hsnl xfer thread: for active/reputable hsnl community members only - Page 1524 - Live Low-stakes No Limit Poker Forum

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Page 1524 of 1756

First

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06-01-2016 , 10:37 AM

#38076

nedprz

grinder

Join Date: Mar 2013 Posts: 445

have BTC

want venmo/boa/pp/chaseQP/wire

1k min please

Quote

06-01-2016 , 11:23 AM

#38077

blopp

Pooh-Bah

Join Date: Sep 2005 Posts: 3,756

Have: BTC

Want: Stars

You send first.

Quote

06-01-2016 , 11:52 AM

#38078

nedprz

grinder

Join Date: Mar 2013 Posts: 445

Quote:

Originally Posted by Victor

HAVE paypal
WANT bitcoin

just want $250-500. I can send first. I havent done a trade in years but I proly moved over 100k back in the day lol. anyway, it would really help me out.

inbox full fyi

Quote

06-01-2016 , 12:40 PM

#38079

skielanskis

journeyman

Join Date: Apr 2011 Posts: 279

Have: $4k Stars

Need: $4k Skrill

Have a very good rep itt

Quote

06-01-2016 , 12:48 PM

#38080

Squee451

grinder

Join Date: Jan 2010 Posts: 588

Have 7k stars looking for Paypal, Venmo, BOA, $500 min, would pay 1% vig on whole amount. Moved over 100k without problems.

Quote

06-01-2016 , 01:22 PM

#38081

johnnyrocket

Carpal \'Tunnel

Join Date: Dec 2006 Posts: 9,277

Quote:

Originally Posted by jeanchris

meh.. I did a few trade with muckstah, his 888 for my Skrill, then a story came and he got ban... anyway, 2-3 weeks after I just got this email from 888 :

This is the Operations Team at 888poker and we are contacting you with regards to your account with username "XXX".

XXX , your account is under investigation due to suspicious activity through the money transfer option. This may refer to accounts that you have either sent money too, or received funds from, and we will require your assistance to investigate this activity. During our investigation your account will remain suspended and no withdrawals will be paid.

If you have any information that would assist us with our investigation, please do not hesitate to contact us.

We take these matters extremely seriously and thank you for your co-operation and understanding.

Regards,
Operation Team

Can 888 actually seize my money? fml.

had a similar situation recently, it is absurd they allow this to happen as their site says they will fully verify to do the transfer first. Definitely be careful w 888 swaps everyone. It seems like a common scam recently.

Quote

06-01-2016 , 01:31 PM

#38082

Gonzo1984

adept

Join Date: Jan 2013 Posts: 759

Have: ps/skrill/party

Need: BOA/wells/chase

Quote

06-01-2016 , 01:34 PM

#38083

U shove i call

Pooh-Bah

Join Date: Nov 2008 Posts: 3,810

Quote:

Originally Posted by johnnyrocket

Wouldn't matter what site it was imo. If the same thing happened on stars they would seize the money back also. Seems like a cost of doing business if you are trading with randoms to earn vig. Can never be sure if those funds are legit or not and you clearly have no recourse as the money transfer option is designed to be used between 2 parties who know each other.

Quote

06-01-2016 , 05:54 PM

#38084

the_snail03

veteran

Join Date: Jul 2008 Posts: 2,837

want cash in vegas or boa.

have stars

will pay 3% vig

up to 40k

Last edited by the_snail03; 06-01-2016 at 06:09 PM.

Quote

06-01-2016 , 06:53 PM

#38085

MalkasGambit

veteran

Join Date: Apr 2006 Posts: 2,407

Need 50-100k Bellagio chips or Rio chips or cash in Vegas. Have all the banks.

Quote

06-02-2016 , 06:09 AM

#38086

bx7

journeyman

Join Date: Feb 2010 Posts: 331

Have 6,500 EURO Skrill
Want EURO Neteller

Many trades here, be ready to send first unless we know each other
PM with your Skype , thanks

Quote

06-02-2016 , 06:52 AM

#38087

Syous

Carpal \'Tunnel

Join Date: Jun 2007 Posts: 6,907

Looking for 149 paypal usd

have stars/neteller usd

Quote

06-02-2016 , 10:57 AM

#38088

LordDogs

grinder

Join Date: Jan 2008 Posts: 664

Have 3k btc, want skrill $ €

Quote

06-02-2016 , 06:02 PM

#38089

React1oN

Carpal \'Tunnel

Join Date: Dec 2006 Posts: 12,270

have: stars
want: cash/chips in LA or vegas, BTC, BOA, USD wire

Quote

06-02-2016 , 06:51 PM

#38090

johnnyrocket

Carpal \'Tunnel

Join Date: Dec 2006 Posts: 9,277

have: 10k btc
want: skrill, boa, wf

Quote

06-02-2016 , 10:39 PM

#38091

Lord of Donk Town

journeyman

Join Date: Jan 2009 Posts: 211

have: 10k btc
want: cash in vegas

Quote

06-03-2016 , 03:32 AM

#38092

z00ts

centurion

Join Date: Jun 2008 Posts: 132

33k swap with Gonzo 1984
my wire\ his stars
Professional as always, thank you

Quote

06-03-2016 , 08:55 AM

#38093

Gonzo1984

adept

Join Date: Jan 2013 Posts: 759

Quote:

Originally Posted by z00ts

33k swap with Gonzo 1984
my wire\ his stars
Professional as always, thank you

confirmed smooth

Quote

06-03-2016 , 10:18 AM

#38094

skielanskis

journeyman

Join Date: Apr 2011 Posts: 279

Have: $5000 stars

Need: $4950 skrill

Quote

06-03-2016 , 11:07 AM

#38095

BuildingSweaters

grinder

Join Date: Jul 2008 Posts: 505

Quote:

Originally Posted by U shove i call

Pokerstars didn't do this before Amaya took over. BCP did not do this when Nathan was the CEO.

It's possible my info is now outdated but it was definitely not industry standard before.

Quote

06-03-2016 , 11:10 AM

#38096

BuildingSweaters

grinder

Join Date: Jul 2008 Posts: 505

Buying up to 100 BTC at 98c/$1(Stamp price). Can send PS, 888, PP, Skrill $/€ and Neteller $.

Have mid 6 figures of confirmed trades ITT. Not sending first. Pm me if interested. Thanks.

Quote

06-03-2016 , 04:04 PM

#38097

TomHimself

Carpal \'Tunnel

Join Date: Mar 2005 Posts: 10,420

Just traded $12k Stars for Antidote's BTC. Easy trade, good communication.

Quote

06-03-2016 , 05:09 PM

#38098

Antidote

adept

Join Date: Mar 2008 Posts: 778

Quote:

Originally Posted by TomHimself

Just traded $12k Stars for Antidote's BTC. Easy trade, good communication.

Confirmed. Easy trade, thanks Tom.

Quote

06-04-2016 , 01:33 AM

#38099

geo8o2

old hand

Join Date: May 2005 Posts: 1,449

can anybody sell me ~$300 worth of btc? for paypal. i'll send first to most. and pay a vig.

is paypal still reversible for friends/family? i'll send that way and from bank balance not card, and it's a smaller trade.

have a couple trades in itt