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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]

07-16-2007 , 01:42 PM
I am looking to trade my absolute money for stars money. About $95. Pm me.
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07-16-2007 , 01:57 PM
easy, successful trade with backspin20. thanks backspin.
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07-16-2007 , 02:35 PM
looking for money on party or fulltilt, i have stars money.
$200-$550. PM me.
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07-16-2007 , 02:36 PM
Quote:
looking for stars. got FT. willing to send first. Ive had successful transaction on here. looking for anywhere between 200-1k
PM-ed
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07-16-2007 , 04:56 PM
I need someone with a TD Canada Trust bank account and Moneybookers, I will transfer money to your bank account for Moneybookers funds.

No newbies please.
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07-16-2007 , 05:31 PM
I want to trade 2,290 on Full Tilt for Poker stars money. PM me. I will only send first if you are a respected poster.
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07-16-2007 , 05:55 PM
Possibly scammed by "Hopeful Upcomer". I sent him $25 on FTP and we were talking on MSN - sunddenly he is "offline".

Does any one have any advice for me?

I will keep you all posted if his name is cleared.
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07-16-2007 , 06:09 PM
Quote:
Possibly scammed by "Hopeful Upcomer". I sent him $25 on FTP and we were talking on MSN - sunddenly he is "offline".

Does any one have any advice for me?

I will keep you all posted if his name is cleared.
Give the guy the benifit of the doubt and give him some time to get back to you. If not then suck it up and be happy it was only $25.
Did you look him up did he have good feedback?
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07-16-2007 , 06:13 PM
Quote:
Possibly scammed by "Hopeful Upcomer". I sent him $25 on FTP and we were talking on MSN - sunddenly he is "offline".

Does any one have any advice for me?

I will keep you all posted if his name is cleared.
Sorry to hear that.

I hope you don't mind posting what you know; specifically his FTP name and MSN name. This won't go very far towards getting him to repay you, but it might save the next guy some grief.
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07-16-2007 , 06:35 PM
BackSpin20 traded with me. :Thumbsup:
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07-16-2007 , 06:44 PM
Need $5k on stars for FTP money.

I will ship first if you're a respected poster.
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07-16-2007 , 06:46 PM
Quote:
Possibly scammed by "Hopeful Upcomer". I sent him $25 on FTP and we were talking on MSN - sunddenly he is "offline".

Does any one have any advice for me?

I will keep you all posted if his name is cleared.
i too was scammed by "Hopeful Upcomer" for only 10 dollars. i sent him 10 dollars but he never sent it to me. good thing im only out 10 dollars.
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07-16-2007 , 06:50 PM
I banned Hopeful Upcomer (aka BallinPro) on July 15th.

Give the two sites involved the full details. They won't be able to help, but they may record that the other guy is an alleged scammer, and hopefully they will not allow further transfers into his account.

For others, apart from the suggestions in the OP and throughout this thread, my general advice would be that you don't send first to someone who registered in the last couple of weeks or so, and that you don't deal with someone who contacts you by PM when they haven't posted in this thread.

Please let us know this guy's playing names at the two sites.
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07-16-2007 , 07:04 PM
looking to get $2k transfered to me on full tilt. i live in boston and would like to transfer in person. PM me.
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07-16-2007 , 07:04 PM
Quote:
I banned HopefulUpcomer (aka BallinPro) on July 15th.

Please let us know this guy's playing names at the two sites.
In this thread he claims to be aces_acehigh at Stars.
http://forumserver.twoplustwo.com/showfl...part=1&vc=1
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07-16-2007 , 07:54 PM
Quote:
Quote:
Possibly scammed by "Hopeful Upcomer". I sent him $25 on FTP and we were talking on MSN - sunddenly he is "offline".

Does any one have any advice for me?

I will keep you all posted if his name is cleared.
Give the guy the benifit of the doubt and give him some time to get back to you. If not then suck it up and be happy it was only $25.
Did you look him up did he have good feedback?
I am very new to transfers, and didnt know how to look up feedback.

But I did receive this PM.

"i have 40 bux on stars now if u are interested. i wont send first because i was scammed by someone named hopeful upcomer."
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07-16-2007 , 07:56 PM
Quote:
Quote:
I banned HopefulUpcomer (aka BallinPro) on July 15th.

Please let us know this guy's playing names at the two sites.



In this thread he claims to be aces_acehigh at Stars.
http://forumserver.twoplustwo.com/showfl...part=1&vc=1
That is also his name at FTP.
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07-16-2007 , 07:58 PM
oooo, also I have his MSN if anyone wants to throw abuse? (or if 2+2 want it)
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07-16-2007 , 08:06 PM
Quote:
I am very new to transfers, and didnt know how to look up feedback.

But I did receive this PM.

"i have 40 bux on stars now if u are interested. i wont send first because i was scammed by someone named hopeful upcomer."
First, search this forum for posts by and comments about the person that sent you the PM.

Second, get the screen name of the account that you will be transferring to. Do a similar search for that screen name.

Third, ask for references from your potential partner. Unless you find that his previous trading partners have posted here with the results of those trades, then PM each of the references for feedback.

Last, ask your potential partner if it's okay with him to post his user name here. We'll help with research.

Above all, trade small, and don't be rushed.
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07-16-2007 , 11:09 PM
Quote:


I am very new to transfers, and didnt know how to look up feedback.

But I did receive this PM.

"i have 40 bux on stars now if u are interested. i wont send first because i was scammed by someone named hopeful upcomer."
Be careful. It always starts out with someone with a few posts saying they've been scammed and demanding to be sent first...

Have them PM you on 2+2. Click on their name in the PM area to show their profile and number of posts and join date. Read the scammer's list. What other posters have already said... etc. ... etc.
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07-16-2007 , 11:33 PM
Looking to trade $1000 on FTP for $1000 on Stars. Will trade first with respected posters, and will trade in whatever increments you would like.
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07-17-2007 , 03:53 AM
Quote:
Quote:
In this thread he claims to be aces_acehigh at Stars.

That is also his name at FTP.
Please confirn that his FTP name is aces_acehigh.

Quote:
oooo, also I have his MSN if anyone wants to throw abuse? (or if 2+2 want it)
Please post the MSN name as well. It will get added to the list, and possibly help prevent future abuse.
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07-17-2007 , 04:02 AM
do you still need some of this done ?, I can help you move some
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07-17-2007 , 07:04 AM
Quote:
Quote:
Quote:
In this thread he claims to be aces_acehigh at Stars.

That is also his name at FTP.
Please confirn that his FTP name is aces_acehigh.

Quote:
oooo, also I have his MSN if anyone wants to throw abuse? (or if 2+2 want it)
Please post the MSN name as well. It will get added to the list, and possibly help prevent future abuse.
I can confirm that his FTP screen name is aces_acehigh

His MSN is joey_motala@hotmail.com
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07-17-2007 , 10:37 AM
looking to trade $200 from tilt for $200 on stars..i will ship first to a respected poster..pm me or im me on aol at timoz20
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