hsnl xfer thread: for active/reputable hsnl community members only - Page 1253 - Live Low-stakes No Limit Poker Forum

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Page 1253 of 1756

First

253 753 1053 1153 1203 1233 1243 1248 1249 1250 1251 1252 1253 1254 1255 1256 1257 1258 1263 1273 1303 1353 1453 1753

Last

09-11-2014 , 02:12 PM

#31301

lestro

grinder

Join Date: Feb 2013 Posts: 437

Quote:

Originally Posted by nowitsover

Looking to buy 1k - 2k 5Dimes at .90 vig

HAVE: cash deposit to most major banks on east coast
HAVE: Chase QP
HAVE: Vanilla / Moneypak

Traded with nowitsover, for a cash deposit. I sent first, he deposited money within 30 minutes or so. All smooth, recommend

Quote

09-11-2014 , 02:16 PM

#31302

nowitsover

adept

Join Date: Nov 2011 Posts: 1,153

Quote:

Originally Posted by lestro

Traded with nowitsover, for a cash deposit. I sent first, he deposited money within 30 minutes or so. All smooth, recommend

Confirmed; fast smooth trade;

As always... thanks for trusting and sending first.

Quote

09-11-2014 , 02:42 PM

#31303

djz

veteran

Join Date: Apr 2011 Posts: 2,480

completed 3k transfer with imawhale26. my USD/BoA for his true poker.

i sent first, he sent true as soon as confirmed as his end. easy and smooth.

Quote

09-11-2014 , 03:57 PM

#31304

imawhale26

old hand

Join Date: Aug 2009 Posts: 1,714

Quote:

Originally Posted by djz

completed 3k transfer with imawhale26. my USD/BoA for his true poker.

i sent first, he sent true as soon as confirmed as his end. easy and smooth.

Confirmed, very easy

Quote

09-11-2014 , 04:23 PM

#31305

geo8o2

old hand

Join Date: May 2005 Posts: 1,449

have boa
want 1.5btc.

if you have $10K+ worth of confirmable trades itt then i will send first.

Quote

09-11-2014 , 04:28 PM

#31306

wejo

journeyman

Join Date: Jan 2009 Posts: 307

Have BCP +2% vig
Need Neteller EUR or stars

Quote

09-11-2014 , 04:46 PM

#31307

Mike Haven

Moderotor of Moderots

Join Date: Sep 2002 Posts: 14,555

Quote:

Originally Posted by BigBadBabar

Okay, it seems like the same scammer and a similar method to what happened here, when someone impersonated atlantis1: http://forumserver.twoplustwo.com/sh...ostcount=31106

This time, someone impersonated isunkurbttlship by creating a skype name very similar to his. The scammer used this skype to contact 2+2 poster gar2gavin and set up a trade. gar2gavin thought he was sending first to a reputable poster, but in fact he was sending to the scammer, who then never sent money to gar2gavin. The scammer even gave "his" ACR screenname as the screenname that isunkurbttlship uses on Stars, to add to the impersonation, so when gar2gavin looked it up and saw that he was reassured.

This is probably the same scammer who has gone through several 2+2 accounts recently and is pretty active in this thread. He often is looking for 888/Skrill stuff but in this trade was able to receive ACR as well. Please keep an eye out for people adding you on Skype out of the blue, or new/low post count 2+2 accounts offering to do trades unprompted. Please do your research and be careful!

The following info has been linked to the scammer:

Skype: Collin Riggs or Collinn Riggs
Skype: joshua_lutz31
Skrill: riggscollin@yahoo.com
as well as several banned 2+2 accounts and I'm sure more to follow.

Guys, please be careful!

Please see http://forumserver.twoplustwo.com/sh...stcount=111234

Quote

09-11-2014 , 05:01 PM

#31308

Damus

old hand

Join Date: Nov 2005 Posts: 1,997

Overseas right now and looking for Stars cash. I have wellsfargo. 2 k to start. Will not pay a vig. Must be extremely reputable for me to send first. PM me please. Done numerous transaction on here in past but not too many past couple years.

Quote

09-11-2014 , 06:13 PM

#31309

thanksb

veteran

Join Date: Mar 2008 Posts: 2,942

Have BTC/bitcoins at bitstamp +3%

Want $ Skrill/Stars

Last edited by thanksb; 09-11-2014 at 06:20 PM.

Quote

09-11-2014 , 06:54 PM

#31310

Munch_kin

adept

Join Date: May 2011 Posts: 773

Want Party: $3500
Have: Stars, Skrill, Neteller, most sites.

PM Me with your skype.

Thanks!

Quote

09-11-2014 , 07:07 PM

#31311

BEAR JEW

veteran

Join Date: Jun 2010 Posts: 2,515

WANT: stars 50k

HAVE: boa @5% (10k max)
wire @3%(40k)
skrill@ even

have tons of references/vouch, won't send first, firm on rate. thanks

Sent from my SM-G900T using 2+2 Forums

Last edited by BEAR JEW; 09-11-2014 at 07:13 PM.

Quote

09-11-2014 , 08:52 PM

#31312

Doopie

centurion

Join Date: Apr 2009 Posts: 134

I want to buy stellar coins for stars. PM me!

Quote

09-11-2014 , 10:44 PM

#31313

Dolphin33

enthusiast

Join Date: Jul 2014 Posts: 78

Quote:

Originally Posted by Dolphin33

Have: $3000 Stars

Want: BoA

Done many private trades with moderator bigbadbabar where i sent him first and he had someone send me funds afterwards. You can confirm with him.

Got this done with gonzo1984. I sent first to his stars, he sent boa.

Very good communication.

Quote

09-11-2014 , 11:27 PM

#31314

Gonzo1984

adept

Join Date: Jan 2013 Posts: 759

Quote:

Originally Posted by Dolphin33

Got this done with gonzo1984. I sent first to his stars, he sent boa.

Very good communication.

confirmed, smooth and easy

Quote

09-12-2014 , 01:25 AM

#31315

Bushaltefolie

grinder

Join Date: Dec 2007 Posts: 558

Want: Neteller € or 5Dimes

Have: Skrill or Neteller $

Quote

09-12-2014 , 04:11 AM

#31316

Doorbread

Carpal \'Tunnel

Join Date: Jul 2008 Posts: 9,751

Can bank of America transfers be cancelled while they're still processing?

Quote

09-12-2014 , 02:05 PM

#31317

El Nino 1

Pooh-Bah

Join Date: Dec 2007 Posts: 4,018

Want: $3k Party
Have: Bank Wire

PM

Quote

09-12-2014 , 02:25 PM

#31318

Gozoboro

centurion

Join Date: Jul 2008 Posts: 180

Need: Skrill Euros

Have: skrill usd, neteller usd, stars/ftp, other online sites

xe.com rate

5k min

I have plenty of trade history and references

Quote

09-12-2014 , 02:38 PM

#31319

Atlantis1

adept

Join Date: Mar 2013 Posts: 1,006

dont trade with me untill further notice

Quote

09-12-2014 , 03:15 PM

#31320

BigBadBabar

California Elephant

Join Date: Dec 2005 Posts: 21,565

Quote:

Originally Posted by Atlantis1

dont trade with me untill further notice

what's up?

Quote

09-12-2014 , 03:26 PM

#31321

Atlantis1

adept

Join Date: Mar 2013 Posts: 1,006

Quote:

Originally Posted by BigBadBabar

what's up?

Downloaded some file the other day now my computer keeps freezing so who knows what could happen, currently unable to change my password @ skype. Virusscans couldn't find anything but better safe than sorry!

Quote

09-12-2014 , 03:29 PM

#31322

Shakzilla

banned

Join Date: Apr 2010 Posts: 195

Have a pending trade with orange and harley (their stars) my paypal, will update when i've sent paypal // already have received stars

Last edited by Shakzilla; 09-12-2014 at 03:36 PM.

Quote

09-12-2014 , 03:30 PM

#31323

Dalsue214

adept

Join Date: Feb 2012 Posts: 1,126

Quote:

Originally Posted by Doorbread

Can bank of America transfers be cancelled while they're still processing?

Online ones? Yeah. Even after they have cleared I think they can be disputed if the user pushes for it. While BoA IS reversible, it is an accepted payment as someone has to go through a lot to reverse it especially after clearing.

BoA branch deposits are non-reversible.