Open Side Menu Go to the Top
Register
P2P transfers: CHAT thread : No trading ITT P2P transfers: CHAT thread : No trading ITT

01-14-2015 , 09:34 PM
Dollar General & Family Dollar still sell the Green Dot Reload Paks..CVS is the only store in my area that pulled Vanilla AND GDMP
P2P transfers: CHAT thread : No trading ITT Quote
01-15-2015 , 03:29 AM
Quote:
Originally Posted by chiefsfan17
Am I allowed to start trading BCP with a new BCP screenname?
If you're multi-accounting, no. If it's a legit change, why not?

Explanation, please?
P2P transfers: CHAT thread : No trading ITT Quote
01-15-2015 , 10:05 AM
Quote:
Originally Posted by Slim43
Are Gdmp's dead? I bought and loaded one yesterday and was unable to send... Are these still working? If not can I get my money back that put on it?
Just to update the gdmp did work, I guess the reload site had some issue when I sent initially ... I think because of Vanilla issues and looks as if gdmp methods appear to change... I would be hesitant to use the option in the future
P2P transfers: CHAT thread : No trading ITT Quote
01-15-2015 , 01:37 PM
Quote:
Originally Posted by Slim43
Just to update the gdmp did work, I guess the reload site had some issue when I sent initially ... I think because of Vanilla issues and looks as if gdmp methods appear to change... I would be hesitant to use the option in the future
I think that issue was due to GDMP doing some technical updates.

The fact that stores such as CVS/7-11 have pulled GDMPs states that methods may be changing.

I have seen new GDMPs (new look) spring up in a couple stores.

Honestly, I think GDMP will eventually take its loading method to the method seen in Dollar General nowadays. GDMP-loadable cards that are ONLY loadable at the store. (Must have your prepaid card in hand.)

I believe the company is under fire/tired of dealing with from scams effecting the gullible people in today's world. I don't think the money-laundering tactics of those sending money to other countries helps their cause much. I believe Poker is a very small percentage stemming from these cards.

Please note, NetSpend Reloads, ReloadITs, PayPal My Cash Cards *2p2 does not allow these to be traded using its P2P Transfer Thread*, have not changed.
P2P transfers: CHAT thread : No trading ITT Quote
01-17-2015 , 08:40 PM
Quote:
Originally Posted by depechbnkn
so as the same time HIP was selling to you at .30 he was buying lock using amazon at .50!

Hip stated that he was using his debit card. Even if that were true it doesn't mean a thing. Debit card transactions can still be reversed.

With regards to amazon reversals and time limits, as MH pointed out there doesn't seem to be a time limit on any amazon transaction especially as it related to gambling which is against Amazon's TOS

All these facts aside,

Why are u constantly selling at .30 and buying hours later at .50

Why are you putting up more posts of wanted lock 500 for amazon 250 when u are selling the funds u buy at a significant loss?

Someone please give me a plausible explanation?

Are you the worlds worst trader?

Are you buying stolen codes from Russia at 20 cents on the dollar and making some money through arbitrage?

Are u planning to charge back Amazon at a later date and put a beating on some trusting individuals who vouch for you cause u "sent first" and they were able to spend your codes not knowing that would could be held liable down the road for any charge back or theft?

Dan
Just read through this situation and my best guess is that he had a family members CC/DC and was buying the Amazon with that and then selling the Lock so he could immediately liquidate the funds. Basically stealing from his family. It could've been a situation where he was allowed to do it or one where they didn't know. And he was probably confident they wouldn't charge back the purchases. Did he end up providing the bank statement?

*

Edit/MH: hipaintcheap

Last edited by Mike Haven; 01-17-2015 at 09:10 PM.
P2P transfers: CHAT thread : No trading ITT Quote
01-17-2015 , 09:53 PM
Does the Amazon gift card have to be purchased at a store location or can it be purchased online?
P2P transfers: CHAT thread : No trading ITT Quote
01-17-2015 , 10:00 PM
Amazon Gift Cards can be purchased online and at retail outlets.

*Amazon Gift Cards purchased online are fairly easy to reverse. I suggest only trading with users who have a lengthy trade history or asking individuals to buy hard cards at stores and provide receipt/picture proof.
P2P transfers: CHAT thread : No trading ITT Quote
01-17-2015 , 10:06 PM
I am more concerned about cc fraud. I just recently took some Amazon and didnt even think of how the gift card could have been purchased. I am not saying that this is what happened but I will say that after thinking about the possibility's I dont feel comfortable taking Amazon ATM.
P2P transfers: CHAT thread : No trading ITT Quote
01-17-2015 , 10:27 PM
Quote:
Originally Posted by vegasbound99
I am more concerned about cc fraud. I just recently took some Amazon and didnt even think of how the gift card could have been purchased. I am not saying that this is what happened but I will say that after thinking about the possibility's I dont feel comfortable taking Amazon ATM.
It's my understanding that most trading methods can be reversed. I believe a cash deposit to your bank account is one of the safest methods of trading. My advice is to trade with established traders, which will significantly reduce the risk of getting ripped off.
P2P transfers: CHAT thread : No trading ITT Quote
01-17-2015 , 10:31 PM
Quote:
Originally Posted by 300zxrider
It's my understanding that most trading methods can be reversed. I believe a cash deposit to your bank account is one of the safest methods of trading. My advice is to trade with established traders, which will significantly reduce the risk of getting ripped off.
Just want to make it clear I have not been ripped off I am just stating some concerns after thinking about how easy it would be for one to fraudulently purchase these gift cards.
P2P transfers: CHAT thread : No trading ITT Quote
01-17-2015 , 10:41 PM
Quote:
Originally Posted by vegasbound99
Just want to make it clear I have not been ripped off I am just stating some concerns after thinking about how easy it would be for one to fraudulently purchase these gift cards.
Yeah, there's definitely a possibility. I really wish there was more protection for the buyer.
P2P transfers: CHAT thread : No trading ITT Quote
01-18-2015 , 12:10 AM
Does anyone know what are sending/receiving limits for intertops? They told me its min 20 and max 200 per week.


I was pretty sure someone had up to 2k sending limit and thus if someone has a 2k sending limit, the receiver can accept 2k. Did something change recently with intertops? They basically said no one has those sending limits.
P2P transfers: CHAT thread : No trading ITT Quote
01-18-2015 , 12:13 AM
What's the safest method to trade now for US? Bank transfers? Since vanilla n gdmp r shorting out
P2P transfers: CHAT thread : No trading ITT Quote
01-18-2015 , 12:15 AM
it depends. different accounts have different sending limits. some people have big ones.

i think you can receive whatever - not sure there are receiving limits.
P2P transfers: CHAT thread : No trading ITT Quote
01-18-2015 , 12:15 AM
Quote:
Originally Posted by Chrispy21er
What's the safest method to trade now for US? Bank transfers? Since vanilla n gdmp r shorting out
something non-reversible, like bitcoin, branch deposit, or bank transfer
P2P transfers: CHAT thread : No trading ITT Quote
01-18-2015 , 12:35 AM
Quote:
Originally Posted by BigBadBabar
something non-reversible, like bitcoin, branch deposit, or bank transfer
Cash deposits and transfers are reversible at most banks. Bank of America for sure on both of them, I know that first hand.
P2P transfers: CHAT thread : No trading ITT Quote
01-18-2015 , 12:43 AM
they're very difficult to reverse, as far as i know. i believe branch deposits get "locked in" at the end of the business day and are then safe. for online transfers i'm not as sure on how the reversal/proof would work. i believe chase quickpay is less safe than say boa/wells/other

branch deposits as well as most bank transfers are certainly safer than the easily jacked stuff such as amazon, paypal, etc
P2P transfers: CHAT thread : No trading ITT Quote
01-18-2015 , 01:24 AM
Don't trade with chiefsfan17. He still owes me from a trade. He was supposed to send to my stars, now that I'm telling him I want the money back no stars he is slow to come up with the money and no I don't believe anything he says. I know him irl and he also owes me for sports tickets i left in vegas with him

He threats me saying "I won't get a dollar" the first time I posted about him. Demanding me to delete it. I did. But now I've had enough

He is looking for 100 bcp right now offering qp. I think he is making a bunch of silly trades / talking to mods to get respect for a later scam. It already sounds like he had issues trying to trade in the high stakes thread

http://forumserver.twoplustwo.com/17...e-lol-1490905/

Last edited by Dollarpro; 01-18-2015 at 01:31 AM.
P2P transfers: CHAT thread : No trading ITT Quote
01-18-2015 , 12:04 PM
Hello.

I have an American Express Gift Card that I was given two weeks ago as a birthday present which I had intentions to use towards Pokerstars.
Pokerstars dont accept American Express.

Does anyone know a roundabout way that I could get the money into the account? Like somewhere that accepts American Express giftcards online that issue VISA giftcard codes or something like that.

It's £50 so its worth trying to get into the account.

Any advice in very much welcome.

Kindest regards in advance.
p.s apologies if this is in the wrong place.

Quote:
Originally Posted by Bluffyou
You could load the credit on to a PayPal or Neteller account (I'm pretty sure they both accept American Express) then deposit on to stars with that.
Thank you for the reply. Unfortunately neither of those two accept American Express.

Last edited by Mike Haven; 01-18-2015 at 04:00 PM. Reason: 2 posts merged
P2P transfers: CHAT thread : No trading ITT Quote
01-18-2015 , 04:43 PM
Quote:
Originally Posted by _BYBDAVE_
Hello.

I have an American Express Gift Card that I was given two weeks ago as a birthday present which I had intentions to use towards Pokerstars.
Pokerstars dont accept American Express.

Does anyone know a roundabout way that I could get the money into the account? Like somewhere that accepts American Express giftcards online that issue VISA giftcard codes or something like that.

It's £50 so its worth trying to get into the account.

Any advice in very much welcome.

Kindest regards in advance.
p.s apologies if this is in the wrong place.



Thank you for the reply. Unfortunately neither of those two accept American Express.
I have just found out that Paypal will accept American Express but they want to verify it by charging a dollar which is getting rejected as the giftcard is in GBP.
P2P transfers: CHAT thread : No trading ITT Quote
01-18-2015 , 04:54 PM
perhaps contact pokerstars directly and ask what they recommend
P2P transfers: CHAT thread : No trading ITT Quote
01-22-2015 , 08:54 PM
Can i trade bitcoin for BOA in the thread? Didn't want to get points so I posted here first. thx
P2P transfers: CHAT thread : No trading ITT Quote
01-23-2015 , 02:18 AM
Quote:
Originally Posted by gofish091990
Can i trade bitcoin for BOA in the thread? Didn't want to get points so I posted here first. thx

No, there has to be a poker site involved in the trade. Seals with Clubs for BOA is OK, I believe.
P2P transfers: CHAT thread : No trading ITT Quote
01-23-2015 , 12:23 PM
Quote:
Originally Posted by 300zxrider
No, there has to be a poker site involved in the trade. Seals with Clubs for BOA is OK, I believe.
ty
P2P transfers: CHAT thread : No trading ITT Quote
01-24-2015 , 02:31 PM
So i was trying to do a trade last night 60 gdmp for acr or bcp. I sent the code to TradeOC so he could try it with serve he said it came back invalid. I asked him if he could find a trade for me he tried and said he couldnt. I went to bed shortly after and when i woke up i hit up depechbnkn told him i wanted to trade i sent him the code and he sent me back a screenshot of 0$ on the pack. So i talked to OC and he said he didnt load it so ive been trying to contact gdmp and all i get is a robot. What Now?

*

Edit/MH: See http://forumserver.twoplustwo.com/sh...postcount=6502

Last edited by Mike Haven; 01-25-2015 at 08:24 AM.
P2P transfers: CHAT thread : No trading ITT Quote

      
m