Originally Posted by Rainbow Warrior
continues erratic and suspicious behavior.
where he backs out of dealing when the mplace approved trader won't send first.
He made successful trades in December, sending first and since then has avoided sending first to any reliable traders.
Instead he has been trying to manipulate others, including newbs, to send first.
In this quoted post Rany is asking an unqualified new poster to send first.
Rany is offering BlackChipPoker funds from an account that looks empty.
Acc. to SharkScope and PokerTableRatings
Rany10s on BCP has had regular losses from Dec 20 to Jan 15 totaling $1336.
After regular activity, and the losses, Rany10s, now dormant since Sunday, is the one he says he will ship funds from ... IF they will first send to his new Carbon account.
He is ignoring my request to sit and show BCP funds on a table.
I have warned myapper via e-mail about scammers.
This post is in reference to Rainbow Warrior’s post regarding 2+2 SN Rany (Rany10s on Black Chip Poker).
I have done eleven trades total with Rany (on the following dates):
12/20/2011 $110 for $100 GDMP
12/21/2011 $110 for $100 GDMP
12/22/2011 $110 for $100 GDMP
12/25/2011 $110 for $100 GDMP
12/28/2011 $100 for $100 GDMP
01/01/2012 $55 for $50 GDMP
01/02/2012 $55 for $50 GDMP
01/04/2012 $55 for $50 GDMP
01/06/2012 $400 for proposed $400 GDMP
01/08/2012 $100 for proposed $100 GDMP
01/11/2012 $100 for proposed $100 GDMP
The trades from December 20th, 2011 through January 4th, 2012, I typically would send first and Rany would send GDMP shortly thereafter. However, on January 4th, I sent Rany $400 on Black Chip Poker and he said was getting a “big paycheck” on January 13th, 2012 and would sent me $400 via GDMP on January 13th. We usually communicated via text message and on January 8th and January 11th he kept contacting me saying he was running bad and needed more money and would “100% have the money on January 13th”.
January 13th came and went and Rany said that there was a problem with his payroll company and due to the MLK holiday he said he would be getting a direct deposit into his bank account on the 16th or 17th of January. Those days passed and he still insisted that he was good for the money and it wasn’t his fault. During this time he was also constantly asking for more money on Black Chip Poker, which I declined because he already owed me $600 and my bankroll was short enough as is.
Yesterday, I saw a post by Rainbow Warrior regarding the sketchy behavior of Rany and I was pretty certain at this point that I would not be getting paid. I then did a search directory of Rany and saw that during the period he claimed he was broke; he bought $100 worth of Cake money for $110 GDMP from 2+2 SN Kingo (two trades of $50 GDMP for $55 Cake money). These trades were on January 17th and January 20th. He also attempted to buy $300 worth of Carbon for $260 GDMP from 2+2 SN rabbithunter on January 15th, but rabbithunter wisely declined.
Rany and I communicated again yesterday (January 26th) that he still hadn’t gotten paid and he had no money to send me, but that is clearly not the case based on his earlier trades for Carbon and Cake money. I've made several efforts to work this out through a payment plan or whatever would work within his budget, but he refuses to acknowledge my PM's or texts for the last 24 hours. Before everyone starts trolling me, the reason I did this post is to warn future people who would trade with Rany. I realize now how naive it was to send the large payments first to him.
My advice to everyone is DO NOT TRADE WITH RANY. If you do trade with him, DO NOT trade first. The reason why he doesn’t send first to anyone is because is a scammer.
If he has scammed you, his contact information is (847) 363-2673 and once again his screen names on the following sites are:
Cake (???) => did not see his SN listed on earlier posts from trades with 2+2 SN Kingo
Erik (Birdnoises is my SN on BCP)