Yes, and when you consider that the M.O. of many of these scammers is to use "look-alike" names, it's all the more important. Please double-check all screen names you post - cut-and-paste when you can, so you don't miss 0s for Os and 1s for ls, etc.

My sn was an honest mistake and I also did make a mistake with check44 I don't think it's the same person. Also the 1k trade I did can confirm I sent from lukboxx21. At this point Puregenius has blocked me completely and I highly doubt he is gonna make this right.i have disputed the transaction with my bank and they will be getting my money back as I claimed it as fraud so he will soon see a negative balance on his cashapp or get banned from that as well.

I wasn't trying to accuse you of anything I was just pointing out a few relative and important details that people should consider when posting and trading. If I see someone alter a screen name in the same way you did I would not trade with them. And it also looks a little suspicious when trying to figure out who is telling the truth when a deal goes bad.

Puregenius was given ample time to make things right or at least explain his side of things so its obvious he's a scammer or a very inconsiderate individual.

In this situation there's not much you could do. Considering his account is about 7 years old with a decent history of trades (afaik) I too would've been comfortable sending first.

Given how this trade went I don't care how long a person has been on this site anymore best way would be to do trades in increments maybe 50 or 100

Puregenius his acr Check4 scammed me on here for 300 he is now banned but has been playing on acr even after I contacted security. Can someone tell me how else can we make acr security aware of this scammer ?

Thank you a dewd I have emailed game integrity with all information about Puregenius whose check4 hope he scores big so that they can confiscate his money. If I were him I would not play

i noticed dbeat was temp banned, was that related to anything here?

If you are referring to “D-Beat” then yes, he scammed a few people out of money.

damn, so the D-Beat and Purregenius were the same people?

so strange D-Beat just messaged me about forgetting about a bet he lost to me where he thought he owed me money, turns out i owed him a dollar and he didn't have paypal so that was that

Better than losing 300 to this pure genius scammer

seems he's no longer banned, my contact with d-beat (2p2 account not puregenious never had contact with him) here has been limited but he seems like a solid dude from pog and se threads, i am hoping the scammer was just trying to look like him or something and worry i may have wrongly jump started a rumor mill

Oh, on another note, I just discovered this. Did you ever pay the money back?

Pay what back? You mean pay after I was locked out of my bank account after getting sent money? Its funny you guys don't check in on the other person you just ban when someone says they been scammed. I sent him the first payment then when he told me to send the next payment my account was frozen. So no I didn't send him money for something I didn't get

And have you since contacted him and straightened things out? Because in that post, he claims that he contacted you multiple times and never heard back.

If you get banned for an alleged scam and come back with a new account (or two), it's usually a good idea to post your side of the story, lest you get banned again. And again. If a mod later checks and discovers the same accused person with a new account, and no resolution of the issue posted, they'll logically assume the issue is still outstanding.

He must have contacted me on here where I couldn't respond. He never emailed me or messaged me anywhere else. Also ignition never banned me. They suspended my acount they said I requested myself to be banned which I never did. So he must have done that for me lol. I reinstated my account right after.also if I remember correctly it took him hours to attempt to send me the money and when he said he did I checked and there was nothing and this was at like 3 or 4 am. I went to sleep woke up around 9 and my bank account was locked from a transaction with zelle.

I've PMed koking51 so you guys can hopefully sort this out.

I still have never received my money back or the funds on Ignition. Also, have never received a follow up message after numerous times of reaching out via private messages.
I have photos of all the private msgs on 2p2 of this transaction and proof of Zelle upon request.

Out of the blue after playing on stars sporadically for like 15+years they want KYC, fill in forms, proof of funds etc. I would normally provide this albeit annoying - but I want to play something tomorrow and they won’t respond in time, is KYC or any of that applicable for p2p transfers? Or is it fine for someone to transfer me and I play/withdraw without issue?

koking51

Why does ACR SN SBANDREW come into this trade?

I provide KYC they now want bank statements, tax information and some very personal information. I am a lifetime winner on their site from mtts, I don’t understand where this has come from. I am a huge winner lifetime online from other sites, when I played professionally - all I want to do is play a few mtts a week. Are there any stars reps here?

PokerStars Dylan might still be able to answer questions. He hasn't posted for over four months, but he did log in about a week ago.

Though I'd say that Support is following the KYC rules as PS has interpreted them, and they won't budge on the info they're requesting because of the potential penalties that could be imposed upon them by the Gambling Commission.

I apologize because SBANDREW is my brother's account and I made the mistake of sending it from that account. It will not happen again and I apologize to the forum for my mistake and lack of judgement.

When I was confirming that I received my ACR Funds I checked my ACR P2P Transaction History and it had shown that it was from ACR (SBANDREW). I msged Flip4myroll regarding receiving the funds from a different ACR player from his post on the p2p Transfer thread and he responded that he had 2 accounts.

How do you make a mistake of sending from your brothers account? And why are you on your brothers account In the first place?

That's like me saying oh I just logged into my brothers bank account and some money accidentally!

Imo this sounds extremely shady and I would be concerned with anyone trading with you !

Like aforementioned above, we were both playing that day and both drinking, we have exact same laptop and I sent it from one that was open. I have spot on integrity and unlike you, I'm not stupid enough to fall for scams. I already have like 10 trades on here sending and receiving first, challenging my integrity just makes you look naive and dumb. The fact that this is such an issue is absolutely comical.