Scammed for $235 from look at me now
Beware all

*

Edit/MH: By PM: "his online ACR name is naturalnine09
His name is Jake P***** from Fayetville AR"

He seemed a bit sketchy trying to trade with me.

Hi, quick question: For people receiving money via a bank, what info is safe to give? If you gave acc#, routing#, and account name, couldn't this info be used to make online purchases? Thanks, and sorry for clogging up this thread.

it depends on the bank, but to receive an ACH bank transfer you only need to give out name+email address or last name+zip code+account number, or perhaps name+phone number. you as the recipient have some control over that since you can choose what info ties your bank account to you.

routing number shouldn't come into play unless you're receiving an actual bank wire, which i don't think happens very often in this thread. in that case you'd need to give a lot of info - ask your bank for details

i can't think of any websites where you can buy stuff using a bank account - usually online purchases are via debit/credit card, or perhaps an e-wallet like paypal. did you have some specific sites in mind?

anything online requires some form of verification (micro deposits, id, etc) so the person would need access to ur account

just think about a paper cheque, all that info is already available but no1 has access without verification

FYI. I requested BTC. The user ocean2ocean says he can do it, then follows up that he can only use Venmo. Sorta sketchy, new account, would not trade venmo with new user to save my life.

Not sure if this is the right place to post, apologies in advance if its not but long time MTT reg poker@luffyd on Stars aka Guntis IRL has had his skype hacked , please do not do any trades with him. Thanks.

Hi, Im interested in trying to sell a bunch of $5 Amazon codes. Ive seen a lot around about the gift cards but not much about the codes. I would appreciate any help or a link to more info about cashing them in.

Question: Where is the appropriate place to trade bank funds for BTC? I realize the 2p2 xfer thread requires a poker site transfer to be involved...and I am handicapped by a $750 depositing limit on coinbase and need to act by 03/25 to get more money onto my poker account via bitcoin!

Hoping for BofA -> Coinbase/blockchain (via xfer) -> Ignition

the hsnl xfer thread doesnt have this requirement so u can try there:
http://forumserver.twoplustwo.com/19...s-only-504897/

ofc ur dealing in larger amounts there so i wouldnt go there for a $50 trade, but looks like ur looking for a larger amount anyway

WOW just read about all the scams on here. I'm brand new and only created my account today. Not sure what the sure fire method is for trading but if someone can help me out that'd be great

stevenadams

You need to unlock PMs first.. This is achieved by posting and/or accustoming yourself to the forums for a week or two.. Also please be sure to take extra precautions in order to not get scammed.

stevenadams

cash out using their regular methods of check and bitcoin?

venmo and paypal are reversible and easily scammable so i recommend you don't use those with anyone unless they have an amazing rep/history

perhaps you bank with a big chain bank such as boa, wells, chase? if so, you can receive online bank transfers from other traders. chase quickpay is somewhat scammable as well so be selective with chase transfers.

as always, do your research and verification and be safe

OK so how to I get my PMs up so I can begin trading? Is meeting in person for cash and exchange of ACR funds something that can be done? I just don't want to get scammed

Does stars ever pull back transfers?

ie. If someone sends me on Stars and I send them bitcoin, will Stars ever determine their deposit/transfer was invalid and pull it back?

yes this is possible if the source of the funds r fraudulent (ie. chargebacks, chipdumps, etc)

Hi, just wanted to find out, is venmo a viable trade option on here ?
I play on truepoker and used to use bitcoin when circle accepted them, but now I have to go and do moneygram which is inconvenient.
Is it safe to trade Venmo for true poker here ?

venmo is reversible just like paypal (it's essentially a copy of paypal). so don't trade it with anyone you don't trust 100%

Quick question: are moneygram and walmart payment allowed? I don't think they are safe, but got pm'ed offers from those two recently

Yes, allowed.

If you are in any doubt, don't trade with someone you don't fully trust. Most transactions are unsafe if you happen to be the target of a scammer.

why would stop using btc because of circle, there r many options available. coinbase, kraken, bitpay just to name a few

Any ideas on how could i get money from PS here in Colombia? We can not use neither neteller or skrill cards anymore. Any other method in mind? PS does not offer withdrawal to credit cards like they do in other countries.

swap it in the transfer thread (with someone reputable) for some format you can accept. perhaps bitcoin or bank wire

what specifically r u looking for? u can still wire xfer from stars/skrill/neteller, its just the prepaid card that is gone. other options include ewallets like entropay & webmoney

if none of those r appealing, then like babar says u can do swaps in the xfer thread

Is it possible to do P2P transfers on Betfair? Or any place you can transfer Betfair funds to? (like Betfair Poker)

If not, does anybody know any tricks to cashout? They only give me the bank transfer option but my bank keeps rejecting the transfers because it's online gambling.

fingers crossed but it appears Entropay is an option now. i didn't used to be able to withdraw to that beyond what i deposited. but they just let me do it. hasn't hit Entropay yet.