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P2P transfers: CHAT thread : No trading ITT

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06-22-2012 , 01:18 AM

#1326

Mr_P

banned

Join Date: Apr 2011 Posts: 115

i messed up the trade. ill fix the situation if you delete the thread

Quote

06-22-2012 , 01:24 AM

#1327

tommytuffnutz

banned

Join Date: Jun 2011 Posts: 638

Fair trade

Quote

06-22-2012 , 01:24 AM

#1328

Feel

journeyman

Join Date: May 2012 Posts: 245

cojones^

/thread

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06-22-2012 , 01:25 AM

#1329

spring83

Jack of all trades

Join Date: Jan 2010 Posts: 3,370

Pretty poor to start a thread claiming a scammer without any details. Also, it looks like he jumped the gun on it.

Quote

06-22-2012 , 01:33 AM

#1330

rico316

adept

Join Date: Jan 2011 Posts: 1,113

I sent him $ at 4:30pm today.
At 6:28 he sends me this message:
i guess i have to provide some verification real quick. sorry

at 8:31 i send him this:
Ok, im assuming your a scammer at this point. Im going to make a thread that you can defend yourself in if your not...

4 hours later i started this thread...I think i gave him ample chances to say something

Also only mods can delete threads i believe. If ur intentions were good why disappear when i said i needed the funds ASAP.

Quote

06-22-2012 , 01:34 AM

#1331

rico316

adept

Join Date: Jan 2011 Posts: 1,113

send me my $ back on RPM or on lock and i will ask a mod to delete this thread

Quote

06-22-2012 , 01:38 AM

#1332

Mr_P

banned

Join Date: Apr 2011 Posts: 115

alright sir

Quote

06-22-2012 , 01:39 AM

#1333

Mr_P

banned

Join Date: Apr 2011 Posts: 115

im gonna buy you a moneypak for 70 tomorrow. im having trouble with my accounts. please dont take any rash actions before then. i dont like being called a scammer.

Quote

06-22-2012 , 01:42 AM

#1334

dirtydiana73

old hand

Join Date: Dec 2010 Posts: 1,742

Quote:

Originally Posted by Mr_P

im gonna buy you a moneypak for 70 tomorrow. im having trouble with my accounts. please dont take any rash actions before then. i dont like being called a scammer.

....then don't make a trade unless you are prepared to move the money right away.

Quote

06-22-2012 , 01:45 AM

#1335

rico316

adept

Join Date: Jan 2011 Posts: 1,113

Quote:

Originally Posted by Mr_P

im gonna buy you a moneypak for 70 tomorrow. im having trouble with my accounts. please dont take any rash actions before then. i dont like being called a scammer.

I hope youre not. I DONT LIKE BEING SCAMMED! lol,..But i dont know what you expected me to do? u said u would take care of it quickly and then disappear for 6 hours!

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06-22-2012 , 01:47 AM

#1336

Mr_P

banned

Join Date: Apr 2011 Posts: 115

there was a problem with my account not being verified. i apologize for not keeping you updated for every step of the process, but im obviously trying to take care of it.

give me 12 hours to get you the money. smoke a doobie, relax and go to sleep.

Quote

06-22-2012 , 01:49 AM

#1337

Du3cesWild

adept

Join Date: Oct 2008 Posts: 714

I can vouch for Rico..

I have made a few transactions with him in the marketplace.

As for the other guy... don't agree to trades if you can't make them - even if something goes wrong, you should still respond in a timely manner when money is involved.

Quote

06-22-2012 , 01:52 AM

#1338

Mr_P

banned

Join Date: Apr 2011 Posts: 115

i responded telling him the sitaution! it makes no sense to even discuss this over a thread right now

Quote

06-22-2012 , 02:06 AM

#1339

AirborneSapper9845

self-banned

Join Date: Jan 2010 Posts: 1,447

OP - give the full details of the original transaction. who was supposed to send what to whom?

Quote

06-22-2012 , 02:13 AM

#1340

Mr_P

banned

Join Date: Apr 2011 Posts: 115

he sent 60 rpm, i was going to send 60 lock. ive never sent from lock before, so there was a problem with me transferring. i am now sending him gdmp isntead

Quote

06-22-2012 , 02:16 AM

#1341

rico316

adept

Join Date: Jan 2011 Posts: 1,113

Never said u didnt "tell me the situation" I said that you didnt respond for 6 hours which you still havent given a reason for. Esp since it takes 15 mins to verify your count. you can take a pic of ur ID with your fone and email it. A GDMP is fine, i just dont understand how you are trying to make it seem as if im over reacting. U were silent until i pmd u the link to this thread. SMH

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06-22-2012 , 02:24 AM

#1342

AirborneSapper9845

self-banned

Join Date: Jan 2010 Posts: 1,447

easiest way to tell if mr_p was up to something shady or not is to see if we can find him playing games on RPM during the 6-8 hours he was avoiding communication with OP. If he was losing that 60 on RPM, than it's easy to see what he was doing. He had OP send him 60, he hoped to flip that to 120 or more, send 60 back on RPM saying he couldnt get Lock to work, and then free bankroll. But it sounds like he lost that 60, so hes just saying he'll get a GDMP tomorrow.

case closed

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06-22-2012 , 02:24 AM

#1343

AirborneSapper9845

self-banned

Join Date: Jan 2010 Posts: 1,447

for the record it takes a few days for lock to verify an account

Quote

06-22-2012 , 03:22 AM

#1344

FutureInsights

Pooh-Bah

Join Date: Feb 2010 Posts: 4,509

Quote:

Originally Posted by AirborneSapper9845

for the record it takes a few days for lock to verify an account

This. Can cause problems with move, and even with prior existing players - new deposit.

Quote

06-22-2012 , 04:16 AM

#1345

AirborneSapper9845

self-banned

Join Date: Jan 2010 Posts: 1,447

but all that being said, it is the responsibility of any trader to know they have p2p capabilities before entering into a trading agreement...just sayin

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06-22-2012 , 03:13 PM

#1346

rico316

adept

Join Date: Jan 2011 Posts: 1,113

Still no word from Mr_P.

Quote

06-22-2012 , 03:26 PM

#1347

jmurjeff

veteran

Join Date: Apr 2011 Posts: 3,359

Quote:

Originally Posted by AirborneSapper9845

but all that being said, it is the responsibility of any trader to know they have p2p capabilities before entering into a trading agreement...just sayin

Well I had one instance where I emailed the site and was told I could transfer before one trade I did. They said I could receive transfers and it was still rejected. Luckily there was another site I could receive the money.

Quote

06-22-2012 , 03:32 PM

#1348

ieatturds

grinder

Join Date: Oct 2009 Posts: 529

obvious scam is obvious

Quote

06-22-2012 , 08:46 PM

#1349

rico316

adept

Join Date: Jan 2011 Posts: 1,113

Quote:

Originally Posted by Mr_P

he sent 60 rpm, i was going to send 60 lock. ive never sent from lock before, so there was a problem with me transferring. i am now sending him gdmp isntead

Still no word! Safe to assume hes a scammer now!

Quote

06-23-2012 , 06:08 AM

#1350

FutureInsights

Pooh-Bah

Join Date: Feb 2010 Posts: 4,509

Quote:

Originally Posted by rico316

Still no word! Safe to assume hes a scammer now!

Sorry dude, I was giving him the benefit - but he would have come up with the Gdmp by now - I would have did all out effort, just to save my 2+2 rep, regardless of small amount

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