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-   -   Official HSNL Person to person transfer thread (http://archives1.twoplustwo.com/showthread.php?t=554231)

HEK 11-29-2007 05:59 PM

Re: Official HSNL Person to person transfer thread
 
did a xfer today with ddubois. Went perferctly.

Colms 11-29-2007 10:24 PM

Re: Official HSNL Person to person transfer thread
 
transferred with HEK today, went well.

McIntireUVA 11-30-2007 01:20 AM

Re: Official HSNL Person to person transfer thread
 
2p2 user Scansion is completely legit. Just did 10k xfer b/t FT and UB and it went by very smoothly and quickly. He is looking for more FT so PM him if you have FT and want UB.

Ansky 11-30-2007 06:28 AM

Re: Official HSNL Person to person transfer thread
 
lookin for ~30k on ftp for stars. will send 2nd only unless you are someone who can reasonably assume that i kno you well enough to send 1st.

Clamper13 11-30-2007 11:29 AM

Re: Official HSNL Person to person transfer thread
 
[ QUOTE ]
Any chance FTP can reverse funds? This guy seems all too eager to send first (well, starting small however) and I'm getting a little suspicious.. Hopefully he is legitimate.

[/ QUOTE ]

There are plenty of ways for a trade to go bad, but just as many ways to stay on the right track.

I don't recall yet seeing FTP reverse a transfer yet. PS on rare occasion, AB/UB, a little more so.

A few things come to mind that might help.

First, verify that you are talking to the correct person. Use PM or post here. If you are relying solely on email or IM, you might not have the same person.

Second, google, or post/PM all screen names used; poker sites, IM, email, etc. A search might reveal some previous trading history.

Third, ask directly for references. Check with each reference given, again verifying the account names you are sending to and receiving from.

Fourth, you can email the sites involved, and ask them if you should expect any future difficulties from trading with him.

Lastly, take advantage of the excellent guides and Alleged Scammers Lists on 2+2 and other sites. Links available upon request.

Please post again if you have any additional concerns.

Scansion 11-30-2007 01:28 PM

Re: Official HSNL Person to person transfer thread
 
McIntireUVA- 10k transfer he sent first and it went smoothly.

Eagles 11-30-2007 02:37 PM

Re: Official HSNL Person to person transfer thread
 
Looking for 10k on stars for 10k on FTP

rsxpunk 11-30-2007 02:41 PM

Re: Official HSNL Person to person transfer thread
 
I need 1500 on stars for 1500 on ftp, i know i don't have alot of posts so will send first to a reputable poster.

luegofuego 11-30-2007 03:02 PM

Re: Official HSNL Person to person transfer thread
 
does anyone have use for party money? it will only let me withdraw through bank wires right now for some reason, so if i wanna fund some other poker site, i either have to wait for like 1week+ or arrange a transfer with someone...

could use money on prima, ipoker or crypto...

luegofuego 11-30-2007 03:03 PM

Re: Official HSNL Person to person transfer thread
 
oh ps, dont need more than 5k or so to start. less than that would be ok too.


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