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Old 06-27-2007, 01:05 AM   #76
centurion
 
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Re: Person to person transfers.

The reference he gave me was scorer, who I talked to via PM, AOL Instant Messenger, and on the phone. Scorer said he didn't know who he was, nor had he traded with him in the past, which is why I'm starting to become suspicious.
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Old 06-27-2007, 01:23 AM   #77
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Re: Person to person transfers.

Successful UB to Stars transfer with i_STRONG. Finally!
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Old 06-27-2007, 01:31 AM   #78
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Re: Person to person transfers.

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

PM ME
I notice that poster "d0nkaments" with 791 posts has been banned. Who is he and what did he do to get banned? Does anyone know?
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Old 06-27-2007, 02:20 AM   #79
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Re: Person to person transfers.

Quote:
Successful UB to Stars transfer with i_STRONG. Finally!
Pnutquaker sent first. Transfer went without a hitch (UB--->Stars).
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Old 06-27-2007, 04:21 AM   #80
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Re: Person to person transfers.

I need $880 off Party onto FTP.

Will pay extra if you send first. Reputable posters I will send first. If you are asking for vig then dont bother.
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Old 06-27-2007, 06:20 AM   #81
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Re: Person to person transfers.

yeah i spoke to metsmaniac as he pm'd me asking me about doccjr if i ever did a trade with as he listed me as a reference. I don't do transfers..i have only done 2 ever..one was with a scammer and thanks to full tilt i got my money back. Im livid that somebody would mention anybody as a refeence when they have never ever done a trade with them. Point is, check references via pm or aim to see if it in fact they have done a trade with so and so. Some poster doccjr tells metsmaniac that he did a trade with a scorer or score some time ago...dude i have no idea who the heck you are..doccjr...good luck metsmaniac and keep us updated in this thread of your outcome.
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Old 06-27-2007, 08:03 AM   #82
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Re: Person to person transfers.

d0nkaments = JackFaust11

*

Edit: I've unbanned d0nkaments after PM correspondence as it appears there were some misunderstandings of events.
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Old 06-27-2007, 08:06 AM   #83
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Re: Person to person transfers.

You can post the details of the alleged scam, the Twoplustwo posting-name and the two sites' playing-names. No real life info.
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Old 06-27-2007, 09:10 AM   #84
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Re: Person to person transfers.

interesting tidbit here, poster docccjr is alleged to not have completed transfer..he also posted that the guy who scammed me vegas_vip tried to scam him..im thinking that vegas_vip=docccjr
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Old 06-27-2007, 10:43 AM   #85
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Re: Person to person transfers.

No one is interested in a piece of my $160,000?
I'll send first.
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Old 06-27-2007, 12:40 PM   #86
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Re: Person to person transfers.

Quote:
No one is interested in a piece of my $160,000?
I'll send first.
Make it $320,000 and you got a taker.
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Old 06-27-2007, 12:43 PM   #87
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Re: Person to person transfers.

Quote:
Quote:
No one is interested in a piece of my $160,000?
I'll send first.
Make it $320,000 and you got a taker.
I'm pretty sure you're kidding, but I'm serious and would have figured people would jump at the idea of free money. Obviously, I will not transfer it all at once.
Anyone?
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Old 06-27-2007, 01:14 PM   #88
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Re: Person to person transfers.

Quote:
Quote:
Quote:
No one is interested in a piece of my $160,000?
I'll send first.
Make it $320,000 and you got a taker.
I'm pretty sure you're kidding, but I'm serious and would have figured people would jump at the idea of free money. Obviously, I will not transfer it all at once.
Anyone?
Post a screenshot of your Party account and funds. This won't be 100% proof because image files can be edited but it's better than nothing.
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Old 06-27-2007, 01:37 PM   #89
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Re: Person to person transfers.

Quote:
Quote:
Quote:
Quote:
No one is interested in a piece of my $160,000?
I'll send first.
Make it $320,000 and you got a taker.
I'm pretty sure you're kidding, but I'm serious and would have figured people would jump at the idea of free money. Obviously, I will not transfer it all at once.
Anyone?
Post a screenshot of your Party account and funds. This won't be 100% proof because image files can be edited but it's better than nothing.
If he is sending first what diff does it make?
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Old 06-27-2007, 01:44 PM   #90
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Re: Person to person transfers.

Quote:
interesting tidbit here, poster docccjr is alleged to not have completed transfer..he also posted that the guy who scammed me vegas_vip tried to scam him..im thinking that vegas_vip=docccjr
I have no proof of this. That being said, I wouldn't be surprised.

I'm in the process of e-mailing Absolute Poker and Pokerstars. The 2+2 user is "docccjr", though I very much doubt he will ever log in again anyway. He claimed to have a reference, scorer, that I failed to check ahead of time (lesson #1 for everyone out there). The proposed transaction was I send him $210 on AP, he sends me $200 on Stars. I sent him his money, he never sent it back. I have proof of the transfer and the PMs that we exchanged. Right now, I'm not going to include any more specific details until I hear back from Absolute Poker.
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