Trading money site ... legit?

[kahntrutahn]

Yea, some railbird overheard me wanting a swap the other day and gave me this website as his own. Said he could trade 5-6 figure amounts accross sites with me. Obviously I assumed it was bulls hit and ignored him.

[itsmytime]

watch them they are scammers

[pokerchap]

Mike Haven-
All those people are the guy who runs the powerswaps site?
Also, I think this guys site is legit its just ppl get IMed from different screenames that aren't his.

[Mike Haven]

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All those people are the guy who runs the powerswaps site?


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They all used the same computer to post here.

[cardman]

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Does anyone know if "trading money site" is legit? Why isn't it more popular? I know they charge a vig but it seems like its worth it instead of going through the whole hassle and possibility of getting scammed....?

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The vig is extremely high. Useless for small trades because there's a minimum fee. If they are the ones spamming 2+2, they need to stop it. People have a natural distrust of spammers.

Those who get scammed usually don't bother checking registration date, post count, references, and they don't use 2+2 PM and instead use only AIM.

[Bob L]

There are alot of scams out there and touch wood other than getting burned at pokerspot -I havent been burned yet.Ive transfered ruffly 4-5k at this site and havent had a problem.Maybe Ive been lucky -either way I have not been scammed there and NO i am not a shill for them.I dont think its your best option to cashout -the fee just isnt worth it -your better off cashing out to epassporte or moneybookers and then transfer to a diff site...BUT if your like me and you see a tournament at a site you dont regularly play and want to move some money over quickly to play it then this is the site for transfering for you.

[Xxbinh_lamxX]

whenever i try to use pokerswap.com there is never an operator available...seems fishy...and the testominials sound made up

[Clamper13]

I recommend avoiding them.

When I was contacted by Cent, and later another trader on FT, I looked into them, and didn't like what I saw.

[Tking4unc]

I agree that the fee's are incredibly high, Ive used it 2 times flawlessly but if you search through the person to person transfer thread Im sure you can find someone who has a good history of transferring and you'll prob save hefty on the fee's. Like I normally tell people, I have multiple references and will always do what I can to move money for people.

[pokerchap]

the guy offered me a 2% vig because he needed money on the site I had. No one else needs cake so i ahve no way to get moniez off