I mean his forumname should have told u not to trade.

He had traded with him before, twice, successfully. See https://forumserver.twoplustwo.com/s...stcount=169208

Situation update, "The Horror" just sent me the $250 to my acr (CardFarmer) from his acr (BennyRamirez). He said that he had some family issues yesterday, thus he was unable to message or call me. All situation has been resolved. Thank you everyone for all your concerns and great helps! Best, Pokerfreedom

Is it allowed to post in the trade thread if I’m looking to trade btc for cash locally in vegas?

No, sorry. Must be to/from a poker site. It might be ok in the HS thread, subject to their rules.

https://forumserver.twoplustwo.com/1...s-only-504897/

***********BEWARE***********

Putting this here for now and will update if there are any changes

I reached out to user via PM and we agreed on a Zelle transfer of $250 for him to send me 250 on ACR (Bellasdaddy716). I sent the funds at 11:50 am EST. 4 hours and have received nothing. I have Zelle confirmation that it went through with confirmation number (shared with him), and snapshot of the funds taken out of my account. Transfer is complete. User claims that he has not received the funds. Claims he called zelle and is waiting for a response back. Smells fishy. I’ve never not had a Zelle transfer go through instantly.

Would love to give the benefit of the doubt but putting this here just in case anyone else tries to reach out.

Again if anything changes I will update here.

*******************

The transaction is marked as pending and not available until Monday. This pending transaction was just posted to my account within the last hour. 3 of the 4 times this has happened, the transaction went through, but there was a time when it was bounced back to the sender for reasons unknown.

Also, the person who messaged me was not BellasDaddy716. It was someone named "TheFranc(h)is(e)".

That was my old account. I’m exclusively using this one now.

It’s now noon on Monday. Are we still saying the zelle instant transfer hasn’t cleared?

Mods I see this happened on a previous p2p transfer with this user in June. Wish I noticed sooner.

tentatively be cautious with this user. I sent him 1k zelle for 1k acr(fadethesnap) and he has yet to send the acr.

This happened about 2.5hrs ago and he said he was on the phone with his bank confirming he received it but it obviously went thru its Zelle and hes being non responsive.

Will update if this is a misunderstanding.

Damn,
I am so sorry for your loss. I had a feeling he was dirty as he declined my offer above for 1.2k. Hopefully you´ll get your money.

Hahah i took ur small bucks and gambled it on pingpong and lost for fun **** this scam site

Sent him $50 but now not responding. Waiting

I got scammed by the guy. Please avoid trading with that user

ACR (BILLYHILLY)

GGPoker (SN: Abborre)

Confirmed this user scammed me for 1k acr for Zelle. He’s blocked my number.

Tbh it’s on me I should have gotten vouch or just sharkscoped him as he plays micros.

That’s crazy as hell this user punted a 2005 account with 3k replies for $50 lmao

This isn’t the user who scammed me in this thread that was “the horror” , but what a crash out by this guy

Was a 6 year gap between posts guy was active in 2018 then suddenly starts posting here and the marketplace this month. All the hallmarks of a hacked account. If click on a persons recent posts and see this behaviour probably the best indicator you can get of a scammer.