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10-17-2011 , 03:07 PM

Galice

banned

Join Date: May 2010 Posts: 132

In search of 90$ Pokerstars for my 100$ amazon giftcode and I will also do deals for larger amounts

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10-17-2011 , 03:48 PM

YouWishFish

veteran

Join Date: Aug 2009 Posts: 2,466

just so I know how does the gift card thing work? Do you need to actually send it or is there a code you can just give so i can instantly use? If so I might be willing to trade

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10-19-2011 , 07:54 PM

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Quote:

Originally Posted by YouWishFish

Hey, not sure where to put this, so I'll put it here, mods move it wherever.

Yesterday I traded with Galice $160 PS for $180 amazon. He seemed reasonably well known so I traded first being not that well known among the market place.

Anyway as soon as I shipped I sent the PM. He remained online for around 15 mins before going offline. I checked today and saw he had come back on this morning for around an hour, still ignoring me.

Just thought I'd warn people. His PS name is "seacock"

You should have notified security@pokerstars.com yesterday.

There's no sign that seacock has played with this money yet.

Notify Stars now indicating that you have been defrauded by seacock and ask for his account to be frozen and you will send all details.

Be polite and persistent after they first say 'no'.

Last edited by Rainbow Warrior; 10-19-2011 at 08:06 PM.

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10-19-2011 , 08:06 PM

YouWishFish

veteran

Join Date: Aug 2009 Posts: 2,466

thanks rainbow

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10-19-2011 , 08:11 PM

Galice

banned

Join Date: May 2010 Posts: 132

I told him I was going to send him a code as soon as I received the money on pokerstars I just git online... I obviously wasn't there when you sent the money no need to make a thread like this

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10-19-2011 , 08:15 PM

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

We're just following up on a delayed payment.
If this is a misunderstanding, as it appears now, editing and deleting will be done.
No harm.

The security measures and these posts are precautionary and standard until proven unnecessary.

Stars transfers are generally very quick and this should have been done when you were both available.

YouWishFish - PM me when funds received, thanks.

Dan
RW

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10-19-2011 , 08:19 PM

YouWishFish

veteran

Join Date: Aug 2009 Posts: 2,466

The code he has sent (just now) doesn't appear to be working

"We had a problem redeeming your gift card

There's something wrong with the gift card claim code you entered. Please check for transposed digits, omitted digits, and similar errors. Don't worry, this is not case sensitive."

Galice can you clarify?

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10-19-2011 , 08:36 PM

YouWishFish

veteran

Join Date: Aug 2009 Posts: 2,466

Okay galice I've talked with amazon support and they have told me the code you sent is not valid. since you claim this is the correct code id like to hear what you have to say...

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10-19-2011 , 08:37 PM

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

You both have to contact Amazon and each other in order to clear this up.

Last edited by Rainbow Warrior; 10-19-2011 at 08:39 PM. Reason: must go out - please PM another mod if you need one

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10-19-2011 , 08:40 PM

#10

YouWishFish

veteran

Join Date: Aug 2009 Posts: 2,466

Pm'd him several times...

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10-19-2011 , 09:15 PM

#11

YouWishFish

veteran

Join Date: Aug 2009 Posts: 2,466

Well, as of now it's 2am my time. I know you're not online Rainbow but Galice is, infact his current activity is viewing this branch of the forum.

I'm going to sleep but ill be back to check on the thread tomorrow. As of now I've Pm'd him about 5 times. Telling him I've requested his account be frozen, why he's scammed me etc etc. To which no reply.

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10-20-2011 , 03:17 AM

#12

astana

newbie

Join Date: Oct 2011 Posts: 19

scammer... been talking to him over email. as soon as i mentioned middle man no response

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10-20-2011 , 02:20 PM

#13

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Another PokerStars security lapse.

They're afraid to offend a likely scammer by freezing his account.

They were told yesterday about Galice's seacock account and this probable scam.

Yet they don't seem to want to get involved.

Cake is, and FTP was, far more reactive in blocking scamming scum from continuing to play with what are very likely stolen funds.

C'mon Stars

.

Last edited by Rainbow Warrior; 10-20-2011 at 02:54 PM.

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10-20-2011 , 05:44 PM

#14

YouWishFish

veteran

Join Date: Aug 2009 Posts: 2,466

Quote:

Originally Posted by Rainbow Warrior

Cake is, and FTP was, far more reactive in blocking scamming scum from continuing to play with what are very likely stolen funds.

C'mon Stars

.

Still no response from stars ill keep checking and try to keep the forum updated.

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10-20-2011 , 05:45 PM

#15

Galice

banned

Join Date: May 2010 Posts: 132

Quote:

Originally Posted by astana

scammer... been talking to him over email. as soon as i mentioned middle man no response

Uh no you wanted me to send you 1000$ first so you could "verify" it was legit and then you got mad cause I wouldn't send first since you had no reputation so go **** yourself idiot.

@Rainbow Warrior
Why are you linking my poker statistic chart? What does that prove or even have anything to do with this?

And you have quite strong assumptions even name calling me when you have absolutely no idea whats going on

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10-20-2011 , 06:32 PM

#16

YouWishFish

veteran

Join Date: Aug 2009 Posts: 2,466

Quote:

Originally Posted by Galice

Then why don't you go ahead and explain Galice. God knows I'd love to know. You receive my money, go offline, I don't hear back from you until you see my thread about calling you a scammer.

You then proceed to give me a fake amazon code (confirmed by support) and ignore the rest of my pms all the while playing on stars with my money.

So now's your chance to clear it all up I guess...

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10-24-2011 , 04:44 AM

#17

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

re Galice - has anybody seeing this received any PMs from him?

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05-21-2012 , 03:17 PM

#18

reDZill4

journeyman

Join Date: Aug 2008 Posts: 241

I just received a PM from him wanting to trade. I will not be doing any such thing based on this thread. I'm also PMing him a link to this thread. Maybe it'll get some answers. Is there a 'blacklist' that is available to see that lists SNs for poker sited and 2p2 that are confirmed or accused scammers?

Last edited by reDZill4; 05-21-2012 at 03:23 PM.

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05-21-2012 , 04:08 PM

#19

D.S.

David Sklansky Gimick IMO

Join Date: Apr 2009 Posts: 1,487

While it's been Rainbow Warrior that's dealt with the Galice issue I can say from looking at his user notes that he seems intentionally dishonest and that I would never in a million years do any transaction with him, regardless of whether he sent first or not.

I am also unsure if he ever paid back YouWishFish or not.

Oh yeah, and he's banned at Stars, so chances of him being legit seem minute.

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