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Old 09-28-2013, 10:52 AM   #5101
MarkoPolo
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Quote:
Originally Posted by MavMan View Post
Traded with Dan on numerous occasions and always received what was promised in a timely fashion. He was a great trader and didn't seem like a jerk off. Would do business with Dan again in a heartbeat. Not my fight but just wanted to input my two cents. I know no one wants hear but it's gotta be said ROLL DAMN TIDE.
No one is questioning his trustworthiness. Hell, even if he's the biggest douche known to mankind, that's not violating any rules.

The issue, as I see it here, is running a business out the backdoor of 2p2. If he was just scalping a vig here or there I don't think he'd have a problem, nor should he. The minute you start trying to sign members of the forum up under your affiliate, your going to have a problem as affiliates pay 2p2 for the right to advertise their services. Not saying he's doing that, but based on the story told above, you can't eliminate it as a possibility.
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Old 09-28-2013, 12:16 PM   #5102
Dalsue214
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by Dalsue214 View Post
I actually purchased this one myself. The only person who touched this was me.

It was loaded with $150, I loaded $130 myself (I can screenshot it for proof) leaving $20

I still have the receipt. What do you want me to do about this?

PM:

I can provide proof of everything I've done.

I am not going to use your $23.00, and will send it back if I am forced to... but I am not going to send it back until this is investigated.
$23.00 BCP has been sent back.

I can say, though that the same code still had $20.00 left on it and a trusted trader on here helped me test it. I can send mods his name in pm if necessary.

*He used that same code to load $15.00 from the GDMP.

Last edited by Dalsue214; 09-28-2013 at 12:16 PM. Reason: added in bottom.
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Old 09-28-2013, 08:56 PM   #5103
Chip Trappin
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Can US players recieve money transfer on PokerStars still?

I ask because I wonder can we play for play money on Stars and sell the play chips to one of those "sell your chips" sites and just withdraw the real money. That way I technically didn't play for real money, I just withdrew it. Possible?
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Old 09-29-2013, 04:07 PM   #5104
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Re: P2P transfers: CHAT thread : No trading ITT

What happened?

GDMP? I didnt know you could break it down into 2 payments. 130/20
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Old 09-29-2013, 04:21 PM   #5105
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Re: P2P transfers: CHAT thread : No trading ITT

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Originally Posted by TradeOC View Post
What happened?

GDMP? I didnt know you could break it down into 2 payments. 130/20
I am pretty sure that you cannot!!!
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Old 09-29-2013, 04:45 PM   #5106
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Re: P2P transfers: CHAT thread : No trading ITT

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Originally Posted by vegasbound99 View Post
I am pretty sure that you cannot!!!
It's possible if you use it to load a Paypal account.
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Old 09-29-2013, 04:51 PM   #5107
Dalsue214
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Re: P2P transfers: CHAT thread : No trading ITT

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Originally Posted by 300zxrider View Post
It's possible if you use it to load a Paypal account.
Yes.
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Old 09-29-2013, 04:58 PM   #5108
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Re: P2P transfers: CHAT thread : No trading ITT

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Originally Posted by 300zxrider View Post
It's possible if you use it to load a Paypal account.
Gotcha!!!
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Old 09-29-2013, 09:27 PM   #5109
NoChopNinja
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by TradeOC View Post
What happened?

GDMP? I didnt know you could break it down into 2 payments. 130/20
Quote:
Originally Posted by 300zxrider View Post
It's possible if you use it to load a Paypal account.
Quote:
Originally Posted by vegasbound99 View Post
I am pretty sure that you cannot!!!
Yes you can break it into as many payments as you want via paypal. But if you load part of it onto paypal you ahve to load the rest onto paypal.

It will not load onto your GDMP reloadable card, or anywhere else who accepts GDMP, besides paypal, which is what the problem with dalsue214 card was, he loaded part of it onto Paypal, but when the other person tried to load it onto wherever processor if its not paypal its not gonna work.
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Old 09-30-2013, 03:26 PM   #5110
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only send unwanted money to emailers

email scam attempts

This is a warning that serial scammers continue to attempt email and Skype scams once they see a posted Skype or email address.

Recently a serial scammer used ryandern84@gmail.com and kfripex13@aol.com to contact a new poster and pretended to be a 2+2 regular.

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Old 10-02-2013, 03:33 AM   #5111
Drewphish2
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Re: P2P transfers: CHAT thread : No trading ITT

I posted this in the other forum but didn't get much of a response. I figure i also post here as this is to talk about trades and want to know if someone can answer this for me. b/c many players here moved to canada or mexico from the us and i know many of you guys trade boa funds for stars/skrill and other funds and thus use boa transfers OUTSIDE THE USA.


Okay i have a problem with my bank of america account. I had did the safepass code to my mobile phone in the usa so i could have transfer limits for daily and weekly increased. I also canceled my cell service when i left the us as i had no purpose for it as it wouldn't work in canada, i used virgin mobile.


Well i try to log into online banking a few week ago and i had to speak with bank of america on the phone b/c i was logging in from an unrecognized computer and the only way to log into my account was by disabling safepass since im in canada as the person at bankofamerica support told me so i say okay. Im told by the person at bank of america that my sending limit is now the original amount without safepass.


I asked so how do i have those limits increased then? They tell me the only way to have it increased is by going back to the us... request a safepass for $20...and then wait 2 weeks to receive it in the mail. Then have it sent to me in canada. They said they cannot send it directly to my canadian addres.


Does anyone know how to get their boa transfer sending limits increased while in canada? I had thought i had my limit increased before i came here when i did the safepass key on my phone and now they say i dont have it anymore.


I don't have a cell phone here in canada. However, i do have an itouch. Can i get the safepass key with my itouch? I read that with itouch you can get a phone number and thus receive text message?


I recently spoke to someone online who also relocated to canada from the us. He did however use his american cell phone in canada as his primary phone and thus roam. He told me he had no problems at all with his cell phone and safepass working for him. The person who i spoke to for boa told me an american cell phone won't work for canada.


Does anyone who transfer larger amount of money using boa... thus more than 1k and are outside the usa... is there any way i can have my limits increased here without ordering a safepass that will take 2 weeks for it to go to my us address and thus another week for it to arrive here in canada?


Because from what i see, many posters are trading more than 1k at a time for skrill/stars/partypoker etc for boa funds and im wondering how you guys are doing this since safepass is disabled once you leave the usa. And i will assume of you dont use your american cell phones in mexico and canada etc so how do you guys get those high sending limits in mexico and canada?
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Old 10-02-2013, 04:41 AM   #5112
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Re: P2P transfers: CHAT thread : No trading ITT

I think BoA is having some issues right now...I went to their site and this was there:

SRVE0255E: A WebGroup/Virtual Host to handle /index.jsp has not been defined.

SRVE0255E: A WebGroup/Virtual Host to handle [bank website URL] has not been defined.

IBM WebSphere Application Server


Never seen that before.
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Old 10-02-2013, 09:28 AM   #5113
vegasbound99
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Re: P2P transfers: CHAT thread : No trading ITT

New policy at PH. Your account has to be at least 6 months old to receive or send funds through the p2p transfer feature.
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Old 10-02-2013, 09:33 AM   #5114
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by vegasbound99 View Post
New policy at PH. Your account has to be at least 6 months old to receive or send funds through the p2p transfer feature.
When did that take effect?
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Old 10-02-2013, 09:54 AM   #5115
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Re: P2P transfers: CHAT thread : No trading ITT

^^ A few days ago.
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Old 10-02-2013, 10:20 AM   #5116
PokeYourFace
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Re: P2P transfers: CHAT thread : No trading ITT

Just reading the last few pages.

Is depech banned? his rates are crazy high, and communication IS ****ty. I've never traded with him, had many ALMOST trades with him, i even sent him a GDMP code once, but after like an hour or 2 of no communication i sent it to someone else.

Dalsue214 is my buddy, and i know he is an honest up front guy who's odds of scamming someone is about the same odds as bovada having a super - user... (hmm maybe not a good analogy, LOL) BUT dalsue does more trades in his sleep than most will do in their life!
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Old 10-02-2013, 12:19 PM   #5117
Drewphish2
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by IHasTehNutz View Post
I think BoA is having some issues right now...I went to their site and this was there:

SRVE0255E: A WebGroup/Virtual Host to handle /index.jsp has not been defined.

SRVE0255E: A WebGroup/Virtual Host to handle [bank website URL] has not been defined.

IBM WebSphere Application Server


Never seen that before.


This doesn't have anything to do with boa having problems. The thing is my account no longer has safepass b/c i had to get it disabled when trying to log into boa online banking a few weeks ago when i first got here to canada.


I just find it strange how i never heard anyone here got their safepass disabled when they come to canada since i see so many ppl have no problems trading over 1k plus.

Last edited by Mike Haven; 10-02-2013 at 01:01 PM.
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Old 10-02-2013, 06:33 PM   #5118
Bobo Fett
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Re: P2P transfers: CHAT thread : No trading ITT

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Originally Posted by PokeYourFace View Post
Is depech banned?
You never have to wonder about whether someone is banned - just look at what's underneath their screen name. If it doesn't say "banned" (self-banned, temp-banned as well), they're not.

He's not.
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Old 10-02-2013, 06:41 PM   #5119
IHasTehNutz
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Re: P2P transfers: CHAT thread : No trading ITT

^^ Just traded with him today; to confirm this, by the way...lol.
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Old 10-02-2013, 07:17 PM   #5120
BustedTurdCutrr
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Are the amazon cards useful t buy things that are not on amazon?
Can they somehow be reversed
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Old 10-02-2013, 08:12 PM   #5121
justineazy
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banned from gd

I just got banned from using my gd card and from ever opening another one with the company for un usual loads most likely my poker trades anyone else have this happen??
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Old 10-02-2013, 08:14 PM   #5122
MarkoPolo
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Quote:
Originally Posted by justineazy View Post
I just got banned from using my gd card and from ever opening another one with the company for un usual loads most likely my poker trades anyone else have this happen??
I've heard of this happening. To many/frequent loads will cause this. Best to have more than just GDMP as an option to receive funds, that way you can spread it around.
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Old 10-02-2013, 08:16 PM   #5123
Drewphish2
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Re: P2P transfers: CHAT thread : No trading ITT

I got another question i wanted to ask. I know many ppl trade stars funds and wells fargo for skrill usd and mb usd etc. But i see lot of ppl post how they want or can send WIRE. Wire obviously means bank wire but that isn't the same as a boa or wells fargo transfer corect?


So wire means they accept any bank transfer from any bank account you have? What i also don't understand is why would they accept wire and not say boa or wells fargo since boa and wells fargo is free. Because sending or receiving a bank wire still cost money so i assume most want boa or wells fargo and not a wire?
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Old 10-02-2013, 08:21 PM   #5124
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Quote:
Originally Posted by Drewphish2 View Post
I got another question i wanted to ask. I know many ppl trade stars funds and wells fargo for skrill usd and mb usd etc. But i see lot of ppl post how they want or can send WIRE. Wire obviously means bank wire but that isn't the same as a boa or wells fargo transfer corect?


So wire means they accept any bank transfer from any bank account you have? What i also don't understand is why would they accept wire and not say boa or wells fargo since boa and wells fargo is free. Because sending or receiving a bank wire still cost money so i assume most want boa or wells fargo and not a wire?
A wire can originate from any financial institution (not just a bank) and be sent to any bank/financial institution. So, obviously doesn't restrict parties to having a bofa or wells account. So a wire is great for moving large sums between 2 separate banks.
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Old 10-02-2013, 08:50 PM   #5125
justineazy
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Re: banned from gd

Ya for some reason I never thought of that so now im getting netspend and opening a chase acct to spread it around
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