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View Poll Results: what should i do with the $$$$?
freeroll for BBV 153 49.20%
coinflip it with grimstarr 86 27.65%
send it back 8 2.57%
actually send him it on neteller 64 20.58%
Voters: 311. You may not vote on this poll

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  #361  
Old 07-14-2007, 06:20 AM
GSykes GSykes is offline
Senior Member
 
Join Date: Mar 2007
Location: Blogging
Posts: 3,049
Default Re: Person to person transfers.

I have 1045 on UB and looking for 1045 on stars will go first w/ someone who is reputable.
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  #362  
Old 07-14-2007, 06:40 AM
Mike Haven Mike Haven is offline
Senior Member
 
Join Date: Sep 2002
Location: The Zoo, ATF, EB, etc
Posts: 7,043
Default Re: Person to person transfers.

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

aces_acehigh on FTP and Stars (Added 071607)

alan227 on Stars

annathedonk on Stars

dethrone on UB

dethr0ned = Njursparven = mojave desert = mojavedesert on Abs = pokerplayer4352 on FTP = dethrone on UB

docccjr = WEBMAN27 on Abs

HateToFold33 on FTP

ipl4yp0ker on AIM

JamesBond_AA on Prima, Stars and FTP

joshman on Stars

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

Low_Card2

mojavedesert on Abs

pkrblog = floppynuts92 = joshman on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

rags4sale on Stars (Edit: Added 070907.)

Randy Hickey on Stars

Rick305

Sk00l4m3nts

strongbad311 on Stars

SWERVY54 on AIM

Thebigyak

TiltHappens on UB and FTP and Stars

WEBMAN27 on Abs

wsucoug2010 on FTP and Stars

*

(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 posters 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."
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  #363  
Old 07-14-2007, 10:06 AM
xdbldwnx xdbldwnx is offline
Junior Member
 
Join Date: Jan 2007
Posts: 20
Default Re: Person to person transfers.

Im looking to get some money on poker stars 50.00 -75.00 nothing huge I only have money on absolute if that works for anyone. For the record I have only transferd torney dollars and tickets. If reputable ill transfer first thanks
if interested im me xdbldwnx
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  #364  
Old 07-14-2007, 10:08 AM
BradleyT BradleyT is offline
Senior Member
 
Join Date: Dec 2003
Location: Vote Ron Paul 08
Posts: 7,087
Default Re: Person to person transfers.

Just because I like the colors and we're on a new page now.....

[ QUOTE ]
Transfers involving Paypal will be deleted.



<font color="blue">Transfers involving Paypal will be deleted </font>



<font color="brown">Transfers involving Paypal will be deleted.</font>



<font color="red">Transfers involving Paypal will be deleted.</font>




<font color="orange">Transfers involving Paypal will be deleted.</font>




[/ QUOTE ]
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  #365  
Old 07-14-2007, 01:48 PM
LetsGetItOn LetsGetItOn is offline
Senior Member
 
Join Date: Jul 2006
Posts: 384
Default Re: Person to person transfers.

Got $200 on stars looking for tilt. I have traded with users squashington,philuva and someone else I can't think of. Will only send first to really reputable people.
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  #366  
Old 07-14-2007, 03:15 PM
d0nkaments d0nkaments is offline
Senior Member
 
Join Date: Dec 2006
Location: Investment Bank
Posts: 1,265
Default Re: Person to person transfers.

Just did a nice, quick transfer with LetsGetItOn. I think he still needs a little more though, so someone should help him out.
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  #367  
Old 07-14-2007, 03:16 PM
LetsGetItOn LetsGetItOn is offline
Senior Member
 
Join Date: Jul 2006
Posts: 384
Default Re: Person to person transfers.

Succesful trades with backspin20 and d0nkaments.
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  #368  
Old 07-14-2007, 07:39 PM
LordBrun LordBrun is offline
Senior Member
 
Join Date: Jun 2007
Location: Posting in ur threadz
Posts: 440
Default Re: Person to person transfers.

Still looking for $250 on stars for $250 on tilt. PM
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  #369  
Old 07-14-2007, 10:15 PM
TilTandWiN TilTandWiN is offline
Senior Member
 
Join Date: Apr 2007
Posts: 148
Default Re: Person to person transfers.

Looking for $55 on Stars, to buy PT, I have money on FTP. PM me if interested. Will send first but will only do deal with people with decent track records/reputations.
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  #370  
Old 07-15-2007, 11:56 AM
Fazz86 Fazz86 is offline
Senior Member
 
Join Date: Apr 2006
Location: Look Me Up
Posts: 254
Default Re: Person to person transfers. *DELETED*

Post deleted by Mike Haven
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