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  #1  
Old 09-08-2007, 01:55 PM
SuperSnort SuperSnort is offline
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Join Date: Feb 2007
Location: banroll demanagement
Posts: 748
Default VinDaEx (FT=readinvin92) is scammer

i sent him 10$ on FT and it has gone throught on my account and has been confirmed in email, and yet he says he hasnt got it and hasnt sent me money on stars beware of him

This is an automated message sent from Full Tilt Poker.

Your Player ID: Snort4eva
Date and Time: 2007-09-08 13:01:41
Transfer Number: 01261287
Transfer To: ReadinVin92
Amount: $10.00

Status: PROCESSING





This is an automated message sent from Full Tilt Poker.

Your Player ID: Snort4eva
Date and Time: 2007-09-08 13:07:07
Transfer Number: 01261287
Payment Method: Transfer
Amount: $10.00

Status: APPROVED

Your transfer has been approved.

Thank you for playing at Full Tilt Poker
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  #2  
Old 09-08-2007, 01:59 PM
VinDaEx VinDaEx is offline
Junior Member
 
Join Date: Sep 2007
Posts: 7
Default Re: VinDaEx (FT=readinvin92) is scammer

[ QUOTE ]
i sent him 10$ on FT and it has gone throught on my account and has been confirmed in email, and yet he says he hasnt got it and hasnt sent me money on stars beware of him

This is an automated message sent from Full Tilt Poker.

Your Player ID: Snort4eva
Date and Time: 2007-09-08 13:01:41
Transfer Number: 01261287
Transfer To: ReadinVin92
Amount: $10.00

Status: PROCESSING





This is an automated message sent from Full Tilt Poker.

Your Player ID: Snort4eva
Date and Time: 2007-09-08 13:07:07
Transfer Number: 01261287
Payment Method: Transfer
Amount: $10.00

Status: APPROVED

Your transfer has been approved.

Thank you for playing at Full Tilt Poker

[/ QUOTE ]

How about you have somebody log in to your account and see if you sent. That is so easy to forge a email like that. Also it took quite a long time for you to forge that didn't it? Because if you really did send, you most likely would have put it up when this argument first started.
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  #3  
Old 09-08-2007, 02:03 PM
SuperSnort SuperSnort is offline
Senior Member
 
Join Date: Feb 2007
Location: banroll demanagement
Posts: 748
Default Re: VinDaEx (FT=readinvin92) is scammer

i have taken screenshot of the transfer just uploading it now :-). also how about you send the transfer number to FT they will confirm u recieved it scammer
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  #4  
Old 09-08-2007, 02:16 PM
Clamper13 Clamper13 is offline
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Join Date: May 2007
Location: Fremont, CA
Posts: 229
Default Re: VinDaEx (FT=readinvin92) is scammer

http://pokerforums.fulltiltpoker.com...ic.php?t=37536

http://pokerforums.fulltiltpoker.com...ic.php?t=37237

https://pokerforums.fulltiltpoker.co...ic.php?t=27237

Donate2You on FTP = Da ViNsTeR1212 on AIM = Davinster1212 on AIM = Da_Vinster1212 on AIM = ReadinVin92 on FTP?
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  #5  
Old 09-08-2007, 02:18 PM
SuperSnort SuperSnort is offline
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Join Date: Feb 2007
Location: banroll demanagement
Posts: 748
Default Re: VinDaEx (FT=readinvin92) is scammer

what are you posting clamper? and also can you see th above image?
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  #6  
Old 09-08-2007, 02:18 PM
SuperSnort SuperSnort is offline
Senior Member
 
Join Date: Feb 2007
Location: banroll demanagement
Posts: 748
Default Re: VinDaEx (FT=readinvin92) is scammer

oh they are all the scammer from above thx, well i am out of 10$ doh
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  #7  
Old 09-08-2007, 02:24 PM
Clamper13 Clamper13 is offline
Senior Member
 
Join Date: May 2007
Location: Fremont, CA
Posts: 229
Default Re: VinDaEx (FT=readinvin92) is scammer

[ QUOTE ]
oh they are all the scammer from above thx, well i am out of 10$ doh

[/ QUOTE ]

It looks like it's too late for you on this one, but please take a look at Mike Haven's first post in the transfer thread and my post here.

http://forumserver.twoplustwo.com/showfl...ue#Post10843109

VinDaEx, have you anything more to add?
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  #8  
Old 09-08-2007, 02:37 PM
SuperSnort SuperSnort is offline
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Join Date: Feb 2007
Location: banroll demanagement
Posts: 748
Default Re: VinDaEx (FT=readinvin92) is scammer

hes gone
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  #9  
Old 09-08-2007, 02:40 PM
BradleyT BradleyT is offline
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Join Date: Dec 2003
Location: Vote Ron Paul 08
Posts: 7,087
Default Re: VinDaEx (FT=readinvin92) is scammer

Why is the Ref # in the pic different that the number in the email?
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  #10  
Old 09-08-2007, 02:47 PM
Mike Haven Mike Haven is offline
Senior Member
 
Join Date: Sep 2002
Location: The Zoo, ATF, EB, etc
Posts: 7,043
Default Re: VinDaEx (FT=readinvin92) is scammer

This is our resilient alleged thief golfprova11, AChustler, check-raisr, bellagiokid, pokermaniac, WorkNPoker, Atimos, katrinapoker101, etc, etc.

It's interesting that in his name of katrinapoker101 (and note he also has an account called toyota4banger on FTP) he was operating earlier today or yesterday, so he must have lost all of his allegedly scammed money and he must be desperate to refuel his addiction.

Anyone who deals with a "brand new" poster at this time must have a death wish.

*

Edit: Just read Clamper's links and other posts and I agree that this guy is also Donate2You on FTP.

I wonder what FTP would do with his three accounts, Donate2You, toyota4banger and ReadinVin92, if they knew they were all those of the same alleged persistent scammer?

I also have him as Samp15555, but I can't remember at which site, offhand, as I'm away from my notes on him. It might be a fourth account at FTP.
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