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  #3311  
Old 06-07-2007, 01:13 PM
Maulik Maulik is offline
Senior Member
 
Join Date: Jan 2005
Location: Amsterdam
Posts: 7,758
Default Re: Person to person transfers

[ QUOTE ]
does anyone have any DSI Sportsbook $ to trade? will be able to repay via Paypal or FTP.

credible people only. i won't entertain trading with anyone who registered a week ago. i've traded with Maulik before, and i think he can vouch for me.

thanks!

[/ QUOTE ]

Definately am vouching for you. Never heard of that sportsbook though. Gl.
  #3312  
Old 06-07-2007, 01:23 PM
Njursparven Njursparven is offline
Junior Member
 
Join Date: May 2007
Posts: 25
Default Re: Person to person transfers

really need a transfer to FTP now. Ill ship u 450 for 500 on FTP. no scammers please. AIM is njursparven86. [img]/images/graemlins/smile.gif[/img]

^^ got my transfer. still got 440 ish on empirepoker. would like to have em aswell on FTP. ill take 400$ for 430$.
  #3313  
Old 06-07-2007, 01:24 PM
sylar sylar is offline
Senior Member
 
Join Date: Dec 2006
Location: ***yankees offseason thread*** oh and Gd River Ave Blues
Posts: 744
Default Re: Person to person transfers

[ QUOTE ]
[ QUOTE ]
does anyone have any DSI Sportsbook $ to trade? will be able to repay via Paypal or FTP.

credible people only. i won't entertain trading with anyone who registered a week ago. i've traded with Maulik before, and i think he can vouch for me.

thanks!

[/ QUOTE ]

Definately am vouching for you. Never heard of that sportsbook though. Gl.

[/ QUOTE ]

it's Diamond Sportsbook, http://www.2betdsi.com

thanks!
  #3314  
Old 06-07-2007, 01:52 PM
Ken_AA Ken_AA is offline
Senior Member
 
Join Date: Jun 2005
Location: NY
Posts: 1,922
Default Re: Person to person transfers

[ QUOTE ]
my account is caseman6 and this just sounds like a lie

[/ QUOTE ]

HOLY [censored] This guy did the same to me. He says he sent the oney to KenAA instead of Ken_AA.

I think its clear BallingPro is a sack of [censored].

Ken
  #3315  
Old 06-07-2007, 01:55 PM
Ken_AA Ken_AA is offline
Senior Member
 
Join Date: Jun 2005
Location: NY
Posts: 1,922
Default Re: Person to person transfers

[ QUOTE ]
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 = jcamby33

englandpl20 = englandpl20 on Stars = p0kerpl4yer2007 on FTP = jayharish@hotmail.co.uk

Dignam = Riley Martin = Jeff311420 = BigGunX = 1.21 Gigawatts

FakePlasticTrees = ASpiderMonkey

Jeff311420 = Dignam = Riley Martin = BigGunX = 1.21 Gigawatts

jcamby33 = unknown4noww = stevesafinuk = donkaroo = Serious Business = pushdonkey on Absolute

limitninja

Rick305

Riley Martin = Dignam = Jeff311420 = BigGunX = 1.21 Gigawatts = strongbad311 on Stars

Serious Business = stevesafinuk = donkaroo = unknown4noww = jcamby33

Sk00l4m3nts

stevesafinuk = donkaroo = Serious Business = unknown4noww = jcamby33

Thebigyak

UIowaHottie

unknown4noww = stevesafinuk = donkaroo = Serious Business = jcamby33

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."

[/ QUOTE ]

BallinPro on 2+2 = ace_acehigh on UB is a sack of [censored].

Ken
  #3316  
Old 06-07-2007, 02:41 PM
Teh1337zor Teh1337zor is offline
Senior Member
 
Join Date: Jan 2007
Location: RIP Sean Taylor
Posts: 6,813
Default Re: Person to person transfers

Made a smooth trade with Maulik sent first and he sent me ftp. Also hes a redskins fan so hollaaaaaa
  #3317  
Old 06-07-2007, 03:06 PM
Maulik Maulik is offline
Senior Member
 
Join Date: Jan 2005
Location: Amsterdam
Posts: 7,758
Default Re: Person to person transfers

[ QUOTE ]
Made a smooth trade with Maulik sent first and he sent me ftp. Also hes a redskins fan so hollaaaaaa

[/ QUOTE ]

goskinsboy, that's also an AIM handle of mine from years ago!
  #3318  
Old 06-07-2007, 03:19 PM
squashington squashington is offline
Senior Member
 
Join Date: Jun 2007
Posts: 102
Default Re: Person to person transfers

Completed 2 large transfers with Maulik and it went smooth as could be. Couldn't be more satisfied.
  #3319  
Old 06-07-2007, 03:56 PM
dmaallas dmaallas is offline
Junior Member
 
Join Date: Jun 2007
Posts: 7
Default Re: Person to person transfers

another smooth transfer by Maulik
Thanks Dave!!
  #3320  
Old 06-07-2007, 04:21 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

BallinPro = ace_acehigh on UB

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 = jcamby33

englandpl20 = englandpl20 on Stars = p0kerpl4yer2007 on FTP = jayharish@hotmail.co.uk

Dignam = Riley Martin = Jeff311420 = BigGunX = 1.21 Gigawatts

FakePlasticTrees = ASpiderMonkey

Jeff311420 = Dignam = Riley Martin = BigGunX = 1.21 Gigawatts

jcamby33 = unknown4noww = stevesafinuk = donkaroo = Serious Business = pushdonkey on Absolute

limitninja

Rick305

Riley Martin = Dignam = Jeff311420 = BigGunX = 1.21 Gigawatts = strongbad311 on Stars

Serious Business = stevesafinuk = donkaroo = unknown4noww = jcamby33

Sk00l4m3nts

stevesafinuk = donkaroo = Serious Business = unknown4noww = jcamby33

Thebigyak

UIowaHottie

unknown4noww = stevesafinuk = donkaroo = Serious Business = jcamby33

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."
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