Thank you! Again, if you're involved in this, please email me offline at pilots2008@yahoo.com. I don't care how far-fetched it seems, this is the truth. I will do my part to ensure anyone who was tricked for money has it returned, even if it's out of my own pocket. I just ask that those not involved withhold from slandering my name on the internet.

Why don't you post more or sum up why you think this is a hate crime done by someone else? Or at least share some of your story?

Id suggest you contact BCP etc and the police yourself if someone else did in fact do this. Have you?

If it's okay, I'd like to keep this as private as possible right now. I would appreciate only the people directly involved to ask and to do so offline. It's not that I don't think you deserve to know, it's just that I don't think it's appropriate to post these kinds of details on a public forum.

And yes, I've contacted the police personally, and am in the process of emailing the security people at this poker site.

Fair enough. I suggest you tell RW everything you know. If you were scammed he is your best resource here

Who is RW?

Im very confused, is esse referring to the brokl case, or is this something else?

This is a different case.

Found out who this is, thank you.

I have responded to multiple emails from EQV.

I have replied to you as well sir.

Weren't you banned for scamming on here? Can you explain to everyone what happened?

Not trying to accuse you of anything, but it's the second time you've moved money on lock, played an hour of blackjack, then wanted to move funds off to freeroll. Why not just hold on to the funds to save yourself some time/effort in case you lose the freeroll?

i would like to hear this too please....because ur wanting to use chase quickpay may also make some people nervous

sn(biohazard88)

I could be wrong here, but as long as the first trade was successfully completed, I don't see anything super sketchy with this.

because the less money i have on there the less i can lose if i go on tilt. i dont have great self control when it comes to online so i compensate for it by keep little money online. usually by the time i get more on im all cooled down and can be profitable again

I was one of the people scammed by the sinepari account. Please look at the earlier posts. Not sure how legit this is, will email.

Recent scammers have built their trading reps by just doing a few legit trades, then getting people to send first by citing those past trades. I'm in no way saying biohazardgirl88 has any intention of doing this, but it just sticks to me as odd, that's all.

Im the same way That and I'm 20% rigtard, so Im always quick to book profits lol.

Hate to go off topic from all of this excitement, but I had a few questions about P2P transfers and figure this is a good place to ask.

I've opened a CarbonSports account but the VISA deposit option does not work and I do not want to deposit the minimum $100 via WU. Do P2P transfers currently work on CarbonSports?

I've also heard that an initial deposit must first be made before P2P transfers can be performed on CarbonSports. Can anyone confirm/deny this?

And if CarbonSports P2P transfers do not currently work, is it possible to create a CarbonPoker account, P2P from there, and transfer CarbonPoker>CarbonSports?

Thanks!

i have no problem sending first to reputable people, but as a new person im at the biggest risk to get scammed because i dont really have the option of sending second often. several of the recent people who have been banned for scamming have all tried to trade with me.....dewald, josbourne, and jamness

That's fine. I apologize if it seemed like I was out to hurt your rep, that wasn't my intent.

It may be hard to find someone willing to do chaseqp with a newb since it can be reversed

no worries, part of the point of the forum is to try to catch sketchy activity before it amounts into a scam and i take that into consideration which is why i provide my reasoning. no hard feelings

yes. ull send them the number and theyll have access to the funds then they will send u the money to your poker account....make sure u check peoples trade history to make sure they are legit!

iownabudshop made an Oct 5 trade with roynaldo, sending Chase QP for Lock

It appears that Chase made a security shutdown of roynaldo's account because of a duplicated $425 deposit which was actually OK but a possible clerical error in Chase's eyes.

roynaldo had to dog Aram (iownabudshop) posting on Facebook and threatening him to get Aram to finally tell chase the deposits were approved by him (Oct17).

I also rec'd a PM from a 3rd party detailing an iowna Lock trade where he was juggling emails and eventually had the trader send to a totally new email (his friend's he said).
And he gave an unposted Lock sn - RubbishFC


I temp-banned iownabudshop a number of times (precautionary) while this was going on and let it go after the payment was finally approved by him.


Now he comes back to trade and offers Chase again.

With a different Carbon sn

Sept 23
Today

In retrospect we don't want iownabudshop on 2+2 any more.

.