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Old 02-21-2019, 09:28 PM   #7676
Ddayy
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Join Date: May 2010
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Quote:
Originally Posted by EvilGreebo View Post
Got scammed for 150$ it seems. ( I give more time before hanging him out )

I still need to exchange Neteller/Skrill for ACR.


Until further notice, DO NOT do any p2p transactions with EvilGreebo/NGBaren87. He and I agreed to a p2p transfer and he's been MIA for over 24 hours now

Quote:
Originally Posted by EvilGreebo View Post
Got scammed for 150$ it seems. ( I give more time before hanging him out )

I still need to exchange Neteller/Skrill for ACR.

DO NOT trade with EvilGreebo/NGBarens87 until further notice.


I sent him $300 yesterday and he has failed to send me my $ or respond in over 24 hours

Last edited by Mike Haven; 02-21-2019 at 09:46 PM. Reason: 2 posts merged
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Old 02-21-2019, 09:52 PM   #7677
Rip-omatic
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Staking Much????, check p5's 8000+ post's and dozens of transfer's
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Old 02-21-2019, 10:00 PM   #7678
Mike Haven
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by Rip-omatic View Post
[Copied from p2p thread] ... I have numerous transaction ITT and more on P5's.

*

Edit/MH: Fwiw, I see only one confirmed, minimal, transaction, in 2013.
Quote:
Originally Posted by Rip-omatic View Post
Staking Much????, check p5's 8000+ post's and dozens of transfer's
You said you have numerous transactions ITT. I see only one.
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Old 02-21-2019, 10:54 PM   #7679
Rip-omatic
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by Mike Haven View Post
You haven't posted in Staking since June 2014, and you have only a few posts at all since then.
JEEEEEZUS... Look at my PM's or I'll screenshot them for you! anything to get YOUR mighty approval.
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Old 02-21-2019, 11:16 PM   #7680
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 Rip-omatic View Post
JEEEEEZUS... Look at my PM's or I'll screenshot them for you! anything to get YOUR mighty approval.
Please do not invent stuff that is not recorded in these forums.
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Old 02-21-2019, 11:24 PM   #7681
Rip-omatic
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by Mike Haven View Post
You haven't posted in Staking since June 2014, and you have only a few posts at all since then.
That is because this site, Like you, BLOWS a big bag of dicks!
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Old 02-25-2019, 02:17 PM   #7682
dunlop_420
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by dunlop_420 View Post
Pokerstars - dunlop_420
Scammed by someone claiming to be Shane Sigsbee. Sent $100 to his "horse" jlost88 and they never sent funds.

*

Edit/MH: dunlop_420 deleted this post for some reason. Undeleted for reference purposes. See https://forumserver.twoplustwo.com/s...postcount=7684

Last edited by Mike Haven; 02-26-2019 at 05:50 AM.
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Old 02-25-2019, 02:48 PM   #7683
topak365
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

ramzey23

Pm sent.

Last edited by Mike Haven; 02-25-2019 at 04:41 PM.
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Old 02-25-2019, 04:25 PM   #7684
ramzey23
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by topak365 View Post
Pm sent.
So not sure about this person. I had seen a past confirmed trade of topak365.
We messaged back and forth by PMs. He wanted 500 888-Skrill swap. Because he doesn't have much history and I haven't used Skrill much so wanted to try out with smaller increment of $100. I have sent him through 888 (900900900) an hour ago and no replies on PM. Nothing on skrill or the email I provided.

Additionally, about jlost88 or jfound
I am not sure if I should be posting here.
I WAS NOT scammed by the said person 'jlost88' or jfound but looked a bit strange. Saw somebody scammed. Before, I wasn't sure if I should post my interaction.
I have a previous post looking for Canadian E-Transfer .. Last week he contacted and said he will do the swap but once he gets his paycheque in 2-3 days. I said we will do it then np - I am not sending anything then. He was still interested but after a few days, he said he spent his paycheck on cryptos - he has only got cryptos and he offered me Etherium and BTC for $111 (much lesser amount to the one we agreed before) but I told him I am not using those right now - only E-transfer. Then he had this 2p2 post looking for $111.

Last edited by ramzey23; 02-25-2019 at 04:34 PM.
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Old 02-25-2019, 07:02 PM   #7685
jfound
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by ramzey23 View Post
So not sure about this person. I had seen a past confirmed trade of topak365.
We messaged back and forth by PMs. He wanted 500 888-Skrill swap. Because he doesn't have much history and I haven't used Skrill much so wanted to try out with smaller increment of $100. I have sent him through 888 (900900900) an hour ago and no replies on PM. Nothing on skrill or the email I provided.

Additionally, about jlost88 or jfound
I am not sure if I should be posting here.
I WAS NOT scammed by the said person 'jlost88' or jfound but looked a bit strange. Saw somebody scammed. Before, I wasn't sure if I should post my interaction.
I have a previous post looking for Canadian E-Transfer .. Last week he contacted and said he will do the swap but once he gets his paycheque in 2-3 days. I said we will do it then np - I am not sending anything then. He was still interested but after a few days, he said he spent his paycheck on cryptos - he has only got cryptos and he offered me Etherium and BTC for $111 (much lesser amount to the one we agreed before) but I told him I am not using those right now - only E-transfer. Then he had this 2p2 post looking for $111.
Yeah i got 100$ on stars from you but the scammer tried to get me to send him crypto, i sent 40$ in crypto but i had a bad feeling he was trying to scam me more since he was impersonating someone i knew.
I can send you send you 50$ back in crypto if you like. Sorry you going to have to take a hit.
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Old 02-26-2019, 07:59 PM   #7686
dunlop_420
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Scammed by "Shane Sigsbee" for $100.
Sent funds to "Jlost" on stars.
I never received the money.

Quote:
Originally Posted by dunlop_420 View Post
Scammed by someone claiming to be Shane Sigsbee. Sent $100 to his "horse" jlost88 and they never sent funds.

*

Edit/MH: dunlop_420 deleted this post for some reason. Undeleted for reference purposes. See https://forumserver.twoplustwo.com/s...postcount=7684
Funds were sent from pokerstar accounts Deemoneyy to jlost88

*

Edit/MH: See https://forumserver.twoplustwo.com/s...postcount=7687

Last edited by Mike Haven; 02-28-2019 at 05:52 AM. Reason: 2 posts merged
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Old 02-27-2019, 04:18 AM   #7687
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 dunlop_420 View Post
Email sent.
Dunlop_420 Pokerstars.
Quote:
Originally Posted by dunlop_420 View Post
Have: $100 (USD$) Pokerstars
Want: $100 (USD$) Skrill

PM for details.

*

Sorry for not posting in last post. Deemoneyy (pokerstars)
Are you Dunlop_420 or Deemoneyy on Pokerstars?
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Old 02-27-2019, 07:16 PM   #7688
ISmellToast
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Re: P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by mcc3504 View Post
today "ahh_snap" on skype added me out of the blue claiming to be ISmellToast and trying to get a trade done for a friend, he said "jfound" on 2+2. Seems pretty fishy and it showed in 2+2 search that "ahh_snap" skype sn has been a scammer before. I already pm'd jfound to let him know something fishy might be going on as well. Be careful everyone

edit: also later "raw__force" added me on skype claiming to be jfound but he wouldn't PM me on 2+2 to confirm his identity
First I heard about this, can confirm that he is scammer/impersonator. If I am ever looking for a trade pm me on here to confirm my skype name first before doing anything.
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Old 02-28-2019, 09:09 PM   #7689
Omar'sComingYo
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Re: P2P transfers: CHAT thread : No trading ITT

skype: ****

Last edited by Mike Haven; 02-28-2019 at 09:48 PM.
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Old 03-13-2019, 11:41 AM   #7690
dusk2dawn
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

Quote:
Originally Posted by dusk2dawn View Post
Can confirm this 2nd trade we did.
I am all for the forum having rules to keep out trash, but this is a bit ridiculous for an infraction given that we posted our sns in posts on same page and he referenced "same sns" in his post that I quoted.

It's especially ridiculous when I didn't even need to post this period. We had done an initial trade and correctly posted our sns. He said can you confirm in thread on 2nd one so I made that post and it took every bit of my energy at the time given I was multitabling. Should have just left it alone, now I am 1/5 banned. Great.

Mods/whoever else I am sure you are ready to say "Yah well you should have just included your sns again when you did decide to post it"

YEah well like I said I was multitabling and figured same page redundancies....

But I am sure yall just love this post, as really I realize it accomplishes nothing more than letting everyone know the security protocols are fully functioning LOL just want to rant a little now that I am not multitabling.

I guess this begs the question: When we do a follow up trade after a successful one we both posted...and we don't post it.....did it really happen?
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Old 03-13-2019, 01:15 PM   #7691
Mike Haven
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Re: P2P transfers: CHAT thread : No trading ITT

A similar post being on the same page is irrelevant. When someone is searching for your SN/s they do not find your similar post unless your SN/s is/are included in it. If you want your good trading record to be found by your future potential trading partners, you have to include your SN/s. If you don't care, then don't bother to post confirmations of your good trades, especially if you don't post your SN/s when you do.

Very few people who are not trolls receive anything like 100 points. In the trading thread they are given more as a slight prod in the ribs to remind users to follow the incredibly simple and few rules of thread, which are there only for the benefit of the traders who try to use the thread to find other good traders.
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Old 03-13-2019, 01:31 PM   #7692
dusk2dawn
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Re: P2P transfers: CHAT thread : No trading ITT

^^Ok fair enough my bad.
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Old 03-13-2019, 01:37 PM   #7693
iTzLifestyle
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Re: P2P transfers: CHAT thread : No trading ITT

I think the infractions “expire” or get reversed over time. I had a few when I first posted for similar reasons.
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Old 03-13-2019, 04:33 PM   #7694
Bobo Fett
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Re: P2P transfers: CHAT thread : No trading ITT

Yes, mods can set infraction expiries, and while they're occasionally non-expiring, many expire in 6-12 months. I think most, if not all, infractions handed out in this forum have an expiry time frame in that range.
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Old 03-14-2019, 08:38 AM   #7695
djokafm
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Join Date: Mar 2019
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Re: P2P transfers: CHAT thread : No trading ITT

Need help ! I am from Serbia and I deposit 50 usd on neteller non gambling in order to trtansfer it to Skrill and then to Pokerstars. Unfortunateley my money cant be transfered to skrill for some reasons i dont know. I cant withdraw it but i can send it to some other neteller account. I need a trade. I will send 50 usd via neteller in excange for 40 usd on Pokerstars?
Will appreciate if someone tells me where can I ask for this kind of trade if it couldnt be done here.
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Old 03-14-2019, 08:44 AM   #7696
nostalgic7
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P2P transfers: CHAT thread : No trading ITT

Quote:
Originally Posted by djokafm View Post
Need help ! I am from Serbia and I deposit 50 usd on neteller non gambling in order to trtansfer it to Skrill and then to Pokerstars. Unfortunateley my money cant be transfered to skrill for some reasons i dont know. I cant withdraw it but i can send it to some other neteller account. I need a trade. I will send 50 usd via neteller in excange for 40 usd on Pokerstars?
Will appreciate if someone tells me where can I ask for this kind of trade if it couldnt be done here.


Read the rules dude! You cannot trade till your private messaging is active!
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Old 03-20-2019, 01:25 AM   #7697
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 bustuw72 View Post
Have 1k Stars (bustuw72)
want $875 Venmo

you should be able to get close to face value for your stars. also, venmo can be reversible. be safe!
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Old 03-20-2019, 04:29 PM   #7698
bustuw72
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Location: Rosarito Beach Mexico
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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
you should be able to get close to face value for your stars. also, venmo can be reversible. be safe!
I will be back in the states for a while and I thought if I made the deal lucrative I could move on it faster. Tried to make it a no brainer for someone.

TY for the tip on Venmo - any other suggestions? (I would only do a deal with someone who has done multiple successful trade previously)

FYI I am in Rosarito, Mexico
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Old 03-20-2019, 08:57 PM   #7699
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 bustuw72 View Post
I will be back in the states for a while and I thought if I made the deal lucrative I could move on it faster. Tried to make it a no brainer for someone.

TY for the tip on Venmo - any other suggestions? (I would only do a deal with someone who has done multiple successful trade previously)

FYI I am in Rosarito, Mexico

zelle is pretty safe (bank to bank) and can be connected to most bank accounts (even if you don't have a big chain bank)

crypto is safe

other e-wallets like paypal, cashapp, etc are also potentially reversible. if you are trading with a trusted person then you're likely gonna be fine no matter what you use
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Old Today, 08:03 PM   #7700
BigBananas
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Re: Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

POTENTIAL SCAMMER

Skype account: was.up7
skype screenname as of this moment: Gone2Far

Msg'd me on skype asking if still want to trade, no idea how he got my skype ID.

Went silent when asked what is his 2p2 username.
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