Person to person transfers - Page 215

runner4life7 · #**2141** 03-26-2007, 01:54 PM

I've been able to do transfers in poker stars and its worked out fine, not sure about ultimate bet though. I would accept 525 in stars for the 600 right now, and like I said above, I would provide all of my info and I'd need to talk to jman28 before I speak for him, but I'm sure he would back up my credibility. PM me or catch me on aim at running4life7.

Thanks

runner4life7 · #**2142** 03-27-2007, 01:06 PM

My last attempt to sell my neteller money in this thread. I have 600 in neteller and am willing to sell it for 500 on stars or a check. You would get the 600 as soon as neteller sends it to me. This is a 20% ROI, I will give you all my info and references to other reputable 2p2ers that would back my credibility.

Teh1337zor · #**2143** 03-27-2007, 02:57 PM

Is anyone willing to do paypal for pokerstars or tilt money. I will send first to a reputable poster and am looking for about a hundred dollar trade. I will give like 115 for 100.

edit: I am sure I can get a reputable poster to give a testamonial of one of my previous transactions.

(Would love to have money by friday)

silvergold23 · #**2144** 03-29-2007, 09:55 AM

hey guys need to transfer 1k from party to pokerstars.
i send first to a well know user and i give an extra 50$for helping me..
pm if anyone is interested.
thnaks

silvergold23 · #**2145** 03-29-2007, 02:39 PM

anybody?make it 70 extra [img]/images/graemlins/smile.gif[/img]

Mike Haven · #**2146** 03-29-2007, 05:05 PM

This goes for all requests for transfers.

Please note that there is a high risk of your being scammed in these transactions. (I think three people have been scammed here in the last week or two.)

Twoplustwo does not approve of these occasional requests, and it must be noted that any deals you make with anyone are entirely private matters between you, and that you should not enter into any transaction unless you can afford to lose the money involved. No action will be taken by Twoplustwo if you are scammed.

You should find out each other's real name, address, e-mail address, and telephone number, and speak to each other on the 'phone, before you transfer. Make sure you have a written agreement of the deal by at least e-mail in order that you may inform the police if you are scammed.

"Let the buyer beware."

limitninja · #**2147** 03-29-2007, 05:16 PM

Hi, I will trade 100 or 200 ftp money for stars
please pm me if intereted
\thanks

Kristian · #**2148** 03-29-2007, 05:41 PM

If you agree on a transfer of money between poker sites, and you make sure you are paid first, is there any way to get scammed? For instance, is it possible to have a money transfer on partypoker returned after it has been completed?

george w · #**2149** 03-29-2007, 05:45 PM

[ QUOTE ]
If you agree on a transfer of money between poker sites, and you make sure you are paid first, is there any way to get scammed? For instance, is it possible to have a money transfer on partypoker returned after it has been completed?

[/ QUOTE ]

yes. if the funds they transfer you were obtained by fraud then you will have lots of problems.

Mike Haven · #**2150** 03-29-2007, 05:54 PM

[ QUOTE ]
If you agree on a transfer of money between poker sites, and you make sure you are paid first, is there any way to get scammed? For instance, is it possible to have a money transfer on partypoker returned after it has been completed?

[/ QUOTE ]

I may be wrong, but I believe it is entirely possible.

If someone deposits with a stolen Visa card, for instance, Partypoker treats the money as legitimate from the moment it receives it, and it may be a few days before they discover a stolen card was involved. You can bet your boots they will try to get it back if they can, and if you ended up with the money, I would guess they will, at best, not allow you to withdraw funds until they retrieved it from the fraudster. If that failed, I would assume they would take it back from you.

If anyone knows that this would not be the case, please enlighten us. Thanks.