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

[Mike Haven]

Every time someone alleges they are scammed I will copy-paste this post and add the new alleged scammer's name. So far, we have alleged scammers:

ace_acehigh on UB

alan227 on Stars

annathedonk on Stars

floppynuts92 = pkrblog = joshman on Stars [Note: See Note against pkrblog.]

HateToFold33 on FTP

JamesBond_AA on Prima, Stars and FTP

joshman on Stars [Note: See Note against pkrblog.]

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

Low_Card2

pkrblog = floppynuts92 = joshman on Stars [Note: As you will find from your research before deciding to transfer with a stranger on the internet, there are numerous critical posts about pkrblog but no one has alleged that they have actually been scammed by him.]

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

Randy Hickey on Stars

Rick305

Sk00l4m3nts

strongbad311 on Stars

Thebigyak

TiltHappens on UB

Vegas_VIP = JamesBond_AA on Prima, Stars and FTP

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In this post pkrblog [see above] told us to be wary of poster
(_8-(l) DOH! who plays as wsucoug2010 on FTP and Stars, even though no scam was alleged.

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

Please read 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; 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.

"Let the buyer beware."

[Chef2882]

I have a circuit city e gift certificate that has $57 left on it. Anybody willing to trade for some cash on pstars? I'll give you the info and you can verify it first, before you send. PM me. Thanks

[pokersox112]

I'm looking for a high stakes player(s) on PokerStars to help me transfer as much of $160,000 as possible from my PartyPoker account. I am in the US and cannot cash out. Am willing to take a small loss for anyone who helps me out.

Also, I've heard that PokerStars has a cashier at their tournaments, but is this true of Party as well?

[ALLEN BOND]

Got this PM, heads up everyone:

From: pnutquaker
Hey I'm just PMing to verify that JackFaust11 made a successful transfer with you? I'm looking to make a transfer with him, and he noted a past transfer with you, and I'm just trying to ensure he's legit. Let me know please, thanks.

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I have no idea of either 2 people (sender) and someone who mentioned they traded with me.

BEWARE.

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Edit/MH: It turns out that JackFaust11 = d0nkaments and Allen Bond and d0nkaments did effect a successful $20 transfer. Hence the confusion.

[d3gener4te]

people with 10posts want this.. i guess you want them to send 1st aswell?

[tommo]

I'd like $3000 on pokerstars for money on ftp. I will pay 4%

[Maulik]

I have $600 on UB I'd like to dump on Stars or FTP.

[GrandMelon]

Got like 200 on Eurolinx Im looking to move to Stars or FTP.

[pnutquaker]

I have had zero luck getting anyone legit to help me. I had no idea it would be this hard to make a $100 transfer. Can anyone (established poster with recommendations) help with this please? Again, $100 from UB to Stars, 15%, and will send first.

[pokersox112]

No one is interested in a piece of my $160,000?
I'll send first.