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Old 07-03-2008, 12:04 AM   #15001
TA3
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Re: Official HSNL Person to person transfer thread

Have Stars for FTP up to 10k, asking 2% vig. Willing to send first to reputable posters. Name is Leoc00 on stars and FTP.
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Old 07-03-2008, 12:06 AM   #15002
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Re: Person to person transfers. [OP is a "MUST read", or you WILL be scammed!]

hey can anyone help me move 200 from ftp to stars so i can get pxf
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Old 07-03-2008, 12:48 AM   #15003
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Re: Person to person transfers. [OP is a "MUST read", or you WILL be scammed!]

Quote:
Originally Posted by romanwarrior View Post
PLEASE PEOPLE DONT TRADE WITH ME UNDER ANY CIRCUMSTANCES.

I WILL WRITE A DETAILED STORY LATER ON TONIGHT.
This is my favorite part. Were you concerned that you just couldn't help yourself and would have scammed the rest of the board if you didn't warn them in time?
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Old 07-03-2008, 02:17 AM   #15004
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Re: Official HSNL Person to person transfer thread

Quote:
Originally Posted by secader2 View Post
looking for around $12k cash will give $12.2k on stars for your troubles. Have had problems wiring across money to the cages so would really appreciate if anyone could help me out, prefer someone reputable who others can vouch for. PM if interested
Does anyone know secader2 personally? I gave him $9800 cash in person to him (allegedly an Irish guy named James) at the same time he did a $10K transfer on 'Stars. However, 'Stars is now saying that the transfer was "rejected" without telling me why. Secader2 did not respond to a PM I sent and I don't have a phone number for him. I'm getting quite nervous.

Any suggestions?
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Old 07-03-2008, 02:30 AM   #15005
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Re: Person to person transfers. [OP is a "MUST read", or you WILL be scammed!]

still looking to trade from cake to ftp. PM if interested any amount at this point between 200 and 1000.
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Old 07-03-2008, 02:52 AM   #15006
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Re: Person to person transfers. [OP is a "MUST read", or you WILL be scammed!]

This sort of reminds me of another poster (can't remember his name) from the old transfer thread way back when in the old forum. He did lots of trades so was trusted then went rogue one day. He had a long list of people he owed money to. He payed off some debts but I can't remember if he paid it all back.

A lot people here won't know what I'm talking about unless you followed the old transfer thread in the old forum.

Multiple unfinished pending trades to the same person is still a problem I guess.
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Old 07-03-2008, 03:04 AM   #15007
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Re: Person to person transfers. [OP is a "MUST read", or you WILL be scammed!]

Lol i remember seein him in this thread posting all the time saying he needed 2 do a whole bunch of different transfers on a whole bunch of sites. I remember thinkin wow this dude looks dodgy! Also i almost did a trade with him last week, lucki i didnt!
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Old 07-03-2008, 03:11 AM   #15008
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Re: Person to person transfers. [OP is a "MUST read", or you WILL be scammed!]

Quote:
Originally Posted by delaney_kid View Post
Lol i remember seein him in this thread posting all the time saying he needed 2 do a whole bunch of different transfers on a whole bunch of sites. I remember thinkin wow this dude looks dodgy! Also i almost did a trade with him last week, lucki i didnt!
I'm not sure were thinking of the same person. His 2+2 name was ninjasomethingicantrememberexactly.
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Old 07-03-2008, 03:25 AM   #15009
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Re: Person to person transfers. [OP is a "MUST read", or you WILL be scammed!]

Quote:
Originally Posted by cardman View Post
I'm not sure were thinking of the same person. His 2+2 name was ninjasomethingicantrememberexactly.
Na bro im talkin bout romanwarrior
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Old 07-03-2008, 03:42 AM   #15010
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Re: Official HSNL Person to person transfer thread

Quote:
Originally Posted by modaddy View Post
Does anyone know secader2 personally? I gave him $9800 cash in person to him (allegedly an Irish guy named James) at the same time he did a $10K transfer on 'Stars. However, 'Stars is now saying that the transfer was "rejected" without telling me why. Secader2 did not respond to a PM I sent and I don't have a phone number for him. I'm getting quite nervous.

Any suggestions?
When you first do big transactions with someone you've never done transactions with they usually put a hold onto until they can confirm that your account has not been comprised. The first 2k transfer that I got they had to get a hold of the sender and confirm the transaction. But mine never got rejected, just put a hold on for about 6 hours. But thats what I am thinking might have happened and they just couldn't reach James, so they rejected it.
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Old 07-03-2008, 05:14 AM   #15011
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Re: Official HSNL Person to person transfer thread

Quote:
Originally Posted by modaddy View Post
Does anyone know secader2 personally? I gave him $9800 cash in person to him (allegedly an Irish guy named James) at the same time he did a $10K transfer on 'Stars. However, 'Stars is now saying that the transfer was "rejected" without telling me why. Secader2 did not respond to a PM I sent and I don't have a phone number for him. I'm getting quite nervous.

Any suggestions?

Some of you are royally retarded. How do you hand someone $9,800, not have their phone number, and aren't even sure what their real name is? Furthermore, all of you people doing xfers for cash...have the sender send to you 48 hours in advance, otherwise it is very easy to get fuucked completely.
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Old 07-03-2008, 06:50 AM   #15012
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Re: Person to person transfers. [OP is a "MUST read", or you WILL be scammed!]

Hey guys I'm looking to trade up to 400 from ftp for ub. Any vets that can do this?
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Old 07-03-2008, 08:10 AM   #15013
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Re: Official HSNL Person to person transfer thread

Looking to get a good chunk OFF cake, respected posters PM only please.

I'll take FTP/Stars.
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Old 07-03-2008, 08:50 AM   #15014
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Re: Person to person transfers. [OP is a "MUST read", or you WILL be scammed!]

Quote:
Originally Posted by romanwarrior View Post
OhioSt2k $ 200 (initially owed $ 450)
gettinricher7 $ 280 (initially owed $ 300)
lobster $ 400
exec771 $ 310
tb17 $ 270
sah_24 $ 500
lg8732 $ 210
citrus $ 200

total $ 2370 I will update this as every payment is made

there were 2 more but they got paid already: ktulu22 and hookem

LOL:
It looks like he even charged VIG for a few people. I guess I am lucky to not to of paid VIG for my screw job.
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Old 07-03-2008, 09:01 AM   #15015
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Re: Person to person transfers. [OP is a "MUST read", or you WILL be scammed!]

Quote:
Originally Posted by romanwarrior View Post
Thanks for helping me everyone, For 2 days noone can do the transfer for me, now I end up blowing all the money. Thanks everyone.
Makes this post that much better..lol.
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