Two Plus Two Newer Archives  

Go Back   Two Plus Two Newer Archives > Internet Gambling > Internet Gambling
FAQ Community Calendar Today's Posts Search

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

Reply
 
Thread Tools Display Modes
  #291  
Old 07-09-2007, 02:27 PM
ALLEN BOND ALLEN BOND is offline
Senior Member
 
Join Date: Aug 2006
Location: Windy City
Posts: 626
Default Re: Person to person transfers.

Swervy54 (12:47:11 PM): yo
Swervy54 (12:53:14 PM): yo
Swervy54 (12:53:16 PM): you therte?
Swervy54 (12:53:18 PM): hello.??
DjRollex21 (12:55:37 PM): hey
Swervy54 (12:55:43 PM): hey
DjRollex21 (12:55:44 PM): what is happening
Swervy54 (12:55:49 PM): are you interested in a poker trade?
DjRollex21 (12:55:49 PM): yes
DjRollex21 (12:56:01 PM): what do you have to offer?
Swervy54 (12:56:05 PM): what do you need? and what can u give?
DjRollex21 (12:56:19 PM): got Moneybookers, Stars, need FTP
Swervy54 (12:56:22 PM): i need absolute, or Poker stars.
Swervy54 (12:56:43 PM): alright
Swervy54 (12:56:48 PM): i got 100$ in FTP
Swervy54 (12:57:07 PM): would you wanna send in increments?
Swervy54 (12:57:17 PM): of like 10$ or 25$ first trade?
DjRollex21 (12:57:15 PM): It is only $100
DjRollex21 (12:57:21 PM): you send first
Swervy54 (12:57:30 PM): what?
Swervy54 (12:57:43 PM): i can give you my references, and a screen shot
DjRollex21 (12:57:41 PM): What do you mean?
DjRollex21 (12:57:47 PM): Have you seen
DjRollex21 (12:57:51 PM): me on 2+2
DjRollex21 (12:57:56 PM): i have 20+ trades
DjRollex21 (12:58:05 PM): check threads
Swervy54 (12:58:19 PM): umm, would you rather like to trade a 15
Swervy54 (12:58:22 PM): sorry
Swervy54 (12:58:26 PM): wait
DjRollex21 (12:58:38 PM): I have traded with
DjRollex21 (12:58:39 PM): syncmaster
DjRollex21 (12:58:42 PM): react1on
DjRollex21 (12:58:44 PM): kinbor
DjRollex21 (12:58:46 PM): 1huskerfan
Swervy54 (12:58:51 PM): Would you rather trade a 25$ giftcard to 1800flowers.com too 20$ pokerstars?
DjRollex21 (12:59:15 PM): No, I do not need flowers.com
DjRollex21 (12:59:18 PM): I need FTP
DjRollex21 (1:00:13 PM): You just told me you have $100 on FTP
Swervy54 (1:00:23 PM): i do
DjRollex21 (1:00:27 PM): Ok, so let's trade for Stars
Swervy54 (1:00:36 PM): but i do not feel comfortable sending first, do to i was scammed yesterday for 65$
DjRollex21 (1:01:04 PM): haha, sorry then. I have done numerous trades with 100% results and I will not send to an unknown.
Swervy54 (1:01:39 PM): im not unknown on on 2+2 forums. would you like to work it out on there? i have over 56 posts
DjRollex21 (1:02:03 PM): Yeah, I can make 56 posts in under an hour.
DjRollex21 (1:02:10 PM): However, in my case
DjRollex21 (1:02:16 PM): I have done MULTIPLE xfers
DjRollex21 (1:02:22 PM): in 2+2 threads
DjRollex21 (1:02:28 PM): anyone can vouch for me
DjRollex21 (1:02:57 PM): pm: react1on
DjRollex21 (1:03:00 PM): syncmaster
DjRollex21 (1:03:01 PM): kinbor
DjRollex21 (1:03:03 PM): 1huskersfan
DjRollex21 (1:03:16 PM): LOL
DjRollex21 (1:03:27 PM): i think you are just full of [censored]
Swervy54 (1:03:41 PM): ight but i do not send first sorry
DjRollex21 (1:03:41 PM): otherwise you would send to me
DjRollex21 (1:03:46 PM): because you do not have anything
Swervy54 (1:03:52 PM): no not risking more $
DjRollex21 (1:03:53 PM): oh yeah?
DjRollex21 (1:03:54 PM): ok
DjRollex21 (1:03:56 PM): ill send first
DjRollex21 (1:03:59 PM): SIT DOWN
DjRollex21 (1:04:01 PM): at an FTP table
DjRollex21 (1:04:04 PM): with 100$ right now
Swervy54 (1:04:08 PM): ok
Swervy54 (1:04:11 PM): hold on
DjRollex21 (1:04:39 PM): table Newkirk
DjRollex21 (1:04:49 PM): .25/.50 LIMIT
Swervy54 (1:05:44 PM): looking
DjRollex21 (1:05:43 PM): I am waiting...
DjRollex21 (1:06:22 PM): What is taking so long?
Swervy54 (1:06:30 PM): im [censored] looking for it
Swervy54 (1:06:32 PM):
DjRollex21 (1:06:33 PM): Looking for what?
Swervy54 (1:06:44 PM): table
DjRollex21 (1:06:43 PM): LOL
DjRollex21 (1:06:48 PM): Don't look too hard now
DjRollex21 (1:07:24 PM): .....
Swervy54 (1:07:35 PM): looking
DjRollex21 (1:07:34 PM): HAHA
Swervy54 (1:08:01 PM): [censored] my internet slow hold on 1 min
DjRollex21 (1:08:08 PM): I didn't know you can access FTP from a hiptop
DjRollex21 (1:08:47 PM): Connection is slow while looking for a table?
DjRollex21 (1:08:54 PM): Time is up SCAMMER
Swervy54 (1:08:57 PM): my internet
Swervy54 (1:08:59 PM): logging in
DjRollex21 (1:08:58 PM): you are full of [censored] buddy
DjRollex21 (1:09:33 PM): you think i don't know you are a degenerate?
DjRollex21 (1:09:40 PM): you are a known scammer
DjRollex21 (1:09:43 PM): LOL
DjRollex21 (1:09:59 PM): God, you are pathetic
Swervy54 signed off at 1:10:00 PM.
Swervy54 is offline and will receive your IMs when signing back in.



============

WATCH OUT FOR THIS PIECE OF [censored]. LOL
Reply With Quote
  #292  
Old 07-09-2007, 02:30 PM
teddyFBI teddyFBI is offline
Senior Member
 
Join Date: Jun 2004
Location: Swapping only amounts > 1K
Posts: 3,592
Default Re: Person to person transfers.

[ QUOTE ]
FWIW, I had an overly simple password which I am now changing.

[/ QUOTE ]

please tell me it wasn't "poker". Please, please, please, please.

(p.s. i am leaving Vegas today -- very last chance for anyone looking for an in-person swap of your online funds for cold hard cash. Easy way to cash out (amounts > $3K only please))
Reply With Quote
  #293  
Old 07-09-2007, 02:33 PM
1huskerfan 1huskerfan is offline
Senior Member
 
Join Date: Mar 2006
Posts: 372
Default Re: Person to person transfers.

[ QUOTE ]
[ QUOTE ]
FWIW, I had an overly simple password which I am now changing.

[/ QUOTE ]

please tell me it wasn't "poker". Please, please, please, please.

(p.s. i am leaving Vegas today -- very last chance for anyone looking for an in-person swap of your online funds for cold hard cash. Easy way to cash out (amounts > $3K only please))

[/ QUOTE ]

It was worse that that. See my other post.
Reply With Quote
  #294  
Old 07-09-2007, 03:03 PM
RunyonAve RunyonAve is offline
Senior Member
 
Join Date: Feb 2005
Location: watching dids edit my posts
Posts: 3,338
Default Re: Person to person transfers.

I'm just saying it's highly suspicious. I log onto 2p2 from three different ip addys daily so that really doesn't prove much. But like i said, money is gone.. not really anyway of getting it back. And near impossible to get Stars to reverse a trade because i have no reason other than my word.
Reply With Quote
  #295  
Old 07-09-2007, 03:13 PM
ALLEN BOND ALLEN BOND is offline
Senior Member
 
Join Date: Aug 2006
Location: Windy City
Posts: 626
Default Re: Person to person transfers.

[ QUOTE ]
I'm just saying it's highly suspicious. I log onto 2p2 from three different ip addys daily so that really doesn't prove much. But like i said, money is gone.. not really anyway of getting it back. And near impossible to get Stars to reverse a trade because i have no reason other than my word.

[/ QUOTE ]

I highly doubt 1huskerfan scammed anyone. I traded with him on multiple occasions and always with A+ results.
Reply With Quote
  #296  
Old 07-09-2007, 03:28 PM
RunyonAve RunyonAve is offline
Senior Member
 
Join Date: Feb 2005
Location: watching dids edit my posts
Posts: 3,338
Default Re: Person to person transfers.

Well i've backed off on my claims that it was actually him that scammed me, even though the succession of events is still suspicious. But at the same time, i still hold him accountable of my situation for not protecting himself better. Pointing fingers will do no good though.
Reply With Quote
  #297  
Old 07-09-2007, 04:15 PM
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.

I have posted about this in ATF.

[ QUOTE ]
Something very serious has occurred that has made me realise that we all need to change our "unimportant" Twoplustwo passwords, now, to something unusual that no one could guess, even if it's only, say, the name of a country with numbers that mean something to us. (For example: 400BELGIUM400.)

A scammer has obviously picked a common password and simply gone through a number of names trying the password for each name until he found a respected poster. (Who knows how many he has found?) Then he wrote to some (who knows how many?) other readers as the respected poster, asking if they would transfer money with him at poker sites.

He has tricked at least one person so far, and there could be others who hardly even know yet that they have been scammed if they sent this "respected poster" money and are waiting for money to be returned to them at another site.

He would also have total access to the other (who knows how many?) readers' saved PMs.

I would bet my boots that there are a lot of simple passwords out there and that their owners haven't thought that such fraudulent events could follow from the simple passwords.

In other words, it's probably not you that could be scammed, but it could well be someone relying on the reputation of your good name that is scammed, and you will then have the public embarrassment of trying to persuade everyone that you are not the scammer.

Please change your password immediately if you feel it could be guessed.

Thank you.

[/ QUOTE ]

This is a very serious matter indeed and I would advise that everyone doubles their guard against being scammed by this lowlife thief.

In fact, it is probably sensible to stop quickly arranged transfers, altogether. Perhaps before transferring first, 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 - instruct them that if this is not the case, you do not wish the transfer to proceed.
Reply With Quote
  #298  
Old 07-09-2007, 05:34 PM
noosecents noosecents is offline
Junior Member
 
Join Date: May 2007
Posts: 19
Default Re: Person to person transfers.

Will give $105 on UB for $100 on Stars or Tilt. I will ship first to a reputable poster. Please PM, Thanks.
Reply With Quote
  #299  
Old 07-09-2007, 07:19 PM
krazyace5 krazyace5 is offline
Senior Member
 
Join Date: Nov 2003
Location: Indian reserve
Posts: 4,864
Default Re: Person to person transfers.

Have $325 on Full Tilt, need funds on PokerStars.



Also have $79 on UB, will trade for stars or tilt.
Reply With Quote
  #300  
Old 07-09-2007, 10:22 PM
xxxslicknick xxxslicknick is offline
Member
 
Join Date: Feb 2007
Posts: 76
Default Re: Person to person transfers.

i need 10 on stars for 10 on UB. someone please hollar at me
Reply With Quote
Reply


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump


All times are GMT -4. The time now is 08:32 AM.


Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2024, vBulletin Solutions Inc.