Person to person transfers

[Mike Haven]

Every time someone says 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:

1.21 Gigawatts = Dignam = Riley Martin = Jeff311420 = BigGunX = annathedonk on Stars
ASpiderMonkey = FakePlasticTrees
Bernie55 = bman11 = deke = wade17 = HateToFold33 on FTP
BigGunX = 1.21 Gigawatts = Dignam = Riley Martin = Jeff311420
bman11 = Bernie55 = deke = wade17
deke = bman11 = Bernie55 = wade17
donkaroo = Serious Business = stevesafinuk = unknown4noww
englandpl20 = englandpl20 on Stars
Dignam = Riley Martin = Jeff311420 = BigGunX = 1.21 Gigawatts
FakePlasticTrees = ASpiderMonkey
Jeff311420 = Dignam = Riley Martin = BigGunX = 1.21 Gigawatts
limitninja
Riley Martin = Dignam = Jeff311420 = BigGunX = 1.21 Gigawatts = strongbad311 on Stars
Serious Business = stevesafinuk = donkaroo = unknown4noww
Sk00l4m3nts
stevesafinuk = donkaroo = Serious Business = unknown4noww
Thebigyak
unknown4noww = stevesafinuk = donkaroo = Serious Business
wade17 = bman11 = Bernie55 = deke

(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; 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; ask the other guy to sit at a table with his bankroll in front of him; etc; etc. "Let the buyer beware."

[kyleb]

I have $10,000 - $20,000 to sell on FTP and Epassporte combined. Looking for a bank wire. Will not send first. I am reputable with many high stakes players (Dustin Dirksen, TeddyFBI) and have done smaller transfers with Grey. I won't do anything less than $5,000.

[UIowaHottie]

I'm looking for epassporte for ftp. I just got scammed for 100 dollars last night which was [censored]. I need 50 to 100.

[Clamper13]

[ QUOTE ]
I'm looking for epassporte for ftp. I just got scammed for 100 dollars last night which was [censored]. I need 50 to 100.

[/ QUOTE ]

I'd sure like some details on this.

Who scammed you, and how did it go down?

[BallinPro]

yeah who scammed you since me and you were going to trade but then we didn't . Guess i was a smarter choice

[*iconoclastic*]

Posted earlier. Got $457 on Paypal (which would be $440 or so after transfer fees), willing to trade for $400 on Stars or FTP, ASAP. Will transfer first so long as you are credible (some 'proof'). Add me to AIM: Iconoclastic2007 or MSN: h_johar2002@hotmail.com. Thanks.

[Gabbbbyyyy]

Still looking for someone for a stars transfer. Cashiers check will be no hassle to cash.

Pm me if interested.

[SubGreen]

looking for ftp money 400-1000 range, can transfer to wells fargo bank account or cashiers check or ??? paypal.... pm me

[Broke_Joke]

Looking for 125-150 on stars in exchange for my FTP cash.

Anyone interested ,u can send first and i'll add a % juice when i send

i have a done a fair number of swaps here and am reputable

pm for details.

[Clamper13]

[ QUOTE ]
Posted earlier. Got $457 on Paypal (which would be $440 or so after transfer fees), willing to trade for $400 on Stars or FTP, ASAP. Will transfer first so long as you are credible (some 'proof'). Add me to AIM: Iconoclastic2007 or MSN: h_johar2002@hotmail.com. Thanks.

[/ QUOTE ]

Paypal transfers have an added risk. Have you done any of these anywhere before?

If you are able to come up with some references, then you might have better chances at finding a partner.

Please post here any links to a previous poker related transaction.