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View Poll Results: what should i do with the $$$$?
freeroll for BBV 153 49.20%
coinflip it with grimstarr 86 27.65%
send it back 8 2.57%
actually send him it on neteller 64 20.58%
Voters: 311. You may not vote on this poll

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  #841  
Old 08-05-2007, 08:37 PM
slowhand5 slowhand5 is offline
Senior Member
 
Join Date: Jun 2007
Posts: 101
Default Re: Person to person transfers.

Regarding Miami32 I made a successful transfer with him last Thursday for around 200 and I was supposed to do 400 more but I was out of town this weekend. However someone im'ed me the next day claiming to be Miami32 who obviously wasnt. The whole thing was sorta strang. I sent a pm to Miami about the whole thing and he has yet to respond so I dont really know whats up at this point.

On a side note I still want to get that 400 from fulltilt over to Stars. PM me.
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  #842  
Old 08-05-2007, 08:37 PM
Assani Fisher Assani Fisher is offline
Senior Member
 
Join Date: Mar 2004
Location: BRINGING THE HOLIDAY CHEER
Posts: 11,592
Default Re: Person to person transfers.

[ QUOTE ]
Don't get me wrong here, there is no way I trust pokahcrazy what so ever. He claimed he was a mod at p5's, and he deffinetly wasnt.


[/ QUOTE ]

Where exactly in his 6 posts did he ever claim this? Is he someone else that I'm not aware of? Any chance that he is pokerstarswhat and is trying to get back at Miami32 for getting him banned as a scammer? Can mods do an IP check?
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  #843  
Old 08-05-2007, 08:44 PM
Christophers Christophers is offline
Senior Member
 
Join Date: Dec 2006
Location: England, UK
Posts: 1,037
Default Re: Person to person transfers.

I would like $5k on Stars, can give FTP. PM me.
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  #844  
Old 08-05-2007, 08:45 PM
Mike Haven Mike Haven is offline
Senior Member
 
Join Date: Sep 2002
Location: The Zoo, ATF, EB, etc
Posts: 7,043
Default 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:

ace_acehigh on UB

aces_acehigh on FTP and Stars

adamkatip on FTP and Stars [added 080607]

alan227 on Stars

AlexisBelle

annathedonk on Stars

beckysdad on AIM

bosox7477 on AIM

CaptFPS on FTP

caraudiojunkie3 on AIM

cash11money1 on AIM

defton613 on AIM

dethrone on UB

DonovanMD on FTP and Stars

dyarbs on FTP

Frankie_696969 on FTP

ginger1984 on Stars

grlbflo07 on Stars

HateToFold33 on FTP

holdempkr27 on FTP

ipl4yp0ker on AIM

JamesBond_AA on Prima, Stars and FTP

joshman on Stars

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

miami32

mojavedesert on Abs

mrblond21 on Stars = apeslammer2255 on AIM

oneouterson = Longtrail099 = oneouterson on FTP and Stars = thechinacat on FTP

pokerlife2 at Stars

pokermuck35 on AIM

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

rags4sale on Stars

Randy Hickey on Stars

Rick305

Robbiekid5 on AIM

rosso87 on FTP, rosso_87 on Stars [added 080807]

Runthemill

ShockAndAww on FTP

shoxxx182 on AIM

Sk00l4m3nts

soccerdude0616 on AIM [added 080607]

strongbad311 on Stars

SWERVY54 on AIM

thechinacat on FTP

TiltHappens on UB and FTP and Stars

TrainInVain on Stars

WEBMAN27 on Abs

wsucoug2010 on FTP and Stars

xxxslicknick on Stars

*

(limitninja has repaid part of the money he owes to readers and confirms it is his intention to repay all as soon as possible)

*

Please pm me with the playing names of alleged scammers, so that I can add them to the record. Thanks.

*

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 posters 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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  #845  
Old 08-05-2007, 08:46 PM
pokahcrazy8b pokahcrazy8b is offline
Junior Member
 
Join Date: Aug 2007
Posts: 14
Default Re: Person to person transfers.

[ QUOTE ]
[ QUOTE ]
Don't get me wrong here, there is no way I trust pokahcrazy what so ever. He claimed he was a mod at p5's, and he deffinetly wasnt.


[/ QUOTE ]

Where exactly in his 6 posts did he ever claim this? Is he someone else that I'm not aware of? Any chance that he is pokerstarswhat and is trying to get back at Miami32 for getting him banned as a scammer? Can mods do an IP check?

[/ QUOTE ]

Please do any IP check.
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  #846  
Old 08-05-2007, 08:51 PM
miami32 miami32 is offline
Senior Member
 
Join Date: Dec 2004
Location: Las Vegas
Posts: 1,453
Default Re: Person to person transfers.

This is all I will say to defend myself. I know what this has to do with. I know who you are poker-I know your aim sn, and I know what you two are up to. It's cool fine. You win. I don't care. Please, please, explain to me why I have spent this entire year not screwing people and now I do? Yeah okay.
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  #847  
Old 08-05-2007, 08:57 PM
Assani Fisher Assani Fisher is offline
Senior Member
 
Join Date: Mar 2004
Location: BRINGING THE HOLIDAY CHEER
Posts: 11,592
Default Re: Person to person transfers.

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
Don't get me wrong here, there is no way I trust pokahcrazy what so ever. He claimed he was a mod at p5's, and he deffinetly wasnt.


[/ QUOTE ]

Where exactly in his 6 posts did he ever claim this? Is he someone else that I'm not aware of? Any chance that he is pokerstarswhat and is trying to get back at Miami32 for getting him banned as a scammer? Can mods do an IP check?

[/ QUOTE ]

Please do any IP check.

[/ QUOTE ]

Sorry wasn't trying to be rude...just trying to get to the bottom of things. Hopefully you can understand why your credibility wouldn't be high due to your post count and signing date.
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  #848  
Old 08-05-2007, 08:58 PM
catalyst catalyst is offline
Senior Member
 
Join Date: Jun 2006
Location: Merry Woodland Critter Xmas
Posts: 2,953
Default Re: Person to person transfers.

[ QUOTE ]
[ QUOTE ]
Don't get me wrong here, there is no way I trust pokahcrazy what so ever. He claimed he was a mod at p5's, and he deffinetly wasnt.


[/ QUOTE ]

Where exactly in his 6 posts did he ever claim this? Is he someone else that I'm not aware of? Any chance that he is pokerstarswhat and is trying to get back at Miami32 for getting him banned as a scammer? Can mods do an IP check?

[/ QUOTE ]

FWIW he claimed to be a p5 mod in a PM to me. I did not attempt to verify or disprove this however, and did not do a transfer with him - since he has 6 posts.


I still need to move ~$1700 from ftp to stars if anyone can help me out. Reputable posters with reference(s) only, please.
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  #849  
Old 08-05-2007, 08:59 PM
pokahcrazy8b pokahcrazy8b is offline
Junior Member
 
Join Date: Aug 2007
Posts: 14
Default Re: Person to person transfers.

[ QUOTE ]
This is all I will say to defend myself. I know what this has to do with. I know who you are poker-I know your aim sn, and I know what you two are up to. It's cool fine. You win. I don't care. Please, please, explain to me why I have spent this entire year not screwing people and now I do? Yeah okay.

[/ QUOTE ]

Why?

Stuff happens to the best of us. I seriously doubt a scammer who had your account would contrive a whole story about how he has doctor bills. With 2000 posts you dont need to make excuses you just pretend you are legit. No one would question you.

You say, you know what you two are up to. WTF does this even mean?

Mike Haven has access to the ip logs. I am sure he saw that the person who logged into the account this afternoon had the same ip address as the entire 2 year span. Otherwise I doubt he would have said to not deal with you.

PS. I don't care if you know who I am, I have never scammed anyone, you have. POT KETTLE.
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  #850  
Old 08-05-2007, 09:05 PM
pokahcrazy8b pokahcrazy8b is offline
Junior Member
 
Join Date: Aug 2007
Posts: 14
Default Re: Person to person transfers.

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
Don't get me wrong here, there is no way I trust pokahcrazy what so ever. He claimed he was a mod at p5's, and he deffinetly wasnt.


[/ QUOTE ]

Where exactly in his 6 posts did he ever claim this? Is he someone else that I'm not aware of? Any chance that he is pokerstarswhat and is trying to get back at Miami32 for getting him banned as a scammer? Can mods do an IP check?

[/ QUOTE ]

FWIW he claimed to be a p5 mod in a PM to me. I did not attempt to verify or disprove this however, and did not do a transfer with him - since he has 6 posts.


I still need to move ~$1700 from ftp to stars if anyone can help me out. Reputable posters with reference(s) only, please.

[/ QUOTE ]

I admit it I lied about being a p5 mod. I am not, I just know people would not trade with a 6 post user otherwise..

I will build my rep the old fashion way.
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