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Old 07-02-2018, 10:59 AM   #7601
fuzztacular
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Exclamation Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by marengs1 View Post
Have $1000 PartyPoker (marengs1)
Need $1000 Skrill or Stars (marengs1)

Min $250

Will send first if you are a reputable trader with good reputation.
ALERT: I was scammed in this trade. I sent him the funds on stars and he never sent me anything back.

I made a few very key mistakes.

First, our conversation took place over Skype.

Second, he asked me to send funds to a "horse", which I stupidly did. The screen name I sent funds to was marijeli99.

Third, I should have sent in smaller increments but sent in a big chunk.

I am currently in contact with stars security and sent them all the proof but it seems like it's going nowhere.

This has been devastating to me. Please learn from my mistakes.
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Old 07-02-2018, 12:05 PM   #7602
encoressbm
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by encoressbm View Post
have: $102 btc
want: $100 ps (encoressbm)
Have been scammed by both marengs1 for $100 and destro betting for $50.
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Old 07-02-2018, 01:35 PM   #7603
CJAcesRule
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by marengs1 View Post
Have $1000 PartyPoker (marengs1)
Need $1000 Skrill or Stars (marengs1)

Min $250

Will send first if you are a reputable trader with good reputation.
This was just reported as scam; but deleted.
Is there some form of blacklist - asking this just because I am unaware.
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Old 07-02-2018, 02:16 PM   #7604
Mike Haven
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Location: Self-flagellating re poor modding
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by CJAcesRule View Post
This was just reported as scam; but deleted.
Is there some form of blacklist - asking this just because I am unaware.
It wasn't deleted. See post about marengs1 by fuzztacular, above.

No blacklist, per se. Simply search usernames, SNs, Skype addresses, etc, if you are considering trading with a user and you will find any posts made about them.
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Old 07-14-2018, 11:42 AM   #7605
Dark_Synergy
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Join Date: Jan 2018
Posts: 16
Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by Tiltsinki View Post
Have: Up to $2500 888 (pollen123). Will give 3% Vig if its done today.
Want: Skrill or BTC.

Can and will send first if you are a reputable member with decent trade history. Please contact me via PM if you are interested.
BEWARE of this guy his old 2+2 is Marengs1 i asked if he had a previous 2+2 he said no then right after i send him a SS of his previous account he made up a story about someone impersonating him but that account is older than this one doesn't make sense at all i have SS of our conversation if the mods need that
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Old 07-29-2018, 02:18 AM   #7606
CJAcesRule
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by shutdown View Post

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."

*
Is it just me or not. I found this funny
But then it's not my money
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Old 08-01-2018, 03:06 PM   #7607
Suitedconex4
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Re: P2P transfers: CHAT thread : No trading ITT

Emanresu is a scammer, searching his history he has multiple sn's asking for trades. jugpoker jupoker jipoker are a couple of his sn's, gl
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Old 08-01-2018, 06:37 PM   #7608
Mike Haven
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by Suitedconex4 View Post
Emanresu is a scammer, searching his history he has multiple sn's asking for trades. jugpoker jupoker jipoker are a couple of his sn's, gl
Where has he posted that he is jugpoker, jupoker or jipoker?

I do see he has posted that he is jigpolk and jupolk at PS.

*

Edit/MH: And allegedly scammed using jugpolk on PokerStars.

Last edited by Mike Haven; 08-02-2018 at 09:16 AM.
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Old 08-02-2018, 04:14 AM   #7609
shipitnzipit
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Join Date: Apr 2011
Posts: 58
Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

I can confirm that Emanresu is a scammer. Got me yesterday. Do not trade with.

*

Edit/MH: "$50 sent to jugpolk on Pokerstars".

Last edited by Mike Haven; 08-02-2018 at 09:14 AM.
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Old 08-11-2018, 04:07 PM   #7610
silverware
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Join Date: Feb 2018
Posts: 28
Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by silverware View Post
Want: $500-1500 ACR (n16383)

Have: Zelle, Venmo
Looks like I've been scammed for $500 by user Fisherprice1. Beware this user, or potentially the PayPal email pennypoker232@yahoo.com (or ACR username PenWins)

Here is proof of payment from me: https://imgur.com/a/8z0tAmI
User claims that this was "not sent Friends and Family" and has seemingly walked away with my $500.
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Old 08-11-2018, 07:09 PM   #7611
Fisherprice1
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by silverware View Post
Want: $500-1500 ACR (n16383)

Have: Zelle, Venmo
Quote:
Originally Posted by silverware View Post
Looks like I've been scammed for $500 by user Fisherprice1. Beware this user, or potentially the PayPal email pennypoker232@yahoo.com (or ACR username PenWins)

Here is proof of payment from me: https://imgur.com/a/8z0tAmI
User claims that this was "not sent Friends and Family" and has seemingly walked away with my $500.
He is lying and originally tried to scam me but I sent back his money via PayPal. We also tried trading via cash app but the money he sent to me was for some reason returned to returned to his account as well.

https://m.imgur.com/a/8iV5krd
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Old 08-11-2018, 07:46 PM   #7612
silverware
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Re: P2P transfers: CHAT thread : No trading ITT

I'm definitely not lying -- I'm the one who sent $500 and got $0.05 from you on ACR.


I don't see any note that the transaction was refunded on my side. Though, I do clearly see the word refunded on your screen! The last thing I see is -$500 and then me requesting $500 back from you.

It seems possible this is just Paypal messing up. I will redact the claim and wait to see if the money ever comes back to me in the next few days.


EDIT: I cannot edit my previous post, or I would put a note that it might be PayPal error. I will reply back here with an update when I can confirm if the money has been returned.

Last edited by silverware; 08-11-2018 at 07:52 PM.
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Old 08-16-2018, 08:08 PM   #7613
silverware
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Re: P2P transfers: CHAT thread : No trading ITT

As of now, I am still out $500. See imgur post here: https://imgur.com/a/L1bLeOC

Note that the +500 is me request Cliff to send the money back and it has not been fulfilled. My bank account is also out 500 (processed on the 13th) and I have not received anything back. Don't want to post an image of my bank account though.
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Old 08-18-2018, 11:00 AM   #7614
Imthe1ya
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Join Date: Mar 2018
Posts: 9
Re: P2P transfers: CHAT thread : No trading ITT

Sigh well my first trade on 2p2 didn’t go as planned.

I was contacted by MucKQ via pm about trading ACR for BTC. I agreed to send first since I’m new on the site. He said he read my post in the p2p thread wrong and only had true poker and asked if I would make a skin there I said no I only have ACR. A day goes by and he sends another message saying hey I have ACR now up to 200! First I said I just wanted to do a small amount since he was also newer. I sent 30$ in BTC to the address he told me. A day goes by and he states he “never received it”. Ok. Then he states that he will send me 100 ACR For 70 BTC and “eat the 30” he never got. So yesterday he says he’ll be online all day. He was on all morning sending me back and forth info.The first address he sent me I attempted a transfer which was returned for security purposes. I told him and he told me he would give me an address from another wallet. This time I sent through blockchain so there would be no issues. As soon as the transfer was confirmed by blockchain he went MIA. Hasn’t been on since. I suppose he could just be naive to protocol about disappearing when money is being switched hands. Regardless 0/10 would not trade with again. Just hoping to get my 100$ back but either way wanted to warn people who might want to save the headache. Thx. I will update this post if he does pay.
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Old 08-25-2018, 02:15 PM   #7615
silverware
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Join Date: Feb 2018
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by silverware View Post
As of now, I am still out $500. See imgur post here: https://imgur.com/a/L1bLeOC

Note that the +500 is me request Cliff to send the money back and it has not been fulfilled. My bank account is also out 500 (processed on the 13th) and I have not received anything back. Don't want to post an image of my bank account though.
I will say it's pretty clear at this point that I will not be getting my $500 back, since the attempted trade was about 14 days ago.
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Old 09-05-2018, 11:28 AM   #7616
HipsterDufes
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Re: P2P transfers: CHAT thread : No trading ITT

Bit off topic, but don't know where else to post this.

Is there no way to send bitcoin from Skrill to my bitcoin wallet? I don't see this option anywhere.
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