Open Side Menu Go to the Top
Register
P2P transfers: CHAT thread : No trading ITT P2P transfers: CHAT thread : No trading ITT

10-22-2011 , 11:21 PM
Quote:
Originally Posted by zackryan28
You don't mail anything with either option.

If you sign up for a greendot or netspend card, you'll get it in the mail in around 3-5 days.

Once you have a Netspend card, you can send and receive money directly online. All you need from the other person is their username.

With greendot, you buy a moneypak. They sell them everywhere--wal mart, walgreens, CVS, and a bunch of other places. Once you purchase it, you just send the code. I'm pretty sure it's $4.95 per pak.

Both companies have their own ways of charging fees. Netspend is sort of 'a la carte'. You get charged $1 per signature purchase, and $2 per debit purchase. Greendot just charges you $5.95 at the end of each billing cycle, which they waive if you make 30 purchases or load $1000 dollars within that billing cycle.
Quote:
Originally Posted by Kris Kristofferson
Thanks guys that answers my question.
P2P transfers: CHAT thread : No trading ITT Quote
10-24-2011 , 04:50 PM
How is PS with multiple p2p transfers? Is there a vpp rollover requirement when doing p2p only? Thx
P2P transfers: CHAT thread : No trading ITT Quote
10-25-2011 , 12:00 AM
am I allowed to do a trade where i transfer $ through a non USA site and ask for a transfer to a USA bank account?

Example:

Have 3k Party Poker (mypartyscreename)
want $2,800 Chase speed pay/transfer/wire
P2P transfers: CHAT thread : No trading ITT Quote
10-25-2011 , 01:07 AM
Quote:
Originally Posted by bustuw72
am I allowed to do a trade where i transfer $ through a non USA site and ask for a transfer to a USA bank account?

Example:

Have 3k Party Poker (mypartyscreename)
want $2,800 Chase speed pay/transfer/wire

This is fine if you are playing and trading from outside the US.
P2P transfers: CHAT thread : No trading ITT Quote
10-25-2011 , 01:08 AM
Quote:
Originally Posted by bjornb
How is PS with multiple p2p transfers? Is there a vpp rollover requirement when doing p2p only? Thx
PS definitely enforces their rollover req.

e-mail them
P2P transfers: CHAT thread : No trading ITT Quote
10-25-2011 , 02:02 AM
Quote:
Originally Posted by Rainbow Warrior
This is fine if you are playing and trading from outside the US.
would def be from outside the US. Thanks for the help!
P2P transfers: CHAT thread : No trading ITT Quote
10-27-2011 , 03:24 AM
Quote:
Originally Posted by Kris Kristofferson
Guys, anyone have experience in a lost netspend card and/or have gotten a second one?

Here's the thing, I'm just about 100% sure I lost it in my own house somewhere, so I'm not concerned about it being used and I don't carry a balance on it anyway. I don't want to report it lost and wait for a new one to be mailed, because it's the weekend etc, I may do that next week though.

Ideally, I'd like to just pick one up at the store and be able to add it so I can get a trade done tomorrow. Anyone have any suggestions? I searched internet but obv all is just about reporting the card lost/stolen and waiting through that process.
I wound up getting a new card/plan called PayPower. It's either Netspend's replacement, or just another way NS is going. It takes NSreloadit packs, which I actually saw in the store where as NS reload packs where Impossible to find.

I noticed the fee for reloads via these is $3.95 where for green dot moneypaks it's $4 or $5.95, so hopefully combined with NS having a card holder to card holder transfer function that it re-gains it's stature.
P2P transfers: CHAT thread : No trading ITT Quote
10-27-2011 , 04:02 AM
Traders,

I've started a discussion thread on a new(er?) card called PayPower. It's similar to Netspend and Green Dot but has the best of both and may be king here soon if it's not already.

I understand some people have already been using this so if anyone has anything to add, or would like to learn about this or discuss it, please post here http://forumserver.twoplustwo.com/15...n-dot-1118412/
P2P transfers: CHAT thread : No trading ITT Quote
10-29-2011 , 01:46 PM
This might be a dumb question, but can you transfer to different skins on the merge network? thanks
P2P transfers: CHAT thread : No trading ITT Quote
10-29-2011 , 04:15 PM
Quote:
Originally Posted by rakes
This might be a dumb question, but can you transfer to different skins on the merge network? thanks
no, but smoe people will do it in the p2p transfer, usually for a 10% vig
P2P transfers: CHAT thread : No trading ITT Quote
10-30-2011 , 11:59 PM
Sorry if this has been answered before. If you receive a transfer on Carbon you have to wait 4 days to withdraw it, but do you have to wait 4 days if you want to transfer it?
Thanks
P2P transfers: CHAT thread : No trading ITT Quote
10-31-2011 , 09:59 AM
Quote:
Originally Posted by suchsickaments
Possibly have been scammed by this guy: http://forumserver.twoplustwo.com/members/230519/

"needdiaper$"

He Pm'd me Saturday night around 9pm pacific telling me that he was at a live poker game 45 minutes from home and needed extra cash. We traded a couple times in the past on Carbon(needdiapermoney). We had some history so I told him I would help him out, and I got a $400 GreendotMoneypak for him and he loaded it to his card and told me he would be sending on Carbon right as he got home.

Hours passed and he PM'd me saying the game was "juicy" and he was staying a bit longer. At this point he asked me for more money since he had "grinded up to 1300 and then was back down to $300" and the game was "so juicy" that he needed more money. I did not oblige and told him just to send me on Carbon when he could.

Had not heard anything from him until around 9am pacific this morning and he told me he slept at the casino and was about to drive home and would ship when he got home.

Have not heard anything since then, and believe I have been scammed.



Cliffs:
Probably scammed by user "needdiaper$" aka "needdiapermoney" on Carbon.
Amount: $400
My carbon screenname: QittyQat
We traded Green Dot Money Pack.
http://forumserver.twoplustwo.com/15...-sale-1115627/

It looks like this scumbag got me too in the marketplace forum for a couple of books. I had never traded or made any sort of deals with him in the past so I did about 20 min of research on him before sending, and frankly there didn't seem to be anything to worry about. I'm hoping that this is a misunderstanding, but if not I can assure you that needing diaper money will be the least of his future concerns.

Suchsickaments/Jverse--Since you are the other two people that this p.o.s. allegedly scammed I will be in contact with you in the next few days if this doesn't get resolved on here. I know he got you both for larger amounts than me, but take my word for it, he couldn't have chosen a worse person to scam on this site than me if he tried to.

Needdiapermoney-- If you read this you have two days to make these 3 scams right. If you don't, I will unleash a ****storm on you like you have never seen in your entire life. I already have personal information on you that I got my hands on last night without even putting that much effort into it, and if I don't see some positive steps towards resolution of these 3 deals TODAY I will be taking MY next step--AND TRUST ME ON THIS, you do not want me to do that. You have my name and home address in NYC (I could care less and wish you had more personal info on me tbh) so you know that I AM THE ONE who WILL take care of this if you don't make things right immediately. I am sick and tired of reading about people getting scammed so I'm gonna make it my business to be the poster boy of scam deterrence unless this is made right immediately. You have 24 hours.
P2P transfers: CHAT thread : No trading ITT Quote
10-31-2011 , 10:16 AM
Quote:
Originally Posted by Rainbow Warrior
needdiaper$ also has this recent $200 balance owing and a buyer waiting for a book shipment.

He last logged in mid-day Sunday after what may have been an all-night live session and is temp-banned with the understanding that if these debts are paid the ban will be lifted.

Dan
RW
It looks like this scumbag got me too in the marketplace forum for a couple of books. I had never traded or made any sort of deals with him in the past so I did about 20 min of research on him before sending, and frankly there didn't seem to be anything to worry about. I'm hoping that this is a misunderstanding, but if not I can assure you that needing diaper money will be the least of his future concerns.

Suchsickaments/Jverse--Since you are the other two people that this p.o.s. allegedly scammed I will be in contact with you in the next few days if this doesn't get resolved on here. I know he got you both for larger amounts than me, but take my word for it, he couldn't have chosen a worse person to scam on this site than me if he tried to.

Needdiapermoney-- If you read this you have two days to make these 3 scams right. If you don't, I will unleash a ****storm on you like you have never seen in your entire life. I already have personal information on you that I got my hands on last night without even putting that much effort into it, and if I don't see some positive steps towards resolution of these 3 deals TODAY I will be taking MY next step--AND TRUST ME ON THIS, you do not want me to do that. You have my name and home address in NYC (I could care less and wish you had more personal info on me tbh) so you know that I AM THE ONE who WILL take care of this if you don't make things right immediately. I am sick and tired of reading about people getting scammed so I'm gonna make it my business to be the poster boy of scam deterrence unless this is made right immediately. You have 24 hours.
P2P transfers: CHAT thread : No trading ITT Quote
10-31-2011 , 10:35 AM
Quote:
Originally Posted by Beldar C.
It looks like this scumbag got me too in the marketplace forum for a couple of books. I had never traded or made any sort of deals with him in the past so I did about 20 min of research on him before sending, and frankly there didn't seem to be anything to worry about. I'm hoping that this is a misunderstanding, but if not I can assure you that needing diaper money will be the least of his future concerns.

Suchsickaments/Jverse--Since you are the other two people that this p.o.s. allegedly scammed I will be in contact with you in the next few days if this doesn't get resolved on here. I know he got you both for larger amounts than me, but take my word for it, he couldn't have chosen a worse person to scam on this site than me if he tried to.

Needdiapermoney-- If you read this you have two days to make these 3 scams right. If you don't, I will unleash a ****storm on you like you have never seen in your entire life. I already have personal information on you that I got my hands on last night without even putting that much effort into it, and if I don't see some positive steps towards resolution of these 3 deals TODAY I will be taking MY next step--AND TRUST ME ON THIS, you do not want me to do that. You have my name and home address in NYC (I could care less and wish you had more personal info on me tbh) so you know that I AM THE ONE who WILL take care of this if you don't make things right immediately. I am sick and tired of reading about people getting scammed so I'm gonna make it my business to be the poster boy of scam deterrence unless this is made right immediately. You have 24 hours.
AFter midnight saturday night, Needdiaper$ Pm me like 8x responding to my trade for CAke for GDMP. He offered to do $350 for $250 and would do $265 if i would send some of the cake right away and first thing 8am he would go to branch to deposit. I said chase here isnt open on sunday, doubt it is by you and he responded that was his bad as if he didnt know it was sunday. Frankly I bellieved him, I just had no reason to send him first since I was doing several trades saturday night.
He did mention the juicy PLO game where he lost and said he maxed out his atm so would have to do trade on monday and asked one more time for me to send first all or half so he could play sunday. Again all very believable. I also couldnt send him pm because I received message back his acct was full and he had to delete some.
He either is legit and will make good or he knew he was done here and going for as much as he could get before he got banned.
His PM didnt seem scammy or real desperate but didnt seem 100% right either with going to branch on sunday 8am.

I am beattrice on cake

Last edited by kingo; 10-31-2011 at 10:36 AM. Reason: left out my cake name
P2P transfers: CHAT thread : No trading ITT Quote
10-31-2011 , 01:24 PM
Quote:
Originally Posted by suchsickaments
Possibly have been scammed by this guy: http://forumserver.twoplustwo.com/members/230519/

"needdiaper$"

He Pm'd me Saturday night around 9pm pacific telling me that he was at a live poker game 45 minutes from home and needed extra cash. We traded a couple times in the past on Carbon(needdiapermoney). We had some history so I told him I would help him out, and I got a $400 GreendotMoneypak for him and he loaded it to his card and told me he would be sending on Carbon right as he got home.

Hours passed and he PM'd me saying the game was "juicy" and he was staying a bit longer. At this point he asked me for more money since he had "grinded up to 1300 and then was back down to $300" and the game was "so juicy" that he needed more money. I did not oblige and told him just to send me on Carbon when he could.

Had not heard anything from him until around 9am pacific this morning and he told me he slept at the casino and was about to drive home and would ship when he got home.

Have not heard anything since then, and believe I have been scammed.



Cliffs:
Probably scammed by user "needdiaper$" aka "needdiapermoney" on Carbon.
Amount: $400
My carbon screenname: QittyQat
We traded Green Dot Money Pack.

MODS--Please do not move this again to the p2p chat thread as it gets hardly any action and as one of the scammed parties I would like this to be known and seen by as many people as possible. Thank you.

http://forumserver.twoplustwo.com/15...-sale-1115627/


It looks like this scumbag got me too in the marketplace forum for a couple of books. I had never traded or made any sort of deals with him in the past so I did about 20 min of research on him before sending, and frankly there didn't seem to be anything to worry about. I'm hoping that this is a misunderstanding, but if not I can assure you that needing diaper money will be the least of his future concerns.

Suchsickaments/Jverse--Since you are the other two people that this p.o.s. allegedly scammed I will be in contact with you in the next few days if this doesn't get resolved on here. I know he got you both for larger amounts than me, but take my word for it, he couldn't have chosen a worse person to scam on this site than me if he tried to.

Needdiapermoney-- If you read this you have two days to make these 3 scams right. If you don't, I will unleash a ****storm on you like you have never seen in your entire life. I already have personal information on you that I got my hands on last night without even putting that much effort into it, and if I don't see some positive steps towards resolution of these 3 deals TODAY I will be taking MY next step--AND TRUST ME ON THIS, you do not want me to do that. You have my name and home address in NYC (I could care less and wish you had more personal info on me tbh) so you know that I AM THE ONE who WILL take care of this if you don't make things right immediately. I am sick and tired of reading about people getting scammed so I'm gonna make it my business to be the poster boy of scam deterrence unless this is made right immediately. You have 24 hours.
P2P transfers: CHAT thread : No trading ITT Quote
10-31-2011 , 03:38 PM
Quote:
Originally Posted by Beldar C.
MODS--Please do not move this again to the p2p chat thread as it gets hardly any action and as one of the scammed parties I would like this to be known and seen by as many people as possible. Thank you.
Please do not post this again in the p2p transfers thread.

Obviously, it will be seen by the alleged scammer, here.
P2P transfers: CHAT thread : No trading ITT Quote
10-31-2011 , 03:45 PM
Quote:
Originally Posted by Mike Haven
Please do not post this again in the p2p transfers thread.

Obviously, it will be seen by the alleged scammer, here.
Why is that obvious? This thread has been open for quite a long time and obviously has a ridiculously low amount of views, esp when you consider the topic. I completely disagree and think he likely won't even open this thread--if he even knows that it exists.
P2P transfers: CHAT thread : No trading ITT Quote
10-31-2011 , 04:04 PM
If he is a scammer, either he won't care about your threats, or he will search for posts about him.
P2P transfers: CHAT thread : No trading ITT Quote
10-31-2011 , 04:38 PM
Is it cool to post that I have an apple gift card that I want to trade for poker funds in the trade thread? or a link to the marketplace post I made? I just ask because I think the trade thread is probably looked at more by 2p2ers than the gift card marketplace. Thanks for any responses.
P2P transfers: CHAT thread : No trading ITT Quote
10-31-2011 , 04:49 PM
Quote:
Originally Posted by sirsmokespiff
Is it cool to post that I have an apple gift card that I want to trade for poker funds in the trade thread? or a link to the marketplace post I made? I just ask because I think the trade thread is probably looked at more by 2p2ers than the gift card marketplace. Thanks for any responses.
Gift cards must go in the Mplace GC thread.

If it's account-like, such as Amazon or Netspend where you can transfer $$ from account to account then it's allowed in the p2p thread.
P2P transfers: CHAT thread : No trading ITT Quote
10-31-2011 , 06:00 PM
Quote:
Originally Posted by Halstad
Sorry if this has been answered before. If you receive a transfer on Carbon you have to wait 4 days to withdraw it, but do you have to wait 4 days if you want to transfer it?
Thanks
it's 4 days all around
P2P transfers: CHAT thread : No trading ITT Quote
11-01-2011 , 05:03 PM
Can somebody explain to me how to allow transfers on Carbon?
They don't feel like answering e-mails today even though im a 'water' level player.
P2P transfers: CHAT thread : No trading ITT Quote
11-01-2011 , 06:54 PM
are transfer going through today? i sent a greendot mp last night at 930pm. the other party shipped (so he said), right after that and i still did not get the transfer into my carbon account.
P2P transfers: CHAT thread : No trading ITT Quote
11-01-2011 , 07:05 PM
should have specified,. at carbon..
P2P transfers: CHAT thread : No trading ITT Quote
11-01-2011 , 07:22 PM
Quote:
Originally Posted by HesterAndEldridge
are transfer going through today? i sent a greendot mp last night at 930pm. the other party shipped (so he said), right after that and i still did not get the transfer into my carbon account.
Yes, but some take more time than others for w/e reason... If the transfer is pending it will say so near the top of the cashier. I just shipped and it went through in seconds. Sometimes if you cancel the pending and make another immediately it will go through just fine. Note sure why this happens.

Gl
P2P transfers: CHAT thread : No trading ITT Quote

      
m