P2P transfers: CHAT thread : No trading ITT - Page 305 - Internet Poker

fuzztacular · 07-02-2018, 10:59 AM

Quote:

Originally Posted by marengs1

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.

encoressbm · 07-02-2018, 12:05 PM

Quote:

Originally Posted by encoressbm

have: $102 btc
want: $100 ps (encoressbm)

Have been scammed by both marengs1 for $100 and destro betting for $50.

CJAcesRule · 07-02-2018, 01:35 PM

Quote:

Originally Posted by marengs1

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.

**Mike Haven** · 07-02-2018, 02:16 PM

Quote:

Originally Posted by CJAcesRule

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.

Dark_Synergy · 07-14-2018, 11:42 AM

Quote:

Originally Posted by Tiltsinki

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

CJAcesRule · 07-29-2018, 02:18 AM

Quote:

Originally Posted by shutdown

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

Suitedconex4 · 08-01-2018, 03:06 PM

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

**Mike Haven** · 08-01-2018, 06:37 PM

Quote:

Originally Posted by Suitedconex4

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.

shipitnzipit · 08-02-2018, 04:14 AM

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

*

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

silverware · 08-11-2018, 04:07 PM

Quote:

Originally Posted by silverware

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.

Fisherprice1 · 08-11-2018, 07:09 PM

Quote:

Originally Posted by silverware

Want: $500-1500 ACR (n16383)

Have: Zelle, Venmo

Quote:

Originally Posted by silverware

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

silverware · 08-11-2018, 07:46 PM

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.

silverware · 08-16-2018, 08:08 PM

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.

Imthe1ya · 08-18-2018, 11:00 AM

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.

silverware · 08-25-2018, 02:15 PM

Quote:

Originally Posted by silverware

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.

HipsterDufes · 09-05-2018, 11:28 AM

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.

iburydoscocaroaches · 09-21-2018, 05:12 PM

im just gonna wait for mike to email me i dont want another infraction for my format.

iTzLifestyle · 09-21-2018, 05:19 PM

Quote:

Originally Posted by iburydoscocaroaches

I guess my format is wrong sorry mr haven. I hope this is the right way.

Have: Up to $1000 ACR (apocalyptic)

Want: zelle

I have done trades with Joey1693 several times the last few weeks with 0 problems. You send first and we will start with small increment to make sure everything is smooth.

Your in the wrong thread

CoinTheCoin · 09-28-2018, 12:24 PM

Is there a way to get a mod to verify an approved name change for pokerstars for the purposes of posting in the person-to-person thread?

Basically, Stars is letting me change my stars name but I don't want to lose trading history and experience or raise unnecessary red flags when my username is different from that in the past.

**Mike Haven** · 10-02-2018, 08:38 AM

Quote:

Originally Posted by CoinTheCoin

Is there a way to get a mod to verify an approved name change for pokerstars for the purposes of posting in the person-to-person thread?

Basically, Stars is letting me change my stars name but I don't want to lose trading history and experience or raise unnecessary red flags when my username is different from that in the past.

Please PM me with evidence of the approval.

ty

milac · 10-06-2018, 04:15 PM

If someone transfers me money player to player do i need to play to unlock that sum?

Thanks

.isolated · 10-06-2018, 04:30 PM

Nope.

**Mike Haven** · 10-07-2018, 07:57 AM

Quote:

Originally Posted by milac

If someone transfers me money player to player do i need to play to unlock that sum?

Thanks

If you mean to be able to withdraw it, I think yes.

Obviously best to ask Support.

milac · 10-07-2018, 05:46 PM

if someone else wonders

Quote:

The following terms and conditions also apply to the real money transfer facility:

a. Rational Group reserves the right to decline any account transfer requests or to overturn any account transfer upon suspicion of breach of any of the terms of this Agreement by the sender or receiver.
b. A sending User agrees that they may only make an account transfer to enable a receiving User to play the Games and not for any other purpose.
c. A receiving User agrees that they may only use the funds from an account transfer to play the Games and not for any other purpose.
d. Users cannot cash out funds directly received from a transfer (refer to sub-paragraph (c) above); winnings arising from playing the Games using the transferred funds that subsequently contribute to a cashout request will be reviewed in accordance with Rational Group’s internal controls, policies and procedures.

LordDogs · 10-22-2018, 03:34 PM

Got a PM saying someone is trying to impersonate me on skype. DON T trade with me at this time. If someone can tell me what I should do (call skype suport? just ignore?) please let me know. My 2+2 and skype accounts are not compromised, it s just a impersonator.

edit: I dont have a stars.com account. I play as SEMPARnemdraw on wpn, and that would be the only site where I would made p2p trades.