Re: Person to person transfers. [OP is a \"must read\".]
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:
AIM addresses used: apeslammer2255, beckysdad, bosox7477, bradshaw255, caraudiojunkie3, cash11money1, centurianm77, defton613, ipl4yp0ker, pokermuck35, Robbiekid5, sellyourTmoney, soccerdude0616, SWERVY54, wsoxchamps114.
59tbird on Stars
ace_acehigh on UB
aces_acehigh on FTP and Stars
acez_acehigh on Abs
adamkatip on FTP and Stars
alan227 on Stars
annathedonk on Stars
bigpun87 = xxnashxx on FTP
botchman on Stars
Cent [added 092007]
dethrone on UB
donate2you = ReadinVin92 = Toyota4Banger on FTP
DonovanMD on FTP and Stars
dyarbs on FTP
Frankie_696969 on FTP
fusting4321 on various sites
ginger1984 on Stars
grlbflo07 on Stars
HateToFold33 on FTP
holdempkr27 on FTP
hooknladder on CakePoker [added 092007]
JamesBond_AA on Prima, Stars and FTP
Jimbo51 on FTP
joshman on Stars
jpppp (?) = mathew yankley = rachelmorris on FTP [added
092007]
Lambobo100 on Abs [added 092407]
likesmoney on FTP [added 091907]
limitninja = limitninja on Stars and FTP = limitninja15 on Absolute
lockplayer13 = ginger1984 on stars
Longtrail099 = oneouterson = Robbiekid5 on AIM = thechinacat on FTP = oneouterson on FTP and Stars
Low_Card2
mathew (/matthew?) yankley = rachelmorris = jpppp (?) on FTP [added 092007]
mojavedesert on Abs
molbydick on Stars [added 092207]
mrblond21 on Stars = apeslammer2255 on AIM
oneouterson = Longtrail099 = oneouterson on FTP and Stars = thechinacat on FTP
pokerlife2 on Stars
pokerlife654 on Stars
p0kerpl4yer2007 on FTP
pokerplayer4352 on FTP
puepwnage on Absolute
pushdonkey on Absolute
rachelmorris = mathew yankley = jpppp (?) on FTP [added 092007]
rags4sale on Stars
Randy Hickey on Stars
ReadinVin92 = donate2you = Toyota4Banger on FTP
Rick305
Rob121 [added 092807]
rosso87 on FTP, rosso_87 on Stars
RTK121 on UB [added 092807]
Runthemill
Samp15555 on Stars
schruterules on Abs
sellyourt$ [added 092507]
ShockAndAww on FTP
Sk00l4m3nts
strongbad311 on Stars
TheAudition
THE INVASION at FTP
thechinacat on FTP
TheYankley on UB
TiltHappens on UB and FTP and Stars
Timnogaj at Abs
Toyota4Banger = ReadinVin92 = donate2you on FTP
TrainInVain on Stars
WEBMAN27 on Abs
whyamisohawt on FTP
wsucoug2010 on FTP and Stars
xxnashxx on FTP
xxxslicknick on Stars
yipekeyyamofker on FTP
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(limitninja has repaid part of the money he owes to readers and confirms it is his intention to repay all as soon as possible)
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Please pm me with the playing names of alleged scammers, so that I can add them to the record. Thanks.
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Please read the OP and 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.
Owing to a hacker using a long-time poster's 2+2 PM facility to arrange a scam, I now also suggest that before transferring first you find out the other party's real name and e-mail the poker sites' Support to say that you understand that they cannot confirm the other guy's name, but your intention is to transfer to Player ABC whose real name is XYZ, and instruct them that if this is not the case, you do not wish the transfer to proceed.
"Let the buyer beware."
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