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hsnl xfer thread: for active/reputable hsnl community members only hsnl xfer thread: for active/reputable hsnl community members only

05-28-2015 , 04:01 PM
Have Stars +3%

Want BTC

Min 20 coins
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-28-2015 , 04:46 PM
Want ACR upto $5.5k

Have multiple payment options
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-28-2015 , 05:25 PM
Have

$600 neteller

Want

Stars



PM me
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-28-2015 , 05:32 PM
Quote:
Originally Posted by cmills2011
Want ACR upto $5.5k

Have multiple payment options
Also want

BTC

Have multiple payment options.

Last edited by cmills2011; 05-28-2015 at 05:43 PM.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-28-2015 , 11:43 PM
Quote:
Originally Posted by Dolphin33
Have: BTC

Want: Stars + 2.5%

Got this done with Bigbadbabar escrowing for around 12.6 BTC and great as usual.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-28-2015 , 11:46 PM
Quote:
Originally Posted by Dolphin33
Got this done with Bigbadbabar escrowing for around 12.6 BTC and great as usual.
confirmed
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2015 , 07:37 AM
Quote:
Originally Posted by BraveSoljaa
Have UK bank xfer
Want Stars
DO NOT TRADE WITH

PM'd him asking if he was still looking to swap, he said yes he wanted 1kŁ Stars for UK bank xfer, after confirming his Stars screen name (bravesoljaa) I said I'd send half first then he was to send before I sent the other half. I sent on Tuesday night and he immediately came up with a problem as to why the money wouldn't go through straight away. I had to hassle him many times and finally got the money today (Friday) after issuing an ultimatum. He was very unhelpful throughout, ignoring my requests to send a screenshot of the transfer on his bank statement (he eventually sent me one which had no details whatsoever and could have been anything) and blamed it on my bank, but after checking with my bank on a couple of occasions I am 100% sure that he only sent the money today.

After all of this I've done some more digging and realised this is Sam Macdonald who has a lot of previous for trading scams - see here and here

Edit - Forgot to say, it looks like he has a bunch of different usernames on both Pokerstars and twoplustwo, so be wary.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2015 , 09:38 AM
Have: Cash in Vegas/BOA/Chase/Wells/PNC/TD/HSBC/Wire/PayPal

Want: PS/Skrill
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2015 , 10:14 AM
Quote:
Originally Posted by RLOG
DO NOT TRADE WITH

PM'd him asking if he was still looking to swap, he said yes he wanted 1kŁ Stars for UK bank xfer, after confirming his Stars screen name (bravesoljaa) I said I'd send half first then he was to send before I sent the other half. I sent on Tuesday night and he immediately came up with a problem as to why the money wouldn't go through straight away. I had to hassle him many times and finally got the money today (Friday) after issuing an ultimatum. He was very unhelpful throughout, ignoring my requests to send a screenshot of the transfer on his bank statement (he eventually sent me one which had no details whatsoever and could have been anything) and blamed it on my bank, but after checking with my bank on a couple of occasions I am 100% sure that he only sent the money today.

After all of this I've done some more digging and realised this is Sam Macdonald who has a lot of previous for trading scams - see here and here

Edit - Forgot to say, it looks like he has a bunch of different usernames on both Pokerstars and twoplustwo, so be wary.
It sucks and don't take this as a personal attack but in <5mins of me browsing his post history I've found:

- A few requests for trades but not one single confirmed trade
- 7.5% reserved in an MTT package which he never sent money for before the deadline

Do your homework before sending money to these ******s.

PS. Get in touch with stars with all the information you have about him. This isn't their responsibility but at the very least you may get his accounts closed for multi accounting.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2015 , 10:32 AM
Yeah you're right, thought I had checked it over but upon reflection, clearly not very thoroughly at all. Have passed the information on to stars.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2015 , 12:38 PM
Have: wells, boa

Want: stars or 888 +3%
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2015 , 12:53 PM
Want: Skrill/Neteller/Stars/888 (USD)
Have: BOA/WF/BTC/Paypal/Bank Wire/Cash (USD)

Price varies on amount and transfer method, feel free to PM me for more info.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2015 , 07:59 PM
Have: BOA/Wire

Want: Stars + 3%, Neteller USD/Euro + 2%

Min 1k.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-30-2015 , 04:43 AM
Have: $$ in Vegas
Need: Online + %3
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-30-2015 , 08:10 AM
Want Stars

Have Wells/BoA/Paypal

1k at face
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-30-2015 , 09:30 AM
Have: Cash in Vegas/BOA/Chase/Wells/PNC/TD/HSBC/Wire/PayPal

Want: PS/Skrill
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-30-2015 , 12:39 PM
I got wells, chase qp and boa

I need acr (nlblows)
Min 100 max 1k

Pm offers. I have a flawless trading history
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-30-2015 , 04:27 PM
Have: BTC
Want: Stars +2.5%

Need $2500
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-31-2015 , 09:22 AM
selling 10k MB USD

$500 MIN

PM ME

DAN
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-31-2015 , 12:58 PM
Traded my BTC for Stars with BLEWJOB - very smooth trade and easy to deal with. Thank you!
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-31-2015 , 06:56 PM
Have: BOA, Wells, Paypal, venmo

Want: 888,stars, BCP
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-31-2015 , 07:09 PM
have 4k Skrill USD
want 4k Stars
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-31-2015 , 08:15 PM
Want: Skrill/Neteller/Stars/888 (USD)
Have: BOA/WF/BTC/Paypal/Bank Wire/Cash (USD)

Price varies on amount and transfer method, feel free to PM me for more info.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-31-2015 , 10:26 PM
Quote:
Originally Posted by NYC's Finest
Have: BTC
Want: Stars +2.5%

Need $2500
got this done with BigBadBabar. very easy and smooth, recommend him to anyone
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-31-2015 , 10:33 PM
Quote:
Originally Posted by NYC's Finest
Have: BTC
Want: Stars +2.5%

Need $2500
Quote:
Originally Posted by NYC's Finest
got this done with BigBadBabar. very easy and smooth, recommend him to anyone
confirmed - nice swap - thanks for sending first and good luck
hsnl xfer thread: for active/reputable hsnl community members only Quote

      
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