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-   -   Anyone needs FTP monies? Urgent (http://archives1.twoplustwo.com/showthread.php?t=422960)

Njursparven 06-08-2007 10:52 AM

Anyone needs FTP monies? Urgent
 
Keep posting in p2p-thread, guess its too early. But I am leaving the country for a week and cant withdraw to VISA from FTP. I'm really late, and need funds on the card by monday or tuesday.

If you have $ on a site where you are able to do VISA cashouts, I'd gladly swap $350-500.

If you're out for a scam, you dont even need to try. Only credible people. I'll send first.

Sorry for making it a thread itself, if it's really really bad, I believe you can just delete it. AIM Njursparven86 / pm for msn-address.

Tyvm in advance.

06-08-2007 10:55 AM

Re: Anyone needs FTP monies? Urgent
 
[ QUOTE ]
If you're out for a scam, you dont even need to try.

[/ QUOTE ]

LOL. That would be one passive scammer.

Njursparven 06-08-2007 10:56 AM

Re: Anyone needs FTP monies? Urgent
 
I guess. [img]/images/graemlins/laugh.gif[/img]

Kramer, how about a swap? [img]/images/graemlins/confused.gif[/img] [img]/images/graemlins/blush.gif[/img] [img]/images/graemlins/shocked.gif[/img] [img]/images/graemlins/smirk.gif[/img]

nairb09 06-08-2007 01:54 PM

Re: Anyone needs FTP monies? Urgent
 
njursparven stiffed me last week, do not trade with him

McMelchior 06-08-2007 05:09 PM

Re: Anyone needs FTP monies? Urgent
 
If he sends first how would he be able to scam?

[img]/images/graemlins/confused.gif[/img]

pokerpansie 06-08-2007 05:17 PM

Re: Anyone needs FTP monies? Urgent
 
He sent me $50 on FT, I sent him $50 on UB. He went to send the second batch and I received a "transaction denied" pop up, followed by 3 others with the same outcome. I e mailed the cashier to no avail. Then i get this e mail about half an hour ago. He is not scamming, as he did send the monies, but I am a bit concerned with this e mail development. Any ideas? (obv. I have written them back with my explanation, still awaiting their response.)
Hello Jason,

Recently it was brought to our attention that you received transaction # 00E953C1, a $50 transfer from the player "pokerplayer4352".

We simply ask you to explain your relationship to this player as well of the nature of the aforementioned transfer. In the meantime, for the safety of all accounts involved, your account has been suspended pending your response.

Thank you for your cooperation, and if there's anything else we can help you with, please let us know.

Regards,

Ashley
Fraud Analyst
Full Tilt Poker Support

----------------------------------------------------------------------
Please remember never to give out your password or enter account details over the Internet. Full Tilt Poker staff will never ask you for your password. For your security, always keep this information a secret.

Learn, Chat, and Play with the Pros at http://www.fulltiltpoker.com

ZJ123 06-08-2007 05:19 PM

Re: Anyone needs FTP monies? Urgent
 
[ QUOTE ]
njursparven stiffed me last week, do not trade with him

[/ QUOTE ]

explain

Dunkman 06-08-2007 05:21 PM

Re: Anyone needs FTP monies? Urgent
 
[ QUOTE ]
If he sends first how would he be able to scam?

[img]/images/graemlins/confused.gif[/img]

[/ QUOTE ]

The money was obtained illegally, so when support figures it out in a day or 2 then they'll confiscate it. I'm not saying that's what OP is doing, but it does happen with some frequency.

Mi_T_Sharp 06-08-2007 05:25 PM

Re: Anyone needs FTP monies? Urgent
 
Jesus....

PLEASE BRING NETELLER OR SOMETHING SIMILAR BACK!!!!!

Soulman 06-08-2007 05:35 PM

Re: Anyone needs FTP monies? Urgent
 
I don't know if OP is a scammer or not, but a general rule is simple: just don't trade with people here you don't know. Especially if they have under 100 posts...


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