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

[KurtSF]

This is why I lurk this thread.

Is this guy serious... because he's flippin' hilarious!

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We are supposed to be a community where we help others.

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Minn_pokerplyr
newbie


Reged: 08/13/07
Posts: 36

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[Bobo Fett]

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This is why I lurk this thread.

Is this guy serious... because he's flippin' hilarious!

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We are supposed to be a community where we help others.

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Minn_pokerplyr
newbie


Reged: 08/13/07
Posts: 36

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Well, don't forget...that total doesn't include his posts under any of his other names. [img]/images/graemlins/wink.gif[/img]

Idle speculation on my part, of course.

[Mike Haven]

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Well, don't forget...that total doesn't include his posts in this thread under any of his other names. [img]/images/graemlins/wink.gif[/img]


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FYP

[Bobo Fett]

NH sir.

[KoreanBuffet]

Looking to ship $40 to someone in stars for the purchase of tourney manager. You need to have party poker, or netteller. Please PM me.

[Clamper13]

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Minn_pokerplyr, remember this post?

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SAMP is a known scammer. Vegas_VIP= AChustler

Someone should contact the police about this piece of [censored].

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I must have missed it in all the clutter.

Where is the post connecting Vegas_VIP/AChustler with Samp15555?

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I'm keenly interested in finding out how or where you discovered the connection between Vegas_VIP and AChustler.

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Minn_pokerplyr

I see that you are paying close attention to this thread.

Time is quickly running out for you if you want to be taken seriously here.

If your interested in getting on the right track, then an answer to this simple inquiry would be a good start.

[Minn_pokerplyr]

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Minn_pokerplyr, remember this post?

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SAMP is a known scammer. Vegas_VIP= AChustler

Someone should contact the police about this piece of [censored].

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I must have missed it in all the clutter.

Where is the post connecting Vegas_VIP/AChustler with Samp15555?

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I'm keenly interested in finding out how or where you discovered the connection between Vegas_VIP and AChustler.

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Minn_pokerplyr

I see that you are paying close attention to this thread.

Time is quickly running out for you if you want to be taken seriously here.

If your interested in getting on the right track, then an answer to this simple inquiry would be a good start.

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I used to be a lurker here and about 2-3 months ago I saw the then Vegas_Vip was asking for a transfer. He posted his aim, and I contacted him. He scammed me out of Nearly 250.00. The reason I say they are the same person is because the scamming style is similiar.

It always starts out with him asking you to send a nominal amount first, usually 25 percent of the total transfer. He then says he will send double that after he gets yours. AChustler's style was exactly the same.

$1000.00 transfer... Send me $250, then I send $500, then u send $250, then I send $600. There would always be a high vig involved as well. He is a unique scammer in that he promises both high vig as well as a decent chunk after you send just a small amount first.

I sent Mike Haven these details as well.

[fees]

Can we setup this thread where all the posts HAVE to be transfer related.. everything involved in the discussion of the ethics of charging a fee, etc is REALLY cluttering this thread.. it makes it hard for people to use this thread esp if they are unfamiliar .. Mike can you please set up another thread for discussion?

[Clamper13]

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I used to be a lurker here and about 2-3 months ago I saw the then Vegas_Vip was asking for a transfer. He posted his aim, and I contacted him. He scammed me out of Nearly 250.00. The reason I say they are the same person is because the scamming style is similiar.

It always starts out with him asking you to send a nominal amount first, usually 25 percent of the total transfer. He then says he will send double that after he gets yours. AChustler's style was exactly the same.

$1000.00 transfer... Send me $250, then I send $500, then u send $250, then I send $600. There would always be a high vig involved as well. He is a unique scammer in that he promises both high vig as well as a decent chunk after you send just a small amount first.

I sent Mike Haven these details as well.

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Thanks for the quick reply. That is exactly the kind of answer I was hoping for.

IMO, your evidence is strong, but your conclusion is conjecture at best. If you have additional evidence, please let us know.

Since this is a message board, and not face to face conversation, the subtleties of our language are much harder to convey. I realise that my tone could be interpreted as uncaring. I want you to know that my intent is to be opposite of that.

This thread could use another set of skeptical eyes. Your recent invovlement here, and the nature of your posts lead me to believe that you may be interested in helping.

If that is true, I hope that you don't mind me suggesting a modification to your approach.

Please don't be so hasty with your conclusions. Post what you know, and let others reach their own conclusion.

Folks are here seeking reliable trading partners and need solid verifiable information.

Please bear in mind that it may look like I'm splitting hairs, but in this tricky business of dealing money with strangers, the devil is in the details.

[likewhoaa]

I just purchased a $50 all-access visa gift card for use on FTP. I need 46$ on my epassporte. PM me asap Thanks~