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P2P transfers: CHAT thread : No trading ITT P2P transfers: CHAT thread : No trading ITT

12-24-2012 , 07:15 PM
Just throwing it out there. If Fsu2010 was not buying any lock funds up, do you think the price of Lock funds would go up or down? Seems to me, there are alot more selling Lock posts then buying Lock posts.
Do you think the guy buying $2000 Lock in the High stakes trading thread to play poker with is going to bother buying someone's $100 worth of Lock on the regular trading thread?
I think if FSU2010 stopped buying for one week he could drive lock prices even lower.
I sell of my ACR winnings and if I need a fast trade for some cash, I am thankful someone like FSU2010 can help me out.
P2P transfers: CHAT thread : No trading ITT Quote
12-24-2012 , 07:19 PM
Quote:
Originally Posted by Ice_W0lf
It's an open market. As long as he's not doing anything to break site rules, nothing wrong with making a profit. He's not ripping anyone off and he's not breaking any rules. He's doing exactly what companies do every single day... buying a product at one price and selling it where the demand is at a higher price.
I agree.

It's ironic how some poker players don't want anyone making money but them. It don't matter if its another poker player, a site charging rake, and or anyone providing services for a fee. I remember when you had to pay a higher than market vig for reliable trades. He appears to be a reliable trader who trades within current market parameters.

IMO the problem are these new 3-4 month old accounts that make dozens of trades in a short amount of time, and think that they have some sort of rep around here.
P2P transfers: CHAT thread : No trading ITT Quote
12-24-2012 , 07:44 PM
Can i just confirm nthdegree is a certified trader? Looking to trade my lock (ibluffyounow) for his bank wire

Thanks!
P2P transfers: CHAT thread : No trading ITT Quote
12-24-2012 , 08:18 PM
Quote:
Originally Posted by BluffinNuts
Can i just confirm nthdegree is a certified trader? Looking to trade my lock (ibluffyounow) for his bank wire

Thanks!
No one is a "certified trader".

He's been here two months and posted over 150 times.

Do as many checks as you can, per OP of transfers thread, before sending your small test transfer. Once it completes, as long as you have the deal confirmed in writing, you should probably be good to go.
P2P transfers: CHAT thread : No trading ITT Quote
12-24-2012 , 11:47 PM
Quote:
Originally Posted by Gunth0807
***BIZ rule*** The thread is to be looked upon only as a convenience to players having funding difficulties. Profiteering or transfer-business posts which state, say, that people have "unlimited" or large amounts to transfer for a set vig will probably be deleted.
.
P2P transfers: CHAT thread : No trading ITT Quote
12-25-2012 , 12:02 AM
Quote:
Originally Posted by Gunth0807
***BIZ rule*** The thread is to be looked upon only as a convenience to players having funding difficulties. Profiteering or transfer-business posts which state, say, that people have "unlimited" or large amounts to transfer for a set vig will probably be deleted.
Your point? Obviously it's up to Mike and other mods of this thread, but imo he's not breaking this rule.
P2P transfers: CHAT thread : No trading ITT Quote
12-26-2012 , 08:59 AM
I have reason to believe I was scammed by Heehawwww. FYI everyone. Been 3 days, no emails or responses. Told me I'd have my gdmp right away and 3 days later nothing. It's was 100 dollars i sent him so its not the end of the world but a heads up to everyone. He uses ACR and Lock under the name heehawwww.
P2P transfers: CHAT thread : No trading ITT Quote
12-26-2012 , 09:03 AM
Quote:
Originally Posted by johnphil82
I have reason to believe I was scammed by Heehawwww. FYI everyone. Been 3 days, no emails or responses. Told me I'd have my gdmp right away and 3 days later nothing. It's was 100 dollars i sent him so its not the end of the world but a heads up to everyone. He uses ACR and Lock under the name heehawwww.
post in the p2p chat thread and pm mike haven and rainbow warrior
P2P transfers: CHAT thread : No trading ITT Quote
12-26-2012 , 03:14 PM
Scammed by Five* - UPDATE

I have been contacted by Five* via Skype and I have been told I will be paid back. I will update when I am paid back in full.
P2P transfers: CHAT thread : No trading ITT Quote
12-26-2012 , 03:31 PM
Quote:
Originally Posted by The Horny Rhino
Scammed by Five* - UPDATE

I have been contacted by Five* via Skype and I have been told I will be paid back. I will update when I am paid back in full.
Yeah, i'll keep fingers crossed for ya!
P2P transfers: CHAT thread : No trading ITT Quote
12-26-2012 , 03:38 PM
dont trade with paulgobert he will scam u amd get away with it. all the mediators are on his side ao no matter what u say they will take his side over yours. so to avoid all the trouble just dont trade with him

*

Edit/MH:
Quote:
Originally Posted by holymoly1123
the posts i made of paul gobert was a big misunderstanding it showed he was online wen he was away from his computer i didnt realize he did so much trading im new to the site and still have trouble finding my way around. I had been scammed twice already in under five trades so i was quick to pull the trigger. It was a misunderstanding and 100 percent my fault for jumping to conclusions so fast. We have since talked and fixed the problem he is a respectable guy and trustworthy I feel bad for saying anything on this site about him being a scammer since he is obviously not a scammer.

Last edited by Rainbow Warrior; 08-05-2013 at 01:12 AM.
P2P transfers: CHAT thread : No trading ITT Quote
12-26-2012 , 04:30 PM
Quote:
Originally Posted by holymoly1123
dont trade with paulgobbert he will scam u amd get away with it. all the mediators are on his side ao no matter what u say they will take his side over yours. so to avoid all the trouble just dont trade with him
More info please?
P2P transfers: CHAT thread : No trading ITT Quote
12-26-2012 , 04:33 PM
Quote:
Originally Posted by The Horny Rhino
More info please?
I think there's a "real" Gobert & a fake one who tries to do email scams, at least that's what my feeble mind kinda remembers reading a few times. Just be careful as with all trades. Pm's are the going rule for I'm sure many reasons.
P2P transfers: CHAT thread : No trading ITT Quote
12-26-2012 , 04:34 PM
Quote:
Originally Posted by holymoly1123
dont trade with paulgobbert he will scam u amd get away with it. all the mediators are on his side ao no matter what u say they will take his side over yours. so to avoid all the trouble just dont trade with him
So what happened with this?

Quote:
Originally Posted by holymoly1123
the posts i made of paul gobert was a big misunderstanding it showed he was online wen he was away from his computer i didnt realize he did so much trading im new to the site and still have trouble finding my way around. I had been scammed twice already in under five trades so i was quick to pull the trigger. It was a misunderstanding and 100 percent my fault for jumping to conclusions so fast. We have since talked and fixed the problem he is a respectable guy and trustworthy I feel bad for saying anything on this site about him being a scammer since he is obviously not a scammer.

Quote:
Originally Posted by The Horny Rhino
More info please?
I don't know how much use it would be; seems like this guy doesn't have much idea what he's doing. Apparently he gets "ripped off" a lot:

Quote:
Originally Posted by holymoly1123
dont trade with mj2k he ripped me off and also RedeemLastKnown he also ripped me off just a heads up
P2P transfers: CHAT thread : No trading ITT Quote
12-27-2012 , 03:59 AM
Was wondering about Amazon Payments & why they are not used to trade/ transfer (they are different from Amazon gift cards/ codes). I searched through posts and could really only find the ones below from 11/23/12 in this thread. The discussion was brief.

I used to do some part-time work online through Amazon and that is how I am familiar with this service. I was paid through Amazon Payments, and it was really easy to transfer money from Amazon to my checking account, which I had verified (or spend it on Amazon). Plus, there was no fee & it was easy to verify my checking account.

It looks like sending/ receiving/ withdrawing limits are 500/ month for personal accounts, but "The receiving limit may be raised or removed entirely once a credit card and verified bank account have been registered in the account".

Can anyone give me more info on why this option isn't currently being used by people looking to sell, buy, and trade funds? Didn't read the FAQ, etc entirely, but the poster below says that it states 'payments can't be cancelled'... If this option was used in the past, or there is a reason it isn't used, please let me know. From what I can see, it seems like a viable option.

Quote:
Originally Posted by ak7062
Is there any market for Amazon Payments? Their FAQ says payments can't be cancelled once initiated, and you can withdraw to your bank account. I did a search in the IP forum, haven't seen any reports of problems, but I could have missed something. I've seen people post that payments can be reversed, but I don't know that that's true (it seems to be contrary to their policy), and I have never seen anyone report that this has happened.

Any thoughts?
Quote:
Originally Posted by Rainbow Warrior
February 2012 Fraudulent Codes

Amazon was banned from the xfer thread until early July.

I also remember, but can not find, an earlier (2011?) scam where Amazon took back a transfered code amount after they determined that the code had been paid for with a stolen cc.

No recent problems.
Quote:
Originally Posted by nimbus
I think these are two different things.

Amazon payments is a "paypal" like service, where the sender transfers cash to a merchant. I've not had any experience with sending amazon payments but it seems to me like there would be situations where amazon customer service would need to be able to reverse payments. For example if you sent a payment to a merchant but did not receive your item or some item that did not match the merchant description.

The scams were associated with amazon gift card codes.
P2P transfers: CHAT thread : No trading ITT Quote
12-27-2012 , 12:27 PM
Have 25 dollar Amazon card. Looking for possibly Carbon, is this still possible? I know they stopped p2p

My carbon SN is munko87.

I have made successful transfers in the past on my old 2+2 account Bluffzorz.

thanks
P2P transfers: CHAT thread : No trading ITT Quote
12-27-2012 , 12:44 PM
Quote:
Originally Posted by SuperSwag
Have 25 dollar Amazon card. Looking for possibly Carbon, is this still possible? I know they stopped p2p

My carbon SN is munko87.

I have made successful transfers in the past on my old 2+2 account Bluffzorz.

thanks
If you know they stopped p2p, how are you asking for a trade?
P2P transfers: CHAT thread : No trading ITT Quote
12-27-2012 , 06:07 PM
When someone offers BOA as a trade option do they physically walk into a bank and deposit cash or are they transferring it? If I don't have a BOA account can I just walk in a branch and deposit it into someone's account if I post I have BOA available for trade?
P2P transfers: CHAT thread : No trading ITT Quote
12-27-2012 , 06:10 PM
Quote:
Originally Posted by johnphil82
When someone offers BOA as a trade option do they physically walk into a bank and deposit cash or are they transferring it? If I don't have a BOA account can I just walk in a branch and deposit it into someone's account if I post I have BOA available for trade?
you can deposit into someone's BoA account at any BoA branch, yes, as long as you have their info. this is true for any bank that i know of actually

if someone offers BoA i assume it means they bank there and either want to receive a BoA online transfer (which means the sender has to have BoA + online banking also) or have someone deposit cash into their account
P2P transfers: CHAT thread : No trading ITT Quote
12-27-2012 , 06:16 PM
Quote:
Originally Posted by johnphil82
When someone offers BOA as a trade option do they physically walk into a bank and deposit cash or are they transferring it? If I don't have a BOA account can I just walk in a branch and deposit it into someone's account if I post I have BOA available for trade?
You can do online transfers from BoA to BoA account instantly if you have online banking enabled. You can also go to a branch and deposit funds for another person, regardless if you have an account or not - and it posts up instantly.
P2P transfers: CHAT thread : No trading ITT Quote
12-27-2012 , 08:30 PM
If you are depositing cash into someone's BOA account, you will need their full name and checking account number.

But it will also help (although it's not necessary 100% needed) if you have their address as well as what state they opened they BOA account in.
P2P transfers: CHAT thread : No trading ITT Quote
12-28-2012 , 12:23 AM
Quote:
Originally Posted by fsu2010
I refuse to be egged into getting into any more debates with you over this. It's clear you don't like me, but I won't let you slander my name anymore. You know my opinions on the matter. I play and stake players, I'm not running a business.
The end.

I won't be saying any more on the matter because I'm not violating the rules.
You are running a f***king business & it's ludacris. Who buys at .7 and then instantly posts to sell later on? Had someone not pointed this out I wouldn't have had any idea however, after being made aware it all makes sense. We all know what you do & do not appreciate it. However, the criticism should not be directed towards you solely because there are many others who do the exact same thing.
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12-28-2012 , 02:41 AM
^^ What sort of statement is that? LOL...do some damn research and you'll know what people are doing. Someone had to point it out to you, and you're engaging in P2P trading? Know the playing field, do research...it simply amazes me how few seem to actually do this.

And the whole "I is mad at FSU and the rest for making a buck on my plight" is just insane. Some people actually have a need to sell Lock quickly and don't mind selling at the .7 to .75 range, sir. Some people have bills to pay now and don't have other money pouring in. Think before you speak, please. FSU does a good service to those of us who need it now, and if he turns the money around to sell at a small profit...good for him. Hope he makes a decent amount to be able to continue offering it. He's a legit trader and I have no issue with what he does.
P2P transfers: CHAT thread : No trading ITT Quote
12-28-2012 , 03:20 AM
When I am posting a trade, do I use my login name or my name at the tables for said card room?

Last edited by MrAggromonkey; 12-28-2012 at 03:37 AM.
P2P transfers: CHAT thread : No trading ITT Quote
12-28-2012 , 03:39 AM
^ SN at tables
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