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Old 11-29-2018, 03:36 AM   #7626
BorisTheHead
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Re: *** Unofficial iPoker Thread ***

Are there P2P transfers on Betfair?

Cheers,

Big Body
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Old 11-29-2018, 10:53 AM   #7627
Mike Haven
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Re: *** Unofficial iPoker Thread ***

Quote:
Originally Posted by BorisTheHead View Post
Are there P2P transfers on Betfair?

Cheers,

Big Body
No.
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Old 12-07-2018, 04:13 PM   #7628
Golfer2010
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by OG-hipster View Post
Have: Zelle, Venmo, Chase Quickpay possibly other

Want: 150 - 250 acr (tsigs16) or bcp (thedoorsam7)

been away for a while but have a solid trade history in here, hit me up
Warning: do not trade with OG-hipster

He tried to scam my friend earlier and now he's trying the same thing with me.

He will keep delaying the trade hoping that you send first, then he will pretend he cant figure out how zelle or venmo works.

Scammer: OG-hipster ACR Tsigs16

Here's a PM i got earlier too:
Beware of OG-hipster. We tried to trade this am. I sent first, took him over an hour to finally send it back because he couldnt figure out venmo. I have a feeling he was using my cash i sent him to score quick and just send my money back.
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Old 12-07-2018, 05:38 PM   #7629
Golfer2010
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Update: it was an honest mistake and OG-hipster is not a scammer. Just had a mix up with his Zelle account and Venmo. All is good.
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Old 12-07-2018, 11:32 PM   #7630
nostalgic7
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by Golfer2010 View Post
Update: it was an honest mistake and OG-hipster is not a scammer. Just had a mix up with his Zelle account and Venmo. All is good.
golfer this is a dumb question but can players transfer from acr to bcp?
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Old 12-08-2018, 02:37 AM   #7631
BigBadBabar
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by nostalgic7 View Post
golfer this is a dumb question but can players transfer from acr to bcp?

no - only can transfer within the same skin (acr to acr, bcp to bcp, etc)
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Old 12-11-2018, 11:05 PM   #7632
Shoecrew
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Ignition (shoecrew22)
Paypal

Last edited by Mike Haven; 12-12-2018 at 08:05 AM.
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Old 12-11-2018, 11:42 PM   #7633
BigBadBabar
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by Shoecrew View Post
Ignition (shoecrew22)
Paypal

ignition doesn't have transfers (or screennames?)

Last edited by Mike Haven; 12-12-2018 at 08:06 AM.
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Old 12-12-2018, 01:56 AM   #7634
HomeStar
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by BigBadBabar View Post
ignition doesn't have transfers (or screennames?)
Both correct, this seems scammy
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Old 12-12-2018, 12:27 PM   #7635
Shoecrew
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by HomeStar View Post
Both correct, this seems scammy

It wasn't scammy, I just haven't played online since Black Friday and was looking to play some micros for the first time in years. Old account with plenty of references.

I was just ignorant to what Ignition offered, I figured if bovada offered xfers ignition would too.
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Old 12-13-2018, 04:48 PM   #7636
MCAChiTown
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Re: P2P transfers: CHAT thread : No trading ITT

Bovada doesn't either and I don't believe they ever did. Perhaps Bodog did at one point long ago. I can't remember.
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Old 12-21-2018, 11:11 PM   #7637
Dream
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Re: P2P transfers: CHAT thI love you read : No trading ITT

acr MikeyDreamboat

Last edited by Mike Haven; 12-22-2018 at 03:02 AM.
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Old 12-31-2018, 08:14 PM   #7638
rodgethat
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by LuxPoker17 View Post
These 2 ppl tried to scam me, dont trade with them!



Bryce Daifuku (theskillzdatkllz)

Dan Miliker (depechbnkn)
bump, Just had this same skype name adding me and trying to trade. Also asked if i have done trades with depechbnkn
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Old 01-04-2019, 11:17 PM   #7639
jmt397
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by MJunior View Post
Just confirming this trade.
Traded $500 with RonDurante.
PS (Oppah,eakachai14) to BTC


All perfect and fast.





Just confirming this trade.
Traded $250 with RonDurante.
PS (Oppah,eakachai14) To BTC


All perfect and fast.
Hi,

@MJunior. I see you had a trade with RonDurante. One hour ago I traded with RonDurante. I sent 297$ of BTC to his wallet. I have received nothing. I spoke with Stars support and they said all transfers are instant. Ron told me 15 minutes to an hour. I see he's been a member of this forum a long time and I want to trust him. Did you trade with him with no issue? How long did it take? I know it is possible I did not get scammed and I will still get my $$$ on Stars, but it's not looking good.

If I get the $$$ this post will be edited/removed, as to not tarnish his name.

Do you have any other means of contact info for him e.g. phone # or any suggestions if I don't get my money? Do you vouche for him?

Thank you.

Brad
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Old 01-05-2019, 04:04 AM   #7640
RonDurante
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by jmt397 View Post
Hi,



@MJunior. I see you had a trade with RonDurante. One hour ago I traded with RonDurante. I sent 297$ of BTC to his wallet. I have received nothing. I spoke with Stars support and they said all transfers are instant. Ron told me 15 minutes to an hour. I see he's been a member of this forum a long time and I want to trust him. Did you trade with him with no issue? How long did it take? I know it is possible I did not get scammed and I will still get my $$$ on Stars, but it's not looking good.



If I get the $$$ this post will be edited/removed, as to not tarnish his name.



Do you have any other means of contact info for him e.g. phone # or any suggestions if I don't get my money? Do you vouche for him?



Thank you.



Brad
Your a lying mf, and I can't even message you so they probably banned you already. There are ways to find you, I'd be very careful with the game your playing.
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Old 01-10-2019, 09:51 AM   #7641
ck0n3
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Re: P2P transfers: CHAT thread : No trading ITT

Hello folks.
I got an issue with my balance on americascardroom. I cannot withdraw my balance because i did not reach the 10% rake.
So my idea is to transfer the money via the person to person thread.
Now i got some questions:
Can i trade this balance by the player to player transfer or will the balance be inaccessible for the trade partner?
Can i trade as a new user?

Maybe any other suggestions to withdraw my ACR balance?
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Old 01-18-2019, 06:45 PM   #7642
Golfer2010
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

warning: damhill is most likely a scammer, just letting everyone know.
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Old 01-18-2019, 07:48 PM   #7643
stew.robinson
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by Golfer2010 View Post
warning: damhill is most likely a scammer, just letting everyone know.
Why do you say this? I very nearly just sent $750 ACR to him until he said was a fairly known streamer and my google search yielded nothing but a weird POf page.

Mike or whatever mod: if this line of talk is not allowed in this thread feel free to move it
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Old 01-18-2019, 09:34 PM   #7644
BigBadBabar
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Re: P2P transfers: CHAT thread : No trading ITT

make sure the people you are talking to via 2+2 PM are the same people you are talking to on skype (or wherever else)! scammers monitor these threads and as soon as someone posts about a swap the scammers will often imitate that person and attempt to scam other people from the thread.

once you give your skype name out to someone, chances are that that skype name will get passed around and many different scammers (or the same one on multiple accounts) will have a crack at you.

do not assume someone is person X just because he says he is! make sure you verify in multiple ways.
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Old 01-20-2019, 08:54 PM   #7645
donkthedonkey
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Re: P2P transfers: CHAT thread : No trading ITT

Everyone please be careful had someone message me claiming to be another memeber please be careful


Originally Posted by donkthedonkey
Quote:
Originally Posted by JDawg97756
Hey, I have ACR available if your still looking.
Do you have Skype or a faster means of communication?

Skype name is live:stew.robinson_1
PayPal is mailto:gonzalohernandez1778@yahoo.com
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Old 01-20-2019, 09:39 PM   #7646
stew.robinson
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by donkthedonkey View Post
Everyone please be careful had someone message me claiming to be another memeber please be careful


Originally Posted by donkthedonkey
Quote:
Originally Posted by JDawg97756
Hey, I have ACR available if your still looking.
Do you have Skype or a faster means of communication?

Skype name is live:stew.robinson_1
PayPal is mailto:gonzalohernandez1778@yahoo.com

Confirmed NOT me. I will never use skype for anything
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Old 01-22-2019, 08:34 AM   #7647
DanJ.
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Re: Frozen PokerStars account no responses from email

This is my interaction with whoever is behind trinityhood pokerstars account.



This Skype account live:gofefele
Randomly msg'd me. I believe they got my skype ID from 2p2, i made some posts in HSNL trade thread and gave out my skype ID to a few people. I cannot confirm 100% which 2p2 account is the scammer because of this, but this is the interaction anyway. His Screenname at the time was Leo Messi, however they always changing the Screennames on Skype.




I check and yes the money is in my pokerstars account





Next image is my conversation with Canuckage, edited to hide his name.



Please be careful of doing these trades where they send first on pokerstars, chances are in this case that it is stolen/fraudulent funds.

Please be careful also if these pokerstars accounts send you money in a trade

'balaenoid'
'omimija33'
'spherulite'
'searcherlike'

I believe these 5 accounts are all the same type of scam. I emailed pokerstars to investigate those 4 last accounts, they said they will look into it but obv never tell me what the results are.

These scammers are quite clever, they will refresh your 2p2 profile to see when you are viewing private messages, then immediately send you a PM on skype with screenname impersonating who they think just PM you on 2p2. They will constantly change their screennames on skype impersonating 2p2 users.
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Old 01-22-2019, 10:07 AM   #7648
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Re: P2P transfers: CHAT thread : No trading ITT

ok

Please also be aware of this skype user



Had the following interaction on skype.



I check with user Genehackman, who has NFI who the hell this guy is.




So here I just tried to drag it out for as long as possible, kinda wanted to see what the angle was? note the timestamps...at some period the account blocked me so I cannot see when he changes his Screenname i guess.







*

Edit/MH: For future search purposes: mingcarsrimic1972, Mini Mickey

Last edited by Mike Haven; 01-22-2019 at 10:51 AM.
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Old 01-22-2019, 10:16 AM   #7649
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Re: P2P transfers: CHAT thread : No trading ITT

And finally these 3 skype.

This Account, straight up scammer/impersonator.


Be careful of this user, possibly stolen/fraudulent funds or trying to reverse the trade.


This user random msg me during this period of time, said hi. I said who are you? then blocked me at some point after this.


*

Edit/MH: For future search purposes: raw_force, pergler21, berpranvire1985

Last edited by Mike Haven; 01-22-2019 at 10:45 AM.
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Old 01-26-2019, 04:53 PM   #7650
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by Pentagon View Post
Have skrill.
Need stars- Olempia

Reputable i can go first.
Stars has a Skrill deposit option, just FYI.

Also, anyone considering dealing with this person should read: https://forumserver.twoplustwo.com/2...24/?highlight=

and note how many different backers came forward saying he scammed them also. Be careful if dealing with this person. I will say the Skrill money he sent me after he scammed me never bounced or anything like that, but I'd definitely never deal with him again in any way.

Edit: before this sociopath and compulsive liar goes off in response to this and attempts to derail the xfer thread, ill say that i won't comment on this any further. the thread I linked and comments from his past backers speaks for itself.
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