Person to person transfers. [OP is a "MUST read", or be scammed!]

[Boodabor]

Looking to trade $50 on Full Tilt for $50 on Poker Stars, but I will trade less if that's too much for you. Unless you have a decent post count on these forums, or can otherwise prove to me that you have no reason to scam me, you'll have to send first (Last time I tried to do this I was scammed). I'm Boodabor on Full Tilt so if you want proof that I have no reason to scam you ask me to sit down w/ 1k or something. PM me if you're interested.

[Mike Haven]

Every time someone alleges they are scammed I will copy-paste this post and add the new alleged scammer's name, (as long as it appears to be a genuine and non-malicious allegation). So far, we have alleged scammers:

AIM addresses used: AbraCadabra87682, AbsolutePkrMngr, alanine86, apeslammer2255, BalancePointz, baltimore1995, beckysdad, bellynelson, bigpun87, bosox7477, bradshaw255, byebyemourinho, caraudiojunkie3, cash11money1, centurianm77, damarparks, Da ViNsTeR1212, davinster1212, Da Vinster212, defton613, Dodger1982628, dparks888, iamgenious99, igotaces21, ipl4yp0ker, joegac23, joepoker5, kingfive2503, MMousten, MoneyTransferPro, mrbigmike999, pokerizme99, pokermuck35, Robbiekid5, sellyourTmoney, soccerdude0616, SWERVY54, Tony Ichiv, VerbalCash, wsoxchamps114, xHisBoyElroy99x, xVitaLifex, xxallirachn, xxnashxx, Xxxslicknick, yogourt86.

59tbird on Stars

ace_acehigh on UB

aces_acehigh on FTP and Stars

acez_acehigh on Abs

Aceinsleeve6 on Stars

adamkatip on FTP and Stars

alan227 on Stars

Alarm19 on FTP

ald1das on UB

Annathedonk on Stars

ArnieF = Calidonk = voippoker200 on Stars = SlipdonAK on all sites

bboy_

bigfrank = bigpun87 = xxnashxx on FTP

bigpun87 on UB

Bigstreak13 on Stars [added 113007]

blaster17 on Stars = jackboy86 on Red Kings = xxnashxx on FTP = TheChipLeadV on Stars

bobthebutthead on FTP

BowChikaWoWo on FTP = j4lvlie on Abs = ThaWackoKidd on Stars

botchman on Stars

BSTNAMEEVER on AP = EVISCERATED on AP

Calidonk = ArnieF = SlipdonAK on all sites = voippoker200 on Stars

CAMEL1111

canonfjserie on Stars [watch]

cantinflitas on Stars [watch]

Cent

Chef2882 on FTP

cMeWinS on FTP

cookiesnatcher on FTP

dethrone on UB

diomed3000 on FTP = robertswift on FTP = robertswift82 on Stars = LP7SLIP on FTP

dlishs on FTP [watch]

donate2you = ReadinVin92 = Toyota4Banger on FTP

DonovanMD on FTP and Stars

dougieboy888 on Stars

dyarbs on FTP

EVISCERATED on AP = BSTNAMEEVER on AP

F. McSimmons = Onion_Bagel on FTP

Frankie_696969 on FTP

ginger1984 on Stars

greenismyfavit on FTP

greensmoke on Stars and AP = ShockAndAww on FTP

grlbflo07 on Stars

HateToFold33 on FTP

holdempkr27 on FTP = seapoker100 on FTP = joshman on Stars

hooknladder on CakePoker

hrududu

huang866

Iamgenious99 on Stars

IRdyourcards on Cake

itss myy timee on FTP

j4lvlie on Abs = ThaWackoKidd on Stars = BowChikaWoWo on FTP

j9neverlose [watch]

jackboy86 on Red Kings = xxnashxx on FTP = blaster17 on Stars = TheChipLeadV on Stars

JamesBond_AA on Prima, Stars and FTP

jay_323232 on FTP and Stars

Jimbo51 on FTP

JOCO23 on FTP

JoCo23 on PS

joshman on Stars = seapoker100 on FTP = holdempkr27 on FTP

JSmith2007 [watch]

JustinWilliams [watch] [added 113007]

JUJILICIOUS on FTP

katienotaro on eP

lamb kabobo on Stars

Lambobo100 on Abs

likesmoney on FTP

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

lockplayer13 = ginger1984 on stars

Longtrail099 = oneouterson = Robbiekid5 on AIM = thechinacat on FTP = oneouterson on FTP and Stars

Low_Card2

LP7SLIP on FTP = robertswift on FTP = robertswift82 on Stars = diomed3000 on FTP

matthew yankley = rachelmorris on FTP

MikeFarha on Stars [watch]

mojavedesert on Abs

molbydick on Stars

MoneyyMakerr on Stars = PlzDontCRMe on UB

mrblond21 on Stars

mtg1985 on Cake [watch]

nohchi19 on Stars

Oliver Nipples = EVISCERATED on AP = BSTNAMEEVER on AP = Annathedonk on Stars

oneouterson = Longtrail099 = oneouterson on FTP and Stars = thechinacat on FTP

PlzDontCRMe on UB = ThaWackoKidd on Stars = BowChikaWoWo on FTP = j4lvlie on Abs = whyamisohawt on FTP = p0kerpl4yer2007 on FTP

PokerBarnett on Stars

pokerlife2 on Stars

pokerlife654 on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pokerswaps [watch]

puepwnage on Absolute

pushdonkey on Absolute

rachelmorris = matthew yankley on FTP

rags4sale on Stars

Rakim Allah on FTP

Randy Hickey on Stars

ReadinVin92 = donate2you = Toyota4Banger on FTP

ReverendX [watch]

Rick305

Rob121

robertswift on FTP = robertswift82 on Stars = LP7SLIP on FTP = diomed3000 on FTP

rockindaboat on AP

rosso87 on FTP, rosso_87 on Stars

RTK121 on UB

Runthemill

Samp15555 on Stars

samp51 on AP

schruterules on Abs

seapoker100 on FTP = holdempkr27 on FTP = joshman on Stars

sellyourt$

ShockAndAww on FTP = greensmoke on Stars and AP

Sk00l4m3nts

SlipdonAK on all sites = voippoker200 on Stars

SnakeYankley702

Stop-Kanting on FTP [watch]

strongbad311 on Stars

tetrisworlds on Stars

ThaWackoKidd on Stars = BowChikaWoWo on FTP = j4lvlie on Abs

THE INVASION at FTP

thechinacat on FTP

TheChipLeadV on Stars = xxnashxx on FTP = blaster17 on Stars = jackboy86 on Red Kings

TheMacGuy on Stars

TheYankley on UB

TiltHappens on UB and FTP and Stars

Timnogaj at Abs

Tking4unc [watch]

Toyota4Banger = ReadinVin92 = donate2you on FTP

TrainInVain on Stars

USCPhildo [watch]

voippoker200 on Stars = SlipdonAK on all sites

WEBMAN27 on Abs

Wetbacks123 on Stars

whyamisohawt on FTP = PlzDontCRMe on UB

wsucoug2010 on FTP and Stars

Xxbinh_lamxX [watch]

xxnashxx on FTP = blaster17 on Stars = jackboy86 on Red Kings = TheChipLeadV on Stars

xxxslicknick on Stars and FTP

YanniYankiev on Stars

yipekeyyamofker on FTP

*

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

*

Please read the OP and all earlier 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; a record of a few successful transfers can be a setup to scam on the next one; 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.

Owing to a hacker using a long-time poster's 2+2 PM facility to arrange a scam, I now also suggest that before transferring first you find out the other party's real name and e-mail the poker sites' Support to say that you understand that they cannot confirm the other guy's name, but your intention is to transfer to Player ABC whose real name is XYZ, and instruct them that if this is not the case, you do not wish the transfer to proceed.

*

Disclaimer: This is a list I maintain in good faith from information received. Any mistakes are unintentional. Please feel free to PM me if you feel any name should not be included.

*

Note: I've added a new category of "watch". These players have not been accused of actual scams, to my knowledge, and, indeed, they may in fact be good transferers, but there are some reasons that I feel you should be even more cautious than usual if you choose to deal with them.

*

"Let the buyer beware."

[pmarrsouth]

[ QUOTE ]
Looking to trade $50 on Full Tilt for $50 on Poker Stars, but I will trade less if that's too much for you. Unless you have a decent post count on these forums, or can otherwise prove to me that you have no reason to scam me, you'll have to send first (Last time I tried to do this I was scammed). I'm Boodabor on Full Tilt so if you want proof that I have no reason to scam you ask me to sit down w/ 1k or something. PM me if you're interested.

[/ QUOTE ]

another comedian

[Boodabor]

[ QUOTE ]
[ QUOTE ]
Looking to trade $50 on Full Tilt for $50 on Poker Stars, but I will trade less if that's too much for you. Unless you have a decent post count on these forums, or can otherwise prove to me that you have no reason to scam me, you'll have to send first (Last time I tried to do this I was scammed). I'm Boodabor on Full Tilt <font color="red"> so if you want proof that I have no reason to scam you ask me to sit down w/ 1k or something. </font> PM me if you're interested.

[/ QUOTE ]

another comedian

[/ QUOTE ]

<font color="red"> I think that would be enough to prove that I have no reason to scam someone for $50. And I'd be willing to trade $5 or $10 at a time. </font>

[pmarrsouth]

fine ill do it, will charge 10% VIG,

if u want references just google me (pmarrsouth), u can AIM me if u wish, same name, pmarrsouth on pretty much every site

[GrassHopperAA]

Need money on stars, have money on ub. 100-500. Will send first to reputable people.

Would like to transfer by minimum amounts and have each other sit with our money on a table to show.

[ImSoYellow]

just a small question - do alleged scammers get their 2+2 accounts banned from posting too?

has nobody heard from this guy? according to Stars his account is frozen. if he regrets himself and want to pay me back my $215, just pm me and you'll get your Stars-account back.

is your 2+2 acct and stars-account (did you even get to cashout the cash?) worth $215?

[cmoneymaker10]

Looking for 50 on ft for 50 on stars.

[pmarrsouth]

[ QUOTE ]
Looking for 50 on ft for 50 on stars.

[/ QUOTE ]

will do it, will charge 10% VIG,

if u want references just google me (pmarrsouth), u can AIM me if u wish, same name, pmarrsouth on pretty much every site

[Mike Haven]

[ QUOTE ]
do alleged scammers get their 2+2 accounts banned from posting too?


[/ QUOTE ]

Not necessarily.

However, I may ban alleged scammers if there are multi-accusations with sound evidence provided. Others, I may add to the "watch" category within the alleged scammers list.