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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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  #1  
Old 09-10-2007, 08:18 PM
thac thac is offline
Senior Member
 
Join Date: Apr 2006
Location: Go Buckeyes imo
Posts: 9,941
Default Re: Person to person transfers.

[ QUOTE ]
[ QUOTE ]
I was confronted by Botchman last night about transferring $300 from PS to FTP, I sent via PS, and he said he sent via FTP, but it never came.

His profile: http://forumserver.twoplustwo.com/sh...amp;what=login

Our chat conversation:
Session Start (thac:BoTCH3207): Fri Sep 07 23:00:33 2007
[23:00] thac: yo wsup
[23:00] BoTCH3207: Hey
[23:00] thac: so 300?
[23:00] BoTCH3207: ya
[23:01] BoTCH3207: $300 is all I really need
[23:01] thac: ok, my FTP sn is ilovemypuppy
[23:01] thac: whats your PS sn?
[23:01] BoTCH3207: alright want to send at same time
[23:01] thac: yeah
[23:01] BoTCH3207: my PS name is botchman
[23:01] thac: ok
[23:01] BoTCH3207: I will send now
[23:01] thac: from Thorold?
[23:01] BoTCH3207: St Catharines
[23:02] BoTCH3207: ohh ya
[23:02] thac: ok
[23:02] BoTCH3207: thats it
[23:02] thac: shipped
[23:02] BoTCH3207: I used Parents addy still
[23:02] thac: [img]/images/graemlins/smile.gif[/img]
[23:04] BoTCH3207: srry bout that just had to grab door
[23:04] thac: np
[23:05] BoTCH3207: friend just showed up
[23:05] thac: did u send yet
[23:06] BoTCH3207: ya I just sent
[23:06] thac: ok ill post in the transfer thread when i get it, did you get mine?
[23:07] BoTCH3207: yaaa I just got
[23:08] BoTCH3207: Should be there soon
[23:08] thac: yeah FTP takes a bit of time
[23:08] BoTCH3207: FT usually a lil longer sometimes
[23:08] BoTCH3207: :-)
[23:09] BoTCH3207: PS send it in a flash
[23:09] thac: yeah i love PS
[23:16] BoTCH3207: it shsould be there soon
[23:17] thac: yeah im hoping
Session Close (BoTCH3207)


For what it's worth, he registered over a year ago and has oover 600 posts, hopefully it's just a misunderstanding but I really doubt it.

What a shame.

Be careful 2+2, even the ones that look trustworthy can get frisky.

[/ QUOTE ]

Update: I sent an e-mail to the e-mail in his 2+2 profile and he hasn't responded. I'm assuming he did not get hacked and just needed some extra funds .. meh.

What a shame.

[/ QUOTE ]

Okay, looks like it was a hacking I guess:

Re: PS Transfer
From: Botchman
Listen I DID NOT HAVE ANY PART IN THIS!!!!
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  #2  
Old 09-10-2007, 08:23 PM
DeNutza DeNutza is offline
Senior Member
 
Join Date: Feb 2004
Posts: 110
Default Re: Person to person transfers.

Need $500 stars...Have AP, UB and FT.
PM me if good transfer history.
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  #3  
Old 09-10-2007, 09:04 PM
thac thac is offline
Senior Member
 
Join Date: Apr 2006
Location: Go Buckeyes imo
Posts: 9,941
Default Re: Person to person transfers.

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
I was confronted by Botchman last night about transferring $300 from PS to FTP, I sent via PS, and he said he sent via FTP, but it never came.

His profile: http://forumserver.twoplustwo.com/sh...amp;what=login

Our chat conversation:
Session Start (thac:BoTCH3207): Fri Sep 07 23:00:33 2007
[23:00] thac: yo wsup
[23:00] BoTCH3207: Hey
[23:00] thac: so 300?
[23:00] BoTCH3207: ya
[23:01] BoTCH3207: $300 is all I really need
[23:01] thac: ok, my FTP sn is ilovemypuppy
[23:01] thac: whats your PS sn?
[23:01] BoTCH3207: alright want to send at same time
[23:01] thac: yeah
[23:01] BoTCH3207: my PS name is botchman
[23:01] thac: ok
[23:01] BoTCH3207: I will send now
[23:01] thac: from Thorold?
[23:01] BoTCH3207: St Catharines
[23:02] BoTCH3207: ohh ya
[23:02] thac: ok
[23:02] BoTCH3207: thats it
[23:02] thac: shipped
[23:02] BoTCH3207: I used Parents addy still
[23:02] thac: [img]/images/graemlins/smile.gif[/img]
[23:04] BoTCH3207: srry bout that just had to grab door
[23:04] thac: np
[23:05] BoTCH3207: friend just showed up
[23:05] thac: did u send yet
[23:06] BoTCH3207: ya I just sent
[23:06] thac: ok ill post in the transfer thread when i get it, did you get mine?
[23:07] BoTCH3207: yaaa I just got
[23:08] BoTCH3207: Should be there soon
[23:08] thac: yeah FTP takes a bit of time
[23:08] BoTCH3207: FT usually a lil longer sometimes
[23:08] BoTCH3207: :-)
[23:09] BoTCH3207: PS send it in a flash
[23:09] thac: yeah i love PS
[23:16] BoTCH3207: it shsould be there soon
[23:17] thac: yeah im hoping
Session Close (BoTCH3207)


For what it's worth, he registered over a year ago and has oover 600 posts, hopefully it's just a misunderstanding but I really doubt it.

What a shame.

Be careful 2+2, even the ones that look trustworthy can get frisky.

[/ QUOTE ]

Update: I sent an e-mail to the e-mail in his 2+2 profile and he hasn't responded. I'm assuming he did not get hacked and just needed some extra funds .. meh.

What a shame.

[/ QUOTE ]

Okay, looks like it was a hacking I guess:

Re: PS Transfer
From: Botchman
Listen I DID NOT HAVE ANY PART IN THIS!!!!

[/ QUOTE ]

Re-update: Botchman for mod!


Re: PS Transfer
From: Botchman
i am sorry about this man and it is because of my stupididty(well you can say that because I leave all my accounts on remember me) that you got ripped off and I will reimburse you as soon as I can afford to(within a few weeks). I confronted my roomate about it becasue I was at some chicks house pretty much the whole weekend and just found out about this and I told him I knew he did it and he admitted to me that him and a couple of friends were [censored] around on the computer and decided to check out 2+2 and seen that I was still logged in and that is how this whole situation came about. He pretty much blamed the whole situation on one of his friends though and I am going to make him pay the money back to me. I am sooo [censored] pissed off that they used my accounts to do this [censored] and will take responsibility for it.


The goodwill of this guy is awesome. [img]/images/graemlins/heart.gif[/img]

I'm glad this all turned out well.
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  #4  
Old 09-10-2007, 10:16 PM
fees fees is offline
Senior Member
 
Join Date: Feb 2007
Location: Whats my motivation? LOLOLOLOLOLOL
Posts: 4,162
Default Re: Person to person transfers.

ok im pretty sure that:

bigslicknuts (2p2 name)

tried to scam me.. (obv didnt work.. he has like 100 posts and wanted ME to send first.. LOL)

ok so heres the PM:

Saw that you were looking to transfer money from Full Tilt to Absolute, I can help you out with this. I have done succesful trades with LetsGetItOn, BackedUp, jungy121, TheRanch, GBP04, Scott Angel, ALLEN BOND, and have been vouched for several times in the Person-to-Person Transfer Forum. Please let me know if you are interested.

Jon

[AIM convo deleted/MH]


my read is that its a scam... but I like to leave resonable doubt etc.. my advice is never transfer with him unless he sends first.

holla


oh still looking for $428 transfer.. i HAVE FTP... i NEED AP/UB
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  #5  
Old 09-10-2007, 10:20 PM
bigslicknuts bigslicknuts is offline
Senior Member
 
Join Date: Oct 2006
Location: Minneapolis
Posts: 174
Default Re: Person to person transfers.

Mike Haven, please delete the previous post; I have been vouched for many, many times in this forum as completing succesful transfer with others sending first, including many transfers for a similar dollar amount. I offered to do smaller increments, its pretty standard to expect the person offering a trade to send first.

I don't wish to have my username disrespected unnecessarily and also would like to avoid having scammers receive my AIM.

In addition, I don't agree with someone that posts 3000 times in 5 months being more legitimate than someone that has 100 posts in a longer time period.
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  #6  
Old 09-10-2007, 10:29 PM
stanski stanski is offline
Senior Member
 
Join Date: Aug 2005
Posts: 181
Default Re: Person to person transfers.

Mike.. PLease Also delete that post.... I have like 20 successfull transfer with BigSlickNuts... I prolly transfer with him about 3x a week... i always send first because he is the one charging.. and 5% seems fair.. juss sayin I can voucher that BigNuts is not a scammer at all! if u all need anything im me.. All4Show9718
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  #7  
Old 09-10-2007, 10:36 PM
BackedUp BackedUp is offline
Senior Member
 
Join Date: Apr 2005
Posts: 234
Default Re: Person to person transfers.

I can vouch for bigslicknuts. We did a transfer a few weeks ago and I sent first with no problems. Just because someone won't send first doesn't make them a scammer. Especially someone that is charging a vig. Why would he try to scam and ruin his reputation when you're already giving him money for 2 seconds of work?
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  #8  
Old 10-01-2007, 04:39 PM
nanonoko nanonoko is offline
Senior Member
 
Join Date: Jun 2007
Posts: 108
Default Re: Person to person transfers.

Looking to trade stars for ftp for large amounts (trying to get around 10-15k) but am willing to trade for 1k to 5k or so etc. just PM to discuss. reputable people and poster only please.
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  #9  
Old 09-10-2007, 10:40 PM
Bobo Fett Bobo Fett is offline
Senior Member
 
Join Date: May 2006
Location: Canada, Eh!
Posts: 3,283
Default Re: Person to person transfers.

???

He wouldn't send first, so you accuse him of scamming, post his PM, AIM SN, and enitre chat transcript? Seems a little excessive...
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  #10  
Old 09-10-2007, 10:42 PM
cardman cardman is offline
Senior Member
 
Join Date: Mar 2007
Posts: 999
Default Re: Person to person transfers.

[ QUOTE ]
???

He wouldn't send first, so you accuse him of scamming, post his PM, AIM SN, and enitre chat transcript? Seems a little excessive...

[/ QUOTE ]

I'm not really sure how this thing got so out of hand. It should have just ended as a non-transfer with both parties going their separate ways.
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