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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]

07-13-2007 , 11:20 PM
i need 13 dollars on stars for a tourney real quick
will ship ftp. you fisrt unless you have lots of posts and reputable
pm me with your ftp name
my stars name is d0nkaments
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-13-2007 , 11:43 PM
Quote:
Looking for $100 on FTP for Stars. Will send first if I find you trustworthy.
Done. thanks to Backspin20 for making things go as smoothly as possible.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-14-2007 , 12:20 AM
Looking to trade 27 dollars still on absolute for stars or fulltilt.. please pm please.
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07-14-2007 , 03:10 AM
need 50 on stars or ftp for UB again..
pm me if you are willing to do this and send first if you are newish
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-14-2007 , 06:20 AM
I have 1045 on UB and looking for 1045 on stars will go first w/ someone who is reputable.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-14-2007 , 06:40 AM
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:

ace_acehigh on UB

aces_acehigh on FTP and Stars (Added 071607)

alan227 on Stars

annathedonk on Stars

dethrone on UB

dethr0ned = Njursparven = mojave desert = mojavedesert on Abs = pokerplayer4352 on FTP = dethrone on UB

docccjr = WEBMAN27 on Abs

HateToFold33 on FTP

ipl4yp0ker on AIM

JamesBond_AA on Prima, Stars and FTP

joshman on Stars

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

Low_Card2

mojavedesert on Abs

pkrblog = floppynuts92 = joshman on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

rags4sale on Stars (Edit: Added 070907.)

Randy Hickey on Stars

Rick305

Sk00l4m3nts

strongbad311 on Stars

SWERVY54 on AIM

Thebigyak

TiltHappens on UB and FTP and Stars

WEBMAN27 on Abs

wsucoug2010 on FTP and Stars

*

(limitninja has repaid part of the money he owes to readers and confirms it is his intention to repay all as soon as possible)

*

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 posters 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
07-14-2007 , 10:06 AM
Im looking to get some money on poker stars 50.00 -75.00 nothing huge I only have money on absolute if that works for anyone. For the record I have only transferd torney dollars and tickets. If reputable ill transfer first thanks
if interested im me xdbldwnx
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-14-2007 , 10:08 AM
Just because I like the colors and we're on a new page now.....

Quote:
Transfers involving Paypal will be deleted.



Transfers involving Paypal will be deleted



Transfers involving Paypal will be deleted.



Transfers involving Paypal will be deleted.




Transfers involving Paypal will be deleted.



Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-14-2007 , 01:48 PM
Got $200 on stars looking for tilt. I have traded with users squashington,philuva and someone else I can't think of. Will only send first to really reputable people.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-14-2007 , 03:15 PM
Just did a nice, quick transfer with LetsGetItOn. I think he still needs a little more though, so someone should help him out.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-14-2007 , 03:16 PM
Succesful trades with backspin20 and d0nkaments.
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07-14-2007 , 07:39 PM
Still looking for $250 on stars for $250 on tilt. PM
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07-14-2007 , 10:15 PM
Looking for $55 on Stars, to buy PT, I have money on FTP. PM me if interested. Will send first but will only do deal with people with decent track records/reputations.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-15-2007 , 11:56 AM
Post deleted by Mike Haven
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-15-2007 , 01:54 PM
Totally new here...been posting a while over on P5s (RiskyBusines) Ive got around 2K on UB i need to get to stars quicker than Yesterday. Someone plz let me know how much they would charge and all that jazz... i will obv send UB $ first since no one knows me..I just ask for someone with some posted refrences..thanks to anyone that can help.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-15-2007 , 02:51 PM
Looking to play in today's Sunday Million at Stars - need $215 - will pay some vig. PM me or aim - jasonb022
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-15-2007 , 03:27 PM
Be aware of AIM - ipl4yp0ker. Claiming he was trust worthy 2P2 and was trying to set up a scam. Get a job scum!
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-15-2007 , 07:30 PM
Lookin for party, willin to trade stars, 50-200$ whatever works
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-15-2007 , 11:39 PM
looking for $50 on full tilt poker. I have $50 on stars. PM for details
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-16-2007 , 12:00 AM
Quote:
looking for $50 on full tilt poker. I have $50 on stars. PM for details
PM sent
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-16-2007 , 12:48 AM
Need $400 on FT or UB for Stars, I send first.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-16-2007 , 12:49 AM
Just had a successful transfer with GBP04
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-16-2007 , 02:16 AM
I had a successful trade with bigslicknuts
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-16-2007 , 12:32 PM
looking for stars. got FT. willing to send first. Ive had successful transaction on here. looking for anywhere between 200-1k
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-16-2007 , 01:03 PM
Quote:
Just had a successful transfer with GBP04
Just so everyone knows, I ran into difficulties making it good on the loan from Shrug, bigslicknuts and 1huskerfan.

FTP [censored] up my Moneygram deposits and my money is stuck there. On August 1st, I am paying them everything in full.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote

      
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