I am the other victim of this Matt Longfellow scam and can confirm that I believe the above timeline of events and how things have transpired is correct.

Wen doing a crypto swap, who incurs the transfer fee?

Does the sender adjust the amount sent in order to account for the xfer fee, and the stated amount agreed upon by both parties.

Or do the receiver just except that they will receive slightly less than the agreed amount? Per fee being added by wallet/exchange?

Or the above is something that has to be confirmed and specified between both parties, before the swap commence?

pm sent, i sent 100 acr (americasDonk) to t0mkeen. still waiting for response

I'm new to p2p and I am reading over these post and I am really concerned. It looks like half the people get scammed. Is there a list of the most reputable people on the site. I want to start small to test and I am willing to go first but this just seems crazy.

This thread is primarily about the scams, so you should expect to read about a lot of them here. If you were to read the actual trading thread, you might get a much different impression - and find people you would consider reputable.

Hi this is cold front I had to register a new screen name - you got me temp banned. You never even sent me a PM BEFORE shipping money to confirm anything! I haven't been on since making the original in search of post.

I did log into ACR I can confirm I did receive the $100 ACR but I don't even know where to send your $100 to because I am unable to access my account. Should I just send it back to americasdonk on ACR?

Please let me know how to resolve immediately and if the mod could unban my account (cold front) I'd really appreciate it. This is pretty ridiculous I wasn't even given the benefit of the doubt, I'm sure people can see when my last login was, etc.

As I said, there was NO confirmation or discussion beforehand that this guy was going to send me ACR. I don't come on for one day and I see this. Someone's blind stupidity is no reason to tarnish my flawless reputation.

Thanks,

cold front
t0mkeen

All has been resolved with Golfer2010. Yesterday he just went ahead and sent money without communicating with me first.

Hopefully he can come in here and confirm this now

Thanks!

Yes all is good. My fault for sending too quickly.

Hey guys i'm in a spot here. Does anyone know the details on this:
"In addition, all funds that are:
deposited to your Stars Account or received by a transfer from another player
must be wagered before a withdrawal can be requested, and a 48-hour delay from your last deposit may be imposed on withdrawals with certain payment methods. This feature is designed to protect our players against collusion and fraud. You will be able to submit your withdrawal request once the 48 hours have elapsed."

To transfer 10,000 to another player what's the mechanism by which they determine the funds having been wagered, total $ bet, rake paid etc
and how much of it has to be done for 10,000 to be available to transfer?

Thanks really appreciate any info

Searching for "playthrough, pokerstars" finds https://forumserver.twoplustwo.com/s...postcount=2853, among other posts.

skrill block the opinion the deposit with mastercard. which sites still accept mastercard?

This guy scammed me out of $200 venmo. He sent the venmo, i got a notification that someone has sent me a venmo for 200. I transfered 200 acr to bustallday1 and then logged into my venmo and it said that he canceled the payment. I immediately contacted him to see if it was a mistake and he is mia. contact acr and all the fund i sent 5 mins prior was gone and his account was at 0.

the name on venmo was sean ***** if anyone has any info on him I would appreciate it

looking into this now, calling venmo etc. did not reverse it myself, going to get it back to him

he is in contact with me. If someway this was a misunderstanding then I will apologize, but venmo live support confirmed to me the payment was canceled by sender.

I want to update this. Sean stood by his word and made this right. I'm going to consider this a mistake on venmo's part and consider this trade complete. the payment of $200 has been made and I have initiated a transfer to my bank account from venmo, so long as it goes through without a problem I am happy with the trade and outcome.

I want to also publicly apologize to bustallday for possibly jumping the gun on this. But when you send the acr funds and login to venmo to find the payment canceled "by sender" according to venmo and then the guy has logged off 2plus2 and acr tells me 5 mins after sending that the account was empty with 0 balance and is logged in atm, it doesnt look good.

As far as Im concerned no harm no foul and would recommend him as a trader.

This has been settled. I don't blame you for thinking I was scamming, as Venmo was even trying to tell me that I had cancelled it. (Which I promise I didn't) My guess it was a combination of being a decent sized payment ($200) and his account being new. Idk but it's all good now.

I sent this yesterday. I was finally able to get some money to send you. Did you receive the BTC? I'm sorry I never scammed anyone besides this instance and I felt really bad about it. I'm sorry it took me like 3 months to get enough to send.

i just checked and yes i did receive it
even though it wasn't much money it is unfortunate what initially happened but i do appreciate you eventually sending it back

*

Edit/MH: SF2010, plol1, for search purposes.

i am lord fishy on ACR

did ETH price fluctuate in the meantime? were the original terms of the swap that you'd receive the ETH right away, or in a week?

you are probably being far too trusting be careful!

Yes, the price did of course change by then, but we had determined the price to trade at before I sent so we stuck with that. There was no explicit mention of timing, but I think it was natural to assume that they would send right away.

Maybe you're right and I was too trusting. On the other hand, I sent first so if they weren't going to send back I was screwed no matter what anyways so I don't think there's something else that I could've done.

We locked the exchange rate. I also offered right when I realized I can't send to send back on pokerstars as soon as I'm at the computer or to send back on neteller/skrill from my mobile phone.

sent from my mobile using 2+2 Forums

ah if you guys locked the rate and were in good communication then it's all good!

some is faking to be me on skype. for verification always let me confirm via PM on 2p2 and maybe even twitter that its me.

he copied profil picture and adds certain posters who are looking to trade.

be cautious.

Username newfman1983 on stars.