P2P transfers: CHAT thread : No trading ITT - Page 309 - Internet Poker

so i am posting in here in hopes to help others not get scammed by this situation in the future
i had posted i had crypto and was looking for stars
i had been pmd by F0urInAR0we saying that he was ArnijsBarnijs (nevarteikt) and he had to change his
2p2 account because he had locked out of it
stated that he had talked to
Mike Haven about making a new account
also had given me skype info that i had for nevarteikt so i assumed
was same person
long story short i sent btc first and never rec'd stars
and i dont believe this was ArnijsB but rather someone that seen an opportunity

Quote

04-11-2019 , 04:51 AM

#7702

ArnijsBarnijs

grinder

Join Date: Sep 2009 Posts: 521

Quote:

Originally Posted by ohpleez

I can confirm this was not me, sorry for your lost BTC.

Quote

05-29-2019 , 07:50 AM

#7703

Tmntmn

stranger

Join Date: May 2019 Posts: 9

Almost did a smooth trade with Nj00. Sent them (PenWins) $300 on ACR (my username WeOutHere) in four different increments for their Venmo. They have only sent me $245 on Venmo. I’ve reached out to them on Skype and I’ve heard nothing back yet. I see they are active on here atm too.

Quote

06-05-2019 , 10:00 PM

#7704

nostalgic7

banned

Join Date: Dec 2018 Posts: 104

Quote:

Originally Posted by Nj00

Looking for 200 (PenWins) have Zelle btc

looking for 200 acr*

Why don’t you just deposit with Btc

Quote

06-05-2019 , 10:09 PM

#7705

Nj00

banned

Join Date: Oct 2018 Posts: 108

Quote:

Originally Posted by nostalgic7

Why don’t you just deposit with Btc

I tried last week and it took 3 days before my money showed up. I cashed out with btc a few days ago and after 48 hours it was canceled and back in my account.

Quote

06-08-2019 , 06:27 AM

#7706

smooth52

adept

Join Date: Jul 2006 Posts: 1,159

Could somebody post a link on how to use Bit Coin from start to end for pokersite. Acr video is old and i see coinbase is not to be used as main.
I would like from wallet to exchange to pokersite. Thanks

Quote

06-08-2019 , 04:59 PM

#7707

MCAChiTown

Pooh-Bah

Join Date: Jan 1970 Posts: 3,532

Quote:

Originally Posted by MCAChiTown

https://professionalrakeback.com/how...nline-gambling

I believe everything in that article is still up-to-date, though I have not read through the entirety of it in a while. I know some people recommend using a different exchange than CB, but CB should be fine to get you started. Just make sure you're using an intermediary wallet.

It might seem intimidating at first, but it's super simple to use after you learn the steps. You'll be glad you learned and regret not learning how to do it sooner, I promise.

Quote

06-09-2019 , 09:58 AM

#7708

Genetikfreak

old hand

Join Date: Sep 2008 Posts: 1,299

Quote:

Originally Posted by Genetikfreak

Sent my BTC 0.035 for 300$ stars. Awaiting his 'MrMiksmaster' to my stars 'Genetikfreak'

Im still waiting on this... any1 know this guy ... pm'd him and no response.

Quote

06-09-2019 , 12:34 PM

#7709

nostalgic7

banned

Join Date: Dec 2018 Posts: 104

Quote:

Originally Posted by Genetikfreak

Im still waiting on this... any1 know this guy ... pm'd him and no response.

Post the address you sent the Btc to and see if he used the funds already! That should give you some insight!

Quote

06-09-2019 , 01:09 PM

#7710

nostalgic7

banned

Join Date: Dec 2018 Posts: 104

Quote:

Originally Posted by nostalgic7

Post the address you sent the Btc to and see if he used the funds already! That should give you some insight!

He used the funds so in this case I find this very sketchy as he had time to use the funds but not send back.

Everyone should be Aware of this and not trade with this dude till he completes this trade.

Quote

06-09-2019 , 01:11 PM

#7711

nostalgic7

banned

Join Date: Dec 2018 Posts: 104

Quote:

Originally Posted by sinkamentos

Willing to pay 7% VIG if done today

Please refer to the post above.

Quote

06-09-2019 , 01:26 PM

#7712

Mike Haven

Moderotor of Moderots

Join Date: Sep 2002 Posts: 14,548

Quote:

Originally Posted by Genetikfreak

Sent my BTC 0.035 for 300$ stars. Awaiting his 'MrMiksmaster' to my stars 'Genetikfreak'

Quote:

Originally Posted by Genetikfreak

Im still waiting on this... any1 know this guy ... pm'd him and no response.

No; but I see he appeared in the Negative Feedback thread in 2014, https://forumserver.twoplustwo.com/s...postcount=3036, so, sorry, I wouldn't have risked trying to trade with him, and certainly I wouldn't have sent first.

Quote

06-10-2019 , 11:54 AM

#7713

smooth52

adept

Join Date: Jul 2006 Posts: 1,159

So you people on ACR are saying PTP is working.

Quote

06-11-2019 , 07:32 AM

#7714

The Apex

Pooh-Bah

Join Date: Nov 2011 Posts: 3,603

Is there a playthrough requirement to xfer money p2p on WPN?

Quote

06-11-2019 , 07:37 AM

#7715

BigBadBabar

California Elephant

Join Date: Dec 2005 Posts: 21,554

yes - 10% i believe (but i'm not 100% sure - hopefully someone can confirm)

Quote

06-11-2019 , 10:57 PM

#7716

HomeStar

veteran

Join Date: Nov 2003 Posts: 2,530

Confirmed!

Quote

06-13-2019 , 11:47 AM

#7717

Nj00

banned

Join Date: Oct 2018 Posts: 108

Completed a trade with nostalgic7 yesterday he sent me 150 Zelle and I sent him 150 acr. He then asked for 100 more and asked if I could send first so I did and he said he would send me the money an hour later I did not receive the funds until about 10 hours later. I was pretty worried I was scammed after talkng to someone else but he did end up sending the money. I also just completed another trade with him today for 50 after he sent first.

*

Edit/MH: "ACR (nostalgia7)"

Last edited by Mike Haven; 06-13-2019 at 01:04 PM.

Quote

06-15-2019 , 11:37 PM

#7718

Redator

newbie

Join Date: Feb 2019 Posts: 49

is it ok to swap neteller for btc in here? i read the rules and it says must have a screen name in the post

Quote

06-16-2019 , 02:48 AM

#7719

Mike Haven

Moderotor of Moderots

Join Date: Sep 2002 Posts: 14,548

Quote:

Originally Posted by Redator

is it ok to swap neteller for btc in here? i read the rules and it says must have a screen name in the post

No, sorry.

As stated in the OP of the transfers thread, all trades must be either to or from a poker site.

It may be allowed in https://forumserver.twoplustwo.com/5...s-only-504897/, per its rules in its OP.

Quote

06-18-2019 , 10:23 AM

#7720

Imthe1ya

newbie

Join Date: Mar 2018 Posts: 19

Initiated a trade with Nostalgic7

Shipped 200 ACR (Staff2mega) to his ACR (Nostalgia7)

Will post when he sends money back.

Quote

06-18-2019 , 03:32 PM

#7721

Imthe1ya

newbie

Join Date: Mar 2018 Posts: 19

Quote:

Originally Posted by Imthe1ya

Initiated a trade with Nostalgic7

Shipped 200 ACR (Staff2mega) to his ACR (Nostalgia7)

Will post when he sends money back.

He ghosted. Pretty sure I’m scammed. Anyone have contact info for him? I know he’s done some trades here

Quote

06-24-2019 , 10:39 AM

#7722

sillycat87

stranger

Join Date: Jun 2019 Posts: 1

There was a website that exchanged money using p2p on various poker sites for e-wallets etc. Have used it in the past but don't remember the name. Anyone knows?

Quote

06-24-2019 , 01:04 PM

#7723

iburydoscocaroaches

old hand

Join Date: Dec 2016 Posts: 1,222

Quote:

Originally Posted by smooth52

So you people on ACR are saying PTP is working.

Ya i done some trades acr players recently but its been a little laggy at times. Before their update i would transfer acr over to another player and it was instant now it takes like 10 to 15m for it to get approved.

Quote

06-24-2019 , 02:49 PM

#7724

Mike Haven

Moderotor of Moderots

Join Date: Sep 2002 Posts: 14,548

Quote:

Originally Posted by sillycat87

There was a website that exchanged money using p2p on various poker sites for e-wallets etc. Have used it in the past but don't remember the name. Anyone knows?

I'm afraid I haven't heard of any active transfers site for many years.

Quote

06-25-2019 , 10:46 AM

#7725

Duncelanas

Carpal \'Tunnel

Join Date: Nov 2009 Posts: 6,334

Crossposting this here to warn: https://forumserver.twoplustwo.com/2.../#post55222073

Be careful dealing with anyone claiming to be YugiohPro at the moment, even if they have access to YugiohPro's PS account. Likely compromised.

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