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hsnl xfer thread: for active/reputable hsnl community members only hsnl xfer thread: for active/reputable hsnl community members only

07-27-2015 , 01:41 AM
you are likely to get scammed again if you just put up your skype name and invite random people (some of whom will be scammers impersonating other people) to message you.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-27-2015 , 05:14 AM
Have: ACR
Want: BoA, stars, paypal

2k min, can do up to 20k.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-27-2015 , 05:27 AM
Want Skrill USD

Have Stars +1%
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-27-2015 , 06:33 AM
have 10k skrill€, want netteler€. Will go smaller
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-27-2015 , 06:39 AM
Want: PS/FTP/Skrill

Have: BOA/Wells/Chase/PayPal/Wire/HSBC/Santander/PNC/Cash

Also, have party/888

want: ps/ftp/skrill/bank
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-27-2015 , 11:48 AM
Have 1400~ Skrill euro
need Skrill USD, PayPal or BOA
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-27-2015 , 11:49 AM
Hey I would like 40k on stars

Major currencies for wire work
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-27-2015 , 12:54 PM
Have: 15k Party

Want: anything... Skrill, Stars, wire, Bitcoin
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-27-2015 , 04:01 PM
Quote:
Originally Posted by cardcore
I'm not able to send you a PM, but I could sell you about 200 BTC for Skrill.
How can I contact you?
Hi Cardcore,
I can execute this with you if you'd like. References available. PM me.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-27-2015 , 07:42 PM
does anyone experience problems with bitstamp lately? im in the middle of a trade with freetrees and the bitstamp xfer is stuck for hrs now
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-27-2015 , 08:24 PM
Want: Skrill/Neteller/Stars/ACR/BCP (USD)
Have: BOA/WF/BTC/Paypal/Bank Wire (USD)

Looking to trade only with reputable members and for amounts of 1k+. Price varies on amount and transfer method, feel free to PM me for more info.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-27-2015 , 08:59 PM
WANT 5k dollar 5Dimes
HAVE Stars/888/Party/Skrill eur
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-27-2015 , 09:45 PM
WANT 2 BTC
HAVE Stars, FTP, Skrill USD, BCP

will pay standard vig
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-27-2015 , 11:51 PM
Have: Skrill EUR 8k

Need: Skrill USD

xe.com rate
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-28-2015 , 02:09 AM
Quote:
Originally Posted by woolly
WANT 2 BTC
HAVE Stars, FTP, Skrill USD, BCP

will pay standard vig
Did this with woolly. His Skrill for my BTC. He sent first. Quick and smooth transaction, A+ !
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-28-2015 , 05:06 AM
I heard neteller are stopping all gambling transactions but cant find anything about it online, anyone heard similar?
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-28-2015 , 08:57 AM
Quote:
Originally Posted by galianza
does anyone experience problems with bitstamp lately? im in the middle of a trade with freetrees and the bitstamp xfer is stuck for hrs now
Hi thread,

Any info on this? Still waiting for BTC from Galianza.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-28-2015 , 09:53 AM
WARNING. Someone (skypeacc: jonny.sherfy) is posing as me (Sebastian Ruthenberg) and tried to scam money from someone in this thread

He appearently did some research on me and is using details like my culinary arts to scam. watch out, this isn't me.
he stole ~3k€.

if wanted I could provide a full chat log

EDIT :

Quote:
Originally Posted by galianza
does anyone experience problems with bitstamp lately? im in the middle of a trade with freetrees and the bitstamp xfer is stuck for hrs now
appearently its Galianza

Last edited by cardcore; 07-28-2015 at 10:02 AM.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-28-2015 , 10:04 AM
Quote:
Originally Posted by cardcore
WARNING. Someone (skypeacc: jonny.sherfy) is posing as me (Sebastian Ruthenberg) and tried to scam money from someone in this thread

He appearently did some research on me and is using details like my culinary arts to scam. watch out, this isn't me.
he stole ~3k€.

if wanted I could provide a full chat log

EDIT :


appearently it's this guy


Hi,

I'm working with the REAL Sebastian R. now, to unwrap this guy's scam. What Seb said above is accurate. The skrill account he provided is: 'ma.morsch@t-online.de' Marcel Morsch is the actual name of the registered skrill account.
I am working with the mods/Seb on this. Any help is appreciated.
The online sighs mount, one scam at a time.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-28-2015 , 11:03 AM
http://forumserver.twoplustwo.com/members/297667/

This Vanou944 also messaged PM'd me here, confirming it was 'Sebastian R' and looking to swap more.

It's all very confusing, but Marcel Morsch is the name of the skrill recipient / receiver of the stolen funds (small, 3460eur). No btc was sent.

This all came from the discussion with 'Galianza' (a decent number of posts) who added me on skype under the handle of 'jonny.sherfy'. Both Galianza and Vanou944 PM'd me here and 'jonny.sherfy' made reference to the 2+2 pm's with copy/pasted comments from them.

Although it's confusing, 'Marcel Morsch' seems to be posing as Sebastian Ruthenberg, trying to scam skrill for supposed BTC transfers. Went to so far as to send screen shots of Bitstamp help desk showing transaction problems.


Apparently he's working on others as well. Beware.

Help if you can, anyone else affected should probably contact skrill and flag up this 'Marcel Morsch' -> ma.morsch@t-online.de

Last edited by freeetreees; 07-28-2015 at 11:23 AM.
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-28-2015 , 01:45 PM
Have: NETeller USD
Want: Skrill USD/EUR or NETeller EUR

5k min. I have 2m+ of confirmed trades in this thread, you will be sending first. PM me
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-28-2015 , 05:01 PM
Want: Poker Stars
Have: each bank wire transfer (usd \ euro)

i will pay 1% vig

10k min

I am sending first

Please send private messages with Skype
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-28-2015 , 05:07 PM
Have: Cash in Vegas
Want: Stars

Approx 55k preferably min 25k

you'll need to send/arrange stars first but willing to do it for no vig if this can be done asap

have extensive history on 2p2 and poker community, happy to PM references etc
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-28-2015 , 05:59 PM
Have : Party (~16k) and 888 (~700)

Want : Anything
hsnl xfer thread: for active/reputable hsnl community members only Quote
07-28-2015 , 07:39 PM
Selling upto 20 btcs for Stars/Skrill/Neteller +2%
hsnl xfer thread: for active/reputable hsnl community members only Quote

      
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