Every time someone alleges 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 alleged scammers:
(_8-(l) DOH! = wsucoug2010 on FTP and Stars
1.21 Gigawatts = Dignam = Riley Martin = Jeff311420 = BigGunX = samsonian = annathedonk on Stars
AlanF1 = wade17 = bman11 = Bernie55 = deke = Matt292 = alan227 on Stars
ASpiderMonkey = FakePlasticTrees
BallinPro = CheeseDee = ace_acehigh on UB
Bernie55 = bman11 = deke = wade17 = AlanF1 = Matt292 = HateToFold33 on FTP
BigGunX = 1.21 Gigawatts = Dignam = Riley Martin = Jeff311420 = samsonian
bman11 = Bernie55 = deke = wade17 = AlanF1 = Matt292
CheeseDee = BallinPro
deke = bman11 = Bernie55 = wade17 = AlanF1 = Matt292
Dignam = BigGunX = 1.21 Gigawatts = Riley Martin = Jeff311420 = samsonian
donkaroo = Serious Business = stevesafinuk = unknown4noww = jcamby33 = R0bbie = Hello Nasty
englandpl20 = englandpl20 on Stars = p0kerpl4yer2007 on FTP =
jayharish@hotmail.co.uk
Dignam = Riley Martin = Jeff311420 = BigGunX = 1.21 Gigawatts
FakePlasticTrees = ASpiderMonkey
floppynuts92 = pkrblog = joshman on Stars [Note: As you will find from your research before deciding to transfer with a stranger on the internet, there are numerous critical posts about pkrblog in this thread but no one has alleged that they have been scammed by him.]
Hello Nasty = Serious Business = stevesafinuk = donkaroo = unknown4noww = jcamby33 = R0bbie = TiltHappens on UB = Randy Hickey on Stars
Jeff311420 = Dignam = Riley Martin = BigGunX = 1.21 Gigawatts = samsonian
jcamby33 = unknown4noww = stevesafinuk = donkaroo = Serious Business = R0bbie = Hello Nasty = pushdonkey on Absolute
limitninja = limitninja on Stars and FTP = limitninja15 on Absolute
Low_Card2
Matt292 = AlanF1 = wade17 = bman11 = Bernie55 = deke
mojave desert = Njursparven
NeverGonnaGive = UIowaHottie
Njursparven = mojave desert = pokerplayer4352 on FTP
pkrblog = floppynuts92 = joshman on Stars [Note: As you will find from your research before deciding to transfer with a stranger on the internet, there are numerous critical posts about pkrblog in this thread but no one has alleged that they have been scammed by him.]
Rick305
Riley Martin = Dignam = Jeff311420 = BigGunX = 1.21 Gigawatts = samsonian = strongbad311 on Stars
R0bbie = Hello Nasty = Serious Business = stevesafinuk = donkaroo = unknown4noww = jcamby33
samsonian = Riley Martin = Dignam = Jeff311420 = BigGunX = 1.21 Gigawatts = strongbad311 on Stars
Serious Business = stevesafinuk = donkaroo = unknown4noww = jcamby33 = R0bbie = Hello Nasty = TiltHappens on FTP
Sk00l4m3nts
stevesafinuk = donkaroo = Serious Business = unknown4noww = jcamby33 = R0bbie = Hello Nasty
Thebigyak
UIowaHottie = NeverGonnaGive
unknown4noww = stevesafinuk = donkaroo = Serious Business = jcamby33 = R0bbie = Hello Nasty
Vegas_VIP = JamesBond_AA on Prima, Stars and FTP
wade17 = bman11 = Bernie55 = deke = AlanF1 = Matt292
(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 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; 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."