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P2P transfers: CHAT thread : No trading ITT P2P transfers: CHAT thread : No trading ITT

07-07-2012 , 09:35 PM
Quote:
Originally Posted by PartyHardyDude
I am still waiting on rico316. It has been 4.5 hours. We agreed to trade, I said I was grabbing gdmp within 30 min, he said OK. I sent code and 10 min later his light went from green to gray. I am still fairly confident I am not being scammed, but his disappearance for 4.5 hours after me sending the code is definitely something I should document. Also, I would recommend waiting on trading with him until this is cleared up.
If anyone else wants to do the same trade 125/$150RPM I would definitely like to do that because now I am out of RPM$$ and can't grind until I get more. This has definitely messed up my plans for the day.
No u arent being scammed, but the mods decided to ban me without any explanation. I passed out after you sent me message, and havent used the code yet. going to use it now and send u the funds if it hasnt been used yet. Sorry for the inconvenience.

Last edited by Mike Haven; 07-07-2012 at 10:01 PM.
P2P transfers: CHAT thread : No trading ITT Quote
07-07-2012 , 09:37 PM
Quote:
Originally Posted by rico123
No u arent being scammed, but the mods decided to ban me without any explanation. I passed out after you sent me message, and havent used the code yet. going to use it now and send u the funds if it hasnt been used yet. Sorry for the inconvenience.
i can vouch for rico have done at least 20 trades with him

dan
P2P transfers: CHAT thread : No trading ITT Quote
07-07-2012 , 09:45 PM
Quote:
Originally Posted by rico123
No u arent being scammed, but the mods decided to ban me without any explanation. I passed out after you sent me message, and havent used the code yet. going to use it now and send u the funds if it hasnt been used yet. Sorry for the inconvenience.
No problem. I guess you made a new account (rico123) instead of (rico316). Sounds like that is the reason for the problem. Anyway, got transfer approved and received on RPM. Your RPM(warrenBuffet08) to my RPM(ILikeTurtles14). Sorry for leaving the long post, wasn't trying to make you look bad. Definitely felt like something was out of the ordinary though. Good trade, thanks.
P2P transfers: CHAT thread : No trading ITT Quote
07-07-2012 , 11:06 PM
My Lock opendoorlite.

so, after I posted my first thing, I couldn't figure out how to remove it, but anyway.
This email just tried to scam me: disrespectful45@live.com
His username on Two Plus Two is: Randy Lahey
I figured it was kind of weird.
He then wanted me to transfer him funds from lock to his email address which was different from his address he was emailing me from,
probably thought he could take advantage of me since I'm a newb on the site.
I googled the email address he wanted to transfer funds to which is: sgarrett1975@yahoo.com
And this came up http://forumserver.twoplustwo.com/14...8/index38.html,
so he's a habitual scammer.
Anyway, there's that.


****************
edited by RW
Great post - please use this Chat Thread at any time.
The other xfer thread will be available to you once you PMs are enabled.


Googling that scammer's email could have taken you to this Negative Feedback post showing how active and elusive he has been.

Last edited by Mike Haven; 07-08-2012 at 08:16 AM.
P2P transfers: CHAT thread : No trading ITT Quote
07-08-2012 , 12:56 AM
Does anyone know what info i need to have to receive a bank transfer from someone else, i would be using chase bank. Thanks
P2P transfers: CHAT thread : No trading ITT Quote
07-11-2012 , 03:57 PM
Quote:
Originally Posted by dontwork
Money was sent over 6 hours ago. No word from this guy yet. Will post all details later if I do not hear. Doesnt look good.

*

Edit/MH: By PM: "VegetablesArentYummy was his quoted BCP name but I dont know if thats right since he never sent."
my 2+2 acc was hacked (too simple pass)

hacker's known accounts

stars: pokeprinzess
merge: VegetablesArentYummy
ub/ap: SFINAP / SFINAPUB

Last edited by Mike Haven; 07-11-2012 at 05:29 PM.
P2P transfers: CHAT thread : No trading ITT Quote
07-11-2012 , 07:43 PM
Quote:
Originally Posted by Eebo
Just completed a trade w 4barrel. I sent first 10k from my carbon(ebosia) to his carbon(juggernaut33).

He wired the funds within 2days to my BOA.
Can 4barrel confirm this? I was contacted OUTSIDE of forum on a trade by him. He refused to sent first and claimed to be scammed before couple times.

However, he sent 10k first here? and he claimed to ship 15k tourney on bcp, yet he has carbon funds. fishy.
P2P transfers: CHAT thread : No trading ITT Quote
07-11-2012 , 09:27 PM
Quote:
Originally Posted by Eebo
Just completed a trade w 4barrel. I sent first 10k from my carbon(ebosia) to his carbon(juggernaut33).

He wired the funds within 2days to my BOA.
Quote:
Originally Posted by MegaDisgruntled
Can 4barrel confirm this? I was contacted OUTSIDE of forum on a trade by him. He refused to sent first and claimed to be scammed before couple times.

However, he sent 10k first here? and he claimed to ship 15k tourney on bcp, yet he has carbon funds. fishy.
Reading comprehension. Looks to me like 4barrel RECEIVED 10k first. Not other way around.

Last edited by Mike Haven; 07-11-2012 at 09:50 PM.
P2P transfers: CHAT thread : No trading ITT Quote
07-11-2012 , 09:31 PM
Quote:
Originally Posted by brrrraat
Reading comprehension. Looks to me like 4barrel RECEIVED 10k first. Not other way around.
that is what I said. Eebo sent 10k FIRST, but he told me he never sends first. he was flat out lying. i am not concerned about 4barrel. i was contacted outside of forum by Eebo, not 4barrel.
P2P transfers: CHAT thread : No trading ITT Quote
07-12-2012 , 01:37 AM
4barrel PMed

Eebo, carbon(ebosia) is up 20k in the last month.
His BCP (eazymoney300) is a losing account with little play and hasn't played in a month.
P2P transfers: CHAT thread : No trading ITT Quote
07-12-2012 , 01:58 AM
Quote:
Originally Posted by MegaDisgruntled
Can 4barrel confirm this? I was contacted OUTSIDE of forum on a trade by him. He refused to sent first and claimed to be scammed before couple times.

However, he sent 10k first here? and he claimed to ship 15k tourney on bcp, yet he has carbon funds. fishy.


I never contacted anyone outside this forum and every trade I have made I have sent first and not the other way around and I never claimed anything about bcp
P2P transfers: CHAT thread : No trading ITT Quote
07-12-2012 , 02:10 PM
Quote:
Originally Posted by Eebo
I never contacted anyone outside this forum and every trade I have made I have sent first and not the other way around and I never claimed anything about bcp
Eebo. I will apologize to you for this one, but I do believe I was approached by somebody on IM appearing as you. Man, gotta be careful these days, sick game.

Les
P2P transfers: CHAT thread : No trading ITT Quote
07-12-2012 , 03:02 PM
I just want to start playing on RPM. Is there a way I can transfer all my money from lock to RPM.
P2P transfers: CHAT thread : No trading ITT Quote
07-12-2012 , 03:07 PM
Look down a few threads and you'll see the person to person transfer thread.
P2P transfers: CHAT thread : No trading ITT Quote
07-12-2012 , 03:24 PM
I have money on lock poker and I want to transfer it to RPM. Is there anyway I can do this?
P2P transfers: CHAT thread : No trading ITT Quote
07-12-2012 , 05:02 PM
Quote:
Originally Posted by MegaDisgruntled
Eebo. I will apologize to you for this one, but I do believe I was approached by somebody on IM appearing as you. Man, gotta be careful these days, sick game.

Les
I should clarify I have contacted people outside this forum via skype but only after I met them through this forum via pm first. Since I have never shared a pm with you I am pretty sure I never skyped u or sent u an email
P2P transfers: CHAT thread : No trading ITT Quote
07-12-2012 , 06:36 PM
Quote:
Originally Posted by Jake311980
I have money on lock poker and I want to transfer it to RPM. Is there anyway I can do this?
The large transfer thread in this forum.
Please read the first post.
P2P transfers: CHAT thread : No trading ITT Quote
07-12-2012 , 10:16 PM
Quote:
Originally Posted by MegaDisgruntled
completed a trade with snowman8883, his lock ( ? ) to my lock (HotFeet1969) for my GDMP.

quick, easy, recommend.

Mike Haven, please don't ding me for the lack of screen name on snowman, although I have his transfer I cannot see the history screen to see where it came from. And lock no longer sends emails for transfers.

I will have snowman8883 confirm his sn here.
Please tell me how you investigated the validity of his Lock account and checked his play, etc. Thanks.
P2P transfers: CHAT thread : No trading ITT Quote
07-13-2012 , 04:33 PM
Started trade with lifesavacation. We negotiated via skype and agreed that I would send $3,500 from my BCP (xTDOUGx) to his friend solotalent2 and he would send me $3,000 to my Chase. He asked if he could send $1,000 per day on Monday, Tuesday, and Wednesday and I agreed.

The first day I did not hear from him at all until 9:30 pm, despite trying to contact him all day. When he responded he gave me a story about how he was super busy doing all kinds of things with no access to a computer and he said that he had deposited some. I had been checking all day and never saw anything, but somehow missed that he transferred $780 right as the bank was closing. This made me feel a lot better about my trade even though I did not get the entire amount. He said that things would be easier the next day.

The next day I didn't hear from him at all again and I was messaging him all day. I finally heard from him about 9:30 pm again and he gave me another story. This time he had a last minute job interview that he had to fly to Oakland first thing in the morning for. In all the madness he couldn't find a minute to message me or go to the bank. He apologized and said that he would try to get it done the next day.

Communication ended. I have been trying to get a hold of this guy for the past 3 days with absolutely zero response and I haven't gotten any more money. I just don't understand because he has a pretty good rep on here and he sent 1 payment. Seems like if he were going to scam he might as well take it all.

This has been a nightmare and this is the worst communication i have ever seen from anyone on here. I just really hope that he doesn't screw me out of the rest. I have been more than patient with this guy and gave him the benefit of the doubt a few times when I would not have done so with others. I held off on posting anything because I really did want to give him a chance to make it right. Now that I haven't heard from him in 3 days I feel I need to take action. I told him I was going to start doing something about it if he didn't at least respond.

Anyone deal with this guy or have any idea what I can do? Email BCP?

Last edited by Mike Haven; 07-13-2012 at 05:33 PM.
P2P transfers: CHAT thread : No trading ITT Quote
07-13-2012 , 07:54 PM
Quote:
Originally Posted by Rainbow Warrior
4barrel PMed

Eebo, carbon(ebosia) is up 20k in the last month.
His BCP (eazymoney300) is a losing account with little play and hasn't played in a month.

Just to clarify that is not my bcp account that is a friend of mine
P2P transfers: CHAT thread : No trading ITT Quote
07-13-2012 , 08:03 PM
Quote:
Originally Posted by Eebo
Just to clarify that is not my bcp account that is a friend of mine
Previous post:

Quote:
Originally Posted by Eebo
got $50 on lock (ebowbigmoney). Need $50 on BCP (eazymoney300)
please pm me
P2P transfers: CHAT thread : No trading ITT Quote
07-15-2012 , 11:38 AM
Hey can someone with experience tell me who gdmp works. Just looking to get it to trade on the forums. Does it matter which card I get? How long does it take to be able to transfer funds to other cardholders etc...??
P2P transfers: CHAT thread : No trading ITT Quote
07-15-2012 , 12:53 PM
Quote:
Originally Posted by imallin07
Hey can someone with experience tell me who gdmp works. Just looking to get it to trade on the forums. Does it matter which card I get? How long does it take to be able to transfer funds to other cardholders etc...??
You want to buy the reload for them. They look like this

Spoiler:


On the back, they have a silver strip that you scratch off that has a code.
You send the code to the person who you are transferring with.

Some places like Walgreens have an hour from when you buy the card to when it is active. Others like 7-11 are immediate.
P2P transfers: CHAT thread : No trading ITT Quote
07-15-2012 , 02:34 PM
hey guys, can someone tell me how trading works with GDMP. I recently just bought a reloadable prepaid debit (gdmp). I put the min on it, went home and registered my card. Now i see my balance but i dont see any way to transfer funds ect...., im tryng to figure out how you trade in the threads with this option. I see alot of people using this and im new trying to figure out exactly how it works. I would appreciate any help guys. Thanks
P2P transfers: CHAT thread : No trading ITT Quote
07-15-2012 , 03:16 PM
You can't transfer the funds if they are already loaded onto your card from the reloadable pack. The way people trade here using that, is they buy a GDMP then send the person the code so they can load it to their card. Only Netspend you can transfer funds from one account to another.
P2P transfers: CHAT thread : No trading ITT Quote

      
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