No.

Why were all the posts except for the first two in the original thread moved here??

I'm not sure.

I received this PM reporting that phishing attempts are still being made on 2+2.




Hovering over the above link shows that it is not a 2+2 link (see the URL at the bottom left hand part of your page).

PLEASE report any questionable PMs to Mike Haven, me or any Marketplace moderator so the phishing 2+2 account that is sending them can be banned.


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I guess I didn't do enough research...not sure how a serial scammer is still able to scam (I understand if I put more effort into researching his history this most likely wouldn't have happened).. been doing business on parttimepoker.com since 2007 and this is the first time I have had a lapse in judgement.

I talked to lock and they explained he instantly lost the $3,000 I sent him in ring games and that there was nothing they could do to reverse the transfer

looking at his posting history, find out from a trader who did netspend trade with him if they did a person to person netspend transfer, if they did your in luck as they also give the first and last name on the account, I would follow up with depechbnkn he is a very reputable trader who seems to have done quite a few trades with him and would guess he would be willing to help if he did do a p2p and not a reloadit pack, and just go from there.

I almost dealt with this kid (Im assuming he's young due to the very immature chat). I do have his skype and name (possibly). I will glady post a transcript of the conversation of the kids name if it is not against the rules here.

Sorry to hear this happened.

-Tom

I hope you don't feel like I'm piling on when you're down. Just take it as an advice for future trades. At the very least you should put the screen name you're sending to through the search function and take a quick look.

This is what you get when you search for sbthekid2488 (Run the search yourself if you don't want to click on my link). Two scams in the 25 most recent posts; you don't even have to read the rest.

not blaming anyone but myself, normally am diligent, made a poor judgment call while at work. (shouldn't even be on these sites at work in the first place)... i am kind of a noob to this site and have to learn to take my time in transactions

I spoke with sean (thanksvinny602) through skpye and he explained he will send money this sunday and next Friday. I will keep the site updated, he currently owes me 690 from the 3k (nowaypaisane) i sent him on lock

July 7, 2013 thanksvinny602 had never posted the red-flagged Lock sn sbthekid2488, just his ACR sn matydred13.


In the past years only Cake was reactive against reported serial scammers although other sites have recently been more cooperative.

A number of scammers continue to have use of poker site accounts that were previously used to scam.



requested

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Justparttime.

if I were you I would ask for the funds back. Not saying this guy is or isnt a scammer but this is a typical thing they would do when they screwed someone. They ask for a few more days for things to calm down and if so they can hit someone else. Or they get the few more days to unload the funds from the account

Since you gave him a few more days you should ask for the funds back and just wait untill hecompletes his part of the trade.

Good Luck. Keep us updated.

Too much of this, unfortunately:

Wowso he dumped the 3k? But then why would he say he is still going to pay within next few days?

He clearly dumped the funds....sounds fishy man.

Wish you the best!

Get his skype info. See if he has a facebook. His email. See if that email is registered to any other sites

People scamming now a days are ******ed. All it takes is a little info to findout everything about a guy.

Im good at tracking informatio about ones self. So if you need help shoot me a holler.

Annoys the crap outta me seeing scammers get away. Karma is a bitch and it will catch ya...Maybenot today or tomm butit will!

Doing a trade with depechbnkn. I sent him $200 4 hours ago on ACR from my KidNasty account and waiting on $170 on GDMP. I figure it will eventually arrive since he's marketplace approved and I've traded with him a few times before. What I do question is his complete lack of professionalism and his trading ethics. He always low balls me out of extra vig and treats me like crap....just like this transaction....4 hours....not a word for 2 and somehow I'm paying this joker 15% and sending first when he has the GDMP and I have over 50 trades. I like him less than anybody that hasn't robbed me. I'm requesting he ship back the 200. I just can't tolerate his arrogance.

Sorry I meant the bank

So now it's about 7 hours since I sent depechbnkn my 200 dollars on ACR and he had not responded or done a thing....I guess charging the highest vig and being a dooshbag gets you marketplace approved around here. I would think we being a guy that trades within 4 seconds of receiving and being honorable would be the standard....not this ****...but hey I guess I didn't apply

Hey listen...my gut tells me he's not about stealing...but he's a jerkoff and should be reprimanded. I have made more trades than anybody in the history of poker...(maybe) on 5 websites....and you know what I do...I sit there and check my messages every 3 seconds to make it as fast as humanly possible...6 hours this guy or 5 hours....no response...it's inexcusable...it's a total lack of respect....and he charges more vig than ANYBODY on earth...and I have to send first....Marketplace approved....I think not....I would take a **** on his front lawn

If its been over 7 hours and he's not responding, I would suggest pm'ing Mike Haven & Rainbow Warrior as to the possibility of him scamming you and also to post in the P2P chat thread what's going on so others can beware.

Yea thats strange.

He seemed good but I dont trust anybody. I got his skype name is needed.

So our boy finally delivered. I sent 200 to his account and he sent 165 to mine....said he had a problem....OK my problem is the agreeable figure was 185.....Once again...jackoff...I do business the old fashioned way...properly....

Ok had some noob send me a PM "runnerAA"

He claimed to have a $475 GDMP and wanted to trade so told him to send and he singed off. Seemed very fishy, becareful for this guy. Very odd. Didnt even post in thread that he PM's me.

Guess he was looking for me to send first. He has no trading history and for his first trade he has a $475 GDMP? rightttt

This is so lol
I will post our pm chat and the forum can decide
I was out told him i had a hard time finding a gdmp
phone died and once charged I sent him this code which I ended up finding at the forth store I went in
Whem I get home I will send the pm chat
185? Bro wtf are u smoking
Was just notified about this ridiculous rant.
Dan

See, now that in itself makes you look like a liar. You were logged on at 6:30 pm Eastern time, so seeing as this is pretty much the only thread you participate in how is it you only just now saw the "rant"?