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

01-04-2015 , 07:22 PM
Quote:
Originally Posted by ilike23bet
Well this is fun pretty sure got scammed by elfleader, sent him 750 for vanilla he said his
Girl accidentally got green dot and
Now is not
Logging in to his account for hours now, anyone have history with him. Needed funds in an emergency im pretty pissed
He recently popped into sports thread trying to book action without ever posting in there before. He also posted in hsnl xfer thread saying he has btc and wants skrill. Nobody responded or called him out there bc that wouldn't be standard in that thread, but in the sports thread people did. If you'd have done homework you never should have sent first to him. What did you send him $750 on? And yes, it's pretty safe to say you got scammed.
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01-04-2015 , 07:52 PM
Acr, he's been member since 2004 felt like it would be safe anyone have suggestions what I can do next
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01-04-2015 , 08:04 PM
Told ACR support asked to freeze his account they said they can't do anything, does anyone feel bad for me and wanna help I really need vanilla tonight I'll send first needed these funds for an emergency this really is screwing me
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01-04-2015 , 08:11 PM
Also can someone tell me what steps I go through to get him banned and possibly
Find out his info
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01-04-2015 , 08:38 PM
Just so everyone knows I was scammed by elfleader for $750, mods if u can tell me what steps I have to take to get him banned please pm me
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01-04-2015 , 08:47 PM
This whole ilike23bet and elf leader thing is fishy. No offense to you if you actually got scammed, but I would bet money and 1 or both parties have something to do with royhobbs, aceking, etc.

I really think it might be time to close down the trading thread because its just basically there for scammers to prey on idiots. And while yes it takes a pretty dumb person to actually get scammed in that thread, it shouldn't matter. It still happens Bc there's always gonna be dumb people.
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01-04-2015 , 08:48 PM
It's there for people to move around money too, but the fact that supposed scams are happening on a daily basis has to be reason to close it. Or I must be crazy? One or the other.
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01-04-2015 , 08:52 PM
Quote:
Originally Posted by chiefsfan17
Where is royhobbs at?

https://www.facebook.com/duque.upton


And the wife i believe:


https://www.facebook.com/lostinlit?pnref=story
P2P transfers: CHAT thread : No trading ITT Quote
01-04-2015 , 08:53 PM
Ok dude I get what ur saying but look my
History last couple days I've been trading and have sent first every time, please don't say I'm doing anything fishy when I just got scammed I'll be happy to post screen shots of my transfer history
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01-04-2015 , 08:56 PM
Quote:
Originally Posted by ilike23bet
Ok dude I get what ur saying but look my
History last couple days I've been trading and have sent first every time, please don't say I'm doing anything fishy when I just got scammed I'll be happy to post screen shots of my transfer history
I missed the ACR name you sent to. Could you please post it again
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01-04-2015 , 08:56 PM
Wasn't speaking about your side honestly. Was more concerned with that 2004 account possibly being royhobbs/aceking. It's not just a random person that hacked that acct or the acct owner randomly scamming someone out of nowhere. It's happening with random accts, newly signed up or not, like every day now.
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01-04-2015 , 08:58 PM
Quote:
Originally Posted by jh1711
I missed the ACR name you sent to. Could you please post it again


ACR name is eifleader 2+2 is elfleader
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01-04-2015 , 09:02 PM
swap
Quote:
Originally Posted by ilike23bet View Post
Have ACR up to 2k (ilike23bet) want vanilla reload,

Have real life things going on need to get this done ASAP wiling to pay higher vig for anyone who gets 500 plus. Happy to send first as long as very reputable thanks
Hi pal!

i can help you out charging 5% vig (vanilla), 3.75% wire.

any amt.

im mod/coach on pokerstrategy, 10yrs member of 2+2 and have confirmed trades in both hsnl and the normal p2p thread. I was also active in highstakes sport pools/leagues.

let me know if intrested

cheers

Dunno if this bs was said with other scams but here's what I got
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01-04-2015 , 09:19 PM
Quote:
Originally Posted by ilike23bet
Also can someone tell me what steps I go through to get him banned and possibly
Find out his info
Not gonna lie but I saw this commin....Never saw him on fourms then all of ausdden he was willing to trade bc he kneew youd send first. Best of luck man. Tell ACR you got scammed and to try to freeze his account.
P2P transfers: CHAT thread : No trading ITT Quote
01-04-2015 , 09:19 PM
Quote:
Originally Posted by ilike23bet
ACR name is eifleader 2+2 is elfleader
thanks
Quote:
Originally Posted by ilike23bet
Dunno if this bs was said with other scams but here's what I got
From a quick glance it looks like he paid and lost 250$ in a fantasy league in 8/2013. There's some hope that he fell asleep, got layed, ... and you get your money soon.

Please don't take this as a vouch or reference.

Last edited by jh1711; 01-04-2015 at 09:27 PM. Reason: damn sailor sabotaging my spell check
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01-04-2015 , 09:32 PM
Quote:
Originally Posted by jh1711
thanks

From a quick glance it looks like he paid and lost 250$ in a fantasy league in 8/2013. There's some hope that he fell asleep, got layed, ... and you get your money soon.

Please don't take this as a vouch or reference.
Hope ur right
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01-04-2015 , 09:50 PM
Quote:
Originally Posted by ilike23bet
Hope ur right
Me, too. You should still report () the delay. Click the triangle in his last post, and report that you didn't hear anything for X hours.
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01-04-2015 , 10:21 PM
Quote:
Originally Posted by ilike23bet
ACR name is eifleader 2+2 is elfleader
Something is is bugging me, but I'm not sure why.

eifleader on ACR, with a i, correct?

I know this is too late to help you now, but if you'll be trading in the future, you may care to use this guide.

http://forumserver.twoplustwo.com/sh...stcount=109847

Quote:
Originally Posted by Clamper13
For those new to trading.

Before you agree to any trade, insist that they post their screen names in this thread; no post, no trade, period.

1. Are you unable to find a verifiable trading history?
One confirmed trade, years ago, in which he received a yellow card. Absolutely zero activity in the hsnl xfer thread until his solo post today..

7. Are there any inconsistencies in their statements or account names?
Two PS account names.
"have confirmed trades in both hsnl and the normal p2p thread" <-- no he doesn't.


If he scores a one, slow down then take a closer look.
If he scores a two, stop then ask a veteran trader for help.
If he scores a three or more, don't trade, period.
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01-04-2015 , 10:32 PM
Yes correct
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01-04-2015 , 11:37 PM
UPDATE ALERT on ROYHOBBS62



Just found out from Royhobbs Friend 30 minutes ago that Mr. Royhobbs had a setback and he had surgery yesterday. He is recoving today and is expected to be back home tomorrow and i will get my money back SUPPOSELY. His friend also mention that i should STOP blowing up his phone and that Royhobbs62 has TONS of money and he will make good on any deals he was involved in tomorrow LOLLLLL




Personally speaking i think this whole heart break is BULL****, but we will see how this goes tmrow lol
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01-04-2015 , 11:40 PM
Pointing out the obvious but elfleader has logged in since and has not PMed me
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01-04-2015 , 11:41 PM
Nice work Clamper. That guide is something EVERY trader should follow, wether they are new or not, to avoid or decrease the chances of being scammed.

Another thing is, new traders should always go that extra mile in doing research on there potential trading partner before sending money to random people. If new posters have any doubts or are not sure about something, pm'ing a mod or a veteran ITT deff won't hurt.
Most of the time if a trade sounds to good to be true or that person seems desperate and is looking to trade in a hurry, more often than not, you are dealing with a scammer, it's basic common sense.
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01-04-2015 , 11:57 PM
Quote:
Originally Posted by chiefsfan17
This whole ilike23bet and elf leader thing is fishy. No offense to you if you actually got scammed, but I would bet money and 1 or both parties have something to do with royhobbs, aceking, etc.

I really think it might be time to close down the trading thread because its just basically there for scammers to prey on idiots. And while yes it takes a pretty dumb person to actually get scammed in that thread, it shouldn't matter. It still happens Bc there's always gonna be dumb people.
No, closing the thread should not be considered. So many good people in the community rely on it in todays online poker climate. Not surr what to do about dumb people other than just try to warn them.
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01-05-2015 , 12:05 AM
Quote:
Originally Posted by Iliveontheedge
i should STOP blowing up his phone
Probably a good idea. If he's a scammer, blowing up his phone isn't going to make a difference, nor will leaving him be for a couple of days make you less likely to get your money IMO. If it's all legit (even if you consider it to be a <1% chance), you'l be gad you did.
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01-05-2015 , 12:08 AM
Quote:
Originally Posted by Bobo Fett
Probably a good idea. If he's a scammer, blowing up his phone isn't going to make a difference, nor will leaving him be for a couple of days make you less likely to get your money IMO. If it's all legit (even if you consider it to be a <1% chance), you'l be gad you did.

I don't expect to get my money back lol


N if i did it would be a miracle imo
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