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Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

09-05-2011 , 04:59 PM
anyone looking for PS (jen nxt door) or PP (don_juanSA). Or for MB / neteller for PS / PP let me know.
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09-05-2011 , 05:04 PM
Quote:
Originally Posted by aaaaaaaa
Traded 235 lock for 200 boa with elite4life . Still looking to sell 500 more
fast and easy trade. my lock 51percentx his lock idkidkidk
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09-05-2011 , 05:06 PM
Have 96.51 Amazon GC
Want $107 RPM (Over150crx)

Have just done multiple $400+ trades in the past few days in this thread
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09-05-2011 , 05:27 PM
Negative feedback: http://forumserver.twoplustwo.com/sh...postcount=1290

Cliffs: Zima421 is not AndreasVonZima on aim. Andreas Nystrom is likely a scammer (name unconfirmed but he wanted a Party xfer which requires full name)

Party SN: readmaister
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09-05-2011 , 06:58 PM
Have: Boa
Want: RPM wezzyfbaby

reputable members pm me.

looking to buy for .85 per $1
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09-05-2011 , 07:18 PM
Have: Cake $500 (HopeSolo9)
Want: Carbon (DevilzWork)

PM me with offers plz
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09-05-2011 , 08:17 PM
Have $1500 Moneybookers (PM for email)
Need $1500 Stars (rivermaker21)

Willing to do less just ask.

Several successful trades ITT.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
09-05-2011 , 08:18 PM
Quote:
Originally Posted by whompadpg
Have 1000 on carbon (whompadpg)
want 850 via green dot moneypak(s)
willing to do 1050 carbon (whompadpg)
for 850 via green dot moneypak(s) if we can get the deal done tonight
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09-05-2011 , 08:30 PM
Quote:
Originally Posted by 300zxrider
Have: $67 Lock Poker (vr4rider)
Want: $67 RPM Poker (300zxrider)

PM me if interested.
bump
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09-05-2011 , 08:46 PM
Have: $40 Hero (Pennyaire)
Want: $30 BOA or WF bank transfer

Many trades ITT sending both first and second.
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09-05-2011 , 08:54 PM
Real name is Peter Vaslyk, also uses alias Achit Gupta. Dealing with him will lead to your Pokerstars account being frozen. Ternopolyan knowing entered trade in ful knowledge of his violation of Pokerstars T&C's. Avoiding trading with him is my advice.



First half of trade was to be 390 WU for 350$ his pokerstars (Ternopolyan). Ternopolyan sent first, funds landed in my PS (jen nxt door). I sent WU, but a few minutes before I was going to hand over MTCN number, I received an email from PS stating my account had been frozen due to the transfer from Ternopolyan and that it would be unfrozen upon me emailing back saying I accept the T&C's of pokerstars. Highlighting the rule of NO US players.

I transferred his 350 $ back from my PS (jen nxt door) and lost out on the 40 transfer fee's for cancelling the WU transfer.

Today my account was frozen again due the transfer from Ternopolyan. I was asked to sign a document verifying my identity etc, and send a detailed explanation of my relationship with Ternopolyan as he was under review.

Ternopolyan was rude and hard to deal with through out the situation. 24 hours later I am still waiting for my PS account to be unfrozen.

The second half of the trade was cancelled.



Have just heard back from Pokerstars, they will re-activate my account if I consent to the funds received from Ternopolyan being returned. Doesnt seem like I have much other choice. So to date , Ternopolyan has cost me 430 USD. I have emailed and PM's him saying the $ will be returned to his PS ( ternopolyan ) and asked that he do the honourable thing and return the cash to me via netller / mb / wu. Awaiting response ITT or via email / pm. Will keep all posted.


I have now made contact with Ternopolyan via email. In some emails he says he will replace my cash, but he wants the thread taken down. In other emails he says he is done nothing wrong and wont give me my cash as I have given out his name. Still to say anything ITT. Trusting he will do the right thing, as it is not yet too late to sort this out.

Quote:
Originally Posted by Neal Caffrey
Real name is Peter Vaslyk, also uses alias Achit Gupta. Dealing with him will lead to your Pokerstars account being frozen. Ternopolyan knowing entered trade in ful knowledge of his violation of Pokerstars T&C's. Avoiding trading with him is my advice.



First half of trade was to be 390 WU for 350$ his pokerstars (Ternopolyan). Ternopolyan sent first, funds landed in my PS (jen nxt door). I sent WU, but a few minutes before I was going to hand over MTCN number, I received an email from PS stating my account had been frozen due to the transfer from Ternopolyan and that it would be unfrozen upon me emailing back saying I accept the T&C's of pokerstars. Highlighting the rule of NO US players.

I transferred his 350 $ back from my PS (jen nxt door) and lost out on the 40 transfer fee's for cancelling the WU transfer.

Today my account was frozen again due the transfer from Ternopolyan. I was asked to sign a document verifying my identity etc, and send a detailed explanation of my relationship with Ternopolyan as he was under review.

Ternopolyan was rude and hard to deal with through out the situation. 24 hours later I am still waiting for my PS account to be unfrozen.

The second half of the trade was cancelled.



Have just heard back from Pokerstars, they will re-activate my account if I consent to the funds received from Ternopolyan being returned. Doesnt seem like I have much other choice. So to date , Ternopolyan has cost me 430 USD. I have emailed and PM's him saying the $ will be returned to his PS ( ternopolyan ) and asked that he do the honourable thing and return the cash to me via netller / mb / wu. Awaiting response ITT or via email / pm. Will keep all posted.


I have now made contact with Ternopolyan via email. In some emails he says he will replace my cash, but he wants the thread taken down. In other emails he says he is done nothing wrong and wont give me my cash as I have given out his name. Still to say anything ITT. Trusting he will do the right thing, as it is not yet too late to sort this out.
UPDATE : Ternopolyan / Peter Vasylyk / Achit Gupta, 822 N Campell Avenue, Chicago IL 60622 has made it clear via email. That because I cancelled the WU money transfer (which I did as pokerstars had frozen my account, stating the transfer from Ternopolyan as the reason) Ithen xferred MB's instead, for this reason he states that I am responsible for my $ being lost. And though the PS $ is back in his account it is not stealing because he cannot access his account (Ternoplyan). And he doesnt feel liking dealing with PS and sorting out his account as "he has done nothing wrong". So the gist of the story is as of today he has scammed me for 430USD. I have his phone number and have left a voicemail. I am still hoping he will post ITT, which he has not yet done. And that he will do the right thing and refund me my PS $, as well as help me get my PS account unfrozen. Which has now been frozen for the second time. I don't know what to do to get my PS account unfrozen or what I can do to get Peter Vasylyk to do the right thing. Pokerstars wanted a written explanation of my "relationship with him" and to consent to returning the funds to his account, as well as a bunch of documents. I have complied with all of this. And no account unfrozen.

Advice / help please

Last edited by Mike Haven; 09-06-2011 at 03:30 AM. Reason: 2 posts merged
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09-05-2011 , 10:07 PM
Quote:
Originally Posted by Dizzy^
have 50 netspend
want 55 carbon (zackseymour)

have done several trades like this with no issues, pm me
still looking hoping to get this done tonite
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
09-05-2011 , 10:16 PM
Hello,

I have $2600 on Carbon(xPJ007x)
I want $2600 on iPoker (GloriousDreamer) or Cake ( Im Drunk 2 )

Anyone want to trade ?
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09-05-2011 , 10:37 PM
have 3k carbon (lord33) want 3k lock (lagtard). I have ~10 transactions last 2/3 months, you are probably sending first.
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09-05-2011 , 10:40 PM
Quote:
Originally Posted by Pro Playa
Hello,

I have $2600 on Carbon(xPJ007x)
I want $2600 on iPoker (GloriousDreamer) or Cake ( Im Drunk 2 )

Anyone want to trade ?
PM'd

My Carbon - "DevilzWork"
My Cake - "RockBottom9" - Changed today - was Hopesolo9
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
09-05-2011 , 11:22 PM
Have: 500 carbon (slickmuck144)
Want: 425 bank transfer or moneypak

pm if interested. will send 1st to reputable person
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
09-05-2011 , 11:55 PM
Quote:
Originally Posted by hopesolo9
PM'd

My Carbon - "DevilzWork"
My Cake - "RockBottom9" - Changed today - was Hopesolo9

Successful trade. I sent $100 first to DevilzWork and recv $100 on Cake.

Smooth transaction
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
09-06-2011 , 12:12 AM
Quote:
Originally Posted by Pro Playa
Successful trade. I sent $100 first to DevilzWork and recv $100 on Cake.

Smooth transaction
confirmed.

Last edited by Rainbow Warrior; 09-06-2011 at 12:47 AM. Reason: Posting infraction - Transfer Confirmation Screenname Omissions
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
09-06-2011 , 12:40 AM
Quote:
Originally Posted by britdevine
Have 96.51 Amazon GC
Want $107 RPM (Over150crx)

Have just done multiple $400+ trades in the past few days in this thread
Very easy trade here with britdevine. I sent first. He send code immediately after. Thanks, Brit.

I'm pokerRN72 on RPM.
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09-06-2011 , 02:28 AM
Have 100k UB (McLovin)
Want Pokerstars (tempest122)

PM me with offers I need to get rid of this.
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09-06-2011 , 03:15 AM
WANT CAKE$ (pokerdonk69) HAVE 700 on stars(KFCGEELONG)/mb/neteller
PM ME OFFERS WANT IMMEDIATELY THANKS
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09-06-2011 , 03:32 AM
Have everest (indiedraw) / Moneybookers
Want 10 BITCOINS

willing to pay up to 10% above market value.
I can ship first to established trader.
PM me
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
09-06-2011 , 04:47 AM
Completed 3 trades with zgfjsh.

My carbon id: hnamntna sent 625$ 1,000$ and 1,375$ to his carbon id: zgfjsh

for his bank wires and moneypak 500$ 800$ and 1,100$.
All done quickly.
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09-06-2011 , 06:08 AM
Selling UB money at 0.15. I got 20k to sell. Minimum transaction is 1k for 150

Have UB (wonderboy909)
Want $ on PS (AykeT) or moneybookers.

I have done over 40k in trades. Here are some confirmations:

http://forumserver.twoplustwo.com/28...index6944.html
http://forumserver.twoplustwo.com/28...index6935.html
http://forumserver.twoplustwo.com/28...index6834.html
http://forumserver.twoplustwo.com/28...index6922.html
http://forumserver.twoplustwo.com/28...index6923.html
http://forumserver.twoplustwo.com/28...index6927.html
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
09-06-2011 , 06:12 AM
Have: Cake poker, up to 8k (divadivaxxx)+vig
***
Want: RPM,Minted,Netspend,Amazon,RE-loadit packs,WellsFargo,Cash in Vegas.
PM if interested
Thanks





Last edited by Mike Haven; 09-06-2011 at 05:39 PM. Reason: SNs omitted; infraction imposed
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