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Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

08-11-2007 , 02:39 AM
limit you need to CHILL THE FK OUT

yellowsub was playing, and thats why he didnt respond. for you to make the xfer, you were gonna have to deal with this.

sending almost 15 PMS IS ******ED

but in your ******edness you may have found a critical flaw in AP. woo!
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08-11-2007 , 02:41 AM
clayton can you please help me out
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08-11-2007 , 02:51 AM
no
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08-11-2007 , 02:52 AM
also sub is done with AP altogether. AP stuff may get ridiculous in the next day due to this fiasco

sry limitninja but you being a dumb crackhead cost u the xfer. patience is a virtue man.
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08-11-2007 , 02:54 AM
You think I don't know that. all I was trying to do is get money from ap to stars, and try to avoid getting scammed
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08-11-2007 , 04:38 AM
so, you have > 1k available to play online, you will play the weekend tpurneys, but still dont pay the rest you owe and are still asking for more help
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08-11-2007 , 11:54 AM
oli, if i get the money from ap to pokerstars I can pay right away, that is why I am trying to get the money over there. But noone wants to help me
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08-11-2007 , 11:57 AM
Post deleted by Mike Haven
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08-11-2007 , 12:04 PM
Guys still have a bunch on absolute, need stars, will pay very generous vig.
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08-11-2007 , 12:05 PM
and another thing to yellowsub and the rest who were panicing, the only way they can reverse transactions on ap if they manually did it, if you look at my posts few months back I got scammed on there for 60 bucks and they never reversed anything for me
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08-11-2007 , 12:56 PM
I need some money for the FTOPS on Full Tilt. I have plenty of Poker Stars money. My name on Stars is LaJune. Any one interested in trading PM me.
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08-11-2007 , 01:42 PM
Quote:
and another thing to yellowsub and the rest who were panicing, the only way they can reverse transactions on ap if they manually did it, if you look at my posts few months back I got scammed on there for 60 bucks and they never reversed anything for me
i would advise to anyone not to do trades with this guy until the absolute situation is resolved. apparantly it is very easy to not only reverse transfers by pleading with support, but they can give anyone your personal information
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08-11-2007 , 01:43 PM
clayton, I am trying to do a legit trade.

Your friend tried to scam me, and now you are telling people not to do trades with me??
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08-11-2007 , 01:45 PM
dont trade with yellowsub he is a scammer he tried to scam me, I sent him 1k on absolute he never responded to me at all until ap reversed the transaction
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08-11-2007 , 02:14 PM
Just did a trade with Backspin20, quick transfers and no problems. Will do again.
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08-11-2007 , 03:28 PM
Quote:

i would advise to anyone not to do trades with this guy until the absolute situation is resolved. apparantly it is very easy to not only reverse transfers by pleading with support, but they can give anyone your personal information
FWIW, my take on the situation.

Let's rewind to the previous thread.

Limitninja got involved in several transfers in which he did not send funds. Bad for him.

To his credit, he then stayed active in the forum, and has made progress towards repaying all he owes.

He recently got involved in a transaction with yellowsub wherein the sent funds were not promptly returned. LNJ got nervous with what he felt was an unseemly delay, and took recourse in the only way he felt he could.

AP reversed the transaction, and volunteered personal information on another player.

IMO, all three parties share some culpability.

LNJ: Improperly traded.
Sent the full amount to an untested partner. I could be wrong about the untested part, but I don't recall seeing yellowsub recently active here.

I'm not privy to the agreement, but it seems like it was not sufficiently communicated when the payment from yellowsub was to be expected.

In light of the communication breakdown, I find no fault in your attempt to reverse the transaction.

yellowsub: Improperly traded.
Unless you informed you partner beforehand to expect delays, you had an obligation to promptly complete your end of the transaction.

AB: Yikes!
Personal info. Unilateraly reverse a trade. Enough said.

Unsolicted advice.

LNJ:
Slow down. I don't doubt your sincerity in trying to quickly repay your debts. You haste almost cost you $1,000.

Had it not been for some questionable actions by AP, you might be $1K poorer right now.

Get references, trade in chunks, agree on the timing, and above all, be patient.

Your debtors are not doubt pleased by your efforts. I'm sure they would rather see that you do not get unnecessarily derailed.

yellowsub:
The best traders become that way by remaining vigilant. You can go a long way to assuage your future partners concerns by remaining in contact with them until the transaction is complete.

AP:
Never release personal info or rescind a transfer without first hearing from both parties. Never.
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08-11-2007 , 03:39 PM
Insinuating that Yellowsub shouldn't be trusted because he doesn't post in this thread is ludicrous.
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08-11-2007 , 03:48 PM
Quote:
Insinuating that Yellowsub shouldn't be trusted because he doesn't post in this thread is ludicrous.
finally
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08-11-2007 , 03:58 PM
$1081.30 on FTP - need $1055 on stars. Reputable posters only please or be prepared to send first. I have references.
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08-11-2007 , 05:54 PM
I will give 145 on Full Tilt for 140 on Pokerstars. Have references or be willing to send first.
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08-11-2007 , 06:41 PM
Quote:
Insinuating that Yellowsub shouldn't be trusted because he doesn't post in this thread is ludicrous.
Oliver, thanks for your input. It never hurts to have another set of eye at work here.

I plead not guilty, you honor.

I'm sure you've seen how I sometimes employ subtleties. I'm equally sure that you've seen that at times I can go full throttle to excoriate someone who's earned it. (Remember pkrblog?)

In this matter, I was hoping to convey with candor my assesment of yellowsubs' trading ability. I had no intent of impugning yellowsub, and I apologize to you any anyone who took umbrage.

I have to admit, I did no research on him aside from a quick search for posts here regarding recent trading. Since those were lacking, I read some of the others, and found them to be mostly substantive.

In light of that research (research is a lousy word for what I did, but it will have to suffice for now), I felt that a fair assessment of his trading ability could be reasonably categorized as 'untested', not 'reliable', not 'unreliable', simply 'untested'. I still feel that way.

Please note the disclaimer.
Quote:
I could be wrong about the untested part, but I don't recall seeing yellowsub recently active here.
I hope that you'll agree that that is a screaming invitation for scrutiny.

His lifetime winnings are of significance, inasmuch as it shows an ability to trade at that level, but I'm sure that all seasoned traders, such as yourself, can agree that that is but one facet of successful trading.

We have no sure way of knowing what research LNJ did, if any.

We have no sure way of know what agreement they made regarding the timing of their trade, if any.

There seems to be no argument about the other salient points.
-----
Slightly off topic.

I have the feeling that I'm wagering on the wrong horse in this race. The smart money is heavily favoring YS.

(Warning, insinuation coming)

I'm slightly dismayed that yellowsub can accept a transfer, then take more than an hour send his share, then be quizzical and cavalier in his replies to LNJ's straightfoward questions.
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08-11-2007 , 06:49 PM
clamper, you do realize that the vast majority of the $ traded on this site doesn't occur in this thread?
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08-11-2007 , 06:55 PM
clamper yellowsub just turned 21, most of his winnings came when he was underage (I wonder if pokerstars is aware of that), from his behaviour and his replies to me, I can assess that he is not very responsible person.

I don't think he was going to scam me though.
When support manually transferred the money, my transfer history never reflected it. So it is safe to assume his didnt either
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08-11-2007 , 07:47 PM
Quote:
clamper, you do realize that the vast majority of the $ traded on this site doesn't occur in this thread?
This thread makes it easier to keep track a history of scams and scammers.
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08-11-2007 , 07:47 PM
Quote:
Every time someone alleges they are scammed I will copy-paste this post and add the new alleged scammer's name, (as long as it appears to be a genuine and non-malicious allegation). So far, we have alleged scammers:

ace_acehigh on UB

aces_acehigh on FTP and Stars

adamkatip on FTP and Stars [added 080607]

alan227 on Stars

AlexisBelle

annathedonk on Stars

beckysdad on AIM

bosox7477 on AIM

CaptFPS on FTP

caraudiojunkie3 on AIM

cash11money1 on AIM

defton613 on AIM

dethrone on UB

DonovanMD on FTP and Stars

dyarbs on FTP

Frankie_696969 on FTP

ginger1984 on Stars

grlbflo07 on Stars

HateToFold33 on FTP

holdempkr27 on FTP

ipl4yp0ker on AIM

JamesBond_AA on Prima, Stars and FTP

joshman on Stars

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

lockplayer13 = ginger1984 on stars

Longtrail099 = oneouterson = Robbiekid5 on AIM = thechinacat on FTP = oneouterson on FTP and Stars

Low_Card2

miami32

mojavedesert on Abs

mrblond21 on Stars = apeslammer2255 on AIM

oneouterson = Longtrail099 = oneouterson on FTP and Stars = thechinacat on FTP

pokerlife2 at Stars

pokermuck35 on AIM

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

rags4sale on Stars

Randy Hickey on Stars

Rick305

Robbiekid5 on AIM

rosso87 on FTP, rosso_87 on Stars [added 080807]

Runthemill

ShockAndAww on FTP

shoxxx182 on AIM

Sk00l4m3nts

soccerdude0616 on AIM [added 080607]

strongbad311 on Stars

SWERVY54 on AIM

thechinacat on FTP

TiltHappens on UB and FTP and Stars

TrainInVain on Stars

WEBMAN27 on Abs

wsucoug2010 on FTP and Stars

xxxslicknick on Stars

*

(limitninja has repaid part of the money he owes to readers and confirms it is his intention to repay all as soon as possible)

*

Please pm me with the playing names of alleged scammers, so that I can add them to the record. Thanks.

*

Please read the OP and all earlier warnings. Either we ban all mentions of transfers, period, or you must accept that they are entirely at your own risk; people are trying to scam you; you should obtain real life details, (name, address, phone number), about people in order to inform the police if you are scammed; exchange full details of the proposed transfer by e-mail; you should only transfer in amounts you are prepared to lose; google and Search the other person's name; ask here for references; a record of a few successful transfers can be a setup to scam on the next one; it seems likely but not definite that most scammers are newer posters; if the other guy won't transfer first, transfer in a number of small amounts; ask the other guy to sit at a table with his bankroll in front of him; etc; etc.

If you are in any doubt, or unwilling to risk losing the amount of money involved, don't offer to transfer first. Realise that you are likely to be scammed if you do.

Owing to a hacker using a long-time posters 2+2 PM facility to arrange a scam, I now also suggest that before transferring first you find out the other party's real name and e-mail the poker sites' Support to say that you understand that they cannot confirm the other guy's name, but your intention is to transfer to Player ABC whose real name is XYZ, and instruct them that if this is not the case, you do not wish the transfer to proceed.

"Let the buyer beware."
bump
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