Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] - Page 601 - Internet Poker

Does anyone know secader2 personally? I gave him $9800 cash in person to him (allegedly an Irish guy named James) at the same time he did a $10K transfer on 'Stars. However, 'Stars is now saying that the transfer was "rejected" without telling me why. Secader2 did not respond to a PM I sent and I don't have a phone number for him. I'm getting quite nervous.

Any suggestions?

When you first do big transactions with someone you've never done transactions with they usually put a hold onto until they can confirm that your account has not been comprised. The first 2k transfer that I got they had to get a hold of the sender and confirm the transaction. But mine never got rejected, just put a hold on for about 6 hours. But thats what I am thinking might have happened and they just couldn't reach James, so they rejected it.

Quote

07-03-2008 , 05:14 AM

#15002

PrimogenitoX

banned

Join Date: Mar 2006 Posts: 2,859

Quote:

Originally Posted by modaddy

Some of you are royally ******ed. How do you hand someone $9,800, not have their phone number, and aren't even sure what their real name is? Furthermore, all of you people doing xfers for cash...have the sender send to you 48 hours in advance, otherwise it is very easy to get fuucked completely.

Quote

07-03-2008 , 06:50 AM

#15003

case sensitive

banned

Join Date: May 2008 Posts: 2,790

Hey guys I'm looking to trade up to 400 from ftp for ub. Any vets that can do this?

Quote

07-03-2008 , 08:10 AM

#15004

jmxthievez

adept

Join Date: Apr 2006 Posts: 775

Looking to get a good chunk OFF cake, respected posters PM only please.

I'll take FTP/Stars.

Quote

07-03-2008 , 08:50 AM

#15005

citrus

enthusiast

Join Date: Jan 2004 Posts: 62

Quote:

Originally Posted by romanwarrior

OhioSt2k $ 200 (initially owed $ 450)
gettinricher7 $ 280 (initially owed $ 300)
lobster $ 400
exec771 $ 310
tb17 $ 270
sah_24 $ 500
lg8732 $ 210
citrus $ 200

total $ 2370 I will update this as every payment is made

there were 2 more but they got paid already: ktulu22 and hookem

LOL:
It looks like he even charged VIG for a few people. I guess I am lucky to not to of paid VIG for my screw job.

Quote

07-03-2008 , 09:01 AM

#15006

OrangeFelt

banned

Join Date: Jun 2008 Posts: 29

Quote:

Originally Posted by romanwarrior

Thanks for helping me everyone, For 2 days noone can do the transfer for me, now I end up blowing all the money. Thanks everyone.

Makes this post that much better..lol.

Quote

07-03-2008 , 10:20 AM

#15007

sdv

enthusiast

Join Date: Jun 2007 Posts: 53

Looking for 20-30k FTP.
Have stars.

Send 1st only if you are known poster for me. Made some succes transfers, last with leatherass9 for 32k.

Quote

07-03-2008 , 12:35 PM

#15008

jungy121

adept

Join Date: Apr 2006 Posts: 1,130

need 800 tilt for my 800 stars.

Quote

07-03-2008 , 01:03 PM

#15009

Got Nutz?

veteran

Join Date: Dec 2006 Posts: 2,792

Quote:

Originally Posted by jungy121

need 800 tilt for my 800 stars.

I want to do $50 or $75
I've only done one trade and it was in person W/ KurtSF
If interested pm
even money no vig

Quote

07-03-2008 , 01:22 PM

#15010

loK2thabrain

Tiger > Jack

Join Date: Apr 2006 Posts: 23,203

Quote:

Originally Posted by jungy121

need 800 tilt for my 800 stars.

pm sent

Quote

07-03-2008 , 01:36 PM

#15011

Got Nutz?

veteran

Join Date: Dec 2006 Posts: 2,792

abonimable
stranger

Join Date: Jul 2008
Location: Flint Posts: 652
Posts: 0

I'd be happy to assist you in your trade. I have enclosed links to a few of my previous trades.

http://forumserver.twoplustwo.com/sh...t=#post4894900

http://forumserver.twoplustwo.com/sh...t=#post4881840

http://forumserver.twoplustwo.com/sh...t=#post4729378

http://forumserver.twoplustwo.com/sh...t=#post4717625

Anyone know this guy ?
he pm'd me after I posted a reply to jungy121

looks weird but I am new

Quote

07-03-2008 , 01:42 PM

#15012

abominable

adept

Join Date: Dec 2007 Posts: 824

if somebody PM'd you, it was not me. I don't use AIM for trading. Everything I do is done here, publicly, in the forum.

And note the mis-spelling of 'abominable' from the scammer. He's a scammer. To what account did he want you to send?

Quote

07-03-2008 , 01:42 PM

#15013

loK2thabrain

Tiger > Jack

Join Date: Apr 2006 Posts: 23,203

Got Nutz?,

I'll ship you. How much you want? Send first to Butcho22 on ftp.

My avatar is the devil chick in the bikini and my city letter is B

You did want stars for your ftp right?

I'm online right now and can send as soon as I get your money.

Last edited by loK2thabrain; 07-03-2008 at 01:44 PM. Reason: spelling

Quote

07-03-2008 , 01:48 PM

#15014

Got Nutz?

veteran

Join Date: Dec 2006 Posts: 2,792

WOW
he has your Avatar and everything
says 0 posts but then in location says flint posts:652
crazy !!!
Imma a noob not an idiot

Thanx for the reply the real abominable
this guy is defiantly acting like you

I guess this is the real Butcho22 let me do some searches
can anyone varify Butcho?

Quote

07-03-2008 , 01:52 PM

#15015

loK2thabrain

Tiger > Jack

Join Date: Apr 2006 Posts: 23,203

I won't stiff you bro. I've been around here while as you can see. Go look in the mttc forum I just shipped the $75 last night for just under 5k.
Nothing to worry about, but no big deal. I just figured I'd help you out because I know how it is to worry about trading funds.

Let me know if you want to do it.

Quote

07-03-2008 , 01:55 PM

#15016

Anthony Montana

banned

Join Date: Jun 2008 Posts: 283

pretty small transfer needed -

my Cake $30 for your $30 on either FTP or Stars.

I will of course send first.

Quote

07-03-2008 , 01:58 PM

#15017

exec771

Carpal \'Tunnel

Join Date: Jun 2007 Posts: 17,486

Butcho can you help me out with 300 stars for my 305 ftp.

I'll appreicate it have been looking for a week and getting scammed left and right too

Quote

07-03-2008 , 01:59 PM

#15018

abominable

adept

Join Date: Dec 2007 Posts: 824

and the fake, the scammer, the pin-dick, abonimable the scammer, is reading this forum, according to the control panel.

Quote

07-03-2008 , 02:03 PM

#15019

Got Nutz?

veteran

Join Date: Dec 2006 Posts: 2,792

he even copied your number of posts
Thanx again
i am obviously new so i don't know who to report this to or should I just be happy I didn't do it

Quote

07-03-2008 , 02:11 PM

#15020

loK2thabrain

Tiger > Jack

Join Date: Apr 2006 Posts: 23,203

Just did a successful trade with Got Nutz?

He even threw in a small vig even though I didn't ask fwiw

Quote

07-03-2008 , 02:16 PM

#15021

Got Nutz?

veteran

Join Date: Dec 2006 Posts: 2,792

Yes good trade with Butcho22 I sent first

Thank god for honest players

Quote

07-03-2008 , 02:19 PM

#15022

BalugaWhale

Carpal \'Tunnel

Join Date: Jan 2006 Posts: 6,228

im trying to get like 800 bucks off cake, anyone help me out? thx

Quote

07-03-2008 , 02:32 PM

#15023

Antidote

adept

Join Date: Mar 2008 Posts: 782

I need to trade $10k from Poker Stars or Full Tilt for $10k in cash. I'm in vegas. PM me if you can make the trade.

Quote

07-03-2008 , 02:40 PM

#15024

jomunto

banned

Join Date: Jun 2008 Posts: 49

I wanted to Add that i had a succesfull 2k trade with Admo yesterday. Everything went smooth as expected. I sent first.. Thanks bud!

Quote

07-03-2008 , 02:45 PM

#15025

newpokerguy1

banned

Join Date: Jul 2008 Posts: 12

I NEED $25 ON STARS
I HAVE $30.80 ON FTP
CAN SOMEONE HELP ME REALLY QUICK???

Quote

Page 601 of 6772

First

101 401 501 551 581 591 596 597 598 599 600 601 602 603 604 605 606 611 621 651 701 801 1101 1601

Last

Post Reply Subscribe

...

Page 601 of 6772

First

101 401 501 551 581 591 596 597 598 599 600 601 602 603 604 605 606 611 621 651 701 801 1101 1601

Last