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

[jungy121]

looking for $100 pokerstars.. i have $100 on ftp

[tacoman13]

um yeah low_card2 just scammed me

AND yes that is him that is the name he gave me through a pm

donkeyhater100 (1:48:00 PM): hey
donkeyhater100 (1:48:04 PM): you want ftp?
donkeyhater100 (1:48:08 PM): for stars
donkeyhater100 (1:48:10 PM): right?
LowCard2222 (1:49:06 PM): yes
donkeyhater100 (1:48:15 PM): ftp name?
donkeyhater100 (1:48:21 PM): im sending 30 for 30
LowCard2222 (1:49:18 PM): Rakim Allah
donkeyhater100 (1:48:37 PM): ok
LowCard2222 (1:49:43 PM): whats ur stars
donkeyhater100 (1:48:49 PM): i will be super pissed if you jack my 30
LowCard2222 (1:49:59 PM): its 30
donkeyhater100 (1:49:35 PM): loanmyshark from langer
LowCard2222 (1:50:34 PM): ok
LowCard2222 (1:53:00 PM): RakimAllah
donkeyhater100 (1:52:17 PM): no space?
LowCard2222 (1:53:15 PM): space
LowCard2222 (1:53:34 PM): what?
LowCard2222 (1:54:30 PM): did u send it
LowCard2222 (1:54:34 PM): i havent got it
donkeyhater100 (1:53:43 PM): i know
donkeyhater100 (1:53:46 PM): im updating
donkeyhater100 (1:53:48 PM): dont worry
donkeyhater100 (1:53:53 PM): i will ship it
LowCard2222 (1:59:51 PM): still updating?
donkeyhater100 (1:59:25 PM): dude chill lol im figuring out something
LowCard2222 (2:00:26 PM): k
donkeyhater100 (1:59:49 PM): sent
donkeyhater100 (1:59:59 PM): tell me
donkeyhater100 (2:00:04 PM): when it goes through
LowCard2222 (2:01:15 PM): Rakim Allah
LowCard2222 (2:01:17 PM): right?
donkeyhater100 (2:00:26 PM): yeah
donkeyhater100 (2:00:36 PM): you see it in your pending transfers right?
LowCard2222 (2:01:35 PM): nope
LowCard2222 (2:01:40 PM): did u make sure tehre were 2 spaces?
donkeyhater100 (2:00:50 PM): yeah
LowCard2222 (2:02:00 PM): I dont see it
donkeyhater100 (2:01:19 PM): lmao i bet you i just got scammed
LowCard2222 (2:02:19 PM): ??
LowCard2222 (2:02:26 PM): Rakim Allah has no money
LowCard2222 (2:02:30 PM): i wouldnt scam u for 30 dude
LowCard2222 (2:02:34 PM): 30 is pocket change
donkeyhater100 (2:01:45 PM): it was approved
LowCard2222 (2:02:41 PM): I see no pending transfer
donkeyhater100 (2:01:53 PM): its already through
LowCard2222 (2:02:51 PM): RAKIM__ALLAH?
LowCard2222 (2:02:54 PM): 2 spaces???
donkeyhater100 (2:02:06 PM): yes
donkeyhater100 (2:02:12 PM): it has gone through
LowCard2222 (2:03:14 PM): did u put 2 spaces in between my name?
donkeyhater100 (2:02:21 PM): check your email
donkeyhater100 (2:02:24 PM): es
donkeyhater100 (2:02:28 PM): Your Player ID: cnort21
Date and Time: 2007-10-07 15:59:57
Transfer Number: 01375673
Payment Method: Transfer
Amount: $30.00
Status: APPROVED
LowCard2222 (2:03:29 PM): to which player
LowCard2222 (2:03:33 PM): cause i havent got it
donkeyhater100 (2:02:42 PM): bull [censored]
donkeyhater100 (2:02:51 PM): i [censored] knew it
LowCard2222 (2:03:47 PM): you sent to 1 space dude
donkeyhater100 (2:02:56 PM): dude no
LowCard2222 (2:03:51 PM): my name has 2 spaces
donkeyhater100 (2:03:01 PM): i copy pasted
LowCard2222 (2:04:02 PM): which one
donkeyhater100 (2:03:21 PM): the name you gave me
donkeyhater100 (2:03:21 PM): Rakim Allah
LowCard2222 (2:04:17 PM): which time
donkeyhater100 (2:03:30 PM): LowCard2222 (1:49:18 PM): Rakim Allah
LowCard2222 (2:04:28 PM): LowCard2222 (3:49:20 PM): Rakim Allah
LowCard2222 (2:05:18 PM): Rakim Allah
LowCard2222 (2:05:20 PM): thats 1 space
LowCard2222 (2:05:28 PM): copy paste it
donkeyhater100 (2:04:34 PM): dude i sent to the name you first gave me
LowCard2222 (2:05:33 PM): WOOW
donkeyhater100 (2:04:49 PM): i [censored] knew it
LowCard2222 (2:05:49 PM): U SENT TO THE WRONG NAE
LowCard2222 (2:05:50 PM): NAME
donkeyhater100 (2:05:01 PM): no i sent to one you gave me
LowCard2222 (2:06:01 PM): which had 1 space
donkeyhater100 (2:05:08 PM): donkeyhater100 (1:48:00 PM): hey
donkeyhater100 (1:48:04 PM): you want ftp?
donkeyhater100 (1:48:08 PM): for stars
donkeyhater100 (1:48:10 PM): right?
LowCard2222 (1:49:06 PM): yes
donkeyhater100 (1:48:15 PM): ftp name?
donkeyhater100 (1:48:21 PM): im sending 30 for 30
LowCard2222 (1:49:18 PM): Rakim Allah
donkeyhater100 (2:05:14 PM): thats your fault
donkeyhater100 (2:05:20 PM): you gave me the name
LowCard2222 (2:06:19 PM): i told u before u sent 2 spaces
donkeyhater100 (2:05:31 PM): nop you didnt
LowCard2222 (2:06:25 PM): email support, i will too
donkeyhater100 (2:05:39 PM): no i need my 30$ now
donkeyhater100 (2:05:44 PM): [censored] this i knew it
donkeyhater100 (2:05:50 PM): im reporting this [censored]
LowCard2222 (2:06:45 PM): I DONT HAVE UR 30 U SENT TO WRONG NAME
LowCard2222 (2:06:48 PM): [censored]
LowCard2222 signed off at 2:05:59 PM.
lowcard2222 is offline and will receive your IMs when signing back in.
donkeyhater100 (2:06:00 PM): i have the aim convo
LowCard2222 is unable to receive offline IMs.

[Clamper13]

[ QUOTE ]
um yeah low_card2 just scammed me

[/ QUOTE ]

Related.

http://pokerforums.fulltiltpoker.com...ic.php?t=39644

Two seperate AIM conversations, both involving FT Transfer Number 01375673.

Mike Haven, I'm curious. Does 2+2 member ShortStack03 = tacoman13?

[ShortStack03]

Mike Haven, I'm curious. Does 2+2 member ShortStack03 = tacoman13?

I post on 2+2 as ShortStack03
post on P5s as ShortStack3
post on FTforum as ShortStack03

Play on FullTilt as ShortStack03 although I'm playing on my brothers account "cnort21" until November 5th when my self-exclusion period ends.
I play on PokerStars as S.Stack3 (Omaha)
I play on Bodog as ShortStack03

I have nothing to hide. I just got scammed by Rakim Allah.

[Clamper13]

[ QUOTE ]

I post on 2+2 as ShortStack03
post on P5s as ShortStack3
post on FTforum as ShortStack03

Play on FullTilt as ShortStack03 although I'm playing on my brothers account "cnort21" until November 5th when my self-exclusion period ends.
I play on PokerStars as S.Stack3 (Omaha)
I play on Bodog as ShortStack03

I have nothing to hide. I just got scammed by Rakim Allah.

[/ QUOTE ]

Are you also tacoman13 on 2+2?

[ShortStack03]

Are you also tacoman13 on 2+2?

no I have no idea who tacoman13 is

[Clamper13]

[ QUOTE ]
no I have no idea who tacoman13 is

[/ QUOTE ]

He posted here 28 minutes before your post on FTP, claiming to be scammed be Rakim Allah, and using the same transfer ID as proof of his payment.

QFT below, bold print mine.

[ QUOTE ]
um yeah low_card2 just scammed me

AND yes that is him that is the name he gave me through a pm

donkeyhater100 (1:48:00 PM): hey
donkeyhater100 (1:48:04 PM): you want ftp?
donkeyhater100 (1:48:08 PM): for stars
donkeyhater100 (1:48:10 PM): right?
LowCard2222 (1:49:06 PM): yes
donkeyhater100 (1:48:15 PM): ftp name?
donkeyhater100 (1:48:21 PM): im sending 30 for 30
LowCard2222 (1:49:18 PM): Rakim Allah
donkeyhater100 (1:48:37 PM): ok
LowCard2222 (1:49:43 PM): whats ur stars
donkeyhater100 (1:48:49 PM): i will be super pissed if you jack my 30
LowCard2222 (1:49:59 PM): its 30
donkeyhater100 (1:49:35 PM): loanmyshark from langer
LowCard2222 (1:50:34 PM): ok
LowCard2222 (1:53:00 PM): RakimAllah
donkeyhater100 (1:52:17 PM): no space?
LowCard2222 (1:53:15 PM): space
LowCard2222 (1:53:34 PM): what?
LowCard2222 (1:54:30 PM): did u send it
LowCard2222 (1:54:34 PM): i havent got it
donkeyhater100 (1:53:43 PM): i know
donkeyhater100 (1:53:46 PM): im updating
donkeyhater100 (1:53:48 PM): dont worry
donkeyhater100 (1:53:53 PM): i will ship it
LowCard2222 (1:59:51 PM): still updating?
donkeyhater100 (1:59:25 PM): dude chill lol im figuring out something
LowCard2222 (2:00:26 PM): k
donkeyhater100 (1:59:49 PM): sent
donkeyhater100 (1:59:59 PM): tell me
donkeyhater100 (2:00:04 PM): when it goes through
LowCard2222 (2:01:15 PM): Rakim Allah
LowCard2222 (2:01:17 PM): right?
donkeyhater100 (2:00:26 PM): yeah
donkeyhater100 (2:00:36 PM): you see it in your pending transfers right?
LowCard2222 (2:01:35 PM): nope
LowCard2222 (2:01:40 PM): did u make sure tehre were 2 spaces?
donkeyhater100 (2:00:50 PM): yeah
LowCard2222 (2:02:00 PM): I dont see it
donkeyhater100 (2:01:19 PM): lmao i bet you i just got scammed
LowCard2222 (2:02:19 PM): ??
LowCard2222 (2:02:26 PM): Rakim Allah has no money
LowCard2222 (2:02:30 PM): i wouldnt scam u for 30 dude
LowCard2222 (2:02:34 PM): 30 is pocket change
donkeyhater100 (2:01:45 PM): it was approved
LowCard2222 (2:02:41 PM): I see no pending transfer
donkeyhater100 (2:01:53 PM): its already through
LowCard2222 (2:02:51 PM): RAKIM__ALLAH?
LowCard2222 (2:02:54 PM): 2 spaces???
donkeyhater100 (2:02:06 PM): yes
donkeyhater100 (2:02:12 PM): it has gone through
LowCard2222 (2:03:14 PM): did u put 2 spaces in between my name?
donkeyhater100 (2:02:21 PM): check your email
donkeyhater100 (2:02:24 PM): es
donkeyhater100 (2:02:28 PM): Your Player ID: cnort21
Date and Time: 2007-10-07 15:59:57
Transfer Number: 01375673
Payment Method: Transfer
Amount: $30.00
Status: APPROVED
LowCard2222 (2:03:29 PM): to which player
LowCard2222 (2:03:33 PM): cause i havent got it
donkeyhater100 (2:02:42 PM): bull [censored]
donkeyhater100 (2:02:51 PM): i [censored] knew it
LowCard2222 (2:03:47 PM): you sent to 1 space dude
donkeyhater100 (2:02:56 PM): dude no
LowCard2222 (2:03:51 PM): my name has 2 spaces
donkeyhater100 (2:03:01 PM): i copy pasted
LowCard2222 (2:04:02 PM): which one
donkeyhater100 (2:03:21 PM): the name you gave me
donkeyhater100 (2:03:21 PM): Rakim Allah
LowCard2222 (2:04:17 PM): which time
donkeyhater100 (2:03:30 PM): LowCard2222 (1:49:18 PM): Rakim Allah
LowCard2222 (2:04:28 PM): LowCard2222 (3:49:20 PM): Rakim Allah
LowCard2222 (2:05:18 PM): Rakim Allah
LowCard2222 (2:05:20 PM): thats 1 space
LowCard2222 (2:05:28 PM): copy paste it
donkeyhater100 (2:04:34 PM): dude i sent to the name you first gave me
LowCard2222 (2:05:33 PM): WOOW
donkeyhater100 (2:04:49 PM): i [censored] knew it
LowCard2222 (2:05:49 PM): U SENT TO THE WRONG NAE
LowCard2222 (2:05:50 PM): NAME
donkeyhater100 (2:05:01 PM): no i sent to one you gave me
LowCard2222 (2:06:01 PM): which had 1 space
donkeyhater100 (2:05:08 PM): donkeyhater100 (1:48:00 PM): hey
donkeyhater100 (1:48:04 PM): you want ftp?
donkeyhater100 (1:48:08 PM): for stars
donkeyhater100 (1:48:10 PM): right?
LowCard2222 (1:49:06 PM): yes
donkeyhater100 (1:48:15 PM): ftp name?
donkeyhater100 (1:48:21 PM): im sending 30 for 30
LowCard2222 (1:49:18 PM): Rakim Allah
donkeyhater100 (2:05:14 PM): thats your fault
donkeyhater100 (2:05:20 PM): you gave me the name
LowCard2222 (2:06:19 PM): i told u before u sent 2 spaces
donkeyhater100 (2:05:31 PM): nop you didnt
LowCard2222 (2:06:25 PM): email support, i will too
donkeyhater100 (2:05:39 PM): no i need my 30$ now
donkeyhater100 (2:05:44 PM): [censored] this i knew it
donkeyhater100 (2:05:50 PM): im reporting this [censored]
LowCard2222 (2:06:45 PM): I DONT HAVE UR 30 U SENT TO WRONG NAME
LowCard2222 (2:06:48 PM): [censored]
LowCard2222 signed off at 2:05:59 PM.
lowcard2222 is offline and will receive your IMs when signing back in.
donkeyhater100 (2:06:00 PM): i have the aim convo
LowCard2222 is unable to receive offline IMs.

[/ QUOTE ]

[ShortStack03]

That would explain why he kept wanting me to copy and paste the confirmation email.

[peetar69]

I just shipped $100 to Epassporte ($95.00 net), they say its avalable on weds. Anyone who would ship me $90 to my full tilt 2night ill shipp them $95.00 on Weds. I'm exausted and dont want to shower to go to the boat. I HAVE SCANNED info i sent to ft to get set up for withdrawl by check, so I can E-mail it to you. Long shot I hear from someone in the next 1/2 hour, but id really like to play from my couch

pete

[Lizard King]

I need 500 on Stars. I will send an extra 30, so 530 total on FTP. Pm me .