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P2P transfers: CHAT thread : No trading ITT P2P transfers: CHAT thread : No trading ITT

11-06-2015 , 02:56 AM
A guy living in my city wants $ on stars in exchange of real cash that he would travel and handover to me. It's my first trade of this kind so just want to know if it's standard to charge wig or no? If yes, how much?
P2P transfers: CHAT thread : No trading ITT Quote
11-06-2015 , 11:47 AM
Quote:
Originally Posted by 6betfold
A guy living in my city wants $ on stars in exchange of real cash that he would travel and handover to me. It's my first trade of this kind so just want to know if it's standard to charge wig or no? If yes, how much?
Cash in hand is worth more than dollars on site, so you should probably give him a few more site dollars for the cash.
P2P transfers: CHAT thread : No trading ITT Quote
11-13-2015 , 04:12 AM
I would like to know some places to transfer euros player to player

I dont want you to tell me Skrill or Neteller, just poker sites and if there any condition to do it.

Thank you
P2P transfers: CHAT thread : No trading ITT Quote
11-13-2015 , 06:20 AM
Poker sites aren't financial institutions.
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11-14-2015 , 03:56 AM
hello! I have money on bovada but am having a hard time getting money onto party poker. I just moved to egypt 3 months ago so I can play on party now

also what is the difference between a 'trade' and a 'transfer' - i am trying to read the rules to understand

Last edited by Mike Haven; 11-14-2015 at 06:58 AM. Reason: 2 posts merged
P2P transfers: CHAT thread : No trading ITT Quote
11-14-2015 , 06:34 PM
Quote:
Originally Posted by 1hate3d0nk5
Have - $450 ACR (Goochbruiser)

Want - Venmo

Many successful trades ITT.
Sent $100 via venmo at 10:15am. Still have not received my transfer to ACR 5:33pm.
P2P transfers: CHAT thread : No trading ITT Quote
11-15-2015 , 09:04 AM
Quote:
Originally Posted by 1hate3d0nk5
Have - $450 ACR (Goochbruiser)

Want - Venmo

Many successful trades ITT.
Looks like I got scammed here. I sent venmo for $100 yesterday at 10:15am and have not heard a word from this user. It looks like he had a good rep on here but I guess he was willing to ruin it over $100. I'd also like to add that I got a peculiar message this user...

AmeXCetuRioN
enthusiast
Join Date: Jul 2010
Posts: 77


AmeXCetuRioN: Have you tried to contact 1hate3d0nk5?

MV88: Yeah I have actually.. I paid him right away and I still havent gotten my transfer yet...

AmeXCetuRioN: I probably wouldn't have.. Let me know if you get it.

MV88: Why would you send me a message asking me if I tried him and then send me a message saying I probably wouldnt have...

I am not accusing this user of anything but I just thought it was weird that a random user would message me about using 1hate3d0nk5 for a trade and then tell me that I shouldnt have after I sent the $100...

Anyway I am calling out 1hate3d0nk5 hoping you will hold up your end of the deal or at least send me my money back.
P2P transfers: CHAT thread : No trading ITT Quote
11-15-2015 , 11:35 AM
Quote:
Originally Posted by mv88
Looks like I got scammed here. I sent venmo for $100 yesterday at 10:15am and have not heard a word from this user. It looks like he had a good rep on here but I guess he was willing to ruin it over $100. I'd also like to add that I got a peculiar message this user...

AmeXCetuRioN
enthusiast
Join Date: Jul 2010
Posts: 77


AmeXCetuRioN: Have you tried to contact 1hate3d0nk5?

MV88: Yeah I have actually.. I paid him right away and I still havent gotten my transfer yet...

AmeXCetuRioN: I probably wouldn't have.. Let me know if you get it.

MV88: Why would you send me a message asking me if I tried him and then send me a message saying I probably wouldnt have...

I am not accusing this user of anything but I just thought it was weird that a random user would message me about using 1hate3d0nk5 for a trade and then tell me that I shouldnt have after I sent the $100...

Anyway I am calling out 1hate3d0nk5 hoping you will hold up your end of the deal or at least send me my money back.
See http://forumserver.twoplustwo.com/sh...postcount=1451

Carbon/Aced/PDC/ACR - Goochbruiser
Carbon - 1hate3d0nk5
RPM - 1hate3d0nks

Last edited by Mike Haven; 11-15-2015 at 12:26 PM.
P2P transfers: CHAT thread : No trading ITT Quote
11-15-2015 , 03:56 PM
Quote:
Originally Posted by Mike Haven
See http://forumserver.twoplustwo.com/sh...postcount=1451

Carbon/Aced/PDC/ACR - Goochbruiser
Carbon - 1hate3d0nk5
RPM - 1hate3d0nks
I guess this kind of confirms that this guy is shady..

Are there any repercussions for scamming people on 2+2 Mike?
P2P transfers: CHAT thread : No trading ITT Quote
11-15-2015 , 04:39 PM
Quote:
Originally Posted by mv88
I guess this kind of confirms that this guy is shady..

Are there any repercussions for scamming people on 2+2 Mike?
Yes. They are banned and their new accounts are banned when they come to light.

It's up to the scammees to inform the relevant sites. The sites may not take action on the first reports, but I like to hope that they don't want scammers as customers, and that they ban them once the evidence builds up.
P2P transfers: CHAT thread : No trading ITT Quote
11-15-2015 , 05:52 PM
Quote:
Originally Posted by Mike Haven
Yes. They are banned and their new accounts are banned when they come to light.

It's up to the scammees to inform the relevant sites. The sites may not take action on the first reports, but I like to hope that they don't want scammers as customers, and that they ban them once the evidence builds up.
Thanks Mike. I actually reached out to Venmo and they froze his account.. or they said they did at least. But I also took it one step further and filed a police report and reported what happened to the Internet Crime Complaint Center, an agency that is a partner with the FBI.
P2P transfers: CHAT thread : No trading ITT Quote
11-15-2015 , 06:01 PM
Quote:
Originally Posted by mv88
Thanks Mike. I actually reached out to Venmo and they froze his account.. or they said they did at least. But I also took it one step further and filed a police report and reported what happened to the Internet Crime Complaint Center, an agency that is a partner with the FBI.
You should also inform ACR, giving as much evidence as you can - screenshots and/or links that show the trade was agreed by you both.
P2P transfers: CHAT thread : No trading ITT Quote
11-15-2015 , 06:27 PM
Quote:
Originally Posted by Mike Haven
You should also inform ACR, giving as much evidence as you can - screenshots and/or links that show the trade was agreed by you both.
One step ahead of you Mike, thanks. I think its important to inform people about this and also let anyone who is thinking about scamming someone, there will be consequences.
P2P transfers: CHAT thread : No trading ITT Quote
11-17-2015 , 05:20 PM
Turns out the user AmeXCetuRioN had nothing to do with this. He was simply trying to give me a heads up about the shadyness of the guy who scammed me.
P2P transfers: CHAT thread : No trading ITT Quote
11-23-2015 , 08:34 PM
Does anyone trade Bovada gift cards on here? I see a lot of BoA, but I use a local bank.. Just wondering what the best way to trade a small amount on BCP to buy back into bovada would be. Oh, I guess paypal?
P2P transfers: CHAT thread : No trading ITT Quote
11-23-2015 , 09:12 PM
There is no such thing as a "Bovada gift card"

Bovada also does not have p2p transfers. You can only deposit onto Bovada.

PayPal is also not allowed ITT.
P2P transfers: CHAT thread : No trading ITT Quote
11-28-2015 , 10:29 AM
I notice people are asking for trades that involve Intertops. I have Intertops and I would like to trade some in for cash or equivalent or ACR but I see no p2p transfer option on that site. Is it accomplished by purchasing someone's gold card that might be worth a few pennies on the Exchange, but you pay the trader an amount equal to the agreed upon price?
P2P transfers: CHAT thread : No trading ITT Quote
11-28-2015 , 10:44 AM
ask live chat to enable transfers for you, and they may do it depending on how active of a player you are (ie rake paid)

otherwise the option isn't there by default
P2P transfers: CHAT thread : No trading ITT Quote
11-30-2015 , 04:24 PM
Quote:
Originally Posted by BigBadBabar
ask live chat to enable transfers for you, and they may do it depending on how active of a player you are (ie rake paid)

otherwise the option isn't there by default
OK, thank you very much for the information. It makes sense now.
P2P transfers: CHAT thread : No trading ITT Quote
12-01-2015 , 03:26 PM
Hi. I had a few questions about person to person trading but didn't know where to ask exactly, trying not to commit any infractions. I have amazon store card, so I can purchase amazon ecards/ gcs. I just don't know how it works exactly, if I purchase an ecard that I want to trade do I sent it to my email first when I purchase it or do I wait till I have the traders email, and send it directly to them? Also is it legal to pm regular traders/mods if I have questions? Thanks

Last edited by GJB57; 12-01-2015 at 03:34 PM.
P2P transfers: CHAT thread : No trading ITT Quote
12-01-2015 , 03:41 PM
It depends on what the person you're trading with asks. Most people just want the code and they redeem it.

Newer members may not get as many trades with Amazon gift cards considering the fact that they are reversible.

Bank of America / Bitcoin will yield you a better rate and get you more options of people to trade with.
P2P transfers: CHAT thread : No trading ITT Quote
12-01-2015 , 03:47 PM
Quote:
Originally Posted by Dalsue214
It depends on what the person you're trading with asks. Most people just want the code and they redeem it.

Newer members may not get as many trades with Amazon gift cards considering the fact that they are reversible.

Bank of America / Bitcoin will yield you a better rate and get you more options of people to trade with.
Yes I'm new to trading so I figured I would have to send first which is fine. Had no idea that gift cards were reversible, probably going to be pretty tough to find a trade. When I make a post in the person to person, if somebody is interested they will just pm me and discuss the details? Sorry for the ignorance, just have many questions. Even though I've read the rules multiple times
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12-01-2015 , 04:36 PM
Yes.. Also from seeing your post it looks correct.

Always do research on the individual you are swapping with to ensure you don't get scammed.

GL!
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12-03-2015 , 11:30 AM
Hello, new to trading. I am looking to buy BTC for my friend. I've read the rules but want some confirmation before posting. Lets say I want to buy $1k worth of BTC and I have PS/Neteller/Skrill. I would post Have $1k PS(my screen name +friends) Want BTC?
Can I trade with Neteller/skrill at all here?(since no poker site would be involved if its neteller->BTC. Is there another thread for that ? THanks!
P2P transfers: CHAT thread : No trading ITT Quote
12-03-2015 , 08:32 PM
for the bitcoin for ps, yes, you have it perfectly

depending on where you live there should be some websites where you can buy btc directly - they might take neteller/skrill/etc

the hsnl xfer thread is probably the best spot on 2+2 for those other trades, but right now you'd have to build up your rep/history before you can post in there
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