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

[4drugmoney]

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Successful transaction with WU.

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still waiting on $ from pkrblog, hes apparently having issues with ftp. giving him the benefit of the doubt for the time being, but im going out for the night and just wanted to post this for posterity's sake.

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FWIW, he 100% without a doubt gave me a phony name he was to send from on UB in the other thread. I really wish I had sent something like $5 in retrospect that he could not reciprocate, but I sort of blew the whistle too soon. I know he has had some successful transfers here, but I deep down think they are only a result of him almost getting caught. I would email FTP or PM FTPDoug to get his "issues" straightened out.

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yeah, guess ill officially blow the whistle on this one. its only 300 but hopefully itll keep him out of the thread for good. i think these xfers are still invaluable post neteller.
so for the record/mods;
I send pkrblog 300, he fails to send me my $.

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WOW huge suprise. He didnt seem shady at all.

[RAHZero]

Looking to trade UB $ for Stars $, anywhere from $1k to $5k. PM me.

[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:

ace_acehigh on UB

alan227 on Stars

annathedonk on Stars

docccjr = WEBMAN27 on Abs

HateToFold33 on FTP

JamesBond_AA on Prima, Stars and FTP

joshman on Stars

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

Low_Card2

pkrblog = floppynuts92 = joshman on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

Randy Hickey on Stars

Rick305

Sk00l4m3nts

strongbad311 on Stars

Thebigyak

TiltHappens on UB

WEBMAN27 on Abs

wsucoug2010 on FTP and Stars

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(limitninja has repaid part of the money he owes to readers and confirms it is his intention to repay all as soon as possible)

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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; 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.

"Let the buyer beware."

[miami32]

I need to ship 500 off of stars to epassporte. I'm willing to pay 20 in vig. I of coure will ship first and all that. I would prefer posters of many posts and such.

[cardman]

quoted from a post 06/27/07

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Note: I have removed pkrblog = floppynuts = joshman on Stars from the list as he has traded properly and no actual scam allegations have been made against him. This is the last time this Note will be included.

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It's kind of humorous in a twisted sort of way.

[BJLTNYK]

Request to those in Vegas:

My buddy is pretty much out there lifebusto for another 2 days. I've got some money in my Stars account that I transferred to his. He doesn't have his laptop but would be willing to meet you in Vegas(preferably in a hotel) to do a cash for Stars transfer. Just looking for $300 total. PM me with any questions or if you think you can help. I'll relay the message to him via text.

Thanks to anyone who can help.

[Jzo19]

need a quick transfer , 25 bux full tilt fot 20 pstars ...

[RAHZero]

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I need to ship 500 off of stars to epassporte. I'm willing to pay 20 in vig. I of coure will ship first and all that. I would prefer posters of many posts and such.

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PM sent.

[Clamper13]

Successful trade with Jzo19.

Very quick and hassle-free.

[Jzo19]

succesful trade with Clamper13 ..thnks!