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Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

10-27-2007 , 12:05 AM
Since nobody is replying to my PMs....

I need $200 on PS....will send $200 on FTP.
If you have references, I will send first.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-27-2007 , 02:41 AM
Quote:

I think there some people who could innocently fall for something like this and potentially lose money, I feel its anyones duty to report something like this.
http://forumserver.twoplustwo.com/showfl...ue#Post12684275
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-27-2007 , 03:31 AM
I need 200 on Stars. I will send an extra $15 on FTP so 215 total.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-27-2007 , 04:23 AM
i'm looking for $150 on tilt for $150 on stars
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-27-2007 , 04:23 AM
I want to trade $100 from FULL TILT to POKERSTARS

PM me please
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-27-2007 , 05:40 AM
Quote:
Quote:
need $500 on stars for full tilt. i'll send first to reputable poster with track record. pm me.
PM sent
successful transfer with JimboNYY24. A++++, would trade again.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-27-2007 , 06:15 AM
Anyone have money on MoneyBookers? I need $100 and will pay a vig. Plz PM me.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-27-2007 , 11:40 AM
my $50 full tilt

for your $50 stars

*

Edit/MH: Corrected carried forward title, only.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-27-2007 , 12:19 PM
Quote:
Anyone have money on MoneyBookers? I need $100 and will pay a vig. Plz PM me.
charile do you even know what a vig is
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-27-2007 , 01:45 PM
Quote:
I want to trade $100 from FULL TILT to POKERSTARS

PM me please
PM sent
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-27-2007 , 01:59 PM
I want to trade $25 on Full Tilt for $25 on Poker Stars asap. PM me if you're interested.

*

Edit/MH: Please PM me your playing-names at FTP and Stars. Then anyone who wants to trade with you can ask me if you gave them the same names. Thanks.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-27-2007 , 04:24 PM
Every time someone alleges they are scammed I will copy-paste this post and add the new alleged scammer's name, (as long as it appears to be a genuine and non-malicious allegation). So far, we have alleged scammers:

AIM addresses used: alanine86, apeslammer2255, beckysdad, bellynelson, bosox7477, bradshaw255, caraudiojunkie3, cash11money1, centurianm77, defton613, iamgenious99, ipl4yp0ker, MMousten, pokermuck35, Robbiekid5, sellyourTmoney, soccerdude0616, SWERVY54, verbalcash, wsoxchamps114.

59tbird on Stars

ace_acehigh on UB

aces_acehigh on FTP and Stars

acez_acehigh on Abs

adamkatip on FTP and Stars

alan227 on Stars

Annathedonk on Stars

ArnieF = Calidonk = voippoker200 on Stars = SlipdonAK on all sites

bboy_

bigfrank = bigpun87 = xxnashxx on FTP

BowChikaWoWo on FTP = j4lvlie on Abs = ThaWackoKidd on Stars

botchman on Stars

BSTNAMEEVER on AP = EVISCERATED on AP

Calidonk = ArnieF = SlipdonAK on all sites = voippoker200 on Stars

Cent

cMeWinS on FTP

cookiesnatcher on FTP

dethrone on UB

diomed3000 on FTP = robertswift on FTP = robertswift82 on Stars = LP7SLIP on FTP

donate2you = ReadinVin92 = Toyota4Banger on FTP

DonovanMD on FTP and Stars

dougieboy888 on Stars

dyarbs on FTP

EVISCERATED on AP = BSTNAMEEVER on AP

F. McSimmons = Onion_Bagel on FTP

Frankie_696969 on FTP

fusting4321 on various sites

ginger1984 on Stars

grlbflo07 on Stars

HateToFold33 on FTP

holdempkr27 on FTP

hooknladder on CakePoker

hrududu

Iamgenious99 on Stars

j4lvlie on Abs = ThaWackoKidd on Stars = BowChikaWoWo on FTP

JamesBond_AA on Prima, Stars and FTP

Jimbo51 on FTP

joshman on Stars

katienotaro on eP

Lambobo100 on Abs

likesmoney on FTP

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

lockplayer13 = ginger1984 on stars

Longtrail099 = oneouterson = Robbiekid5 on AIM = thechinacat on FTP = oneouterson on FTP and Stars

Low_Card2

LP7SLIP on FTP = robertswift on FTP = robertswift82 on Stars = diomed3000 on FTP

matthew yankley = rachelmorris on FTP

mojavedesert on Abs

molbydick on Stars

mrblond21 on Stars

Oliver Nipples = EVISCERATED on AP = BSTNAMEEVER on AP = Annathedonk on Stars

oneouterson = Longtrail099 = oneouterson on FTP and Stars = thechinacat on FTP

pokerlife2 on Stars

pokerlife654 on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

puepwnage on Absolute

pushdonkey on Absolute

rachelmorris = matthew yankley on FTP

rags4sale on Stars

Rakim Allah on FTP

Randy Hickey on Stars

ReadinVin92 = donate2you = Toyota4Banger on FTP

Rick305

Rob121

robertswift on FTP = robertswift82 on Stars = LP7SLIP on FTP = diomed3000 on FTP

rosso87 on FTP, rosso_87 on Stars

RTK121 on UB

Runthemill

Samp15555 on Stars

schruterules on Abs

sellyourt$

Sh @i'tan [no space] [was TheAudition]

ShockAndAww on FTP

Sk00l4m3nts

SlipdonAK on all sites = voippoker200 on Stars

SnakeYankley702

strongbad311 on Stars

ThaWackoKidd on Stars = BowChikaWoWo on FTP = j4lvlie on Abs

THE INVASION at FTP

thechinacat on FTP

TheYankley on UB

TiltHappens on UB and FTP and Stars

Timnogaj at Abs

Toyota4Banger = ReadinVin92 = donate2you on FTP

TrainInVain on Stars

voippoker200 on Stars = SlipdonAK on all sites

WEBMAN27 on Abs

whyamisohawt on FTP

wsucoug2010 on FTP and Stars

xxnashxx on FTP

xxxslicknick on Stars

YanniYankiev on Stars

yipekeyyamofker on FTP

*

Please pm me with the playing names of alleged scammers, so that I can add them to the record. Thanks.

*

Please read the OP and all earlier warnings. Either we ban all mentions of transfers, period, or you must accept that they are entirely at your own risk; people are trying to scam you; you should obtain real life details, (name, address, phone number), about people in order to inform the police if you are scammed; exchange full details of the proposed transfer by e-mail; you should only transfer in amounts you are prepared to lose; google and Search the other person's name; ask here for references; a record of a few successful transfers can be a setup to scam on the next one; it seems likely but not definite that most scammers are newer posters; if the other guy won't transfer first, transfer in a number of small amounts; ask the other guy to sit at a table with his bankroll in front of him; etc; etc.

If you are in any doubt, or unwilling to risk losing the amount of money involved, don't offer to transfer first. Realise that you are likely to be scammed if you do.

Owing to a hacker using a long-time poster's 2+2 PM facility to arrange a scam, I now also suggest that before transferring first you find out the other party's real name and e-mail the poker sites' Support to say that you understand that they cannot confirm the other guy's name, but your intention is to transfer to Player ABC whose real name is XYZ, and instruct them that if this is not the case, you do not wish the transfer to proceed.

"Let the buyer beware."
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-27-2007 , 07:26 PM
smooth trade with tking4unc for $189
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10-27-2007 , 07:40 PM
want to get rid of a couple grand off cake up to 5k, i want full tilt monies. pm me
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-27-2007 , 08:56 PM
Need 55 on ftp, will give 55 on stars in 30min msg here or pm
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-27-2007 , 10:31 PM
I still need 200 on Stars for 210 on FTP. Pm me.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-27-2007 , 11:08 PM
Is it possible to do person to person transfers on bodog?
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10-27-2007 , 11:51 PM
I know this is kinda LOL but..does anyone still have considerable amounts of AP money? Like mid to high 4 figures?
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-28-2007 , 01:48 AM
Lookin to get 210 off FTP for STARS pm me
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-28-2007 , 04:40 AM
I am the famous LuckyJimm!!! I wonder if anyone could help me. I'm looking for some kind guy to send me $200 on Neteller today. In exchange, I will send you $250 on Tuesday. If you read my blog you'll see I've been winning big the last week, I'm up over $3000, but I'm waiting for all my cashouts to hit my account and can't play till they do. So if someone could send me $200 today I'd really appreciate it. My word is my bond, of course I am trustworthy! My 2+2 reputation depends on it. PM me if you think you could help, thanks!
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-28-2007 , 05:04 AM
i need to get rid of my last 17$ on ft.. i can't deal with that place anymore.. need 17 on stars.. someone plz help me w/ this near-busto transfer. ty.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-28-2007 , 07:38 AM
Quote:
I am the famous LuckyJimm!!! I wonder if anyone could help me. I'm looking for some kind guy to send me $200 on Neteller today. In exchange, I will send you $250 on Tuesday. If you read my blog you'll see I've been winning big the last week, I'm up over $3000, but I'm waiting for all my cashouts to hit my account and can't play till they do. So if someone could send me $200 today I'd really appreciate it. My word is my bond, of course I am trustworthy! My 2+2 reputation depends on it. PM me if you think you could help, thanks!

Still looking... anyone?
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-28-2007 , 03:21 PM
Posting a scam report

'xxnashxx' on FTP is 'bigfrank' on 2p2
also goes by the AIM screenname 'alanine86'
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-28-2007 , 03:58 PM
Quote:
Lookin to get 210 off FTP for STARS pm me
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-28-2007 , 05:08 PM
Hey i am looking to trade $20 off party for $20 on either pokerroom or UB. Will send to respectable posters first.
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