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Old 03-26-2016, 03:58 PM   #7101
THECHILD
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Re: P2P transfers: CHAT thread : No trading ITT

Traded with (vgler) on 2p2 (nebolith) on stars, my $110 for his 100e skrill. Went to do another trade with him a couple of days later and sent him the same amount of stars as he said he was online and would do the trade there and then. Has been offline since (14/3/2016) and obviously has not seen any of my emails. Seems like a genuine guy but just want to get this trade done with or my money back at least.
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Old 04-08-2016, 06:18 PM   #7102
Thinking Out Loud
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Re: P2P transfers: CHAT thread : No trading ITT

Wanted to know if it's ok to post a request to buy BTC(bitcoin) for various payment methods in the P2P thread. It's for poker (Carbon Poker) but there is no P2P transfer on that site and I'm wanting to deposit with BTC to try to get BTC withdrawal activated.
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Old 04-09-2016, 06:28 AM   #7103
Mike Haven
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by Thinking Out Loud View Post
Wanted to know if it's ok to post a request to buy BTC(bitcoin) for various payment methods in the P2P thread. It's for poker (Carbon Poker) but there is no P2P transfer on that site and I'm wanting to deposit with BTC to try to get BTC withdrawal activated.
No, sorry. The P2P thread is only for transfers directly to or from poker sites. Obv, if you have money on another poker site, you could try buying BTC with it.
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Old 04-09-2016, 12:50 PM   #7104
redarator
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Re: P2P transfers: CHAT thread : No trading ITT

Trading $1k stars (a13x_j0nes) with Garett bamborough for his BTC
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Old 04-09-2016, 07:25 PM   #7105
Thinking Out Loud
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by Mike Haven View Post
No, sorry. The P2P thread is only for transfers directly to or from poker sites. Obv, if you have money on another poker site, you could try buying BTC with it.
Understood, then what about if I directly pm the request to one or more of the reputable traders from the P2P that I've done trades with before, bypassing actually posting in the thread, is that ok or is the still breaking the spirit of the rule of only to/from pokersites on 2+2?
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Old 04-11-2016, 09:22 PM   #7106
mrpcsol
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by mrpcsol View Post
have USD 50 skrill/neteller/BTC
want pokerstars

will send first to high reputable trader PM me


Quote:
Originally Posted by krisps View Post
you don't have pm's active, i can do this for neteller shoot me an email if you cant get your pm's sorted

118sincinaty@gmail.com



SCAM ALERT

As requested by the moderator I am posting a warning on community member KRISPS that confirmed funds were received to his account but fails to complete the transaction and to reply to my messages.









Moderators also requested to inform Neteller, which I may do in a few days unless this issue is solved.

Last edited by mrpcsol; 04-11-2016 at 09:30 PM.
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Old 05-06-2016, 06:44 AM   #7107
Uhrenknecht
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Re: P2P transfers: CHAT thread : No trading ITT

ok I wasted 15 minutes on this, where the heck is a P2P transfer thread that was not abandoned in 2014?

thx in advance
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Old 05-06-2016, 08:46 PM   #7108
Bobo Fett
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Re: P2P transfers: CHAT thread : No trading ITT

Looks like you found it.

In future, would could always click on "Views" on the main Internet Poker forum page - that will then show the threads in descending order of # of views, which of course shows the thread in question at the top.
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Old 05-29-2016, 07:07 AM   #7109
Jabba021
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Re: P2P transfers: CHAT thread : No trading ITT

Hi guys posting as directed by a mod.

Cliffs:

Sent $20 to idkPsPro on stars (2p2: MdrSne)
Some problem for him on 888 and over his daily xfer limit or something on stars so his friend sent me back $20 (_StrQua3_). All good.

I still want 888 $ so bump my xfer posts over the next few days in xfer thread.

Few days later he PM'd me saying it's all good and working for him now on 888. I xfer him $50 on PS. He confirms rec'd at ~1am 26/05/2016 (my time GMT+10).

It is now almost 4 days exactly since confirmation and he hasn't logged in to 2p2 since then or shipped $$$.

I still have hope as he seems to have quite a few posts in the staking forums and has a decent pocket 5's profile

Will update if he ships soon; there may be a reasonable explanation.

Buyer beware.

-Jabba021

Last edited by Jabba021; 05-29-2016 at 07:09 AM. Reason: Links
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Old 05-30-2016, 03:41 PM   #7110
unta8
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by slimshady1999 View Post
Have $34 ACR (slimshady108).
Want $20 WU.
Have multiple successful trades on here. Reputable traders only.
Sorry but the thought of sending $20 western union is funny. What would you pick up, like $13 after fees?

Last edited by Mike Haven; 05-30-2016 at 04:36 PM.
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Old 05-31-2016, 02:46 PM   #7111
vegasbound99
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by unta8 View Post
Sorry but the thought of sending $20 western union is funny. What would you pick up, like $13 after fees?
FLMAO!!!
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Old 06-05-2016, 06:43 AM   #7112
lowkey12345
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Funding accounts by P2P xfer

Can you fund and cashout ROW sites like ipoker, party, 888 etc through just through player to player transfer? Or do you have do establish some sort of deposit history before doing so? Thanks
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Old 06-05-2016, 08:23 AM   #7113
Jabba021
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by Jabba021 View Post
Hi guys posting as directed by a mod.

Cliffs:

Sent $20 to idkPsPro on stars (2p2: MdrSne)
Some problem for him on 888 and over his daily xfer limit or something on stars so his friend sent me back $20 (_StrQua3_). All good.

I still want 888 $ so bump my xfer posts over the next few days in xfer thread.

Few days later he PM'd me saying it's all good and working for him now on 888. I xfer him $50 on PS. He confirms rec'd at ~1am 26/05/2016 (my time GMT+10).

It is now almost 4 days exactly since confirmation and he hasn't logged in to 2p2 since then or shipped $$$.

I still have hope as he seems to have quite a few posts in the staking forums and has a decent pocket 5's profile

Will update if he ships soon; there may be a reasonable explanation.

Buyer beware.

-Jabba021
I have yet to receive transfer.

Consequently, MdrSne has now been banned.

Known username: idkPsPro (Stars)

Related usernames: _StrQua3_ (Stars - I believe this one is a friend)
KateMidlePot (888 - I believe this one is him)

*

Edit/MH:

NMdrsGrind Pokerstars.FR
TheHUNuT9s PartyPoker
IlvvIDOlIar for PKR.com

http://www.pocketfives.com/profiles/idkp5pro/

Last edited by Mike Haven; 10-20-2017 at 04:24 AM.
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Old 06-05-2016, 10:27 PM   #7114
GoDeViLs
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Re: P2P transfers: CHAT thread : No trading ITT

BBB still soliciting affiliate deals via pm?
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Old 06-13-2016, 12:40 PM   #7115
YoungBlackDude
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by unta8 View Post
Sorry but the thought of sending $20 western union is funny. What would you pick up, like $13 after fees?
Was just lurking threads and seen this and actually I laughed at this reply and the reply under it more than the trade. WU fees is only $5 for anything under $50. So you would still be making a profit from the vig for the trade. Not that it matters im sure he most likely dont need the trade anymore. Just letting you know for the future.
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Old 06-26-2016, 02:57 PM   #7116
Mr.DjiSamSoe
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by Mr.DjiSamSoe View Post
Have $49 Skrill
Want $49 On PS (Mr.DjiSamSoe)

Have few successful transaction here..but willing to sent first to more respectable post

Thanks
Have two people initiated and send me PM and I reply the offer from S.Grocott (because of his histories in the thread) and been waiting 50 minutes now for thing/deposit and player transfer that he said would take 2 minutes to be done..

so I transfer $49,5 to his Skrill acc : sfxmm25@gmail.com and still waiting my stars balance as promised (around $46-47)

i still hope i am not being scammed,because he had a good history here..

thanks

ps. its my first time happened to me,so mod,if this is wrong please just removed it..

*

Edit/MH: By PM: "his Sn: (April Tears) - thats what i learn from his history posting on p2p transfer thread"

Last edited by Mike Haven; 06-26-2016 at 04:09 PM.
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Old 06-26-2016, 04:18 PM   #7117
Mike Haven
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by Mr.DjiSamSoe View Post
Have two people initiated and send me PM and I reply the offer from S.Grocott (because of his histories in the thread) and been waiting 50 minutes now for thing/deposit and player transfer that he said would take 2 minutes to be done..

so I transfer $49,5 to his Skrill acc : sfxmm25@gmail.com and still waiting my stars balance as promised (around $46-47)

i still hope i am not being scammed,because he had a good history here..

thanks

ps. its my first time happened to me,so mod,if this is wrong please just removed it..

*

Edit/MH: By PM: "his Sn: (April Tears) - thats what i learn from his history posting on p2p transfer thread"
See also:

Quote:
Originally Posted by Yeti View Post
We began staking Stephen Grocott (April Tears on Stars) on the 22nd September. He quickly got into makeup and, after taking a long break in October, confessed on the 6th November that he had stolen money from the account. He owes us $1900 in stolen funds and approximately $3600 in makeup.

He initially claimed he could pay back by the end of this year, but we instead suggested a very reasonable payment plan that would see the full amount paid back by next summer. He has now missed the first four payment dates and we have yet to receive a dollar.

He says he has no money coming in right now and still has every intention of paying us back, and I am optimistic this is the case. I will update this thread as and when this situation changes.
Quote:
Originally Posted by Jay. View Post
Our combined lists

SCAMMERS / THIEVES:

Screen names listed are on Stars:

John Law - pixie183 / www.johnlawisathief.com / 2p2 post
Mihai Stoica - camistoclam / www.mihaistoicaisathief.com / 2p2 post
Kyle Connell - t90holdem / https://kyleconnellisathief.wordpress.com / 2p2 post
Craig Hannant - cdhjmb / 2p2 post
Chris Gillott - C_Gillott1 / Chris is still currently in talks with us regarding a repayment plan.
Stephen Grocott - April Tears

----

Other much lesser staking issues with players who were NOT scammers or thieves:

No one on this following list stole money from us but there were issues with their staking agreement that we feel other investors would want to know about before investing in them. For reasons of privacy we are simply going to list Stars screen names, PM for more details. If mods don't agree with this kind of 'grey listing' then feel free to delete, but we think there should be much more of this.

taikura – never stole money, never deceived us but at least twice told us the reason he timed out at all his tables was because he fell asleep while playing.

straykatbluz
https://forumserver.twoplustwo.com/16.../#post45447237

http://www.pocketfives.com/profiles/april-tears/

StokeDegen on BetFred and PartyPoker
Craigborn18 on Betfair

Last edited by Mike Haven; 06-26-2016 at 04:55 PM.
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Old 06-27-2016, 12:39 PM   #7118
IllSkill
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Just got scammed for $1k by 2p2 user Grausas. Ughhh just when you think it wil never be you. Everybody be careful.

ACR Name: brazzmonkey

He messaged me about swapping ACR for BoA. I was skeptical since he only had 30 or so posts but said he posted a lot on P5's. Still wasn't enough for me but then showed his account details on ACR screenshot, and made a post from P5's account: KellyKip which has 40k posts on p5s and even writes articles for them. And his skype account had a name similar to his real name. (Seen from p5s articles)

So even still skeptical i decided to breakup the 6k into 6 1k payments, he says fine. I send $1,050 (5% MU) we're talking back and forth on skype just shooting the **** until the money comes through, he tells me it does and that he's sending BoA now. We keep shooting the ****, then he just says "Sorry mate, i lost it playing 1k plo...im addicted" Signs off skype.

GG Me.

Last edited by Mike Haven; 11-21-2016 at 06:51 PM. Reason: 2 posts merged
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Old 06-27-2016, 12:56 PM   #7119
WackyJaxon
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Quote:
Originally Posted by IllSkill View Post
Have: $6k ACR (SexyI3ecksy)
Want: BoA

Will send 1st to reputable traders. PM me offers.
This person was hacked on P5s:

http://www.pocketfives.com/f10016/of...ml#post8619517

DO NOT USE a P5s profile as proof of someone's trustworthyness, especially if they are not following rules of the thread, etc.

Quote:
Originally Posted by WackyJaxon View Post
This person was hacked on P5s.

http://www.pocketfives.com/f10016/of...ml#post8619517

DO NOT USE a P5s profile as proof of someone's trustworthyness, especially if they are not following rules of the thread, etc.
Also, I would contact ACR support ASAP so they can lock this person's account.

Last edited by Mike Haven; 06-27-2016 at 02:31 PM. Reason: 2 posts merged
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Old 06-27-2016, 02:40 PM   #7120
Mike Haven
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Quote:
Originally Posted by IllSkill View Post
Just got scammed for $1k by 2p2 user Grausas. Ughhh just when you think it wil never be you. Everybody be careful.
Full details, please? Alleged scammer's ACR SN?

Quote:
Originally Posted by IllSkill View Post
ACR Name: brazzmonkey

He messaged me about swapping ACR for BoA. I was skeptical since he only had 30 or so posts but said he posted a lot on P5's. Still wasn't enough for me but then showed his account details on ACR screenshot, and made a post from P5's account: KellyKip which has 40k posts on p5s and even writes articles for them. And his skype account had a name similar to his real name. (Seen from p5s articles)

So even still skeptical i decided to breakup the 6k into 6 1k payments, he says fine. I send $1,050 (5% MU) we're talking back and forth on skype just shooting the **** until the money comes through, he tells me it does and that he's sending BoA now. We keep shooting the ****, then he just says "Sorry mate, i lost it playing 1k plo...im addicted" Signs off skype.

GG Me.
See https://forumserver.twoplustwo.com/19...l#post50210132
and https://forumserver.twoplustwo.com/19...l#post43363465

Last edited by Mike Haven; 11-21-2016 at 06:51 PM. Reason: 2 posts merged
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Old 06-28-2016, 05:29 AM   #7121
jacksenv2k
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Re: P2P transfers: CHAT thread : No trading ITT

We should write acr support and the rep here,
I have told them to investigate the acc but obv nothing happend
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Old 07-06-2016, 08:40 PM   #7122
Chenoa1964
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by IAmRobik View Post
Have: $1320 BCP (TripleDZnuts)
Want: $1320 ACR (IAmRobik) or WF

The first screen name is not mine. I chopped a spin n go jackpot on ACR with TripleDZnuts only to find out that he is on BCP and we can't transfer across skins. He has been actively in touch with me since agreeing to chop and is definitely looking to do the right thing and get me the money as we agreed. PM me or quote on here.

Thanks.
Good to see honesty still in poker, gratz on the win.
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Old 07-12-2016, 10:47 AM   #7123
XquisiteWretch
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Scam Report: So yesterday I initiated a trade with Chrystie, ACR sn Freshstartpoker23. He sent me $200 Venmo for my ACR (XquisitWretch). However, after posting the trade confirmation on this thread, just before I was about to send Chrystie my ACR, I received a message from a friend that this guy had a shady past and to be careful. After further discussion and digging we confirmed that this guy was most likely setting something up to take advantage of me and other 2+2 traders. I messaged moderators and informed them of the situation. Chrystie is now banned. Beware of ACR user "Freshstartpoker23" Good luck everyone!

Last edited by XquisiteWretch; 07-12-2016 at 10:48 AM. Reason: I went ahead and refunded Chrystie his Venmo shortly after
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Old 07-13-2016, 09:00 PM   #7124
Bobo Fett
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Recommend extreme caution in dealing with "YoungBlackDude" for the time being; had a PM about a problem transaction which we are looking into.

And by we, I mean I've sent it over to Mike Haven because he's the pro.
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Old 07-14-2016, 01:46 PM   #7125
GatsbyTheGreat
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by Bobo Fett View Post
Recommend extreme caution in dealing with "YoungBlackDude" for the time being; had a PM about a problem transaction which we are looking into.

And by we, I mean I've sent it over to Mike Haven because he's the pro.
He pm'd me about my trade request and non chalantly asked me to send first even though he has no trades and I have a handful, I told him I'd prefer for him to send first and he didn't respond. Seeing as he didn't post looking for a trade at all itt leads me to believe he's looking to potentially scam. Glad somebody reported something because I almost did.
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