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  #3181  
Old 06-03-2007, 05:45 PM
ALLEN BOND ALLEN BOND is offline
Senior Member
 
Join Date: Aug 2006
Location: Windy City
Posts: 626
Default Re: Person to person transfers

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
Need help from someone. Looking for $50-$100 on FTP till tomorrow. Can mail a money order or send via PayPal or ePassporte tomorrow (have cash, but nothing electronic and banks are closed).

I am reputable trader and can provide references. Please see many previous posts.

PM please.

[/ QUOTE ]I've traded multiple times with Allen and he's a legit trader.

Would trade again with.

[/ QUOTE ]

[/ QUOTE ]

Ok, I am willing to take a picture of $1000 with you name on it. Any takers?

[/ QUOTE ]

I will do $115 for $100 FTP. Can anyone respond?
  #3182  
Old 06-03-2007, 05:52 PM
Tmoney120 Tmoney120 is offline
Member
 
Join Date: Dec 2006
Location: Virginia, USA
Posts: 98
Default Re: Person to person transfers

I would like to get $100 on stars for tilt. I will only send 1st to people with good rep. I have done transfers with several people throughout this thread.
  #3183  
Old 06-03-2007, 06:06 PM
ALLEN BOND ALLEN BOND is offline
Senior Member
 
Join Date: Aug 2006
Location: Windy City
Posts: 626
Default Re: Person to person transfers

Just talked to "syncmaster". He is fronting till tomorrow. Scratch.
  #3184  
Old 06-03-2007, 06:44 PM
RiverRider RiverRider is offline
Senior Member
 
Join Date: Oct 2004
Posts: 223
Default Re: Person to person transfers

WATCH OUT FOR "englandpl20"!!! I just sent him 500$ on FTP for PokerStars and he left as soon as I sent the cash and I got no news till then. (2hours ago)

His FTP alias is : p0kerpl4yer2007
His msn email address is : jayharish@hotmail.co.uk

BEWARE OF THAT DOUCHEBAG!!! [censored] I hate those kind of people!

Im about to contact FTP, do you think they'll do anything about that? I dont even hope to get my cash back, I only want for them to close his account...
  #3185  
Old 06-03-2007, 07:05 PM
Mike Haven Mike Haven is offline
Senior Member
 
Join Date: Sep 2002
Location: The Zoo, ATF, EB, etc
Posts: 7,043
Default Re: Person to person transfers

He has been on the alleged scammers list in this thread for a few days.
  #3186  
Old 06-03-2007, 07:20 PM
RiverRider RiverRider is offline
Senior Member
 
Join Date: Oct 2004
Posts: 223
Default Re: Person to person transfers

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He has been on the alleged scammers list in this thread for a few days.

[/ QUOTE ]

Where can I find this list?

And is there anything that you suggest I do? I dont even want my money back, I want FTP to close that person account.
  #3187  
Old 06-03-2007, 07:35 PM
Mike Haven Mike Haven is offline
Senior Member
 
Join Date: Sep 2002
Location: The Zoo, ATF, EB, etc
Posts: 7,043
Default Re: Person to person transfers

[ QUOTE ]
Where can I find this list?

[/ QUOTE ]


Look back a page or two.


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And is there anything that you suggest I do? I dont even want my money back, I want FTP to close that person account.




[/ QUOTE ]

You should e-mail FTP; but they will only record a complaint for their own purposes. They will take no action as they have no evidence that you are telling the truth.

"Let the buyer beware" applies.
  #3188  
Old 06-03-2007, 07:39 PM
Mike Haven Mike Haven is offline
Senior Member
 
Join Date: Sep 2002
Location: The Zoo, ATF, EB, etc
Posts: 7,043
Default Re: Person to person transfers

Every time someone says they are scammed they should copy-paste this post and add the new alleged scammer's name. So far, from the past few pages, we have:

1.21 Gigawatts = Dignam = Riley Martin = Jeff311420 = BigGunX = annathedonk on Stars
ASpiderMonkey = FakePlasticTrees
Bernie55 = bman11 = deke = wade17 = HateToFold33 on FTP
BigGunX = 1.21 Gigawatts = Dignam = Riley Martin = Jeff311420
bman11 = Bernie55 = deke = wade17
deke = bman11 = Bernie55 = wade17
donkaroo = Serious Business = stevesafinuk = unknown4noww
englandpl20 = englandpl20 on Stars
Dignam = Riley Martin = Jeff311420 = BigGunX = 1.21 Gigawatts
FakePlasticTrees = ASpiderMonkey
Jeff311420 = Dignam = Riley Martin = BigGunX = 1.21 Gigawatts
limitninja
Rick305
Riley Martin = Dignam = Jeff311420 = BigGunX = 1.21 Gigawatts = strongbad311 on Stars
Serious Business = stevesafinuk = donkaroo = unknown4noww
Sk00l4m3nts
stevesafinuk = donkaroo = Serious Business = unknown4noww
Thebigyak
UIowaHottie
unknown4noww = stevesafinuk = donkaroo = Serious Business
wade17 = bman11 = Bernie55 = deke

(Please pm me with the playing names of these alleged scammers, so that I can add them to the record. Thanks.)

Please go back a few pages and read all the 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; 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; it seems likely but not definite that most scammers are newer posters; ask the other guy to sit at a table with his bankroll in front of him; etc; etc.

"Let the buyer beware."
  #3189  
Old 06-03-2007, 08:09 PM
TxRedMan TxRedMan is offline
Senior Member
 
Join Date: Sep 2005
Location: Ty [censored] Cobb
Posts: 4,865
Default Re: Person to person transfers

still looking for another $1K on FT, if anyone is in LV and needs cash PM me.
  #3190  
Old 06-03-2007, 08:30 PM
phishguy phishguy is offline
Senior Member
 
Join Date: Apr 2007
Location: Loc. Loc. Loc.
Posts: 466
Default Re: Person to person transfers

Need $50-$100 on pokerstars for paypal.
I got an itch to play there and they stopped accepting my debit cards.
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