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07-06-2022 , 06:19 PM
Quote:
Originally Posted by chiefsfan17
I had a PM from him to do a small amount of stars and luckily was busy and didn't want to deal with it at the time. Am at my desk now and went to reply to him and saw 'temp-banned' so searched his name.

I posted in the hsnl thread saying I want stars for btc and he said he had 500 stars and would send first. I'm assuming he had illegitimate funds or something?
Anyway, no trades were done and I still hadn't responded to him but he did PM me.
Did UncleSon happen to mention his supposed PS SN?
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07-06-2022 , 10:17 PM
Quote:
Originally Posted by kidpoker406
why did he have marketplace approval and PMs available?
Kind of late to the game here, but thought I should answer these to clear up any confusion and provide information for future traders.

Marketplace Approval only gave posters the ability to start threads in the Marketplace - it has never been associated with making transfers in this thread. Regardless, the new ownership did away with that process when they took over last summer. Anyone can create a Marketplace thread now.

The ability to send PMs is something that is software controlled and happens automatically after a certain number of days and posts - the thresholds aren't especially high.
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07-25-2022 , 10:28 PM
Quote:
Originally Posted by jesse'sgurl
... ACR for paypal...
SO HIS ACR NAME IS FINESSE2TYMES......HIS PAYPAL EMAIL IS linstermichael5@gmail.com ....and the name on paypal is JUSTIN GADBERRY..
Please Beware...lol
I can't help get your money back. Maybe I can help prevent future loss.

First, don't use Paypal. Way too many Paypal trades have gone south. It looks like Paypal requires their pre-approval too. I advise avoiding Poker/Paypal trades altogether.
https://www.paypal.com/us/webapps/mp...ptableuse-full

Second, be patient. Stick with the Transfer Thread. It might take extra time, but easily identifying the better traders will be worth it.

Third, take a gander here. It's dated, but still useful.
https://forumserver.twoplustwo.com/s...stcount=109847

I'll give this scammer a five.

1. Are you unable to find a verifiable trading history?
I searched FINESSE2TYMES on 2+2; no results. I didn't look further

5. Do their online stats appear inconsistent with the amount of the trade?
I searched FINESSE2TYMES on Sharkscope; no results. I didn't look further

9. Does their forum name, player name(s), IM or email address show negative comments on this or any other site?
This does not bode well.
https://publish.twitter.com/?query=h...0&widget=Tweet

12. Did they initially contact you off-site or via PM, IM, or email?

14. Chat disabled?
If ACR has chat disabled, then add this one.

Last edited by Clamper13; 07-25-2022 at 10:50 PM.
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08-02-2022 , 12:34 AM
Mods

Username ‘weyer’ PMd me. Brand new account and only posts are in some sort of WPN thread. He’s asking if I need more stars money. Doesn’t add up for obvious reasons. Likely a scammer just fyi.
P2P transfers: CHAT thread : No trading ITT Quote
08-02-2022 , 01:56 AM
Quote:
Originally Posted by chiefsfan17
Mods

Username ‘weyer’ PMd me. Brand new account and only posts are in some sort of WPN thread. He’s asking if I need more stars money. Doesn’t add up for obvious reasons. Likely a scammer just fyi.
Thank you for the information.

If anyone else has received such unsolicited PMs from weyer, please Forward them to me.

Scammers are still operating here, so please take every precaution when attempting to trade with anyone.
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08-02-2022 , 07:08 PM
looking for advice on how to sell blackchip? dont have any vouchers but happy to escrow, just wondering how you guys go about setting trades up?
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08-07-2022 , 05:09 PM
WARNING *** just been scammed by someone with the username ‘Weyer’ *** Attempted to trade my BTC for his t$ and he’s claiming the funds aren’t there (despite it showing as confirmed on the blockchain at the address he provided) and he’s now stopped responding. Further screenshots and details to follow- I just thought I’d put this out there ASAP incase he’s currently scamming anyone else on here.
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08-15-2022 , 02:49 PM
Quote:
Originally Posted by ForeValue
Completed smooth trade with jesse'sgurl...I sent Zelle and immediately received ACR from his account (hurry2020) to mine (gAmesmAnship). Solid trader, highly recommend.
Boggles my mind why you would send first to a one month old account. I just had a weird back and forth with this user. My acr is lukboxx21 just stating it so that I don't get an infraction
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08-16-2022 , 09:05 AM
Quote:
Originally Posted by Lukbox222
Boggles my mind why you would send first to a one month old account. I just had a weird back and forth with this user. My acr is lukboxx21 just stating it so that I don't get an infraction
Sure here is the weird back and forth...

Originally Posted by Lukbox222
Quote:
Originally Posted by jesse'sgurl
Hi Lukbox22.. I am in need of some ACR...are you online now? thanks *(me)
I will be on today let me know what you need and how you are paying and your acr sn *(him)
I noticed you got rid of it all you typed in the forum... Why would you ask me how much Im getting and how am I paying if you were going to do a trade off the forum and tell me you were gonna be on today... NOT COOL...but your business *(me)

Then...couple days later he sends me a message asking if I had ACR... I told him yes..but he would have to send to me first..and he got PISSED off
because I asked him to send first. I have the messages to prove it to..
He continues to send me pm's about how and why I should send to him first and I told him to leave me alone and stop
sending me messages but he keeps sending them and I have them to show as well.

I really don't have time for drama..I came on here to read and do some trades and stick to myself. thanks.

Last edited by jesse'sgurl; 08-16-2022 at 09:11 AM.
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08-19-2022 , 08:20 PM
User "PLOSHARK" just scammed me for $100 on ACR.

I went first for $100, they claimed to send via cashapp and very did.

Called their cell to see what was going on, number no longer in service....

Quote:
Originally Posted by PLOSHARK
Need 175 ACR user-PlOSHARK
Have Venmo and $cashapp

PM please and thanks you

This person just scammed me out of $100.

Last edited by Mike Haven; 08-20-2022 at 05:09 AM. Reason: 2 posts merged
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08-21-2022 , 04:03 PM
Quote:
Originally Posted by RaleighPoker
User "PLOSHARK" just scammed me for $100 on ACR.

I went first for $100, they claimed to send via cashapp and very did.

Called their cell to see what was going on, number no longer in service....




This person just scammed me out of $100.
&

I sent a pm to this person to let him know I had ACR and that he would have to send first. Im not sure what spooked me about him but I think it was the fact he said he wanted 175 lol ... So then he sends me a pm letting me know he had already exchanged BTC with someone. So he didn't like the idea I asked him to send first... Im so sorry he took your money that pos. I just hope somebody catches the jerk..
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08-23-2022 , 04:43 PM
PS(infinite Ev's)

Last edited by Mike Haven; 08-24-2022 at 03:55 PM.
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08-23-2022 , 10:54 PM
Quote:
Originally Posted by CaliRaider
PS(infinite Ev's)
Quote:
Originally Posted by CaliRaider
Have $500 neteller

Want
ACR(CaliRaider)
BCP(CaliRaider1)
PS(CaliRaider1)
Why the differing account names?

Last edited by Mike Haven; 08-24-2022 at 03:55 PM.
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08-23-2022 , 11:28 PM
Quote:
Originally Posted by Clamper13
Why the differing account names?
My PS is CaliRaider1. Just helping a friend find a trade.
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09-06-2022 , 09:05 PM
Why the differing account names?

Quote:
Originally Posted by stammer93
need 300 on gg spanky1983 have stars or party
Quote:
Originally Posted by stammer93
spanks3399 on gg poker
spanks3399 on discord
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09-07-2022 , 07:06 PM
Quote:
Originally Posted by Clamper13
Why the differing account names?
cause i made stupid error and typed the wrong name as they are my nickname and the handles i use for everything if you took time to check you would see there no playing history and a simple error
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09-07-2022 , 07:09 PM
Quote:
Originally Posted by stammer93
need gg spanky1983

*

Edit/MH: See https://forumserver.twoplustwo.com/s...postcount=8265
my gg is spanky1983 spanks is also a nickname i use on many differnt sites i made stupid error if search spank3399 you will see there is no playing history and no account i do a[pologize but it was simply me not paying attention sorry
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09-07-2022 , 07:35 PM
Quote:
Originally Posted by stammer93
need gg spanky1983

*

Edit/MH: See https://forumserver.twoplustwo.com/s...postcount=8265
if anybody thinks multi account etc please ban me as thats not what i am about at all
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09-07-2022 , 10:34 PM
Quote:
Originally Posted by stammer93
... the handles i use for everything...if you took time to check...
Quote:
Originally Posted by stammer93
my gg is spanky1983 spanks is also a nickname i use on many differnt sites i made stupid error if search spank3399 you will see there is no playing history and no account i do a[pologize but it was simply me not paying attention sorry
Do any of these names look familiar to you?

acesloose33 on PS
Garfunkel69 on PS
Snoppy8 on ACR
Snoopy8 on ACR
samperkins on 2+2
pokersnob on 2+2
Pokersnob3399 on AIM
pokersnob33 on Full tilt
acesloose@live.ca

Last edited by Mike Haven; 09-08-2022 at 07:20 AM.
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09-08-2022 , 07:01 AM
Quote:
Originally Posted by stammer93
my gg is spanky1983 spanks is also a nickname i use on many differnt sites i made stupid error if search spank3399 you will see there is no playing history and no account i do a[pologize but it was simply me not paying attention sorry
Quote:
Originally Posted by stammer93
...

Snoopy8 on acr Have invested lots on site and looking to run first stake

...
Quote:
Originally Posted by stammer93
if anybody thinks multi account etc please ban me as thats not what i am about at all
See https://forumserver.twoplustwo.com/s...ostcount=70654

Also see numerous posts about garfunkel69

Last edited by Mike Haven; 09-08-2022 at 07:18 AM.
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10-21-2022 , 06:10 AM
Got a private message from user "alex34343" trying to swap his ACR for venmo @hbkgirl7

Melodie Tinney

in another post he used different venmo request @DYurchak13

reported him to Mike Haven
watch out for this type of scams
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10-25-2022 , 12:11 PM
ACR Poker, screen name : citrouille1

Last edited by Mike Haven; 10-25-2022 at 04:58 PM.
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11-17-2022 , 06:08 AM
Quote:
Originally Posted by VaporKing
Have ACR/Ignition (iIiiIillix67) 5k+

Want Cash App/BTC
BEWARE OF THIS. SCAMMED ME OUT OF 300 THROUGH A FACEBOOK GROUP. USED THE NAME VAPORKINGX ON TELEGRAM. transferred funds to a $zacseif on cashapp and changed the name to $kobra988. I haven't looked at twoplustwo since Black Friday, but the name was brought to my attention through Facebook, So I hope this is in the right thread. I just wanna expose scammers. Anyone help me figure out who they are?

Sent from my SM-A125U using Tapatalk
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11-17-2022 , 07:40 AM
Quote:
Originally Posted by Shakey90
BEWARE OF THIS. SCAMMED ME OUT OF 300 THROUGH A FACEBOOK GROUP. USED THE NAME VAPORKINGX ON TELEGRAM. transferred funds to a $zacseif on cashapp and changed the name to $kobra988. I haven't looked at twoplustwo since Black Friday, but the name was brought to my attention through Facebook, So I hope this is in the right thread. I just wanna expose scammers. Anyone help me figure out who they are?

Sent from my SM-A125U using Tapatalk
Please post good evidence of this alleged scam by VaporKing, ACR/Ignition iIiiIillix67.

See https://forumserver.twoplustwo.com/s...34&postcount=1

Last edited by Mike Haven; 11-17-2022 at 08:02 AM.
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11-17-2022 , 09:39 AM
Quote:
Originally Posted by Mike Haven
Please post good evidence of this alleged scam by VaporKing, ACR/Ignition iIiiIillix67.

See https://forumserver.twoplustwo.com/s...34&postcount=1
He claimed he was an agent for BSB Poker on bros via telegram, I sent him 300, they have no idea who he is. As soon as I sent money, he deleted his Telegram and changed his cashapp tag from $zacseif to $kobra988. No monies showed up in bros. He is the deleted account in the screenshot.

Sent from my SM-A125U using Tapatalk
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