Did bongfellow mention his stars or Party screen name to either of you guys? That is the main thing I noticed in the last couple posts that stood out as suspicion. U should always exchange screen names for the sites you're swapping with another person on to avoid confusion and it makes it easier to out/report that person in the event you get scammed.

He didn't mention his Stars screen name. After reviewing his post history, he had several successful trades including sending first. That said, I'm 99% sure I have a positive ID on him after sinking way more time into this than I should have had to. I'm going to get some rest - I'll continue to give him the benefit of the doubt and assume that he intends to complete these trades, but that'll likely change and we'll start working on Plan B if it isn't resolved when I wake up.

I Sent $250 on Sunday Via Square Cash. (scooterbanks99)
Said he received but said that there was a temp. hold on the transaction.
Stayed in touch with me on Monday.
Said he would send today and still have not heard anything............

When he contacts me I will update this post.

Still nothing......almost 11:00 PM

square cash is somewhat reversible - i don't believe they like gambling transactions - perhaps you can contact them and get it reversed. your acct may be closed but hopefully that's better than getting scammed

I sent $250 on Sunday......
No response in two days....

******SCAMMER******


Stole $250 from me.
Sent Via Square Cash on Sunday August 27th
Has not sent funds to my ACR account or refunded my money....

Emailed cash support and they are working on it.
Contacted my CC company and they are working on it also.

Sorry if this is the wrong place to ask, but I'm a bit late to the party.

At what kind of rate do people trade BTC for PokerStars $ Something like a mid-market rate?
Which end of the deal usually charges vig?

Thanks!

This guy just messaged me on skype so he's still out there

Two questions:

1) Has this WPN **** been affecting p2p transfers to anyone's knowledge?

2) Are there minimum p2p transfer limits on WPN or Carbon

ty

anybody whose skype name is the same/similar as their 2p2 name will probably be targeted as soon as they post in a transfer thread

i think creating a new skype name that isn't easily guess-able is always a good idea

This guy is a potential scammer or just mia for days. Anyway don't deal with him. Will post a longer explanation in the transfer chat after my session.

A mod told me post this here but please edit if his skype is not allowed in this thread

https://gyazo.com/07767270d37bd8d82d8936c1d18e9c00

*

Edit/MH: Skype: Geraldo Junior.

I'm not certanly sure why I've recived penalty points. I've posted here:
https://forumserver.twoplustwo.com/2...=#post52829152

with the amount that I wanted to trade and nicknames and everything I thought was needed to make such post, then it got edited, I recived penalty points and I have no idea what I've done wrong.
I'm new in community and all I wanted is to withdraw my funds from pokersoftwares... I'm from poland where our government is changing the gambling law and for example I'm not allowed to use skrill to withdraw my funds from pokerstars and so on.
If anyone could tell me why did I get punished for my post, I'll be sitting here, waiting for your reply.
Kind regards.

Mike

I am pretty sure I have read the rules of posting and I think the point is me not having the posibility of using inbox yet? Correct me please if I am wrong.

If that's the case could you please tell me how long does it take to activate my inbox feature? Or do I need to achieve some kind of level or how does that work. I thought my inbox is going to be available as soon as I activate my account via mail.

I'm sorry for disturbing you, but I really need to get this going as soon as possible.

spakiii

I could write the whole OP out again for you, but obviously you will still not understand it. Every single detail is in the OP - honed over many years.

Meant in the nicest possible way: I would suggest that you should not attempt to trade with internet strangers, as you appear to me to be the very type of person that our regular serial scammers prey upon.

Is it allowed to swap funds to third parties?

I have X amount on party and want X amount sent to a Stars account of a friend/backer?

Reason being I want them to distribute money won on a stake at another site to other backers. Is this possible?

UPAY4DINNER

Please read the OP of the transfers thread. You will see:

"RULE 1 (Screen Names) Expanded ...
For example, if you are trying to trade for your horse, brother, father, roomie, etc., you must state this in your request.
You must include your own SNs AND theirs for the relevant sites. If you don't have a SN on a relevant site, post your SN on your own primary site."

Thanks Mike, I did read it but just wanted to be sure to be sure!

Does anyone trade PokerStars or other online poker sites for Bitcoin or Ethereum? Just wondering if this is a "thing". Also curious as to what prices they settle on.

I do quiet abit, It is a thing especially with Acr taking crypto deposits. Hopefully other sites in future

Usually you both agree to the price before the trade as different markets will give you different prices, I use bitstamp as a reference

Make sure the trader is reputable, check recent trade history. Do increments to be safe if doing decent amounts. Some broke ***** scammed me for 100 last week. Take care man

Been awhile since I've done any transferring, and the landscape has changed.
Can I post/advertise to buy sports book (5dimes) cash anywhere?
I don't want to post my user name (security) and don't have a screen name?

Thanks.

Maybe in https://forumserver.twoplustwo.com/5...s-only-504897/ ?

Check with BBB if in doubt.

I estimate the equivalent of posting a 5Dimes username is like revealing your bank account number.. It's something that you don't want posted publicly but isn't the worst thing to reveal. I wouldn't post my 5Dimes username publicly.

Exactly.

Doesn't look like BBB appreciated my post.
Thanks anyway.

i deleted your first one in hsnl xfer thread but didn't touch the second one

not sure if the internet poker mods left your internet poker xfer thread post up