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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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  #1711  
Old 09-08-2007, 04:14 AM
Clamper13 Clamper13 is offline
Senior Member
 
Join Date: May 2007
Location: Fremont, CA
Posts: 229
Default Re: Person to person transfers.

[ QUOTE ]
Looking to trade 20 bucks of my pokerstars for someone's Full Tilt.

PM please, I will send first to reputable poster.

Thx!

[/ QUOTE ]

PM sent
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  #1712  
Old 09-08-2007, 04:58 AM
Mike Haven Mike Haven is offline
Senior Member
 
Join Date: Sep 2002
Location: The Zoo, ATF, EB, etc
Posts: 7,043
Default Re: Person to person transfers.

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: apeslammer2255, beckysdad, bosox7477, bradshaw255, caraudiojunkie3, cash11money1, defton613, ipl4yp0ker, pokermuck35, Robbiekid5, soccerdude0616, SWERVY54, wsoxchamps114.

59tbird on Stars

ace_acehigh on UB

aces_acehigh on FTP and Stars

acez_acehigh on Abs

adamkatip on FTP and Stars

alan227 on Stars

annathedonk on Stars

bigpun87 = xxnashxx on FTP

botchman on Stars [Note: a/c appears to have been hacked]

dethrone on UB

donate2you = ReadinVin92 = Toyota4Banger on FTP

DonovanMD on FTP and Stars

dyarbs on FTP

Frankie_696969 on FTP

fusting4321 on various sites

ginger1984 on Stars

grlbflo07 on Stars

HateToFold33 on FTP

holdempkr27 on FTP

JamesBond_AA on Prima, Stars and FTP

Jimbo51 on FTP

joshman on Stars

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

mojavedesert on Abs

mrblond21 on Stars = apeslammer2255 on AIM

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

pokerlife2 on Stars

pokerlife654 on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

rags4sale on Stars

Randy Hickey on Stars

ReadinVin92 = donate2you = Toyota4Banger on FTP

Rick305

rosso87 on FTP, rosso_87 on Stars

Runthemill

Samp15555 on Stars

schruterules on Abs

ShockAndAww on FTP

Sk00l4m3nts

strongbad311 on Stars

TheAudition [Added 091507]

THE INVASION at FTP

thechinacat on FTP

TiltHappens on UB and FTP and Stars

Timnogaj at Abs

Toyota4Banger = ReadinVin92 = donate2you on FTP

TrainInVain on Stars

WEBMAN27 on Abs

whyamisohawt on FTP

wsucoug2010 on FTP and Stars

xxnashxx on FTP

xxxslicknick on Stars

yipekeyyamofker on FTP

*

(limitninja has repaid part of the money he owes to readers and confirms it is his intention to repay all as soon as possible)

*

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 posters 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.

"Let the buyer beware."
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  #1713  
Old 09-08-2007, 05:08 AM
Bobo Fett Bobo Fett is offline
Senior Member
 
Join Date: May 2006
Location: Canada, Eh!
Posts: 3,283
Default Re: Person to person transfers.

Off topic, but I've been curious about this for a while, Mike. Are there really that many scammers that use the eclipse avatar, or do you have some sort of avatar-changing ritual that goes along with their banning? Enquiring minds want to know... [img]/images/graemlins/grin.gif[/img]
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  #1714  
Old 09-08-2007, 05:15 AM
Mike Haven Mike Haven is offline
Senior Member
 
Join Date: Sep 2002
Location: The Zoo, ATF, EB, etc
Posts: 7,043
Default Re: Person to person transfers.

I change their avatars to the black hole in which they belong when I ban them.
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  #1715  
Old 09-08-2007, 05:28 AM
Bobo Fett Bobo Fett is offline
Senior Member
 
Join Date: May 2006
Location: Canada, Eh!
Posts: 3,283
Default Re: Person to person transfers.

[ QUOTE ]
I change their avatars to the black hole in which they belong when I ban them.

[/ QUOTE ]
LOL I thought that must have been the case. If I was a "legit" 2+2er with that avatar, I'd be changing it in a hurry. [img]/images/graemlins/laugh.gif[/img]

BTW, I think it's a good idea for this thread. As soon as I see one of those avatars here, I expect to see the "banned" title above it, and I'm seldom disappointed.
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  #1716  
Old 09-08-2007, 05:38 AM
LetsGetItOn LetsGetItOn is offline
Senior Member
 
Join Date: Jul 2006
Posts: 384
Default Re: Person to person transfers.

Good quick trade with Suited76.
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  #1717  
Old 09-08-2007, 06:33 AM
devilbiss devilbiss is offline
Senior Member
 
Join Date: Dec 2006
Location: hosting a hudge myspace party this weekend
Posts: 1,348
Default Re: Person to person transfers.

looking to ship somewhere between 25-50 of my stars money for your full tilt pm me
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  #1718  
Old 09-08-2007, 09:44 AM
samthepro15555 samthepro15555 is offline
Junior Member
 
Join Date: Sep 2007
Posts: 4
Default Re: Person to person transfers.

i have $20 on Aruba and i can trade u that just meggase me.
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  #1719  
Old 09-08-2007, 11:13 AM
SuperSnort SuperSnort is offline
Senior Member
 
Join Date: Feb 2007
Location: banroll demanagement
Posts: 748
Default Re: Person to person transfers.

hi i would like 10$ on Pokerstars and will give 10$ on FT first please reply if you can help me with this
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  #1720  
Old 09-08-2007, 11:20 AM
SuperSnort SuperSnort is offline
Senior Member
 
Join Date: Feb 2007
Location: banroll demanagement
Posts: 748
Default Re: Person to person transfers.

devilbiss you wannt do 10$ with me and try find someone else for the rest?
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