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

10-02-2013 , 09:56 PM
Quote:
Originally Posted by MarkoPolo
A wire can originate from any financial institution (not just a bank) and be sent to any bank/financial institution. So, obviously doesn't restrict parties to having a bofa or wells account. So a wire is great for moving large sums between 2 separate banks.

yes but dont a wire still take 3-5 days? i mean no one would ever do a boa wire to another user right since there is person to person?
P2P transfers: CHAT thread : No trading ITT Quote
10-04-2013 , 09:44 AM
Can you receive a transfer on Bovada and play without ever having made a deposit?
P2P transfers: CHAT thread : No trading ITT Quote
10-04-2013 , 12:33 PM
afaik, other than the name, this has not changed


Quote:
Originally Posted by Bodog Customer Service(January, 2011)
Thank you for contacting Bodog Customer Service.

We understand that you are inquiring about transfers between two Bodog accounts. With regards to this, please be advised that we still do not allow transfer to be made between two Bodog accounts. this is for the security of your Bodog account.

Should you require further assistance, please do not hesitate to contact us.

Best Regards,

Bodog. Be A Player
service@bodog.com
1-888-263-0000 ext. 2
P2P transfers: CHAT thread : No trading ITT Quote
10-04-2013 , 04:56 PM
Hey. I did trades with BCP on another poker forum.

His BCP is atjeff11.

Paypal email is karencatanzaro@yahoo.com

There's a Facebook for that email. https://www.facebook.com/karenbocagirl?fref=ts.

IDK if its his GF or something.

He traded me BCP like 2 months ago and then yesterday my account gets suspended. As did a bunch of others that he traded with. So I go to livechat to see what happened? And they said since I traded with him they froze my account temporarily since he had fraud funds on BCP. He reversed the deposits I believe.

So they took $145 out of my account and think they sent back to him. I got his cell # and unsuccessfully tried to reach him. So be careful. but what I dont understand is that anyone elsethat traded with him didnt lose any funds, only me. And others traded alot more than I did with him.

*I sent him WU once so I will see what info he gave me before. Also I am in the process of talking with the owner of the poker forum and he will give me whatever info used to register under his account on that site.

Last edited by TradeOC; 10-04-2013 at 05:01 PM.
P2P transfers: CHAT thread : No trading ITT Quote
10-06-2013 , 11:06 AM
98harkw - this 2+2 account was possibly compromised via email phishing.

He received an email that said it was from 2+2, clicked a link and entered his password on a site that mimics the 2+2 log-in.

98harkw is temp-banned while this is being checked out.

His account was used to send trade requests - please post or pm me any contact that you may have had from 98harkw.
P2P transfers: CHAT thread : No trading ITT Quote
10-07-2013 , 03:20 AM
Probably scam alert:
Hello, I was approached by an account: xxp0kergirlx on lock. We exchanged messenger addresses and tried to initiate a trade. However, the rate they offered me was ridiculous, almost 1-1 for a WU. they have an AOL messenger account: xxpokergirlx. the email they wanted me to send to is: garojig4life@yahoo.com
Just thought the community should be aware.
To be clear, there is a high stakes player: xxpokergirlx, and xxp0kergirlx claimed to be this person. But when I sat with xxpokergirlx, they didnt respond. And the person I was chatting with would not sit with me at a table to prove they owned the account. xxpokergirlx is a legit account, which I have linked to "molotom" on 2+2. The scammer did not seem to have a 2+2 account.

Last edited by godethan; 10-07-2013 at 03:22 AM. Reason: clearup confusion
P2P transfers: CHAT thread : No trading ITT Quote
10-09-2013 , 06:39 PM
More scammers on Lock: POOPdollar (his lock sn) pointed me in the direction of some "friends" who could help me withdraw money. The email i sent to was the inconspicuous cashout_transfers@yahoo.com They have a minimum of 880$ per transaction, and charge a 15% fee. The phone number they used to contact me was: 248-933-8383. They got 1k off of me, mostly because I wanted to support their efforts to become comedians; their stories were very funny. Poopdollar contacted me on skype as: lowell Braddock. They claimed to play onstars as: gsinishtaj, though I doubt they have anything at all to do with that account. They told me they would be on a "business trip" today, so wouldn't be able to answer phone calls, though they were happy to "proceed" with the transaction at 2am PST.
P2P transfers: CHAT thread : No trading ITT Quote
10-10-2013 , 06:02 PM
I am sure most of you know this but just wanted to post this for the ones that may not. Intertops just opened there tables to Juicy Stakes so you may want to hold off selling your Juicy funds until the value goes up which it appears that it probably will. Just looking out for the already beaten poker community.

*

Edit/MH: See http://forumserver.twoplustwo.com/sh...&postcount=696

Last edited by Mike Haven; 10-10-2013 at 07:00 PM.
P2P transfers: CHAT thread : No trading ITT Quote
10-11-2013 , 12:09 AM
If you get a P2P to Juicy and have never had an account, can you still get the bonus?

Are there playthru requirements to cash out on Juicy? Any limit action on Tops/Juicy? thx
P2P transfers: CHAT thread : No trading ITT Quote
10-11-2013 , 11:11 AM
Quote:
Originally Posted by MacauBound
If you get a P2P to Juicy and have never had an account, can you still get the bonus?

Are there playthru requirements to cash out on Juicy? Any limit action on Tops/Juicy? thx
P2P is disabled on Juicy according to their latest email. So you're going to need to deposit via a method provided in their cashier.
P2P transfers: CHAT thread : No trading ITT Quote
10-11-2013 , 01:32 PM
Quote:
Originally Posted by MarkoPolo
P2P is disabled on Juicy according to their latest email. So you're going to need to deposit via a method provided in their cashier.
I sure am glad they did that.
P2P transfers: CHAT thread : No trading ITT Quote
10-11-2013 , 04:30 PM
Can people do p2p transfer on betonline?
P2P transfers: CHAT thread : No trading ITT Quote
10-11-2013 , 05:11 PM
Quote:
Originally Posted by hutch5
Can people do p2p transfer on betonline?
No
P2P transfers: CHAT thread : No trading ITT Quote
10-11-2013 , 10:53 PM
Quote:
Originally Posted by vegasbound99
I am sure most of you know this but just wanted to post this for the ones that may not. Intertops just opened there tables to Juicy Stakes so you may want to hold off selling your Juicy funds until the value goes up which it appears that it probably will. Just looking out for the already beaten poker community.

*

Edit/MH: See http://forumserver.twoplustwo.com/sh...&postcount=696
Quote:
Originally Posted by MarkoPolo
P2P is disabled on Juicy according to their latest email. So you're going to need to deposit via a method provided in their cashier.
Quote:
Originally Posted by vegasbound99
I sure am glad they did that.
I happen to know the guy that had the bright idea to disable the J.S. P2P. He did so for exactly this reason. To protect players...


--
Kahn
P2P transfers: CHAT thread : No trading ITT Quote
10-12-2013 , 07:04 AM
protect them from what? Selling at .25?
P2P transfers: CHAT thread : No trading ITT Quote
10-12-2013 , 09:15 AM
Quote:
Originally Posted by NoChopNinja
protect them from what? Selling at .25?
I imagine.
P2P transfers: CHAT thread : No trading ITT Quote
10-12-2013 , 02:18 PM
Quote:
Originally Posted by Ditch Digger
I imagine.
Yeah I'd imagine they don't want people speculative buying funds with no intent to play. Can't say I blame them.
P2P transfers: CHAT thread : No trading ITT Quote
10-14-2013 , 12:00 AM
Anyone had delayed lock transfers today? I've had a couple pending for > 8 hours I think before today longest wait ever was maybe 2 hours max..
P2P transfers: CHAT thread : No trading ITT Quote
10-14-2013 , 06:48 PM
I'll start feeling more positive when my cashout finally gets through. I now have 50k total on cake. At this rate i'll be dead before i get it all off.

Does anyone know the current rate cake money would sell for?

Last edited by lvanhoe; 10-14-2013 at 06:59 PM.
P2P transfers: CHAT thread : No trading ITT Quote
10-14-2013 , 10:25 PM
Quote:
Originally Posted by aturningit
Anyone had delayed lock transfers today? I've had a couple pending for > 8 hours I think before today longest wait ever was maybe 2 hours max..
My lock transfer is over an hour now as well now. Usually within 5 minutes. Neone else have this issue?
P2P transfers: CHAT thread : No trading ITT Quote
10-14-2013 , 10:30 PM
Quote:
Originally Posted by SendCookies
My lock transfer is over an hour now as well now. Usually within 5 minutes. Neone else have this issue?
Mine processed but took over 15 hours after I sent 3 emails with no response .
P2P transfers: CHAT thread : No trading ITT Quote
10-14-2013 , 11:26 PM
If jackpot1mil contacts you to trade money with a whiny story he lost 100k on Cake and needs money on there, and wants to add you on Skype, i'd suggest to not take him up on the offer.

He will just chat forever without ever naming a price for which he will buy Cake dollars, and act like a total autistic ******* in the mean time.
P2P transfers: CHAT thread : No trading ITT Quote
10-14-2013 , 11:47 PM
Quote:
Originally Posted by lvanhoe
If jackpot1mil contacts you to trade money with a whiny story he lost 100k on Cake and needs money on there, and wants to add you on Skype, i'd suggest to not take him up on the offer.

He will just chat forever without ever naming a price for which he will buy Cake dollars, and act like a total autistic ******* in the mean time.
lol to this,

i did contact this guy in relation to buying cake funds, but this is not how it worked.. this guy wanted $9,500 (stars) for his 10k cake. im not sure if this guy is totally ******ed but he obviously has no clue as to what they are worth! or he thought i was some sort off mug! as yes i have lost 100k in very short time please check ptr jackpot1mil on win cake. and then he sais make him a offer! after swearing at me telling me im a idiot blah,blah,blah, and asking what will i pay him. im afraid there is no way i can deal with people like this so i deleated him on skype. so this is how it went....
P2P transfers: CHAT thread : No trading ITT Quote
10-15-2013 , 01:46 AM
I have interest to buy Win Cake $$, but the price should be near the VIG you can buy digital money on Lock Poker. Or is there any significant difference between Win Cake and Lock, considering they use the same copy & paste excuse?
P2P transfers: CHAT thread : No trading ITT Quote
10-15-2013 , 03:37 AM
Quote:
Originally Posted by Towerflower
I have interest to buy Win Cake $$, but the price should be near the VIG you can buy digital money on Lock Poker. Or is there any significant difference between Win Cake and Lock, considering they use the same copy & paste excuse?
well i can tell you this, win cake dollars are in my opion are worth around 35c on dollar.. they are not the same as lock as they are paying out. but win cake are taking around 3/6 months still. lock are around 18 at the moment. i bought 30k worth off win cake dollars around 1 month ago for 35. you dont see many being sold so really have no idear what there actual value is. would anyone be able to shead any light on how much the cake dollars are worth at the minuts with all the problems on network??
P2P transfers: CHAT thread : No trading ITT Quote

      
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