Re: Person to person transfers.
 

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
Successful transaction with WU.

[/ QUOTE ]
still waiting on $ from pkrblog, hes apparently having issues with ftp. giving him the benefit of the doubt for the time being, but im going out for the night and just wanted to post this for posterity's sake.

[/ QUOTE ]

FWIW, he 100% without a doubt gave me a phony name he was to send from on UB in the other thread. I really wish I had sent something like $5 in retrospect that he could not reciprocate, but I sort of blew the whistle too soon. I know he has had some successful transfers here, but I deep down think they are only a result of him almost getting caught. I would email FTP or PM FTPDoug to get his "issues" straightened out.

[/ QUOTE ]

yeah, guess ill officially blow the whistle on this one. its only 300 but hopefully itll keep him out of the thread for good. i think these xfers are still invaluable post neteller.
so for the record/mods;
I send pkrblog 300, he fails to send me my $.

[/ QUOTE ]

WOW huge suprise. He didnt seem shady at all.

Re: Person to person transfers.
 

Looking to trade UB $ for Stars $, anywhere from $1k to $5k. PM me.

Re: Person to person transfers.
 

Every time someone alleges they are scammed I will copy-paste this post and add the new alleged scammer's name, (as long as it appears to be a genuine and non-malicious allegation). So far, we have alleged scammers:

ace_acehigh on UB

alan227 on Stars

annathedonk on Stars

docccjr = WEBMAN27 on Abs

HateToFold33 on FTP

JamesBond_AA on Prima, Stars and FTP

joshman on Stars

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

Low_Card2

pkrblog = floppynuts92 = joshman on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

Randy Hickey on Stars

Rick305

Sk00l4m3nts

strongbad311 on Stars

Thebigyak

TiltHappens on UB

WEBMAN27 on Abs

wsucoug2010 on FTP and Stars

*

(limitninja has repaid part of the money he owes to readers and confirms it is his intention to repay all as soon as possible)

*

Please pm me with the playing names of alleged scammers, so that I can add them to the record. Thanks.

Please read all earlier warnings. Either we ban all mentions of transfers, period, or you must accept that they are entirely at your own risk; people are trying to scam you; you should obtain real life details, (name, address, phone number), about people in order to inform the police if you are scammed; exchange full details of the proposed transfer by e-mail; you should only transfer in amounts you are prepared to lose; google and Search the other person's name; ask here for references; a record of a few successful transfers can be a setup to scam on the next one; it seems likely but not definite that most scammers are newer posters; if the other guy won't transfer first, transfer in a number of small amounts; ask the other guy to sit at a table with his bankroll in front of him; etc; etc.

If you are in any doubt, or unwilling to risk losing the amount of money involved, don't offer to transfer first. Realise that you are likely to be scammed if you do.

"Let the buyer beware."

Re: Person to person transfers.
 

I need to ship 500 off of stars to epassporte. I'm willing to pay 20 in vig. I of coure will ship first and all that. I would prefer posters of many posts and such.

Re: Person to person transfers.
 

quoted from a post 06/27/07

[ QUOTE ]
...

Note: I have removed pkrblog = floppynuts = joshman on Stars from the list as he has traded properly and no actual scam allegations have been made against him. This is the last time this Note will be included.

...



[/ QUOTE ]

It's kind of humorous in a twisted sort of way.

Re: Person to person transfers.
 

Request to those in Vegas:

My buddy is pretty much out there lifebusto for another 2 days. I've got some money in my Stars account that I transferred to his. He doesn't have his laptop but would be willing to meet you in Vegas(preferably in a hotel) to do a cash for Stars transfer. Just looking for $300 total. PM me with any questions or if you think you can help. I'll relay the message to him via text.

Thanks to anyone who can help.

Re: Person to person transfers.
 

need a quick transfer , 25 bux full tilt fot 20 pstars ...

Re: Person to person transfers.
 

[ QUOTE ]
I need to ship 500 off of stars to epassporte. I'm willing to pay 20 in vig. I of coure will ship first and all that. I would prefer posters of many posts and such.

[/ QUOTE ]

PM sent.

Re: Person to person transfers.
 

Successful trade with Jzo19.

Very quick and hassle-free.

Re: Person to person transfers.
 

succesful trade with Clamper13 ..thnks!

Re: Person to person transfers.
 

Was supposed to send funds to: 1huskersfan, bigslicknuts and Shrug. Did deposit with FTP Cash Transfer (MoneyGram), 5 hours later, still pending...

Re: Person to person transfers.
 

I know this is a bad place to ask but I MAY need paypal funds pretty soon to buy shoes/sweaters online. Anyone have an idea how I can not get scammed/reveresed?

I appreciate it.

Re: Person to person transfers.
 

Hey guys I have some money on ftp trying to get it over onto stars, please help me out guys, I want to pay people i owe so thats why i need it on stars.

thanks

Re: Person to person transfers.
 

I thought that you we're on the scammers list, might be able to help you, but that list sounds legit to me, don't know about you?

I have $3-3.5k on UB which I'd like to have either on absolute or purplelounge. We'll swap all details, and maybe we could phone each other for a less risky swap.

Also, we send in incriments and sit down with funds on tables before sending. If I may request, please have some posts on here and if you sound like a good guy I'll send first.

Ok at work so gtg but PM if you need some UB flow. [img]/images/graemlins/smile.gif[/img]

Re: Person to person transfers.
 

Looking to exchange $1500 in Stars $ for FTP $. Only respected posters, obviously. Going to bed soon so leave a PM or AIM: theusualsuspect2 - though I might not be around until tomorrow morning/afternoon

Re: Person to person transfers.
 

[ QUOTE ]
Looking to get $1350 from Poker Syndicate to Neteller, will pay $100 for transfer

[/ QUOTE ]

Can anybody help with this?

Re: Person to person transfers.
 

successfully traded with ballsdeep.

Re: Person to person transfers.
 

Adding a 6.5% vig on my request above (UB for PurpleLounge/Absolute most preferrable).

Re: Person to person transfers.
 

Successful trade with iSTRONG - quick and painless over AIM!

Re: Person to person transfers.
 

just swapped 2k for cash with a friend of mine. have 1.5k on UB now, if you happen to live or come by louisiana I can take $1400 cash for them (I'll bring my laptop).

or I'll take $1270 on absolute/fcp/noiq/prima-network. I'll ship first to reputable poster. Can do up to $3000 still though if anyone's up for it.

need quick cash for vegas in a couple of days. going out for lunch now so be back in 2 hrs or so.

Re: Person to person transfers.
 

[ QUOTE ]
If I may request, please have some posts on here and if you sound like a good guy I'll send first.


[/ QUOTE ]

Anyone thinking of trading with dethr0ned should make sure he sends first.

He only has a few posts and 1 day's record.

Re: Person to person transfers.
 

[ QUOTE ]
[ QUOTE ]
If I may request, please have some posts on here and if you sound like a good guy I'll send first.


[/ QUOTE ]

Anyone thinking of trading with dethr0ned should make sure he sends first.

He only has a few posts and 1 day's record.

[/ QUOTE ]

totally understand and agree to this, why I offer myself to send first. I appreciate that I can even write in this thread, as it looks like it's a scamfest hole for some.

I keep what I promise, but we're still 2 on a deal. if someone with posts/and (or) feedbacks want to help me out I will be pleased to ship my monies. made several deals (smaller though) but only with friends, dont know of any who plays as high as me who can help me out in my situation.

unfortunately, I haven't been at the forums on here because I'm a fulltime worker and have alot of other stuff to spend time on. that's my excuse for having 2 posts and regged today, 3 days before ME (not playing it though)

Re: Person to person transfers.
 

Everyone should read teddyFBI's warning on UB transfers if they are thinking of doing one:

BEWARE: UB INTERACCT TRANSFERS CAN BE REVERSED

Getting someone to send first is no guarantee in that example.

Re: Person to person transfers. *DELETED*
 

Post deleted by Mike Haven

Re: Person to person transfers.
 

dethroned you got owned

Re: Person to person transfers.
 

[ QUOTE ]
dethroned you got owned

[/ QUOTE ]

What happened? Did I miss something? I was gone like 30 minutes and suddenly he's banned?

Re: Person to person transfers.
 

the power of limit ninja

Re: Person to person transfers.
 

Every time someone alleges they are scammed I will copy-paste this post and add the new alleged scammer's name, (as long as it appears to be a genuine and non-malicious allegation). So far, we have alleged scammers:

ace_acehigh on UB

alan227 on Stars

annathedonk on Stars

dethrone on UB

dethr0ned = Njursparven = mojave desert = mojavedesert on Abs = pokerplayer4352 on FTP = dethrone on UB

docccjr = WEBMAN27 on Abs

HateToFold33 on FTP

JamesBond_AA on Prima, Stars and FTP

joshman on Stars

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

Low_Card2

mojavedesert on Abs

pkrblog = floppynuts92 = joshman on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

rags4sale on Stars (Edit: Added 070907.)

Randy Hickey on Stars

Rick305

Sk00l4m3nts

strongbad311 on Stars

Thebigyak

TiltHappens on UB and FTP

WEBMAN27 on Abs

wsucoug2010 on FTP and Stars

*

(limitninja has repaid part of the money he owes to readers and confirms it is his intention to repay all as soon as possible)

*

Please pm me with the playing names of alleged scammers, so that I can add them to the record. Thanks.

Please read all earlier warnings. Either we ban all mentions of transfers, period, or you must accept that they are entirely at your own risk; people are trying to scam you; you should obtain real life details, (name, address, phone number), about people in order to inform the police if you are scammed; exchange full details of the proposed transfer by e-mail; you should only transfer in amounts you are prepared to lose; google and Search the other person's name; ask here for references; a record of a few successful transfers can be a setup to scam on the next one; it seems likely but not definite that most scammers are newer posters; if the other guy won't transfer first, transfer in a number of small amounts; ask the other guy to sit at a table with his bankroll in front of him; etc; etc.

If you are in any doubt, or unwilling to risk losing the amount of money involved, don't offer to transfer first. Realise that you are likely to be scammed if you do.

"Let the buyer beware."

Re: Person to person transfers.
 

[ QUOTE ]
What happened? Did I miss something? I was gone like 30 minutes and suddenly he's banned?

[/ QUOTE ]

Re: Person to person transfers.
 

[ QUOTE ]
[ QUOTE ]
What happened? Did I miss something? I was gone like 30 minutes and suddenly he's banned?

[/ QUOTE ]

[/ QUOTE ]

What was his last post (which got deleted) before he got banned? Was it about my post warning about UB transfers?

Re: Person to person transfers.
 

No. It was a copy of a private aim conversation he had with limitninja.

Re: Person to person transfers.
 

That crazy limitninja...always in the thick of things. [img]/images/graemlins/wink.gif[/img]

Re: Person to person transfers.
 

[ QUOTE ]
unfortunately, I haven't been at the forums on here because I'm a fulltime worker and have alot of other stuff to spend time on. that's my excuse for having 2 posts and regged today, 3 days before ME (not playing it though)

[/ QUOTE ]

You posted here before as (at least) Njursparven and mojave desert.

Re: Person to person transfers.
 

[ QUOTE ]
No. It was a copy of a private aim conversation he had with limitninja.

[/ QUOTE ]

Ah, of course... he must have decided to give up by then. His post before that was still trying to maintain the charade.

Re: Person to person transfers.
 

That scumbag scammed me out of $ 60 on ap few weeks ago, when i was drunk and because of him I went on to blow all my money I won that night, well so far I have his name but I hope it is real, he actually has one last name for absolute and a different one for his msn messanger, I told him I needed his real name to transfer funds on ap and he gave it to me LOL.

Re: Person to person transfers.
 

He also posted as jcamby33, his name on full tilt is pokerplayer4352

Re: Person to person transfers.
 

i'm in need of about $150 of my FTP money for $150 on moneybookers. i'll send 1st if you've got a phew referances.. just need it so i can deposit via moneybookers and use it as my main w/d service
thankyou

Re: Person to person transfers.
 

Looking to trade $16 on Stars for $16 on Tilt. PM me

Re: Person to person transfers.
 

Looking to trade $215 on Stars for $215 on UB

Re: Person to person transfers.
 

Just completed transaction with ALLEN BOND. I sent first and he paid 10% vig. Very smooth except for the fact FTP went down yesterday. Communication on his part was excellent. Would definitely do again.