ladies and gentleman i rest my case

Attempted to trade with Homestar. My Zelle for his ACR.
For some reason, my bank keeps locking my card.

I appreciate his trying to help me.

Little Italy Cleveland ?

little italy nyc man... mulberry and hester

did you not catch the big pun quote from twinz

https://www.youtube.com/watch?v=AiwvPmRTv6M

How quick/smooth is the Bovada P2P process? I notice this is different from the vouchers and a recent addition. Have you used this method before?

Same impersonator of YugiohPro at it again. I am not doing any trades and will always request a video call and offer more vetting if I do need a transfer.

do you get an email notification on Stars once a player has transferred you money? like you do when you deposit?

I got a message from this account today asking to do a trade.

*

Edit/MH: YuGiohPro

Please note that words in images, etc, are not picked up by the search engine, so it is best to add the key words to your text.

Thank you for the important information.

There is no reason to write John's name for the search engine as he is the innocent party bringing this information of the fake yugiohpro account to everyones attention.

Lol I love that you did an in person trade

A couple of questions for the experts in this thread:

1. I just did a trade and received $100 in my Chase account via Zelle (I gave email to sender), the transaction currently says "Pending" on my end. Is this normal? When does it normally completes? (an aside, I have already sent fund via Pokerstars)

2. Is receiving funds via Paypal in a trade still an issue?

Yes.

Some of the other methods of transfer should probably be barred, too, but none have been used to scam, yet, afaik, and having the PP bar makes people think twice about using methods where gambling-related transactions are specifically disallowed in their T&C.

Got it thanks.

Just an FYI, most likely not issue:

"CheckRais3r" pm'ed me wanting to trade and offered Paypal/Skrill/Neteller for my Pokerstars. Looks like I will have to decline.

Thank you for sni informing me.

Hi Can any moderator please tell me if my account is activated Joined since 2017, and want to post a notice that about p2p tansfers. I do not know if i have a pm or where it its located
and did send a message to contact but i cant remember wich email i used at the time. no detail are shown under profile thanks

LittleTyrant

If you mean your PM facility, see the FAQ section, or, easier, try sending yourself a PM.

Click on someone's username to send a PM to them.

So i have noticed a trend with some operators in regards to player to player transfers.

Party poker set limit at $2k a week for uk players a few weeks ago and now they have decided to get rid of player transfers completely for all countries.

GG poker stopped player transfers for uk players around 30 days ago or so maybe more

Currently acr and pokerstars and 888 are only sites u can player transfer on. I assume these operators will soon follow suit apart from maybe acr.

Anyone can tell me the exact reasons why this is happening. Kind of frustrating for any players that buy / sell /swap action ect.

I assume its something with the ukgc coming down hard on sites.

Anyone with any more info that would help explain whats happening.

Regards jamie bury

Total guess here, but maybe something to do with UK regulations. GG still allows P2P for players, unless that changes as of this morning and I have not seen it yet.

Do not trade with 2p2 user fanaticnyc(ACR name D33z_nuts) I think his name on discord is “whocares?”. I suspect he also goes by ACR account DBA123. I suspect he also has many other accounts under different names. His first name on Zelle showed up as “Tahire” or “Tahir”. When I asked my friend to look up his number his number also showed up as fraud.

I sent Zelle to him on Saturday morning, expecting to get ACR funds of $500 which he promised to send then he made up excuses why it was being delayed then finally went afk at 3pm, not answering my text/2p2 pms while still actively talking to other people in poker community. Its been brought to me that he was involved with a few more(possibly many more) members of the poker discord transfer group(I did not know this existed) and there are at least 1 or more victims other than myself. He was ghosting someone, pretending he was going to send from his friend/brother etc. He was also very specific and persistent of the money amounts when trading.

Please let me know if you have been involved with him in the past or know about him. Spread the word and do not give him any business. Just like any other scammers out there, the guy is very good at talking. Thank you.

Dealing with this exact scenario right now. I believe the weekend issues you mentioned are one and the same and we might all somehow be connected.

Working on it here, let you know if I have any news. I know the the person you are speaking of is the same one we are.

He has tried to trade with me before and given me several different names to send to (On ACR). He was super persistent about it, and was angry when I traded with someone else. I got a bad vibe from him, and refused to trade with him, even if he sent first. Brought it to Mike's attention, as well.

Please report him to ACR Security for full investigation asap, fwiw. Sometimes if a proven scammer is reported with good evidence at least a couple of times before they lose or dump the stolen money, a poker site will ban them and refund the money to the scammees.

Yeah. This came to my attention late last night. I was asked to hold a couple bucks as security. Did not think anything of it since both sides told me it was cool. Then someone sent me a text late last night saying they think the person due the moment might be getting scammed. Soon as I saw the above post, I hit him up to ask. The person that owes the money has been in regular contact and promises at least 60% or more today.

I do have the legal name of the person that shipped me the security for it and will make sure all interested parties have it if it gets down to it.

I try to always give benefit of the doubt amd since there is still constant communication with the person out the money there is some comfort/hope.

I've already considered and moved on what you suggested. My first thought, good looking out and following up here.

Along these same lines, someone just offered to make available mountains of training from well know coaches/websites. Having a relationship with most of these people, got all the info, their contact info, etc...and forwarded on to every site we have contact with and general email to support@ for the other sites. RYE was on it in minutes, as well as Upswing. I detest scammers....

Ok, asked to clear some things up....

The person that asked for the swap did so on a channel in our private group. Someone responded and they came to terms. The total amount was just over 3K. Most was settled quickly. There is a curren outstanding balance of $700.

To be fair all non judging. The player involved has been in constant contact for all but a 6 hr block of time over the weekend. They sent me a zelle to hold as security or forward on. There are some small complications that added to logistical issues.

A member sent this individual ACR money. They recieved 2300+ back quickly but they requested only PayPal. Some monies were sent as an echeck and there are supposedly issues with third party processors amd converting cash into PayPal accounts.

The debtor, for lack of better words, has been in touch today and said it should be resolved this afternoon/evening, at the very least the majority of it. The player owed the money prefers not to get too specific since there has been contact all along. Their preference is to be made whole and to not shame someone if they follow through, even if late. They have said if there is no progress, they will update me later tonight and take things from there.

We are fairly certain that true ID is known, aliases used in various platforms, and ACR is aware of what is happening. There were several people involved, third parties, in sending PayPal, so things might be a bit convoluted and appear more habitual them a one off thing.

Soon as the player updates me, will update here. If the balance goes unpaid, all names/accounts will be posted, too