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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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  #1731  
Old 09-08-2007, 04:31 PM
Mike Haven Mike Haven is offline
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Join Date: Sep 2002
Location: The Zoo, ATF, EB, etc
Posts: 7,043
Default Re: Person to person transfers.

My post from your other thread:

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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  #1732  
Old 09-08-2007, 04:36 PM
Clamper13 Clamper13 is offline
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Join Date: May 2007
Location: Fremont, CA
Posts: 229
Default Re: Person to person transfers.

samp15555 on PS = Vegas_VIP = JamesBond_AA on Prima, Stars and FTP
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  #1733  
Old 09-08-2007, 04:47 PM
apefish apefish is offline
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Join Date: Mar 2006
Location: To the pain
Posts: 4,673
Default Re: Person to person transfers.

would like to point out the similarities between samp15555 and samthepro15555 names from a few posts back in this thread. registered less than a day ago. could be coincidence. I'm just pointing it out.



I would like to swap my $50 at Stars for $50 at Tilt. Not a chance I get scammed so please don't try. Reputable posters only. Can make it a bit more or less according to needs of other person.
I have a good trade with SkinnyLittleTwig in this thread for a similar amount. Reply here or PM. It's not pressing at the moment.
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  #1734  
Old 09-08-2007, 04:48 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 ]
Looking for $1k-2k on FTP, I'll send the same amount on Stars.

[/ QUOTE ]

Done thx
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  #1735  
Old 09-08-2007, 04:53 PM
Clamper13 Clamper13 is offline
Senior Member
 
Join Date: May 2007
Location: Fremont, CA
Posts: 229
Default Re: Person to person transfers.

[ QUOTE ]
would like to point out the similarities between samp15555 and samthepro15555 names from a few posts back in this thread. registered less than a day ago. could be coincidence. I'm just pointing it out.



I would like to swap my $50 at Stars for $50 at Tilt. Not a chance I get scammed so please don't try. Reputable posters only. Can make it a bit more or less according to needs of other person.
I have a good trade with SkinnyLittleTwig in this thread for a similar amount. Reply here or PM. It's not pressing at the moment.

[/ QUOTE ]

I can swap with you.

I'll be online for the next hour or so, possibly longer.

PM or post and we'll work out the details.

Clamper13 on FTP
Clamper13 (Fremont) on PS
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  #1736  
Old 09-08-2007, 05:08 PM
thac thac is offline
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Join Date: Apr 2006
Location: Go Buckeyes imo
Posts: 9,941
Default Re: Person to person transfers.

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.
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  #1737  
Old 09-08-2007, 05:27 PM
cardman cardman is offline
Senior Member
 
Join Date: Mar 2007
Posts: 999
Default Re: Person to person transfers.

[ 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

...

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 ]

I know this might be a dumb question, but was the initial contact by 2+2 PM? Not just by instant messaging or chat right?

You still have the 2+2 PM from him?
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  #1738  
Old 09-08-2007, 05:27 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

...

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 ]

I know this might be a dumb question, but was the initial contact by 2+2 PM? Not just by instant messaging right?

You still have the 2+2 PM from him?

[/ QUOTE ]

PS Transfer
From: Botchman
Hi, I would be willing to do a $300 transfer if yow wold like,
Later


(In response to my $1k from PS to FTP from yesterday)
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  #1739  
Old 09-08-2007, 05:28 PM
apefish apefish is offline
Senior Member
 
Join Date: Mar 2006
Location: To the pain
Posts: 4,673
Default Re: Person to person transfers.

Clamper- pm sent.
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  #1740  
Old 09-08-2007, 05:29 PM
cardman cardman is offline
Senior Member
 
Join Date: Mar 2007
Posts: 999
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

...

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 ]

I know this might be a dumb question, but was the initial contact by 2+2 PM? Not just by instant messaging right?

You still have the 2+2 PM from him?

[/ QUOTE ]

PS Transfer
From: Botchman
Hi, I would be willing to do a $300 transfer if yow wold like,
Later


(In response to my $1k from PS to FTP from yesterday)

[/ QUOTE ]

Oh. That sucks.
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