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Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

12-01-2008 , 07:58 PM
Quote:
Originally Posted by fivemeo
I was looking to trade $200 on Stars for $200 on FT and got a PM from asellers07 giving me his AIM. He gives me the pokerstars handle sirluscious and I ship him $50 and wait for the money on Full Tilt. After about 20 minutes I still don't have the money and he tells me he's shipped it on CakePoker which is complete bull**** since I don't even have an account on there. Right after this he stops responding and sirluscious shows up in the observerchat at the table I was playing claiming he had been scammed by the same guy(?). I ask sirluscious to ship me back my $50 on Stars which he doesn't do because he claims he has sent me the money on Cake.

I got scammed for $50 by sirluscious on Pokerstars
No, you didnt. I am SirLuscious. At the risk of being tedious, I'll go through the whole thing. First, I post here that I want 150 on stars for 150 on cake. I get a pm from asellers07, saying to pm him at asellers8423. He tells me his name on stars is TTOIA and he will sit at a 1/2nlhe table alone with 129$ which is strange bc we are gonna transfer 150. So, i do the search and I see TTOIA at a .5/1 plo table also, which seems strange because he could have just pointed this out. I talked to him and asked for references, and he said admo and 2 other dudes, all of whom were not online. I told him I wasn't sure, he said, ok 50 at a time. I shipped 50 on cake to superuser1, dont think I saved the email adress (dumb I know, maybe can find it somehow though), it was something like andrewsellers and then some #'s. A few minutes later the stars transfer goes through and I was ready to repeat.

gratuitous space break

Before we can repeat he says, I just got a call, my girl was in an accident, omg Im freaking out, send the money back. Im like wtf? He says I shipped you 60, I say I only got 50, he says just send the 60 back that he's panicking about his girl. I check stars and there is another 10 sent, so I send 10 back to him on stars to him and tell him, he says ok, cool. So, like 20 min later he's back on AIM and says lets finish, the accident wasnt bad and his girl is fine. I noticed in those 20 minutes, TTTOIA was still playing at stars. I figured he was prob a go-between.

more space

So, now he tells me that the stars transfers are too slow, and lets just do 150 at once. Now, I may be naive but it was becoming pretty obv what was going on at this point. I say no, he freaks out, like wtf, are you kidding, dont waste my time. For some reason I kept talking to him, I told him how shady that looked and whatnot. I say send first he doesnt respond, he finally does and says ok 50 more. I was like 85% I wouldn't see it again, but something in me really wanted to confirm he was a scammer (this line of thinking doesnt help me in poker either). So I shipped and he says he shipped, then he stops responding on aim and I make a post in this thread about him being a scammer, then he aims me and says he was just eating, and take that ****, down, wtf, why would I do that. I take it down and give him a few more minutes to ship, he doesnt and I repost.

He signs off aim, so I look to see if TTOIA is still on stars, he's still at .5/1plo so I go and ask him where my money is, he says a bunch of things that are *******'ed out. Calls me a scammer and other names, and when I say I shipped on cake he repeats over and over that he doesnt even have a cake accnt. We go back and forth for a while, with my ultimate goal being for him to tell me who he dealt with, what 2p2 name and what aim name. He wont tell me, and this really pisses me off. I tell him that either he cheated me or we both got cheated by asellers07, so tell me the 2p2 and aim name and I can confirm/deny thats who I dealt with. He just goes off about what a scumbag I am, which is understandable if he thinks he got scammed. When a mod comes to the table, he says dont worry im leaving, which makes me suspicious of him that he doesnt want to get to the bottom of this. Then I pm'ed him on here to try to find out if this is indeed a 3rd party scam, but he never responds. All this makes me very suspect of fivemeo (TTOIA). I dont want to call him a scammer and say he is working with asellers07, but why wouldnt he respond or tell me the 2p2 name or aim name that he dealt with. I hope he isn't in on it and would not be surprised if he isnt.
Now, Im not bitching about being scammed, bc buyer beware and all, and I had all the evidence to realize what was gonna happen. I just want people to be aware of a new (to me) way to run a scam and make sure nobody thinks that I was involved. SirLuscious is a complete unkown name to anyone who didnt play bodog tournies like 3 yrs ago, but I still dont want my name associated with any bull****.
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12-01-2008 , 08:50 PM
Quote:
Originally Posted by bobboufl11
have between 700-800 Stars, will trade in smaller amounts if you want to swap less
Want FTP
have done larger transfers with WCGRider, thac, and spivey
PM me
Don't really care about vig isn't that much now that I think about it
still looking to swap for Tilt have ~900 on Stars
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12-01-2008 , 08:52 PM
In need of a quick transfer to either Stars or FTP -- around $50. In return, I will ship you $60 on AP later this evening in a few hours when I get home from class. For whatever reason, I am unable to connect to AP here and class today is total @ss.

I have multiple confirmed trades in this thread. Not out to scam, just want to play poker to make class go by.

Help a brotha out?

bdf
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12-01-2008 , 09:42 PM
swapped $5k Stars for $4.75k via Wire Transfer with WCGRider. I sent first and he had the money in my bank account the same day. Pleasure to deal with and lightning fast...thank you sir!
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12-01-2008 , 10:09 PM
need: 10k each on carbon poker & UB/AP. i have traded with others before so pm me if u need references. i can swap for stars, FTP, or cake.
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12-01-2008 , 10:26 PM
Quote:
Originally Posted by Boobaloo
No, you didnt. I am SirLuscious. At the risk of being tedious, I'll go through the whole thing. First, I post here that I want 150 on stars for 150 on cake. I get a pm from asellers07, saying to pm him at asellers8423. He tells me his name on stars is TTOIA and he will sit at a 1/2nlhe table alone with 129$ which is strange bc we are gonna transfer 150. So, i do the search and I see TTOIA at a .5/1 plo table also, which seems strange because he could have just pointed this out. I talked to him and asked for references, and he said admo and 2 other dudes, all of whom were not online. I told him I wasn't sure, he said, ok 50 at a time. I shipped 50 on cake to superuser1, dont think I saved the email adress (dumb I know, maybe can find it somehow though), it was something like andrewsellers and then some #'s. A few minutes later the stars transfer goes through and I was ready to repeat.

gratuitous space break

Before we can repeat he says, I just got a call, my girl was in an accident, omg Im freaking out, send the money back. Im like wtf? He says I shipped you 60, I say I only got 50, he says just send the 60 back that he's panicking about his girl. I check stars and there is another 10 sent, so I send 10 back to him on stars to him and tell him, he says ok, cool. So, like 20 min later he's back on AIM and says lets finish, the accident wasnt bad and his girl is fine. I noticed in those 20 minutes, TTTOIA was still playing at stars. I figured he was prob a go-between.

more space

So, now he tells me that the stars transfers are too slow, and lets just do 150 at once. Now, I may be naive but it was becoming pretty obv what was going on at this point. I say no, he freaks out, like wtf, are you kidding, dont waste my time. For some reason I kept talking to him, I told him how shady that looked and whatnot. I say send first he doesnt respond, he finally does and says ok 50 more. I was like 85% I wouldn't see it again, but something in me really wanted to confirm he was a scammer (this line of thinking doesnt help me in poker either). So I shipped and he says he shipped, then he stops responding on aim and I make a post in this thread about him being a scammer, then he aims me and says he was just eating, and take that ****, down, wtf, why would I do that. I take it down and give him a few more minutes to ship, he doesnt and I repost.

He signs off aim, so I look to see if TTOIA is still on stars, he's still at .5/1plo so I go and ask him where my money is, he says a bunch of things that are *******'ed out. Calls me a scammer and other names, and when I say I shipped on cake he repeats over and over that he doesnt even have a cake accnt. We go back and forth for a while, with my ultimate goal being for him to tell me who he dealt with, what 2p2 name and what aim name. He wont tell me, and this really pisses me off. I tell him that either he cheated me or we both got cheated by asellers07, so tell me the 2p2 and aim name and I can confirm/deny thats who I dealt with. He just goes off about what a scumbag I am, which is understandable if he thinks he got scammed. When a mod comes to the table, he says dont worry im leaving, which makes me suspicious of him that he doesnt want to get to the bottom of this. Then I pm'ed him on here to try to find out if this is indeed a 3rd party scam, but he never responds. All this makes me very suspect of fivemeo (TTOIA). I dont want to call him a scammer and say he is working with asellers07, but why wouldnt he respond or tell me the 2p2 name or aim name that he dealt with. I hope he isn't in on it and would not be surprised if he isnt.
Now, Im not bitching about being scammed, bc buyer beware and all, and I had all the evidence to realize what was gonna happen. I just want people to be aware of a new (to me) way to run a scam and make sure nobody thinks that I was involved. SirLuscious is a complete unkown name to anyone who didnt play bodog tournies like 3 yrs ago, but I still dont want my name associated with any bull****.
All of this happened as written apart from what you talked with the alleged third party about which I obv don't know anything about, I can't prove you are asellers07 but the whole story about someone scamming both of us is far fetched imo. I dealt with asellers07 on 2p2 and asellers8423 on AIM.
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12-01-2008 , 10:42 PM
2k UB/FTP w/ getmoney$916 complete, clean and pretty quick.

Have: 35k stars, more on the way

Want: (FTP, UB, AP, Cake, BofA) + Vig

Have: 30k BofA, more on the way

Want: (Stars, UB, Ap, Cake, BofA) + Vig


Basically pm me with any trades, the only place I am low right now is FTP, and I'll organized whatever for the right price.

Have ridiculous amount of reference, pm for them, or search posts/thread.
(no trades under 1k unless you are willing to pay extra vig)

Rollover2k/Lefty2506
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12-01-2008 , 10:45 PM
Quote:
Originally Posted by bobboufl11
have between 700-800 Stars, will trade in smaller amounts if you want to swap less
Want FTP +3% vig
have done larger transfers with WCGRider, thac, and spivey
PM me
Successful trade with bobboufl11 for $300, everything went smoothly.
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12-01-2008 , 10:47 PM
Quote:
Originally Posted by exec771
Successful trade with bobboufl11 for $300, everything went smoothly.
confirmed
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12-01-2008 , 11:00 PM
Quote:
Originally Posted by fivemeo
All of this happened as written apart from what you talked with the alleged third party about which I obv don't know anything about, I can't prove you are asellers07 but the whole story about someone scamming both of us is far fetched imo. I dealt with asellers07 on 2p2 and asellers8423 on AIM.
It looks like I got your 50, he got mine, and you got nothing, and then he got 50 more from me and I got nothing back. I wish there was a way to prove that I am not him, or that u are not him or working with him. I dont think you are, it just seemed weird last nite that you wouldnt tell me who you dealt with here and on aim, alhtough that wouldnt really prove anything. I suppose mods could check the ip's although who knows if they want to or if that really proves anything.

Couple questions: why did you sit with 129$ alone at a 1/2 nl table? Did he ask you to?

Why did you ship 10 more after sending the 50? Did he ask u to? I shipped that right back fwiw bc we were swapping 50 at a time.

I dont think that someone putting us together sounds that farfetched. He asked me after the first transfer if I had any FT money, which I didnt/dont. I think he wanted me to ship to you on FT to have a succesful transaction with you and then ask for more, like he asked me. Basically he sees I asked for Stars and you asked for FT, he has me ship to him on cake and you ship to me on stars. Maybe he got confused and thought I could ship on FT. Then after facilitating our swap he could ask for more from each of us. I dont know, I get kind of confused thinking about it. It really all goes back to the OP, the info was their, and there were already questions about him (nothing confirmed) that I ignored. I spammed his AIM last night and signed on today, and he simply responded with a LOL.

Anyway, long and short of it is, I dont want you or anyone else to think that I scammed you and I dont know how to prove that. Im just assuming your not him at this point and not working with him. I hope that is true.
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12-01-2008 , 11:21 PM
Super quick trade with 4cardgrind! My cake/his ftp. Thanks again!
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12-02-2008 , 12:29 AM
Have FTP, taking Cake at 4% vig (your $520 Cake per my $500 FTP) up to $8,000

Have done lots of successful trades

PM me
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12-02-2008 , 12:30 AM
Have FTP, taking Cake at 4% vig (your $520 Cake per my $500 FTP) up to $8,000

Have done lots of successful trades

PM me
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12-02-2008 , 01:02 AM
Quote:
Originally Posted by splashthap0t
Super quick trade with 4cardgrind! My cake/his ftp. Thanks again!
Confirmed easiest trade in quite a while
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12-02-2008 , 01:02 AM
Have 300$ on Stars, need FT. PM please.
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12-02-2008 , 01:17 AM
have 75 on stars, need 75 on FTP

fanamerica on stars
samantha rose4 on ftp

will obv send first, sit with roll, etc. (75 is not all i have there)
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12-02-2008 , 01:18 AM
Quote:
Originally Posted by Boobaloo
It looks like I got your 50, he got mine, and you got nothing, and then he got 50 more from me and I got nothing back. I wish there was a way to prove that I am not him, or that u are not him or working with him. I dont think you are, it just seemed weird last nite that you wouldnt tell me who you dealt with here and on aim, alhtough that wouldnt really prove anything. I suppose mods could check the ip's although who knows if they want to or if that really proves anything.

Couple questions: why did you sit with 129$ alone at a 1/2 nl table? Did he ask you to?

Why did you ship 10 more after sending the 50? Did he ask u to? I shipped that right back fwiw bc we were swapping 50 at a time.

I dont think that someone putting us together sounds that farfetched. He asked me after the first transfer if I had any FT money, which I didnt/dont. I think he wanted me to ship to you on FT to have a succesful transaction with you and then ask for more, like he asked me. Basically he sees I asked for Stars and you asked for FT, he has me ship to him on cake and you ship to me on stars. Maybe he got confused and thought I could ship on FT. Then after facilitating our swap he could ask for more from each of us. I dont know, I get kind of confused thinking about it. It really all goes back to the OP, the info was their, and there were already questions about him (nothing confirmed) that I ignored. I spammed his AIM last night and signed on today, and he simply responded with a LOL.

Anyway, long and short of it is, I dont want you or anyone else to think that I scammed you and I dont know how to prove that. Im just assuming your not him at this point and not working with him. I hope that is true.
Yeah he's gotta be some kind of genius. Good luck with future trades. This one sucked.
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12-02-2008 , 01:34 AM
Quote:
Originally Posted by allurit
swapped $5k Stars for $4.75k via Wire Transfer with WCGRider. I sent first and he had the money in my bank account the same day. Pleasure to deal with and lightning fast...thank you sir!
Confirmed, we are doing another 5k as well. But i will say bank of america made me work for this one by giving me the run aroud. Super smooth other then that.
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12-02-2008 , 01:37 AM
Quote:
Originally Posted by IdleKyle
have 75 on stars, need 75 on FTP

fanamerica on stars
samantha rose4 on ftp

will obv send first, sit with roll, etc. (75 is not all i have there)
How did you get the $75 on stars?
Have you ever played on your FT or stars account?

Its very important that people don't trade with new accounts as they are high risk of having fraudulent funds.

cheers
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12-02-2008 , 02:00 AM
Quote:
Originally Posted by fivemeo
Yeah he's gotta be some kind of genius. Good luck with future trades. This one sucked.
OMG, what a ****ing nightmare. Now you reported me to pokerstars, and they froze my account til they get the whole story. Jeebus. Why would I have even come to you at your table and been talking to you after I got money from you (who was supposed to be asellers) . Anyway, now I have to tell them the whole story and send them ID and such. I really thought all I was risking in this was losing my own money. I certainly didnt think losing money would cause my account to be frozen. I guess we'll have confimation its not me when I get back on stars at least.
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12-02-2008 , 02:02 AM
I posted last week about a transfer and got it taken care of via other means but thanks to everyone who PM'ed me.

I need 3500 on stars for 3600 and change on FTP, if someone can do this tonight ill send first and they will get around 150$ VIG for their help..

Thank you
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12-02-2008 , 02:08 AM
I have $40 on ftp looking for ub
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12-02-2008 , 02:24 AM
Quote:
Originally Posted by Thecheese
I posted last week about a transfer and got it taken care of via other means but thanks to everyone who PM'ed me.

I need 3500 on stars for 3600 and change on FTP, if someone can do this tonight ill send first and they will get around 150$ VIG for their help..

Thank you
Pm sent
Please send me your sn on both sites

cheers
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12-02-2008 , 02:25 AM
Looking to trade (I have):

Pokerstars (up to 10k)
BoA (up to 10k)

Looking to recieve (I want)
abs/ub + vig (from boa or stars)
ftp + vig (from boa or stars)
stars + vig (from boa)

If you need help with anything pm me and we can work it out.
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12-02-2008 , 02:51 AM
Quote:
Originally Posted by bobboufl11
Don't really care about vig isn't that much now that I think about it
still looking to swap for Tilt have ~900 on Stars
Just done a successful $427,67 swap with bobboufl11, his Stars for my Tilt.

Everything went smooth, and he sent first.
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