Re: Person to person transfers.
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: AbraCadabra87682, alanine86, apeslammer2255, BalancePointz, baltimore1995, beckysdad, bellynelson, bigpun87, bosox7477, bradshaw255, byebyemourinho, caraudiojunkie3, cash11money1, centurianm77, damarparks, Da ViNsTeR1212, davinster1212, Da Vinster212, defton613, Dodger1982628, dparks888 [added 111407], iamgenious99, igotaces21, ipl4yp0ker, joegac23, joepoker5, kingfive2503, MMousten, MoneyTransferPro, mrbigmike999, pokerizme99, pokermuck35, Robbiekid5, sellyourTmoney, soccerdude0616, SWERVY54, Tony Ichiv, VerbalCash, wsoxchamps114, xHisBoyElroy99x, xVitaLifex, xxallirachn, xxnashxx, Xxxslicknick, yogourt86.
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
Alarm19 on FTP
ald1das on UB [added 111507]
Annathedonk on Stars
ArnieF = Calidonk = voippoker200 on Stars = SlipdonAK on all sites
bboy_
bigfrank = bigpun87 = xxnashxx on FTP
bigpun87 on UB
blaster17 on Stars = jackboy86 on Red Kings = xxnashxx on FTP = TheChipLeadV on Stars
bobthebutthead on FTP
BowChikaWoWo on FTP = j4lvlie on Abs = ThaWackoKidd on Stars
botchman on Stars
BSTNAMEEVER on AP = EVISCERATED on AP
Calidonk = ArnieF = SlipdonAK on all sites = voippoker200 on Stars
CAMEL1111 [watch]
canonfjserie on Stars [watch]
cantinflitas on Stars [watch]
Cent
Chef2882 on FTP
cMeWinS on FTP
cookiesnatcher on FTP
dethrone on UB
diomed3000 on FTP = robertswift on FTP = robertswift82 on Stars = LP7SLIP on FTP
dlishs on FTP [watch]
donate2you = ReadinVin92 = Toyota4Banger on FTP
DonovanMD on FTP and Stars
dougieboy888 on Stars
dyarbs on FTP
EVISCERATED on AP = BSTNAMEEVER on AP
F. McSimmons = Onion_Bagel on FTP
Frankie_696969 on FTP
ginger1984 on Stars
greenismyfavit on FTP [added 111407]
greensmoke on Stars and AP = ShockAndAww on FTP
grlbflo07 on Stars
HateToFold33 on FTP
holdempkr27 on FTP
hooknladder on CakePoker
hrududu
huang866 [added 111607]
Iamgenious99 on Stars
IRdyourcards on Cake
itss myy timee on FTP
j4lvlie on Abs = ThaWackoKidd on Stars = BowChikaWoWo on FTP
j9neverlose [watch]
jackboy86 on Red Kings = xxnashxx on FTP = blaster17 on Stars = TheChipLeadV on Stars
JamesBond_AA on Prima, Stars and FTP
jay_323232 on FTP and Stars
Jimbo51 on FTP
JOCO23 on FTP [added 111607]
JoCo23 on PS [added 111607]
joshman on Stars
JUJILICIOUS on FTP
katienotaro on eP
lamb kabobo on Stars [added 111407]
Lambobo100 on Abs
likesmoney on FTP
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
LP7SLIP on FTP = robertswift on FTP = robertswift82 on Stars = diomed3000 on FTP
matthew yankley = rachelmorris on FTP
MikeFarha on Stars [watch]
mojavedesert on Abs
molbydick on Stars
MoneyyMakerr on Stars = PlzDontCRMe on UB
mrblond21 on Stars
mtg1985 on Cake [watch]
nohchi19 on Stars
Oliver Nipples = EVISCERATED on AP = BSTNAMEEVER on AP = Annathedonk on Stars
oneouterson = Longtrail099 = oneouterson on FTP and Stars = thechinacat on FTP
PlzDontCRMe on UB = ThaWackoKidd on Stars = BowChikaWoWo on FTP = j4lvlie on Abs = whyamisohawt on FTP = p0kerpl4yer2007 on FTP
pokerlife2 on Stars
pokerlife654 on Stars
p0kerpl4yer2007 on FTP
pokerplayer4352 on FTP
pokerswaps [watch]
puepwnage on Absolute
pushdonkey on Absolute
rachelmorris = matthew yankley on FTP
rags4sale on Stars
Rakim Allah on FTP
Randy Hickey on Stars
ReadinVin92 = donate2you = Toyota4Banger on FTP
ReverendX [watch]
Rick305
Rob121
robertswift on FTP = robertswift82 on Stars = LP7SLIP on FTP = diomed3000 on FTP
rockindaboat on AP
rosso87 on FTP, rosso_87 on Stars
RTK121 on UB
Runthemill
Samp15555 on Stars
samp51 on AP
schruterules on Abs
sellyourt$
ShockAndAww on FTP = greensmoke on Stars and AP
Sk00l4m3nts
SlipdonAK on all sites = voippoker200 on Stars
SnakeYankley702
Stop-Kanting on FTP [watch]
strongbad311 on Stars
tetrisworlds on Stars [added 111407]
ThaWackoKidd on Stars = BowChikaWoWo on FTP = j4lvlie on Abs
THE INVASION at FTP
thechinacat on FTP
TheChipLeadV on Stars = xxnashxx on FTP = blaster17 on Stars = jackboy86 on Red Kings
TheMacGuy on Stars
TheYankley on UB
TiltHappens on UB and FTP and Stars
Timnogaj at Abs
Tking4unc [watch]
Toyota4Banger = ReadinVin92 = donate2you on FTP
TrainInVain on Stars
voippoker200 on Stars = SlipdonAK on all sites
WEBMAN27 on Abs
Wetbacks123 on Stars [added 111407]
whyamisohawt on FTP = PlzDontCRMe on UB
wsucoug2010 on FTP and Stars
Xxbinh_lamxX [watch] [added 111407]
xxnashxx on FTP = blaster17 on Stars = jackboy86 on Red Kings = TheChipLeadV on Stars
xxxslicknick on Stars and FTP
YanniYankiev on Stars
yipekeyyamofker on FTP
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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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Disclaimer: This is a list I maintain in good faith from information received. Any mistakes are unintentional. Please feel free to PM me if you feel any name should not be included.
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Note: I've added a new category of "watch". These players have not been accused of actual scams, to my knowledge, and, indeed, they may in fact be good transferers, but there are some reasons that I feel you should be even more cautious than usual if you choose to deal with them.
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