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

[MikeGansey]

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bigpun87 on here ripped me off for $25
bradshaw255 on aim

no big deal at all, just add him to the list of scammers

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Can you give us any details?

Screen name and site.
IM transcript?
How did you first make contact?

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his full tilt name was xxnashxx, he was going to give me money on poker.com, he posted and he gave me his aim and there was some troubles in him transferring it and he didnt come on for a couple days then this was our convo today

ganseynogle (7:22:36 PM): hey
bradshaw255 (7:23:13 PM): hey man
bradshaw255 (7:23:18 PM): sorry about everything
bradshaw255 (7:23:36 PM): i've been busy and poker.com wants me to fax verification stuff over
bradshaw255 (7:23:42 PM): ive been meaning to send back ftp funds
ganseynogle (7:23:20 PM): ok
bradshaw255 (7:23:47 PM): but forgot your name
ganseynogle (7:23:30 PM): ok np
ganseynogle (7:23:32 PM): HS1996
ganseynogle (7:23:43 PM): i didnt think you were ripping me off
ganseynogle (7:23:52 PM): but idk why you never responded to me
ganseynogle (7:23:58 PM): but its ok
ganseynogle (7:24:14 PM): just send the 25 back on tilt and we will do it when poker.com accepts ur id
bradshaw255 (7:26:21 PM): yeah they're being a major pain
ganseynogle (7:26:01 PM): yeah
ganseynogle (7:26:56 PM): so can you send the $25 back on tilt
ganseynogle (7:29:04 PM): ?
bradshaw255 (7:29:32 PM): yes
ganseynogle (7:29:13 PM): k
he then blocked me on aim

i probably shouldnt have just sent him the 25 but since it was poker.com i didnt think he was ripping me off, but oh well. not a big deal to me

[thac]

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I have $100 on FTP and want to it on Stars or epassporte. willing to pay a reasonable fee and send first to someone with positive feedback

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Quick and easy transfer, he sent first and we stayed on AIM until it went through. Would trade again definitely.

[TheRedRocket]

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I have $100 on FTP and want to it on Stars or epassporte. willing to pay a reasonable fee and send first to someone with positive feedback

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Quick and easy transfer, he sent first and we stayed on AIM until it went through. Would trade again definitely.

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Thac was awesome. Highly recommend to anyone and thank you to him.

[cobrakai111]

Looking to swap around $200 Full tilt for Stars with a well known poster. Please PM, thanks!

[rakes.a.beach]

I need stars/ftp.

i have ub/ap

any amount between 100-600.

[abpoker]

i was talking to someone at the tables and they told me to come here so i think i found the right place. I want trade ap funds for either cakepoker or epassporte. If you can help please pm me. I got about 400 i want to trade.

[stereo]

Need Stars - have Tilt.
About 100-150 $.

Send first to reputable Poster and/or trader with references.

Cheers

[Woolygimp]

Post deleted by Mike Haven

[Oliver Nipples]

Paypal can be reversed with a click of a button weeks after you sent someone money on a pokersite.

[Suited76]

TeddyFBI + MH:

I thought it might be a little wordy, but if you two thread veterans think it's worthy of adding to the OP then I'm very satisfied.

I've had many successful swaps over the last month or so. I wanted to give something back as a token of appreciation to my excellent trading partners.

If everyone does their homework then the scammers will find it harder and harder to operate here. Once the scammers realize that their chance of success is slim, then many of them will find somewhere else to go.

GL with your swaps.