Just traded $500 with LeadbellyDan.
Smooth Transaction, would definitely recommend in the future.



*knows how to edit

Still have $300 on FullTilt that I would like to move to PokerStars if anyone has an interest.

Just traded $500 with grouchie, who although very friendly cant spell my name. No problems at all. Highly recommended.

I need to get 25$ on my netspend.com account- if someone has a netspend.com account and will transfer onto mine, I will ship you 50$ on UB. I will send first, but reputable posters only.

Again, you need a netspend.com account which is basically an account associated with your all-access debit mastercard.

I have 300 on my RedKings ( Ongame with pretty cool rakeback), searching for 300 PS or FTP. I will send fist to reputable member.

I traded 600 with him a couple days ago.

I know new players on UB cannot send transfers. Can they receive transfers?

Something makes me wanna say I traded with him, but I am not sure at all..

Need $250 on a sportsbook, preferably BetJamaica or WSEX. Can transfer Pokerstars money. Will send first to reputable member. You can reach me on AIM at xxx.

Thanks,
Tim

Traded with him a couple weeks back as well...just search his name in this thread and u'll find all his references

Anybody know who this is?

Need FTP money have stars money, I have 800 pm me if you need to trade.

still need cake to pokerstars transfer asap.

Have 300$ at Ongame network ( Red Kings room with 65%+ RB)need PS.

PM Sent.

I have 100 ftp, looking for ps, will tranfer first for known poster. thanks.

hi. can anyone transfer me anything from $50 to $100 on FTP?

i have money on Mansion and will chip dump to you first as Mansion want me to send them photo id etc just to transfer $50. anyway.. you'll get your enf first and then transfer to me on FTP.

i'll also gove you 10% extra of what you transfer to me. e.g $88 for $80 to me.

PM me for SN and MSN name etc. ty.

*

Edit/MH: Please note that chip-dumping will get your account cancelled and your funds confiscated.

I have same as Donkey-Milker but on better room with 65% rakeback and with availble transfers

Every time someone alleges they are scammed I will copy-paste this post and add the new alleged scammer's name, (as long as it appears to be a genuine and non-malicious allegation). So far, we have alleged scammers:

AIM addresses used: alanine86, apeslammer2255, beckysdad, bellynelson, bigpun87, bosox7477, bradshaw255, byebyemourinho [added 110407], caraudiojunkie3, cash11money1, centurianm77, Da ViNsTeR1212, davinster1212, Da Vinster212, defton613, Dodger1982628 [added 110607], iamgenious99, ipl4yp0ker, MMousten, mrbigmike999, pokermuck35, Robbiekid5, sellyourTmoney, soccerdude0616, SWERVY54, VerbalCash, wsoxchamps114, xHisBoyElroy99x [added 110607], xVitaLifex, xxnashxx, Xxxslicknick, yogourt86 [added 1104070].

59tbird on Stars

ace_acehigh on UB

aces_acehigh on FTP and Stars

acez_acehigh on Abs

adamkatip on FTP and Stars

alan227 on Stars

Annathedonk on Stars

ArnieF = Calidonk = voippoker200 on Stars = SlipdonAK on all sites

bboy_

bigfrank = bigpun87 = xxnashxx on FTP

blaster17 on Stars = jackboy86 on Red Kings = xxnashxx on FTP = TheChipLeadV on Stars

bobthebutthead on FTP

BowChikaWoWo on FTP = j4lvlie on Abs = ThaWackoKidd on Stars

botchman on Stars

BSTNAMEEVER on AP = EVISCERATED on AP

Calidonk = ArnieF = SlipdonAK on all sites = voippoker200 on Stars

canonfjserie on Stars [watch]

cantinflitas on Stars [watch]

Cent

Chef2882 on FTP [added 110607]

cMeWinS on FTP

cookiesnatcher on FTP

dethrone on UB

diomed3000 on FTP = robertswift on FTP = robertswift82 on Stars = LP7SLIP on FTP

dlishs on FTP [watch]

donate2you = ReadinVin92 = Toyota4Banger on FTP

DonovanMD on FTP and Stars

dougieboy888 on Stars

dyarbs on FTP

EVISCERATED on AP = BSTNAMEEVER on AP

F. McSimmons = Onion_Bagel on FTP

Frankie_696969 on FTP

ginger1984 on Stars

greensmoke on Stars and AP = ShockAndAww on FTP

grlbflo07 on Stars

HateToFold33 on FTP

holdempkr27 on FTP

hooknladder on CakePoker

hrududu

Iamgenious99 on Stars

IRdyourcards on Cake

j4lvlie on Abs = ThaWackoKidd on Stars = BowChikaWoWo on FTP

jackboy86 on Red Kings = xxnashxx on FTP = blaster17 on Stars = TheChipLeadV on Stars

JamesBond_AA on Prima, Stars and FTP

jay_323232 on FTP and Stars [added 110107]

Jimbo51 on FTP

joshman on Stars

JUJILICIOUS on FTP

katienotaro on eP

Lambobo100 on Abs

likesmoney on FTP

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

lockplayer13 = ginger1984 on stars

Longtrail099 = oneouterson = Robbiekid5 on AIM = thechinacat on FTP = oneouterson on FTP and Stars

Low_Card2

LP7SLIP on FTP = robertswift on FTP = robertswift82 on Stars = diomed3000 on FTP

matthew yankley = rachelmorris on FTP

Mike Farha on Stars

mojavedesert on Abs

molbydick on Stars

MoneyyMakerr on Stars [added 110407]

mrblond21 on Stars

mtg1985 on Cake ["watch"]

Oliver Nipples = EVISCERATED on AP = BSTNAMEEVER on AP = Annathedonk on Stars

oneouterson = Longtrail099 = oneouterson on FTP and Stars = thechinacat on FTP

pokerlife2 on Stars

pokerlife654 on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pokerswaps [watch]

puepwnage on Absolute

pushdonkey on Absolute

rachelmorris = matthew yankley on FTP

rags4sale on Stars

Rakim Allah on FTP

Randy Hickey on Stars

ReadinVin92 = donate2you = Toyota4Banger on FTP

Rick305

Rob121

robertswift on FTP = robertswift82 on Stars = LP7SLIP on FTP = diomed3000 on FTP

rosso87 on FTP, rosso_87 on Stars

RTK121 on UB

Runthemill

Samp15555 on Stars

samp51 on AP

schruterules on Abs

sellyourt$

Sh @i'tan [no space] [was TheAudition]

ShockAndAww on FTP = greensmoke on Stars and AP

Sk00l4m3nts

SlipdonAK on all sites = voippoker200 on Stars

SnakeYankley702

Stop_Kanting on FTP

strongbad311 on Stars

ThaWackoKidd on Stars = BowChikaWoWo on FTP = j4lvlie on Abs

THE INVASION at FTP

thechinacat on FTP

TheChipLeadV on Stars = xxnashxx on FTP = blaster17 on Stars = jackboy86 on Red Kings

TheMacGuy on Stars [added 110507]

TheYankley on UB

TiltHappens on UB and FTP and Stars

Timnogaj at Abs

Toyota4Banger = ReadinVin92 = donate2you on FTP

TrainInVain on Stars

voippoker200 on Stars = SlipdonAK on all sites

WEBMAN27 on Abs

whyamisohawt on FTP

wsucoug2010 on FTP and Stars

xxnashxx on FTP = blaster17 on Stars = jackboy86 on Red Kings = TheChipLeadV on Stars

xxxslicknick on Stars and FTP

YanniYankiev on Stars

yipekeyyamofker on FTP

*

Please pm me with the playing names of alleged scammers, so that I can add them to the record. Thanks.

*

Please read the OP and all earlier warnings. Either we ban all mentions of transfers, period, or you must accept that they are entirely at your own risk; people are trying to scam you; you should obtain real life details, (name, address, phone number), about people in order to inform the police if you are scammed; exchange full details of the proposed transfer by e-mail; you should only transfer in amounts you are prepared to lose; google and Search the other person's name; ask here for references; a record of a few successful transfers can be a setup to scam on the next one; it seems likely but not definite that most scammers are newer posters; if the other guy won't transfer first, transfer in a number of small amounts; ask the other guy to sit at a table with his bankroll in front of him; etc; etc.

If you are in any doubt, or unwilling to risk losing the amount of money involved, don't offer to transfer first. Realise that you are likely to be scammed if you do.

Owing to a hacker using a long-time poster's 2+2 PM facility to arrange a scam, I now also suggest that before transferring first you find out the other party's real name and e-mail the poker sites' Support to say that you understand that they cannot confirm the other guy's name, but your intention is to transfer to Player ABC whose real name is XYZ, and instruct them that if this is not the case, you do not wish the transfer to proceed.

"Let the buyer beware."

*

Disclaimer: This is a list I maintain in good faith from information received. Any mistakes are unintentional. Please feel free to PM me if you feel any name should not be included.

^i would if i had netteller monies




but fwiw

im looking to trade
my $200 stars

for

your $200 FTP

PM me

I'd like $215 on stars so I can play the Sunday million today. Will trade full tilt money.

your box is full

Would like to trade 150 stars for 150 on full tilt. Please PM or reply.

I can help with this if you willing to send first...plenty of refs in this thread...pm me if you interested