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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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Thread Tools | Display Modes |
#2711
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Re: Person to person transfers.
I just got scammed by the same AIM for 100 on Cake:
IRdyourcards on Cake First Name John email - johnabess@yahoo.com 2+2 name - luvetoholdem AIM: Da Vinster212 |
#2712
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Re: Person to person transfers.
[ QUOTE ]
I just got scammed by the same AIM for 100 on Cake: IRdyourcards on Cake First Name John email - johnabess@yahoo.com 2+2 name - luvetoholdem AIM: Da Vinster212 [/ QUOTE ] same guy who scammed me |
#2713
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Re: Person to person transfers.
[ QUOTE ]
[ QUOTE ] I need to trade 500 on from full tilt for 500 on stars. PM me. [/ QUOTE ] I just got scammed out of $100. I lost his 2+2 name cause i deleted the PM but his fulltilt name is bobthebutthead. I am very sad. Da ViNsTeR1212: Id like to keep it under $500. JJI24: thats fine JJI24: hopefully someone else will take the rest JJI24: how much exactly tho can you take? cause i can send u it now Da ViNsTeR1212: Id like to do $500, or less. So if you want 500 off I can help. JJI24: ok yea im lookin to trade 500 Da ViNsTeR1212: Yeah then that would be fine. JJI24: do you mind if we did it in 100 dollar increments? Da ViNsTeR1212: Thats ok. JJI24: what your fulltilt/stars name Da ViNsTeR1212: My FT name is:bobthebutthead JJI24: k Da ViNsTeR1212: What is your stars name? JJI24: jimbonyy24 Da ViNsTeR1212: Ill tell you when I recieve. JJI24: just sent JJI24: took me a minute to find the transfer button JJI24: get it yet? Da ViNsTeR1212: yes Da ViNsTeR1212: ok i will be sending to stars JJI24: k cool Da ViNsTeR1212 signed off at 8:18:29 PM. Da ViNsTeR1212 is offline and will receive your IMs when signing back in. I e-mailed FTP support. I hope there is something they can do to get my money back. [/ QUOTE ] I hate to say this, but this recently happened to me. I emailed FTP support, but they wouldn't let me do that (even though they said they would 'look into it'). Mike Haven said that exceptions can be made, but you shouldn't expect that to happen. |
#2714
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Re: Person to person transfers.
There is nothing that can be done. A transfer is done at your own discretion.
* Edit/MH: Thanks, texmexican. |
#2715
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Re: Person to person transfers.
I have another scam report:
'Xxxslicknick' on FTP is 'Xxxslicknick' on AIM Claims to be 'crazyamy' on PS, but it seems BS to me because there is no sharkscope record. Also claims to be 'texmexican' on 2p2, but no user is found. Also goes by the alias 'texmexican' on maketransfer.com This guy is actually trying to scam me out of $5. Pity him. * Edit/MH: This is Altec. See previous post. |
#2716
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Re: Person to person transfers.
This is golfprova11, AChustler, check-raisr, bellagiokid, WorkNPoker, fusting4321, 52sooted, Poker-is-Life, michiganfan, only-poker, GolfandPoker, kidpooker, fusting1234, and probably a few more names, here.
I have been informed that he is toyota4banger, fusting4321, and readinvin92 on FTP, and Samp15555, fusting4321, and 59tbird on Stars. Now, we can add bobthebutthead on FTP and IRdyourcards on Cake to this list. I know that the pokersites will not normally reverse transfers, but if they somehow learned of these allegations and discovered that the guy had numerous complaints against his various names, assuming they are all the one person, perhaps they might make an exception? |
#2717
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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:
AIM addresses used: alanine86, apeslammer2255, beckysdad, bellynelson, bosox7477, bradshaw255, caraudiojunkie3, cash11money1, centurianm77, Da ViNsTeR1212, davinster1212, Da Vinster212, defton613, iamgenious99, ipl4yp0ker, MMousten, pokermuck35, Robbiekid5, sellyourTmoney, soccerdude0616, SWERVY54, verbalcash, wsoxchamps114, xVitaLifex, Xxxslicknick. 59tbird on Stars ace_acehigh on UB aces_acehigh on FTP and Stars acez_acehigh on Abs adamkatip on FTP and Stars alan227 on Stars Annathedonk on Stars ArnieF = Calidonk = voippoker200 on Stars = SlipdonAK on all sites bboy_ bigfrank = bigpun87 = xxnashxx on FTP bobthebutthead on FTP BowChikaWoWo on FTP = j4lvlie on Abs = ThaWackoKidd on Stars botchman on Stars BSTNAMEEVER on AP = EVISCERATED on AP Calidonk = ArnieF = SlipdonAK on all sites = voippoker200 on Stars Cent cMeWinS on FTP cookiesnatcher on FTP dethrone on UB diomed3000 on FTP = robertswift on FTP = robertswift82 on Stars = LP7SLIP on FTP donate2you = ReadinVin92 = Toyota4Banger on FTP DonovanMD on FTP and Stars dougieboy888 on Stars drossman17 on Stars = xxxslicknick on Stars and FTP = Mike Farha on Stars = Stop_Kanting on FTP = xxnashxx on FTP [added 110307] dyarbs on FTP EVISCERATED on AP = BSTNAMEEVER on AP F. McSimmons = Onion_Bagel on FTP Frankie_696969 on FTP fusting4321 on various sites ginger1984 on Stars grlbflo07 on Stars HateToFold33 on FTP holdempkr27 on FTP hooknladder on CakePoker hrududu Iamgenious99 on Stars IRdyourcards on Cake j4lvlie on Abs = ThaWackoKidd on Stars = BowChikaWoWo on FTP JamesBond_AA on Prima, Stars and FTP jay_323232 on FTP and Stars [added 110107] Jimbo51 on FTP joshman on Stars katienotaro on eP Lambobo100 on Abs likesmoney on FTP 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 LP7SLIP on FTP = robertswift on FTP = robertswift82 on Stars = diomed3000 on FTP matthew yankley = rachelmorris on FTP Mike Farha on Stars = Stop_Kanting on FTP = xxxslicknick on Stars and FTP = drossman17 on Stars = xxnashxx on FTP mojavedesert on Abs molbydick on Stars mrblond21 on Stars Oliver Nipples = EVISCERATED on AP = BSTNAMEEVER on AP = Annathedonk on Stars oneouterson = Longtrail099 = oneouterson on FTP and Stars = thechinacat on FTP pokerlife2 on Stars pokerlife654 on Stars p0kerpl4yer2007 on FTP pokerplayer4352 on FTP puepwnage on Absolute pushdonkey on Absolute rachelmorris = matthew yankley on FTP rags4sale on Stars Rakim Allah on FTP Randy Hickey on Stars ReadinVin92 = donate2you = Toyota4Banger on FTP Rick305 Rob121 robertswift on FTP = robertswift82 on Stars = LP7SLIP on FTP = diomed3000 on FTP rosso87 on FTP, rosso_87 on Stars RTK121 on UB Runthemill Samp15555 on Stars schruterules on Abs sellyourt$ Sh @i'tan [no space] [was TheAudition] ShockAndAww on FTP Sk00l4m3nts SlipdonAK on all sites = voippoker200 on Stars SnakeYankley702 Stop_Kanting on FTP = xxxslicknick on Stars and FTP = drossman17 on Stars = Mike Farha on Stars = xxnashxx on FTP strongbad311 on Stars ThaWackoKidd on Stars = BowChikaWoWo on FTP = j4lvlie on Abs THE INVASION at FTP thechinacat on FTP TheYankley on UB TiltHappens on UB and FTP and Stars Timnogaj at Abs Toyota4Banger = ReadinVin92 = donate2you on FTP TrainInVain on Stars voippoker200 on Stars = SlipdonAK on all sites WEBMAN27 on Abs whyamisohawt on FTP wsucoug2010 on FTP and Stars xxnashxx on FTP = xxxslicknick on Stars and FTP = drossman17 on Stars = Mike Farha on Stars = Stop_Kanting on FTP xxxslicknick on Stars and FTP = drossman17 on Stars = Mike Farha on Stars = xxnashxx on FTP = Stop_Kanting on FTP YanniYankiev on Stars yipekeyyamofker on FTP * 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 poster's 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." |
#2718
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Re: Person to person transfers.
xVitaLifex: let me double check
xVitaLifex: ahh crud xVitaLifex: it didnt go through because i sent it to jimbony24 JJI24: lol xVitaLifex: i'll resend JJI24: oops xvitalifex signed off at 10:01:56 PM. xVitaLifex is offline and will receive your IMs when signing back in. Scammed out of 50 more. OK no more trading for me. Thanks guys for taking my money. |
#2719
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Re: Person to person transfers.
texmexican, (who is also xxxslicknick and douchebag69), was banned on 7th September.
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#2720
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Re: Person to person transfers.
I need $300 on FT. Can give you $300 on Stars.
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