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| View Poll Results: what should i do with the $$$$? | |||
| freeroll for BBV |
   
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153 | 49.20% |
| coinflip it with grimstarr |
  
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86 | 27.65% |
| send it back |
  
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8 | 2.57% |
| actually send him it on neteller |
  
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64 | 20.58% |
| Voters: 311. You may not vote on this poll | |||
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#2813
11-04-2007, 10:21 AM
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Re: Person to person transfers.
[ QUOTE ]
Need FTP money have stars money, I have 800 pm me if you need to trade. [/ QUOTE ] PM Sent. 
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#2815
11-04-2007, 11:00 AM
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Re: Person to person transfers.
hi. can anyone transfer me anything from $50 to $100 on FTP?
i have money on Mansion and will chip dump to you first as Mansion want me to send them photo id etc just to transfer $50. anyway.. you'll get your enf first and then transfer to me on FTP. i'll also gove you 10% extra of what you transfer to me. e.g $88 for $80 to me. PM me for SN and MSN name etc. ty. * Edit/MH: Please note that chip-dumping will get your account cancelled and your funds confiscated.
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#2817
11-04-2007, 12:29 PM
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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:
AIM addresses used: alanine86, apeslammer2255, beckysdad, bellynelson, bigpun87, bosox7477, bradshaw255, byebyemourinho [added 110407], caraudiojunkie3, cash11money1, centurianm77, Da ViNsTeR1212, davinster1212, Da Vinster212, defton613, Dodger1982628 [added 110607], iamgenious99, ipl4yp0ker, MMousten, mrbigmike999, pokermuck35, Robbiekid5, sellyourTmoney, soccerdude0616, SWERVY54, VerbalCash, wsoxchamps114, xHisBoyElroy99x [added 110607], xVitaLifex, xxnashxx, Xxxslicknick, yogourt86 [added 1104070]. 59tbird on Stars ace_acehigh on UB aces_acehigh on FTP and Stars acez_acehigh on Abs adamkatip on FTP and Stars alan227 on Stars Annathedonk on Stars ArnieF = Calidonk = voippoker200 on Stars = SlipdonAK on all sites bboy_ bigfrank = bigpun87 = xxnashxx on FTP blaster17 on Stars = jackboy86 on Red Kings = xxnashxx on FTP = TheChipLeadV on Stars bobthebutthead on FTP BowChikaWoWo on FTP = j4lvlie on Abs = ThaWackoKidd on Stars botchman on Stars BSTNAMEEVER on AP = EVISCERATED on AP Calidonk = ArnieF = SlipdonAK on all sites = voippoker200 on Stars canonfjserie on Stars [watch] cantinflitas on Stars [watch] Cent Chef2882 on FTP [added 110607] cMeWinS on FTP cookiesnatcher on FTP dethrone on UB diomed3000 on FTP = robertswift on FTP = robertswift82 on Stars = LP7SLIP on FTP dlishs on FTP [watch] donate2you = ReadinVin92 = Toyota4Banger on FTP DonovanMD on FTP and Stars dougieboy888 on Stars dyarbs on FTP EVISCERATED on AP = BSTNAMEEVER on AP F. McSimmons = Onion_Bagel on FTP Frankie_696969 on FTP ginger1984 on Stars greensmoke on Stars and AP = ShockAndAww on FTP grlbflo07 on Stars HateToFold33 on FTP holdempkr27 on FTP hooknladder on CakePoker hrududu Iamgenious99 on Stars IRdyourcards on Cake j4lvlie on Abs = ThaWackoKidd on Stars = BowChikaWoWo on FTP jackboy86 on Red Kings = xxnashxx on FTP = blaster17 on Stars = TheChipLeadV on Stars JamesBond_AA on Prima, Stars and FTP jay_323232 on FTP and Stars [added 110107] Jimbo51 on FTP joshman on Stars JUJILICIOUS on FTP katienotaro on eP Lambobo100 on Abs likesmoney on FTP limitninja = limitninja on Stars and FTP = limitninja15 on Absolute lockplayer13 = ginger1984 on stars Longtrail099 = oneouterson = Robbiekid5 on AIM = thechinacat on FTP = oneouterson on FTP and Stars Low_Card2 LP7SLIP on FTP = robertswift on FTP = robertswift82 on Stars = diomed3000 on FTP matthew yankley = rachelmorris on FTP Mike Farha on Stars mojavedesert on Abs molbydick on Stars MoneyyMakerr on Stars [added 110407] mrblond21 on Stars mtg1985 on Cake ["watch"] Oliver Nipples = EVISCERATED on AP = BSTNAMEEVER on AP = Annathedonk on Stars oneouterson = Longtrail099 = oneouterson on FTP and Stars = thechinacat on FTP pokerlife2 on Stars pokerlife654 on Stars p0kerpl4yer2007 on FTP pokerplayer4352 on FTP pokerswaps [watch] puepwnage on Absolute pushdonkey on Absolute rachelmorris = matthew yankley on FTP rags4sale on Stars Rakim Allah on FTP Randy Hickey on Stars ReadinVin92 = donate2you = Toyota4Banger on FTP Rick305 Rob121 robertswift on FTP = robertswift82 on Stars = LP7SLIP on FTP = diomed3000 on FTP rosso87 on FTP, rosso_87 on Stars RTK121 on UB Runthemill Samp15555 on Stars samp51 on AP schruterules on Abs sellyourt$ Sh @i'tan [no space] [was TheAudition] ShockAndAww on FTP = greensmoke on Stars and AP Sk00l4m3nts SlipdonAK on all sites = voippoker200 on Stars SnakeYankley702 Stop_Kanting on FTP strongbad311 on Stars ThaWackoKidd on Stars = BowChikaWoWo on FTP = j4lvlie on Abs THE INVASION at FTP thechinacat on FTP TheChipLeadV on Stars = xxnashxx on FTP = blaster17 on Stars = jackboy86 on Red Kings TheMacGuy on Stars [added 110507] TheYankley on UB TiltHappens on UB and FTP and Stars Timnogaj at Abs Toyota4Banger = ReadinVin92 = donate2you on FTP TrainInVain on Stars voippoker200 on Stars = SlipdonAK on all sites WEBMAN27 on Abs whyamisohawt on FTP wsucoug2010 on FTP and Stars xxnashxx on FTP = blaster17 on Stars = jackboy86 on Red Kings = TheChipLeadV on Stars xxxslicknick on Stars and FTP YanniYankiev on Stars yipekeyyamofker on FTP * 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 poster's 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." * Disclaimer: This is a list I maintain in good faith from information received. Any mistakes are unintentional. Please feel free to PM me if you feel any name should not be included.
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