I traded with username Dec1 a while back--his Amazon for my Intertops. In order to transfer to someone on Intertops, you need their real last name. I also had a problem with the transfer because of something on his end, so I ended up speaking with chat support about the transfer, and they gave me his first name as well.

Anyway, I can confirm that I transferred to a Sergey Dmitriev.

What dates exactly did you trade with him? Roughly if you dont have exact would be handy also

January 10, 2013.

+1

Wait so tie nba guru even accused the wrong person of scamming him?

+1

I send money do Dec1 to yesterday. Send money on lock poker transfer to: xxxxxx@gmail.com screen name: VlCTORlA-199 it was 2500$. Never seen money from Dec1 on my neteller account!!

Wow. Victoria/danj is me. I'm a highstakes player, own a big stable, and I'm a big and reputable trader on 2p2.

Someone approached me on Skype yesterday asking for a Lock for MB trade. After I confirmed I got $2500 Lock from what I believed to be him I sent him the Skrill.

My guess is you agreed to trade with this scammer and sent first to "him", he at the same time talked with me and got Skrill from me after you sent the Lock .

I trade a lot but haven't known this guy from before. His skype is abandonallhope_1, listed from Austria, his Skrill E-mail is whoscalledbrey@hotmail.com.

Can Skrill transfers be reversed? If I get my Skrill money back would obviously ship back the Lock.

Just want to confirm that there's a 0% chance djo/Danny/4barrel is involved in this.

He has hundreds of players under his affiliate, is a HS/nosebleed reg across most of the euro networks, and my is partner in one of the largest cash game staking stables on 2+2.

Middle man scams were not that uncommon when I used to trade.

It was the ban and MAs on multiple pokersites that looked off

4barell so why did U ask about his nick name on lock and then check to lock admin ?? Come on

I trade a lot and people send first to me so I really don't waste time to go through different checks especially if it's a trade of small size for me. I agree to a trade, confirm I got the money, ship my side of the deal and move on.
I'm sorry.

+1, have done tons of trades with him, very reputable with 100's of thousands in trades, good person.... less then 0% he is involved in this..

so please contact with skrill to cancel transaction itf this is possible.( I will bear the cost of returning ). Possible 48 hours U can have this options

Dec1 has payed me $2037 through Amazon gift code and he agrees to pay back more once his account gets unbanned. He said he had a trojan on his pc and that someone hacked his 2 plus 2 account and that is the reason his IP address has never changed.

Zuber, I know I'm biased but this was on you.

You can't possibly expect a high stakes player/large trader to spend a ton of time looking into things when someone sends him a small irreversible transfer.

You were sending first. You needed to check to make sure it was to someone reputable/the right person.

A simple 2+2 search would have showed the person you were dealing with was not Danny.

Danny is a great guy/I'm sure he will take reasonable steps to try to help you out. (despite your accusations in this thread), but the only people you can blame here are yourself/the scammer.

Okay hopefully my post can be a little bit of assistance to you NBAguru. I signed up for 2+2 about 5 days ago so i could post in the Lock Poker Western Union complaint forum. I made it known that i was unhappy with the time it was taking for me to get cash in hand and that i was gonna switch poker rooms. About an hour later i got an email from Dec_1@aol.com/ Hunder77@ two plus two forums, the first email is below.

"To email Hunder77, you can use this online form:
http://forumserver.twoplustwo.com/se...ember&u=356488

OR, by email:
mailtoec_1@aol.com

This is the message:

Hey, if you need help getting funds off of Lock I may be able to help you out if you want. I'm buying fairly cheap at the moment and can payout to most options. I'm guessing you're in the US. Let me know."

Because i was new to the forum i had not yet read the rules of trading on the site. I was starting to freak out because of the ridiculous cash out times and rumors that Lock was gonna fold. so after him showing me his trading history from dec1 on 2+2 i end up sending him 620 lock first after him promising to western union me 500$. long story short hes been stalling for 4 days, giving different excuses everytime. today i got fed up so i told him to just send the money back to my account and he claimed his limit was reached.

Let me know if you have anymore questions, i could post the email history.

the email i sent to on lock was info@rakebacksafe.com
the username he gave me for lock was 666adolf666
Aim screen name dec_1 Name listed to the sn is Dan Linster

*

Edit/MH: See http://forumserver.twoplustwo.com/sh...8&postcount=49

OG HEROS GETTING DISRESPECTED ITT...

The Lock email that you sent to belongs to another, more well known trader, on here. It looks like there was yet another middleman trade that occurred. I messaged him to confirm.

how does the middle man trade work? wouldnt the other guy have to be in on it?

Nope. Just setting up trades. Someone can scam someone out of poker funds, and have no intentions to send. Those poker funds can be sent to someone else who trades for $. Other methods like that as well.

He contacts someone else offering trades, says he'll send first, gets you to send to the contacts account(not the scammers account). Then the person he contacted sends him funds. You get scammed.

If you go to your lock admin>reports>transaction calendar you can see the true screenname of the person you transferred to. It is def not 666adolph.

info@rakebacksafe is my partners email on lock
i just checked the history and saw
dowork14@hotmail.com info@rakebacksafe.com 2013-02-20 02:40:48 AM Approved $300.00
dowork14@hotmail.com info@rakebacksafe.com 2013-02-20 02:00:36 AM Cancelled $620.00

$620 was apparently sent and cancelled by the user

just checked my lock admin
2013-02-20 02:52 GMT

Player Transfer from maultc to 5050754
300.00
this looks like a 3 way scam
i do know that 666adolf666 is dec 1 lock sn from a trade in the past
i am doing my research now ....

dan

*

this is hard to believe but this wasn't dec1!
it was joshua joshua King

a few weeks ago i got a recommendation for a new player on intertops for a respected colleague. This player promised to send me $620 on lock in order to fund his new tops account.
i saw that the trade was later cancelled and thought what a waste of time
the next day he told me he would send 300 to sign up and he did.
now i just put 2 and 2 together!
his skype is gmc251
i thought it strange that he came from austin but spoke horrific english
but then chalked it up to him being an immigrant
dan

*

Originally Posted by doodysocks3
"end up sending him 620 lock first after him promising to western union me 500$. long story short hes been stalling for 4 days, giving different excuses everytime. today i got fed up so i told him to just send the money back to my account and he claimed his limit was reached.

Let me know if you have anymore questions, i could post the email history.

the email i sent to on lock was info@rakebacksafe.com
the username he gave me for lock was 666adolf666
Aim screen name dec_1 Name listed to the sn is Dan Linster"

this isnt true
$620 was sent and then cancelled.
we only received $300 from "dowork14@hotmail.com"
dan

*

Edit/MH: Maultc14 on Twoplustwo is maultc on Lock.

it just says "player transfer from doodysocks3" (my sn on lock)

You may not of received the 620 but thats what i sent, this is from the history section of my lock account.

anthonyxxxxxxxx@gmail.com info@rakebacksafe.com 2013-02-20 03:16:27 AM Approved $308.00
anthonyxxxxxxxxx@gmail.com info@rakebacksafe.com 2013-02-19 04:12:16 AM Approved $312.00

(altered my email)

I dont really see the benefit in me lying here? im the one that got scammed, honestly i was embarrassed to even post this but i felt bad for nbaguru since he got taken for 5k.

There was a something in this case.... Yesterday I almost cancel transaction with Dec1, becouse I get my cashout from lock ( after 60 days). I left him msg on skype that I wanna cancel Our deal and turn off my skype. 1 min after I got 2 private message on 2p2 from user: Burnsabre ( over 1600 posts).

1st: "please sign in at skype (im the roommate) thx"

2nd: "lets talk about this @ skype man i paid fees and everything "

I guess that Burnsabre is reputative user. What can he say about this ?