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Old 07-27-2007, 06:16 PM
teddyFBI teddyFBI is offline
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Join Date: Jun 2004
Location: Swapping only amounts > 1K
Posts: 3,592
Default Re: Person to person transfers.

<font color="red">Also a note to prospective scammers: </font>
I've talked with a couple poker site guys, and a lot of them know about all the $-swapping that goes on and about the occasional scamming, and frankly it's my opinion that it's only a matter of time before a poker site employee, perhaps in a conversation he has that is presumptively "off the record" drops the real name/info of these repeat-offender scammers, which might result in the scammer finding himself in an unenviable real-life situation, litigious or otherwise. I guess all I'm saying is that while scammers might view these swaps as a relatively quick, easy, and anonymous swindle, you've already attached your real name/address/info to the accounts that you're using to commit out-and-out crimes, and if I were you, I'd be extraordinarily wary of your presumed cover of anonymity being blown.
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