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

06-13-2012 , 09:22 AM
Quote:
Originally Posted by Mike Haven
Sorry. Misread your Q.

You can swap PS to NT, although I can't think of too many legit reasons to need that.

You can't swap MB to NT, here.
Quote:
Originally Posted by Mike Haven
I've PMed you, but the rules, etc, are all in the OP of the transfers thread.
I want to do this exact thing. The reason is I just had deposit trough moneybookers (meaning I can only withdraw to it) and I live in Venezuela (it's difficult to get dollars into our bank accounts basically). The only way I can make something out of my $ is trough my NET+ Card from NT.

I wanted to know if there's any fee I have to pay to request such transfer in the transfer thread.

*

Edit/MH: Sorry. NT to MB or vice versa is not allowed on Twoplustwo.

Last edited by Mike Haven; 06-13-2012 at 10:19 AM.
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 10:10 AM
quick question everyone:

I have walkerpoker which is a merge skin. Am I able to transfer to other merge skin players such as carbon , lock, rpm?

Thanks in advance!
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 12:10 PM
Quote:
Originally Posted by Golfer2010
Still no money in account, no messages, nothing.
Update?
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 12:34 PM
Quote:
Originally Posted by chiefsfan17
Are WF transfers instant like BOA are? If they aren't and he sent on Sunday (as the message says) then it'd probably be in your account after Mon. night/Tues morning overnight processing is done. If they're usually instant though, then something may be wrong.
unrelated to this specific incidence but...

heads up that even internal BoA transfers are not always instant. I triggered one on Saturday to another BoA customer as part of a stake and it did not finish processing until Tuesday. I've only done about 15-20 BoA transfers. This was the first time I noticed it didn't go pretty much instantly. No idea why but it got there yesterday.
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 03:12 PM
Lock Poker (NYYankees2)


Last edited by Mike Haven; 06-13-2012 at 04:41 PM. Reason: Trading outside dedicated thread; no PMs; infraction imposed
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 03:15 PM
Quote:
Originally Posted by drem0n3y
quick question everyone:

I have walkerpoker which is a merge skin. Am I able to transfer to other merge skin players such as carbon , lock, rpm?

Thanks in advance!
Not directly.

To trade away Walker for funds on another other Merge skin you need to find someone going the other way.
Walker isn't very active in the xfer thread.
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 04:20 PM
Possible Scammer Alert!
PLEASE DO NOT TRADE WITH HIM
petaria6000
email chad1274@juno.com

I pm'ed this guy about a trade for lock for cash.
He imed me and said ok. Then he said if he would do it in the next hour he would lower the vig significantly because he had a flight to catch at 5pm . He agreed to a .10 cent vig reduction for a 1k lock trade. He then tells me that he bets huge on sports $2500 a game. Seemed fishy that he would be sweating a $600 some odd gdmp.
Then i asked him about where he plays:
aim chat:
ok
i can set u p to play with lock funds if thats your main site
wow van persie looks great

tpfdrafting heart 3:03 pm
its not i just happened to hit a big score on there ****ing around while carbon was ****ed up over the weekend

daniel miliker 3:03 pm
he is a beast obv
nice
can pay and play on any site u want

tpfdrafting heart 3:05 pm
yeah i managed to get deep on a 700bb average 1/2 table decided to set up a massive bluff with 52 on a bloated preflop pot flopped a gutshot and it checked through i binked the turn 250bb stack ships i reship and the 1 guy who has me covered tank calls and they both have sets and i held

daniel miliker 3:05 pm
nice

tpfdrafting heart 3:06 pm
i damn near cracked my skull open when i jumped in the air celebrating that one

daniel miliker 3:06 pm
those are the sweetest

tpfdrafting heart 3:07 pm
as of right now its pending hopefully it goes through quick

daniel miliker 3:07 pm
should

tpfdrafting heart 3:07 pm
my 1k> have been taking longer since they moved idk if they changed the review policy or what

daniel miliker 3:08 pm
fast last few days

i asked for his lock screen name which he gave me
ahmedjohnson
i ptr him and he shows play today only for a $200 loss
nothing about his so called big hand.

trade goes through and I ask him for his cell so i can text him GDMP.
he says he has no cell and more red flags go off:
aim chat:
lol
ok let me get u the 500 today then
give me your cell
will text u code

tpfdrafting heart 3:42 pm
should be 163 for not having it all but im a nice guy so ill just remind you when you try to hit me w hard vig someday that you owe me one
i actually dont have a cell
can you just message it here?

daniel miliker 3:43 pm
ya i need to speak to u then
i need your full name address and home phone

daniel miliker 3:43 pm
cant afford to get scammed

tpfdrafting heart 3:43 pm
i dont like giving that info out no offense

daniel miliker 3:43 pm
ya then no trade
will ship back now

tpfdrafting heart 3:44 pm
would it be acceptable if i used my grandmothers cell?

daniel miliker 3:44 pm
no bro if i am sending cash i need to get yoru info especially u got nothing
no play on ptr
no cell
only way its happening

tpfdrafting heart 3:44 pm
alright
chad simpson 212 edward st. apt.2 schenectady ny 12304 518xxxxxxx

he send me his info and i google him:

http://forums.mtgsalvation.com/showthread.php?t=267397
slater's trade with sensuke - Chad Simpson - a confirmed ripper

http://gametz.com/?A=BadTraders&bytzuser=130148
Bad Trader Reports on AhmedJohnson




at this point i decide to cancel the trade and ship back to him.
I also notice that his post count was run up in a very short time.
He also mentioned something about a CC deposit so i am sure he will be charging back.
PLEASE DO NOT TRADE WITH HIM

Last edited by depechbnkn; 06-13-2012 at 04:32 PM. Reason: x'ed out phone number
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 04:25 PM
never used a cc on lock


and lol run up post count you mean the the joygasm during phils 12th and the epic 2-7 hu match and the 800 carbon support related complaints


if mods feel the need i can provide proof of validity of the funds and their obtainment

just my luck i get referred to you by an established pro and you try to screw me

*

Edit/MH: ahmedjohnson, for search purposes.

Last edited by Mike Haven; 06-13-2012 at 05:04 PM.
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 04:46 PM
Quote:
Originally Posted by petaria6000
never used a cc on lock


and lol run up post count you mean the the joygasm during phils 12th and the epic 2-7 hu match and the 800 carbon support related complaints


if mods feel the need i can provide proof of validity of the funds and their obtainment

just my luck i get referred to you by an established pro and you try to screw me
There seems to be a pretty huge chance you are lying and he is right to alert us to this.

And when I say pretty huge I mean 100%.
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 04:48 PM
Quote:
Originally Posted by D.S.
There seems to be a pretty huge chance you are lying and he is right to alert us to this.
i understand the suspicion but i offered him every possible piece of information including the mtg history


the person who referred me can confirm validity of funds and will do so when they get done at their game

*

Edit/MH: ahmedjohnson, for search purposes.

Last edited by Mike Haven; 06-13-2012 at 05:04 PM.
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 04:57 PM
Quote:
Originally Posted by petaria6000
i understand the suspicion but i offered him every possible piece of information including the mtg history


the person who referred me can confirm validity of funds and will do so when they get done at their game
Quote:
Originally Posted by depechbnkn
tpfdrafting heart 3:44 pm
alright
chad simpson 212 edward st. apt.2 schenectady ny 12304 518xxxxxxx

he send me his info and i google him:

http://forums.mtgsalvation.com/showthread.php?t=267397
slater's trade with sensuke - Chad Simpson - a confirmed ripper

http://gametz.com/?A=BadTraders&bytzuser=130148
Bad Trader Reports on AhmedJohnson
This is you stealing money from people. Lots of people. You've also got an extensive history of doing that here, or at least trying to, yes?

Would you maybe list your profession as professional conman?
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 04:58 PM
the slater trade was resolved with compensation

as for gtz the owner refuses to give me any way to contact the remaining users and believe me ive tried but like you he doesnt want to even give me the chance to prove im legit you will note that several were already compensated prior to him booting me

*

Edit/MH: ahmedjohnson, for search purposes.

Last edited by Mike Haven; 06-13-2012 at 05:04 PM.
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 05:05 PM
Quote:
Originally Posted by petaria6000
the slater trade was resolved with compensation

as for gtz the owner refuses to give me any way to contact the remaining users and believe me ive tried but like you he doesnt want to even give me the chance to prove im legit you will note that several were already compensated prior to him booting me
Curious how you have a bankroll of that size, but use your grandmothers cell phone and your grammar is terrible. Are you even of age to play poker? Whose credit card are you using or whose money did you snatch to load up your account?

Everyone's claim of you being shady is more than acceptable bud
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 05:24 PM
Quote:
Originally Posted by Million $ Migraine
Curious how you have a bankroll of that size, but use your grandmothers cell phone and your grammar is terrible. Are you even of age to play poker? Whose credit card are you using or whose money did you snatch to load up your account?

Everyone's claim of you being shady is more than acceptable bud
i have no use for a cell phone would have used my grandmothers from florida for the transaction since he requested it

its the internet

check my stats on lock just for today and youll see why although im starting to lose control of this 3/6 hu with these distractions after being up over 1k off the guy

i never said the claims werent acceptable i just said they were incorrect
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 05:35 PM
Remind me again of how many banned 2+2 accounts you have please.

Then try and find any reason why we should A) ever let you do anything involving money on this site, and B) not ban you.

Also I note you were somehow trying to do a financial transaction with depechbnkn despite never having posted in either the Marketplace or the $$ transfer thread here. So you just ignored the rules completely? That smacks of honesty.
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 05:43 PM
Quote:
Originally Posted by D.S.
Remind me again of how many banned 2+2 accounts you have please.

Then try and find any reason why we should A) ever let you do anything involving money on this site, and B) not ban you.

Also I note you were somehow trying to do a financial transaction with depechbnkn despite never having posted in either the Marketplace or the $$ transfer thread here. So you just ignored the rules completely? That smacks of honesty.

0 because im legit because you have no reason to ban me i went to his thread it said to pm him so i did

am i missing something here?
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 06:32 PM
Yes, you are missing honesty. Do you think you have had more than 10 2+2 accounts? Must be close if I count them.

Also assuming this is the Gift Card forum that you saw his thread in you quite clearly did not follow the rules or even bother to read them.

So, yeah, why lie to me?
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 06:45 PM
Quote:
Originally Posted by D.S.
Yes, you are missing honesty. Do you think you have had more than 10 2+2 accounts? Must be close if I count them.

Also assuming this is the Gift Card forum that you saw his thread in you quite clearly did not follow the rules or even bother to read them.

So, yeah, why lie to me?
i do not have any banned account to my knowledge in fact i dont have any other accounts. then again it wouldnt be the 1st time ive been impersonated

im not seeing it unless you are referring to pm AND post and in that case i could have sworn it said OR but then again ive been awake since monday night so i think im allowed to make a simple reading error


bracelet winner who validates my claim will post by 9am tomorrow he is a known 2+2 member as well so it wont be like me making another account pretending to be doyle brunson or something stupid like that
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 06:50 PM
Quote:
Originally Posted by depechbnkn

tpfdrafting heart 3:44 pm
alright
chad simpson 212 edward st. apt.2 schenectady ny 12304 518xxxxxxx

Quote:
Originally Posted by Elsewhere
Real name: Chad Simpson aka Barb Simpson aka
aj jackson aka Rick Fuller aka charles c cox aka
Elo Felcar aka mark envy


User name: Sensuke
Email Address:
iamagod75@live.com
iamthedespair@live.com
motluser6969@hotmail.com
chuckdix69@hotmail.com
bratster22000@yahoo.com.br
greenbeanz2010@hotmail.com
thesenseipupil@hotmail.com
Physical Address:
212 Edward Street - Apt.2
Schenectady, New York
12304

Banned for ripping, and as confirmed MOTL ripper
Could have sworn that's you. Because you did say that's your name and address. I dunno, maybe the questions too hard. How many accounts do you think you've had banned here this year alone then? Maybe that's easier if you've got a bad memory.
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 06:55 PM
**** you ds seriously rick fuller can vouch for me as can multiple friends of efro


my friend gets banned while being coached for no reason

sensuke is matt day who fraudulently used my name

that being said i just got scammed out of 1k by a user which is now going to screw another user because now i dont have enough funds


now please ban this account so i can go to bed and enjoy the tirade that gets posted tomorrow regarding this by the person all these funds came from though our prop bet
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 06:58 PM
Received email about trade: from "thejamesonkid"

Saw on original post that this is how most scammers scam, and that I should report this. What should I do from here?
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 07:00 PM
Please tell me the name of the 2+2 user who scammed you if it is someone here.

Although if he says that he will send funds after he hears from the poker site that's not a scam as you well know.
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 07:02 PM
he's claiming he's holding till the funds are legit and he has kevmath backing him so we will see that being said please ban me as things will be alot worse if you dont
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 07:05 PM
Why will they be worse?

Also the reason he says he's claiming he's holding till the funds are legit is because he's holding till the funds are legit. You have given him reason to think that they are not. Lock will let him know.
P2P transfers: CHAT thread : No trading ITT Quote
06-13-2012 , 07:06 PM
Quote:
Originally Posted by petaria6000
he's claiming he's holding till the funds are legit and he has kevmath backing him so we will see that being said please ban me as things will be alot worse if you dont


Done.
P2P transfers: CHAT thread : No trading ITT Quote

      
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