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Lock involved in paypal player transfer, closes account and confiscates funds Lock involved in paypal player transfer, closes account and confiscates funds

04-04-2013 , 04:57 AM
Quote:
Originally Posted by Jah Onion
I'm pretty goddamn sure that 99.9% that I'm the best Lock forum troll there is!
fyp

Trolls be Trollin'
04-04-2013 , 08:09 AM
Quote:
Originally Posted by cheeseisgood
well the guy said lock hasnt responded to any of his emails since they told him he was banned so how would he know to send a screen shot of his paypal?
Umm if they locked my account for scamming, I'm pretty sure the first thing I'd think to do is provide them with evidence I wasn't scamming.
04-04-2013 , 09:43 AM
Quote:
Originally Posted by Jah Onion
Like seriously are all the people ITT braindead? Have you even read the linked post?

- OP posts a sob story about his deal with this guy
- OP lets us know security told him the guy sent in screenshots and chat logs or w/e (which is already sketchy to me b/c poker site security are usually quite secretive in these situations)
- OP seems to have not sent in screenshots or chat logs of his own
- OP posted no screenshots on 2p2 in defense of his sob story
- @YourGFs house posts "Lock apparently closed a players account without any hard evidence"
- Everyone takes OP at his word that the screenshot was fake even though OP has provided no proof whatsoever

Well, a screenshot is a screenshot. Could it be fake? Yes sure. But how does that stop OP from sending in his own screenshot? THAT would have actually been a thread-worthy situation: Guy gets scammed by other guy in paypal trade, scammer sends in photoshopped screenshot, legit guy sends legit screenshot, legit guy is banned. THAT would be news, THAT would be worthy of "omg lock scumbag ****s, etc etc".

This.... is just pathetic bandwagoning.

Furthermore I'm pretty goddamn sure that 99.9% of the ppl crying ITT that lock shouldnt get involved would snap open a thread asking lock to get involved if they were on the receiving end of a scam like this
Sick, i was really starting to think i was the only sane person commenting on this subject.

.. or was starting to think maybe i'm the insane one.
04-04-2013 , 10:01 AM
Quote:
Originally Posted by WiCane
Don't understand how a screen shot is sufficient in this case but it wasn't enough in the clear multi-accounting case by Mt Vesuvious/Iron Maiden.
THIS
04-04-2013 , 10:02 AM
Quote:
fyp

Trolls be Trollin'
i was 100% serious.

I'm really really sad Lock has all these iniquities and problems that keep me checking this subforum of internet poker daily as prior to Lock I had decided, for the sake of my own sanity, to stop reading Internet Poker.
04-04-2013 , 10:08 AM
Quote:
And then everyone else would (correctly) chide them that you trade at your own risk, it is your responsibility to vet partners, all the usual caveats, etc.
Oh I'm sorry, is this a rule upheld by the International Board of Poker? Is it in their handbook?

Or is it more a case of most pokersites taking the decision for themselves that this is the policy they wish to use and any pokersite that so wishes can change this policy or simply not have it?

The strawman here is hilariously the fact that everyone is pounding on lock because one of their policies differ from that of other sites. Which is not something inherently positive or negative(PLEASE prove to me that it is either) but it is different from the status quo and oh dear lord the sheep doth get randy when the status quo is broken
04-04-2013 , 10:27 AM
Yep and as i said before.. the reason most poker sites have this rule is exactly because it's much easyer for them. If they can just each and every time say "well, it's not our problem, sort it out yourself" what do you think they preffere?

Infact, after all this, i'm sure Lock will change their policy aswell and let people be scammed without taking action.. they both won't need to spend time on figuring out the truth, aswell as no longer risk getting threads like these pop up on forums. Win/win for them.

.. sad ..
04-04-2013 , 11:11 AM
Quote:
Originally Posted by cheeseisgood
shoulda made your own thread about it. i myself only browse interesting titled threads. saw another post like this while just browsing your posts in the thread.

did they say if they were going to transfer the lock funds back to him?

i myself would rather sites not get involved if all it takes is a screenshot to prove guilt. its alot easier to protect yourself from another individual than from lock.
I've contacted lock support, shane, eric lynch, and their support via e-mail in the span of 6 weeks i've only got generic e-mail responses. Also while my account was locked with ~2800 in it i managed to get a 10k skrill cash out. So I guess its a good thing that everyone at lock support is brain dead or i would have never gotten my 10k skrill cash out.
04-04-2013 , 11:30 AM
Quote:
Originally Posted by northkato
THIS
Quote:
Originally Posted by WiCane
Don't understand how a screen shot is sufficient in this case but it wasn't enough in the clear multi-accounting case by Mt Vesuvious/Iron Maiden.
Yep, I was going to post something to this effect before reading this whole thread through.

Care to shed any light on this Shane? Seems rather inconsistent.
04-04-2013 , 11:32 AM
I followed your story beforehand sizzlin, glad to hear you got that 10k off.

pretty funny they do the same thing to you and you're like the most legit guy on this dump probably
04-04-2013 , 11:55 AM
Personally I am glad to see Lock took action since it might help prevent scams in the future. However, it is just me or does it seem that Lock really only took one side of this dispute? Unless there is something not being told it appears only one side has had a chance to explain themselves. Could Lock have not blocked both accounts until the dispute was settled?
04-04-2013 , 11:58 AM
I'm not normally a Shane fan but believe Shane has argued the case well that Lock has done the right thing here. He makes some good points, but ultimately I still don't agree.

I don't like the principle that Lock should get involved in such transfer disputes, in the same way as I don't expect my bank to suspend my account if someone claims I owe them money, with or without purported proof. A poker site holding my funds should not be the arbiter of disputes about whether I should have sent someone else money.

There are some disputes where I do expect the site to get involved. Examples would be where the claim is around cheating at the game (bots, collusion etc) or where it is about confirming whether or not transfers were made on the site itself. I would prefer security deploy their resources more in that direction.

In any case, if Lock are involved, any money confiscated should only be that used to send to the wronged party.
04-04-2013 , 12:03 PM
Quote:
Originally Posted by imjustshane
a) Actually players regularly expect us to get involved with zero evidence. That process is exactly what our security team does.

b) This doesn't match the expectation of the scores of players who contact us daily asking us to interviene in scam cases.

c) All serious fraud allegations are investigated, players often assume because security matters arent dealt with publicly here that nothing has been done but this just isnt the case. I had a case recently where people kept posting things in a thread saying "Lock needs to do this, this and this..." not realising that the security team had already done all of those things and not found the evidence to support the claims at hand.


Giving a clear and coherent policy gives scammers a tool to better find where they can find an angle or find a weak spot. The amount of fraud and attempted fraud in our industry is astronomical.
if other person was able to show the transaction why cant op get his PAYPAL account list and show he wasnt giving that moneys
any site has activity list =money in money out -account accessed-transaction dates
can paypal transactions be cancelled????
then u could have a transaction then a cancelled transaction that wouldnt be on the list that was sent
its a he said he said deal lock shouldnt be in it unless they can actually get the actuall info from the site[paypal] thats my opinion
scammer could send it to another account and claim its the others and then he would have the transaction record
scammed would have to prove it wasnt his account that it was sent to
and paypal wouldnt do that for a poker site

Last edited by RowdyOne; 04-04-2013 at 12:21 PM.
04-04-2013 , 01:38 PM
i'm just glad this thread has forced shane to answer some questions that he was clearly avoiding in the other thread. and it's once again clear that he has no idea wtf is going on
04-04-2013 , 01:47 PM
I wonder if there would be a way to cut down on these transfer scams etc.

Perhaps if players were getting paid in a reasonable time frame?
04-04-2013 , 01:49 PM
Quote:
Originally Posted by TheLoser
I wonder if there would be a way to cut down on these transfer scams etc.

Perhaps if players were getting paid in a reasonable time frame?
LOOOOL, but then lock would actually have to have player funds to pay out. That's against their TOS
04-04-2013 , 02:15 PM
Quote:
Originally Posted by efdrummer89
Hey everyone, I am the player that is getting ripped off in this whole clusterf*ck. ( I seem to be using that word a lot in matters that involve Lock).

I have not read through this entire thread yet, but I will be doing so but I am currently grinding on intertops. I have emailed security SEVERAL times after Steve sent me the email stating my account would be closed and all funds forfeited, and I have not received any responses going 4 or 5 days now. Not even the generic response email from Customer Service saying they would forward it to security. I have honestly given up at this point and am beside myself.

I'm sure some questions have been raised within the 6 pages of this thread so far, and I will be sure to answer them after I'm done grinding on intertops for the night.

Whenever you are ready I would really like to know what you sent Lock.
04-04-2013 , 02:27 PM
Quote:
Originally Posted by Mccormick
Yep and as i said before.. the reason most poker sites have this rule is exactly because it's much easier for them. If they can just each and every time say "well, it's not our problem, sort it out yourself" what do you think they prefer?

Infact, after all this, i'm sure Lock will change their policy as well and let people be scammed without taking action.. they both won't need to spend time on figuring out the truth, as well as no longer risk getting threads like these popping up on forums. Win/win for them.

.. sad ..
Don't mention it!
04-04-2013 , 03:22 PM
Quote:
Originally Posted by Bobo Fett
This might be a bit of a search, but I'll see what I can do.
Not the easiest thing to search for, but I found a couple spare minutes and came up with a few.

Here's a very recent one:

http://forumserver.twoplustwo.com/19...down1-1313978/

This one didn't get his money back because it was already gone, but it sounds like Lock would've given it to him if it was still there:

http://forumserver.twoplustwo.com/19...about-1270956/

No money recovered here, but scammer's accounts were locked:

http://forumserver.twoplustwo.com/19...twork-1227783/

Basically, people complaining that Lock shouldn't get involved in transfers are a couple years late to the party. Either you don't read many threads about site transfers, or you were OK with them getting involved until you thought they might have got one wrong. Given the posting in the threads where they locked an alleged scammer's account, it would appear that most people are happy with their current policy.
04-04-2013 , 04:58 PM
Quote:
Originally Posted by Bobo Fett
Basically, people complaining that Lock shouldn't get involved in transfers are a couple years late to the party. Either you don't read many threads about site transfers, or you were OK with them getting involved until you thought they might have got one wrong. Given the posting in the threads where they locked an alleged scammer's account, it would appear that most people are happy with their current policy.
Don't think that's fair. Regardless of whether or not I read about prior history with site transfers it shouldn't dictate whether or not I can maintain my position and have an opinion on this. Everyone should be able to have an opinion that is free of contingencies. If you asked me two weeks ago prior to this thread popping up I would still maintain my position on this. I don't care if every situation had been successful, I have my own fundamental reasons as to why I don't believe poker sites should get involved in trades between two parties (especially in an unregulated environment).
04-04-2013 , 06:20 PM
I'm not sure what's unfair - you're perfectly entitled to your opinion, and I've never said otherwise.

Now you know that Lock has been intervening in some trade disputes for a number of years, that it's worked out well for some people, and that there appears to be very little dissatisfaction among 2+2ers about this so far. How that information influences your opinion is up to you.

Last edited by Bobo Fett; 04-04-2013 at 06:25 PM.
04-04-2013 , 06:39 PM
Quote:
Originally Posted by Bobo Fett
I'm not sure what's unfair - you're perfectly entitled to your opinion, and I've never said otherwise. How that information influences your opinion is up to you.
Quote:
Originally Posted by Bobo Fett
Basically, people complaining that Lock shouldn't get involved in transfers are a couple years late to the party. Either you don't read many threads about site transfers, or you were OK with them getting involved until you thought they might have got one wrong. Given the posting in the threads where they locked an alleged scammer's account, it would appear that most people are happy with their current policy.
My point about what is fair or not is specific to the above in bold. An either/or option attempts to categorize those with similar opinions into one of the two camps; either you didn't read many threads about site transfers, or you're ok with it until something goes awry.

I'm in the camp where I have an opinion that apparently is dissenting in nature from the common majority, and I don't fit into either category. This isn't a matter of semantics either. I felt like you implied that if you don't choose one camp or the other then you don't have a leg to stand on as far as validity behind one's arguments against intervention, thus my "that's not fair" post.

Last edited by LiarsDice; 04-04-2013 at 06:54 PM.
04-04-2013 , 07:02 PM
OK, so I guess there should be a third camp of people who have never been OK with intervention, but chose not to say anything until it went awry? Sort of gives you a shaky leg to stand on IYAM; why no protest about this policy before?

Edit to add: Basically, this is what I'm trying to say - Lock has been intervening in trade disputes for quite some time. So either you weren't aware of that, which is a little surprising if you usually keep up with trade threads in the Internet Poker forum, or you were aware of it yet have stayed silent on the matter thus far, which begs the question...why?

Last edited by Bobo Fett; 04-04-2013 at 07:19 PM.
04-04-2013 , 07:22 PM
Quote:
Originally Posted by Bobo Fett
OK, so I guess there should be a third camp of people who have never been OK with intervention, but chose not to say anything until it went awry? Sort of gives you a shaky leg to stand on IYAM; why no protest about this policy before?

How about the third camp is people with opinions on the subject who aren't confined to camp one or two? Nice little touch on the end there though about not saying anything until it went awry. Give you an A+ for effort on that one b/c it did make me laugh.

Had to Google what IYAM means, guess you learn something new every day.

You're entitled to your opinion and can call it whatever you want. I don't have time to post on forums every day and I have a lot going on in life so I haven't - and wont - spend a lot of time advocating for non-intervention rights re: trading against poker sites; it simply isn't that pressing of an issue for me.

Amusing that you ask me why I haven't protested before though as if I need to justify myself. There are a lot of things I don't agree with in the world, but I can't go protesting every single one of them I find wrong. Life is about prioritizing (of which I've already spent too much time in this thread lol).
04-04-2013 , 08:06 PM
Perfectly understandable that you don't have time to protest everything you find wrong - who does? But it's just a little odd that you'd have a problem with these interventions yet not say a word about them until you think one might have gone wrong.

      
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