Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] - Page 3479 - Internet Poker

yeah exactly like the gamblerr described $200 dollar trade he sent first in $100 dollar increments went smooth

his FTP - -the odyssey-10
his stars - gambl3rr

my info FTP - Tcassel
my info Stars - Tcassel

Awesome
tcassel shows up after 2 months away and trades with the sketchiest guy around.

Gamblerr's other FT trade is to SAE Gambler's NLdonkey FT account.
SAE Gambler hasn't posted on 2+2 since April

Gamblerr 'Quick Deposits' $600 and can't wait to get it off the site.
He even seems to have done increments...and he kept sending them.
Wasn't he receiving any increments on Stars?
What's up with FTP?

48 hour ban for Gamblerr pending review

Quote

11-25-2010 , 08:35 PM

#86953

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

For tcassel and others to read:

Quote:

Originally Posted by MicroBob

when you deposit via e-checks with no money in your bank account or a stolen credit card number or something your account still gets credited but it doesn't show up as fraudulent for several days or weeks.

So you ship the $500 you stole to somebody else on Stars and they ship you $500 to your FT account and now the scammer is pretty much in the clear.

When you steal/scam the money time is of the essence. You have no idea when the fraudulent funds will be detected. So you try to get rid of it to somebody else in exchange for clean money before the site catches on.

That's a common way anyway but there are other strategies too of course.

The sites are very much to blame in this for allowing individuals to play/transfer the funds without any kind of delay to wait for them to clear. But the incentive to get the players to the tables makes up for the amount of times they get ripped off. They understand full well that some of the people depositing on e-checks will not have the money in their account and will rip them off.

Quote

11-25-2010 , 08:47 PM

#86954

tcassel

centurion

Join Date: Mar 2008 Posts: 145

I can't remember now what site it was stars or fulltilt, but I remember when I made a deposit on the site with new money (there was none in there prior) and tried to make a tranfer to a coach for his services it would not go through because there needed to be a certin amount of time for the funds to clear before I was able to make a transfer.

this may not be the case here, but that is what I was thinking before making the trade

Troy

Quote

11-25-2010 , 09:00 PM

#86955

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

I agree Troy.

The sites have been much better lately for blocking bad transfers.

I hope that is the case here, the money's good and you're ok.

RW

Quote

11-25-2010 , 09:50 PM

#86956

KingIdo87

Pooh-Bah

Join Date: Sep 2009 Posts: 3,803

Have $200 on Stars (reshafim87)
Want $200 on FTP (kingido87)

I've done a number of successful trades ITT.
will send first to a reputable trader.
pls pm me.

Quote

11-25-2010 , 10:02 PM

#86957

cold chillin

journeyman

Join Date: Jun 2009 Posts: 263

have $80 FTP (marley marl)
want $80 AP/UB (bootleg3000)

link to some past trades

Quote

11-25-2010 , 10:24 PM

#86958

Ace Jackoff

adept

Join Date: Mar 2010 Posts: 911

Quote:

Originally Posted by KingIdo87

Have $200 on Stars (reshafim87)
Want $200 on FTP (kingido87)

I've done a number of successful trades ITT.
will send first to a reputable trader.
pls pm me.

Trade successful. I sent $200 FTP (STABBINCHAMPS), received $200 Stars (rivermen123).

Quote

11-25-2010 , 10:30 PM

#86959

Malefiicus

Carpal \'Tunnel

Join Date: Feb 2008 Posts: 6,417

Still need to move $1k from FTP to Stars. I'm Malefiicus on both sites. You can PTR me and see that I've been around for a while (FTP).

http://forumserver.twoplustwo.com/sh...ostcount=64666
http://forumserver.twoplustwo.com/sh...ostcount=86855
http://forumserver.twoplustwo.com/sh...ostcount=43396

Quote

11-25-2010 , 10:47 PM

#86960

jhorton

enthusiast

Join Date: Oct 2007 Posts: 72

Quote:

Originally Posted by KingIdo87

Have $200 on Stars (reshafim87)
Want $200 on FTP (kingido87)

I've done a number of successful trades ITT.
will send first to a reputable trader.
pls pm me.

pm sent
jhorton stars
jhizzle2k10 ftp

Quote

11-25-2010 , 10:51 PM

#86961

niftymatt

banned

Join Date: Aug 2009 Posts: 1,428

Want $70 cash via WU or MG
Have $100 on Stars (niftymatt)

Really low on cash and need it by tomorrow afternoon. PM me if you are interested, please.

Quote

11-25-2010 , 11:26 PM

#86962

CFranklin0612

centurion

Join Date: Jul 2009 Posts: 174

Have $200 on stars; SN: Sickomcnasty
want $200 on fulltilt; SN: Mrfilthymcnasty

Havent yet traded ITT. Willing to send first to reputable trader. PM Me

Already got the tranfer elsewhere. Disregard

Last edited by Rainbow Warrior; 11-26-2010 at 01:14 AM. Reason: 2 posts merged

Quote

11-26-2010 , 12:43 AM

#86963

eyebooger

Join Date: May 2010 Posts: 58,799

Quote:

Originally Posted by eyebooger

Have $103 UB (EYEBOOGER)
Want $100 PS (eyebooger4)

Have 2 successful trades here (Post #s: 75106 and 75197)

PM if interested

Successfully did this with calvinyeo.

I sent 103 on UB from eyebooger to littlepokey
I received 100 on PS from pokeyghost to eyebooger4.

Good trade, would recommend.

Quote

11-26-2010 , 12:46 AM

#86964

calvinyeo

grinder

Join Date: Apr 2008 Posts: 634

Successful trade, he sent first, tks!

My ap: littlepokey
My ps: pokeyghost

Quote:

Originally Posted by eyebooger

Have $103 UB (EYEBOOGER)
Want $100 PS (eyebooger4)

Have 2 successful trades here (Post #s: 75106 and 75197)

PM if interested

Quote

11-26-2010 , 12:49 AM

#86965

cold chillin

journeyman

Join Date: Jun 2009 Posts: 263

just finished a transfer for $80 with chipp. everything went smoothly.

my sn's are marley marl on FTP and bootleg3000 on ub/ap, and his sn's are logged with mike haven.

Quote

11-26-2010 , 01:01 AM

#86966

Chipp

journeyman

Join Date: Nov 2004 Posts: 352

Quote:

Originally Posted by cold chillin

just finished a transfer for $80 with chipp. everything went smoothly.

my sn's are marley marl on FTP and bootleg3000 on ub/ap, and his sn's are logged with mike haven.

Confirmed, thanks.

Quote

11-26-2010 , 01:10 AM

#86967

natexmetal

banned

Join Date: Feb 2010 Posts: 1,124

Have $500 PS (SN: natexmetal)
Need $500 FTP (SN: natexmetal)

This will be my first trade in this thread. PM

Quote

11-26-2010 , 01:13 AM

#86968

calvinyeo

grinder

Join Date: Apr 2008 Posts: 634

Succcessful trade, he sent first, tks!

My cake: spewyrobodog
My ps: pokeyghost

Quote:

Originally Posted by samdash

Have $100 on cake poker (humpinaround)
Want $92 on pokerstars (samdash)

smaller amounts are totally cool

Last edited by calvinyeo; 11-26-2010 at 01:14 AM. Reason: added screen names

Quote

11-26-2010 , 01:21 AM

#86969

JRo

grinder

Join Date: May 2008 Posts: 545

Quote:

Originally Posted by natexmetal

Have $500 PS (SN: natexmetal)
Need $500 FTP (SN: natexmetal)

This will be my first trade in this thread. PM

PMd

stars sirbluffmeno
ftp sirbluffmenot

thanks
--
could not do transfer due to natexmetal transfer limit reached, easy communication, would still do a trade in the future.

Last edited by JRo; 11-26-2010 at 01:48 AM. Reason: transfer limit

Quote

11-26-2010 , 01:47 AM

#86970

enprinte

Pooh-Bah

Join Date: Apr 2009 Posts: 4,095

Have: $43 FTP (enprinte)
Want: $42 PS (enprinte)

Tones of trades ITT - PM me.

Quote

11-26-2010 , 01:48 AM

#86971

JRo

grinder

Join Date: May 2008 Posts: 545

I'm looking to trade 400-450 FTP [sirbluffmenot] for 400-450 stars [sirbluffmeno]

Please PMm, you probably have to send first unless you're a legend int he thread, have 5+ decent transfers to different people in the thread; thanks!

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11-26-2010 , 02:07 AM

#86972

LeprechaunFlute

journeyman

Join Date: Feb 2009 Posts: 391

Have $6,000 Fulltilt (mmeeehhhh)
Want $6,000 stars (IfYouBuildIt)

Will do smaller sums. Will also Transfer first to reputable (not have done 3 $50 trades) posters.

Quote

11-26-2010 , 02:25 AM

#86973

jhorton

enthusiast

Join Date: Oct 2007 Posts: 72

Quote:

Originally Posted by natexmetal

Have $500 PS (SN: natexmetal)
Need $500 FTP (SN: natexmetal)

This will be my first trade in this thread. PM

pm sent
jhorton ps
jhizzle2k10 ftp

Quote

11-26-2010 , 04:08 AM

#86974

Dilla

enthusiast

Join Date: Jul 2009 Posts: 74

Hey sup fellow Degens

Have: $100 Cake Poker
Want: 95$ Chase Bank Transfer
Cake Name: "Send It!"

1 successful transfer in this thread

I am coming from PITR forums (if anyone knows what that is) and am kind of weary about transferring. I will be selective about who i transfer with as this is my whole roll.