And here is the answer.....

Lesson learned.

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

Hello Anthony,

Thank you for your patience while we resolved this case and investigation.

We have determined through our extensive research that you have been a
victim of a scam through the forums you mentioned on the phone this
morning.

The person that you transferred the funds on UB was a fraudster who had
hacked player 'MightyMike11'. The owner of 'MightyMike11' is completely
innocent of the scam.

We recommend that you contact UB letting them know what has happened on
their end and point the receiver of the $100 you sent as a scammer. You may
have them contact us for confirmation of this and we will cooperate with
their investigation if needed.

The $100 that was transferred to you by 'MightyMike11' while he was hacked
has been confiscated and returned to 'MightyMike11' who is the legitimate
owner of the funds.

We are very sorry that you have experienced this situation and recommend
that you eengage in transactions like this only with people that you know
and trust.

Your account privileges have been restored.

Best regards,


Bruno
PokerStars Security

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

Now I am sure that UB will get right on this.



Tuff

KidGladiator is a confirmed scammer. Do not trade with him.

KidGladiator is a confirmed scammer, he's trying to get references by paying people to say good things about him.

LOL. Details, pls. And your initial posts seemed pretty convincing - why did you reconsider?

obv, who does a $3K xfer with some1 like that, IP check please

i pretty much suspected he was a scammer from the way he flew off the handle when you accused him. now i wish i had said something

successful xfer with scansion for 1k - hes quick and reliable

He had references. These are usually enough to prove someone's legitimacy, and even with everything he said on AIM I almost traded with him because of people saying they had successful transfers with him. But now people have posted screenshots and AIM conversations of his plan to deceive me for a large amount of money and so obviously my initial reaction was correct.

1k transfer with BountyKilla went smoothly.

Want to move 1k or so from Stars to Bodog.

Hey, I need few dollars on some site that takes sport, wsex or bodog would be great, can pay with full tilt, or anything else that accepts eppasporte.

I need $ on full tilt. I have $ on bugsysclub. I know this is a small site but it has nice bonuses for its players. I will give $400 on bugsysclub for $320 on Full tilt. transfers on bugsys are an absolute breeze. Ill send first if you have references. Will also take a transfer on epassporte for $320 for the $400 on bugsys.

I have checked the IP addresses of KidGladiator and rogermarin33, and, although they are similar, they are not exactly the same.

However, I will add both names to the "watch" list, in order to stress that future transferors should take full precautions if choosing to deal with them.

bump

It was a joke Mike. Dont get your panties in a bunch.

Check IPS...I do not scam suppostly a guy talked with Ashley...lol. I found it funny, for all we know it was you.

Gladiator84n80: found it pretty funny he dealt with someone named ashley
Gladiator84n80: he has any proff that is me
Gladiator84n80: ill show you money now
Gladiator84n80: if you are interested
Gladiator84n80: on ftp
zcj41: k
Gladiator84n80: think i am going to scam for 400 when i could have scammed you if i was a scammer
zcj41: sit
Gladiator84n80: okay
Gladiator84n80: give me minute
Gladiator84n80: in a hu match when this over i have to switch over to other account
zcj41: what acct are you on now
Gladiator84n80: dont have much on k1llak1dd
Gladiator84n80: k1llak1dd
zcj41: can u sit at a table or no
Gladiator84n80: well i can prove k1llak1dd is me if you want to wait after this match i will switch to lucky1223
Gladiator84n80: ill change avatar or say something
zcj41: k, say something at your 220 sng
Gladiator84n80: ups = united states postal
Gladiator84n80: overnight
zcj41: say FTP
Gladiator84n80: im not saying that but ill type stuff
Gladiator84n80: no offense
zcj41: say 123
Gladiator84n80: UPS
Gladiator84n80: ok
Gladiator84n80: not doin 123
Gladiator84n80: not that stupid
zcj41: say nh
Gladiator84n80: will switch over
Gladiator84n80: when i win pot
Gladiator84n80: okay
Gladiator84n80: no please stop
Gladiator84n80: i am not ashley
Gladiator84n80: all ****ing jokes
zcj41: who is ashley
Gladiator84n80: just like bullafo _ bill
Gladiator84n80: from that **** thing
Gladiator84n80: that guy posted
Gladiator84n80: which was a lie
Gladiator84n80: not me
Gladiator84n80: ashley oh please
Gladiator84n80: he has prove that is me
Gladiator84n80: no
zcj41: k go on other acct with more money and sit
Gladiator84n80: going to sit
Gladiator84n80: on lucky1223
Gladiator84n80: U poick table
Gladiator84n80: cuz im not siting out
zcj41: sit at table kraft
zcj41: 100 200
zcj41: nl
Gladiator84n80: sitting with 7777
Gladiator84n80: for now
Gladiator84n80: and let me know if u want to go future
Gladiator84n80: not a **** scammer
Gladiator84n80: booom
Gladiator84n80: now cut the ****
zcj41: say 253-7643
Gladiator84n80: u wanna trade let me know
Gladiator84n80: oh no
Gladiator84n80: ill change
Gladiator84n80: avatar
Gladiator84n80: or something
zcj41: no, just say that
zcj41: and ill trade
Gladiator84n80: or stand up and leave
Gladiator84n80: nope not saying that
zcj41: k
zcj41: no trade
zcj41: bye
Gladiator84n80: haha
Gladiator84n80: see
zcj41 signed off at 2:16:02 PM.


Haha just proved to him I got money and dont scam. When if I was a scammer I could have just robbed him and not some guy for $400 but I dont rob.

Thats why I didnt sit the other day this guy wants me to type phone numbers and other crap...he must be out of his mind.

Real story.

hey i'm still looking to transfer 1k onto FTP. will send 1050 from party. will send first but only respected posters plz.

We trade with Clamper13 went smoothly. Ty Good Luck at the tables.

Excellent fast trade with dedekind. He sent first $80+, then I matched.

Mont, I can do that PM me the details.

heh. will only do it if you send first.

yeah. ok.

Hey guys, I need 2 things, Just finished 6th in a 55 tourney on tilt , need $ 70 on ap, and need 100 on bodog or wsex, will send full tilt.

Reputable people only please

had a great easy trade with greg, he's very accommodating. I sent first for 3 different increments. 250$ total, congrats on the big score buddy!