Anyone needs FTP monies? Urgent

Njursparven · #1 06-08-2007, 10:52 AM

Keep posting in p2p-thread, guess its too early. But I am leaving the country for a week and cant withdraw to VISA from FTP. I'm really late, and need funds on the card by monday or tuesday.

If you have $ on a site where you are able to do VISA cashouts, I'd gladly swap $350-500.

If you're out for a scam, you dont even need to try. Only credible people. I'll send first.

Sorry for making it a thread itself, if it's really really bad, I believe you can just delete it. AIM Njursparven86 / pm for msn-address.

Tyvm in advance.

#2 06-08-2007, 10:55 AM

[ QUOTE ]
If you're out for a scam, you dont even need to try.

[/ QUOTE ]

LOL. That would be one passive scammer.

Njursparven · #3 06-08-2007, 10:56 AM

I guess. [img]/images/graemlins/laugh.gif[/img]

Kramer, how about a swap? [img]/images/graemlins/confused.gif[/img] [img]/images/graemlins/blush.gif[/img] [img]/images/graemlins/shocked.gif[/img] [img]/images/graemlins/smirk.gif[/img]

nairb09 · #4 06-08-2007, 01:54 PM

njursparven stiffed me last week, do not trade with him

McMelchior · #5 06-08-2007, 05:09 PM

If he sends first how would he be able to scam?

[img]/images/graemlins/confused.gif[/img]

pokerpansie · #6 06-08-2007, 05:17 PM

He sent me $50 on FT, I sent him $50 on UB. He went to send the second batch and I received a "transaction denied" pop up, followed by 3 others with the same outcome. I e mailed the cashier to no avail. Then i get this e mail about half an hour ago. He is not scamming, as he did send the monies, but I am a bit concerned with this e mail development. Any ideas? (obv. I have written them back with my explanation, still awaiting their response.)
Hello Jason,

Recently it was brought to our attention that you received transaction # 00E953C1, a $50 transfer from the player "pokerplayer4352".

We simply ask you to explain your relationship to this player as well of the nature of the aforementioned transfer. In the meantime, for the safety of all accounts involved, your account has been suspended pending your response.

Thank you for your cooperation, and if there's anything else we can help you with, please let us know.

Regards,

Ashley
Fraud Analyst
Full Tilt Poker Support

----------------------------------------------------------------------
Please remember never to give out your password or enter account details over the Internet. Full Tilt Poker staff will never ask you for your password. For your security, always keep this information a secret.

Learn, Chat, and Play with the Pros at http://www.fulltiltpoker.com

Dunkman · #7 06-08-2007, 05:21 PM

[ QUOTE ]
If he sends first how would he be able to scam?

[img]/images/graemlins/confused.gif[/img]

[/ QUOTE ]

The money was obtained illegally, so when support figures it out in a day or 2 then they'll confiscate it. I'm not saying that's what OP is doing, but it does happen with some frequency.

ZJ123 · #8 06-08-2007, 05:19 PM

[ QUOTE ]
njursparven stiffed me last week, do not trade with him

[/ QUOTE ]

explain

nairb09 · #9 06-08-2007, 06:09 PM

I was trading him about 900 FTP for UB. After talking with him for about 30 min on AIM, and checking his OPR and sharkscope I decided that he was somewhat credible. Neither of us have a huge amount of posts on here so it was tough to decide who was to send first. I ended up offering to send 200 of it, then on receipt of the 900 in UB, I would sent the rest. The UB money never came in, he said there was some kind of problem and he would e-mail support. It's been almost two weeks and he won't return PM's and I haven't seen him on AIM.
However, I believe it was pokerpansie that told me that he executed a $50 swap with him. Anyways, that was my first time trying this because I felt it was the only was to get money on UB. I guess we assume some risk when partaking in these transactions.