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Old 10-21-2017, 05:41 PM   #7501
BigBadBabar
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Re: P2P transfers: CHAT thread : No trading ITT

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
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Old 10-23-2017, 07:50 PM   #7502
brmildur
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by Heave View Post
still looking
sent $100 to his 888 still waiting for my pokerstars $$$ in return
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Old 10-23-2017, 07:59 PM   #7503
brmildur
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Heave is a scammer
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Old 10-23-2017, 08:02 PM   #7504
brmildur
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Re: P2P transfers: CHAT thread : No trading ITT

2+2 user Heave scammed me out of $100 I sent first to his 888 (turok342) and got nothing back
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Old 10-23-2017, 09:20 PM   #7505
Little Level
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by brmildur View Post
Heave is a scammer
Wish i would've seen this before i traded with him. Thats 2 people on this site now, and 700USD down the drain. People make me sick, Im done with this gross website.
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Old 10-24-2017, 01:14 AM   #7506
BigBadBabar
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by brmildur View Post
2+2 user Heave scammed me out of $100 I sent first to his 888 (turok342) and got nothing back
contact 888 support

you might also post chat logs/evidence here
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Old 10-24-2017, 12:26 PM   #7507
brmildur
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

why is that scumbag scammer still allowed to post ? NO ONE TRADE WITH HEAVE scammed me + atleast 2 others
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Old 10-24-2017, 02:22 PM   #7508
SSG1989
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Quote:
Originally Posted by brmildur View Post
why is that scumbag scammer still allowed to post ? NO ONE TRADE WITH HEAVE scammed me + atleast 2 others
Noone trade with this guy ! sent him paypal and he signed off skype

Quote:
Originally Posted by brmildur View Post
2+2 user Heave scammed me out of $100 I sent first to his 888 (turok342) and got nothing back
Noone trade with this guy brmildur ! sent him paypal then he signed off skype. claims to play omaha 8 on skypoker username bloodykk . Name of paypal he had me send to Nathan orr of the uk pokerstars = ziigildurrrr

Last edited by Mike Haven; 10-27-2017 at 05:30 PM. Reason: 2 posts merged
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Old 10-24-2017, 02:36 PM   #7509
Heave
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by brmildur View Post
why is that scumbag scammer still allowed to post ? NO ONE TRADE WITH HEAVE scammed me + atleast 2 others
brmildur = ziigildurrrr

Proof: https://imgur.com/a/RmP8F

He is posting loads right now, Guess he's trying to look more trusted

Nice doing business with you !
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Old 10-24-2017, 05:40 PM   #7510
SSG1989
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by SSG1989 View Post
Noone trade with this guy brmildur ! sent him paypal then he signed off skype. claims to play omaha 8 on skypoker username bloodykk . Name of paypal he had me send to Nathan orr of the uk pokerstars = ziigildurrrr
Paypal email used = ziigildurrrr@hotmail.co.uk skype = live:647a2f914d9fa0a5 Nat Norr
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Old 10-25-2017, 05:10 AM   #7511
nutlol
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by brmildur View Post
have BTC, party, 888

want pokerstars $100-$500 (zigildur)
I wait now 36hours for my money and now he dont communicate anymore.
Dont deal with him!
Shame that my first trade went this way

*

Edit/MH: Even though brmildur was asking for PS funds, nutlol PMed me that he sent to 888poker ziigildurrrr.

Last edited by Mike Haven; 10-25-2017 at 10:52 AM.
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Old 10-25-2017, 10:49 AM   #7512
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 Little Level View Post
Wish i would've seen this before i traded with him. Thats 2 people on this site now, and 700USD down the drain. People make me sick, Im done with this gross website.
Little Level: Supposedly Pokerstars (Little Level) and 888poker (Riot_Punch).

With reference to our PMs, as you continue to delay telling me where you sent your funds, it's becoming obvious that it may be you that is the scammer.

At this time, I would not recommend that anyone tries to trade with you.
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Old 10-25-2017, 04:26 PM   #7513
PSUStudent
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by BigBadBabar View Post
contact 888 support

you might also post chat logs/evidence here
@bbb

had a few questions for you regarding some trade

sent you a pm
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Old 10-26-2017, 04:36 PM   #7514
golfbum983
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Careful with trading with user heave and 888 nick turok342, he stole 125$ from me, I sent first and he never sent back
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Old 10-26-2017, 04:43 PM   #7515
Heave
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by golfbum983 View Post
Careful with trading with user heave and 888 nick turok342, he stole 125$ from me, I sent first and he never sent back
You just scammed me $125 on stars after I sent you $250... SCAMMER!!!
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Old 10-26-2017, 04:44 PM   #7516
golfbum983
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Wow now make up lies lol this guy is sociopath
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Old 10-27-2017, 02:50 PM   #7517
golfbum983
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

I sent to turok342 (heave) on 888 for $125 from ab0vebel0w
He was supposed to send to golfbum983 on PokerStars but never sent from heave112

Last edited by golfbum983; 10-27-2017 at 02:58 PM. Reason: .
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Old 10-27-2017, 03:36 PM   #7518
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Re: P2P transfers: CHAT thread : No trading ITT

wtf is going on? I had a successful trade(a very small amount) with heave, but there are 3 people now claiming that he's scamming them. Can mod please check who's scamming who?
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Old 10-27-2017, 05:09 PM   #7519
Mike Haven
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by 1 time View Post
wtf is going on? I had a successful trade(a very small amount) with heave, but there are 3 people now claiming that he's scamming them. Can mod please check who's scamming who?
golfbum983 has proved to me that he sent $125 to Heave's turok342 on 888poker, so it looks like Heave is the scammer.
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Old 10-28-2017, 04:29 PM   #7520
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Re: P2P transfers: CHAT thread : No trading ITT

Looks like Heave paid me only to look legitimate. From the skrill transaction, his name is Karim Bakazi and his email is turok342@hotmail.com
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Old 11-05-2017, 01:01 AM   #7521
Tashed
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Re: P2P transfers: CHAT thread : No trading ITT

Hey mods I vaguely remember seeing a post a few months back saying 2+2 accounts login details could have been leaked. If that was the case and i'm not dreaming, how about making it mandatory for everyone to make a new password.

People may not have seen this and dormant accounts with good rep would be perfect for scammers in the transfer thread. I could be wrong or seen on another forum. Anyway thanks for the great work you guys do.
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Old 11-05-2017, 04:14 AM   #7522
Mike Haven
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Re: P2P transfers: CHAT thread : No trading ITT

Tashed

Now, every few weeks or so there is a forced requirement to create a new password - although, thinking about it, if someone's account is compromised, the hacker presumably receives the message to create a new one and simply does so, himself, so that probably only helps with active accounts being compromised.

Maybe all accounts that haven't been used for a year or so should be auto-banned so any older dormant accounts can't be hacked and used to fool others into believing them to be credible simply by age?

I stand by my suggestion that traders should always chat with each other at the tables to ensure they are dealing with whoever each says they are. Also, the first sender should be the one with the poker site money in an amount that they can afford to lose if scammed. There is then a chance they'll get their money back, and that at least others won't also lose once the SN is reported as being owned by a scammer.
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Old 11-05-2017, 07:56 AM   #7523
headgoneee
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

got scammed by user: Mondego
never recieved ETH after sending $ (4days now), and now never replies.
my own fault for being so trustworthy:

his party id: LOLlalakers
name: josh peterson
email: jpeters1965@yahoo.com

be careful just for future guys.
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Old 11-07-2017, 12:49 PM   #7524
MJunior
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Re: P2P transfers: CHAT thread : No trading ITT

SCAMMER : mattdogg2443
After a few trades and some trading history . Asked me to send 500 dollars will pay next day was getting a reload. (Since we did a few K I didnt expect any problem ).
But never payed me back and stop answering me . So avoid him. Passed already 3 4 weeks.

This is the basic info I collected , some companys that he sended me money, problably work there or is the owner.



Scammer Name: Matthew J. Hurst
EMail : matthew.j.hurst@gmail.com
Adress: Indiana - Ohio - Midwest USA



-Company 1-
Caveman Truck -Food Restaurant truck

https://www.facebook.com/cavemantruck
https://mkt.com/caveman
https://twitter.com/cavemantruck


Phone : 317 919 4119
EMAIL : cavemantruck@gmail.com


Paypal Email of Caveman Truck
Shelby.Malaterre@gmail.com

-Company 2-

Indy's Black Car Service
Indianapolis - Indiana- 46219

Email:ahumphries68@gmail.com
https://www.facebook.com/IndysCarService


Phone: 317 366 1137
Paypal Email : matt.hurst@comcast.net




Poker Accounts:
ACR - BillBelichick
BCP - bcp-mattdoggggg

Last edited by MJunior; 11-07-2017 at 12:59 PM.
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Old 11-10-2017, 01:06 AM   #7525
shutdown
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

just got scammed by user " Shamaniski "

he has successfully traded in the past and we agreed to do two trades in $50 increments.

sent $50 to his acr (SF2010) expecting $50 btc

then receive this message ~5 mins later





Edit/MH: "Hey man I received the $50. I tried to double it up real fast on a hand of blackjack but lost I got 14 dealer showing a 5 so I stand and they had a 4 underneath and hit a 6 for 19. **** I was just trying to double it up then could cashout and send u the 50 real quick. Sorry man Ill send u the $50 as soon as I can it might but up to like 13 more days cause I get some more money then. So I can't do the other $50. Im sorry I have gambling problems man but Ill send u the $50 BTC when I can I promise. Unless u Think I can win 2 hands in a row on Blackjack or Baccarat dont send the other $50."

*

shutdown's ACR SN is plol1

Last edited by Mike Haven; 07-28-2018 at 08:08 PM.
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