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  #3791  
Old 06-17-2007, 01:21 PM
AcesUpDoc AcesUpDoc is offline
Junior Member
 
Join Date: Jun 2007
Posts: 1
Default Re: Peer to Peer transfer NET who do U trust ?

I need $380 on Stars - willing to trade $400 from FT.
PM me.
  #3792  
Old 06-17-2007, 01:38 PM
Maulik Maulik is offline
Senior Member
 
Join Date: Jan 2005
Location: Amsterdam
Posts: 7,758
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
Looking for 150-200 on stars.have full tilt /absolute to trade.PM if interested.

[/ QUOTE ]

He sent first. No hitches.
  #3793  
Old 06-17-2007, 01:46 PM
Broke_Joke Broke_Joke is offline
Senior Member
 
Join Date: Jan 2007
Location: Officially quitting NL holdme
Posts: 271
Default Re: Peer to Peer transfer NET who do U trust ?

Successful trade with Maulik.Very Quick
A+++
  #3794  
Old 06-17-2007, 02:16 PM
Maulik Maulik is offline
Senior Member
 
Join Date: Jan 2005
Location: Amsterdam
Posts: 7,758
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
I need $380 on Stars - willing to trade $400 from FT.
PM me.

[/ QUOTE ]

He sent first. Was quick.
  #3795  
Old 06-17-2007, 02:20 PM
Maulik Maulik is offline
Senior Member
 
Join Date: Jan 2005
Location: Amsterdam
Posts: 7,758
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
[ QUOTE ]
I need $380 on Stars - willing to trade $400 from FT.
PM me.

[/ QUOTE ]

He sent first. Was quick.

[/ QUOTE ]

Complications have arisen, uh oh. I'm sending him a PM to clarify. I'm confident this will get resolved.
  #3796  
Old 06-17-2007, 02:31 PM
manbearpig manbearpig is offline
Senior Member
 
Join Date: Jun 2007
Posts: 480
Default Re: Peer to Peer transfer NET who do U trust ?

I want to trade for Stars cash with Paypal. I only want like $50. Will give $55. I will send first since I am new. Hate to do it this way but Walgreens isnt selling the yellow Visas anymore here. PM me if interested. Will do smaller amount I guess if more comfortable.
  #3797  
Old 06-17-2007, 03:32 PM
Maulik Maulik is offline
Senior Member
 
Join Date: Jan 2005
Location: Amsterdam
Posts: 7,758
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
I need $380 on Stars - willing to trade $400 from FT.
PM me.

[/ QUOTE ]

Problem resolved as expected.

Thanks!
  #3798  
Old 06-17-2007, 04:59 PM
pkrblog pkrblog is offline
Senior Member
 
Join Date: Jun 2007
Posts: 132
Default Re: Peer to Peer transfer NET who do U trust ?

Need $175.00 on stars have absolute.

PM for details.
  #3799  
Old 06-17-2007, 05:46 PM
Mike Haven Mike Haven is offline
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Join Date: Sep 2002
Location: The Zoo, ATF, EB, etc
Posts: 7,043
Default Re: Peer to Peer transfer NET who do U trust ?

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 alleged scammers:

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

AlanF1 = wade17 = bman11 = Bernie55 = deke = Matt292 = alan227 on Stars

ASpiderMonkey = FakePlasticTrees

BallinPro = CheeseDee = ace_acehigh on UB

Bernie55 = bman11 = deke = wade17 = AlanF1 = Matt292 = HateToFold33 on FTP

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

bman11 = Bernie55 = deke = wade17 = AlanF1 = Matt292

CheeseDee = BallinPro

deke = bman11 = Bernie55 = wade17 = AlanF1 = Matt292

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

donkaroo = Serious Business = stevesafinuk = unknown4noww = jcamby33 = R0bbie = Hello Nasty

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

Dignam = Riley Martin = Jeff311420 = BigGunX = 1.21 Gigawatts

FakePlasticTrees = ASpiderMonkey

Hello Nasty = Serious Business = stevesafinuk = donkaroo = unknown4noww = jcamby33 = R0bbie = TiltHappens on UB = Randy Hickey on Stars

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

jcamby33 = unknown4noww = stevesafinuk = donkaroo = Serious Business = R0bbie = Hello Nasty = pushdonkey on Absolute

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

Low_Card2

Matt292 = AlanF1 = wade17 = bman11 = Bernie55 = deke

mojave desert = Njursparven

NeverGonnaGive = UIowaHottie

Njursparven = mojave desert = pokerplayer4352 on FTP

pkrblog = joshman on Stars [Note: As you will find from your research before deciding to transfer with a stranger on the internet, there are numerous critical posts about pkrblog in this thread but no one has alleged that they have been scammed by him.]

Rick305

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

R0bbie = Hello Nasty = Serious Business = stevesafinuk = donkaroo = unknown4noww = jcamby33

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

Serious Business = stevesafinuk = donkaroo = unknown4noww = jcamby33 = R0bbie = Hello Nasty = TiltHappens on FTP

Sk00l4m3nts

stevesafinuk = donkaroo = Serious Business = unknown4noww = jcamby33 = R0bbie = Hello Nasty

Thebigyak

UIowaHottie = NeverGonnaGive

unknown4noww = stevesafinuk = donkaroo = Serious Business = jcamby33 = R0bbie = Hello Nasty

wade17 = bman11 = Bernie55 = deke = AlanF1 = Matt292

(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 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; 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.

"Let the buyer beware."
  #3800  
Old 06-17-2007, 06:42 PM
wetone wetone is offline
Junior Member
 
Join Date: Mar 2007
Posts: 11
Default Re: Peer to Peer transfer NET who do U trust ?

Quite a list, im still lookin for 500-1k on stars have FTP and dont bother pm'in me england I already knew you were a scammer.
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