The old thread got deleted because too many people were getting scammed and 2p2 doesn't want to be responsible for that. I asked the higher-ups if we could have a thread for transfer requests if we kept it strictly to well-known, trusted posters and they gave that a tentative OK. Please only post in this thread if you think that most people who read this forum will know who you are.
There is a thread in the Internet Poker forum for general transfer requests (
http://forumserver.twoplustwo.com/28...040509-a-1529/). If I or the other HSNL mods don't know who you are, we will move your request there.
If you haven't done many swaps in the past, you should read the first post of the thread linked above, it has a lot of good advice for avoiding being scammed. For the sums of money we're going to be dealing with in HSNL, my personal advice is simple: deal only with people you already know and send only to account names you already recognize. Verify their identity by getting in touch with them through multiple channels: 2p2, aim, phone, etc. If you choose to deal with relative unknowns who contact you based on your posts in this thread, be careful. Even if they send first you are not 100% in the clear. If it turns out that the money transferred to you was stolen, some sites will take it back.
Last edited by ike; 06-10-2009 at 03:04 AM.