yes venmo is reversible just like paypal, google wallet, etc
i don't recommend using it with anyone you don't trust 100%

they also don't like gambling transactions (against their tos) and i believe that would cause them to shut down accounts yes

I received a PM from GatsbyTheGreat on 7/19 at 10am asking $100 to ACR 90MinuteIPA for Venmo.

I replied back that I sent the $100 from my ACR (me2theev) within 2 minutes and confirmed my Venmo email, while we were both still logged on, on 7/19.

On 7/20 at 1524 I received a PM stating he was sorry, he didn't see he received my funds before he deposited instead, and he would ship back to my ACR. I responded back to his PM and confirmed my ACR (me2theev).

GatsbyTheGreat logged on again the next day (7/21), and has not been back since and I still have not received my ACR $ back.

This feels like an honest mistake more than a scam given his history and contacting me, however if anybody knows how to get ahold of him outside of 2p2 to remind him, I'd appreciate it.

Still haven't heard back from this guy. I guess at best he's just not a frequent 2p2'er and at worst he's a scammer. I will update if i ever get paid my $100 back.

Possible scammer - Will update with changes - Sent $200 Amazon and he went offline. around 9PM CST. Spoke with support and they said no transfer was pending to my True Poker account. He comes back online and says he received and that he sent money to my account, and to send the 2nd half of agreed upon amount. Went back to chat and still nothing pending. Unresponsive to PM's

I suspected he was a possible scammer earlier today as well after he responded to my post I made today looking for $200 stars for btc. He offered to pay me 20% vig for my btc and asked me to ship first but after looking further into his trade history he had no confirmed trades and he refused to ship first to me after I provided him my multiple confirmed successful trades which I found very unusual.

confirmed scamo. def my fault for not being careful. never had it happen and became too relaxed.

Amazon is pretty easy to reverse.

Hurry and contact them and tell them you were the victim of a scam and they should reverse it.

rivered a 2-outer this morning. please move to feedback forum if you like mods.

You are now connected to Kashish from Amazon.com


Me: Hello, I was scammed and looking to get $200 reversed.


Kashish: Hello, my name is Kashish. I'm here to help you today.


Me: Ho Kashish

Hi*

do you need anything to verify my account?


Kashish: May I have the order number please ?


Me: 108-3966242-8251427

quick summary, colegarner777@gmail.com is the account I sent to, and I think it was just created


Kashish: thank you for the order number,Ross


Me: he scammed me and looking to see if we can reverse

ty for your help!


Kashish: As I have check and see that this gift card was used by Cole


Me: ok, anyway you can cancel as I'm sure it hasn't been shipped yet?

whatever he purchased?

100% scammer here


Kashish: Do you know this person ?

Cole


Me: I don't personally


Kashish: As I have check and see that he has purchased the item from that amount.


Me: I'm sure he purchased ASAP as he needs to get the money off

there has to be something that can be done


Kashish: As I have check and see that he has purchased the item so in that case I am unable to issue you a refund for that .


Me: can't you cancel the purchase?


Kashish: As I have check and see that he has purchased the item on Thursday, July 28, 2016


Me: there is stolen money

right, but has it been shipped?


Kashish: Please provide the e-mail address associated wit other account ?


Me: yes, colegarner777@gmail.com

I guess that's the email I sent the $200 too

unsure if that's his amazon email

if that makes sense


Kashish: Please provide the billing address used on that account ?


Me: on his account or mine?

If I had his address I would go talk to him in person Kashish, believe me

I can give you my address if you like, but I don't think that helps


Kashish: I totally understand but before cancelling the order I need to authenticate the account.

And that is why I am asking this.

please provide me the billing address on that account ?


Me: dude, I got scammed and you are asking if I can provide his address, I know you are following protocol but please understand there is no way I can provide his address

its similar to you asking me if I know your address

not trying to been mean, but realistic,

I've purchased gift cards and spent tons of money and never reached out to support

this is 100% legit Kashish, please help!


Kashish: I have cancelled the order and issued you a full refund and it will be credited to your account in next 3-5 business days.


Me: is there anyway I can give you praise and props to your manager?

you made the right decision and you retained a customer

thank you!


Kashish: I would like to inform you that once the chat is over you will receive the box in which you can write your comments.

What is his supposed TruePoker SN?

Other details about him from posts and PM are:

E-mail colegarner777@gmail.com
Skype cole.garner1
Skype AceStakes
BCP PandaExpress94
BCP kid3bet
BCP scleroid
BCP ColeCG
Carbon Poker coleboyx
PokerStars nitmeup

Coleboyx he said was he True name. He has also used colegarn777@gmail.com in the past. I'll be contacting True and BCP today.

skrill <-->neteller xsfers permitted? and whats the proper format to ask here since they dont use screennames?

No. Please read the OP of the poker transfers thread.

However:

To transfer money from NETELLER to Skrill:
1) Login to Skrill
2) Click on 'Upload' and choose NETELLER as a deposit option
3) Enter the desired amount and your email registered with NETELLER or your NETELLER account ID.
4) Then enter your NETELLER Secure ID or Google Authenticator code to complete the payment

To transfer money from Skrill to NETELLER:
1) Login to NETELLER
2) Click on 'Money in' and choose Skrill as a deposit option
3) Enter the desired amount and click 'Complete'
4) Then enter your email address registered with Skrill and password and click 'Pay now'
5) Click 'Continue' to complete the payment and return to NETELLER

Confrimed Scam by riChNuTTz

https://gyazo.com/1c135b624d957e3496a53a3b30fe917b
https://gyazo.com/f2ad6c736f4aa954dd4c173a054ce377

DON'T DO ANY TRADES WITH HIM!

http://forumserver.twoplustwo.com/19...index1548.html

Anyone in a trade with BoeVahDUH atm, that seems to be taking too long?

Any update on this?

Want to give a heads up to anyone swapping with 2p2 user "saty".. did xfers with him regularly for a couple of months around february. He would send me PS first and want skrill (and paid a few bucks vig).. almost all the xfers were from one sn but on a few occasions he would send from "a friends" . the sns were quepasohomie, alexandira, EllShields and Thomaseeno. Amounts were usually in the $200 range a couple times a week.

PS froze and then banned my account bc of these xfers (well they wont give me details but the asked me how i knew those accounts etc). So I assume the guy was colluding or depositing with fraudulent funds.


Id obviously recommend not doing xfers with this person. He hasnt been active for a few months, most likely bc the accounts he had were banned but today he PMd me asking for a swap and wanted to send from the ps account "jezino82" and i also saw him post something in the p2p thread but think he deleted it since.

*

Edit/MH: Also saty98

I sent him a final PM on 2p2, but last i checked he hadn't been back to 2p2 since i sent and i still haven't gotten anything.

When trading with Bitcoin, do you send/receive with circle (or only 1 wallet) or do you have to use circle and blockchain (or 2 wallets) like you do with depositing onto poker sites?

Wow,that a ****ty..so,hows your account now?still froze?

Sorry to hear it Man..

Does anyone know if I can send a transfer on ACR after any amount of time after depositing via bitcoin? (I. E. If i deposit via cc I'd have to wait until 3 days after to transfer).

What about sending a transfer after receiving a transfer?

Thanks

Sent from my 6039S using 2+2 Forums

You do not need to wait 3 days to send a transfer if you deposit using Bitcoin.

You also do not need to wait to send a transfer after receiving a transfer.

Thanks for the info!

Sent from my 6039S using 2+2 Forums

Just a heads up my 2+2 acct was hacked. I did not make this post. I live in the usa. Have no reason for 888 transfer because I'm not able to play anywhere other then bovada and America's card room. PUBLIC SERVICE ANNOUNCEMENT

Confirming a Scammer in the Forum.

Is screename is Ca$hMiir

Did a few trades with this person all small amount(never over 200 dollars). Before this occur.

The past weeks was on holidays so in a rush when he talked to me and he asked me again to do a trade. Since I was in a rush I sended the cash after he told he sended didnt wait for the confirmation. The money never arrived on his part and being trying to contact him since then, passed 15 days.
I didnt had acess to Ps in holidays so I was only able to check the email confirmations of pokerstars. (sometimes in randoms events they dont send emails , so i was thinking was one of that times. Only when I arrived and open PS I was able to confirm I never got the money. )

The total was only 81 dollars. I was not thinking someone I had trade a few times was scamming for such a small amount.



-----------------------Info I collected-----------------

Username Forum- Ca$hMiir
Name - Sarosh Mir

Pokerstars Screename - Ca$hMiir
Skrill email - umairpirzada90@gmail.com


Skype - mafia.bror
Country - Noruega
Phone skype - +4740319985 (dont know if this is working)

-----------------------------------------------------

Already talked to mod BigbadBabar and he already banned his account.

scammer - notscared0

got me for $45 WPN, 100% terrible play on my part. Please ban, look at my PM's.