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Old 01-26-2012, 02:49 PM   #110866
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Have: $1,940 (0.03% vig) cash in Los Angeles, or can depo into Chase/WF/BoA
Want: $2k on Merge (BCP account Juan1962).

Roommates with McBalla001 who is Leggo coach and good friends with all of Leggo house. Have various other well known poker friends if additional validation is required. Have traded successfully ITT previously.
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Old 01-26-2012, 02:53 PM   #110867
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Quote:
Originally Posted by cdwsn19 View Post
trading 2k lock (Dawsongrinder83) to (enchanting2meetu) for his 1840 WF
Confirmed he sent Lock to me (enchanting2meetu) from (Dawsongrinder83) and I sent Wells Fargo shortly after. Quick and easy trade. Thanks.
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Old 01-26-2012, 03:09 PM   #110868
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Quote:
Originally Posted by suchsickaments View Post
Confirmed he sent Lock to me (enchanting2meetu) from (Dawsongrinder83) and I sent Wells Fargo shortly after. Quick and easy trade. Thanks.
Received funds would deff trade with again
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Old 01-26-2012, 03:16 PM   #110869
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Quote:
Originally Posted by Apowers1968 View Post
have: Carbon (Apowers1968) Lock (Apowers1968) RPM (Apowers1968)
need: partypoker (wallfly888)

i need 4k party poker or bank wire
i have 2.5k on carbon, 1.5k on lock and 1.5k on rpm
Question here.

There's no recorded play on any of your accounts ever. Where's the money coming from? How can you prove it's valid? Are you simply using the name Apowers1968 because he's (on Pokerstars, not the sites you list) a $1.6 million winner according to P5's?

His P5's profile here: http://www.pocketfives.com/profiles/leonp/
His 2+2 account here: http://forumserver.twoplustwo.com/members/198662/
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Old 01-26-2012, 04:15 PM   #110870
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Have: BOA, Chase, WF, ING, Citi, or any bank
Want: Up to $3000 BCP (brewersfan11)

Looking for market rate. Please PM
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Old 01-26-2012, 04:20 PM   #110871
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Have: Minted poker(canucmenow)
Want: Moneybookers, titan poker(YAPAROUN), chilipoker(2521189).

$150
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Old 01-26-2012, 04:28 PM   #110872
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Have $500 BoA

Want up to $540 Lock (IMBR0K3)

Have few trades in this thread and highstakes thread also about 5 packages that went well with no problems in marketplace.

Will do smaller amounts aswell

Last edited by BRAYD3N; 01-26-2012 at 04:33 PM.
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Old 01-26-2012, 04:30 PM   #110873
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Quote:
Originally Posted by aaaaaaaa View Post
Need 800 lock (idkidkidk)
Have BOA

v good refs and trades ITT. aaaaaaaa/fkscreennames on stars and tilt
Buying at .91
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Old 01-26-2012, 04:47 PM   #110874
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Quote:
Originally Posted by ZabuMafu View Post
Got this done. I sent first. Thanks.

Me: OmniSayon on Stars
Him: abruzzi2006 on stars
Confirmed pleasure dealing with.
He sent to my amazon and I sent from abruzzi2006 to his OmniSayon on PokerStars.
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Old 01-26-2012, 05:20 PM   #110875
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Quote:
Originally Posted by lifesavacation View Post
Have: BofA, WF, Chase, CITI, TD, Suntrust,NETSPEND, GREENDOT,Moneybookers, Neteller

Want: 5k Cake(shakemebaby),5k merge BCP(blackshaker), RPM (shakemebaby), Lock(maybebigbaby) Carbon(thmebaby)


I have many references in both here and the high stakes forum. Willing to do pieces for level of comfort
Traded 300 cake for friend with lifesavacation

He deposited in bank within few hours, quick and ez, thx again

(rip fairway) friend's cake
(shakemebaby) life's cake
(sleepless) my cake
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Old 01-26-2012, 05:26 PM   #110876
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Just got scammed by JCarder(2+2) on minted poker - moneybookers swap. 40 euro's.
minted poker SN: Pawndy.

Very nice stuff
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Old 01-26-2012, 05:47 PM   #110877
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Quote:
Originally Posted by Rainbow Warrior View Post
Rany continues erratic and suspicious behavior.
See this 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.
Hi,

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:

BCP (Rany10s)
Carbon (Ryan0218)
Cake (???) => did not see his SN listed on earlier posts from trades with 2+2 SN Kingo

Thanks.
Erik (Birdnoises is my SN on BCP)
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Old 01-26-2012, 05:48 PM   #110878
David Sklansky Gimick IMO
 
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Quote:
Originally Posted by tsaarrrr View Post
Just got scammed by JCarder(2+2) on minted poker - moneybookers swap. 40 euro's.
minted poker SN: Pawndy.

Very nice stuff
FFS.

Once again a basic failure to follow the trading rules leads to an incredibly avoidable scam.

If you got scammed on the site contact Minted support immediately, and then the Minted 2+2 rep, who is online right now, here: http://forumserver.twoplustwo.com/members/144771/

if you got scammed on Moneybookers then contact their support immediately and provide them with details.

Last edited by D.S.; 01-26-2012 at 05:54 PM.
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Old 01-26-2012, 06:00 PM   #110879
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Have 100 Minted (brooklynjake)
Want 85 Carbon (brooklynblunts)

Have a ton of trades completed ITT, some worth up to 1k. Completed marketplace trades and stakes. Got scammed recently for 650, so unless your highly reputable trader/poster, you will be sending first. I also have references if you need them. Pm me. Thanks.
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Old 01-26-2012, 06:03 PM   #110880
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Have: BoA
Want: LOCK ( KWONNNNN) Carbon (YONGKEUN) Up to 500$ but will do smaller amounts
PM me with offers
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