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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]

10-30-2011 , 12:38 PM
Quote:
Originally Posted by archie1st
Have $200 owed to me on Pokerstars by the Juggernaut (2+2 reg)

I don't play there and don't really want to earn the required vpps in order to cash it out so I would like Moneybookers. I am prepared to pay 5% vig.

Plenty trades in past where I have sent first and last.

Stars name - playbhoy1967
Moneybookers - available via pm

The money can be sent directly from his account or from my account it's up to you but he is offline this now and won't be on for a few hours and I am not in any rush to get this done so if you can do it later then that's great.

Thanks


********
mod edit (RW)
Please Post 3rd party screen names if you wish to make trade offers from an associated account.

See Rule 1b) here.
Yeah sorry money is in my account now playbhoy1967 stars.

Still looking for this trade btw.

If you have no history in this thread then don't expect me to send first thanks.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2011 , 12:45 PM
Need TitanPoker (CampbellGee) ASAP for $500 - $1k

Have PartyPoker (CampbellGee), Ongame / Goalwin (YoungWall), or bank wire

Need this ASAP, will pay VIG of $50 - $100 for this
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2011 , 01:38 PM
have some previous trading history with stars and fulltilt but its been about 12-24 months ago. all them references were good and went through smoothly.

now this time, im getting rid of money on blackchippoker (aa23eachhand) its the first time ive tried to withdraw via 2+2 on this site since making a deposit a couple weeks ago. i do NOT want to wait 6 weeks under any conditions to cash out, especially without a stable address and often moving from casino to casino. leaving reno for vegas soon possibly too but not sure.

i had $200 (approximately) depending on what i lose in the next day or win, and my name is
AA23eachhand on blackchippoker. what i want is money either place in my BOA acct, netspend acct, or u can send it to via MG or WU if thats easier. am **** for BOA. same with netspend. and name is Tony xxxxx for MG or WU. i am willing to give a fairly generous vig to avoid the wait. $160 ill take for the $200, and if u want to do less, let me know. and of course, contact me first via PM. notice ive got a ton of posts and have been a user in good standing with 2+2 for years.

Last edited by Rainbow Warrior; 10-30-2011 at 10:07 PM.
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10-30-2011 , 01:40 PM
Quote:
Originally Posted by CubFan
I need $25 on Cake Poker (sn - jdb0713)

Will trade $25 Hero Poker (sn - jdbx0713)
Still looking for this trade.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2011 , 01:40 PM
Quote:
Originally Posted by lomz
Want: $2,000 BCP (lomzzzz)
Have: BofA or Minted (lomz)

Looking for some vig for BofA. 5 figures worth of trades itt and high stakes thread. PM me
i can offer a pretty nice vig and ill take BOA for my BCP. but of course i will have to do a much smaller amount than u prefer.

(as required) aa23eachhand on blackchippoker. see my other post above in this thread.
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10-30-2011 , 02:34 PM
Just completed trade with depechbnkn his $325 BOA for my $500 cake..I sent first, went very smooth, would def trade with again.






Last edited by Mike Haven; 10-30-2011 at 03:14 PM. Reason: SNs omitted; infraction imposed
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10-30-2011 , 03:33 PM
Have 350 lock (idkidkidk)
want BOA

multiple trades ITT. V good references. aaaaaaaa/fkscreennames on stars and tilt
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2011 , 03:35 PM
Quote:
Originally Posted by sevencard2003
have some previous trading history with stars and fulltilt but its been about 12-24 months ago. all them references were good and went through smoothly.

now this time, im getting rid of money on blackchippoker (aa23eachhand) its the first time ive tried to withdraw via 2+2 on this site since making a deposit a couple weeks ago. i do NOT want to wait 6 weeks under any conditions to cash out, especially without a stable address and often moving from casino to casino. leaving reno for vegas soon possibly too but not sure.

i had $200 (approximately) depending on what i lose in the next day or win, and my name is
AA23eachhand on blackchippoker. what i want is money either place in my BOA acct, netspend acct, or u can send it to via MG or WU if thats easier. am **** for BOA. same with netspend. and name is Tony xxxxx for MG or WU. i am willing to give a fairly generous vig to avoid the wait. $160 ill take for the $200, and if u want to do less, let me know. and of course, contact me first via PM. notice ive got a ton of posts and have been a user in good standing with 2+2 for years.
can now sell up to $240 (after winning a little.)going to sleep now. surprised mike haven edited this, the NEW posting rules said to post ur screen names on all sites, not just blackchippoker. so i took that to mean i was also supposed to post my netspend BOA and wu and mg info too to avoid having my post deleted. guess i was wrong.

*

Edit/MH: Posting your e-mail address on a public forum is never a wise thing to do.
EDIT(RW): The same goes for what appeared to be your real name.
Posting account info for non poker sites is not necessary or recommended.

Last edited by Rainbow Warrior; 10-30-2011 at 10:14 PM.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2011 , 03:36 PM
Quote:
Originally Posted by sevencard2003
have some previous trading history with stars and fulltilt but its been about 12-24 months ago. all them references were good and went through smoothly.

now this time, im getting rid of money on blackchippoker (aa23eachhand) its the first time ive tried to withdraw via 2+2 on this site since making a deposit a couple weeks ago. i do NOT want to wait 6 weeks under any conditions to cash out, especially without a stable address and often moving from casino to casino. leaving reno for vegas soon possibly too but not sure.

i had $200 (approximately) depending on what i lose in the next day or win, and my name is
AA23eachhand on blackchippoker. what i want is money either place in my BOA acct, netspend acct, or u can send it to via MG or WU if thats easier. am **** for BOA. same with netspend. and name is Tony xxxxxfor MG or WU. i am willing to give a fairly generous vig to avoid the wait. $160 ill take for the $200, and if u want to do less, let me know. and of course, contact me first via PM. notice ive got a ton of posts and have been a user in good standing with 2+2 for years.
pm'd

BCP: 99ways

Last edited by Rainbow Warrior; 10-30-2011 at 10:15 PM.
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10-30-2011 , 06:51 PM
Have: $30 Carbon (ak7062)
Want: $25 Bank of America

Have: $40 Cake (MNtr77)
Want: $30 Bank of America

I've done lots of trades ITT, sending both first and second. I will send first only to reputable traders. PM if interested.
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10-30-2011 , 07:05 PM
HAVE up to 5k UB/AP (CARL0S85)
WANT stars (carl0s85), MB, Netteler, Ipoker (BunnyTheKiller), Everest (_Carl0s_85)

selling at 0.125/$
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10-30-2011 , 07:51 PM
Quote:
Originally Posted by WowLucky
Have: BoA/Chase
Want: RPM (RunWorse)

Looking for around $500-800

Will pay .85/1. Have numerous transfer ITT. PM me.
did trade, my $225 RPM (pokermills) for his $200 chase. i sent first and he quickly sent chase. great trader.
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10-30-2011 , 08:14 PM
Quote:
Originally Posted by WowLucky
Have: BoA/Chase
Want: RPM (RunWorse)

Looking for around $500-800

Will pay .85/1. Have numerous transfer ITT. PM me.
Pm'd. Saw you completed a trade for $225. I have another $225 RPM for you if you're interested.

RPM- MattyT7
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10-30-2011 , 08:52 PM
Quote:
Originally Posted by chrislococ
I have $175 on lock poker: chrislococ221

I need $175 on pokerstars: chrisloco221
this guy just scammed me for $35, so watch out people



Still looking for 200 on lock, I have 200 Stars

Stars : adaoandeve
Lock: sage25

Quote:
Originally Posted by Rainbow Warrior
goddammit give us details
why do we have to beg for info?
sorry, i just pmed you with what happened. I m not sure if you have access but you have my permission to read the pms and i can show u the skype chat as well if u find necessary

Quote:
Originally Posted by archie1st
This guy was in touch with me this afternoon about a $200 trade and point blank refused to send first despite him having zero history on the site. I sent him screenshots of my balance and an account on another site with a much bigger balance to show that I had no intention of scamming him as he was scared and quote, "I work hard for my money".

He told me he would send first on Lock Poker but wouldnt send first on Mb/Skrill which I thought was strange.

I refused to send first and wished him good luck. Looks like I doged a bullet.

Edit: Sorry just to clear up it wasn't the person I am quoting that pm me it was the guy chrislococ
lol i read your whole message thinking, what the hell is this guy talking about

thanks for the edit haha, also Rainbow Warrior already took care of chrislococ and stars reversed the transfer

Last edited by Mike Haven; 10-31-2011 at 03:41 AM. Reason: 3 posts merged
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10-30-2011 , 11:04 PM
Wanted: Minted Poker $$25.00 (maybe more if you are reputable)
Minted Poker sn: BlinDDollars

Have: Cake$$
Cake Poker sn: BlinDDollars
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2011 , 11:29 PM
Quote:
Originally Posted by millsandrew
did trade, my $225 RPM (pokermills) for his $200 chase. i sent first and he quickly sent chase. great trader.
confirmed. my $200 chase for his 225 rpm (pokermills->runworse). smooth transaction. would deal with again.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2011 , 11:33 PM
Quote:
Originally Posted by WowLucky
Have: BoA/Chase
Want: RPM (RunWorse)

Looking for around $500-800

Will pay .85/1. Have numerous transfer ITT. PM me.
Completed trade. His $200 BoA for my $225 RPM. Perfect transaction, highly recommend.
His sn- RunWorse
My sn- MattyT7
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2011 , 11:49 PM
Quote:
Originally Posted by chrislococ
I have $175 on lock poker: chrislococ221
I need $175 on pokerstars: chrisloco221
Quote:
Originally Posted by Maoz2Glory
this guy just scammed me for $35, so watch out people
Quote:
Originally Posted by archie1st
This guy was in touch with me this afternoon about a $200 trade and point blank refused to send first despite him having zero history on the site. I sent him screenshots of my balance and an account on another site with a much bigger balance to show that I had no intention of scamming him as he was scared and quote, "I work hard for my money".
He told me he would send first on Lock Poker but wouldnt send first on Mb/Skrill which I thought was strange.

I refused to send first and wished him good luck. Looks like I doged a bullet.

Edit: Sorry just to clear up it wasn't the person I am quoting that pm me it was the guy chrislococ

2+2: chrislococ - banned - scam attempt
lock poker: chrislococ221
pokerstars: chrisloco221
skype: cristianccc221

Surprisingly fast response from PokerStars to Maoz's e-mail
They must have know something was up.
Hopefully this is a sign that PokerStars will be more reactive to scam reports.

**************


Everybody needs to show more curiousity with possible trading partners.

- chrislococ221 (Lock Poker) - no recorded playing history on SharkScope or PokerTableRatings.
- chrislococ221 (PokerStars) - no recorded playing history on SharkScope or PokerTableRatings.
- Internet search "chrislococ221" - nothing, zilch
- 2+2 search of "chrislococ221" - a single post by chrislococ asking for a trade
- maybe it's time to look closer at chrislococ's 2+2 history.
registered June 10
328 posts
hmm...220 posts Oct 25 to 29 leading up to transfer post - time to PM a forum moderator with that info. This is indicitive of the lengths scammers will go for even a $35 scam.
Let's be careful out there.


.

Last edited by Rainbow Warrior; 10-31-2011 at 12:02 AM.
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10-31-2011 , 12:27 AM
Have: $200-$300 on Lock (Toddl984).
Want: someone that: A) lives in chicagoland that can meet up (we can agree upon a public place) OR
B) Preferably someone that would be willing to go in and deposit into my account at first american bank after I send to them on Lock. PM me offers even if you don't meet the above criteria. Will send first. thanks.
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10-31-2011 , 12:59 AM
have 50$ greendot
looking for 60$ on rpm ( wezzyfbaby)
have many trades in old rpm transfer thread and some in this one. thanks
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10-31-2011 , 01:15 AM
Have $65 Amazon
Want $65 Carbon (CrazyAces615)
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10-31-2011 , 03:05 AM
Quote:
Originally Posted by heads_up_PRO
Have WU and bank wire(BOA,WELLS FARGO,CHASE or any other bank, you'll get the bank wire the same day I'll send it to you)

Want : RPM(idvalentina) LOCK(idvalentinaa) CARBON(idvalentinaC)

I have tons of successful trades, more than 160K in the last 5 months.

I will pay instant 0.85/1$, min 1K (for more than 6K I will pay 0.87/1$)
Pm sent.

LOCK(nismo311)
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-31-2011 , 04:00 AM
Possibly have been scammed by this guy: http://forumserver.twoplustwo.com/members/230519/

"needdiaper$"

He Pm'd me Saturday night around 9pm pacific telling me that he was at a live poker game 45 minutes from home and needed extra cash. We traded a couple times in the past on Carbon(needdiapermoney). We had some history so I told him I would help him out, and I got a $400 GreendotMoneypak for him and he loaded it to his card and told me he would be sending on Carbon right as he got home.

Hours passed and he PM'd me saying the game was "juicy" and he was staying a bit longer. At this point he asked me for more money since he had "grinded up to 1300 and then was back down to $300" and the game was "so juicy" that he needed more money. I did not oblige and told him just to send me on Carbon when he could.

Had not heard anything from him until around 9am pacific this morning and he told me he slept at the casino and was about to drive home and would ship when he got home.

Have not heard anything since then, and believe I have been scammed.



Cliffs:
Probably scammed by user "needdiaper$" aka "needdiapermoney" on Carbon.
Amount: $400
My carbon screenname: QittyQat
We traded Green Dot Money Pack.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-31-2011 , 04:23 AM
Want: 2K on Cake Poker (Plzhateme)

Have: Pokerstars (Bushaltefoli), Lock (Angie5050), PartyPoker (Dumbo_72o), Minted (Dumbo7777), Moneybookers, Neteller, Carbon (Jenni83)

Have several trades on 2+2. Will ship first to more reputable person.
PM me your offer…
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-31-2011 , 04:28 AM
Quote:
Originally Posted by suchsickaments
Possibly have been scammed by this guy: http://forumserver.twoplustwo.com/members/230519/

"needdiaper$"

He Pm'd me Saturday night around 9pm pacific telling me that he was at a live poker game 45 minutes from home and needed extra cash. We traded a couple times in the past on Carbon(needdiapermoney). We had some history so I told him I would help him out, and I got a $400 GreendotMoneypak for him and he loaded it to his card and told me he would be sending on Carbon right as he got home.

Hours passed and he PM'd me saying the game was "juicy" and he was staying a bit longer. At this point he asked me for more money since he had "grinded up to 1300 and then was back down to $300" and the game was "so juicy" that he needed more money. I did not oblige and told him just to send me on Carbon when he could.

Had not heard anything from him until around 9am pacific this morning and he told me he slept at the casino and was about to drive home and would ship when he got home.

Have not heard anything since then, and believe I have been scammed.



Cliffs:
Probably scammed by user "needdiaper$" aka "needdiapermoney" on Carbon.
Amount: $400
My carbon screenname: QittyQat
We traded Green Dot Money Pack.
needdiaper$ also has this recent $200 balance owing and a buyer waiting for a book shipment.

He last logged in mid-day Sunday after what may have been an all-night live session and is temp-banned with the understanding that if these debts are paid the ban will be lifted.

Dan
RW
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