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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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  #1361  
Old 08-22-2007, 01:14 AM
vector2 vector2 is offline
Senior Member
 
Join Date: Nov 2004
Posts: 245
Default Re: Person to person transfers.

I'm pretty sure 'pokerlife654' on stars/ 'magiowins' on full tilt is a scammer. He pasted in an instant message a supposed email from full tilt saying that his transfer to me was pending after I transferred $135 to him on stars (with the intent of doing another $135 if the first one was successfull). I emailed full tilt confirming if his pasted information was legit and they said it was not. His AIM username is pokerislife689 and his claimed 2p2 username is frommagio.

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The info he pasted in AIM after I sent him money on stars:

This is an automated message sent from Full Tilt Poker. Your Player ID: magiowins Date and Time: 2007-08-20 16:47:32 Transfer Number: 10B0CC0D Transfer To: me Amount: $135.00 Status: PROCESSINGYour transfer request has been received. Processing of your transfer request may take between 24-48 hours.For further assistance, please visit our website at: http://www.fulltiltpoker.com/payprocess.php or contact cashier@fulltiltpoker.com.Thank you for playing at Full Tilt Poker

This is an automated message sent from Full Tilt Poker. Your Player ID: magiowins Date and Time: 2007-08-20 16:50:17 Transfer Number: 13B0CE0D Transfer To: me Amount: $135.00 Status: PROCESSINGYour transfer request has been received. Processing of your transfer request may take between 24-48 hours.For further assistance, please visit our website at: http://www.fulltiltpoker.com/payprocess.php or contact cashier@fulltiltpoker.com.Thank you for playing at Full Tilt Poker
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FT's response when I asked them about said transactions:

Hello vector2,

Thank you for providing us with this information.

We can confirm that the messages you have received were not sent from Full Tilt Poker, and do not reflect any recent transactions to or from your account.

At this time, we request that you provide us with the email address that this message originated from, as well as any additional information so that we can investigate the situation further and take the appropriate actions with the account responsible.

As a precautionary measure, we ask that you please change the password on your account to ensure your security as well.

We appreciate your bringing this matter to our attention, and we look forward to your reply.

Regards,

Chris A
Security and Fraud
Full Tilt Poker
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  #1362  
Old 08-22-2007, 01:19 AM
edfurlong edfurlong is offline
Senior Member
 
Join Date: Feb 2004
Location: Stabbing your probiscus
Posts: 13,711
Default Re: Person to person transfers.

Shame you didn't make sure to get him to pm you from his two plus two account. You guys seem to love to make it easy on this dude.
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  #1363  
Old 08-22-2007, 01:50 AM
cardman cardman is offline
Senior Member
 
Join Date: Mar 2007
Posts: 999
Default Re: Person to person transfers.

[ QUOTE ]
[ QUOTE ]
Looking to transfer $270 from Stars to FT. PM me (or AIM: *******) if you've been registered here for at least 6 months to 1 year or if you have more than 1 reference.

[/ QUOTE ]

Don't post your AIM. Initial contact should be by 2+2 PM then exchange your AIM names through 2+2 PM. Otherwise you'll get scammers impersonating 2+2ers AIMing you.

[/ QUOTE ]

WTF? I thought you read my post already and got my warning. See link:

http://forumserver.twoplustwo.com/showfl...ue#Post11750237
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  #1364  
Old 08-22-2007, 01:50 AM
Minn_pokerplyr Minn_pokerplyr is offline
Member
 
Join Date: Aug 2007
Posts: 85
Default Re: Person to person transfers.

Ya DO NOT POST Aim names, it's just stupid.
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  #1365  
Old 08-22-2007, 01:53 AM
cardman cardman is offline
Senior Member
 
Join Date: Mar 2007
Posts: 999
Default Re: Person to person transfers.

I posted the warning like a few minutes after your transfer request post with your AIM name. Didn't you read it?

http://forumserver.twoplustwo.com/showfl...ue#Post11750237
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  #1366  
Old 08-22-2007, 04:02 AM
BackedUp BackedUp is offline
Senior Member
 
Join Date: Apr 2005
Posts: 234
Default Re: Person to person transfers. [OP is a \"must read\".]

[ QUOTE ]
I need PS.
I have FT and Cake.
I need 2500ish.
I had several successful trades in the last thread.

[/ QUOTE ]

Still need it.
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  #1367  
Old 08-22-2007, 07:39 AM
Mike Haven Mike Haven is offline
Senior Member
 
Join Date: Sep 2002
Location: The Zoo, ATF, EB, etc
Posts: 7,043
Default Re: Person to person transfers.

I would assume that now he has moved into the realm of forging details of FTP e-mails for criminal purposes then his name at FTP is not magiowins.

FTP won't like this one little bit, and when they ask Stars for the rl details of pokerlife654 he'll be toast, in more ways than one.
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  #1368  
Old 08-22-2007, 09:56 AM
polyviewness polyviewness is offline
Member
 
Join Date: Aug 2007
Posts: 85
Default Re: Person to person transfers.

want 1k - 1.5k on pokerstars for tilt. will not send first unless with regular poster and known poster.

pm me
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  #1369  
Old 08-22-2007, 02:03 PM
Minn_pokerplyr Minn_pokerplyr is offline
Member
 
Join Date: Aug 2007
Posts: 85
Default Re: Person to person transfers.

[ QUOTE ]
I would assume that now he has moved into the realm of forging details of FTP e-mails for criminal purposes then his name at FTP is not magiowins.

FTP won't like this one little bit, and when they ask Stars for the rl details of pokerlife654 he'll be toast, in more ways than one.

[/ QUOTE ]

Ya and then pokerlife can sue Pokerstars for giving out personal information. Would be pretty stupid for stars to get involved. Regardless we don't know whether the person is even telling the truth.
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  #1370  
Old 08-22-2007, 03:38 PM
Mike Haven Mike Haven is offline
Senior Member
 
Join Date: Sep 2002
Location: The Zoo, ATF, EB, etc
Posts: 7,043
Default Re: Person to person transfers.

[ QUOTE ]
[ QUOTE ]
I would assume that now he has moved into the realm of forging details of FTP e-mails for criminal purposes then his name at FTP is not magiowins.

FTP won't like this one little bit, and when they ask Stars for the rl details of pokerlife654 he'll be toast, in more ways than one.

[/ QUOTE ]

Ya and then pokerlife can sue Pokerstars for giving out personal information. Would be pretty stupid for stars to get involved. Regardless we don't know whether the person is even telling the truth.

[/ QUOTE ]

Where do you think you would sue Pokerstars and under what law?
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