Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] - Page 30 - Internet Poker

I'll ask here - assuming I do a transfer for Tilt funds and run some up, put some play into it- does anyone know how Tilt treats a no deposit account history if they would try to transfer funds themselves? (lolz at even asking this since I assume they do whatever they want every step of the way)

I'm close to posting for a transfer for some Tilt money but I'm leery lately with what happened with Kyleb and well... because it's Full Tilt.

I have no problem depositing at some point, but really don't care to right now. Would like any info people have on how they react to no deposit histories down the road if they themselves try to transfer funds.

Thanks.

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08-02-2007 , 08:17 AM

#728

john kane

Pooh-Bah

Join Date: Dec 2004 Posts: 4,146

I need $800 stars money. I will transfer $820 to you tomorrow, just I have maxed my daily deposit limit of $1K and really need another $800.

I am not dodgy at all as I have 2K+ posts and wouldn't bother scamming anyone for $800. tyvm if you can help. If you can my SN is KICAWLOM.

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08-02-2007 , 09:58 AM

#729

happyhardcore

newbie

Join Date: Jan 2007 Posts: 18

Still looking for a 200$ transfer to Full Tilt from Absolute

PM me here

*

MH/Edit: Edited for your own "safety". You will get scammers impersonating posters by posting your AIM address. Always make initial contact by PM.

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08-02-2007 , 12:47 PM

#730

deve23

banned

Join Date: Nov 2006 Posts: 90

lookin to trade a 100$ all access gift card for 70$ full tilt

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08-02-2007 , 02:59 PM

#731

Mahtimies

enthusiast

Join Date: Dec 2006 Posts: 96

Need 3k on Absolute. I'll trade as low as 1k is someone wants to make a smaller transfer. I can ship FT or Party. Will send first to an established mid/highstakes poster.

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08-02-2007 , 03:20 PM

#732

kiddcheckers

adept

Join Date: Apr 2007 Posts: 996

Succesful 1000 transaction with Maulik. The guy's very professional to trade with. No stress at all.

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08-02-2007 , 03:47 PM

#733

pokerchap

Pooh-Bah

Join Date: Jun 2006 Posts: 3,514

Quote:

Succesful 1000 transaction with Maulik. The guy's very professional to trade with. No stress at all.

but he wants $80 to transfer 2k

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08-02-2007 , 03:48 PM

#734

pokerchap

Pooh-Bah

Join Date: Jun 2006 Posts: 3,514

Quote:

apefish i have never deposted at FTP and have over 8k there. It's not a problem you just wont be able to cashout until you provide them with ID and something that proves its you

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08-02-2007 , 06:07 PM

#735

Kedu

temp-banned

Join Date: Nov 2004 Posts: 2,704

looking to trade 1k full tilt for 1k pokerstars.

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08-02-2007 , 06:10 PM

#736

Backspin20

old hand

Join Date: Oct 2006 Posts: 1,856

update on my frozen account for trading with a compromised account at FT...Looks like they realized im not a scammer or a hacker..

"Thank you for your patience.

We are still investigating the situation regarding the two transfers
that you participated in recently. We can confirm to you that we have
cleared your account of any direct involvement in fraudulent activity,
and you were simply used as a pawn to launder the money. "

I have defiantly learned you cant just swap with anyone. Its a real shame we have some scumbags that make it hard for honest guys who just want to complete a hassle free trade here. Now I just need PS to come to the same conclusion.

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08-02-2007 , 11:43 PM

#737

Carpal \'Tunnel

Join Date: Sep 2002 Posts: 12,262

Any established posters need money on Full Tilt and live close to a Key Bank? I am out of town and my wife can't balance the checkbook.

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08-03-2007 , 12:38 AM

#738

apefish

Carpal \'Tunnel

Join Date: Mar 2006 Posts: 14,618

Quote:

apefish i have never deposted at FTP and have over 8k there. It's not a problem you just wont be able to cashout until you provide them with ID and something that proves its you

Thanks, exactly the firsthand info I was looking for.

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08-03-2007 , 04:48 AM

#739

miami32

banned

Join Date: Dec 2004 Posts: 1,481

Can anyone ship 220 from stars to ftp? PM me please!

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08-03-2007 , 04:54 AM

#740

whyamisohawt

banned

Join Date: Aug 2007 Posts: 10

i was told i need to post this here.
i need MoneyBookers $$ ergently and will pay fulltilt funds. i will ship funds to loyal members first if people can vouch for them. P.M me as my AOL is on auto decline for hackers etc and i'll AOL you.
i'll pay a nice amount for you helping me do this as MoneyBookers $ to seam to be hard to come by
thats all
thanx Arun

*

Edit/MH: To all. I would advise that anyone considering this transaction with Arun PMs me first.

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08-03-2007 , 05:04 AM

#741

Mike Haven

Moderotor of Moderots

Join Date: Sep 2002 Posts: 14,552

Please PM me your FTP name.

Thanks.

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08-03-2007 , 05:04 AM

#742

Guest

Posts: n/a

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08-03-2007 , 05:10 AM

#743

whyamisohawt

banned

Join Date: Aug 2007 Posts: 10

PM'D you mike,

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08-03-2007 , 06:43 AM

#744

corsakh

Carpal \'Tunnel

Join Date: Aug 2006 Posts: 12,149

Hello guys,

I need $50US on Moneybookers urgently. Paying on Fulltilt on your terms.

I know its a funny amount, but I need at least this much to link Moneybookers to my Full Tilt account and be able to transfer funds, because Neteller is very gay, and not only to Americans.

Very much appreciated if someone can help.

Pm me here on 2+2

Better if we could do $550, but some good credentials are desired in this case.

*

Edit/MH: Always make initial contact through PM here. Otherwise scammers will misrepresent themselves and say they are well known posters.

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08-03-2007 , 07:20 AM

#745

whyamisohawt

banned

Join Date: Aug 2007 Posts: 10

hey guys, if any of you have ever been ripped off by englandpl20, d3gener4te, mrpokerhimself, or niceh4nd, then post here with some kind of proof. screenshot of sent funds or anything and i'll be sure to take care of it by giving you the money back.

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08-03-2007 , 08:22 AM

#746

Pocketrockets2

banned

Join Date: Aug 2007 Posts: 5

Quote:

Dude you are an edit nazi, it's great you are trying to protect people but you don't own this forum. Get a life seriously. Pm's are a pain in the ass, unless you are like 90 and your brain works that slow.

*

Edit/PM: Bye, again, bosox747. Don't let the door hit you on the ass on the way out.

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08-03-2007 , 08:34 AM

#747

corsakh

Carpal \'Tunnel

Join Date: Aug 2006 Posts: 12,149

Quote:

Edit/MH: Always make initial contact through PM here. Otherwise scammers will misrepresent themselves and say they are well known posters.

Thank you. I have already been .. contacted by some shady personality

Quote

08-03-2007 , 10:54 AM

#748

corsakh

Carpal \'Tunnel

Join Date: Aug 2006 Posts: 12,149

beckyssdadd (09:52 pm): hey there
corsakh (09:53 pm): sup
beckyssdadd (09:53 pm): Going to work in 20 min so lets get this done what do you need exactly
beckyssdadd (09:53 pm): 50 or 500
corsakh (09:53 pm): $50 will do
corsakh (09:53 pm): what your name on 2+2?
beckyssdadd (09:54 pm): Im a lurker
beckyssdadd (09:54 pm): i dont have an acct setup
corsakh (09:54 pm): Ok, in this case do you mind sending first?
beckyssdadd (09:55 pm): what u tihnk id rip u off
beckyssdadd (09:55 pm): its 50 bucks
corsakh (09:55 pm): Yes I do
beckyssdadd (09:55 pm): k well [censored] you
beckyssdadd (09:55 pm): [censored]
corsakh (09:55 pm): ok

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08-03-2007 , 02:36 PM

#749

miami32

banned

Join Date: Dec 2004 Posts: 1,481

Yeah apperently people are trying to be now on aim.

cash11money1-is not miami32 on aim.

This has just gotten terrible.

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08-03-2007 , 03:17 PM

#750

miami32

banned

Join Date: Dec 2004 Posts: 1,481

As far as I can tell the list of AIM SCAMMERS are:

cash11money1
beckysdad
pokermuck35

Which I'm pretty sure are all the same person. Well, if you want to feed your daughter sir, go get a [censored] job.

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