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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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  #2831  
Old 11-04-2007, 05:55 PM
grouchie grouchie is offline
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Join Date: Sep 2004
Location: FPPs - I collect \'em
Posts: 4,301
Default Re: Person to person transfers.

still got 300 on tilt, looking to get 300 on stars.

Either that or i'm going to SS 5/10 and see if i can make some scratch
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  #2832  
Old 11-04-2007, 05:56 PM
brandysbich brandysbich is offline
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Join Date: Apr 2006
Posts: 783
Default Re: Person to person transfers.

He just came back on aim and claims he isnt a scammer but doesnt sound very shocked that i've just accused him of it..I blocked him before he could show me his "proof" cos i dunno what else he could do to me just through an aim convo and i'm not clicking any links...so if Aeolus wants to come on here and explain why verbalcash is in Mike Haven's post i'm sure we'd all like to hear it
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  #2833  
Old 11-04-2007, 06:07 PM
Aeolus Aeolus is offline
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Join Date: Apr 2007
Posts: 50
Default Re: Person to person transfers. [OP is a \"must read\".]

[ QUOTE ]
scammed by diomed for $300.. omg.. want to throw up right now

edit: diomed sent the $300 back to me on ft as well as $55 on stars for the trouble. he found someone to escrow and i'm not quite sure what happened but that went bad, but diomed did transfer the money + some back.

[/ QUOTE ]

Here is the explanation. My brother's name is on this list. His name is Seth Frank. My name is Sebastian. I have screen shots that also verify my AIM conversation with you. I'm also playing the Sunday Million. I'll show you my name on Stars. Just give me a minute. I have also sent Mike a PM about this.
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  #2834  
Old 11-04-2007, 06:19 PM
Aeolus Aeolus is offline
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Join Date: Apr 2007
Posts: 50
Default Re: Person to person transfers. [OP is a \"must read\".]

Here ya go.
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  #2835  
Old 11-04-2007, 06:33 PM
CoolWave CoolWave is offline
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Join Date: Oct 2007
Posts: 108
Default Re: Person to person transfers. [OP is a \"must read\".]

LOL you are playing sunday mil your br doesnt look big enough
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  #2836  
Old 11-04-2007, 06:41 PM
Aeolus Aeolus is offline
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Join Date: Apr 2007
Posts: 50
Default Re: Person to person transfers. [OP is a \"must read\".]

[ QUOTE ]
LOL you are playing sunday mil your br doesnt look big enough

[/ QUOTE ]

Thanks. It's not online. I play live for the most part and I won a $2200 4 team parlay last Sunday. Just sort of messing around today. Watching what was supposed to be game of the decade.
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  #2837  
Old 11-04-2007, 08:31 PM
Nohchi19 Nohchi19 is offline
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Join Date: Sep 2007
Posts: 38
Default Re: Person to person transfers. [OP is a \"must read\".]

For two days thiefs steal 600$ ! Please be carefull
About Mr.MoneyyMakerr
Short info:
Acc PokerStars: MoneyyMakerr
AIM: byebyemourinho

Well he answer for my offer about about transfer 300$ from Ongame Network Red Kings room to PokerStars. We meet at 20:59 at AIM. He ask me to transfer first, i think this guy is manner and agree. He learning room for an hour, then when i have transfer, we have some problems and he got 1 hour more to learn about room. He recive transfer at 23:12 and at 23:13 he make me msg witch told: He dont need money! (after he RECIVE my moneys!.
I ask him: OK no problem but please move my money back.
He answer: OK
Then left 1 min he answer me: I CAN'T! Soft need 100 points to make transfer
I told him:OK move it cash OUT and send me via bookers
He answer: I cant, im USA !!! But i will find way to give your money back
ME: OK thats you problem, you dont notice for 2 hours about USA block, please move my 300 via bookers, ps$, ftp and mb i will help you with cashback your 300
He answer: I HAVE TO GO DUDE . I HAVE TO PICK MY WIFE UP FROM HOSPITAL ! ( <=== LOL )
Then he said: WELL TALK IN 2HOURS

4 hours left he is online, he dont reply, he dont want move my money back. i repeat information about him

Acc PokerStars: MoneyyMakerr
AIM: byebyemourinho

Well i hope reputation is important for this guy and mb really his wife in hospital and he will transfer my 300 $ps, but really be carefull. TO BE CONTINUE ! ( I hope for HAPPY END )
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  #2838  
Old 11-04-2007, 09:21 PM
CoolWave CoolWave is offline
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Join Date: Oct 2007
Posts: 108
Default Re: Person to person transfers. [OP is a \"must read\".]

royale is a wanna be scammer, uses sn yogourt86 and talksa bout changing outta his suit and jokes a little. be careful if he pms offering to trade and "try a site"
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  #2839  
Old 11-04-2007, 09:33 PM
Royale Royale is offline
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Join Date: Nov 2007
Posts: 16
Default Re: Person to person transfers. [OP is a \"must read\".]

I'm sure anyone semi-intelligent will understand why I backed out of this trade. He has zero trade references and wants me to send first. Irequest waiting for a middleman, he pushes on using someone named "bigballz" who never even contacted me yet coolwave insists that i send to his account.


Yogourt86 (4:50:45 PM): I'm here
cooolwavez (4:51:01 PM): ok i want to transfer 269 i guess and ill give you my left over cents
Yogourt86 (4:51:01 PM): I'm not sure how much you wanted to move but the most I wanted to move to try out cake was $250
Yogourt86 (4:51:04 PM): ahh
Yogourt86 (4:51:14 PM): well that's close enough
cooolwavez (4:51:41 PM): ok... send to brandanz on stars and once it hits my account i will send
Yogourt86 (4:51:57 PM): do you have any references?
cooolwavez (4:52:13 PM): one. esection
cooolwavez (4:52:23 PM): esecti0n
cooolwavez (4:52:36 PM): he is online now but not answering so i cant do my tranfer with him
cooolwavez (4:52:57 PM): ok i can get u a reference a guy with over 4k posts
cooolwavez (4:53:08 PM): im not gonna jipp you
Yogourt86 (4:53:39 PM): but unless you have atleast some credibility I can verify i'm not going to send first
Yogourt86 (4:53:43 PM): no need for the risk, you know.
cooolwavez (4:54:12 PM): ok well... my reference is bigballz
cooolwavez (4:54:15 PM): pm him
Yogourt86 (4:54:11 PM): and if there is a credible middleman i'm open to that
cooolwavez (4:54:27 PM): ok cool.. pm bigballz
Yogourt86 (4:55:13 PM): I PMed him
Yogourt86 (4:55:19 PM): but that's still only 1 reference
cooolwavez (4:55:23 PM): what did u say?
cooolwavez (4:55:34 PM): ok he is king of the forum
Yogourt86 (4:55:36 PM): I asked if he would support you
cooolwavez (4:55:43 PM): id say he is credable
Yogourt86 (4:55:46 PM): king of the forum?
cooolwavez (4:56:12 PM): LOlz i mean he is a very respected poster and he coaches ect.. hes online let me im him
Yogourt86 (4:56:35 PM): hmm k
Yogourt86 (4:56:43 PM): well it seems I still have more references than you
cooolwavez (4:56:59 PM): well.. he will be the middle man
Yogourt86 (4:56:58 PM): and you're the one who requires the trade moreso than myself
cooolwavez (4:57:03 PM): we can both send to him
cooolwavez (4:57:11 PM): well u are new to the forums
cooolwavez (4:57:17 PM): today is your first day
Yogourt86 (4:57:20 PM): I would prefer to use someone such as Mike Haven or clamper13
Yogourt86 (4:57:31 PM): yeah that's true, but I'm a regular on pokerforums.org
cooolwavez (4:57:47 PM): ok have clamper pm me
cooolwavez (4:57:55 PM): he can be middle man
Yogourt86 (4:58:07 PM): shows he's offline at the moment
cooolwavez (4:58:32 PM): have mike haven im me
Yogourt86 (4:58:55 PM): let me see if he's available
Yogourt86 (5:00:03 PM): hmm I don't think he's online
Yogourt86 (5:00:07 PM): I don't mind waiting
Yogourt86 (5:00:18 PM): but I'm not sure when they'll be available
cooolwavez (5:00:24 PM): yo bigballz answered me
Yogourt86 (5:00:37 PM): he hasn't replied to the PM
cooolwavez (5:00:49 PM): i just told him 2
cooolwavez (5:00:58 PM): we arent trying to scam u i just want some chips for stars
Yogourt86 (5:01:31 PM): I understand
Yogourt86 (5:01:43 PM): however my policy is not to send first unless the person is very credible
cooolwavez (5:02:09 PM): ok connor is
Yogourt86 (5:02:11 PM): ?
cooolwavez (5:02:52 PM): connor is bigballz/blanconegro
cooolwavez (5:03:23 PM): he said send him monies to his stars account and then i ship cake
Yogourt86 (5:03:39 PM): he hasn't even replied to my PM
Yogourt86 (5:03:43 PM): so I won't be doing that
cooolwavez (5:03:50 PM): he is iming u
cooolwavez (5:04:53 PM): he is credable has a lot of posts is not going anywhere
cooolwavez (5:05:08 PM): and u are shipping to his stars name
Yogourt86 (5:05:08 PM): why wont he reply to me I PMed him?
cooolwavez (5:05:23 PM): are u talking to him on aim
Yogourt86 (5:05:37 PM): no
Yogourt86 (5:05:47 PM): no one has contacted me
cooolwavez (5:06:23 PM): if he replies.. yes i will be middle man ship chips to blanconegro on stars and you got my word coolwave will ship on cake. will you?
Yogourt86 (5:06:24 PM): I also don't feel comfortable doing this because he is your friend
Yogourt86 (5:06:32 PM): if isn't a reliable source if hes related to you
Yogourt86 (5:06:36 PM): he*
cooolwavez (5:06:43 PM): hes not related to me
Yogourt86 (5:06:58 PM): you knew him as "connor"
cooolwavez (5:07:06 PM): dude he plays big money took second in sunday mil last week not gonna [censored] him
cooolwavez (5:07:12 PM): the whole forum knows him as connor
cooolwavez (5:07:20 PM): read blanconegro sunday mil sweat
cooolwavez (5:07:53 PM): if he sends u that pm back will u
cooolwavez (5:08:07 PM): we arent bullshiting i want to trade chips and get some stars monies
Yogourt86 (5:08:21 PM): sorry man I don't feel that safe doing
Yogourt86 (5:08:27 PM): I'll use mike or clamper
Yogourt86 (5:08:35 PM): but otherwise I'm not going to accept any risk
Yogourt86 (5:08:39 PM): no need for me
cooolwavez (5:08:44 PM): k im postin this so u dont scam anyone
Yogourt86 (5:08:48 PM): lol...
Yogourt86 (5:09:01 PM): this doesn't make me look bad in any way
Yogourt86 (5:09:15 PM): but go ahead
cooolwavez (5:09:23 PM): dude u have 15 posts u pm me saying ull trade then u dont
cooolwavez (5:09:27 PM): lets do a dollar trade then
Yogourt86 (5:09:27 PM): you have 1 trade reference and 50 posts
cooolwavez (5:09:31 PM): ill send first
cooolwavez (5:09:57 PM): and a reference to one of the most known posters
Yogourt86 (5:10:05 PM): I told you I dont mind using mike or clamper
Yogourt86 (5:10:18 PM): but why should I accept any unnessary risk?
cooolwavez (5:10:23 PM): so they know who u are?
Yogourt86 (5:10:33 PM): no but they help people all the time
Yogourt86 (5:10:39 PM): clamper might know me from pokerforums
cooolwavez (5:11:00 PM): ok... so bascially u are a scammer
cooolwavez (5:11:06 PM): whatt is yor name on cakepoker
cooolwavez (5:11:18 PM): i will send u ten ccents then u send on stars
Yogourt86 (5:11:22 PM): well it doesn't seem this is going anywhere
Yogourt86 (5:11:44 PM): you'll send me 10 cents and then i'll send you 250?
cooolwavez (5:11:49 PM): dude im postin so ul need to make a new account and start over for 15 posts
cooolwavez (5:11:55 PM): no 10 cents for ten cents
Yogourt86 (5:12:04 PM): uhh sure but what's the point?
cooolwavez (5:12:33 PM): i dont get how u say bigballz is not credable
Yogourt86 (5:12:42 PM): i'm not saying he isn't
Yogourt86 (5:12:51 PM): but I dont know him and he hasnt contacted me
Yogourt86 (5:12:59 PM): i'm not sending $250 to some random PS account
Yogourt86 (5:13:12 PM): this is over, go post and make youself look like a fool
cooolwavez (5:13:27 PM): its not random check his posts it has his name in it
Yogourt86 (5:13:45 PM): bigballz hasn't even contacted me
cooolwavez (5:15:01 PM): bigballz is blanconegro
cooolwavez (5:15:33 PM): he said he pmed u back
cooolwavez (5:16:25 PM): did u get?
Yogourt86 (5:16:52 PM): yeah
Yogourt86 (5:17:00 PM): why are you so desperate to transfer?
Yogourt86 (5:17:08 PM): why don't you just withdrawl and deposit
cooolwavez (5:17:12 PM): cuz i want stars monies
cooolwavez (5:17:16 PM): so i can play tournies
cooolwavez (5:17:27 PM): depositing and withdrawings abitch
cooolwavez (5:17:46 PM): thats why they have these p2p transfers so u can move your bankroll around
cooolwavez (5:17:53 PM): ok dude he pmed u u have his word
Yogourt86 (5:18:11 PM): we can just wait for mike or clamper
cooolwavez (5:18:17 PM): r u going to send to him and help me out or no
cooolwavez (5:18:26 PM): dude... he is mor reputable than clamper
Yogourt86 (5:18:32 PM): clamper has done a ton of trades
cooolwavez (5:18:51 PM): so has bigballz what are your references?
cooolwavez (5:18:53 PM): who are they
cooolwavez (5:19:16 PM): no on twoplustwo
cooolwavez (5:19:35 PM): who are ur sources on twoplustwo
Yogourt86 (5:20:01 PM): I'm new to 2+2, so I dont know anyone personally
cooolwavez (5:20:27 PM): dude why dont u send to a middle man?
cooolwavez (5:20:40 PM): he is probably top 50 credable posters on the site
Yogourt86 (5:20:46 PM): I told you
Yogourt86 (5:20:53 PM): Mike or Clamper
Yogourt86 (5:21:03 PM): why do we need to use bigballz
cooolwavez (5:21:50 PM): cuz.. he is only and will trade
Yogourt86 (5:21:57 PM): ?
cooolwavez (5:22:05 PM): u know what [censored] this go scam on a different site
cooolwavez (5:22:07 PM): he is online
Yogourt86 (5:22:26 PM): you sound uneducated and anxious
Yogourt86 (5:22:31 PM): I dont want to deal with you
cooolwavez (5:22:45 PM): lolzzz go [censored] yourself
Yogourt86 (5:22:49 PM): bye
cooolwavez (5:22:55 PM): u dont have funds online
Yogourt86 (5:23:20 PM): a simple assumption from a simple person
cooolwavez (5:23:59 PM): get the [censored] outta here.. i ust posted on 2p2 make a new name and better luck next time
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  #2840  
Old 11-04-2007, 09:40 PM
bigballz bigballz is offline
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Join Date: Oct 2005
Location: final table sucking
Posts: 4,557
Default Re: Person to person transfers. [OP is a \"must read\".]

ummm I told you he is good for it. What's the problem, if he doesnt send you its on me.
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