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

[kleath]

[ QUOTE ]
Smooth trade with kleath, he sent first and it was done in minutes

[/ QUOTE ]

brandysbich is 100% real deal really helped me out with an odd situation, real stand up guy class act trader.

[PrimogenitoX]

[ QUOTE ]
SCAM, and IMO Poker Stars is doing a terrible job of 'handling' this... please read:

'ArnieF' asks for $1,020 Party for $1,120 Stars, he sends first. I say sure, what's the harm if he's going to send first.

He sends $100, I send $100 back. He sends the rest, I send the rest. Fine. The next day (today), I get this:


Hello Aaron,

It has come to our attention that on 10/9/07 you received a total of $1120
from 'voippoker200' with whom we have an outstanding matter with. We would
appreciate if you could explain your relation to 'voippoker200' and the
reason for the transfer you received from him.

Pending your reply, your account has been deactivated.

Kind regards,

Adriana
PokerStars Security


After more back-and-forth, Stars makes it clear that this guy deposited via some kind of credit card fraud, and now they're just going to keep the balance he sent me.

I haven't heard of this happening before. Am I stupid to trust the discretion of Poker Stars approval on player transfers? If they're accusing this guy of fraud, why the hell is he allowed to make player transfers?

This means anybody can make an illegal deposit, and then transfer the money out, even SENDING FIRST, and then the host site will chase down whoever was doing the transfer with this guy.

They approved his sending money to me, so how the [censored] is this my fault?

[/ QUOTE ]

This concerns me tremendously...anyone have more information on why this should not cause all mid to large transfers with relative unknowns to cease?

[Robb]

1. I need a non-American to transfer from my moneybookers account to your moneybookers account.
2. Ideally you would have a FTP account to push the $ back to me minus whatever vig.

My objective is mostly related to testing the moneybookers transfer and less about the money - so PM me your requested charge.

Thanks

[cardman]

Deja Vu?

http://forumserver.twoplustwo.com/showfl...ue#Post12375000

[argo4hustler]

Im looking for anything from 5-15k on pokerstars. I can trade my fulltilt, cake, or ub funds, or a combination of them. I dont have many posts but Im a regular on most sites and will send first etc.. I will add 30 dollars for every 1k we can trade.

[madkickz]

I know I dont have many posts but I am looking for a reliable and easy transfer. I need $50 from stars transfered to Full Tilt. I can send first to reliable source. Thanks.

[madkickz]

i would like to transfer with you i have 50 on stars. let me know if interested.

[mrwongie]

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anyone need ftp, i need 200$ stars.

*

Edit/MH: For consideration purposes only. According to my notes, in the past mrwongie has been accused of scamming by Low_Card2, (who has also been accused of scamming by Mitternacht).

[/ QUOTE ]


Mike Haven I have never scammed anyone. I'm from LP and Low_Card2 tried to scam me.

Edit/MH: Thanks for your side of the story.

[Esection]

im looking for 400-500 on cake. ill xfer stars for it. pm me if interested. ill provide referrences if needed.

[OmahaDoc80]

anyone in Vegas looking for full tilt money? I need cash, have 5k in full tilt.