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Old 12-07-2012, 02:31 PM   #2601
ChexWithRaisins
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Re: P2P transfers: CHAT thread : No trading ITT

Can someone tell me what the going rate is for Carbon funds?
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Old 12-07-2012, 02:39 PM   #2602
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Re: P2P transfers: CHAT thread : No trading ITT

Can someone let me know why chase quickpay is so bad to use these days for transfers? Do i have to open a BOA account?
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Old 12-07-2012, 02:49 PM   #2603
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Re: P2P transfers: CHAT thread : No trading ITT

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Originally Posted by BluffinNuts View Post
Can someone let me know why chase quickpay is so bad to use these days for transfers? Do i have to open a BOA account?
Chase QP is unreliable unless you are dealing with very reputable people because it is very easy to charge back (it's reversible).
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Old 12-07-2012, 02:57 PM   #2604
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Re: P2P transfers: CHAT thread : No trading ITT

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Originally Posted by ChexWithRaisins View Post
Can someone tell me what the going rate is for Carbon funds?
merge does not have p2p xfers any more. you'll have to cash out or deposit
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Old 12-07-2012, 03:14 PM   #2605
ChexWithRaisins
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Re: P2P transfers: CHAT thread : No trading ITT

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Originally Posted by BigBadBabar View Post
merge does not have p2p xfers any more. you'll have to cash out or deposit
<fruck>
suicide
</fruck>
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Old 12-07-2012, 03:27 PM   #2606
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Re: P2P transfers: CHAT thread : No trading ITT

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Originally Posted by ChexWithRaisins View Post
<fruck>
suicide
</fruck>
if you are on carbon surely you can cash out by check?
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Old 12-08-2012, 03:38 PM   #2607
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Quote:
Originally Posted by pokerlegend444 View Post
Have: 25k BOA
Want: Any amount Lock at .75 (321wham)
Over 50 successful trades
I would be extremely cautious here before dealing with this person. He was asking for dealing between $7-$22 a month ago and now wants reputable traders to send 1st dealing in tens of thousands. Do your homework before dealing with people, guys.
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Old 12-08-2012, 03:45 PM   #2608
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

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Originally Posted by fsu2010 View Post
I would be extremely cautious here before dealing with this person. He was asking for dealing between $7-$22 a month ago and now wants reputable traders to send 1st dealing in tens of thousands. Do your homework before dealing with people, guys.
+1

PTR shows he's down $7 playing micro FL/NL. Possible he got into some money to put in his BR.

A reference and some other site names might help the credibility here.
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Old 12-08-2012, 04:08 PM   #2609
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

First of all, I have a flawless trading history with some trades in the hundreds. And I have numerous references. And being down 7 fl/nl is hysterical. I've been playing for years "primords" on stars "orangebowl1" on the old lock. How about someone do research on me before smearing me and telling people to steer clear of me. Is this how little trust we have in people that you automatically think I'm a scammer. So, I'm not allowed to trade for thousands because I was trading for 7 before? Thanks for trying to smear me without doing research. I appreciate it. FSU: Show me the rule that says I can't trade for $7 a few weeks ago and thousands now?

Last edited by pokerlegend444; 12-08-2012 at 04:20 PM.
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Old 12-08-2012, 04:42 PM   #2610
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Quote:
Originally Posted by pokerlegend444 View Post
First of all, I have a flawless trading history with some trades in the hundreds. And I have numerous references. And being down 7 fl/nl is hysterical. I've been playing for years "primords" on stars "orangebowl1" on the old lock. How about someone do research on me before smearing me and telling people to steer clear of me. Is this how little trust we have in people that you automatically think I'm a scammer. So, I'm not allowed to trade for thousands because I was trading for 7 before? Thanks for trying to smear me without doing research. I appreciate it. FSU: Show me the rule that says I can't trade for $7 a few weeks ago and thousands now?
Its not a rule, its just common sense for traders to notice red flags. No one said your scheming, its just things traders in this community look out for.

If your asking for an unusual amount of funds, much more than previously requested, expect things like this to come up.
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Old 12-08-2012, 08:26 PM   #2611
surferick
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

I've been scammed by 2+2 user narpaholics on RPM. I completed 1 successful trade with him on RPM then I tried to do another soon after. Now its been 2 months since I sent him the 2nd 1k$ and he keeps saying hes about to send it but he has not. His RPM user name is flyingdubman. It is the same on lock and ACR. He is winningobvi on Carbon poker. DO NOT TRADE with him at all.
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Old 12-08-2012, 10:12 PM   #2612
surferick
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Re: P2P transfers: CHAT thread : No trading ITT

I've been scammed by 2+2 user narpaholics on RPM. I completed 1 successful trade with him on RPM then I tried to do another soon after. Now its been 2 months since I sent him the 2nd 1k$ and he keeps saying hes about to send it but he has not. His RPM user name is flyingdubman. It is the same on lock and ACR. He is winningobvi on Carbon poker. He gave me his cell # and we have texted, I've saved all the texts and PMs hes sent me


~~~~~~~
edit(RW)
2+2 - narpaholics
RPM, Lock, ACR - flyingdubman
Carbon - winningobvi

Quote:
Originally Posted by narpaholics View Post
have 3k WF
want True (Mitchberg_Headies)
pm me rates

ptp: GEAR: INVESTIGATION*
http://forum.parttimepoker.com/membe...g_headies.html
Quote:
Originally Posted by Mitchberg_Headies
User : FlyingDubman on RPM
Email: polettic11@gmail.com
applying for MTT stake
ptp suspects that he is related to banned 2+2er
Bongmitzvah
Bong's email - polettidennis@xxx.com

P5s - FlyingDubman
Real Name - Cooper Poletti
Location - Columbia, South Carolina, United States

Last edited by Rainbow Warrior; 12-09-2012 at 01:51 AM.
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Old 12-08-2012, 11:23 PM   #2613
ChexWithRaisins
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by BigBadBabar View Post
if you are on carbon surely you can cash out by check?
I've received 1 check from carbon in 5 months.... so the going is pretty slow.


On a different note, I have a question that I'm sure has been answered SOMEWHERE in this monster thread, but would someone please kindly tell me what the process is for having someone send bank wire for my poker funds.

If I traded $X of Lock money for $Y of BB&T money... supposing I trusted them enough to do the transaction, do I just provide them with my bank account number? Seems kind of risky (although anyone who's received a check from me, also has my bank account number). Is that the standard procedure?
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Old 12-08-2012, 11:41 PM   #2614
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Re: P2P transfers: CHAT thread : No trading ITT

carbon is on the new cashier now and i thought things were going more quickly with them. maybe talk to their live chat or email their support?

yeah, that's the standard procedure. someone having your bank account number in and of itself isn't unsafe for you - they'd still need your passwords, PINs, etc, maybe ID, before they could hijack your account. and yeah like you said it's on your checks already.
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Old 12-09-2012, 03:26 AM   #2615
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Looking to trade for 440 Lock(SimplyChaos). I can trade 410 gdmp within the week or pay back 475 Lock within 3 hours after trade. let me know. Thanks

Last edited by Xsjado; 12-09-2012 at 03:36 AM.
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Old 12-09-2012, 03:28 AM   #2616
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Quote:
Originally Posted by Xsjado View Post
Looking to trade for 440 Lock. I can trade 410 gdmp within the week or pay back 475 Lock within 3 hours after trade. let me know. Thanks
This isn't a bank where you get loans, it's a thread where you trade. Read the rules.
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Old 12-09-2012, 03:33 AM   #2617
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Originally Posted by chiefsfan17 View Post
This isn't a bank where you get loans, it's a thread where you trade. Read the rules.
Sorry if it is the wrong place. Usually do these via pms. Posting for someone in this thread. Much better to post the info imo. Thanks for the help.

Quote:
Originally Posted by pokerjoe561 View Post
Yes, i can confirm that his request is for me, but i have reconsidered, and no longer wish to complete the trade. He seems a like a nice fellow but i feel more comfortable where both partys trade at the same time. Sorry for the confusion.
my lock sn: tightloosenitbag
LOL

In my first post I said I nevermind and I should of stuck with that...ugh.

Note to self not to trade with people looking to up their ego or points or whatever again.

GL scamming kiddo

please do not message me again lol...biggest waste of time of my life lol

and ya for edit I recommended posting for him in here lol...longest 2 hours of my life. I will stick to my usual traders, thanks. Please don't message me again pokerjoe

Quote:
Originally Posted by pokerjoe561 View Post
I apologize for any misunderstandings. You were clear in your proposition with me in our PMs, how ever, i am allowed to reconsider and change my mind before any trade is actually initiated, correct? I dont appreciate being called a scammer, i did nothing of the sort. Again, sorry i upset you, i meant no offense.
Yes, I can't really judge what your intentions are, only offer suggestions to others. GL to you m8. In the future, make things more clear if you can. You say confirm and I should post ITT via private message. Yet, you have no current thread up. We go on for an hour where you say you want a trade and I offer you options and me posting in the p2p thread if that works. Again, I said we can just cancel it as I prefer to trade with those I know. We confirm that and then an hour later it leads to nothing lol, but me probably posting in the wrong thread/forum zzz.

I said since message 1 with you we shouldn't trade due to problematic issues I saw, I should of stuck with that. Again, my bad judgement

Sorry for any waste of space here, gl guys

Quote:
Originally Posted by pokerjoe561 View Post
You'll have to excuse my hesitation for not snap shipping a loan/trade. I NEVER accused you of anything shady, so im really not appreciating your accusations leading to me being a scammer (judging my intentions). Yes, i wanted you to post the details of our arrangement in this thread so it would be public. I dont know where u get off accusing me of shady things, the only thing i did was cancel the agreement. I hope this doesnt affect my rep w/ future trades. I didnt mean to waste anybodys time; i just really want to get some money off lock so i was ready to go out on a limb to do it and just reconsidered, which is my own personal right.
Correct, your funds are your right. Do what you want. Please no more posts in this thread, it's really just for trading( too soon?). Ya, I don't know you and can't say anything for your future trades really. I just said in like 3 messages how we probably shouldn't trade and you messaged back and we worked something out. Many times I stated those kind of trades are geared for those who have a lot of funds and don't need it within a day but can wait a week. We went on for like 2 hours and after you saying post ITT, which made no sense since you had no thread or mentioned this thread, I offered to post here and help you out. 1 hour later you post saying nevermind. I have done these kinds of trades with many others, and all I can say is I won't message you about them again. I can't say anything about you as a trader, I just wouldn't trade with you again. You seemed shady from the beginning and I offered to cancel it like 3 times. I said it was my bad judgment and nevermind at the start, I should of stuck with that read.Again, just my opinion not the world view. GL in future trades m8, with you the best

Quote:
Originally Posted by chiefsfan17 View Post
lol at saying his intention was to scam when the deal was him loaning you money. Scamming would require him to send 2nd unless I'm missing something. Kind of hard to send 2nd to someone who doesn't have the money until sometime in the next week.
Considering he asked and confirmed like 3 times, and then backed out...then I offered the p2p thread post since he had no thread...but no you are right. You guys should trade right now. I have done this trade for equal or higher amounts with 4 others in the past 2 weeks. You are right though...randomly message users for trade, wait until they respond back...when they do try and manipulate the trade and after that confirm 3 times, then lead the user on...then....oh wait nvm sorry brah.

It's whatever. Just a waste of time. I can't say much past that.

Quote:
Originally Posted by chiefsfan17 View Post
I'm still failing to see how a person who is asking for a loan (this is what you were doing) would be a target for someone trying to scam. I don't care if I'm "right" or not. GL getting what you need/want, have a good day.
I wasn't asking for a loan. I have offered like 7 users on these forums that kind of trade. All of which I speak to and have no issues with. At my expense, I offer that trade and some like to take up on it. Pokerjoe messaged me before and I took him up this time and replied. We went on and on and worked it out and he liked that agreement...so I posted it after he had no idea where to post it. Before that I offered to decline it many times. He came back wanting the trade so I did what I could for him. Figured it's better to post at least. Overall, I should of just stuck with what I said at the start and not offered the trade. Saw this coming a million miles away...annoying.

Then he backed out again...so whatever. Didn't actually trade...so whatever. Waste of my life

Thanks for the transfer MODS. Appreciate it, didn't mean to get this going in the p2p trading thread.

Last edited by Mike Haven; 12-09-2012 at 11:19 AM. Reason: 6 posts merged
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Old 12-09-2012, 12:29 PM   #2618
Mike Haven
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by pokerlegend444 View Post
Have: 25k BOA
Want: Any amount Lock at .75 (321wham)
Over 50 successful trades
Quote:
Originally Posted by fsu2010 View Post
I would be extremely cautious here before dealing with this person. He was asking for dealing between $7-$22 a month ago and now wants reputable traders to send 1st dealing in tens of thousands. Do your homework before dealing with people, guys.
An interesting "joke" post by pokerlegend444, out of the blue, in another thread:

Quote:
Originally Posted by pokerlegend444 View Post
I'm looking to scam players too. I've built up a flawless resume so I can screw people over. Send me up to $25k Lock. I'll send you nothing.
PM me with offers
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Old 12-09-2012, 12:50 PM   #2619
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by pokerlegend444 View Post
I owe Pokerstars $300 in bounced e-check deposits from my bank. Can someone please give me their opinion on whether I'll ever have to pay them back? I dont think I have to pay them back, because it was illegal.
Being the honest gentleman that you are, I'm sure you decided to pay PokerStars back, right?
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Old 12-09-2012, 04:57 PM   #2620
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Re: P2P transfers: CHAT thread : No trading ITT

Hello world,

I have $40 in neteller and want to use it. Unfortunatly I changed my ps account to canada which is where I live now. Is there any trading solution here on 2+2 which may help me to move the money from neteller to my pokerstars account ? (or to moneybooker, I have a mb account which is usable with ps for canadian player).

And yes, this is my first post. I registered on 2+2 to ask this question. Don't kill me please
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Old 12-09-2012, 05:08 PM   #2621
ItsOnlyChips
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Re: P2P transfers: CHAT thread : No trading ITT

^ yes u can use the trading thread for this purpose

just make sure u read the 1st post and have PMs enabled
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Old 12-09-2012, 09:19 PM   #2622
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Quote:
Originally Posted by Mike Haven View Post
An interesting "joke" post by pokerlegend444, out of the blue, in another thread:
He's back looking to trade "up to 50".
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Old 12-10-2012, 08:51 AM   #2623
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Quote:
Originally Posted by Rainbow Warrior View Post
Does anybody have any active trades or offers going with General5Star?
he sent me a PM about trading for my stars, wanted to send WU yesterday but I told him I would only take BoA today if he wanted that
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Old 12-10-2012, 05:52 PM   #2624
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

Quote:
Originally Posted by mj2k View Post
Have: $250 Netspend

Want: $250 on lock (mjay2k)

PM!
veryfishy, wanted to trade, said he was setting up amazon, then nothing, the another guy wrote me asking if i was trading with him, said the same thing...may be nothing, but WATCH OUT!!!!
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Old 12-10-2012, 05:57 PM   #2625
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Re: Person to person transfers. [The first post is a "MUST READ" for the Posting Rules]

^^ I was the "another guy". "mj2K" said he was "in the process of another deal" with trevorj after telling me he wanted to do $120 Lock for $120 Netspend (I PM'd him first after seeing his post here - obviously, I was highly skeptical to begin with since he wanted Lock funds at 1:1). Then tells me he'll do $50 Lock for $50 Netspend as a "courtesy". I shot him my Netspend account name and he vanished.

*

Edit/MH: mjay2k

Last edited by Mike Haven; 12-10-2012 at 07:14 PM.
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