P2P transfers: CHAT thread : No trading ITT - Page 77 - Internet Poker

have 12K 5dimes (5d2019917)
want WU, MG, etc

Paying probably 80-85%, possibly 75% if you take the whole thing. PM me.

*

have:12K BCP (thess1234)
want: 9K WU/MG/etc (75%!!!!)

Will do anything above 500. Please PM

did a transfer with this guy earlier in the day, my 6500 BCP for his 5500 BoA, I sent first and I'm fairly certain I've been scammed, if anyone else has done any xfers with him in the time being please get in touch with me,

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10-03-2012 , 12:50 AM

#1904

treenom

journeyman

Join Date: Sep 2008 Posts: 261

Quote:

Originally Posted by BgsaPnaples

he tried to get me to ship 1st and sent me links where he was backed by a dozen+ backers... i told him that i would honor my end, but he would have to ship 1st and he got angry and said "gl finding anyone"... needless to say, i felt as though he was not legit, and i apologize for not making note itt... i hope i am wrong and all goes smooth, but beware the thieves. i have been a victim twice and nobody wanting a trade should conceal anything if asked for any proof of legitimacy, i.e. sn's, thread posts, etc.

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10-03-2012 , 12:53 AM

#1905

blakeb0921

newbie

Join Date: Aug 2012 Posts: 37

Quote:

Originally Posted by BgsaPnaples

notify BCP asap so they can lock his acct

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10-03-2012 , 12:56 AM

#1906

blakeb0921

newbie

Join Date: Aug 2012 Posts: 37

Quote:

Originally Posted by snowmen8883

Initiating trade with thess123 my 2200 bcp(returnoftheredeye) to his bcp(thess1234) for chase quick pay. Will be done in 2 pieces 550 for 500 then 1650 for 1500. This will now be done in the am will update tomorrow

looks like he did a chase quickpay one too that could end up gettign reversed

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10-03-2012 , 12:58 AM

#1907

fsu2010

old hand

Join Date: Oct 2006 Posts: 1,201

I guess I should have said something but he was the guy offering BCP at an abnormally low rate last night, right? Seemed kind of sketchy to me so I stayed away. I hope you guys are successful in retrieving some/all of your money.

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10-03-2012 , 01:17 AM

#1908

thess123

veteran

Join Date: Oct 2009 Posts: 3,467

guys, DO NOT TALK TO ME ON SKYPE OR PM, OR SEND ME MONEY. MY ACCOUNTS THAT HAVE MONEY IN THEM HAVE BEEN COMPROMISED.

http://forumserver.twoplustwo.com/sh...ostcount=65558

if you sent money to me, please send an email to hesst531@gmail.com w/ screen shots. Sorting all of this now. I apologize for my gullibleness.

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10-03-2012 , 01:41 AM

#1909

treenom

journeyman

Join Date: Sep 2008 Posts: 261

Quote:

Originally Posted by thess123

ummm, i read this story...call... is this a real attempt? maybe u needed backers and victims bc u DO NOT KNOW HOW TO BLUFF u ****ing THIEF

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10-03-2012 , 02:06 AM

#1910

thess123

veteran

Join Date: Oct 2009 Posts: 3,467

snowmen, if that was done, please contact me at hesst531@gmail.com

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10-03-2012 , 02:10 AM

#1911

okcthunderfan

grinder

Join Date: Jun 2012 Posts: 421

I'm not involved in this situation at all but don't understand why this girl's identity has not been outed if she did all this.

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10-03-2012 , 02:31 AM

#1912

fsu2010

old hand

Join Date: Oct 2006 Posts: 1,201

Quote:

Originally Posted by thess123

Assuming this is true, have you called the local police yet to file a report? Seems like step one. You should also let her know you are doing so and try to recover as much as possible from her (people don't like dealing with the police).

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10-03-2012 , 02:33 AM

#1913

rico316

adept

Join Date: Jan 2011 Posts: 1,113

Quote:

Originally Posted by okcthunderfan

I'm not involved in this situation at all but don't understand why this girl's identity has not been outed if she did all this.

+1,
also, Is there a reason u havent gone to her house? Have u been datin for months and not know where she lives?

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10-03-2012 , 02:35 AM

#1914

tommytuffnutz

banned

Join Date: Jun 2011 Posts: 638

it would make much more sense if all the trades were getting money off.

but unless your dating ****ing annie duke why would she put 6k on BCP? does not compute

Last edited by tommytuffnutz; 10-03-2012 at 02:47 AM.

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10-03-2012 , 03:13 AM

#1915

roynaldo

enthusiast

Join Date: Sep 2012 Posts: 81

If you want to prove your innocence, please just contact the authorities. They will not care that you played online poker. If you sign a sworn affidavit and post a copy (picture) of it here, I'm sure people will be reassured that you were a victim. Any prosecutor who would interview you would also be a notary public so please remember to post the LAST PAGE where we can clearly see the stamp/date and your signature.

Last edited by roynaldo; 10-03-2012 at 03:18 AM.

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10-03-2012 , 03:38 AM

#1916

Gunth0807

Wears Hoodies in Pizza Joints

Join Date: Sep 2008 Posts: 9,249

I don't understand why you are even considering letting this con-artist just walk away from all of this. You owe it to society to make sure she doesn't do this to anyone else. Contact authorities asap.

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10-03-2012 , 08:31 AM

#1917

AirborneSapper9845

self-banned

Join Date: Jan 2010 Posts: 1,447

Quote:

Originally Posted by thess123

LOL that link is a beautiful story of fiction.

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10-03-2012 , 09:26 AM

#1918

jayg320

old hand

Join Date: Mar 2011 Posts: 1,272

Quote:

Originally Posted by thess123

Soooo ur telling everyone itt.. that u gave a girl u just met, who never knew how to play poker before u, all of ur pwds to all of ur banking info and poker info? And even though she did not know how to play poker in the first place, she somehow masterminded this whole situation AFTER she found out about 2+2 and AFTER u taught her how to play poker? Obviously you are lying. Seriously, stop it. Grow a pair of balls. say you have a problem, tell everyone you will pay them back and do so.

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10-03-2012 , 09:29 AM

#1919

detdet

adept

Join Date: Mar 2012 Posts: 808

Quote:

Originally Posted by jayg320

He gave her the blueprint. He ****ing gave her the blueprint.

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10-03-2012 , 01:31 PM

#1920

megawarrior

banned

Join Date: Dec 2009 Posts: 150

Quote:

Originally Posted by kanehann

Have: 20k Bcp (lolflawlessbinkage)

Want: Wells, Gdmp, WU , Stars(tonydatiger5), Money bookers , RBC , Citizens

Min 500 .. Pm offers

Quote:

Originally Posted by megawarrior

Warning
kanehann
Bcp (lolflawlessbinkage)
Stars (tonydatiger5)

Just got a payment on BCP reversed from this person.
Saying Admin - Fraud.

So hold one any trade with this person .

.

Ok about this situation . I´m already in contact with kanehann. And this was some kind of bcp security problem.

And we are going to fix the problem with the trade.

(Want to thank everyone that quickly answer me , and try to help. Just show me that this is a great community of players)

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10-03-2012 , 01:40 PM

#1921

snowmen8883

grinder

Join Date: Jun 2010 Posts: 406

Thess123 wtf is going on man. And I clicked on your email and it warned me. Your beyond tilting me

And to that story. The part where the mystical dragon from hogwarts logged on to your 2 plus 2 is what I don't get.....

There's just no effing way that happened from me re-reading my pms. It seriously seems like you just plotted out scenes from the girl with the dragon tattoo. I gotta blueprint for you, stop tilting 2+2.

Last edited by Mike Haven; 10-03-2012 at 05:01 PM. Reason: 3 posts merged

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10-03-2012 , 11:07 PM

#1922

butiwass00ted

newbie

Join Date: Sep 2008 Posts: 23

Quote:

Originally Posted by thess123

Wow I did some trading today man am I glad I didnt get caught up in this BS, also the story is REALLY bad even for fiction.....

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10-04-2012 , 04:24 AM

#1923

jmurjeff

veteran

Join Date: Apr 2011 Posts: 3,359

Quote:

Originally Posted by AirborneSapper9845

LOL that link is a beautiful story of fiction.

I have seen stranger things in real life but the story does sound bizarre. Unless he was that desperate or something for a girl. If this story is indeed true then hopefully he at least slept with the woman. Not that it matters but it would just make the story a little better. Not by much. On the other hand if not then the story would be even worst than it is.

This story has me convinced that I should give my debit card to a random stranger and tell them to buy something for me. I will also say only spend $10 and that is it. I am sure I will get very good results.....

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10-04-2012 , 05:42 AM

#1924

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Quote:

Originally Posted by jmurjeff

I should give my debit card to a random stranger and tell them to buy something for me.

pm sent

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10-04-2012 , 05:48 AM

#1925

Mike Haven

Moderotor of Moderots

Join Date: Sep 2002 Posts: 14,555

Quote:

Originally Posted by Poldi

Looking to buy Cake money at 0.70 on dollar.
Cake SN: Boom3456
at least $ 1k
I'm new here so if you send PM I can confirm my SN on other site where I have played a ton of hands as HS reg.
can pay on Neteller Moneybookers and multiple poker sites

I guess he got the money:

http://www.pokertableratings.com/cak...earch/Boom3456

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