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View Poll Results: what should i do with the $$$$?
freeroll for BBV 153 49.20%
coinflip it with grimstarr 86 27.65%
send it back 8 2.57%
actually send him it on neteller 64 20.58%
Voters: 311. You may not vote on this poll

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  #2011  
Old 09-19-2007, 07:43 PM
edfurlong edfurlong is offline
Senior Member
 
Join Date: Feb 2004
Location: Stabbing your probiscus
Posts: 13,711
Default Re: Person to person transfers. [OP is a \"must read\".]

[ QUOTE ]
I sent money to botchman . He said he would be sending money as soon as he receives it. I have not heard anything at all. small amount but definitely fishy...hope I am wrong..

[/ QUOTE ]

lol imo
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  #2012  
Old 09-19-2007, 07:53 PM
Thinky Thinky is offline
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Join Date: Jul 2007
Posts: 67
Default Re: Person to person transfers. [OP is a \"must read\".]

why the lol..? ok if I got scammed but just alerting others..like I said it was a small amount and this is the first time I am doing a transfer..
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  #2013  
Old 09-19-2007, 07:56 PM
cardman cardman is offline
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Join Date: Mar 2007
Posts: 999
Default Re: Person to person transfers. [OP is a \"must read\".]

[ QUOTE ]
why the lol..? ok if I got scammed but just alerting others..like I said it was a small amount and this is the first time I am doing a transfer..

[/ QUOTE ]

He's NOT laughing AT you. He's laughing at the probability that botchman completes the transfer.
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  #2014  
Old 09-19-2007, 07:56 PM
BigPoppa BigPoppa is offline
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Join Date: Sep 2005
Location: Mid-Life Crisis
Posts: 3,614
Default Re: Person to person transfers. [OP is a \"must read\".]

botchman is listed as a scammer in the post a few above yours
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  #2015  
Old 09-19-2007, 07:58 PM
Thinky Thinky is offline
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Join Date: Jul 2007
Posts: 67
Default Re: Person to person transfers. [OP is a \"must read\".]

ugggh..I am an idiot..Can we ban such 2+2 accounts please?
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  #2016  
Old 09-19-2007, 08:16 PM
sweetwater sweetwater is offline
Senior Member
 
Join Date: Sep 2006
Location: atl
Posts: 239
Default Re: Person to person transfers. [OP is a \"must read\".]

[ QUOTE ]
I sent money to botchman . He said he would be sending money as soon as he receives it. I have not heard anything at all. small amount but definitely fishy...hope I am wrong..

[/ QUOTE ]

This retard tried to scam me earlier, good luck getting your $ but I doubt it
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  #2017  
Old 09-19-2007, 08:29 PM
DerrtySlime DerrtySlime is offline
Senior Member
 
Join Date: Jan 2007
Location: Playing The Game
Posts: 642
Default Re: Person to person transfers. [OP is a \"must read\".]

to all the candians/euro and other fruitful nations outside the U.S.

i need to get my roll off stars which is about 1466. i want to switch it to party poker. do not holla if ur a newb with no reputation. will transfer in very,VERY small amounts so i dont get cheated.i will need ur real name, address phone number.
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  #2018  
Old 09-19-2007, 08:40 PM
Seven_of_Cups Seven_of_Cups is offline
Member
 
Join Date: Apr 2007
Posts: 68
Default Re: Person to person transfers. [OP is a \"must read\".]

Just to let everyone know Potentialpro just scammed me half an hour ago. I was stupid and transferred first and right after I transferred the money he logged of Instant Messenger. His name on FTP is likesmoney and his e-mail is cheese_dee@hotmail.com
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  #2019  
Old 09-19-2007, 08:54 PM
Clamper13 Clamper13 is offline
Senior Member
 
Join Date: May 2007
Location: Fremont, CA
Posts: 229
Default Re: Person to person transfers. [OP is a \"must read\".]

[ QUOTE ]
Just to let everyone know Potentialpro just scammed me half an hour ago. I was stupid and transferred first and right after I transferred the money he logged of Instant Messenger. His name on FTP is likesmoney and his e-mail is cheese_dee@hotmail.com

[/ QUOTE ]

I wonder if that's a new name for the the well known CheeseDee = BallinPro = ace_acehigh on UB = Hopeful Upcomer = aces_acehigh at Stars
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  #2020  
Old 09-19-2007, 08:55 PM
Insp. Clue!So? Insp. Clue!So? is offline
Senior Member
 
Join Date: Dec 2002
Posts: 552
Default Re: Person to person transfers. [OP is a \"must read\".]

[ QUOTE ]
Just to let everyone know Potentialpro just scammed me half an hour ago. I was stupid and transferred first and right after I transferred the money he logged of Instant Messenger. His name on FTP is likesmoney and his e-mail is cheese_dee@hotmail.com

[/ QUOTE ]

Seems like 90% of the scams would go away first if the initial sender simply insisted on dividing the transaction into 20% chunks. If the other end balks then no deal, and if he's still a thief you've drastically limited your losses and he's ruined his scamming days here. Granted it's more of a pain so maybe there should be a token vig added.
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