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

[omaha hi lo king]

need 20 on stars will give 20 on FTP

[PNBkid]

[ QUOTE ]
Need about 300-800 on party poker i have stars.

Im New and willing to send first to PPL with Refrences. Please PM ME> will pay 5%

[/ QUOTE ]

Quick and easy trade with Germack for $200 on party thnanks.

NO MORE PM's Needed.

[Woolygimp]

I need to move $400 from UB to PS or FT. Will pay extra for transfer.

[Clamper13]

[ QUOTE ]
need 20 on stars will give 20 on FTP

[/ QUOTE ]

omaha hi lo king, I PM'ed you after your post on Sept. 17, and replied to your post on the 26th.

No response from you either time.

Edit: Correction. He did reply to my PM.

[AndyP]

looking to get $200 on Party for $210 on Stars, thanks.

[InVogue]

Post deleted by Mike Haven

[InVogue]

also, I want 500 on ft for 500 on stars

[xSCWx]

I need ~$1000 on Stars for my ~$1000 on FT. I will do whatever transfers as long as it is at least $100. I will not send first.

I have successfully traded with 1gotth3nuts a while back and the stakes in my post history will match up easily.

PM me.

[Brian O'Nolan]

Sent my half of transfer to Rob121 (UB sn RTK121), he disappeared. Would not trade again.

[Mike Haven]

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, centurianm77, defton613, iamgenious99, ipl4yp0ker, MMousten, pokermuck35, Robbiekid5, sellyourTmoney, 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

BSTNAMEEVER on AP = EVISCERATED on AP [added 100207]

Cent

dethrone on UB

donate2you = ReadinVin92 = Toyota4Banger on FTP

DonovanMD on FTP and Stars

dyarbs on FTP

EVISCERATED on AP = BSTNAMEEVER on AP [added 100207]

F. McSimmons = Onion_Bagel on FTP [100707]

Frankie_696969 on FTP

fusting4321 on various sites

ginger1984 on Stars

grlbflo07 on Stars

HateToFold33 on FTP

holdempkr27 on FTP

hooknladder on CakePoker

Iamgenious99 on Stars [added 100307]

JamesBond_AA on Prima, Stars and FTP

jeppg1111 = matthew yankley = rachelmorris on FTP

Jimbo51 on FTP

joshman on Stars

katienotaro on eP [added 100207]

Lambobo100 on Abs

likesmoney on FTP

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

matthew yankley = rachelmorris = jeppg1111 on FTP

mojavedesert on Abs

molbydick on Stars

mrblond21 on Stars = apeslammer2255 on AIM

Oliver Nipples = EVISCERATED on AP = BSTNAMEEVER on AP [added 100207]

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

pokerlife2 on Stars

pokerlife654 on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

puepwnage on Absolute

pushdonkey on Absolute

rachelmorris = matthew yankley = jeppg1111 on FTP

rags4sale on Stars

Rakim Allah on FTP [added 100707]

Randy Hickey on Stars

ReadinVin92 = donate2you = Toyota4Banger on FTP

Rick305

Rob121

rosso87 on FTP, rosso_87 on Stars

RTK121 on UB

Runthemill

Samp15555 on Stars

schruterules on Abs

sellyourt$

ShockAndAww on FTP

Sk00l4m3nts

SnakeYankley702

strongbad311 on Stars

TheAudition

THE INVASION at FTP

thechinacat on FTP

TheYankley on UB

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

YanniYankiev on Stars [added 100607]

yipekeyyamofker on FTP

*

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 poster's 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."