Update: So the guy hacks into my guy's account, transfers straight from my guy's account to "nufail's" blackchip account, which nufail pays him via neteller but sends the neteller payment straight to Gary Benson's account to be sold. We've contacted Gary Benson numerous times to try to get more info on who exactly the hacker is but have been unsuccessful. We have called Gary's cell phone and tried contacting him straight through his site without any luck. Blackchip eventually ruled that the $ in "nufail's" account was rightfully his but nufail was gracious enough to sell us back the funds at the same price he bought them from the hacker (this is still in process).

Not sure if there is much more to be said other than research who you are trading with. This easily could have been prevented if any research was done and seen that this guy's account had been inactive for 2 years and he was previously posting in NL25 strategy threads.

Have: 247$ Lock Poker
Want: Paypal or WF

PM offers please, thanks.

still looking for this, i'll do BoA for your MB at no vig if you can do it for $5.2k

Transfer completed, my $450 (paypal) for his $500 bcp, he sent first and i sent right after transfer was approved.

Very smooth transaction. Thanks!

Received Bazuko's $450 paypal. Very smooth transaction. Would trade with again.

trade with nufail completed i sent party he sent stars right away i sent first.

Looking for BofA for my Carbon (~10k). Will send first to reputable trader in increments. Will pay .92. I have 2 successful trades on here so far at ~3k and ~5k. PM me if interested please.

Have: $1050 Stars

Want: $1000 BOA

Have done numerous trades here. Will send first to reputable/respected members.

PM me

Successful Trade with Nufail (solotalent2 on stars), I sent first after being recommended by a friend.

Thanks guys - it was a pleasure to deal with you. Let me know if you need me again. I offer transfers between Mb,Nt,Paypal,Stars,Party,Cake,(Bankwire for amounts $5k+) Vigs varying.

Completed trade with nufail (solotalent2 on stars)
My neteller for his moneybookers
easy trade
ty

Have: Stars
Want: Lock poker + Vig

Up to 30-40k

PM Me

Trading my 10k on BCP with patm17 for his bankwire. I'm sending him funds tonight, and hell be sending me a bankwire tomorrow

confirmed

have: 16k lock
want: boa or cash in south fl

im new here but have good references

all successful, stars (skllzdatklls)

dumbfoundead on lock have 9500 on lock want a bank wire. .85/1$ will send first to reputable ppl.

Have: Truepoker + vig

Want: Chase or cash in nor. cal

up to 10k

I have many references PM me if interested.

Have 30k Lock

Want Chase QP or bankwire

PM me if interested

Have: 1500 stars

Want: BoA

tons of successful xfers, run staking stable in the MP, loads of refs, PM if you can help, ty

fartytiltybigdawg and yourself are not very inconspicuous about your chip dumping

gmc251 had 2 posts in 3 years and now 3 posts this month - all in this thread.

I have requested info from him after he was reported PMing new p2p xfer thread posters for trades (offering Cake).

Scratch that. PokerStars Security just emailed me saying my account is under investigation because of this transaction. His 2p2 username is "jokacross". His Stars account is *PeeeeZ*.
If a mod could edit my original post to reflect this new information, it would be great.

In the future I will only do trades with established 2p2 members.

Have Stars/Boyle : 10k

Want : WF, wire

pm me

Want - BCP @ 10%

Have - Wire, Wells Fargo