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

01-22-2013 , 12:36 AM
OK,I figured.
Probably not a good idea to put "im new to this" in my post huh?
Thanks for the tip bud.
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01-22-2013 , 04:22 AM
looks like I got scammed for $111 by 2+2 username: ChicagoBulls ACR: JewishMoney
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01-22-2013 , 05:33 AM
Quote:
Originally Posted by GreaseMonkey
looks like I got scammed for $111 by 2+2 username: ChicagoBulls ACR: JewishMoney

ChicagoBulls is a 2 month old account with no trade history.

It looks like you sent $$ to his ACR.
When?
Have you contacted their support/security?
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01-22-2013 , 01:12 PM
Quote:
Originally Posted by Rainbow Warrior
ChicagoBulls is a 2 month old account with no trade history.

It looks like you sent $$ to his ACR.
When?
Have you contacted their support/security?
Yeah I understand it was stupid to send to a new account. I emailed ACR about 30 minutes after sending and they were no help. Told me to have him transfer it back to me, which obviously wan't happening. I sent late Sunday night.

I just wanted others to know.
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01-22-2013 , 01:20 PM
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.
Quote:
Originally Posted by SuperShaun80
It's certainly a scam then if he emails rather than go through the site.
Quote:
Originally Posted by hankwhite69
OK,I figured.
Probably not a good idea to put "im new to this" in my post huh?
Thanks for the tip bud.

Please report ALL contacts who use emails and not PMs.

These are SERIAL SCAMMERS.


http://forumserver.twoplustwo.com/members/353306/
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01-22-2013 , 03:37 PM
I am getting emails From: jkinard43@aol.com asking to buy lock.

Druntoper23@gmail.com emailed me claimed to be hunter jimpet + bushaltefolie From 2+2 . Busha confirmed on PM to me it was not him.

As soon as i told them i wouldnt send First via an emailer cimmunication ended
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01-22-2013 , 07:51 PM
BenHanna66 (SVTRMK) might be a scammer. The amazon code he gave me is still showing in my account, but thinking it will disappear. Account had been dormant & Rainbow Warrior said last login location didn't match other logins. Email I sent lock to was raizitup@yahoo.com. 2+2 account is banned. Emailed lock security.
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01-22-2013 , 10:37 PM
Quote:
Originally Posted by FluffyLaw
I am getting emails From: jkinard43@aol.com asking to buy lock.

Druntoper23@gmail.com emailed me claimed to be hunter jimpet + bushaltefolie From 2+2 . Busha confirmed on PM to me it was not him.

As soon as i told them i wouldnt send First via an emailer cimmunication ended
seems to be the same guy that contacted me.Jeez,the things people will do for poker money.smh
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01-23-2013 , 05:10 AM
Quote:
Originally Posted by bubonicplay
Have: Any amount up to $700 LOCK (bow2ursensi2)

Want: BOA, wells xfer, gdmp



Successful trade/ refs PM me.
I Sent BOA to bubonicplay a few hours ago and he disappeared on me. I'm waiting for him to send lock to me. He's trusted right? I don't know what's going on with the hold up.
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01-23-2013 , 05:20 AM
Quote:
Originally Posted by Gaz Hilarant
I Sent BOA to bubonicplay a few hours ago and he disappeared on me. I'm waiting for him to send lock to me. He's trusted right? I don't know what's going on with the hold up.
post in p2p chat thread and pm mike haven and rainbow warrior with all info about the transaction

i don't know what 'trusted' means - i'm in here all the time and i'm not familiar with that poster
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01-23-2013 , 05:29 AM
Quote:
Originally Posted by BigBadBabar
post in p2p chat thread and pm mike haven and rainbow warrior with all info about the transaction

i don't know what 'trusted' means - i'm in here all the time and i'm not familiar with that poster

He told me he's trusted and showed me refs. I felt like 2,500 posts would mean he wouldn't risk his rep like this..
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01-23-2013 , 05:30 AM
Quote:
Originally Posted by Gaz Hilarant
He told me he's trusted and showed me refs. I felt like 2,500 posts would mean he wouldn't risk his rep like this..
post in p2p chat thread and pm mike haven and rainbow warrior with all info about the transaction. if it's a misunderstanding you can sort it out later. also, accounts are getting hacked on here lately, so legit-seeming people's accounts can be controlled by other folks who are up to no good
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01-23-2013 , 08:32 AM
Quote:
Originally Posted by BigBadBabar
post in p2p chat thread and pm mike haven and rainbow warrior with all info about the transaction. if it's a misunderstanding you can sort it out later. also, accounts are getting hacked on here lately, so legit-seeming people's accounts can be controlled by other folks who are up to no good
Seems like a way to scam people without being held accountable aswell, though, if you fake being hacked. (not pointing fingers at any specific case whatsoever, just saying)
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01-23-2013 , 08:44 AM
Quote:
Originally Posted by Mccormick
Seems like a way to scam people without being held accountable aswell, though, if you fake being hacked. (not pointing fingers at any specific case whatsoever, just saying)
yeah, i don't disagree. i believe we've had some of that, as well. either way, getting max info always helps us figure it out
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01-23-2013 , 09:23 AM
Quote:
Originally Posted by BigBadBabar
yeah, i don't disagree. i believe we've had some of that, as well. either way, getting max info always helps us figure it out
It seems the mods are able to identify when people are falsely claiming to be hacked. In one instance, the mods showed proof that the last few log in attempts and PMs were sent from the account holder's normal IP address. This was pretty clear evidence that the user was lying about being hacked for his own gain.

It's nice to know the mods have some control over this. Another "blow" to the seemingly unending supply of scumb**** out there.
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01-23-2013 , 12:21 PM
Ok I see people telling that if the person used the same ip or some ip on the area, is because is some sort of scam and they are sure of that?? Ok 95 % of the times is true.

But is easy for someone in the area if the person is using some wireless conection or even with cable connection ( the same cable share for a lot of clients), collect is data and access is bank and poker account.

So this is not always so simple.There is a ton of security flaws and aways to acess other person machines or collect is information. And that is done by people close.

I didn´t read how mutch it scammed people. And how many person .

But I´m just telling that is possible that a person be inocent in like 5% of the cases when the ip is showing that is in the same range for a particular zone.
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01-23-2013 , 01:18 PM
I have a job opportunity for anyone living in the henderson/las vegas area. I was scammed back in October for $600 and actually filed a police report and got very close to recovering the money, but because I live far away the police and I couldn't quite put enough pressure on these guys to pay back.

So, I was thinking if someone from the area could help me recover the money, I would split it 50/50, we both would get $300. I have phone numbers and addresses necessary to recover the money. Obviously, I want to do this legally, so no harassing. All communication with these people has to be cleared by me. Probably the best way is if you could be a middleman between me and the henderson police because after my local pd gave a week of trying they gave up on the case and henderson won't talk to me unless my local pd pushes. Anyway if anyone is interested pm me and I will provide all details. I will need to get a sense of your character because again I want to do this all legally. Unfortunately, I cannot offer any payment unless we actually recover the money. I thought this is worth a shot. Thanks.
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01-23-2013 , 01:38 PM
Quote:
Originally Posted by okcthunderfan
I have a job opportunity for anyone living in the henderson/las vegas area. I was scammed back in October for $600 and actually filed a police report and got very close to recovering the money, but because I live far away the police and I couldn't quite put enough pressure on these guys to pay back.

So, I was thinking if someone from the area could help me recover the money, I would split it 50/50, we both would get $300. I have phone numbers and addresses necessary to recover the money. Obviously, I want to do this legally, so no harassing. All communication with these people has to be cleared by me. Probably the best way is if you could be a middleman between me and the henderson police because after my local pd gave a week of trying they gave up on the case and henderson won't talk to me unless my local pd pushes. Anyway if anyone is interested pm me and I will provide all details. I will need to get a sense of your character because again I want to do this all legally. Unfortunately, I cannot offer any payment unless we actually recover the money. I thought this is worth a shot. Thanks.

There is companys for that. That press the people and always showing up where that person is. They take part of the debt.
Is your best solution if you want to do it legal. Because they press the people everyday and dont give up until they pay.
I don´t know the term for that in english. In my country they use a special cloth like a type of smoking, so people know and get embaressed because everyone sees that the person have debts and dont pay. Is like a shame stuff. That break people into paying.
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01-23-2013 , 02:24 PM
Quote:
Originally Posted by MJunior
There is companys for that. That press the people and always showing up where that person is. They take part of the debt.
Is your best solution if you want to do it legal. Because they press the people everyday and dont give up until they pay.
I don´t know the term for that in english. In my country they use a special cloth like a type of smoking, so people know and get embaressed because everyone sees that the person have debts and dont pay. Is like a shame stuff. That break people into paying.

Thanks. Anyone know of any companies in the las vegas area that would try to collect on something like this?
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01-23-2013 , 02:57 PM
some one can help with 888 support or manager who CAN LOCK scammer account ? i just go scammed at russian forum from guy pyjka (but his account on forum was hacked) .
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01-23-2013 , 03:42 PM
Quote:
Originally Posted by Gaz Hilarant
I Sent BOA to bubonicplay a few hours ago and he disappeared on me. I'm waiting for him to send lock to me. He's trusted right? I don't know what's going on with the hold up.
Bubonicplay contacted me this morning. He wanted me to give you his # so you guys can get in touch. He is banned and can't communicate with you here. I had 1 trade with bubonicplay and it was smooth. Hope you guys sort it out...
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01-23-2013 , 06:13 PM
Quote:
Originally Posted by MJunior
Ok I see people telling that if the person used the same ip or some ip on the area, is because is some sort of scam and they are sure of that?? Ok 95 % of the times is true.

But is easy for someone in the area if the person is using some wireless conection or even with cable connection ( the same cable share for a lot of clients), collect is data and access is bank and poker account.

So this is not always so simple.There is a ton of security flaws and aways to acess other person machines or collect is information. And that is done by people close.

I didn´t read how mutch it scammed people. And how many person .

But I´m just telling that is possible that a person be inocent in like 5% of the cases when the ip is showing that is in the same range for a particular zone.
Where I agree with you that nothing is ever 100%, ya got to try to look at the reality (or perhaps a better word on a Poker forum would be "odds") of the matter. I'll give you an isolated example of what I'm getting at here:

I live in a community of about 185-190,000 people, so not giant but large enough. The two american facing poker sites that allow P2P transfers at their combined peak have less than 2,500 cash players...WORLDWIDE. The odds of someone close to me geographicly or personally, even if I toss in the 750,000 people about 45 mins east of me, going to all that trouble for what in many cases is less than a couple hundred dollars just shrank up like crazy.

That's part of why you see so many quick to judge in their posts. I sincerely doubt there's more than one other person, if even that, with an IP address from the same city as me posting on 2+2. Granted that wouldn't be the case for some of the large cities, but I think you're probably over estimating how many subscribers to the 2 poker sites are close enough to each other to be able to pull off same area scams whether they know you personally or not.

I'm sure my example's flawed & I'm definately not trying to rep my self as even the dullest tack in the box let alone the sharpest, lol. But that 5% window you trying to be nice and think the best with isn't realistic on same area ip login scams imho.
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01-23-2013 , 06:47 PM
Quote:
Originally Posted by Dec1
some one can help with 888 support or manager ...
try PMing 888Rep
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01-23-2013 , 08:47 PM
Quote:
Originally Posted by The Omaholic
Have: GDMP, NetSpend, or BoA 500

Want: ACR (The0maholic) or True (TheOmaholic)
Quote:
Originally Posted by The Omaholic
Have: Juicy (TheOmaholic)

Want: us payment

Mark Roland - The 0maholic - BANNED - TheOmaholic - scammer (alleged)

-- he attempted trades, sketchy behaviour was reported to moderators and these two week-old betrolls were found:

-- on Pocket5s
-- and in 2+2 ms pl/nl Official Sports Discussion Thread:
Quote:
Originally Posted by iggymcfly
Seriously, from what I've heard here with the Omaholic, everyone who's sent him money this week needs to reverse the transaction immediately. The longer you wait, the more likely he is to get away with it.
Quote:
Originally Posted by Ploooer
Quote:
Originally Posted by CHRONICFEVER
Try to Reverse the 200 via paypal
and ploooer can do that as well .
But perhaps you should wait from the parties involved (Wichita, Dk)
But from reading the thread, I would say the guy is scammin
I already put in the request for reversal a few hours ago. I know soccer sent him 400 and I sent him 200 yesterday.

He currently owes me, donkey, and wichita 200 each so if me and soccer get refunded the amount he scammed = amount refunded.
*

By PM from ClemsonFTW
"mrolandpoker@gmail.com
boooozer was the ACR name I sent to"

Last edited by Mike Haven; 02-02-2013 at 11:09 PM.
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01-23-2013 , 08:57 PM
FML....so the small wire I was suppose to get from him isn't happening??....sent him ACR yesterday

Last edited by ClemsonFTW; 01-23-2013 at 08:57 PM. Reason: typo
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