hsnl xfer thread: for active/reputable hsnl community members only - Page 526 - Live Low-stakes No Limit Poker Forum

Swapped my paypal for 1k of JayA's lock. I sent first, he shipped immediately after receiving. He was very professional to deal with even when i was slightly difficult. Definitely would swap with again.

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03-30-2012 , 03:46 PM

#13127

JayA

Pooh-Bah

Join Date: Oct 2006 Posts: 3,750

Quote:

Originally Posted by gadolparah

He wasn't too difficult :P We were both just being very cautious and wary, not a bad way to be though. gado was very easy to talk to, and we kept constant communication throughout the trade. I was able to ship from my Lock to him as soon as I received his funds. Great to trade with, highly recommended.

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03-30-2012 , 03:55 PM

#13128

nhatley

centurion

Join Date: Mar 2008 Posts: 169

Want: Lock (MrPropJoe)

Have: Cash deposits at BOA, WF, most major US banks or bank wire

I have recently completed successful trades with BraveJayhawk and MS12345 were I sent first. I will send first to reputable posters but can provide references.

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03-30-2012 , 04:19 PM

#13129

CmonSon

adept

Join Date: Sep 2010 Posts: 789

Successively trade $2500 lock (igothenutzpause)

to

JnyC for his bofa wire (VERY GOOD communication) would trade with again

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03-30-2012 , 04:39 PM

#13130

Yarbles

Pooh-Bah

Join Date: Aug 2006 Posts: 4,989

looking for 1k lock pm me offers

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03-30-2012 , 04:40 PM

#13131

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Quote:

Originally Posted by caracas

have 5k Stars (twin-caracas) looking for mb / noiq
min 1k pls

*

Edit/MH: See

Quote:

Originally Posted by urbanlights

Likely scammed by "caracas". Contacted me about swapping 2k for 1800 moneybookers.. I had hit my creditcard depo limit on bookers so could only send 130ish.. I sent and he suddenly dissapeared from Skype.. told me he lived with twoplustwoers and was at the Austrian masters..

caracas was the most recently password-hacked account.

caracas, an account that hadn't posted since 2009 sent PM trade offers to 5 different accounts who had posted for trades here and in the p2p thread.

Not one of those five reported this contact to a mod or posted about it until the above scam quote was reported. And he was trying to send 2k.

Today's mass 'password' email and the new 'failed log-in reports' feature is a result of and, hopefully, an answer to the recent problems.

Dormant accounts posting or PMing for trades will always be a RED FLAG.

Post in this thread and PM mods if you do get so contacted.

scammer info:
Skype - holliholli84
Feltstars(Merge) - thesteamartist
email: hazz@gmx.de
update:
Dan Schultz
Moneybookers and Neteller e-mail is pokeprinzess@hotmail.com
pokeprinzess - scammer

Last edited by Rainbow Warrior; 03-30-2012 at 11:03 PM.

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03-30-2012 , 04:55 PM

#13132

the gonz0

adept

Join Date: Dec 2008 Posts: 828

Quote:

Originally Posted by the gonz0

Have up to 7.5k on RPM need Stars or Moneybookers.

lots of references, Pm for info

did this trade with theskillzdatklls , was quick and easy

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03-30-2012 , 05:34 PM

#13133

theskillzdatklls

Pooh-Bah

Join Date: May 2008 Posts: 4,917

Quote:

Originally Posted by the gonz0

did this trade with theskillzdatklls , was quick and easy

yep, also confirming other successful trades: fingersmith 10k, toronexti 16k, theczar19 6k, praios 5k (i sent first), nufail 5k (i sent first), chipuniter 4k, thay3r 2k, jdawg91 1k, makeit3bets 2k and gadolparah 5k.

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03-30-2012 , 05:44 PM

#13134

Collin Moshman

2+2 Author

Join Date: Apr 2007 Posts: 618

Have: $2500 Stars
Want: BCP + Vig

Shoot a PM if interested, thanks.

Quote

03-30-2012 , 05:55 PM

#13135

JayA

Pooh-Bah

Join Date: Oct 2006 Posts: 3,750

Quote:

Originally Posted by Rainbow Warrior

I got the email from the "forum-master@twoplustwo.com" email address, asking me to click a link and change my password. I obviously didn't click it.

Quote

03-30-2012 , 06:13 PM

#13136

JnyC

journeyman

Join Date: Mar 2007 Posts: 208

Quote:

Originally Posted by CmonSon

Successively trade $2500 lock (igothenutzpause)

to

JnyC for his bofa wire (VERY GOOD communication) would trade with again

Confirmed

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03-30-2012 , 06:56 PM

#13137

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Quote:

Originally Posted by JayA

I got the email from the "forum-master@twoplustwo.com" email address, asking me to click a link and change my password. I obviously didn't click it.

Trust the forum-master@twoplustwo.com
... and use a good password.

2 ATF threads:
http://forumserver.twoplustwo.com/55...sword-1187071/

http://forumserver.twoplustwo.com/55...count-1187063/

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03-30-2012 , 07:33 PM

#13138

WiltOnTilt

veteran

Join Date: Aug 2004 Posts: 2,893

In the middle of a trade with Jeffmet3 that is taking forever, I guess he is temp banned now so he was probably hacked.

lost 1k sending to neteller account pokeprinzess@hotmail.com

the skype account he used was holliholli84

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03-30-2012 , 07:38 PM

#13139

ibleedbenjamins

journeyman

Join Date: Dec 2007 Posts: 260

Traded my $4k Carbon (bettor44) for bank transfer with Jnyc.

Extremely professional. Would trade again... and am.

Sent another ~$4400 (processing atm), Jay is returning funds next week.

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03-30-2012 , 07:39 PM

#13140

depechbnkn

old hand

Join Date: Feb 2006 Posts: 1,724

Quote:

Originally Posted by Jeffmet3

Want: Neteller 2-10k

Have: Stars, Cake, wire or pp

Unless I know you well/we swapped bef, I will probably want you to send first.

PM to negotiate vig.

Possible Scammer Alert
This guy is trolling asking me to send first and he is temp banned.
He wanted a deal for .90 cents for merge to paypal.
i offered 80 and he took it in a heart beat
then said only if i ship first.
i noticed he was temp banned told him and he disappeared and ignored me.
be careful

Quote

03-30-2012 , 07:46 PM

#13141

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Quote:

Originally Posted by depechbnkn

Thank - you

Temp - banned hijacked account

No trades for 2 years, but a regular 2+2 poster

Quote

03-30-2012 , 07:48 PM

#13142

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Quote:

Originally Posted by WiltOnTilt

ffs could you even think of searching holliholli84 - SCAMMER

Contact Neteller immediately informing them that you have proof of a fraudulently acquired transfer.
Ask them to freeze his account.

Quote

03-30-2012 , 07:51 PM

#13143

WiltOnTilt

veteran

Join Date: Aug 2004 Posts: 2,893

Quote:

Originally Posted by Rainbow Warrior

ffs could you even think of searching holliholli84 - SCAMMER

Contact Neteller immediately informing them that you have proof of a fraudulently acquired transfer.
Ask them to freeze his account.

yea im on phone with them now

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03-30-2012 , 09:12 PM

#13144

JadeLane

grinder

Join Date: Apr 2006 Posts: 518

Have BoA, want Stars +2%. 5Kish.

Quote

03-30-2012 , 09:32 PM

#13145

klink10k

banned

Join Date: Jun 2008 Posts: 11,721

need $1k party, have mb

Quote

03-30-2012 , 09:38 PM

#13146

TeeJayOrTJ

Pooh-Bah

Join Date: Oct 2004 Posts: 5,380

Quote:

Originally Posted by WiltOnTilt

Just let Jeff know this happened. He wanted me to post this

just saying sorry i had my account hacked i was a dumbass and had a stupid password from forever ago

Quote

03-30-2012 , 10:00 PM

#13147

tommyhawkers

adept

Join Date: Apr 2007 Posts: 808

Quote:

Originally Posted by TeeJayOrTJ

Just let Jeff know this happened. He wanted me to post this

just saying sorry i had my account hacked i was a dumbass and had a stupid password from forever ago

Hey, this is jeffmet on tommy's computer. I apologize for not responding before, I left on vacation yesterday and haven't been at a computer or on twoplustwo.

I apologize, my account must've gotten compromised during the brute force attacks on accounts. It's now banned so I can't login to check the pm conversations. I have no real reason to do any trades anymore, and so if I ever contact you, please confirm with me offline. I apologize again, the timing just seemed to happened to correspond with me leaving yesterday morning

Quote

03-30-2012 , 10:44 PM

#13148

BuildingSweaters

grinder

Join Date: Jul 2008 Posts: 505

Looking to buy up to 10k Lock or BCP at 92c/$1. Can send Bankwire/Ps/Party Poker/Ecocard. Pm me if you're interested. Have many successful trades ITT and can provide solid references. Thanks.

Quote

03-31-2012 , 12:24 AM

#13149

randompokerplayer

journeyman

Join Date: Nov 2010 Posts: 340

Looking to sell 10k ftp dollar, ROW account, willing to sign contract, etc. PM me offers

Quote

03-31-2012 , 12:42 AM

#13150

daaaaaaang16

grinder

Join Date: Feb 2010 Posts: 666

I would like to sell up to 5000 stars or moneybookers for bofa or wells fargo. Not desperate so only willing to pay 2% vig. If interested, please PM.

Nick

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