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

11-10-2019 , 05:40 PM
Quote:
Originally Posted by stumbras
I used 7 different cards including Revolut virtual cards but nothing works. I will not use crypto ( scammed before ) thus it appears no more Bovada for me.
If you check out the p2p transfers thread you can probably find someone who wants to sell a Bovada voucher. Just something to think about, do your homework to make sure they are reliable obvi
P2P transfers: CHAT thread : No trading ITT Quote
11-10-2019 , 06:23 PM
Quote:
Originally Posted by stew.robinson
If you check out the p2p transfers thread you can probably find someone who wants to sell a Bovada voucher. Just something to think about, do your homework to make sure they are reliable obvi
Any reputable sellers? Because I always hear scamming stories
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2019 , 02:45 AM
Quote:
Originally Posted by stumbras
Any reputable sellers? Because I always hear scamming stories
As stew.robinson said, if you do your homework you should be relatively safe. I completed a trade recently but had to be patient to find the right person to send to first. Had a request from someone who actually also completed a trade in the trading thread after I decided not to go through with him due to lack of history. From my trade experience, there are plenty of people with trade history and are "marketplace approved" who are willing to make trades. The mods are very helpful in providing tips in not getting scammed and reading them all first will help.
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2019 , 09:30 PM
Should we be weary of accounts that have low post counts like below 10 and join dates from years ago? I remember seeing something posted about it previously but can’t seem to remember.
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2019 , 09:52 PM
Quote:
Originally Posted by Acemonth
Should we be weary of accounts that have low post counts like below 10 and join dates from years ago? I remember seeing something posted about it previously but can’t seem to remember.
Wary, yes. Probably don't send first. Trade in amounts that you can afford to lose. If they are offering money on a site, sit and chat with them, while they show they have the money offered. If they say their chat is barred, they are quite possibly impersonating a player they know that is playing but never chats. The old account here could possibly be hacked, or a sleeper. Search the SN for reported past alleged scams. Swap and check phone numbers.

Actually, just do the normal checks and take the normal precautions you should when considering a trade with any stranger on the internet. Maybe wait for a regular trader with a good past record.
P2P transfers: CHAT thread : No trading ITT Quote
11-12-2019 , 11:43 PM
Quote:
Originally Posted by Acemonth
Should we be weary of accounts that have low post counts like below 10 and join dates from years ago? I remember seeing something posted about it previously but can’t seem to remember.
I don't say this to be unkind, but if you need to ask this question, you may not be ready for trading yet.
P2P transfers: CHAT thread : No trading ITT Quote
11-14-2019 , 01:31 PM
hi how are ignition voulchers traded on here if one of the mods could chime in lmk thx
P2P transfers: CHAT thread : No trading ITT Quote
11-14-2019 , 02:36 PM
Quote:
Originally Posted by 450R
hi how are ignition voulchers traded on here if one of the mods could chime in lmk thx
See https://forumserver.twoplustwo.com/s...postcount=7746.

It's the one exception to the rules. To add some validity to your request, you might choose perhaps to add your SN on your main site, or one with which you have traded successfully before.

Since I wrote that post, I think now it may be that you can obtain vouchers pretty much instantly, so pre-ordering a number of vouchers may not be necessary.
P2P transfers: CHAT thread : No trading ITT Quote
11-14-2019 , 04:46 PM
Quote:
Originally Posted by Reptilian_
Trading his 400 zelle for my 400 bcp (davidgeorge)
His bcp (playmoneypro)
sent $400 zelle 35min ago still waiting on funds or a response threw pm.
P2P transfers: CHAT thread : No trading ITT Quote
11-15-2019 , 07:23 AM
Quote:
Originally Posted by Aguskb
conf this, he first sent his bcp (Davidgeorge) to me (RIPsobiz) for my zelle
So youre saying you made a successful trade with davidgeorge? pm me please. because I got scammed by this guy for $400 and he never sent anything.
P2P transfers: CHAT thread : No trading ITT Quote
11-15-2019 , 12:11 PM
wondering if anyone Canadian players had any luck getting ACR money to US players and what payment methods used? I don't know anything about bitcoin so haven't been comfortable getting money off that way and the only other WD option is a $65 fee for a cheque. Just wanted to try it out but not surprised why I have not seen 1 other Canadian player there in the last 6 weeks of playing.

Last edited by snowie963; 11-15-2019 at 12:12 PM. Reason: add
P2P transfers: CHAT thread : No trading ITT Quote
11-24-2019 , 04:41 PM
currently getting scammed for $25 by Acemonth
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11-24-2019 , 08:06 PM
sent Acemonth $25 on cash app as a tester because I wanted $300... numerous excuses about they haven't received the money and will send screenshots and maybe I sent it to the wrong name(which I didn't) but nothing. This is the receipt from cash app that clearly shows the transaction as completed. After this they signed off and not answering. They only have 4 posts I should have never sent first but was desperate. But definitely a scammer.

https://cash.app/payments/egc090ikln...wx2513/receipt

*

Edit/MH: Kristi; Payment to $kristimayyy.

Last edited by Mike Haven; 11-25-2019 at 04:19 AM.
P2P transfers: CHAT thread : No trading ITT Quote
12-17-2019 , 07:49 AM
Quote:
Originally Posted by TurnerBPoker
I sent $100 zelle to AmericasDonk (ACR) and he sent $100 ACR to my TurnerBPoker account. Thanks
Trade with "TurnerBPoker" at your own risk from ACR.

From our experience he is not to be trusted and still owes us money.

https://forumserver.twoplustwo.com/s...postcount=4670
P2P transfers: CHAT thread : No trading ITT Quote
12-21-2019 , 12:00 PM
Quote:
Originally Posted by Golfer2010
Also, I got scammed by "OOO POCKET ROCKETS"

I sent $100 ACR and he still hasnt completed the trade.

OOO POCKET ROCKETS is a scammer

*



Update: OOO POCKET ROCKETS is not a scammer and completed the trade after a short delay, we got the trade done
trade not completed.. (SITONURFACEZ) was supposed to send me 75 zelle for my 75 ACR (apocalyptic). He said it would take 15m-30m and so far i have had no issues doing trades with him. Its now over 9 hrs no funds. Called bank they said he never sent anything. I am also not a new recepient so i don't what issue is cause its only 75 bucks. But I also am waiting to see screen shot of him actually sending me funds. Until I see or get my money you are warned not to send him funds.
P2P transfers: CHAT thread : No trading ITT Quote
12-21-2019 , 07:23 PM
Quote:
Originally Posted by iburydoscocaroaches
trade not completed.. (SITONURFACEZ) was supposed to send me 75 zelle for my 75 ACR (apocalyptic). He said it would take 15m-30m and so far i have had no issues doing trades with him. Its now over 9 hrs no funds. Called bank they said he never sent anything. I am also not a new recepient so i don't what issue is cause its only 75 bucks. But I also am waiting to see screen shot of him actually sending me funds. Until I see or get my money you are warned not to send him funds.
Situation resolved. His bank account was frozen he unfroze it and paid.
P2P transfers: CHAT thread : No trading ITT Quote
01-08-2020 , 07:59 AM
Do not trade with 2p2 user:

lunamamoon

aka Gordana Trajkivi aka (Party) grrgrrzap

I accept my naivety in this situation and I'm not looking for any sympathy but I don't want anyone else to go through what I've been through. And also want this guy to be named and shamed. I'm guessing these names/aliases might not even be him/belong to him, who knows, Party won't tell me anything but what I can tell you is:

Gordana pm'd me about an advert I had, I was sceptical because he had low post count. But he said he would transfer me the money first. He also wanted to only do small amounts to begin with because he wanted to make sure he didn't get scammed. With this in mind I thought the guy was legit and that there was very little chance of anything going wrong. We successfully traded $1300 in sort of $300ish blocks. Each time I would receive the money (from the same account-so nothing dodgy here). There were also a few days in between trading the first batch of money and the second batch which again filled me with more confidence, because I had literally been playing with the money and everything was all good.

And then doomsday, Party block my account. I am currently still under investigation and have no idea what is going to happen to my money. Gordana hasn't replied for days (just disappeared off the face of the earth) and it feels very much like I have been scammed here. After reading many similar threads it seems unlikely i'll get any money back but i'll wait and see what the outcome is. Party won't tell me anything. Only that I am under investigation for my activity relating to the account: grrgrrzap. Which was Gordana's account. I had previously traded with more reputable people for party $ and never had any issue.

Really worried im going to lose my money. But also accept that I was naive. Just want people to be aware.

And just remember guys, even if someone is sending first, doesn't mean you are safe. If it all turns out to be a misunderstanding I will delete the post so that Gordana isn't wrongfully shamed. But given the current situation and the fact that Gordana has gone from being online every day to falling of the face of the earth, I very much doubt that this is just crossed wires.

*

Edit/MH: For reference:

Quote:
Originally Posted by lunamamoon
have stars (mindandw) $500
need BTC or ACR (mindandw)
Quote:
Originally Posted by lunamamoon
Have: 1K ACR - burgoosdo
Need: Crypto

Last edited by Mike Haven; 01-08-2020 at 09:07 PM.
P2P transfers: CHAT thread : No trading ITT Quote
01-19-2020 , 01:58 AM
Quote:
Originally Posted by TurnerBPoker
Want $50 ACR [TurnerBPoker]
Have zelle, cash app, venmo

Nothing but positive trade history
Trade with TurnerBPoker at your own risk, he still has not settled any money with us and owes us over $2,000 dollars.

He has been completely ignoring us for 5 months now and being unreasonable about the whole process.
P2P transfers: CHAT thread : No trading ITT Quote
02-07-2020 , 04:33 AM
Quote:
Originally Posted by Jzeroney
I have ACR, email me zeroneyjames@gmail.com
Quote:
Originally Posted by Jzeroney
Have ACR ( JZeroney )
Want Cash App
Pm me or Skype in profile

*

Edit/MH:

"About Jzeroney
Biography
Skype: ahh_snap"

I would suggest searching for "ahh_snap" in posts before attempting to trade.
READ HERE THIS GUY IS A SCAMMER: https://forumserver.twoplustwo.com/2...67/?highlight=

I know this isnt the thread for feedback per se, but if I have to take an infraction to save someone getting scammed I will. Yesterday Jzeroney tried to scam me by impersonating well known people. It's also not his first rodeo and I also have screenshots/chat logs if anyone wants/needs proof. Please don't trade with this guy.
P2P transfers: CHAT thread : No trading ITT Quote
02-13-2020 , 02:10 PM
Quote:
Originally Posted by jmpkh23
Have: $100 ACR (Expelliarmus16)
Want: Cashapp or Zelle

Willing to pay a nice vig to get this done ASAP, thanks.
DO NOT TRADE WITH jmpkh23 !! Sent him $40 zelle and he was supposed to send me 40 ACR (Muckleberryfinn). He responded by message the next day and said he would send that evening - never sent. Has stopped responding to messages.
P2P transfers: CHAT thread : No trading ITT Quote
02-14-2020 , 10:07 PM
do not trade with p2p user
lunamamoon on 2+2

aka Gordana Trajkivi
aka (Party) grrgrrzap
aka (stars ) amiez98

stars blocked my acc for a week , cause they had this user under invastigation
P2P transfers: CHAT thread : No trading ITT Quote
02-15-2020 , 05:01 AM
Quote:
Originally Posted by psychotie
do not trade with p2p user
lunamamoon on 2+2

aka Gordana Trajkivi
aka (Party) grrgrrzap
aka (stars ) amiez98

stars blocked my acc for a week , cause they had this user under invastigation
lunamamoon was banned here a week ago after this report at https://forumserver.twoplustwo.com/s...postcount=7793
P2P transfers: CHAT thread : No trading ITT Quote
02-19-2020 , 05:11 PM
Is there any benefit using zelle versus venmo for p2p thansfers?
P2P transfers: CHAT thread : No trading ITT Quote
02-19-2020 , 07:15 PM
yes, zelle is much more difficult to reverse, so you are less likely to get scammed
P2P transfers: CHAT thread : No trading ITT Quote
03-02-2020 , 10:23 AM
SCAM ALERT

diamondjoe11, with all of 11 posts, pm'ed me attempting to get me to send him cashApp for Venmo (no poker site involved)

Moderator notified.
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