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

[LetsGetItOn]

I know this isn't allowed technically but, if anybody has like 5 bucks paypal i'd like to trade $5 epassporte/FTP for it (no need for you to pay fees) I need to buy a couple songs off itunes.

[SMiLEsCRiES]

I need $20 on Moneybookers....Will send $25 on Party.

I'll send 1st.

Obv not to someone that just signed up this week...etc

[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, ipl4yp0ker, 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

Cent [added 092007]

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

hooknladder on CakePoker [added 092007]

JamesBond_AA on Prima, Stars and FTP

Jimbo51 on FTP

joshman on Stars

jpppp (?) = mathew yankley = rachelmorris on FTP [added
092007]

Lambobo100 on Abs [added 092407]

likesmoney on FTP [added 091907]

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

mathew (/matthew?) yankley = rachelmorris = jpppp (?) on FTP [added 092007]

mojavedesert on Abs

molbydick on Stars [added 092207]

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

puepwnage on Absolute

pushdonkey on Absolute

rachelmorris = mathew yankley = jpppp (?) on FTP [added 092007]

rags4sale on Stars

Randy Hickey on Stars

ReadinVin92 = donate2you = Toyota4Banger on FTP

Rick305

Rob121 [added 092807]

rosso87 on FTP, rosso_87 on Stars

RTK121 on UB [added 092807]

Runthemill

Samp15555 on Stars

schruterules on Abs

sellyourt$ [added 092507]

ShockAndAww on FTP

Sk00l4m3nts

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

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 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."

[mulebennett]

Would really like a $150 5Dimes transfer as I cannot deposit (credit card company doesn't allow gaming transfers). Have $150 in FTP willing to ship. Would like to get it done with before the weekend pls.

[1gotth3nuts]

my 500 on ftp for 500 on stars (i want stars, have ftp).. pm me for details

[bxpeter]

Need anywhere between 2k to 10k on Stars. I have FT to trade. PM me please.

[7_toolz]

anyone trade with "bustufools" before? reputable?

[Clamper13]

[ QUOTE ]
anyone trade with "bustufools" before? reputable?

[/ QUOTE ]

I have not traded with him.

He has a recent registration date, and zero posted references.

What are the screen name of the accounts that he uses?

Are still looking for PS funds? If so, I can do $100.

[omaha hi lo king]

would like to trade 20 on full tilt for 20 on STARS.

[Clamper13]

[ QUOTE ]
would like to trade 20 on full tilt for 20 on STARS.

[/ QUOTE ]

Can do.

Clamper13 on FTP
Clamper13 (Fremont) on PS

Veteran trader, multiple references.

I'll be online for the next 2 hours or so.

PM and we'll work out the details.