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Old 07-02-2007, 02:50 AM   #151
guaranteedBluff
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Re: Person to person transfers.

Just made a successful 5k transfer with teddyFBI. was quick and easy, about 15 minutes total.
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Old 07-02-2007, 02:52 AM   #152
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Re: Person to person transfers.

Quote:
Just made a successful 5k transfer with teddyFBI. was quick and easy, about 15 minutes total.
good transaction w/ g'teedbluff too
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Old 07-02-2007, 10:47 AM   #153
Boo Boo
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Re: Person to person transfers.

Looking to get $1350 from Poker Syndicate to Neteller, will pay $100 for transfer
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Old 07-02-2007, 11:18 AM   #154
Oliver Nipples
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Re: Person to person transfers.

Quote:
Quote:
Successful transaction with WU.
still waiting on $ from pkrblog, hes apparently having issues with ftp. giving him the benefit of the doubt for the time being, but im going out for the night and just wanted to post this for posterity's sake.
FWIW, he 100% without a doubt gave me a phony name he was to send from on UB in the other thread. I really wish I had sent something like $5 in retrospect that he could not reciprocate, but I sort of blew the whistle too soon. I know he has had some successful transfers here, but I deep down think they are only a result of him almost getting caught. I would email FTP or PM FTPDoug to get his "issues" straightened out.
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Old 07-02-2007, 01:01 PM   #155
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Re: Person to person transfers.

Quote:
Quote:
Quote:
Successful transaction with WU.
still waiting on $ from pkrblog, hes apparently having issues with ftp. giving him the benefit of the doubt for the time being, but im going out for the night and just wanted to post this for posterity's sake.
FWIW, he 100% without a doubt gave me a phony name he was to send from on UB in the other thread. I really wish I had sent something like $5 in retrospect that he could not reciprocate, but I sort of blew the whistle too soon. I know he has had some successful transfers here, but I deep down think they are only a result of him almost getting caught. I would email FTP or PM FTPDoug to get his "issues" straightened out.
yeah, guess ill officially blow the whistle on this one. its only 300 but hopefully itll keep him out of the thread for good. i think these xfers are still invaluable post neteller.
so for the record/mods;
I send pkrblog 300, he fails to send me my $.
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Old 07-02-2007, 01:40 PM   #156
mrblond21
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Re: Person to person transfers.

I have $24 in a greendot visa acct. I will send the acct. info to anyone who will give me $5 on UB or stars.

PS.I will send info first.

The card is online and can be used for online purchases. Thanks
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Old 07-02-2007, 02:17 PM   #157
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Re: Person to person transfers.

Quote:


yeah, guess ill officially blow the whistle on this one. its only 300 but hopefully itll keep him out of the thread for good. i think these xfers are still invaluable post neteller.
so for the record/mods;
I send pkrblog 300, he fails to send me my $.
I hope you eventually get your money. I'm wondering though why you would send first to someone with 132 posts when you have like 1000+? I can understand sending first to teddyFBI, Maulik, Gidwulf, ...
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Old 07-02-2007, 02:53 PM   #158
Admo
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Re: Person to person transfers.

Quote:
I send pkrblog 300, he fails to send me my $.
I bailed from this trade w/him when things just didn't seem right. Plus, I wasn't willing to send first.
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Old 07-02-2007, 03:58 PM   #159
4drugmoney
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Re: Person to person transfers.

Quote:
Quote:
Quote:
Quote:
Successful transaction with WU.
still waiting on $ from pkrblog, hes apparently having issues with ftp. giving him the benefit of the doubt for the time being, but im going out for the night and just wanted to post this for posterity's sake.
FWIW, he 100% without a doubt gave me a phony name he was to send from on UB in the other thread. I really wish I had sent something like $5 in retrospect that he could not reciprocate, but I sort of blew the whistle too soon. I know he has had some successful transfers here, but I deep down think they are only a result of him almost getting caught. I would email FTP or PM FTPDoug to get his "issues" straightened out.
yeah, guess ill officially blow the whistle on this one. its only 300 but hopefully itll keep him out of the thread for good. i think these xfers are still invaluable post neteller.
so for the record/mods;
I send pkrblog 300, he fails to send me my $.
WOW huge suprise. He didnt seem shady at all.
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Old 07-02-2007, 04:07 PM   #160
RAHZero
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Re: Person to person transfers.

Looking to trade UB $ for Stars $, anywhere from $1k to $5k. PM me.
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Old 07-02-2007, 04:41 PM   #161
Mike Haven
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Re: Person to person transfers.

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

alan227 on Stars

annathedonk on Stars

docccjr = WEBMAN27 on Abs

HateToFold33 on FTP

JamesBond_AA on Prima, Stars and FTP

joshman on Stars

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

Low_Card2

pkrblog = floppynuts92 = joshman on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

Randy Hickey on Stars

Rick305

Sk00l4m3nts

strongbad311 on Stars

Thebigyak

TiltHappens on UB

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 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.

"Let the buyer beware."
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Old 07-02-2007, 04:45 PM   #162
miami32
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Re: Person to person transfers.

I need to ship 500 off of stars to epassporte. I'm willing to pay 20 in vig. I of coure will ship first and all that. I would prefer posters of many posts and such.
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Old 07-02-2007, 04:45 PM   #163
cardman
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Re: Person to person transfers.

quoted from a post 06/27/07

Quote:
...

Note: I have removed pkrblog = floppynuts = joshman on Stars from the list as he has traded properly and no actual scam allegations have been made against him. This is the last time this Note will be included.

...


It's kind of humorous in a twisted sort of way.
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Old 07-02-2007, 04:48 PM   #164
BJLTNYK
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Re: Person to person transfers.

Request to those in Vegas:

My buddy is pretty much out there lifebusto for another 2 days. I've got some money in my Stars account that I transferred to his. He doesn't have his laptop but would be willing to meet you in Vegas(preferably in a hotel) to do a cash for Stars transfer. Just looking for $300 total. PM me with any questions or if you think you can help. I'll relay the message to him via text.

Thanks to anyone who can help.
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Old 07-02-2007, 07:08 PM   #165
Jzo19
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Re: Person to person transfers.

need a quick transfer , 25 bux full tilt fot 20 pstars ...
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Old 07-02-2007, 08:29 PM   #166
RAHZero
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Re: Person to person transfers.

Quote:
I need to ship 500 off of stars to epassporte. I'm willing to pay 20 in vig. I of coure will ship first and all that. I would prefer posters of many posts and such.
PM sent.
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Old 07-02-2007, 08:53 PM   #167
Clamper13
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Re: Person to person transfers.

Successful trade with Jzo19.

Very quick and hassle-free.
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Old 07-02-2007, 08:57 PM   #168
Jzo19
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Re: Person to person transfers.

succesful trade with Clamper13 ..thnks!
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Old 07-03-2007, 12:14 AM   #169
ALLEN BOND
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Re: Person to person transfers.

Was supposed to send funds to: 1huskersfan, bigslicknuts and Shrug. Did deposit with FTP Cash Transfer (MoneyGram), 5 hours later, still pending...
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Old 07-03-2007, 01:24 AM   #170
d0nkaments
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Re: Person to person transfers.

I know this is a bad place to ask but I MAY need paypal funds pretty soon to buy shoes/sweaters online. Anyone have an idea how I can not get scammed/reveresed?

I appreciate it.
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Old 07-03-2007, 01:33 AM   #171
limitninja
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Re: Person to person transfers.

Hey guys I have some money on ftp trying to get it over onto stars, please help me out guys, I want to pay people i owe so thats why i need it on stars.

thanks
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Old 07-03-2007, 03:51 AM   #172
dethr0ned
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Re: Person to person transfers.

I thought that you we're on the scammers list, might be able to help you, but that list sounds legit to me, don't know about you?

I have $3-3.5k on UB which I'd like to have either on absolute or purplelounge. We'll swap all details, and maybe we could phone each other for a less risky swap.

Also, we send in incriments and sit down with funds on tables before sending. If I may request, please have some posts on here and if you sound like a good guy I'll send first.

Ok at work so gtg but PM if you need some UB flow.
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Old 07-03-2007, 04:49 AM   #173
catalyst
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Re: Person to person transfers.

Looking to exchange $1500 in Stars $ for FTP $. Only respected posters, obviously. Going to bed soon so leave a PM or AIM: theusualsuspect2 - though I might not be around until tomorrow morning/afternoon
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Old 07-03-2007, 06:49 AM   #174
Boo Boo
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Re: Person to person transfers.

Quote:
Looking to get $1350 from Poker Syndicate to Neteller, will pay $100 for transfer
Can anybody help with this?
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Old 07-03-2007, 10:58 AM   #175
SkinnyLittleTwig
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Re: Person to person transfers.

successfully traded with ballsdeep.
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