Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] - Page 35 - Internet Poker

adamkatip also asked me to transfer, and i told him basically to [censored] off. Miami, i have alll the evidence in the world that i transferred you $500 and you never sent back. pokah8b, i know who you are and your agenda. DO NOT TRADE WITH EITHER OF THEM!

ive shown mike plenty of [censored] proof about this. anyone who can vouch for miami32 please pm me. because I want to know why the [censored] I am short 500$

Also, to everyone looking to trade: don't trust anyone even regardless of their post count. Miami32 has ~1500 posts and still managed to short me. That is all.

Since we're trying to get the truth out in the open, I don't really see the point of talking about anything in private(if you can give me a reason why thats beneficial then I'll do it though). The more I think about it the more I think that you may both be telling the truth and that somehow Miami's account was hacked because I see no reason for you to make up lies yet I know him well and would definitely vouch for him.

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08-06-2007 , 07:36 AM

#853

Mike Haven

Moderotor of Moderots

Join Date: Sep 2002 Posts: 14,553

For those who read Assani's follow-up post, which I deleted, the reason it was deleted was because of the following clause in my OP:

Quote:

The thread is to be looked upon only as a convenience to players having funding difficulties, and profiteering or transfer-business posts which state, say, that people have "unlimited" amounts to transfer for a set vig will be deleted.

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08-06-2007 , 11:45 AM

#854

BradleyT

Carpal \'Tunnel

Join Date: Dec 2003 Posts: 9,490

On Saturday Miami32 sent me $115 FTP and I sent him $20 Epass and $95 Stars - no problems at all.

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08-06-2007 , 02:12 PM

#855

limitninja

banned

Join Date: Nov 2006 Posts: 760

Hi, Miami messaged me too asking if I still need money transferred and I said yes, than I looke at his history and was willing to send first since he had over 1000 posts, but after talking to him, he said that he actually didnt have any money on stars, I would have to see some more evidence before believing he is a scammer, he had perfect chance to scam me since I agreed to send first but he didnt

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08-06-2007 , 03:20 PM

#856

Clamper13

adept

Join Date: May 2007 Posts: 1,075

FWIW, Miami and I had a smallish ($75.00) trade on Friday.

He sent first, the full amount.

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08-06-2007 , 03:30 PM

#857

chopchoi

old hand

Join Date: Mar 2005 Posts: 1,249

Need 400 on stars, can transfer from poker.com

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08-06-2007 , 03:33 PM

#858

bigslicknuts

journeyman

Join Date: Oct 2006 Posts: 209

I have done a succesful transfer with miami32 last week, he sent first, very quick and easy... I have no reason to believe he is a scammer..

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08-06-2007 , 03:42 PM

#859

johnnycakes

old hand

Join Date: Jun 2003 Posts: 1,922

This is a post in defense of Miami.

Sat night he PMed me and we agreed that I'd ship him $250 that night and he'd ship me $250+vig on Monday.

I shipped him the $250 then.

I just received the money he owed me.

No problems.

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08-06-2007 , 04:34 PM

#860

johnnycakes

old hand

Join Date: Jun 2003 Posts: 1,922

Just completed a painless, quick FTP for UB transfer w/ David H

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08-06-2007 , 04:36 PM

#861

David H

veteran

Join Date: Sep 2004 Posts: 2,584

Had a smooth transfer with johnnycakes for $125.

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08-06-2007 , 06:00 PM

#862

mana013

centurion

Join Date: Apr 2007 Posts: 130

Want 100 on stars. Can transfer from FullTilt.

Please PM me.

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08-06-2007 , 06:54 PM

#863

ScottySo

old hand

Join Date: Jun 2005 Posts: 1,910

looking for $200 on fulltilt. can only transfer from stars, will transfer first to any respected poster or someone with good reviews already.

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08-06-2007 , 08:44 PM

#864

Windmilla

enthusiast

Join Date: Jun 2005 Posts: 82

Hi all, just want to comfirm that limitninja has paid me back off in full.

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08-06-2007 , 09:39 PM

#865

jdubs015

journeyman

Join Date: Jan 2006 Posts: 368

Miami, if you read this, can you confirm/deny that you are CaptFPS on fulltilt?

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08-07-2007 , 08:02 AM

#866

phatjeffrey

adept

Join Date: Mar 2007 Posts: 722

need 125$ on stars , will transfer ~ 128 on FTP. pm me.

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08-07-2007 , 05:02 PM

#867

StepBangin

Carpal \'Tunnel

Join Date: Sep 2005 Posts: 12,594

This isnt really a transfer, but I have $152 in Epassporte that I want to get on Stars, I would like to transfer it to someone elses Epassporte, have them deposit it, then have them transfer it to me on Stars.

When I try to deposit on Stars it gives me some BS about not being able to launch my web browser, so it then gives me a super long url to type in my web browser, so I can deposit.

Well when I type it in (Everything is correct) I get the screen that says internet explorer cant find the web page.

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08-07-2007 , 05:35 PM

#868

StepBangin

Carpal \'Tunnel

Join Date: Sep 2005 Posts: 12,594

successful transaction with Backspin20, I sent 1st and he shipped immediately. Thanks!

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08-07-2007 , 06:43 PM

#869

catalyst

Pooh-Bah

Join Date: Jun 2006 Posts: 3,595

~1700 on ftp - need xfer to stars.

with the recent rash of scams going on, only respected posters please (i have a reference earlier in the thread from iStrong)

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08-07-2007 , 08:49 PM

#870

Lizard King

journeyman

Join Date: Aug 2005 Posts: 392

I will send an extra $15 to anyone that helps me move $200 to Stars from FTP.

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08-07-2007 , 10:59 PM

#871

BrandysB

veteran

Join Date: Apr 2006 Posts: 2,620

Need around 2k FTP money for my stars money, will send first in increments if you are a well known poster or have people that can vouch for you that are well known.

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08-08-2007 , 01:14 AM

#872

Scientize

newbie

Join Date: Jan 2007 Posts: 39

I have under $10 in an Absolute Poker account that I won from freerolls. They won't let me withdraw anything until I deposit. I just can't stand the way their tables look so I'm no longer playing there. If anyone can help me out and do a fair trade to either PokerStars or Full Tilt, PM me and we'll set up a time. I'll transfer first.

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08-08-2007 , 02:26 AM

#873

chsiao

newbie

Join Date: May 2007 Posts: 48

ugh...add rosso87 to the "scammer" list. Sent $150 to his Stars account, did not receive the $150 in return on Full Tilt.

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08-08-2007 , 02:50 AM

#874

Clamper13

adept

Join Date: May 2007 Posts: 1,075

Quote:

ugh...add rosso87 to the "scammer" list. Sent $150 to his Stars account, did not receive the $150 in return on Full Tilt.

rosso87 has been active in this thread, but I don't see any recent solicitations from him.

It looks to me like this is your first post in this thread.

I apologize if I'm missing something, but your post leaves me with more questions than answers.

Questions like this.

How did a transfer agreement come about between you two?

Who initially requested a transfer, and where?

How did he contact you? PM?

What is his account name on Stars?