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

01-17-2013 , 10:18 PM
To use this information again now will link back to a banned 2+2 acct & make it harder for anyone possessing it to perpetrate a fraud.

fair enough
P2P transfers: CHAT thread : No trading ITT Quote
01-18-2013 , 10:25 AM
DONT TRADE WITH KJWINNING

It seems ive been scammed by kjwinning i have made serval trades with this user over the last few weeks i always sent first never had any problems until yesterday. we agreed to to trade my 246 netspend for his 285 acr. he sent me a pm saying he was ready to trade. so i sent on netspend but he never sent back on acr after serval pms and waiting over night ill assume he is scamming me. he also played in the tourneys last night on acr after the trade should have been completed.

*

Edit/MH: See http://forumserver.twoplustwo.com/sh...stcount=131962

Last edited by Mike Haven; 01-25-2013 at 02:58 PM.
P2P transfers: CHAT thread : No trading ITT Quote
01-18-2013 , 04:28 PM
Does anyone buy Juicy $ for more than .6 anymore?
P2P transfers: CHAT thread : No trading ITT Quote
01-18-2013 , 07:42 PM
Quote:
Originally Posted by Simps1207
Does anyone buy Juicy $ for more than .6 anymore?
try bushaltefolie
P2P transfers: CHAT thread : No trading ITT Quote
01-18-2013 , 07:42 PM
Quote:
Originally Posted by aturningit
DONT TRADE WITH KJWINNING

It seems ive been scammed by kjwinning i have made serval trades with this user over the last few weeks i always sent first never had any problems until yesterday. we agreed to to trade my 246 netspend for his 285 acr. he sent me a pm saying he was ready to trade. so i sent on netspend but he never sent back on acr after serval pms and waiting over night ill assume he is scamming me. he also played in the tourneys last night on acr after the trade should have been completed.
pm mike haven and rainbow warrior
P2P transfers: CHAT thread : No trading ITT Quote
01-18-2013 , 11:55 PM
Quote:
Originally Posted by BigBadBabar
try bushaltefolie
What about Lock? Looking for BOA.
P2P transfers: CHAT thread : No trading ITT Quote
01-19-2013 , 12:26 AM
Quote:
Originally Posted by IamPro
What about Lock? Looking for BOA.
i see a decent number of people buying and selling that - price seems to range from .65 up to .75 or so in the last several days - check the p2p xfer thread in internet poker, and the hsnl xfer thread in hsnl
P2P transfers: CHAT thread : No trading ITT Quote
01-19-2013 , 01:15 AM
Looks like my 2+2 account was hacked earlier today I wasn't aware of this until now working on it with MOD to figure out exatly what happened.
P2P transfers: CHAT thread : No trading ITT Quote
01-19-2013 , 01:40 AM
Quote:
Originally Posted by TooDegen
The only thing I dont understand is who is being protected this way. Its pretty obvious its me, and if they could get through into my old account with a new password, they could get through into this account with the new password. I dont see who is being protected by banning my old account.

Anyone wanna explain it to me? Ditch?
It would be pretty damn easy for someone to fake a hacking in order to scam if somebody with half a reputation decided to go that route. This way it at least blocks them from doing it in the future and discourages any current member to go down that road.

Not saying anyone has done that but it's definitely a reason to not just reinstate accounts when it appears it was hacked.

Plus, if I was one of the persons scammed I'd be pretty pissed if the guy with the easy password didn't have some sort of punishment for costing me hundreds/thousands.
P2P transfers: CHAT thread : No trading ITT Quote
01-19-2013 , 01:48 AM
Quote:
Originally Posted by B1GSA5H
Looks like my 2+2 account was hacked earlier today I wasn't aware of this until now working on it with MOD to figure out exatly what happened.
There is no evidence that the 2+2 account of B1GSA5H was hacked.
He denies making posts and arranging a trade but it clearly was done from his present location.
There are no new or unusual IPs in his recent posting history.

B1GSA5H informed me that his Lock account was hacked and $380 is missing.

His B1GSA5H Lock account shows a ptp record from earlier today of a small step up in stakes, a loss of $300 on 1 table and a drop down to normal with a further $200 in losses spread out over a number of tables.
P2P transfers: CHAT thread : No trading ITT Quote
01-19-2013 , 02:14 AM
Quote:
Originally Posted by Rainbow Warrior
There is no evidence that the 2+2 account of B1GSA5H was hacked.
He denies making posts and arranging a trade but it clearly was done from his present location.
There are no new or unusual IPs in his recent posting history.

B1GSA5H informed me that his Lock account was hacked and $380 is missing.

His B1GSA5H Lock account shows a ptp record from earlier today of a small step up in stakes, a loss of $300 on 1 table and a drop down to normal with a further $200 in losses spread out over a number of tables.

I shipped $100 to alex.agadzhanov@gmail.com (B1GSA5H) at 10:15 EST with the agreement that would send GDMP 2-3 hours later. I sent 2 PMs today that went unanswered, until RW was able to contact him, after which he replied with a story that his account had been hacked. I've contacted Lock support and am awaiting reply.
P2P transfers: CHAT thread : No trading ITT Quote
01-19-2013 , 08:45 PM
Re: Paypal "load money"

I have a card called PayPal load money. It's something that various retailers sell. It seems to work exactly the same as Green Dot money pack in that users can just load it, using the code that I give them, right onto Paypal.

I would like to offer a trade in the Internet poker/ internet poker forum, in the trades thead with this as the payment method. Is that acceptable?
P2P transfers: CHAT thread : No trading ITT Quote
01-19-2013 , 08:50 PM
Are there any retailers out there that allow you to buy a Green Dot Money Pac with a credit card? Thanks.
P2P transfers: CHAT thread : No trading ITT Quote
01-19-2013 , 09:05 PM
Quote:
Originally Posted by MrAggromonkey
Re: Paypal "load money"

I have a card called PayPal load money. It's something that various retailers sell. It seems to work exactly the same as Green Dot money pack in that users can just load it, using the code that I give them, right onto Paypal.

I would like to offer a trade in the Internet poker/ internet poker forum, in the trades thead with this as the payment method. Is that acceptable?
No, Paypal's not allowed here and to your next question immediately below your first...not in the US
P2P transfers: CHAT thread : No trading ITT Quote
01-19-2013 , 10:19 PM
Quote:
Originally Posted by jamthe3
No, Paypal's not allowed here and to your next question immediately below your first...not in the US
So you can only do Paypal in the high stakes thread?
P2P transfers: CHAT thread : No trading ITT Quote
01-19-2013 , 10:36 PM
Quote:
Originally Posted by MrAggromonkey
So you can only do Paypal in the high stakes thread?
Rule #3 of the thread you asked about initially says "NO Paypal...PERIOD"

I honestly don't know about the one you're asking about now except to say: 1st page of its thread says you're not supposed to post there unless you're well known to the people in that thread & that I would venture to guess that at the very least, technically you're not supposed to trade w/Paypal there either. PM one of the mods of that thread if you insist on opening the door for someone to rip you off would be my advice.
P2P transfers: CHAT thread : No trading ITT Quote
01-20-2013 , 01:01 AM
Thanks for the info, jamthe3
with this card, you would not be risking getting ripped off. It doesn't seem reversible, compared to a peer to peer transfer. Again, this thing is exactly like Greendot (as far as I can tell) except that Greendot is not printed on the card.

Are we allowed to use Amazon payments for trades?
P2P transfers: CHAT thread : No trading ITT Quote
01-20-2013 , 01:39 AM
Quote:
Originally Posted by MrAggromonkey
Thanks for the info, jamthe3
with this card, you would not be risking getting ripped off. It doesn't seem reversible, compared to a peer to peer transfer. Again, this thing is exactly like Greendot (as far as I can tell) except that Greendot is not printed on the card.

Are we allowed to use Amazon payments for trades?
Quote:
Originally Posted by MrAggromonkey
Re: Paypal "load money"

I have a card called PayPal load money. It's something that various retailers sell. It seems to work exactly the same as Green Dot money pack in that users can just load it, using the code that I give them, right onto Paypal.

I would like to offer a trade in the Internet poker/ internet poker forum, in the trades thead with this as the payment method. Is that acceptable?
I looked it up shortly, and the load money card seems to be a new thing that paypal launched. It does seem to work just like a money pak/load card but still one of the main answers for not using Paypal on here is from Paypal

From the Paypal Acceptable Use Policy:
You may not use the PayPal service for activities that:

6. involve gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to casino games, sports betting, horse or greyhound racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes unless the operator has obtained prior approval from PayPal and the operator and customers are located exclusively in jurisdictions where such activities are permitted by law.

So I think it would still fall under that. You would be using Paypal services in a way they don't allow according to their terms.

I believe it would still be unacceptable to trade with on here, given it's from Paypal. I am not sure if there would be anyway to reverse it (filing a claim etc...) but still given that you are using Paypal services, I would say it's not allowed on here for trades.

So sorry, but no


EDIT

Amazon is still being traded with on here, and technically allowed, but it has been found to be reversible. Caution should be taken when using it.

Last edited by Xsjado; 01-20-2013 at 01:41 AM. Reason: Amazon
P2P transfers: CHAT thread : No trading ITT Quote
01-20-2013 , 12:24 PM
In light of all these accounts being hacked or "hacked" how difficult would it be for sites to implement an automated texting system for transfers made over x dollars?

I have no idea about these sorts of things or how expensive they would be to implement but it seems like it should be relatively easy and would save a lot of hassle for security teams on sites using it.
P2P transfers: CHAT thread : No trading ITT Quote
01-20-2013 , 03:25 PM
All sites including 2+2 could have a user option restricting log in locations.

Poker sites could have
-- a "no-transfers without 24 hour notice" option
-- as fsu suggests, special approval needed for +$xx transfers
-- a separate, special trading password
-- stop-loss or table limit options requiring a time delayed notice to change these
- many more safety options


I don't recall any account hacks for those with Security Tokens.
Couldn't poker sites lower the price on these?
P2P transfers: CHAT thread : No trading ITT Quote
01-20-2013 , 11:05 PM
Today
Quote:
Originally Posted by giggidygiggidy
have 50 lock sn (chuckching55)
want GDMP

PM offers

Jan 13
Quote:
Originally Posted by giggidygiggidy
lock (holydaisy)

pm offers
Please explain 2 diff. Lock sns
P2P transfers: CHAT thread : No trading ITT Quote
01-20-2013 , 11:07 PM
Quote:
Originally Posted by Rainbow Warrior
Today



Jan 13


Please explain 2 diff. Lock sns
doing it for a friend so i put his sn instead of mine

Quote:
Originally Posted by giggidygiggidy
doing it for a friend so i put his sn instead of mine
new to trading so didnt realize it would get me a infraction

Last edited by Mike Haven; 01-22-2013 at 05:49 AM. Reason: 2 posts merged
P2P transfers: CHAT thread : No trading ITT Quote
01-20-2013 , 11:20 PM
Quote:
Originally Posted by giggidygiggidy
doing it for a friend so i put his sn instead of mine
Quote:
Originally Posted by giggidygiggidy
new to trading so didnt realize it would get me a infraction
Someone with 3 previous infractions in their first week should consider reading the rules.

Quote:
Originally Posted by Mike Haven
[*]1b) If you post a different SN from one previously posted, it or your next post must include a full and truthful explanation.

For example, if you are trying to trade for your horse, brother, father, roomie, etc., you must state this in your request.
You must include your own SNs AND theirs for the relevant sites.
P2P transfers: CHAT thread : No trading ITT Quote
01-22-2013 , 12:32 AM
Has anyone heard of "kinard43"?

Rather than PM me or post here,He sent me an email and i cant seem to find any posts by him in the search feature.
P2P transfers: CHAT thread : No trading ITT Quote
01-22-2013 , 12:34 AM
Quote:
Originally Posted by hankwhite69
Has anyone heard of "kinard43"?

Rather than PM me or post here,He sent me an email and i cant seem to find any posts by him in the search feature.
It's certainly a scam then if he emails rather than go through the site.
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