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

11-12-2011 , 02:27 AM
Quote:
Originally Posted by Bobo Fett
Well, they'll never get one since Bolivia doesn't use them...it's primarily a European thing, and only one South American country uses it.
that's exactly what I told them. Only Euro's have that as their standard and they can't understand this BS. I showed them a document that the bank gave me showing me exactly what they give ALL their customers to submit to parties interested in sending money. William Hill poker was able to successfully transfer funds into my account without a problem and in a 2day span for god's sake
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2011 , 03:21 AM
This is Bodog? If so, have you contacted their rep here? I'd suggest PMing him and/or posting in the Bodog thread.
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2011 , 03:45 AM
IMHO, bodog Becky has a little more power when it comes to things.

Nothing against John, obv, but through the years I've seen her be able to work out some tight knots quickly. Just a suggestion.
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2011 , 03:50 AM
Is it possible to trade on these two rooms:

1. Intertops
2. RaiseAndFold(Everleaf)

If so, is there any action in p2p thread regarding them.
(Is anyone trying to buy/sell funds on either site)

appreciate any info, thanks
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2011 , 03:55 AM
Quote:
Originally Posted by Nofx Fan
IMHO, bodog Becky has a little more power when it comes to things.

Nothing against John, obv, but through the years I've seen her be able to work out some tight knots quickly. Just a suggestion.
I'm sure John won't be offended; hopefully Justin isn't either.

But yeah, what you say makes sense as Becky is a (presumably) full time employee of Bodog, whereas Justin is paid to be a liaison on here and I believe that's it.
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2011 , 04:01 AM
Quote:
Originally Posted by laxfunds
Is it possible to trade on these two rooms:

1. Intertops
2. RaiseAndFold(Everleaf)

If so, is there any action in p2p thread regarding them.
(Is anyone trying to buy/sell funds on either site)

appreciate any info, thanks
possible - yes

action - very little with either

scan or search the transfer thread
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2011 , 04:02 AM
^ What's her handle / email?
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2011 , 04:17 AM
I assume you're referring to b-dogBecky?
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2011 , 04:23 AM
I have posted on the Bodog thread, but i'll get in contact with her to see if maybe she can find a solution. I talked to some other regs on the site and one told me he no longer wires money because both his methods no longer work. So he just uses courier checks now. Anyway, I appreciate the help bro I'll get in contact with her.
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2011 , 05:51 AM
Quote:
Originally Posted by Bobo Fett
I assume you're referring to b-dogBecky?
PMed, thank you.
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2011 , 07:14 PM
Hey guys. I'm not sure if this is the right place to post this but i want to ask a question. A person here PM'ed me asking to do a very small trade. Basically paypal and him paypal me just $14 for $12 in intertops money. He then asked me if it sounded skeptical at all, then we could do $5 at a time and he mentioned he didn't want to deposit the minimum at intertops which was $50 so he asked me to help.

I then was going to reply to him but then i see his account is banned. Did that mean he was a scammer? I checked his posts... he only had about 10 and i didn't see if asking for money for trades though. I'm curious did he just get banned because someone reported him for asking paypal for intertops/cake money and he's a scammer? He had a join date of 2009 so that doesn't sound really suspicious though he had very little few posts.
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2011 , 07:16 PM
^^

he's banned for a reason. also, paypal trades are forbidden because they're so easy to reverse.
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2011 , 07:20 PM
Quote:
Originally Posted by jamest
Hey guys. I'm not sure if this is the right place to post this but i want to ask a question. A person here PM'ed me asking to do a very small trade. Basically paypal and him paypal me just $14 for $12 in intertops money. He then asked me if it sounded skeptical at all, then we could do $5 at a time and he mentioned he didn't want to deposit the minimum at intertops which was $50 so he asked me to help.

I then was going to reply to him but then i see his account is banned. Did that mean he was a scammer? I checked his posts... he only had about 10 and i didn't see if asking for money for trades though. I'm curious did he just get banned because someone reported him for asking paypal for intertops/cake money and he's a scammer? He had a join date of 2009 so that doesn't sound really suspicious though he had very little few posts.
Is this some sort of guessing game?
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2011 , 07:21 PM
Hi. Well he didn't sound like a scammer because the amount he said was very small. And the fact that he said we could do $5 first, he sounded like someone that just wanted money in his account.
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2011 , 08:06 PM
Quote:
Originally Posted by jamest
Hi. Well he didn't sound like a scammer because the amount he said was very small. And the fact that he said we could do $5 first, he sounded like someone that just wanted money in his account.
In that case, no doubt he will contact you again and you can trade with him.
P2P transfers: CHAT thread : No trading ITT Quote
11-13-2011 , 03:15 AM
Quote:
Originally Posted by jamest
Hi. Well he didn't sound like a scammer because the amount he said was very small. And the fact that he said we could do $5 first, he sounded like someone that just wanted money in his account.
Since when is being a scammer and someone "just wanting money in his account" mutually exclusive?

...I think most scammers want money in their account.....
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11-13-2011 , 05:23 AM
jamest is talking about Wellfokyernh who returned after a year and should have been banned after this D.S. post in 2010.
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11-14-2011 , 12:33 AM
I need a reputable poster to be an escrow for 369tbags' $1800 on cake for my bank deposit. He sends to escrow first, then after escrow confirmation, I have cash deposited to his bank.

Volunteers must have been a member for at least 2 years and have had 10+ confirmed xfers totalling $5k+

Also volunteers must have cake.

my cake sn: Plainestman

369tbags' cake sn: 369tbags

*

Edit/MH: 369tbags has only posted once in almost 2 years. Be very wary.

Last edited by Mike Haven; 11-14-2011 at 07:49 PM.
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11-14-2011 , 12:37 AM
Quote:
Originally Posted by plainestman
I need a reputable poster to be an escrow for 369tbags' $1800 on cake for my bank deposit. He sends to escrow first, then after escrow confirmation, I have cash deposited to his bank.

Volunteers must have been a member for at least 2 years and have had 10+ confirmed xfers totalling $5k+

Also volunteers must have cake.

my cake sn: Plainestman

369tbags' cake sn: 369tbags
I don't qualify, nor would I want to volunteer for this anyways, but I'm just curious, in cases like this does an escrow get compensated?
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11-14-2011 , 01:50 AM
I'll put up $25 (anywhere you want it) myself, and perhaps 369tbags will do the same for anyone that can help us get this done.
P2P transfers: CHAT thread : No trading ITT Quote
11-14-2011 , 06:09 AM
Quote:
Originally Posted by aturningit
how do i contact an admin i think i was scammed?
Quote:
Originally Posted by Rainbow Warrior
Which poker account did you send to?
Which e-mail did you respond to?
Quote:
Originally Posted by aturningit
I sent to netspend account he was suppose to send to my cake asking
Via e-mail I learned that this victim sent $26 to a netspend account (no name yet) after an anonymous emailer using muffinbluffin66@hotmail.com promised Cake funds.
P2P transfers: CHAT thread : No trading ITT Quote
11-14-2011 , 06:09 PM
I was linked here from the Beginners and see I can't trade here yet.
Anywhere else i can try?

Last edited by Mike Haven; 11-14-2011 at 07:16 PM.
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11-14-2011 , 07:33 PM
Quote:
Originally Posted by plainestman
I'll put up $25 (anywhere you want it) myself, and perhaps 369tbags will do the same for anyone that can help us get this done.
This was resolved. I had 369tbags confirm balance on a table at cake as well as his identity through chat (as per suggestion from Mike Haven).

I am now shipping first and feel confident about doing so. Many thanks to Mike and others for help with this.
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11-14-2011 , 08:14 PM
Quote:
Originally Posted by doktahDY
I was linked here from the Beginners and see I can't trade here yet.
Anywhere else i can try?
Thanks for moving this where i guess it's 'legal'.

I still wanted carbon for my Amazon or netsp.-account and just read of a Market Place but don't see it on the forum list.
wrong site?

Last edited by doktahDY; 11-14-2011 at 08:19 PM. Reason: nvrmind - I see it
P2P transfers: CHAT thread : No trading ITT Quote
11-15-2011 , 01:22 AM
Thank god I read this thread first. I got a message from that wolf guy...Thanks for posting about this guy everyone.

Wellfokyernh
banned

Join Date: Jul 2009
Location: Palm Springs,CA
Posts: 10

intertops
Hi i saw you in the intertops thread and was wondering if you could help me out with a little trade. I am looking for $12 on intertops and I could send you $14 on paypal for it.

Please its really hard for me to make another deposit as the limit went up to $50 minumum deposit.If you could help me id really apreciate it. If this sounds skeptical im down to send 5 at a time.
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