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  #91  
Old 01-27-2007, 07:10 AM
Kriber13 Kriber13 is offline
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Join Date: Jul 2005
Location: Sweden
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Default Re: Peer to Peer transfer NET who do U trust ?

Is it possible to get scammed the other way if you help someone out in this money moving business?
Otherwise I'd parabably be able to help some of you guys out, but I'm thinking about potential problems of transfering large sums to stars and then directly to another players account is that really with stars?

Cheers, Kristoffer
  #92  
Old 01-27-2007, 09:24 AM
Arnfinn Madsen Arnfinn Madsen is offline
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Default Re: Peer to Peer transfer NET who do U trust ?

A legit way of doing this, may be to lend out your money to somebody through Neteller and then get paid back through other means, if anybody has quite much money in Neteller and travels to Europe, we could make a deal where you borrow me money and get 90% back in cash after 1 day and the last 10% after 100 years (obviously in 100 years the value will be ~0). We could sign a contract on this.
  #93  
Old 01-27-2007, 09:26 AM
Arnfinn Madsen Arnfinn Madsen is offline
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Join Date: Jan 2005
Posts: 4,440
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
Is it possible to get scammed the other way if you help someone out in this money moving business?
Otherwise I'd parabably be able to help some of you guys out, but I'm thinking about potential problems of transfering large sums to stars and then directly to another players account is that really with stars?

Cheers, Kristoffer

[/ QUOTE ]

Yeah, you can get scammed if the funds you receive in Neteller are illegitimate and they thus demand them back after the transaction.
  #94  
Old 01-27-2007, 10:15 AM
Beastmaster Beastmaster is offline
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Join Date: Dec 2005
Posts: 751
Default Re: Peer to Peer transfer NET who do U trust ?

Still looking for a PM from someone I can trust to TR on NET and then in turn TR on Stars.

thanks
  #95  
Old 01-27-2007, 11:16 AM
Benjamin Benjamin is offline
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Join Date: Aug 2004
Posts: 1,096
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
Is it possible to get scammed the other way if you help someone out in this money moving business?

[/ QUOTE ]

A scammer can get two people involved by working both sides. He convinces AmericanIdiot that he is a TrustedCanuck who will move money for him. He convinces CanadianIdiot that he is a TrustingAmerican who will pay a healthy fee to move money.

AmericanIdiot moves money to CanadianIdiot. CanadianIdiot moves money to Scammer. Scammer gets free money if he can arrange a way to get that money out of the system before it's locked down. AmericanIdiot is SOL, and CanadianIdiot is entangled in a nasty mess because AmericanIdiot thinks he stole the money.

Be careful people.
  #96  
Old 01-27-2007, 11:21 AM
1p0kerboy 1p0kerboy is offline
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Default Re: Peer to Peer transfer NET who do U trust ?

Could this be a way to safely get our money out?
  #97  
Old 01-27-2007, 11:25 AM
Jetdogg33 Jetdogg33 is offline
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Join Date: Jan 2007
Posts: 6
Default Re: Peer to Peer transfer NET who do U trust ?

only have 375 in my neteller but would be willing to pay the 75 if i could get it
  #98  
Old 01-27-2007, 11:29 AM
runout_mick runout_mick is offline
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Join Date: Apr 2005
Location: Edmonton, Canada
Posts: 2,489
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
It is almost a lock that this is going to end with a bunch of people getting scammed.

[/ QUOTE ]

Only if you are an idiot and transfer to a new poster or someone who hasnt been confirmed to be trustworthy

[/ QUOTE ]

QFT. I think there are a bunch of Euro/Canadian/etc. posters that can be trusted on here.

[/ QUOTE ]

GL, By the time you get your trusted guy lined up NT will have nixed this.

[/ QUOTE ]

Bang on prediction:

http://forumserver.twoplustwo.com/showfl...;gonew=1#UNREAD
  #99  
Old 01-27-2007, 11:30 AM
EvanJC EvanJC is offline
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Join Date: Jul 2004
Location: way down deep
Posts: 4,175
Default Re: Peer to Peer transfer NET who do U trust ?

I'm looking for PMs from respected posters regarding my neteller monies. Hit me up.
  #100  
Old 01-27-2007, 11:37 AM
Dazarath Dazarath is offline
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Join Date: Nov 2004
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Posts: 3,394
Default Re: Peer to Peer transfer NET who do U trust ?

Stox made a post earlier (it was locked), saying that he was looking to do these types of transactions. Basically, he's looking to accept the added risk of keeping Neteller money for a fee.
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