Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] - Page 862 - Internet Poker

Looking for a simple 250$ Transfer. I have money on Stars, Looking to switch to FTP. I've done many many trades on here, many with pmarrsouth(one of the top traders on this site).

Please PM me if interested. I can ship first if you are reputable.

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09-22-2008 , 02:43 PM

#21527

vanwilder10

veteran

Join Date: Nov 2007 Posts: 2,016

Quote:

Originally Posted by SquishyPeach

Traded 2k for 1900 with VanWilder10...Went smooth and easy would trade with again

he sent first, confirmed

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09-22-2008 , 02:50 PM

#21528

hoppscot22

veteran

Join Date: Oct 2006 Posts: 2,515

Quote:

Originally Posted by HoosierAlum

Have: Cake, UB/Absolute

Need:FTP/Stars

Will pay vig.

ill take cake for stars a 6% as always, pm me or talk to me on aim or something if you still have that (didnt we do a xfer a while back)

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09-22-2008 , 02:58 PM

#21529

OOPSYDOOPSYBRO

centurion

Join Date: Sep 2007 Posts: 165

Looking to move $480 FTP for $470 Stars. Pm if interested, I can provide references.

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09-22-2008 , 03:17 PM

#21530

FF_Barret

adept

Join Date: Nov 2006 Posts: 1,096

Quote:

Originally Posted by FF_Barret

god helped by xSCWx great, smooth transfer. thanks!

Quote

09-22-2008 , 03:22 PM

#21531

xSCWx

Pooh-Bah

Join Date: Oct 2006 Posts: 5,429

Quote:

Originally Posted by FF_Barret

god helped by xSCWx great, smooth transfer. thanks!

Confirmed!

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09-22-2008 , 03:43 PM

#21532

Clamper13

adept

Join Date: May 2007 Posts: 1,075

Quote:

Originally Posted by Upeer

SCAMMER ALERT

I was foolish and got scammed. The scammer did some things that were somewhat suspicious and I waived them off mentally, big mistake. I'm fortunate that it was only for $40 and not a lot more. On top of this I feel like I've done this community a disservice by not coming forward sooner.

This happened on 9/14.

The scammer is Shipitsean, on AIM he goes by phenomjeff.

Probably a temporary AIM account. I see him posting here though for more trades (scams) and want to do my part to protect the community. I'm not sure what the process here is, if you'd like the complete transcription of my chat with him I'm happy to provide it.

Thank you.

Quote:

Originally Posted by Clamper13

To what account did you send?

phenomjeff on AIM is a scammer. His banned 2+2 account is akajeff
He has used:
PhenomJeff on FT
9$JeFF$|9 on PS

Shipitsean posts here. He's declared these account names:
Shipitsean on FT
Shipitsean on PS

Bump.

Upeer, please confirm, to which account did you send funds?

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09-22-2008 , 04:19 PM

#21533

FionnMac

Pooh-Bah

Join Date: Jul 2006 Posts: 4,494

Quote:

Originally Posted by TexasPassage

Confirmed for 7k.

I will still do another 10k+

I will only send first if i know who you are, otherwise you are sending first. I have references.

Edit: I want Full tilt, I have Pokerstars.

Not advisable to do any transfers with this guy until i have posted in the thread again about it, the transfer seemed to go through smoothly but there has been a complication...

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09-22-2008 , 04:33 PM

#21534

nimbus

Carpal \'Tunnel

Join Date: Feb 2006 Posts: 8,598

Quote:

Originally Posted by FionnMac

Not advisable to do any transfers with this guy until i have posted in the thread again about it, the transfer seemed to go through smoothly but there has been a complication...

Not saying this is the case, but recently there have been a number of incidents with people sending bad pokerstars money. Seems the scammers have found a loophole in the getting money onto stars and can create bad funds.

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09-22-2008 , 05:44 PM

#21535

breathweapon

old hand

Join Date: Nov 2007 Posts: 1,198

Need 50 on Full Tilt, have 50+ on Ultimate Bet and Absolute Poker, will send first with vig to reputable poster.

Just need 50 on Full Tilt so I don't lose either the rakeback tag or the first deposit bonus while I withdraw from other sites, any help would be really appreciated.

PM me please.

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09-22-2008 , 05:56 PM

#21536

absoludicrous

Carpal \'Tunnel

Join Date: Mar 2006 Posts: 10,091

If anyone wants $475 on FT, I have it there, and want $495 on Stars. PM for info. I have one $1000+ transaction with Scotty_12, and multiple xfers with Abominable, as well as $500 with Baluga (all highly reputable posters) You can PM them to verify.

Looking to do at least $200 xfers so I can get my money off in as few xfers as possible.

Last edited by absoludicrous; 09-22-2008 at 06:25 PM.

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09-22-2008 , 06:11 PM

#21537

RFitz23

banned

Join Date: Sep 2007 Posts: 806

Looking for 1k on AP for Stars.

Pm me

Fitz

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09-22-2008 , 06:13 PM

#21538

RFitz23

banned

Join Date: Sep 2007 Posts: 806

Looking for 1k on AP for Stars.

Pm me

Fitz

Quote

09-22-2008 , 06:14 PM

#21539

Mido Ps

adept

Join Date: Nov 2006 Posts: 870

Quote:

Originally Posted by absoludicrous

I have one $1000+ transaction with Scotty_12, and multiple xfers with Abominable, as well as $500 with Baluga (all highly reputable posters) You can PM them to verify.

abominable has passed away sir, didn't you know?

to add: if anyone need tilt and have stars, ~$200 swap, shot me PM, I'll help (only long established members tho)

Last edited by Mido Ps; 09-22-2008 at 06:21 PM.

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09-22-2008 , 06:32 PM

#21540

Dad ni Jacob

stranger

Join Date: Sep 2008 Posts: 9

Quote:

Originally Posted by Mido Ps

I don't think this is correct, I just cashed out my fund from AP using moneybookers, and there's still a moneybookers withdrawal option in my Tilt and Stars account.

Where do you play?

I'm from the Philippines, sir....funds withdrawn last 19-Sept from my FT and UB accounts were sent back the following day. And yes, there was still the Moneybookers icon on my withdrawal options, unfortunately, that was all there is to it. As I said, the withdrawn amounts were sent back.

But its OK now, had someone from the FT forums who did MB-to-MB 100$transaction with me. Sent him FT 105$ in return.

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09-22-2008 , 06:36 PM

#21541

thagunsrdrawn

centurion

Join Date: Mar 2008 Posts: 187

Looking for 1500-2k on UB. Willing to transfer to PS or FTP. PM me if interested. serious replies only please.
thanks

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09-22-2008 , 07:12 PM

#21542

thagunsrdrawn

centurion

Join Date: Mar 2008 Posts: 187

beware of scotty_12.***NOTICE the period at the end of the name. I am aware that scotty_12(without the period on the end) is a truster trader, however someone just attempted to scam me using the above name. Again, beware of scotty_12. he is pretending to be scotty_12

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09-22-2008 , 07:34 PM

#21543

holoko22

banned

Join Date: Sep 2008 Posts: 25

looking to trade 500-1000 stars for AP/UB

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09-22-2008 , 07:34 PM

#21544

holoko22

banned

Join Date: Sep 2008 Posts: 25

looking to trade 500-1000 stars for ap/ub

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09-22-2008 , 07:54 PM

#21545

shane3769

journeyman

Join Date: Sep 2008 Posts: 261

need $55 on stars for $55 6 max starting shortly....can ship first on tilt. PM asap

Quote

09-22-2008 , 08:11 PM

#21546

Rock N Raise

centurion

Join Date: Nov 2007 Posts: 104

Did a $1000 trade with *******, I sent $350 and then $650... his Cake for my Stars.... great trade and will do business with him again

Quote

09-22-2008 , 08:11 PM

#21547

Prodigy54321

Pooh-Bah

Join Date: Sep 2005 Posts: 5,658

need $30 on FT...have $30 on stars

pm

Quote

09-22-2008 , 08:12 PM

#21548

aa45955

Guest

Posts: n/a

Quote:

Originally Posted by Rock N Raise

Did a $1000 trade with *******, I sent $350 and then $650... his Cake for my Stars.... great trade and will do business with him again

Confirmed, pleasure to trade with

Go Giants

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09-22-2008 , 08:46 PM

#21549

Prodigy54321

Pooh-Bah

Join Date: Sep 2005 Posts: 5,658

Quote:

Originally Posted by Prodigy54321

need $30 on FT...have $30 on stars

pm

nevermind

Quote

09-22-2008 , 08:59 PM

#21550

Scotty_12

Pooh-Bah

Join Date: Apr 2006 Posts: 5,359

Quote:

Originally Posted by thagunsrdrawn

Wow some people lead sad pathetic lives.

TY for being on top of that

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