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

09-09-2021 , 03:57 AM
Quote:
Originally Posted by Lukbox222
Good for you idiot.. I don't think anyone cares about your two cents Karen.
Quote:
Originally Posted by Lukbox222
And to get this right fool this was a trade off twoplustwo ... So yes there was a misunderstanding.
Quote:
Originally Posted by Lukbox222
I don't think I owe an explanation to an idiot like you .. I spoke to the guy and we got it from here P2P transfers: CHAT thread : No trading ITT
You can pm him and get the scoop from him grandma.but I doubt you will get any gossip.
Quote:
Originally Posted by Lukbox222
Lol you don't have a life do you Karen P2P transfers: CHAT thread : No trading ITT. Oh yea unemployment ended lolz no wonder
If you're hoping that people will trade with you in the future, you may want to reconsider your approach to posters - this isn't a good look, regardless of the fact that the person you're responding to is a third party.
P2P transfers: CHAT thread : No trading ITT Quote
09-09-2021 , 07:54 AM
Quote:
Originally Posted by Bobo Fett
If you're hoping that people will trade with you in the future, you may want to reconsider your approach to posters - this isn't a good look, regardless of the fact that the person you're responding to is a third party.
Point noted bobo and I totally agree but there is a way to ask to shed some light on the issue. This dude starts with such a negative tone. Not like "hey mind explaining what happened "you know.
P2P transfers: CHAT thread : No trading ITT Quote
09-11-2021 , 03:40 PM
Lukboxx222 has reached out to me and told me he intends to settle this debt. We’ve agreed to weekly $50 payments and he made his first one yesterday. When it’s cleared I’ll make a final post on the matter to reflect the debt’s been settled.
P2P transfers: CHAT thread : No trading ITT Quote
09-28-2021 , 12:40 AM
Quote:
Originally Posted by RaleighPoker
Have: $600 ACR (RaleighPoker)
Want: $600 Zelle or Cashapp

I have sold many times before and have trade history, so please don’t message me unless you are going first.

Cheers,
Rich
Bro, no offense, but you have 28 posts. There are several traders here with a much more extensive trading history, to refuse to go first with everyone is kind of insane and you're going to shut yourself off from some of the most reliable people on here.
P2P transfers: CHAT thread : No trading ITT Quote
09-28-2021 , 02:04 PM
Quote:
Originally Posted by HomeStar
Bro, no offense, but you have 28 posts. There are several traders here with a much more extensive trading history, to refuse to go first with everyone is kind of insane and you're going to shut yourself off from some of the most reliable people on here.
There are a ton of new accounts that refuse to send first with little to no history. Many scammers around atm fyi
P2P transfers: CHAT thread : No trading ITT Quote
09-28-2021 , 10:48 PM
Quote:
Originally Posted by sah_24
There are a ton of new accounts that refuse to send first with little to no history. Many scammers around atm fyi
True, and on the site trading threads as well (such as Ignition/Bovada forums).

One caveat is that in the Bonition forums, buyers are ALWAYS expected to pay first, and the funds of the seller are verified before they can post in marketplace. This doesn't stop those from the PM attempts. Its more moderated there, but some scammers are getting through with charge backs.

In lieu here, folks should sit at table with seller (how many trades can you have with 28 posts) and see the funds available.

Now, pro tip:

https://forumserver.twoplustwo.com/s...rchid=64302186

Gives posting history, only showing trade posts for the most part (don't know if all successful). If you are not comfortable, just PM your hesitations.
P2P transfers: CHAT thread : No trading ITT Quote
10-16-2021 , 10:34 PM
Currently going through a negative trade with user: Jay LoKko (ACR: lokkko)

He agreed to swap $150 ACR for my Venmo, which I sent first to him (my ACR is: gAmesmAnship). Shortly after sending Venmo to him, he messaged me saying; "FML I just sent to the wrong person, I'm so sorry I will fix this."

FWIW, I have swapped with Jay a handful of times in recent months/years and all transactions have been flawless before this. Long story short, after multiple PM's over the course of a few days he reassured me that he would 100% be sending funds my way to make things right...just needed a little time ("so sorry for all of this, please give me until next weekend").

He currently has not logged in for a week, and has not responded to PM's or Venmo requests that I have sent. If things are resolved, I will update the thread asap.
P2P transfers: CHAT thread : No trading ITT Quote
10-31-2021 , 01:16 PM
Quote:
Originally Posted by auralex14
Lukboxx222 has reached out to me and told me he intends to settle this debt. We’ve agreed to weekly $50 payments and he made his first one yesterday. When it’s cleared I’ll make a final post on the matter to reflect the debt’s been settled.
This has been resolved. Auralex can chime in when he can. Thanks
P2P transfers: CHAT thread : No trading ITT Quote
10-31-2021 , 08:43 PM
Quote:
Originally Posted by Lukbox222
This has been resolved. Auralex can chime in when he can. Thanks
Lukboxx has settled this debt.
P2P transfers: CHAT thread : No trading ITT Quote
12-02-2021 , 10:12 PM
Quote:
Originally Posted by Davidcopper22
Have up to $2200 ACR (eshushu22)

Want: Cashapp or Crypto

Would love bigger increments but nothing less than $300 please.

Tons of trades ITT and won’t ship first. Around all night and day tomorrow. Let me know and we can deal!
This dude just scammed me for 230 on Cashapp. i sent money first and now he has ghosted me (EVERYONE BE AWARE) he has blocked me via cashapp as well.
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12-02-2021 , 10:16 PM
Quote:
Originally Posted by grandslamsal
Have Venmo and cash app
Need 100 ACR(sally bawls)

Many trades here will send first to someone with more



Did 100 of this wit Davidcopper22

I sent Venmo he sent ACR

His: esushu22
Mine:sally bawls
Grand this guy just scammed me for 230 can you please see if you can find his real venmo name? i want to contact people he knows and put him on blast. i am also trying to find his real name of zelle - IF ANYONE has traded with him via Zelle please see if you can find his real Phone or Real name so that i can report him to zelle fraud . i have already reached out to cashapp they are going to try to dispute and reverse the trade as i told them he clearly scammed me on blocked me.

Quote:
Originally Posted by Lukbox222
Grand this guy just scammed me for 230 can you please see if you can find his real venmo name? i want to contact people he knows and put him on blast. i am also trying to find his real name of zelle - IF ANYONE has traded with him via Zelle please see if you can find his real Phone or Real name so that i can report him to zelle fraud . i have already reached out to cashapp they are going to try to dispute and reverse the trade as i told them he clearly scammed me on blocked me.
update cash app fraud team just recovered my money- and refunded me but please do not trade with this scammer no matter what story he comes up with .. he literally blocked me and ghosted me on text and cashapp.

Last edited by Mike Haven; 12-12-2021 at 12:14 PM. Reason: 2 posts merged
P2P transfers: CHAT thread : No trading ITT Quote
12-03-2021 , 08:14 AM
Quote:
Originally Posted by Lukbox222
Grand this guy just scammed me for 230 can you please see if you can find his real venmo name? i want to contact people he knows and put him on blast. i am also trying to find his real name of zelle - IF ANYONE has traded with him via Zelle please see if you can find his real Phone or Real name so that i can report him to zelle fraud . i have already reached out to cashapp they are going to try to dispute and reverse the trade as i told them he clearly scammed me on blocked me.
That guy used this Venmo when we traded

@slsmagic

*

Edit/MH: ACR esushu22

Last edited by Mike Haven; 12-12-2021 at 12:15 PM.
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12-03-2021 , 01:48 PM
Quote:
Originally Posted by grandslamsal
That guy used this Venmo when we traded



@slsmagic
I love how he was trying to set minimums and was open to large trades because when I lowered my amount he wasnt too happy and then said hold after I sent money then stopped responding and also blocked me on cashapp he was looking for a bigger fish but settled on small amount as no one wanted acr that day I guess
P2P transfers: CHAT thread : No trading ITT Quote
12-06-2021 , 01:17 AM
Glad I stuck to my guns with that guy. He was trying to do 400 with me a few months ago. I refused to send first and he was very pushy and defensive. Claimed he did 400 trades on 2p2 since covid hit, then when I did my research, there were barely any and I called him out on his bullshit. Then he replies telling me that doesn't my stupid ass know that you can trade money without posting LOL

Just another lesson, go with your gut on these things.
P2P transfers: CHAT thread : No trading ITT Quote
12-11-2021 , 08:12 PM
Quote:
Originally Posted by HomeStar
Glad I stuck to my guns with that guy. He was trying to do 400 with me a few months ago. I refused to send first and he was very pushy and defensive. Claimed he did 400 trades on 2p2 since covid hit, then when I did my research, there were barely any and I called him out on his bullshit. Then he replies telling me that doesn't my stupid ass know that you can trade money without posting LOL

Just another lesson, go with your gut on these things.
I think we all should also check sharkscope to see if they really have bink something or not or atleast the stakes they play because this dude didn't play since May and suddenly had 2k to trade so it's kinda sus.

Just my 2 cents.
P2P transfers: CHAT thread : No trading ITT Quote
12-16-2021 , 09:04 PM
Quote:
Originally Posted by ForeValue
Currently going through a negative trade with user: Jay LoKko (ACR: lokkko)

He agreed to swap $150 ACR for my Venmo, which I sent first to him (my ACR is: gAmesmAnship). Shortly after sending Venmo to him, he messaged me saying; "FML I just sent to the wrong person, I'm so sorry I will fix this."

FWIW, I have swapped with Jay a handful of times in recent months/years and all transactions have been flawless before this. Long story short, after multiple PM's over the course of a few days he reassured me that he would 100% be sending funds my way to make things right...just needed a little time ("so sorry for all of this, please give me until next weekend").

He currently has not logged in for a week, and has not responded to PM's or Venmo requests that I have sent. If things are resolved, I will update the thread asap.
Updating this trade...Jay LoKko has made good on his end, as he just sent me Venmo back to square the debt. From the sounds of it, he had a really bad run with Covid and just bounced back.
P2P transfers: CHAT thread : No trading ITT Quote
12-27-2021 , 02:19 AM
Quote:
Originally Posted by ForeValue
Updating this trade...Jay LoKko has made good on his end, as he just sent me Venmo back to square the debt. From the sounds of it, he had a really bad run with Covid and just bounced back.

is there a way that I can appeal my ban? As ''ForeValue'' stated, I made things good with him, I tried messaging the mods but I cant.
P2P transfers: CHAT thread : No trading ITT Quote
12-27-2021 , 06:24 AM
Quote:
Originally Posted by JayJay33
is there a way that I can appeal my ban? As ''ForeValue'' stated, I made things good with him, I tried messaging the mods but I cant.
JayJay33

re Jay LoKko (ACR: lokkko)

For full disclosure, please post full details of your reasons for not making good the subject $150 for over eight weeks.

Thank you.
P2P transfers: CHAT thread : No trading ITT Quote
12-27-2021 , 03:21 PM
Quote:
Originally Posted by Mike Haven
JayJay33

re Jay LoKko (ACR: lokkko)

For full disclosure, please post full details of your reasons for not making good the subject $150 for over eight weeks.

Thank you.

2 days before the weekend I was suppossed to send the money I contracted Covid, and everything after that got messy, being in the hospital, not being able to work and a lot of other personal stuff that I'm dont feel comfortable posting on a public forum. I had a impeccable record of transfers, and I've never tried to scam anyone.
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01-19-2022 , 07:13 PM
If anyone has received requests from UncleSon, please let me know.

Thank you.
P2P transfers: CHAT thread : No trading ITT Quote
02-11-2022 , 05:45 AM
Is it still the case that all transfers need to take place in the transfer thread or not? I don't play online anymore so it's irrelevant to me, but it seems like the general marketplace is just allowing anyone to transfer right now, even on platforms that scream out "i'm a scammer"
P2P transfers: CHAT thread : No trading ITT Quote
02-11-2022 , 12:22 PM
Quote:
Originally Posted by sixfour
Is it still the case that all transfers need to take place in the transfer thread or not? I don't play online anymore so it's irrelevant to me, but it seems like the general marketplace is just allowing anyone to transfer right now, even on platforms that scream out "i'm a scammer"
"I dont play online anymore, nowadays im only here to play karen and look out that everything is in order because my life is so boring."

Last edited by Helllsreal; 02-11-2022 at 12:47 PM.
P2P transfers: CHAT thread : No trading ITT Quote
02-11-2022 , 01:50 PM
serious question, i know the new owners were at least thinking about opening up what could/couldn't be done in terms of trading until they were told basically universally that it would be a terrible idea. would be nice to know what the actual rules are now so i don't waste my time trying to prevent people from getting scammed. worst comes to worst it adds one more troll to the ignore list
P2P transfers: CHAT thread : No trading ITT Quote
02-11-2022 , 02:02 PM
Quote:
Originally Posted by sixfour
Is it still the case that all transfers need to take place in the transfer thread or not? I don't play online anymore so it's irrelevant to me, but it seems like the general marketplace is just allowing anyone to transfer right now, even on platforms that scream out "i'm a scammer"
AFAIAC: yes. I have referred your post to Max.

Thank you for pointing this out.
P2P transfers: CHAT thread : No trading ITT Quote
02-11-2022 , 04:41 PM
Quote:
Originally Posted by sixfour
Is it still the case that all transfers need to take place in the transfer thread or not? I don't play online anymore so it's irrelevant to me, but it seems like the general marketplace is just allowing anyone to transfer right now, even on platforms that scream out "i'm a scammer"
Yes, still in the forum stickies. Thanks for pointing this out; I've deleted several posts.

Quote:
Originally Posted by Helllsreal
"I dont play online anymore, nowadays im only here to play karen and look out that everything is in order because my life is so boring."
I can't imagine why you'd want to **** on others that are trying to help reduce scamming, but whatever the reason, please keep this nonsense out of here. Thanks.
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