There were talks in the thread that an agreement was on the table regarding restitution and removal. Looks like it might have happened

very sorry, i would have liked to post an update in the thread itself so as to make it an easier story to follow.

it seems the pressure of legal / military consequences was sufficient to motivate the scammer to do the right thing. after a few attempts at an escrow deal, we finally reached an agreement which involved me being paid back. which i was as of sunday the 27th. (although he still charged me the vig, which i found a bit funny. better to receive 95% than 0% tho)

part of the deal was that we remove the specific threads containing his personal info. a mandatory stipulation was that all of the info (including literally ~ 75 screen shots of both threads in their entirety) be kept as a bit of an insurance policy to help protect the community in the future. i have a few different thumb drives with the info and have emailed it to a few people outside of poker simply for safe keeping. it was suggested i post a brief (lol gl me at brief) synopsis in the negative feedback thread ( http://forumserver.twoplustwo.com/23...forums-549322/) outlining the issue, which i will do.

if anyone happens to be scammed by him or others suspect him to have scammed again in the future, i will provide all of this info to them, in private rather than publicly, to allow them to use it to be made whole.

hopefully this entire situation is enough to dissuade similar behavior and actions in the future from the aforementioned scammer.


would like to point out that none of this would have been possible without the constant help of all the mods in this forum as well as dan druff at pfa; plus of course everyone who sent me info and support along the way.

i do appreciate the concern thoroughly

very nice, persistence pays off

https://gyazo.com/0ce1db27b14a9423ace66f8f121e16b7
888poker sn: mttshurtsoul and grindinlikeadegen here. Scammed me. I sent first 50d, never got anything back.

*

Edit/MH: See http://forumserver.twoplustwo.com/sh...postcount=6938

Just wondering is there any real way to trade the Entropay to other more usuable forms of currency when in ownership of Entropay?

I had this transaction go bad with ExtendedClipz - do NOT transact with him.

I sent BTC which is clearly confirmed here: https://blockchain.info/tx/d56ef0b28...5e39ad4206bc0d

He never sent stars, just logged off skype, never to be heard from again. I asked him to do the right thing and he didn't reply. DO NOT trade with this user.

This is also why I always break up transactions, I never send the full amount in one shot.

Apparently I'm not the only one he has scammed. There are more scam reports here: http://forumserver.twoplustwo.com/16.../#post48346896

a word of warning regarding keeping a large btc balance at circle. they have recently implemented limits on sending that start at $300/week (can be increased to $3k/week w verification docs). if u have a large balance it will be stuck for a while, so keep only whats necessary there and move the rest to a different wallet

thanks for the info. does that include selling to bank account? or do you mean sending to someone else/another site? coinbase has better withdrawal limits. both sites instant buy limits are a joke.

the limits apply to buy/sell/send so yes it applies to selling to bank acc

if u have previously sent in govt id & selfie then they have probly already upgraded u to the $3k/week limit

Hello,

I do believe that i was scammed by Dalsue214
I sent him $500 last night for $500 in bitcoin in which he never
sent.

I added him through skype from a website we both had used pokerowned.com
and asked him about exchanging ACR money for Bitcoin/BCP.
He said he was about to do it and asked where i got his skype and i told him.
He linked me to his twoplustwo profile just to reassure me of his history.

After i sent the $500 and had it expedited via live chat he deletes me on skype and says that he sent the Bitcoin but that was last night and obviously did not received the bitcoin.


I have the skype conversation if needed as well. If that is needed.

Just a headsup, I think arkangel69 may have scammed me out of 4k yesterday, will have more info very shortly, but anyone doing business with this name please pause until I have more info.

*

Just spoke to Nick. arkangel69 is a confirmed scammer and stole $4,000 from me on ACR. Anyone with info who who to contact for fraud prosecution please get in contact with me. arkangel69 this is your chance to refund me the 4k or I will dedicate all my time to seeing you put behind bars where you belong if you choose not to make this right.

Bank of America Account to Account Transfers: Account is allowed to chargeback ~$2000 a week after sent.

Sold bitcoin a few times to this person and bank is claiming that someone else sent the money not the actual account owner and they are siding with the insecure customer over me, even when i can show receipts showing that the money that was sent to me was spent on what i agreed to send as my part of the deal.



http://i.imgur.com/TU4We5s.png

To clarify i am not referring to any individual in this thread. (that i know of)

Was lbc sales.

What is his (supposed) poker SN on ACR? (It's pointless giving his TPT username; unless it's the same.)

mike, gunth is talking about a scam that happened on local bitcoin. it's a bitcoin swapping site. he's reporting that some scammer there used some kind of bank of america reversal. he's warning folks here about the boa reversal. it was not a 2+2 scam.

his stuff isn't related to the stuff greenaisles posted above.

kthx

Dalsue sent the funds he counterscammed from arkangel69 back to me. Thanks!

What is his (supposed) poker SN on ACR? (It's pointless giving his TPT username; unless it's the same.)

.

I would hope you do not provide a random person your Credit Card number, but am assuming you would buy something with your credit card for the recipient.

You will have much better luck opening a Bank of America / Chase Quick Pay/ Wells Fargo account and trading with someone that way.

Thats what I was thinking, buying something with CC. I don't have any of the above listed bank options so i hope someone will agree to something of that nature. Whoever is reading i'm willing to send an extra amount. Thanks let me know

Best option would be buying an Amazon GC and trading the pin # for WPN funds if you don't wanna open a bank acct

I notice most bank transfers occur with BofA. I don't have a BofA account yet. Do the transfers to and from BofA work with savings accounts as well as checking accounts?

Moderator Mike Haven is now deleting my posts that are simply stating successful transactions. He is mad because I questioned why I was sent an infraction. (which was because I forgot to mention the username associated with a successful transfer)Now he's deleting my posts that were not even posts associated with an infraction. Thanks Mike.

Now I'm banning you for sending me an abusive PM.

Oh, the injustice.

You seem to think that mods spend their volunteer time trying to find things to pick on people for, and that you're important enough that you're being targeted. They don't, and you're not.

The mods spend a lot of time keeping the transfers thread clean to protect people from getting scammed - no other thread gets the kind of attention that one gets. And a lot of moderator action comes from other people's post reports, because regulars of the transfers thread also take it pretty seriously and report people who don't post screen names. So while I'm sorry to hear that a couple of infractions hurt your feelings so badly that you have to lash out at moderators, most people who use the transfers thread are happy that it's strictly modded.