P2P transfers: CHAT thread : No trading ITT - Page 209 - Internet Poker

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.

Posting this in the transfers thread:

Quote:

Originally Posted by GrandHustle

Have BCP and ACR (GrandHustle)
For Netspend/GDMP

*

Edit/MH: By PM to me: "BCP SN is GrandHustle."

By PM to another user: "My screenname is AACrusher on BCP
If you play on acr my screename is HustleGang"

makes it relevant to this thread.

Quote

11-04-2013 , 09:44 AM

#5202

KingKongGrinder

Pooh-Bah

Join Date: Mar 2009 Posts: 3,598

Quote:

Originally Posted by Ditch Digger

Who was it? Decent chance you got freerolled.

Based on our communication at the end, it seems like his intention was to send me my money the whole time, it's just a matter of when. A freeroll is possible. I was definitely being naive because he posted a different screen name in the transfer thread than in the PM communication. But, once he got banned he could have just walked away and not paid me. He did send me the money, that's why I'm giving him the benefit of the doubt that he wanted to pay all along. I guess.

Quote

11-05-2013 , 12:50 AM

#5203

nab76

grinder

Join Date: Nov 2013 Posts: 530

Quote:

Originally Posted by steelers412

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.

this guy is a known scammer on pokerowned as well. his user name is commonly LCDaBoss

Quote

11-05-2013 , 09:55 PM

#5204

ShadowPoker

grinder

Join Date: Dec 2012 Posts: 585

Has anyone else been having longer than usual delays for Lock transfers? I've had one pending now for 3 hours, they have never taken longer than ~20 minutes for me in the past.

Quote

11-05-2013 , 10:02 PM

#5205

Sivart

enthusiast

Join Date: May 2013 Posts: 73

Quote:

Originally Posted by ShadowPoker

Has anyone else been having longer than usual delays for Lock transfers? I've had one pending now for 3 hours, they have never taken longer than ~20 minutes for me in the past.

Did one yesterday that took around 12 hours

Quote

11-05-2013 , 10:27 PM

#5206

aturningit

banned

Join Date: Nov 2011 Posts: 373

almost every lock trade i've received/sent has been 12+ lately

Quote

11-06-2013 , 10:47 PM

#5207

depechbnkn

old hand

Join Date: Feb 2006 Posts: 1,724

Quote:

Originally Posted by TDLang

WTB: Juicy or Intertops

WTS: Amazon

Will ship 1st to reputable members.

DO NOT TAKE AMAZON FROM STRANGERS AND NOOBS

THEM SHIPPING FIRST IS IRRELEVANT

CHARGEBACKS HAPPEN ALL THE TIME

DAN

Quote

11-07-2013 , 04:59 PM

#5208

MarkoPolo

old hand

Join Date: Aug 2009 Posts: 1,589

Quote:

Originally Posted by McG_STL

Quote:

Originally Posted by FloatmasterFlex

Have: Up to $2,000 BCP( AzizAnsari)
Want: Bank Transfer

I am new here but live with McG_stl who will come and vouch for me, I will only send first to people with previous trades.

PMs aren't enabled yet, so please email me at xxxxxx, or PM McG_stl and he can forward the message to me.

Confirming floatmaster is my roommate and I vouch for him 100%, he is a forum noob so I'll be walking him through the process anyway. I'm IamZac on BCP, have done dozens of trades in this thread, and have been backed by imawhale for over a year.

Report back on the number of email scam attempts your friend gets.....and make sure he reads the 1st post.....

Last edited by Rainbow Warrior; 11-07-2013 at 08:53 PM.

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11-10-2013 , 08:03 PM

#5209

VARICO11

banned

Join Date: Jul 2012 Posts: 396

ugg. pretty sure i got scammed; i had a post in transfers for 300 for bcp today; i sent the gdmp code to jamthe3 5 hours ago, after i sent he logged off, then he logged in an hour ago and never sent or contacted me. i figured he was legit since hes been around since 2006 and had completed trades. Not sure what to do any help is appreciated.

Quote

11-10-2013 , 08:38 PM

#5210

300zxrider

veteran

Join Date: Jul 2008 Posts: 3,085

I hope everything works out for you. I've had a few successful trades with him in the past; hopefully, there's just some sort of communication error.

Quote

11-10-2013 , 08:55 PM

#5211

VARICO11

banned

Join Date: Jul 2012 Posts: 396

that'd be nice, but like i said hes had 6 hours to deliver or at least send a pm and nothing, and a quick log in and out an hour or two ago.

Quote

11-10-2013 , 09:51 PM

#5212

Ditch Digger

Carpal \'Tunnel

Join Date: Jan 2006 Posts: 9,989

Weird. Dude has been pretty active. Seems a relatively small amount to ruin the rep over.

Quote

11-10-2013 , 10:23 PM

#5213

BLEWJOB

centurion

Join Date: Jun 2009 Posts: 187

Quote:

Originally Posted by godethan

More scammers on Lock: POOPdollar (his lock sn) pointed me in the direction of some "friends" who could help me withdraw money. The email i sent to was the inconspicuous cashout_transfers@yahoo.com They have a minimum of 880$ per transaction, and charge a 15% fee. The phone number they used to contact me was: 248-933-8383. They got 1k off of me, mostly because I wanted to support their efforts to become comedians; their stories were very funny. Poopdollar contacted me on skype as: lowell Braddock. They claimed to play onstars as: gsinishtaj, though I doubt they have anything at all to do with that account. They told me they would be on a "business trip" today, so wouldn't be able to answer phone calls, though they were happy to "proceed" with the transaction at 2am PST.

Quote:

Originally Posted by godethan

more info on scammer(s). more phone numbers they used: 2485251221 (this is the main one they used). also:
2487216105

Hey, I am GSinishtaj on all poker sites. The weird thing about this is the 248 area code is around my area back home in Michigan. This has to be some loser scum bag from around me that knows of me and knows I have a pretty good rep and thinks they can pull a fast one. Jokes on them, good luck cashing out Lock. Idiots.

Quote

11-11-2013 , 10:20 AM

#5214

supernuts25

newbie

Join Date: Nov 2013 Posts: 36

so other than the 3 rules on the other thread and having the pm activated. do I need to be a member for a certain amount of time 1st. and how is it decided who transfers first. on my other forum I was scammed thank god not much. but I normally have them send first except for certain ones im very familiar with.

do u guys know how much lock has been going for? and how long before they enable the pms ? thanks guys

Last edited by Mike Haven; 11-11-2013 at 01:54 PM. Reason: 2 posts merged

Quote

11-11-2013 , 10:51 AM

#5215

MarkoPolo

old hand

Join Date: Aug 2009 Posts: 1,589

Quote:

Originally Posted by supernuts25

There is no minimum time of being a member, just read the rules and follow them.

I'd suggest only trading with reputable members to start and take the time to research your potential trade partners as expecting someone to send first to you is a bit optimistic. But there are no rules on deciding sending order.

Quote:

Originally Posted by supernuts25

do u guys know how much lock has been going for? and how long before they enable the pms ? thanks guys

There is a thread called the "P2P Daily Vig Report". I would review that, but id guess in the .15 range.

PMs are enabled through regular use of the forums. So, participate and it won't take long.

Last edited by Mike Haven; 11-11-2013 at 01:54 PM. Reason: 2 posts merged

Quote

11-11-2013 , 11:17 AM

#5216

Online Veteran

Pooh-Bah

Join Date: Jun 2009 Posts: 3,609

Quote:

Originally Posted by VARICO11

that'd be nice, but like i said hes had 6 hours to deliver or at least send a pm and nothing, and a quick log in and out an hour or two ago.

Keep us updated on this please.

Quote:

Originally Posted by supernuts25

Don't expect anyone reputable to send first, at least not until you establish yourself on 2+2.

Quote

11-13-2013 , 03:39 PM

#5217

Xsjado

grinder

Join Date: Feb 2011 Posts: 423

Do NOT trade with the user steelers412. I believe he is a known scammer and multiple-accounts banned user.

Until he is ready to verify he is not, I would proceed with caution and not trade with this user.

Quote

11-13-2013 , 05:08 PM

#5218

Xsjado

grinder

Join Date: Feb 2011 Posts: 423

User steelers412 is Benjamin Harris Plyler

NCSU Wolfpack http://forumserver.twoplustwo.com/members/284391/
FluffyLaw http://forumserver.twoplustwo.com/members/352908/
I DUH Chosen 1 http://forumserver.twoplustwo.com/members/370293/
Garrot Greggory http://forumserver.twoplustwo.com/members/379404/

I believe my last update on him http://forumserver.twoplustwo.com/sh...postcount=4402

stole $225 from me.

Quote

11-13-2013 , 05:15 PM

#5219

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Quote:

Originally Posted by Xsjado

I gotta agree with this info.

If I were Ben I'd pay up and get a tenacious Xsjado off my back.

Xsjado's Jan/13 initial scam report ($220 gdmp)

Xsjado's update 2 weeks later

Xsjado has been on the lookout ever since for new 2+2 accounts created by this scammer and has pointed out a couple of them to me.

Last edited by Rainbow Warrior; 11-13-2013 at 05:45 PM.

Quote

11-13-2013 , 05:21 PM

#5220

IHasTehNutz

Making my way

Join Date: Oct 2012 Posts: 3,166

Quote:

Originally Posted by Xsjado

Traded with Xsjado before - never had an issue, stand up guy from what I recall.

Quote

11-13-2013 , 05:47 PM

#5221

exotic08

adept

Join Date: Sep 2013 Posts: 861

Quote:

Originally Posted by Xsjado

Do NOT trade with steelers412. He is a scammer and had multiple accounts banned on here.

Posting here as well as the p2p chat thread because I see he is lurking in here, and probably trying to PM people to get cash out quick. Use caution and do not trade with him.

Previous accounts were NCSU Wolfpack, I Duh Chosen 1, Garrot Greggory and at least 1 more I am forgetting.

He pm'd me earlier looking to trade .. Thx for the heads up

Quote

11-13-2013 , 06:42 PM

#5222

300zxrider

veteran

Join Date: Jul 2008 Posts: 3,085

Quote:

Originally Posted by IHasTehNutz

Traded with Xsjado before - never had an issue, stand up guy from what I recall.

Quote

11-14-2013 , 02:39 AM

#5223

Xsjado

grinder

Join Date: Feb 2011 Posts: 423

Quote:

Originally Posted by Xsjado

We worked this out. He agreed to pay me in full what was owed from his previous account and all is settled between us now.

Thanks for doing the right thing, and thanks to Rainbow Warrior for always helping out.

Quote

11-14-2013 , 10:27 AM

#5224

kingo

old hand

Join Date: Dec 2005 Posts: 1,359

He agreed to pay you or he paid you? I read prior he missed deadlines in past to pay you, just wondering why you think he will follow thru now?
I hope he has paid and not promising to pay.

Quote

11-14-2013 , 02:34 PM

#5225

Xsjado

grinder

Join Date: Feb 2011 Posts: 423

Quote:

Originally Posted by kingo

He agreed to pay you or he paid you? I read prior he missed deadlines in past to pay you, just wondering why you think he will follow thru now?
I hope he has paid and not promising to pay.

Thanks, it needs clarification. He did actually pay me this time. So I received what was owed to me from the NCSU Wolfpack account.

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