Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] - Page 1105 - Internet Poker

SCAMMING ALERT!!!!!

thebeasters is using fraudelent money.
.....

Then the balance 440$ in my account is taken back by epassporte and they say that the money thebeasters which is using epassporte username: "artsygirl" was fraudelent.

....

The most idiot thing about epassporte is. They left 15$ in my account. I believe if i get any other payment from another person they will hold that money too even if they say that they will not reverse any more money.

EPASSORTE AND thebeasters are scammers bot ways.

This is the first I have heard about bad epassporte funds. Not doubting what you are saying but thinking it is somewhat hard to create bad funds since they are pretty good about checking credit cards and echecks used to load accounts.

In looking over your screenshot it looks like they are reversing the transactions as soon as there is enough money to cover the most recent fraudulent one. So I'm going to agree that they would probably reverse more.

Quote

12-03-2008 , 01:48 PM

#27602

Black Peter

veteran

Join Date: Sep 2004 Posts: 2,921

Quote:

Originally Posted by romanwarrior

How did you know what the name was ?

lol... readingcompaments.

Quote

12-03-2008 , 02:10 PM

#27603

TeeJayOrTJ

Pooh-Bah

Join Date: Oct 2004 Posts: 5,380

Quote:

Originally Posted by TeeJayOrTJ

25k ftp for eurolinx w EBARNET, A++

also I want paypal, and if anybody wants to get rid of cake 4% vig pm me

oops this was meant to be posted under tommyhawkers, using same laptop as teejay - tommy

Quote

12-03-2008 , 02:14 PM

#27604

NoahSD

Is Right

Join Date: Aug 2005 Posts: 18,843

Still want like 5k on UB. Can do Cake for no vig or FTP for 3% vig. I guess I could also do BoA... no idea what vig's reasonable there.

Quote

12-03-2008 , 02:25 PM

#27605

RFitz23

banned

Join Date: Sep 2007 Posts: 806

Question has anyone ever had to verify documentation with epass? They need an explantion as to why I do peer to peer transfers. What is a suitable/viable explanation? Thanks

Fitz

Quote

12-03-2008 , 02:25 PM

#27606

HoosierAlum

veteran

Join Date: Oct 2006 Posts: 2,402

Want: Eurolinx

Have: FTP/Stars/UB

Varying vig depending on which site.

Quote

12-03-2008 , 02:52 PM

#27607

dedekind

journeyman

Join Date: Dec 2007 Posts: 227

As you can see they left 15$ in my account it is like a joke. I talked over 1 hour on the phone in one week. The answers and responds to my questions were odd.

I really wonder what thebeasters will say about this event.And wonder his or her screenshot of his epassporte account.

Quote

12-03-2008 , 03:22 PM

#27608

plsPayMyBillz

journeyman

Join Date: Oct 2008 Posts: 325

Quote:

Originally Posted by RFitz23

Question has anyone ever had to verify documentation with epass? They need an explantion as to why I do peer to peer transfers. What is a suitable/viable explanation? Thanks

Fitz

ive had epass for 3 yrs , used them alot , but mainly now i i just use it to cash out my rakeback and i used the visa card they gave me , and about 2 weeks ago they said they need my docs to verify me

Quote

12-03-2008 , 03:40 PM

#27609

romanwarrior

banned

Join Date: Sep 2007 Posts: 1,022

Quote:

Originally Posted by romanwarrior

wtf that guy is insane, I just got home and saw that, I will post my PMs with this guy if needed to, and MH can confirm if he wants to, he kept on messaging me about a trade that he had 75 on Epassporte. I CLEARLY TOLD HIM I WONT HAVE ANYTHING ON STARS TILL WED, OR THURSDAY AT THE LATEST, He said, I will send anyways, Than he said he wanted FTP, well I asked him which one he wants and he never replied, so I went to work(first day at a new job I got) and I see this.

Since I already took money out of epass, I will go in the morning get a prepaid card and will send it back to this idiot who cant READ.

here is my PM reply to him.

Re: epassporte

--------------------------------------------------------------------------------

Well anyhow, if you want to ship on epass, my account on there is ginger198400
I can send on full tilt tomorrow, stars or absolute would have to be late wed. or thursday during the day. Let me know, and include your names.

thanks

Ok ge finally gave me his name on Full tilt so I sent him money on there, he already has it.

Quote

12-03-2008 , 03:46 PM

#27610

naru

centurion

Join Date: Feb 2008 Posts: 100

Looking to move 550 off party to stars. anyone interested? (is there an official trading thread somewhere?)

I am obv. not posting on here (aka I-am-a-lurker), so am looking for reputable member to trade. I will send first, increments to be discussed

PM me

Quote

12-03-2008 , 04:19 PM

#27611

sharkbait323

banned

Join Date: Jul 2008 Posts: 180

still looking to trade 800 stars for 800 full tilt

will only send to trusted posters

Quote

12-03-2008 , 04:30 PM

#27612

itshard2fold

veteran

Join Date: Mar 2008 Posts: 2,336

I need 60 on FTP Have pokertstars PM thanks

Quote

12-03-2008 , 04:55 PM

#27613

AManNowhere

centurion

Join Date: Oct 2008 Posts: 104

Looking for Epassporte funds

I have UB - $190
Cake - 360ish
Or can possibly do FTP.

I don't mind paying a small fee or sending first but must be with reputable trader with completed trades here I can verify.

PM if interested

Quote

12-03-2008 , 05:14 PM

#27614

BigMich08

enthusiast

Join Date: Jul 2008 Posts: 62

Still looking to move 1k Stars for 1k FTP, charging no vig for anyone i've traded with before, reputable poster, or person I play with reguarly PM me if doable. Thanks.

Quote

12-03-2008 , 05:26 PM

#27615

Hotwax9

journeyman

Join Date: Aug 2008 Posts: 313

Have $500 Stars
Want $500 AP or UB

PM me, got a bunch of trades on here

Quote

12-03-2008 , 05:30 PM

#27616

DMK84

grinder

Join Date: Jan 2008 Posts: 472

Successful $1k transfer with g-p, ty again.

Quote

12-03-2008 , 06:19 PM

#27617

Dankness

stranger

Join Date: Dec 2008 Posts: 6

edit

Quote

12-03-2008 , 06:21 PM

#27618

NemoInDeniaL

Pooh-Bah

Join Date: Feb 2008 Posts: 5,697

Have UB/Cereus

Want *Only FTP will pay vig

Can only do 1k-1.4k xfers since the merger I have to resend all my info id/utility bill if I want to have no limits ( Im lazy)

Your Obv shipping 1st my rep great, please do not bother replying if you have less then 200 post.

Quote

12-03-2008 , 06:22 PM

#27619

Bobo Fett

Carpe Diem

Join Date: May 2006 Posts: 57,260

Paypal isn't allowed ITT.

Quote

12-03-2008 , 06:23 PM

#27620

Dankness

stranger

Join Date: Dec 2008 Posts: 6

Quote:

Originally Posted by Bobo Fett

Paypal isn't allowed ITT.

oh...

at all?

Quote

12-03-2008 , 06:25 PM

#27621

Bobo Fett

Carpe Diem

Join Date: May 2006 Posts: 57,260

Quote:

Originally Posted by Dankness

oh...

at all?

No, they're partially allowed.

Sigh.

Did you even read the thread title? Like the part that says "OP is a "MUST read"?

Quote

12-03-2008 , 06:25 PM

#27622

Antidote

adept

Join Date: Mar 2008 Posts: 782

Just completed a 25k trade with 4CardGrind (My Stars/FTP for his UB). Transaction went very smoothly, would trade with again.

Quote

12-03-2008 , 06:25 PM

#27623

Dankness

stranger

Join Date: Dec 2008 Posts: 6

Quote:

Originally Posted by Bobo Fett

No, they're partially allowed.

Sigh.

Did you even read the thread title? Like the part that says "OP is a "MUST read"?

sorry i'll go back and do that

Quote

12-03-2008 , 06:29 PM

#27624

Dankness

stranger

Join Date: Dec 2008 Posts: 6

well i read the opening post to this thread, i didn't see any partial allowances, i did see no paypal whatsoever tho

Quote

12-03-2008 , 06:51 PM

#27625

Dankness

stranger

Join Date: Dec 2008 Posts: 6

little help? i'd like to do a transfer if possible with paypal, if there's no possible way like the post suggests then that's fine

Last edited by Mike Haven; 12-07-2008 at 04:05 PM.

Quote

Page 1105 of 6772

First

105 605 905 1005 1055 1085 1095 1100 1101 1102 1103 1104 1105 1106 1107 1108 1109 1110 1115 1125 1155 1205 1305 1605 2105

Last

Post Reply Subscribe

...

Page 1105 of 6772

First

105 605 905 1005 1055 1085 1095 1100 1101 1102 1103 1104 1105 1106 1107 1108 1109 1110 1115 1125 1155 1205 1305 1605 2105

Last