P2P transfers: CHAT thread : No trading ITT - Page 208 - Internet Poker

There are reports of more phishing emails being sent out.
http://forumserver.twoplustwo.com/55...l#post40737829

The emails mention some vague reason for contacting you and include a supposed 2+2 link.

Clicking on this link and logging in has given your password to the phisher/scammer.

Change all passwords and do a full security scan of your pc.

Be aware that others may have done this and take extra measures to verify that your trading partner is not a hacked account.

Quote

10-25-2013 , 05:55 PM

#5177

MrP0P

Pooh-Bah

Join Date: Dec 2010 Posts: 3,657

Hello, where should one post a swap requesting Moneybookers (Skrill) for Pokerstars?

Thanks

Last edited by Mike Haven; 10-25-2013 at 07:39 PM.

Quote

10-25-2013 , 11:01 PM

#5178

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Quote:

Originally Posted by MrP0P

Hello, where should one post a swap requesting Moneybookers (Skrill) for Pokerstars?

Thanks

answered via PM

Quote

10-26-2013 , 12:12 AM

#5179

BustedTurdCutrr

journeyman

Join Date: Apr 2011 Posts: 394

Quote:

Originally Posted by Rainbow Warrior

If you are self excluded and have money in your account you should be asking Intertops what your withdrawal options are and if you can make a transfer.

Talked to intertops and they said I could still do a p2p transfer. Just to let everyone know.

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10-26-2013 , 12:09 PM

#5180

Mike Haven

Moderotor of Moderots

Join Date: Sep 2002 Posts: 14,546

PlayerMVP's account has been compromised, apparently. (He signed in to a copycat Twoplustwo site sent to him in a link, thereby giving his password to a phisher.)

His PS account is SooMagical on PS, so if you receive an e-mail or Skype message from "him" asking you to send first - don't.

~~~~~~~
edit (RW)
PlayerMVP - there is no sign that this account was ever accessed by any one else and he has been allowed to return to 2+2.Dan

Last edited by Rainbow Warrior; 11-01-2013 at 02:42 AM.

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10-27-2013 , 05:26 AM

#5181

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

I received info from PlayerMVP that the email used to send the phishing link was jeanblitz@gmail.com

That belongs to blitzilla, now banned, with no posts since 2012 and having recent log-in activity.

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10-27-2013 , 06:12 AM

#5182

Bobo Fett

Carpe Diem

Join Date: May 2006 Posts: 56,895

Just wanted to say that Rainbow Warrior and Mike Haven are awesome for all the hard work they put into this site.

Also, thanks to the posters who alert us to suspicious activities. It's only with everyone working together that we're able to stop (or slow) these filthy ****ing scammers.

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10-29-2013 , 10:45 AM

#5183

depechbnkn

old hand

Join Date: Feb 2006 Posts: 1,724

Quote:

Originally Posted by Bobo Fett

+1 NO DOUBT

If you smell anything shady please post in in this thread. You can always apologize later.

Dan

Quote

10-29-2013 , 04:02 PM

#5184

PlaceboEffect

centurion

Join Date: Sep 2012 Posts: 112

As title states, does William hill have person to person transferring? I could not seem to find it. THanks guys.

Quote

11-01-2013 , 11:37 AM

#5185

Drewphish2

banned

Join Date: Sep 2013 Posts: 750

If you receive ACR or BCP... say you receive $1000 via transfer. How much rake do you need to pay before you request a transfer or cashout? I know pokerstars has the policy of you have to earn xx amount of vpp or fpp for every $100 you receive in transfer so you cant just receive the money and then transfer/cash it out.

What about intertops?

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11-01-2013 , 11:46 AM

#5186

depechbnkn

old hand

Join Date: Feb 2006 Posts: 1,724

Quote:

Originally Posted by Drewphish2

transfers can be requested anytime on winning network and have no play through requirements. There are daily limits and even they can be circumvented with an email.
Intertops as well assuming your p2p button is activated, has no play through requirements for transfers.

Dan

Last edited by depechbnkn; 11-01-2013 at 11:53 AM. Reason: .

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11-01-2013 , 12:10 PM

#5187

justineazy

banned

Join Date: Mar 2013 Posts: 218

UCANTADD name paul gobbeet jr has cancelled his qp or he didnt have enough money in his acct. He got his last acct banned for scamming ppl he needs to be insta bammed we had two trades one for 115 n one for 45

*

Edit/MH: youcantadd; paul gobert.

Last edited by Mike Haven; 11-01-2013 at 04:51 PM.

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11-01-2013 , 12:38 PM

#5188

depechbnkn

old hand

Join Date: Feb 2006 Posts: 1,724

Quote:

Originally Posted by justineazy

not to rub salt in the wound but when i saw the post where u did this trade i said really!!??

u did qp which is highly scammable, with some random who has 10 posts?

the fact that he sent to you first is irrelevant and when i saw the trade posted i

had a feeling it was going to end badly.

Come on bro i even have it up under my location.. QP is unsafe for swaps

Dont do QP unless the sender is highly reputable and sorry u got scammed.

Please guys!

I am sure i am not the only one who saw this coming a mile away.

Dan

Last edited by depechbnkn; 11-01-2013 at 12:39 PM. Reason: .

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11-01-2013 , 12:49 PM

#5189

KingKongGrinder

Pooh-Bah

Join Date: Mar 2009 Posts: 3,598

Well, I think I also just got scammed out of $100 using Chase QP. He supposed to send my Intertops chips back to me by 3:00. If that doesn't happen I will post his name and facebook page here. Oh well, it was a cheap lesson. But, what kind of low life does this? He must need the $100 way more than I do.

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11-01-2013 , 12:54 PM

#5190

depechbnkn

old hand

Join Date: Feb 2006 Posts: 1,724

Quote:

Originally Posted by KingKongGrinder

plenty of low lifes lol
which is why there is no need to use it unless super reputable
let us know how this works out

dan

Quote

11-01-2013 , 01:01 PM

#5191

KingKongGrinder

Pooh-Bah

Join Date: Mar 2009 Posts: 3,598

I'm a little too trustworthy. I've done a lot of anonymous bitcoin trades and never got scammed. I've always sent first here and never really checked references before. Like I said, I usually give people the benefit of the doubt. I guess with my attitude It was only a matter of time.

Now that I researched after the fact, there were so many red flags. Also, I don't think he's going to transfer the chips back. I looked up his SN on pokertableratings and he only played like 200 hands. I don't think he played enough to have Intertops enable his transfer functionality. I wonder if I can get him banned from Intertops?

Quote

11-01-2013 , 01:06 PM

#5192

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Quote:

Originally Posted by justineazy

OCT 27

Quote:

Originally Posted by justineazy

Quote:

Originally Posted by YouCantADD

Sent Chase Quick to his account and he sent BCP To my BCP " TheRainMan "
Quick easy fast trade I sent First and he sent soon
as he got home... Would trade with again

quick and easy trade he sent qp first i then shipped bcp will trade with again, i am POTDRAW on bcp and he is TheRainMan on bcp

You took reversible funds from someone named Paul Gobert?

See THIS posted in August.

Notify your bank that Paul Gobert Jr. who sent you Chase funds is a known thief and scammer and ask if they will do anything.

Also note YouCantADD's first post made on OCT 6:

Quote:

Originally Posted by YouCantADD

contact me and I can contact Louisa directly for you and hook you up how much do you play?

He also claimed on previous accounts to be a BCP affiliate.
It may be BS.

Certainly contact BCP and Louisa and RAISE HELL.

Do not let this go until they give you some answers.
Keep us updated please.

.

Last edited by Rainbow Warrior; 11-01-2013 at 01:30 PM.

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11-01-2013 , 02:15 PM

#5193

justineazy

banned

Join Date: Mar 2013 Posts: 218

ya i didnt realize you can have qp without having chase so it takes a couple days to verify funds and by then he had taken the funds out of his account i just want him banned before he tries to scam others i would also look at the ppl who he is claiming to have done trades with itt and c if they arent the same person with multiple accounts

Quote

11-01-2013 , 09:31 PM

#5194

KingKongGrinder

Pooh-Bah

Join Date: Mar 2009 Posts: 3,598

Quote:

Originally Posted by KingKongGrinder

Call the dogs off. I got my money back.

*

Edit/MH: Magetmoney11. ITOPS Danger Zone! and/or LilStealth.

Last edited by Mike Haven; 11-03-2013 at 02:01 PM.

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11-01-2013 , 10:14 PM

#5195

Ditch Digger

Carpal \'Tunnel

Join Date: Jan 2006 Posts: 9,989

Who was it? Decent chance you got freerolled.

Quote

11-01-2013 , 10:39 PM

#5196

MarkoPolo

old hand

Join Date: Aug 2009 Posts: 1,589

Quote:

Originally Posted by Ditch Digger

Who was it? Decent chance you got freerolled.

Was thinking the same thing.

Quote

11-03-2013 , 08:06 PM

#5197

steelers412

banned

Join Date: Oct 2013 Posts: 49

2+2 Name: GrandHustle

PMed me out of nowhere asking to be stacked. Sent me mixed up SNs that did not match the SNs provided in the P2P thread. He scanned me his license

Name: Lawrence Cooper

Beware of this user.

Quote

11-03-2013 , 08:48 PM

#5198

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Quote:

Originally Posted by steelers412

That's this guy
http://forumserver.twoplustwo.com/sh...postcount=2400

Quote

11-03-2013 , 08:51 PM

#5199

MarkoPolo

old hand

Join Date: Aug 2009 Posts: 1,589

Quote:

Originally Posted by steelers412

Not sure this is the thread for this as it doesn't appear he was trying to scam with regards to trading. However there is a thread in the marketplace with regard to staking this would fit in.

Quote

11-04-2013 , 05:54 AM

#5200

jij452

adept

Join Date: Jan 2009 Posts: 1,169

Hi guys,
I would like to buy BTC's but have no wallet yet (never had BTC before).
What steps sould I follow ? Is there a site to buy with MB$, or is the xfer thread the only way ? (I'm in Euro btw)
(No PM please, as I will just blindly delete them, just answer in this thread)
Thanks in advance, glgl

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