Person to person transfers

[m_the0ry]

nm

[xxeximusxx]

[ QUOTE ]
actually it was just sent check your emails

[/ QUOTE ]

uhh...nice try, you did not send

[mojave desert]

Ballin Pro is such a joke. I asked if he could sit down with his monies on a 25NL table. He had changed his MSN name to "lolmopemope" and I asked what alias he used on Absolute, "lolmopemope" he said.

It clearly was a NL1k-NL2k regular and I wondered why he would need a $230 transfer with somebody who's made 1 post?

"Before I move 33K I wanna check out the client". Yeah right, but I put him to the test. "Sit down at a 25NL table or send me 1 buck from the account". Nothing was made, such a pathetic gimp.

Somebody ban that guy for real as it looks he's scammed people before?

I am legit and will transfer first to reputable people. $240 on UB for iPoker or Absolute.

[Oliver Nipples]

[ QUOTE ]
[ QUOTE ]
Need $432 on FTP, I send from Stars for tomorrows 400K and Mulligan. I send first to a reputable poster here.

[/ QUOTE ]

saw this then just now realized this "Reged: 06/09/07 "

[/ QUOTE ]

You insta-PM'd me and I politely told you I would wait for someone with more posts that hasn't been here three weeks. Same with BallinPro. Again I SEND FIRST to someone reputable. Jesus.


EDIT: Just heard from LimitNinja too, if you are physically on the scammer list or have under 500 posts or under 6 months here, please don't waste your time. If anyone can help me, that has a decent post count, tenure here and can do the entire $432, I would appreciate it very much and send first.

[BallinPro]

Don't hate on me becasue i did not fall for your scamm and don't hate me cauze i ball at 1K NL and 2K NL and your cant even ball at 2NL haha well imma keep playing so peace

[Bobo Fett]

If you've read any of MH's posts, you'll realize that allegedly scamming in this thread alone is unlikely to result in banning.

Edit to add: However, if he is stupid enough to continue obnoxiously trolling in this thread, that might do it!

[limitninja]

ballinpro can you send me some money ??
I won't scamm you. just will take a shot with it and hopefully win

[dmk]

[ QUOTE ]
Does anyone have any funds on CakePoker that they are willing to transfer in return for Stars or FT? Somewhere around $500 is fine.

PM me. If you need references, PM me. I've been around for a long time.

[/ QUOTE ]

bump

[Lizard King]

I need 150 on stars will send through FT. I've completed many trades in this thread. No scammers please I know who you are.

[Mike Haven]

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 = samsonian = 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 = samsonian

bman11 = Bernie55 = deke = wade17

deke = bman11 = Bernie55 = wade17

Dignam = BigGunX = 1.21 Gigawatts = Riley Martin = Jeff311420 = samsonian

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 = samsonian

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

limitninja = limitninja on Stars

Low_Card2

mojave desert = Njursparven

NeverGonnaGive = UIowaHottie

Njursparven = mojave desert = pokerplayer4352 on FTP

Rick305

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

samsonian = 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 = NeverGonnaGive

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."