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P2P transfers: CHAT thread : No trading ITT P2P transfers: CHAT thread : No trading ITT

09-15-2020 , 09:45 AM
Quote:
Originally Posted by JacksTHbud
I am hoping our transfer is stuck in limbo as I sent you 1k Venmo and have not received any ACR funds yet. This may a little bit early but just to inform everyone I have sent Porkered 1k on venmo and have no received the ACR funds yet. It has been 6 hours since he said he sent.
For piece of mind, ask for screenshot of it being sent and approved form other player's cashier
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09-15-2020 , 11:20 AM
Quote:
Originally Posted by JacksTHbud
I am hoping our transfer is stuck in limbo as I sent you 1k Venmo and have not received any ACR funds yet. This may a little bit early but just to inform everyone I have sent Porkered 1k on venmo and have no received the ACR funds yet. It has been 6 hours since he said he sent.
I don't understand this post.

Porkered was banned over two weeks ago, on August 30 2020. How could you have been trying to trade with him? If it wasn't by PM, (which it could not have been), how would you know who you were chatting with? What searches did you do? What evidence did he provide? What did he tell you his ACR SN was?

Full details, please.

Thank you.
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09-16-2020 , 11:46 PM
Quote:
Originally Posted by OneOuted1
I was contacted by user Hendricks through PM, around 01:23 PM PST about this trade. He said he would be at work until around 03:30 PM PST and said that if I wanted to send the ACR, he would send Venmo as soon as he got home to check the ACR balance was there.

After checking his history, I felt comfortable and agreed to send $200 from my ACR (0ne0uted) to his ACR (HHHENDRICKS) at around 02:13 PM PST. Thinking it would only be a few hours until they got home to confirm. It was approved and completed immediately like every single other P2P I've done on ACR.

Around 03:52 PST, I was sent a PM that asked if the ACR funds had been sent, and that he was held up at work a little longer but would send the Venmo as soon as he got home to check the ACR balance. I confirmed I sent, and admit I told him no rush, just that I'd like to get it done tonight sometime as I'm leaving for a roadtrip in the morning.

This was the last PM I have received from Hendricks. I have not received Venmo. I'm not accusing Hendricks of anything at this point, nor do I want to make anyone look bad. I just assumed "held up at work" meant maybe another few hours tops, and it's been several more than that now with no response. I'm not sure if it's too soon to post anything public or if this is the right place, but felt I needed to say something.
Well after a month of digging and finding "Hendricks", the $200 was paid back via a request through Venmo. We still haven't technically exchanged any words since his last PM in the above quoted post, but its paid back nonetheless.
P2P transfers: CHAT thread : No trading ITT Quote
09-20-2020 , 02:33 AM
Quote:
Originally Posted by Mike Haven
I don't understand this post.

Porkered was banned over two weeks ago, on August 30 2020. How could you have been trying to trade with him? If it wasn't by PM, (which it could not have been), how would you know who you were chatting with? What searches did you do? What evidence did he provide? What did he tell you his ACR SN was?

Full details, please.

Thank you.
You can disregard this as it was my fault. A couple months ago porkered Pmd me about trading ACR funds but he wanted to do it over skype or some other platform. I declined but did chat with him a few times through telegram. Then he sent me a message wanting to trade through telegram and I decided to do it for a couple small increments which he sent right away. Of course he then got me for the bigger amount and as I've already said it was my fault.
P2P transfers: CHAT thread : No trading ITT Quote
09-20-2020 , 03:18 AM
Quote:
Originally Posted by JacksTHbud
You can disregard this as it was my fault. A couple months ago porkered Pmd me about trading ACR funds but he wanted to do it over skype or some other platform. I declined but did chat with him a few times through telegram. Then he sent me a message wanting to trade through telegram and I decided to do it for a couple small increments which he sent right away. Of course he then got me for the bigger amount and as I've already said it was my fault.
Sorry to learn that.

And what ACR SN did he use? That is the important information for others to know, asap.
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09-20-2020 , 03:41 AM
An interesting thread in NVG that traders should read:

"Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this."
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09-20-2020 , 03:03 PM
Quote:
Originally Posted by Mike Haven
The new standard really should be video calling the person you are trading with and knowing or having a history with them. Still so many scams going on, be careful people.
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09-23-2020 , 01:23 AM
I just get scam by somebody who hack and impersonate him BogdanM1 (2+2) , SN :Bogdanel27 for $250. We agree to trade skrill for pokerstars.

I agree to trade since i look him up at google and pokerscope and he aslo post on staking sub forum recently so i thought he is credible. Plus i need the money quickly (my fault). After i sent him i wait for 12 hours with no reply.
I then look him up on facebook and chat with the real guy and he said he lost that 2+2 account a couple years back.

Nothing i can do about it now, i just want to share the info so nobody get scammed by that impersonator anymore. And the real bogdanel27 has agreed with me reporting this and banned the 2+2 account.
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09-23-2020 , 03:20 AM
Quote:
Originally Posted by bijikuda
I just get scam by somebody who hack and impersonate him BogdanM1 (2+2) , SN :Bogdanel27 for $250. We agree to trade skrill for pokerstars.

I agree to trade since i look him up at google and pokerscope and he aslo post on staking sub forum recently so i thought he is credible. Plus i need the money quickly (my fault). After i sent him i wait for 12 hours with no reply.
I then look him up on facebook and chat with the real guy and he said he lost that 2+2 account a couple years back.

Nothing i can do about it now, i just want to share the info so nobody get scammed by that impersonator anymore. And the real bogdanel27 has agreed with me reporting this and banned the 2+2 account.
A couple years back? Well, he posted this a little over a month ago:

Quote:
Originally Posted by BogdanM1
Hello , my username on stars is bogdanel27 . I`m a mid regular , and i recently Qualiffied to the 530 BB HR progressive from sunday




I would like to sell around 50% from this + 215bb without mu to reduce variance . Ty , pm me .
Wait, I just reread and it appears you noticed that as well. So if that's the case, I'm not sure why you wouldn't have questioned him on that. If he's suggesting that a hacker posted in the staking forum, and he's the "real" bogdanel27, then why did the hacker ask for money to be sent to bogdanel27?
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09-23-2020 , 05:02 AM
yeah i confront him about the stackers post as well but he keep insist it was not him. I dont believe him 100% but nothing else i can do if he keep insisting. I just want to make sure the 2+2 account get banned
P2P transfers: CHAT thread : No trading ITT Quote
09-25-2020 , 12:17 PM
Please be careful trading with YTBULLDOG3. After a few successful trades he sent me $.01 on Venmo on 9/20/20 asking for $50 in exchange for $75 the next day. I sent thinking it was a good deal. He had failed to pay me on time once before and paid extra, so why not. 10 mins later I got another $.01 asking for another $50 for his “brother”, in exchange for $150 the next day. Cool.

The next day came and went without any payback, but I let it slide until 9/22/20, when I PM’d him asking why he hadn’t paid me.

He started with a lie that he messaged me the day before (he did not) and then went on a rant about someone scamming him and until he got that money or his actual job paycheck, he wouldn’t be able to pay me. He said he would pay me by 9/30/20, so we will see if that’s true or not.

I did not sign up to be a payday loan for this person and it’s quite clear they have a gambling addiction in combination with being a liar. I have seen no post about the person that supposedly owes him $400, so I can’t take that story as truth. Tho it doesn’t matter because he shouldn’t need that money to pay me. Who loans money out and then needs a loan. It’s all bulls***

Either way, like I said. He seems to be looking into his own methods of deposit and withdrawal, so that rep might not be needed.

Whether he completes the transaction or not, I certainly won’t be trading with him ever again. I also implore you not to make my mistake and ignore the signs of a problem.

Quote:
Originally Posted by Maybe_memories
Please be careful trading with YTBULLDOG3. .
ACR SN is THE_BULLDOG3. I forgot to post this in the original post and cannot edit, mods can merge. I will update again if/when this is resolved.

Last edited by Mike Haven; 09-26-2020 at 12:22 PM. Reason: 2 posts merged
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09-30-2020 , 03:30 PM
Quote:
Originally Posted by Maybe_memories
Please be careful trading with YTBULLDOG3.



ACR SN is THE_BULLDOG3..
I have no faith this person will pay this money back today, as was his word, due to him blocking me on Venmo. $150 is owed.

Real name is Colby Wilemon according to Venmo. Do not trade with this person.
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10-14-2020 , 04:06 PM
Have $350 BCP (YTBULLDOG3)

Want Venmo
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10-14-2020 , 04:58 PM
Quote:
Originally Posted by Coop333
Have $350 BCP (YTBULLDOG3)

Want Venmo
Maybe you should start by resolving the issue above.
P2P transfers: CHAT thread : No trading ITT Quote
10-21-2020 , 09:38 PM
Quick question: how come no one seems to be trading Ignition?

Last edited by Mike Haven; 10-22-2020 at 05:06 AM.
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10-21-2020 , 10:47 PM
nascent

Both Ignition and Bovada are traded, but it's just not as frequent as other sites. Why? I would guess because you can get money on/off the sites easily within 24 hours.

Last edited by Mike Haven; 10-22-2020 at 05:07 AM.
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10-21-2020 , 10:55 PM
Quote:
Originally Posted by JMicLett
Both Ignition and Bovada are traded, but it's just not as frequent as other sites. Why? I would guess because you can get money on/off the sites easily within 24 hours.
Thanks for the response. Is there anyone that can give me a link or a rundown on how this bitcoin withdrawal thing works? I had an account years ago but I really have to clue now. I emailed customer support but no response. No more phone support.
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10-22-2020 , 05:12 AM
nascent

Google "how to withdraw from bovada using bitcoin". That should help.
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10-27-2020 , 08:50 AM
Quote:
Originally Posted by mosquito!
Confirming smooth trade.

also want to add that scammer quickly added me on skype and tried to impersonate Tyler, and Tyler told me he is now impersonating m, so everyone be careful.

If I'll trade here will post here, and do video call to confirm identity.
Agreed, the same guy also tried to impersonate fareed1234 on here, and also made a fake account as James Romero asking me to do 20000$ swaps with little vig. Just a warning to all to be extra careful when doing a trade.
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11-09-2020 , 12:15 AM
Have an offer in PM from someone looking to trade paypal for my Stars.
The link in the opening post is not working, but it says no-go ?
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11-09-2020 , 06:17 PM
Anyone that plays on Ignition/Bodog, do you know if player to player transfers is possible? Trying to deposit on my own but none of my credit cards are working and the only other option I have to deposit is bitcoin and it will not allow me to deposit using that method without a successful credit card deposit first. So i'm kinda stuck.
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11-10-2020 , 10:42 AM
Quote:
Originally Posted by CJAcesRule
Have an offer in PM from someone looking to trade paypal for my Stars.
The link in the opening post is not working, but it says no-go ?
Yes, it's a no-go.

Please Forward the PM to me, thanks.
P2P transfers: CHAT thread : No trading ITT Quote
11-23-2020 , 10:59 PM
Quote:
Originally Posted by BLUFFDEEZ503
Have: 100-500 Ignition Voucher or player transfer

Want: Venmo

Have 6figs in xfers in HSNL xfer thread (albeit years ago)

PM ME



Forgot to mention I will pay 15% or 500 ignition for 400 venmo if anyone wants full amount

Also have up to 400 BCP(thetruth503)

Want Venmo....willing to pay a few % vig if i can get it done today. can do amounts small as 200

Havent made any trades in this thread but multi 5 fig trades in HSNL xfer thread. Wont be sending first except to very few

Still waiting on funds from BLUFFDEEZ503 after I sent him $400 Venmo and he was supposed to send $500 to my Ignition (MattStrykul). Said that he sent it at 5:26pm - not looking good.
Anyone else have issues with p2p transfer on ignition not being instant?
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11-24-2020 , 08:31 AM
https://forumserver.twoplustwo.com/s...rchid=63515564

He hasn't posted on 2+2 in over 3 years and suddenly comes in offering 15% vig sounds like the hacker is back doing the rounds. Should probably be a sticky somewhere as this keeps happening over and over.

Cliffs.

Inactive 2+2 account gets hacked and used to scam. Before trading check posters recent history looking for long gaps to indicate this could be happening.
P2P transfers: CHAT thread : No trading ITT Quote
11-24-2020 , 10:56 AM
Quote:
Originally Posted by U shove i call
https://forumserver.twoplustwo.com/s...rchid=63515564

He hasn't posted on 2+2 in over 3 years and suddenly comes in offering 15% vig sounds like the hacker is back doing the rounds. Should probably be a sticky somewhere as this keeps happening over and over.

Cliffs.

Inactive 2+2 account gets hacked and used to scam. Before trading check posters recent history looking for long gaps to indicate this could be happening.
I definitely messed up here. Looked back on his posts but didn't think too much of it.
That being said, I'm not sure if it's a hacker unless they have a really big venmo friends list. He had me send the venmo to a "Christine Zartman" and after some research I did see his name is actually "Kyle Zartman" and I think that's his Mom. Dunno, it was my own stupidity but I'm hoping noone else falls for it....I'm gonna message every one of his contacts through venmo til I get a response
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