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

[Seven_of_Cups]

It was $15..no big amount.It's not the amount that bothers me. It's the fact that jerks like him taint the whole process. The fact that this community has people willing to help each other out shows that people are good. Then there are the small minded idiots out there who run scams like this and mess it up for everyone else. Clamper13 was nothing but great involving my first transfer but now that POTENTIALPRO showed me the other side I'm not sure if I ever want to transfer again.

[Mike Haven]

Yes, it is.

He is/was also aces_acehigh on FTP.

[Tking4unc]

I wouldn't swear off transferring, I got scammed my first go around but I really didn't do my homework before my first transaction. Just pay attention to post count and don't send first to someone that doesn't have multiple references and you should be fine. If theres anything I can do to help just shoot me a PM

[SMiLEsCRiES]

I need $20 on Moneybookers....Will send $25 on Party.

I'll send 1st.

Obv not to someone that just signed up this week...etc

[Blake Kyles]

I want to inform everyone about a scammer. He goes by screen name Cent on this forum (at least thats what he told me). His aim screen name is Centurianm77. The fulltilt accounts that he has that I know about are: mathew yankley, rachelmorris, and jpppp (not sure on the last name as I dont remember what it is specifically, but it looks somethign like that). However, he mentioned to me that he had something like 11 ftp accounts. His cake poker account is hooknladder.

[kidjuggler]

i have $50 on UB, trying to get the same amount on FTP - i will obviously pay first as long as you are a well known user or have good history with other transfers, send me a PM and i'll give u my AIM screen name or my cell #. thanks!

[PrimogenitoX]

If anyone needs FTP money for Stars let me know...trying to unload 14kish since FTP owned my soul and disallowed wire transfer on my account...successful large swaps with Pasterbator and Slider, moderator ZBTHorton as well...also if you want to purchase online funds for Bank of America deposit, inquire within!

[BigPoppa]

[ QUOTE ]
I need $20 on Moneybookers....Will send $25 on Party.

I'll send 1st.

Obv not to someone that just signed up this week...etc

[/ QUOTE ]
I can do this

[luckychancer]

Besides the obvious what are the common ways people try to scam others in this regard?

Looking to do some xfers from my FTP account to Stars and don't want to fall victime to anything from left field.

[BigPoppa]

Someone posted a lits of precautions you should take (like having the person sit down at a table with the money they're going to transfer to you and chat) previously in this thread.

*

Edit/MH: It's copied into the OP of this thread.