looking for $175 stars for $175 FTP money. pm me

Nice trade with PrimogenitoX. Thanks dude.

Need like $10k-$15k on stars for fulltilt.

please pm me to help

subiime, we can hook up here or over at the other site.

PM or post either place, we'll get it done.

Clamper13 on FT
Clamper13 (Fremont) on PS.

I'll be online again Monday mid-afternoon, California time, for a couple of hours.

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:

AIM addresses used: apeslammer2255, beckysdad, bosox7477, bradshaw255, caraudiojunkie3, cash11money1, centurianm77, defton613, iamgenious99, ipl4yp0ker, MMousten, pokermuck35, Robbiekid5, sellyourTmoney, soccerdude0616, SWERVY54, wsoxchamps114.

59tbird on Stars

ace_acehigh on UB

aces_acehigh on FTP and Stars

acez_acehigh on Abs

adamkatip on FTP and Stars

alan227 on Stars

annathedonk on Stars

bboy_

bigpun87 = xxnashxx on FTP

botchman on Stars

BSTNAMEEVER on AP = EVISCERATED on AP

Cent

cMeWinS on FTP [added 101007]

dethrone on UB

donate2you = ReadinVin92 = Toyota4Banger on FTP

DonovanMD on FTP and Stars

dyarbs on FTP

EVISCERATED on AP = BSTNAMEEVER on AP

F. McSimmons = Onion_Bagel on FTP

Frankie_696969 on FTP

fusting4321 on various sites

ginger1984 on Stars

grlbflo07 on Stars

HateToFold33 on FTP

holdempkr27 on FTP

hooknladder on CakePoker

Iamgenious99 on Stars

JamesBond_AA on Prima, Stars and FTP

Jimbo51 on FTP

joshman on Stars

katienotaro on eP

Lambobo100 on Abs

likesmoney on FTP

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

matthew yankley = rachelmorris on FTP

mojavedesert on Abs

molbydick on Stars

mrblond21 on Stars = apeslammer2255 on AIM

Oliver Nipples = EVISCERATED on AP = BSTNAMEEVER on AP

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

pokerlife2 on Stars

pokerlife654 on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

puepwnage on Absolute

pushdonkey on Absolute

rachelmorris = matthew yankley on FTP

rags4sale on Stars

Rakim Allah on FTP

Randy Hickey on Stars

ReadinVin92 = donate2you = Toyota4Banger on FTP

Rick305

Rob121

rosso87 on FTP, rosso_87 on Stars

RTK121 on UB

Runthemill

Samp15555 on Stars

schruterules on Abs

sellyourt$

Sh @i'tan [no space] [was TheAudition]

ShockAndAww on FTP

Sk00l4m3nts

SnakeYankley702

strongbad311 on Stars

THE INVASION at FTP

thechinacat on FTP

TheYankley on UB

TiltHappens on UB and FTP and Stars

Timnogaj at Abs

Toyota4Banger = ReadinVin92 = donate2you on FTP

TrainInVain on Stars

WEBMAN27 on Abs

whyamisohawt on FTP

wsucoug2010 on FTP and Stars

xxnashxx on FTP

xxxslicknick on Stars

YanniYankiev on Stars

yipekeyyamofker on FTP

*

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 poster's 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."

Just recently done trades and excellent results with following players:

bigslicknuts
1huskersfan

A+!

Looking for just under 7k on Stars. I have Full Tilt, and refrences.

lol, jeppg1111 just won like 80k in the FTP 750k gntd

I thought I recognized that name on Mike Haven's list

Also, if anyone wants UB and can send me Stars, PM me

I'm looking for 3-5k on Stars

I won't send first unless you're reputable. Be willing to send first or use an escrow.

The scammer, a tool that goes by CenturianM77 on AIM simply claims to be jeppg1111, who is a prolific tournament player. He even went as far as making jeppg11111 (extra 1) in the screen name and tried to scam me.

Degens!!!!

Thanks for the info. I'll remove his name from the latest updated list shown in this thread, now.

Still looking to trade my FTP for your stars $, around 1.5k or small amount is fine too. Please pm me if interested...have plenty references in this thread

6k trade with Sheehan024...he sent first..everything went smooth

Looking to get about $375 off of party and onto either stars or ftp, PM me please, I can kick in some money.

i need 28 on ap/ub for 28 i give 28 on stars

I need to get 900 or so of tilt onto stars pm me I have successful trade with brandysbish

Need cash for Full Tilt money. Anyone going to be at the Caesars Tournaments starting Friday? 5k thanks

i have $45 on PS.. i need FTP pm me

SCAM, and IMO Poker Stars is doing a terrible job of 'handling' this... please read:

'ArnieF' asks for $1,020 Party for $1,120 Stars, he sends first. I say sure, what's the harm if he's going to send first.

He sends $100, I send $100 back. He sends the rest, I send the rest. Fine. The next day (today), I get this:


Hello Aaron,

It has come to our attention that on 10/9/07 you received a total of $1120
from 'voippoker200' with whom we have an outstanding matter with. We would
appreciate if you could explain your relation to 'voippoker200' and the
reason for the transfer you received from him.

Pending your reply, your account has been deactivated.

Kind regards,

Adriana
PokerStars Security


After more back-and-forth, Stars makes it clear that this guy deposited via some kind of credit card fraud, and now they're just going to keep the balance he sent me.

I haven't heard of this happening before. Am I stupid to trust the discretion of Poker Stars approval on player transfers? If they're accusing this guy of fraud, why the hell is he allowed to make player transfers?

This means anybody can make an illegal deposit, and then transfer the money out, even SENDING FIRST, and then the host site will chase down whoever was doing the transfer with this guy.

They approved his sending money to me, so how the [censored] is this my fault?

Want to trade $30 of my Stars for $30 of Ultimate Bet or Full Tilt. I am sending first obv. due to post count, but only to reputable posters. I have made a few trades throughout this thread. PM me please.

I just did a trade with brandysbich over AIM from Stars to FTP, I sent first and he shipped instantly. All done in 5 minutes.

Very easy transfer with Tmoney120...would transfer again with him

my $200 stars

for

your $200 full tilt

pm.

I can trade, references below

http://forumserver.twoplustwo.com/sh...e#Post12045795

http://pokerforums.fulltiltpoker.com/viewtopic.php?p=350940&highlight=#350940

done. quick, easy transfer with sweetwater