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

[FF_Barret]

[ QUOTE ]
unsuccessful trade with FF_Barret

He claimed i scammed him, and got my stars and ftp usernames frozen. Moneys all back too how it was before the trade.

still looking for ftp money after i get my stars and ftp accounts unfrozen

[/ QUOTE ]

This user messaged me on aim. We conversed, and I considered him a trustworthy person. I shipped him the money on fulltilt poker, which was received in about 3-4 minutes. He then told me that he was shipping on pokerstars(this is at 11:45pm last night). Less than a minute later, he told me he had to go "grocery shopping". I begged him to wait the 5 minutes or whatever it took for it to arrive in my account just so I could be reassured. He waited for about a minute, then promptly said he had to go, and logged off. I waited a few minutes, nothing. 15 minutes go by. then 30. then an hour. At this point I was sure I wasn't getting my money. He told me to "pm him when it arrives, and he'll be back in twenty minutes". An hour and a half later, still no money, still no sign of him. When you're the second person to ship, saying "ok i'll be back in a little bit" then never coming back remotely close in the timeframe you give is very alarming. I'd advise not to transfer with this user, or make him do it first. The fact that he had a few people willing to do transfers with him as long as he shipped first and he never did, and then promptly contacted me when I was the one initiating the trade is quite alarming as well.

Also, im not sure where he gets "money is all back to where it was before the trade", because according to my transfer history it shows no money coming in or out of my account. and for now i have no info about my money in my ftp account because that account is frozen while ftp is investigating.

[jt51]

Post deleted by Mike Haven

[GoodCallYouWin]

Have money on tilt want money on stars.

[poker007poker]

have 500 on stars looking to trade for ftp

[jungy121]

have 500 on stars. need 500 on FTP

[slammedfire]

i need 100 on tilt please
got 100 on stars for you

[henrix77]

I'm looking for $270 on Tilt, I'll ship same on Stars. Here's a reference from a few weeks ago:

http://forumserver.twoplustwo.com/showfl...ue#Post12902154

Thanks!

[SootedPower]

Have 1k on stars, would like 1k on FT.

You send first unless you have a very solid reference. I have very solid references and numerous transactions in this thread.

[HotPockets]

Need to move 50 from stars to FTP. Will send first as long as you have a few past transactions or solid references

[pmarrsouth]

[ QUOTE ]
Have 1k on stars, would like 1k on FT.

You send first unless you have a very solid reference. I have very solid references and numerous transactions in this thread.

[/ QUOTE ]


LOLOL