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Old 05-31-2007, 07:56 AM
Mike Haven Mike Haven is offline
Senior Member
 
Join Date: Sep 2002
Location: The Zoo, ATF, EB, etc
Posts: 7,043
Default Re: Person to person transfers

Every time someone says they are scammed they should copy-paste this post and add the new alleged scammer's name. So far, from the past few pages, we have:

1.21 Gigawatts = Dignam = Riley Martin = Jeff311420 = BigGunX = annathedonk on Stars
ASpiderMonkey = FakePlasticTrees
Bernie55 = bman11 = deke = wade17 = HateToFold33 on FTP
BigGunX = 1.21 Gigawatts = Dignam = Riley Martin = Jeff311420
bman11 = Bernie55 = deke = wade17
deke = bman11 = Bernie55 = wade17
donkaroo = Serious Business = stevesafinuk = unknown4noww
englandpl20 = englandpl20 on Stars
Dignam = Riley Martin = Jeff311420 = BigGunX = 1.21 Gigawatts
FakePlasticTrees = ASpiderMonkey
Jeff311420 = Dignam = Riley Martin = BigGunX = 1.21 Gigawatts
limitninja
Riley Martin = Dignam = Jeff311420 = BigGunX = 1.21 Gigawatts = strongbad311 on Stars
Serious Business = stevesafinuk = donkaroo = unknown4noww
Sk00l4m3nts
stevesafinuk = donkaroo = Serious Business = unknown4noww
Thebigyak
unknown4noww = stevesafinuk = donkaroo = Serious Business
wade17 = bman11 = Bernie55 = deke

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

Please go back a few pages and read all the 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; 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; it seems likely but not definite that most scammers are newer posters; ask the other guy to sit at a table with his bankroll in front of him; etc; etc.

"Let the buyer beware."