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Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]
04-21-2011
, 09:18 AM
![Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]](https://d30akgybcov179.cloudfront.net/icons/quote.svg){kind=icon}
04-21-2011
, 09:34 AM
I will send you $100 on Fulltilt (sn: PROlthof)
You send me on Pokerstars $100 (sn: Minimi)
I will send first but in 2 stages of $50
I'd like to move $100 from my FT account -> Pstars to cash it out there, cause I need the money. Would someone that has experience with this contact me by PM, please? Thanks in advance!
You send me on Pokerstars $100 (sn: Minimi)
I will send first but in 2 stages of $50
I'd like to move $100 from my FT account -> Pstars to cash it out there, cause I need the money. Would someone that has experience with this contact me by PM, please? Thanks in advance!
04-21-2011
, 12:53 PM
Jeezay is a scammer. His Stars name is CA******s (Sweden)
Last night we setup a trade whereby I sent 537.50 to him on Stars then he was to send 1k to me on Moneybookers at which point I would send him the other half. After I sent he went offline for 12 hours then came up with some story about having to send in documents to verify his Moneybookers.
I then saw the above post and contacted Arfadaley to warn him, but unfortunately it was too late. He has also been given the run-around and has received no funds. I PM'd Jeezay asking for my money back numerous times but he didn't respond.
DO NOT TRADE WITH CA******s (Sweden)
Yeah I emailed Stars. I know bad judgement by me, decided to do this after a night out and certainly wouldn't have traded with him had I been sober 
Obviously checked out all of this this morning and realised how stupid I'd been. Lesson learnt.
Last night we setup a trade whereby I sent 537.50 to him on Stars then he was to send 1k to me on Moneybookers at which point I would send him the other half. After I sent he went offline for 12 hours then came up with some story about having to send in documents to verify his Moneybookers.
I then saw the above post and contacted Arfadaley to warn him, but unfortunately it was too late. He has also been given the run-around and has received no funds. I PM'd Jeezay asking for my money back numerous times but he didn't respond.
DO NOT TRADE WITH CA******s (Sweden)
Quote:
I assume you've already sent an email to Stars security? If not then do so now, and make sure to mention that CA******s is also the Jeezay account on Stars. They won't be able to refund your money because he's already pissed it away,(-$542 since yesterday says sharkscope, or what $$ you gave him) but you will stop him scamming other people.
As an aside, this is one of the dumbest scams anyone's fallen for in a good few months.
Didn't post in the transfer thread.
Didn't post screen names.
Hasn't posted on 2+2 for ONE WHOLE YEAR
Stars account had not played a single hand ever before you gave him your money.
Other than him sending you a PM all in caps saying I IS GOING TO STEAL YOUR MONEY it's hard to be more obvious. And you sent first. Amazing. People really are incredibly dumb.
As an aside, this is one of the dumbest scams anyone's fallen for in a good few months.
Didn't post in the transfer thread.
Didn't post screen names.
Hasn't posted on 2+2 for ONE WHOLE YEAR
Stars account had not played a single hand ever before you gave him your money.
Other than him sending you a PM all in caps saying I IS GOING TO STEAL YOUR MONEY it's hard to be more obvious. And you sent first. Amazing. People really are incredibly dumb.
Obviously checked out all of this this morning and realised how stupid I'd been. Lesson learnt.
Last edited by Mike Haven; 04-21-2011 at 02:55 PM.
Reason: 2 posts merged
04-21-2011
, 01:03 PM
Last edited by Mike Haven; 04-21-2011 at 01:23 PM.
Reason: No SNs; two posts; two infractions imposed
04-21-2011
, 03:46 PM
04-21-2011
, 06:07 PM
04-21-2011
, 07:59 PM
04-21-2011
, 09:31 PM
04-21-2011
, 11:12 PM
04-22-2011
, 02:31 AM
04-22-2011
, 02:51 AM
Quote:
Ok lets try again...
Have $1500 stars (Arfadaley)
Want $1500 FTP or $1450 MoneyBookers.
Will only deal with reputable 2+2 members, but happy to ship first.
*****************
arfadaley
This is your 2nd transfer post today and 3rd overall in which you have failed to respond to concerns raised over your cashout issues thread in which it is noted that PS told you to transfer back to sender.
One more such post will get you banned.
PM sent.
RW
Have $1500 stars (Arfadaley)
Want $1500 FTP or $1450 MoneyBookers.
Will only deal with reputable 2+2 members, but happy to ship first.
*****************
arfadaley
This is your 2nd transfer post today and 3rd overall in which you have failed to respond to concerns raised over your cashout issues thread in which it is noted that PS told you to transfer back to sender.
One more such post will get you banned.
PM sent.
RW
Sorry mods for multiple posts, It wont happen again
Last edited by Rainbow Warrior; 04-22-2011 at 03:14 AM.
Reason: Disregard of forum rules - Confirmation Omissions - Penalty Assessed -- INFO REQUESTED VIA PM