Person to person transfers. [OP is a "MUST read", or be scammed!]

[SuperSnort]

I'm in need of emergency funds. Have 1000 on ftp and need 1000 on epassporte

[thac]

[ QUOTE ]
I was confronted by Botchman last night about transferring $300 from PS to FTP, I sent via PS, and he said he sent via FTP, but it never came.

His profile: http://forumserver.twoplustwo.com/sh...amp;what=login

Our chat conversation:
Session Start (thac:BoTCH3207): Fri Sep 07 23:00:33 2007
[23:00] thac: yo wsup
[23:00] BoTCH3207: Hey
[23:00] thac: so 300?
[23:00] BoTCH3207: ya
[23:01] BoTCH3207: $300 is all I really need
[23:01] thac: ok, my FTP sn is ilovemypuppy
[23:01] thac: whats your PS sn?
[23:01] BoTCH3207: alright want to send at same time
[23:01] thac: yeah
[23:01] BoTCH3207: my PS name is botchman
[23:01] thac: ok
[23:01] BoTCH3207: I will send now
[23:01] thac: from Thorold?
[23:01] BoTCH3207: St Catharines
[23:02] BoTCH3207: ohh ya
[23:02] thac: ok
[23:02] BoTCH3207: thats it
[23:02] thac: shipped
[23:02] BoTCH3207: I used Parents addy still
[23:02] thac: [img]/images/graemlins/smile.gif[/img]
[23:04] BoTCH3207: srry bout that just had to grab door
[23:04] thac: np
[23:05] BoTCH3207: friend just showed up
[23:05] thac: did u send yet
[23:06] BoTCH3207: ya I just sent
[23:06] thac: ok ill post in the transfer thread when i get it, did you get mine?
[23:07] BoTCH3207: yaaa I just got
[23:08] BoTCH3207: Should be there soon
[23:08] thac: yeah FTP takes a bit of time
[23:08] BoTCH3207: FT usually a lil longer sometimes
[23:08] BoTCH3207: :-)
[23:09] BoTCH3207: PS send it in a flash
[23:09] thac: yeah i love PS
[23:16] BoTCH3207: it shsould be there soon
[23:17] thac: yeah im hoping
Session Close (BoTCH3207)


For what it's worth, he registered over a year ago and has oover 600 posts, hopefully it's just a misunderstanding but I really doubt it.

What a shame.

Be careful 2+2, even the ones that look trustworthy can get frisky.

[/ QUOTE ]

Update: I sent an e-mail to the e-mail in his 2+2 profile and he hasn't responded. I'm assuming he did not get hacked and just needed some extra funds .. meh.

What a shame.

[acesover8s]

I need 200 on moneybookers, will transfer 225 from stars, absolute, or full tilt.

[TBag]

Is it possible to get 1k cash in Vegas for 1k on stars? Some sort of mod escrow for my online funds, if possible, would be preferable.

Let me know, I'll be in Vegas on Thursday.
TBag

[fees]

thank god u guys didnt stop me from flipping.. up to robusto 440.. looking for UB or AP monies.. holla

(i HAVE $440 FTP.. i NEED $440 UB or AP)

[thac]

[ QUOTE ]
[ QUOTE ]
I was confronted by Botchman last night about transferring $300 from PS to FTP, I sent via PS, and he said he sent via FTP, but it never came.

His profile: http://forumserver.twoplustwo.com/sh...amp;what=login

Our chat conversation:
Session Start (thac:BoTCH3207): Fri Sep 07 23:00:33 2007
[23:00] thac: yo wsup
[23:00] BoTCH3207: Hey
[23:00] thac: so 300?
[23:00] BoTCH3207: ya
[23:01] BoTCH3207: $300 is all I really need
[23:01] thac: ok, my FTP sn is ilovemypuppy
[23:01] thac: whats your PS sn?
[23:01] BoTCH3207: alright want to send at same time
[23:01] thac: yeah
[23:01] BoTCH3207: my PS name is botchman
[23:01] thac: ok
[23:01] BoTCH3207: I will send now
[23:01] thac: from Thorold?
[23:01] BoTCH3207: St Catharines
[23:02] BoTCH3207: ohh ya
[23:02] thac: ok
[23:02] BoTCH3207: thats it
[23:02] thac: shipped
[23:02] BoTCH3207: I used Parents addy still
[23:02] thac: [img]/images/graemlins/smile.gif[/img]
[23:04] BoTCH3207: srry bout that just had to grab door
[23:04] thac: np
[23:05] BoTCH3207: friend just showed up
[23:05] thac: did u send yet
[23:06] BoTCH3207: ya I just sent
[23:06] thac: ok ill post in the transfer thread when i get it, did you get mine?
[23:07] BoTCH3207: yaaa I just got
[23:08] BoTCH3207: Should be there soon
[23:08] thac: yeah FTP takes a bit of time
[23:08] BoTCH3207: FT usually a lil longer sometimes
[23:08] BoTCH3207: :-)
[23:09] BoTCH3207: PS send it in a flash
[23:09] thac: yeah i love PS
[23:16] BoTCH3207: it shsould be there soon
[23:17] thac: yeah im hoping
Session Close (BoTCH3207)


For what it's worth, he registered over a year ago and has oover 600 posts, hopefully it's just a misunderstanding but I really doubt it.

What a shame.

Be careful 2+2, even the ones that look trustworthy can get frisky.

[/ QUOTE ]

Update: I sent an e-mail to the e-mail in his 2+2 profile and he hasn't responded. I'm assuming he did not get hacked and just needed some extra funds .. meh.

What a shame.

[/ QUOTE ]

Okay, looks like it was a hacking I guess:

Re: PS Transfer
From: Botchman
Listen I DID NOT HAVE ANY PART IN THIS!!!!

[DeNutza]

Need $500 stars...Have AP, UB and FT.
PM me if good transfer history.

[thac]

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
I was confronted by Botchman last night about transferring $300 from PS to FTP, I sent via PS, and he said he sent via FTP, but it never came.

His profile: http://forumserver.twoplustwo.com/sh...amp;what=login

Our chat conversation:
Session Start (thac:BoTCH3207): Fri Sep 07 23:00:33 2007
[23:00] thac: yo wsup
[23:00] BoTCH3207: Hey
[23:00] thac: so 300?
[23:00] BoTCH3207: ya
[23:01] BoTCH3207: $300 is all I really need
[23:01] thac: ok, my FTP sn is ilovemypuppy
[23:01] thac: whats your PS sn?
[23:01] BoTCH3207: alright want to send at same time
[23:01] thac: yeah
[23:01] BoTCH3207: my PS name is botchman
[23:01] thac: ok
[23:01] BoTCH3207: I will send now
[23:01] thac: from Thorold?
[23:01] BoTCH3207: St Catharines
[23:02] BoTCH3207: ohh ya
[23:02] thac: ok
[23:02] BoTCH3207: thats it
[23:02] thac: shipped
[23:02] BoTCH3207: I used Parents addy still
[23:02] thac: [img]/images/graemlins/smile.gif[/img]
[23:04] BoTCH3207: srry bout that just had to grab door
[23:04] thac: np
[23:05] BoTCH3207: friend just showed up
[23:05] thac: did u send yet
[23:06] BoTCH3207: ya I just sent
[23:06] thac: ok ill post in the transfer thread when i get it, did you get mine?
[23:07] BoTCH3207: yaaa I just got
[23:08] BoTCH3207: Should be there soon
[23:08] thac: yeah FTP takes a bit of time
[23:08] BoTCH3207: FT usually a lil longer sometimes
[23:08] BoTCH3207: :-)
[23:09] BoTCH3207: PS send it in a flash
[23:09] thac: yeah i love PS
[23:16] BoTCH3207: it shsould be there soon
[23:17] thac: yeah im hoping
Session Close (BoTCH3207)


For what it's worth, he registered over a year ago and has oover 600 posts, hopefully it's just a misunderstanding but I really doubt it.

What a shame.

Be careful 2+2, even the ones that look trustworthy can get frisky.

[/ QUOTE ]

Update: I sent an e-mail to the e-mail in his 2+2 profile and he hasn't responded. I'm assuming he did not get hacked and just needed some extra funds .. meh.

What a shame.

[/ QUOTE ]

Okay, looks like it was a hacking I guess:

Re: PS Transfer
From: Botchman
Listen I DID NOT HAVE ANY PART IN THIS!!!!

[/ QUOTE ]

Re-update: Botchman for mod!


Re: PS Transfer
From: Botchman
i am sorry about this man and it is because of my stupididty(well you can say that because I leave all my accounts on remember me) that you got ripped off and I will reimburse you as soon as I can afford to(within a few weeks). I confronted my roomate about it becasue I was at some chicks house pretty much the whole weekend and just found out about this and I told him I knew he did it and he admitted to me that him and a couple of friends were [censored] around on the computer and decided to check out 2+2 and seen that I was still logged in and that is how this whole situation came about. He pretty much blamed the whole situation on one of his friends though and I am going to make him pay the money back to me. I am sooo [censored] pissed off that they used my accounts to do this [censored] and will take responsibility for it.


The goodwill of this guy is awesome. [img]/images/graemlins/heart.gif[/img]

I'm glad this all turned out well.

[fees]

ok im pretty sure that:

bigslicknuts (2p2 name)

tried to scam me.. (obv didnt work.. he has like 100 posts and wanted ME to send first.. LOL)

ok so heres the PM:

Saw that you were looking to transfer money from Full Tilt to Absolute, I can help you out with this. I have done succesful trades with LetsGetItOn, BackedUp, jungy121, TheRanch, GBP04, Scott Angel, ALLEN BOND, and have been vouched for several times in the Person-to-Person Transfer Forum. Please let me know if you are interested.

Jon

[AIM convo deleted/MH]


my read is that its a scam... but I like to leave resonable doubt etc.. my advice is never transfer with him unless he sends first.

holla


oh still looking for $428 transfer.. i HAVE FTP... i NEED AP/UB

[bigslicknuts]

Mike Haven, please delete the previous post; I have been vouched for many, many times in this forum as completing succesful transfer with others sending first, including many transfers for a similar dollar amount. I offered to do smaller increments, its pretty standard to expect the person offering a trade to send first.

I don't wish to have my username disrespected unnecessarily and also would like to avoid having scammers receive my AIM.

In addition, I don't agree with someone that posts 3000 times in 5 months being more legitimate than someone that has 100 posts in a longer time period.