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.
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:
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
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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.
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 $200 today I'd really appreciate it. My word is my bond, of course I am trustworthy! My 2+2 reputation depends on it. PM me if you think you could help, thanks!
i need to get rid of my last 17$ on ft.. i can't deal with that place anymore.. need 17 on stars.. someone plz help me w/ this near-busto transfer. ty.
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!