Have: Bitcoins
Need: Stars, FTP, Skrill USD/EUR, Paypal, Neteller USD, Party

I will want 5-10% vig depending on payment method, amount, market conditions etc.
PM to get a quote and leave your...

have 4k skrill
want 4k stars (ph1shman420)

pm me

Still looking.

Completed a 2nd trade, my chase deposit for his Intertops. Very smooth once again.

I clicked on some link by accident that is making my computer do weird things (lol, sigh).


If you are trading with me, be sure its actually me.


ty

Have: 10k Lock

Want: Wire, Cash deposit, Chase QP, Cash in LA

PM please

Confirmed. He deposit $980 cash into my Chase and I sent him $1031 Intertops.

Fast smooth trade.

Have: Skrill EUR up to 100k
Want: Skrill USD

5k min. I have 500k+ of transfers in this thread, you will be sending first. PM me

Want: 2kish BOA

Have: Stars or MBers

Will pay vig. Have tons of trades and references. Will send first if you're more reputable then me. PM me

Have: 2kish BCP

Want: BoA

PM offers please. I have plenty of references but will send first if I know you.

Have: Lock 10k at 0.30
Need: Skrill, Neteller, Stars and bankwire or 0.38 at Intertops,True, ACR

Done lots of trades ITT but can send first to very reputable members.

Min $500 Pm me.

Have: Stars/FTP/Skrill 1-2k USD

Want: Interac xfer/TD CDN @ xe rate.

Have a couple trades in this thread, references, longstanding reputation etc. Will send first to reputable though. PM me.

have 20k euro mb, want usd of any form.

Warning - Matthew and Jacob Miller - likely scammers

brothers from St. Cloud, MN, who moved to Puerto Vallarta, Mexico to play online poker. Maybe they also live in Vegas sometimes?

2+2 name: ThreeKings
Stars names: SetofKs (Matt) , Drink N Fish (Jake)
Skype account: matthewmiller89103
twitter: https://twitter.com/SetofKs

I don't know which one of them is on the Skype account at any given time. I believe I was talking with Jake. A few days ago we were doing a $500 BoA for Stars trade (we had done a few for $100 or $200 in the past few weeks,
which went fine). In general I don't send first, so as to be safe when doing trades.

After a few minutes (normal time for a small Stars transfer to be processed) the transfer still hadn't gone through, even though they insisted that it had. They then emailed me a faked Stars transfer confirmation email (as "proof" that they'd sent the Stars. The point was to get me to send BoA $ before receiving my friend's confirmation (which would never come)).

My friend in Mexico (lolplaid on 2+2, who helps me do trades involving Stars $) hadn't received the Stars $ or the confirmation email. I asked him to email Stars asking what's up, and Stars responded after a few hours saying that no transfer had ever been sent. I didn't send the BoA and didn't hear anything back on Skype from Matt/Jake until today.

Relevant skype logs and email screenshots are posted below.

I don't know anything about these guys from a poker perspective. Judging from the Twitter pics it seems likely that they live an expensive lifestyle. Perhaps that's a reason for their being short on cash. Anyway, this is a warning to the community not to do business with these guys, and to be safe. And please report if you have similar stories or experiences with them.

Thanks for your time,
BigBadBabar (Todd)

skype convo part 1:


part 2:


fake stars confirmation email that they sent me:


stars email convo w/my friend lolplaid. part 1:


part 2:


part 3:


attachment from stars. xfer history btw drink n fish (jacob) and lpe22 (lolplaid):

Have: ~$8k in NYC
Want: Online monies

Have: 5-15k cash in vegas
Want: moneybookers/skrill usd

Want: True (& BCP) 2k+

Have: cash at Berlin. Up to 50k
Want: Stars

Initiating a trade with Hasupt, my 1,800 neteller for his 6,000 lock. Breaking it up into two sends. Just sent the first 900.

Still need. Can also give party.

Selling ACR @ .95 vig.

HAVE: Americas Cardroom (darniwon) $1000

WANT: Cash deposit (Chase, TD Bank, PNC, Sovereign, HSBC)
WANT: Chase QP (ONLY from reputable traders with Chase account)

Have: 20k Lock

Want: Pretty much anything.

Vig dependent on amount/method.

Modified.

Completed the trade after sending first to Hapsupt. Fast send and no problem.

Have 500 intertops (degenotize)

Want 400-500 gdmp and/or 50-100 amazon