Got this PM, heads up everyone:

From: pnutquaker
Hey I'm just PMing to verify that JackFaust11 made a successful transfer with you? I'm looking to make a transfer with him, and he noted a past transfer with you, and I'm just trying to ensure he's legit. Let me know please, thanks.

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I have no idea of either 2 people (sender) and someone who mentioned they traded with me.

BEWARE.

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Edit/MH: It turns out that JackFaust11 = d0nkaments and Allen Bond and d0nkaments did effect a successful $20 transfer. Hence the confusion.

people with 10posts want this.. i guess you want them to send 1st aswell?

I'd like $3000 on pokerstars for money on ftp. I will pay 4%

I have $600 on UB I'd like to dump on Stars or FTP.

Got like 200 on Eurolinx Im looking to move to Stars or FTP.

I have had zero luck getting anyone legit to help me. I had no idea it would be this hard to make a $100 transfer. Can anyone (established poster with recommendations) help with this please? Again, $100 from UB to Stars, 15%, and will send first.

I thought of something interesting, an xfer mediator. Someone who is obviously 100% legit, swamps the funds for newbs for a small fee.

allen bond how are you ??

I am good man, just finishing up with work and about to go home.

I tried to transfer 200 bucks to The Truth. I called the toll free # and the operater told me that WPEX does not allow transfers between poker players. Just posting this so others know that WPEX won't do transfers.

You say you send first but in reality you want to do like 10 transfers of 10.00 each. No one wants to spend that much time for $100.00

I need $100 UB. I will send you $110 on party/neteller.

I have FTP money and I would like stars money. You send first obv.

PM ME

looking for $200 on ulitmate butt have stars. Willing to transfer first. I'm feigning to play some roshambo. PM ME

I'm hoping this is me being paranoid, but after talking to his reference after the fact (which turned out to be fake) I believe docccjr is a scammer. We agreed via PMs to trade $210 of my AP for $200 of his Stars. I got his name, phone number, e-mail, not sure if any are real since he claimed to live in Norway, which now that this has had time to sink in, is a pretty good way of getting people to not call you.

I'd like to hear from you soon if this is not a scam. I have plenty of evidence that the transfer was made on my end. To MH: how much of his info am I allowed to post here to get others to avoid him?