P2P transfers: CHAT thread : No trading ITT - Page 53 - Internet Poker

Received email about trade: from "thejamesonkid"

Saw on original post that this is how most scammers scam, and that I should report this. What should I do from here?

Post a copy of his e-mail here, please.

Quote

06-13-2012 , 07:21 PM

#1302

rwvander

centurion

Join Date: Jun 2012 Posts: 154

Quote:

Originally Posted by Mike Haven

Post a copy of his e-mail here, please.

This is a message from thejamesonkid at Two Plus Two Poker Forums ( http://forumserver.twoplustwo.com/index.php ). The Two Plus Two Poker Forums owners cannot accept any responsibility for the contents of the email.

To email thejamesonkid, you can use this online form:
http://forumserver.twoplustwo.com/se...ember&u=303856

OR, by email:
mailto:thejamesonkid@gmail.com

This is the message:

Let me know if you still need this trade, I should be home in a few hours and can do this for you. Im on my phone right now so I cant complete the transfer at the moment.

Quote

06-13-2012 , 07:42 PM

#1303

depechbnkn

old hand

Join Date: Feb 2006 Posts: 1,724

Quote:

Originally Posted by petaria6000

**** you ds seriously rick fuller can vouch for me as can multiple friends of efro

my friend gets banned while being coached for no reason

sensuke is matt day who fraudulently used my name

that being said i just got scammed out of 1k by a user which is now going to screw another user because now i dont have enough funds

now please ban this account so i can go to bed and enjoy the tirade that gets posted tomorrow regarding this by the person all these funds came from though our prop bet

lol this scammer was supposed to be on a 5:20 flight out of albany to las vegas and he is posting to his hearts content lol
sure.. how are the friendly skies looking?

Quote

06-13-2012 , 07:46 PM

#1304

chiefsfan17

veteran

Join Date: May 2007 Posts: 2,045

I'm not at a CPU but have my phone and am playing live. Really annoyed by this whole thing. Do you guys have all details?

Quote

06-13-2012 , 07:51 PM

#1305

rwvander

centurion

Join Date: Jun 2012 Posts: 154

Quote:

Originally Posted by Mike Haven

Post a copy of his e-mail here, please.

Oh, that is a message from the site. Sorry first time trying to do transfer, thanks.

Quote

06-13-2012 , 07:52 PM

#1306

chiefsfan17

veteran

Join Date: May 2007 Posts: 2,045

I knew he was lying about the flight last night, so I emailed lock. Worst liar ever.

Who is the person he stole the Lock money from?

Quote

06-13-2012 , 08:07 PM

#1307

depechbnkn

old hand

Join Date: Feb 2006 Posts: 1,724

he tried to scam me didnt get far
told me he had a flight today i posted the whole story in this thread
no idea who he stole the $$ from good question

Quote

06-13-2012 , 09:01 PM

#1308

Mike Haven

Moderotor of Moderots

Join Date: Sep 2002 Posts: 14,548

Quote:

Originally Posted by depechbnkn

lol this scammer was supposed to be on a 5:20 flight out of albany to las vegas and he is posting to his hearts content lol
sure.. how are the friendly skies looking?

Check http://planefinder.net/

Quote

06-13-2012 , 09:12 PM

#1309

IsAmbitionEnough

journeyman

Join Date: Oct 2011 Posts: 306

I hope this is the right spot for this question as I thought I'd ask before hitting up the p2p thread.

If one is needing cash, and not gift cards and such, how is a trade usually conducted. Is Western Union common? Bank transfers? (I have a smaller bank and am not sure how to initiate this.). I know Paypal is frowned upon. Thanks for the time!

Quote

06-13-2012 , 09:21 PM

#1310

Mike Haven

Moderotor of Moderots

Join Date: Sep 2002 Posts: 14,548

Scan through the last few hundred posts.

It should be obvious.

Quote

06-13-2012 , 10:01 PM

#1311

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Quote:

Originally Posted by rwvander

great job rwv

thejamesonkid traced back to a known stakeroller robisonfire aka awilhelmscream

Quote:

Originally Posted by demetri1978

The below horse was staked for 750 games at $2 180s, after 233 and $111 in profit he has gone missing with no contact at all.Its been well over a week now ,so im pretty sure i've been scammed.Some info on him below....

Contacts: rawb.warneck@gmail.com, robwarneck on skype, and mynameisrawb on AIM

pokerstars: robisonfire
FTP: abrasive_rob
UB: whiskey_binge

2+2 name:robisonfire

Stars: tupeee
RPM: thejamesonkid83
Lock: jamesonkid
Cake: namechange11
P5's (new account) jamesonkid

Last edited by Rainbow Warrior; 06-13-2012 at 10:09 PM.

Quote

06-14-2012 , 03:28 PM

#1312

rwvander

centurion

Join Date: Jun 2012 Posts: 154

Quote:

Originally Posted by Rainbow Warrior

great job rwv

thejamesonkid traced back to a known stakeroller robisonfire aka awilhelmscream

Stars: tupeee
RPM: thejamesonkid83
Lock: jamesonkid
Cake: namechange11
P5's (new account) jamesonkid

So he is a scammer?

Quote

06-14-2012 , 03:46 PM

#1313

MrBlackwood

enthusiast

Join Date: Jul 2007 Posts: 77

I heard that you can no longer buy Holdem Manager using Moneybookers (Skrill). The reason would be that they hold HM "guilty by assocition with online poker".

If that is correct, than MB will soon stop working with online poker rooms as well.

Does anyone know something about this?

Quote

06-14-2012 , 03:53 PM

#1314

D.S.

David Sklansky Gimick IMO

Join Date: Apr 2009 Posts: 1,487

This is probably the best place to ask and verify if it's true: http://forumserver.twoplustwo.com/16...-support-1535/

Quote

06-14-2012 , 03:57 PM

#1315

MrBlackwood

enthusiast

Join Date: Jul 2007 Posts: 77

Actually, the answer I quoted came from the Holdem Manager guys when I emailed them.

I'm now wandering if Skrill is really quitting online poker, and why.

Quote

06-14-2012 , 03:57 PM

#1316

Online Veteran

Pooh-Bah

Join Date: Jun 2009 Posts: 3,609

Hey guys, when I make my first trade in the P2P thread, should I put "first time trader" at the top of my post? I want to be open and upfront about everything. Also, since I will most likely be sending first, I think it would be best to do a $500 or larger trade in smaller increments. Would you agree with this?

Last question, when someone transfers money to me via Wells Fargo, can they reverse that transfer after the money is sitting in my checking account? Thanks for helping out this P2P trade noob!

Quote

06-14-2012 , 07:58 PM

#1317

depechbnkn

old hand

Join Date: Feb 2006 Posts: 1,724

Quote:

Originally Posted by Online Veteran

once the $$ is in your wells fargo account no one but you can take it out.
only trade with regulars in the thread. If you get a rate that's too good to be true it usually is. Can do in small increments if u are not sure about a particular traders rep.

Quote

06-15-2012 , 01:30 PM

#1318

rwvander

centurion

Join Date: Jun 2012 Posts: 154

Hey, can anyone give me a lil info about the GDMP, is it easy to use? Do you get it immediately and is it secure. Thanks in advance

Quote

06-15-2012 , 03:17 PM

#1319

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Quote:

Originally Posted by rwvander

Hey, can anyone give me a lil info about the GDMP, is it easy to use? Do you get it immediately and is it secure. Thanks in advance

http://forumserver.twoplustwo.com/15...tspend-984233/

Quote

06-15-2012 , 03:18 PM

#1320

Online Veteran

Pooh-Bah

Join Date: Jun 2009 Posts: 3,609

Quote:

Originally Posted by depechbnkn

Thanks for the info. Still wondering if I should put "first time trader" at the top of my post though.

Quote

06-16-2012 , 06:18 AM

#1321

germany

journeyman

Join Date: Apr 2006 Posts: 298

Have $5600 AP suntinwaiest
Want
$600 Stars. fungshingcrt

Quote:

Originally Posted by Rainbow Warrior

Absolute Poker is no longer a viable poker site.
I haven't been able to log in for months.
Last November the 7-day average was 11 players.

No known cashouts in almost a year.

Last edited by Rainbow Warrior; 06-16-2012 at 02:15 PM. Reason: quote added

Quote

06-16-2012 , 02:23 PM

#1322

germany

journeyman

Join Date: Apr 2006 Posts: 298

Quote:

Originally Posted by germany

Have $5600 AP suntinwaiest
Want
$600 Stars. fungshingcrt

I know. I just give it a try .

Quote

06-16-2012 , 04:25 PM

#1323

Mike Haven

Moderotor of Moderots

Join Date: Sep 2002 Posts: 14,548

Quote:

Originally Posted by germany

I know. I just give it a try .

You wanted to scam someone as you knew you couldn't transfer on AP?

Quote

06-22-2012 , 12:14 AM

#1324

rico316

adept

Join Date: Jan 2011 Posts: 1,113

Got me for $60 on RPM, Was my fault as i didnt do due diligence! Beware

*

Edit/MH: By PM: "Mr_P's RPM name is mrpgoeshard. Never got his lock name."

Last edited by Mike Haven; 06-22-2012 at 06:42 PM.