Person to person transfers

[limitninja]

you have to be an idiot posting proof that your paypal account was used to fund gambling or to help launder money, I have done few of these before myself, but I would strongly recommend that noone does any paypal transactions relating to gambling. Especially if you use your paypal account for another business

[limitninja]

and for people who are still waiting on money from me, I have a decent size amount of money coming in Wed. night, so hopefully I will make few more partial payments by than.

[Clamper13]

[ QUOTE ]
you have to be an idiot posting proof that your paypal account was used to fund gambling or to help launder money, I have done few of these before myself, but I would strongly recommend that noone does any paypal transactions relating to gambling. Especially if you use your paypal account for another business

[/ QUOTE ]

Excellent point.

Not only has the receiver been at great risk in a Paypal transactions, but the sender can find himself in hot water as well if Paypal ever got wind of it.

Just when I thought Paypal couldn't get worse as a funding option, we get another reason to avoid it.

[kyleb]

limitninja has asked me to send him money to help him out. I haven't been responding to PM's from him and will not help him for those who may be depending on his money.

My advice to all of you:

a) Don't accept Paypal. Ever.
b) Don't trade unless you have a lot of good sources backing someone up.
c) Make them sit at a table to prove they have the money.

[Gabbbbyyyy]

[ QUOTE ]
limitninja has asked me to send him money to help him out. I haven't been responding to PM's from him and will not help him for those who may be depending on his money.

My advice to all of you:

a) Don't accept Paypal. Ever.
b) Don't trade unless you have a lot of good sources backing someone up.
c) Make them sit at a table to prove they have the money.

[/ QUOTE ]

I agree with your advice.

However, it is kind of [censored] to reveal the details of a private message in public.

[ALLEN BOND]

I do not understand, how many of your will be getting scammed. I have traded on this forum with 8 different people and multiple times. Not once was I scammed.

Here are the steps you have to take in order to ensure you will not be scammed (most were mentioned by members, but let me say them again):

1. Talk to the person you are trading with via Telephone.
2. Get their personal information.
3. Google their nicks, poker site names.
4. Have them sit down at the table with the trade amount.
5. References/Post count.
6. Trade in chunks.

It does not take a genius to avoid being a victim...I do not get how so many fall for it.

[RunyonAve]

I need a couple hundred on stars for my FTP money. Between $200-500, i haven't decided how much.

[b]***Seriously don't PM me if you're not known around here or don't have any reputable person that can vouch for you.... I won't even bother replying***

[Olin Prefleup]

[ QUOTE ]
and for people who are still waiting on money from me, I have a decent size amount of money coming in Wed. night, so hopefully I will make few more partial payments by than.

[/ QUOTE ]
why have you been ignoring PMs ??

[limitninja]

olin i havent been ignoring you, just sent you a pm

[4drugmoney]

[ QUOTE ]
[ QUOTE ]
limitninja has asked me to send him money to help him out. I haven't been responding to PM's from him and will not help him for those who may be depending on his money.

My advice to all of you:

a) Don't accept Paypal. Ever.
b) Don't trade unless you have a lot of good sources backing someone up.
c) Make them sit at a table to prove they have the money.

[/ QUOTE ]

I agree with your advice.

However, it is kind of [censored] to reveal the details of a private message in public.

[/ QUOTE ]

You know whats even more [censored] up? STEALING PEOPLES MONEY