Person to person transfers. [OP is a "MUST read", or be scammed!] - Page 242

totallyfocused · #**2411** 10-09-2007, 01:08 PM

I need to get 900 or so of tilt onto stars pm me I have successful trade with brandysbish

OmahaDoc80 · #**2412** 10-09-2007, 05:36 PM

Need cash for Full Tilt money. Anyone going to be at the Caesars Tournaments starting Friday? 5k thanks

fees · #**2413** 10-10-2007, 05:02 AM

i have $45 on PS.. i need FTP pm me

raze · #**2414** 10-10-2007, 04:05 PM

SCAM, and IMO Poker Stars is doing a terrible job of 'handling' this... please read:

'ArnieF' asks for $1,020 Party for $1,120 Stars, he sends first. I say sure, what's the harm if he's going to send first.

He sends $100, I send $100 back. He sends the rest, I send the rest. Fine. The next day (today), I get this:

Hello Aaron,

It has come to our attention that on 10/9/07 you received a total of $1120
from 'voippoker200' with whom we have an outstanding matter with. We would
appreciate if you could explain your relation to 'voippoker200' and the
reason for the transfer you received from him.

Pending your reply, your account has been deactivated.

Kind regards,

Adriana
PokerStars Security

After more back-and-forth, Stars makes it clear that this guy deposited via some kind of credit card fraud, and now they're just going to keep the balance he sent me.

I haven't heard of this happening before. Am I stupid to trust the discretion of Poker Stars approval on player transfers? If they're accusing this guy of fraud, why the hell is he allowed to make player transfers?

This means anybody can make an illegal deposit, and then transfer the money out, even SENDING FIRST, and then the host site will chase down whoever was doing the transfer with this guy.

They approved his sending money to me, so how the [censored] is this my fault?

Tmoney120 · #**2415** 10-10-2007, 04:06 PM

Want to trade $30 of my Stars for $30 of Ultimate Bet or Full Tilt. I am sending first obv. due to post count, but only to reputable posters. I have made a few trades throughout this thread. PM me please.

Tmoney120 · #**2416** 10-10-2007, 05:59 PM

[ QUOTE ]
Want to trade $30 of my Stars for $30 of Ultimate Bet or Full Tilt. I am sending first obv. due to post count, but only to reputable posters. I have made a few trades throughout this thread. PM me please.

[/ QUOTE ]

I just did a trade with brandysbich over AIM from Stars to FTP, I sent first and he shipped instantly. All done in 5 minutes.

brandysbich · #**2417** 10-10-2007, 07:12 PM

Very easy transfer with Tmoney120...would transfer again with him

ebepse · #**2418** 10-10-2007, 07:25 PM

my $200 stars

for

your $200 full tilt

pm.

ShortStack03 · #**2419** 10-10-2007, 07:44 PM

[ QUOTE ]
my $200 stars

for

your $200 full tilt

pm.

[/ QUOTE ]

I can trade, references below

http://forumserver.twoplustwo.com/sh...e#Post12045795

http://pokerforums.fulltiltpoker.com...hlight=#350940

ebepse · #**2420** 10-10-2007, 07:51 PM

[ QUOTE ]
my $200 stars

for

your $200 full tilt

pm.

[/ QUOTE ]

done. quick, easy transfer with sweetwater

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