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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]

08-19-2007 , 03:56 PM
Looking to get rid of $20 on absolute poker for full tilt.
Will send first to respectable posters
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 04:23 PM
Toronto FC is a scammer!

[21:34:38] toronotfcisill : Hey
[21:34:48] toronotfcisill : im from 2+2
[21:35:59] toronotfcisill : you there?
[21:37:10] Bernd Seidl : hi
[21:37:14] Bernd Seidl : yes i´m there
[21:37:40] toronotfcisill : so your looking for money on ftp right and you'll pay me through absolute
[21:37:59] Bernd Seidl : yes right
[21:38:15] Bernd Seidl : can u offer pokerstars too?
[21:38:40] toronotfcisill : pokerstars i only have $45 on though
[21:38:44] toronotfcisill : i have a lot more on fulltilt
[21:38:48] Bernd Seidl : okay
[21:38:55] toronotfcisill : but if you want $45 there i can do that
[21:39:02] Bernd Seidl : no thx
[21:39:09] toronotfcisill : k
[21:39:15] Bernd Seidl : a bigger amount on fulltilt i prefer
[21:39:23] Bernd Seidl : are u bdf?
[21:39:25] toronotfcisill : so how do you want to do this
[21:39:32] toronotfcisill : bdf?
[21:39:40] Bernd Seidl : the user on 2+2?
[21:39:45] Bernd Seidl : your username there
[21:40:03] toronotfcisill : torontofc
[21:40:06] Bernd Seidl : ah okay
[21:40:14] Bernd Seidl : so how much can u offer on fulltilt
[21:41:10] toronotfcisill : well i 743 on fulltilt but only want to trade around $150 maximum 200
[21:41:27] Bernd Seidl : 200 is fine
[21:41:30] Bernd Seidl :
[21:41:46] Bernd Seidl : i usually do it the following way
[21:41:54] toronotfcisill : ok so how do you wish to do this in increments or what?
[21:42:07] Bernd Seidl : i sit down at a low limit table on absolute to show u that i have the money
[21:42:16] Bernd Seidl : u do the same on fulltilt
[21:42:40] Bernd Seidl : then we do the transfer in small pieces
[21:42:47] Bernd Seidl : like 20 / 20
[21:42:50] Bernd Seidl : 30 / 30
[21:42:54] Bernd Seidl : 50 / 50
[21:43:02] Bernd Seidl : and so on...
[21:43:04] toronotfcisill : ok
[21:43:06] Bernd Seidl : fine for you?
[21:43:19] toronotfcisill : yeah
[21:43:23] toronotfcisill : im login on to ftp
[21:43:45] Bernd Seidl : ok
[21:45:07] toronotfcisill : you see mee?
[21:45:17] Bernd Seidl : i sit at the 0.2/0.4 table limit with 500 $
[21:45:23] Bernd Seidl : on absolute
[21:45:35] toronotfcisill : do you see me on fulltilt?
[21:45:40] Bernd Seidl : whats your screenname on tilt?
[21:46:18] toronotfcisill : super rock
[21:46:31] Bernd Seidl : one moment
[21:46:33] Bernd Seidl : you see me?
[21:46:52] toronotfcisill : name?
[21:46:57] Bernd Seidl : eazyfold
[21:47:39] toronotfcisill : yeah i saw you
[21:48:03] Bernd Seidl : i saw u too
[21:48:09] toronotfcisill : k
[21:48:23] Bernd Seidl : i send u 20 first
[21:48:36] Bernd Seidl : screenname on absolute?
[21:48:48] toronotfcisill : ok my name on absolute is acez_acehigh
[21:49:40] Bernd Seidl : done
[21:49:43] Bernd Seidl : 20
[21:50:00] toronotfcisill : ill tell you when i get it
[21:50:05] Bernd Seidl : okay
[21:50:11] Bernd Seidl : seems to work with u
[21:50:23] toronotfcisill : ok
[21:50:27] toronotfcisill : so user name on fulltilt
[21:50:31] Bernd Seidl : sybar
[21:50:37] toronotfcisill : k
[21:52:33] toronotfcisill : [censored] one sec
[21:52:54] toronotfcisill : i am calling them ok
[21:53:00] toronotfcisill : its not letting me trade
[21:53:08] Bernd Seidl : why?
[21:53:09] toronotfcisill : sorry for the wait but give me a second k
[21:53:17] toronotfcisill : i deposit through credit card
[21:53:25] Bernd Seidl : thats no problem
[21:53:26] toronotfcisill : so they just need me to phone in before i can transfer
[21:53:32] Bernd Seidl : aha
[21:53:41] Bernd Seidl : never heard that, but ok
[22:00:05] Bernd Seidl : any news?
[22:00:53] toronotfcisill : talked to one dude and he said please hold
[22:03:56] Bernd Seidl : down to 9 $`???
[22:04:04] toronotfcisill : no
[22:04:05] Bernd Seidl : u ***** scammer
[22:04:12] toronotfcisill : im just playing around calm down
[22:04:19] toronotfcisill : dude not fun sitting on phone doing nothing
[22:04:39] Bernd Seidl : so why u don´t play BIG - on fulltilt
[22:04:57] toronotfcisill : because i dont play big on ftp
[22:05:01] toronotfcisill : i play small stakes
[22:05:11] Bernd Seidl : and be aware of kidpoker
[22:05:19] toronotfcisill : y?
[22:05:20] Bernd Seidl : he´s usually one of the good players
[22:05:29] Bernd Seidl : at abolutes omaha tables
[22:05:41] toronotfcisill : o k thanks
[22:06:46] Bernd Seidl : why u don´t play on fulltit?
[22:07:11] toronotfcisill : i am
[22:07:20] Bernd Seidl : small stakes?
[22:07:21] Bernd Seidl :
[22:07:27] toronotfcisill : im playin 2 4
[22:07:33] toronotfcisill : 24 is small stakes
[22:07:37] Bernd Seidl : no limit
[22:07:53] Bernd Seidl : not that small with a BR of 700
[22:08:03] Bernd Seidl : just send me my 20 back on absolute
[22:08:14] Bernd Seidl : and we stop that thing
[22:08:30] toronotfcisill : ill be able to pay you on ftp in few mins
[22:08:34] toronotfcisill : just on hold
[22:09:10] toronotfcisill : had KK
[22:09:13] toronotfcisill :
[22:12:43] Bernd Seidl : hello????
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 04:24 PM
and toronto... be sure i inform the police!
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 04:33 PM
successful transfer w/teddy!
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 04:35 PM
Quote:
successful transfer w/teddy!
same with eckoo, thx
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 04:47 PM
scammer name on absolute poker: acez_acehigh
i informed the police and the absolute support
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 04:49 PM
the guy is ******ed im sending it back to him and he like im not accepting anything i am not talking to you. Like wtf your an idiot i and giving you the money back and your ignoring me
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 04:51 PM
How long ago did all of this take place?
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 04:54 PM
Quote:
Toronto FC is a scammer!

[21:48:48] toronotfcisill : ok my name on absolute is acez_acehigh
Stereo, please don't let this sound like I'm rubbing this in. I'm here to help, really.

This could have easily been averted. You 'traded' with a low post newcomer, and you did not investigate before you sent.

The screen name acez_acehigh is strikingly similar to a known scammer. A review of the alledged scammers list in this thread would cause most folks to hit the brakes on this one.

Next time, get the account name that you are sending to, and do some checking before you send.

Feel free to post here, and ask for help.

There is additional excellent advice throughout this thread, and an especially important read is the first post.

I also notice that you posted on the FTP forum in a thread that contains some valuable tips.

That said, there are tools available to you to avoid exactly what happened here, and veteran traders available to help you along.

Please feel free to use them on any of your future dealings.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 04:55 PM
Looking for $400 FT for Stars money. Ill send first
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 05:05 PM
This guy is just paranoid i finally got him to accept the money back he finally answered me i was not tryin to scam him was just looking to trade
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 05:07 PM
I give pokerstars account with 479/500 points collected to 50$ bonus in exchange for 45$ on full tilt poker.

PM
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 06:17 PM
I have $50 in absolute that I want moved to full tilt. I am new so I will send first to a reputable poster.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 06:24 PM
Had a successful transfer with MUD.

Thanks
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 06:45 PM
Quote:
This guy is just paranoid i finally got him to accept the money back he finally answered me i was not tryin to scam him was just looking to trade
stereo,

Please let us know if your funds were returned to you.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 06:55 PM
Quote:
I give pokerstars account with 479/500 points collected to 50$ bonus in exchange for 45$ on full tilt poker.

PM
Pretty sure this violates several rules.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 06:56 PM
Quote:
Quote:
I give pokerstars account with 479/500 points collected to 50$ bonus in exchange for 45$ on full tilt poker.

PM
Pretty sure this violates several rules.

Yeah are you trying to sell an account?
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 06:57 PM
just curious if anyone has had a successful transfer with oliver nipples because he still hasnt sent the $50 and I sent 50 to him on Asolute.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 07:24 PM
Quote:
just curious if anyone has had a successful transfer with oliver nipples because he still hasnt sent the $50 and I sent 50 to him on Asolute.
How long has it been?

What agreement did you have regarding the timing of the trade?

I looked at his posts here from the last two months. I found numerous posts soliciting trades, but no real feedback one way or the other.

He's a semi-regular here, and seems saavy and helpful at uncovering scammers.

I sense that you're okay, but sure would like some other feedback.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 07:39 PM
its been an hour and he said he recieved it and that he sent it to me but I have not recieved it.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 08:28 PM
ok oliver nipples has definitely scammed me for $50.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 08:41 PM
Quote:
ok oliver nipples has definitely scammed me for $50.
I think you owe the guy 24 hours before you call him a scammer.
Just relax give the guy the benifit of the doubt and then they chastise him. Plenty of time to do that....
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 08:47 PM
Quote:
its been an hour and he said he recieved it and that he sent it to me but I have not recieved it.
transfers can take more than an hour to go through. unbunch your panties.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 09:00 PM
ok im really sorry to oliver if he is not scamming me. I will post whether or not I recieved the money tommorrow.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-19-2007 , 09:06 PM
Quote:
ok im really sorry to oliver if he is not scamming me. I will post whether or not I recieved the money tommorrow.
The up side is if you're right, others will have been warned early and he can't scam any more people. Of course if you're wrong, maybe a post warning that nobody trade with him until your transfer is complete would have been more appropriate in this situation.
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