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

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11-01-2008 , 10:07 PM

#25176

nomansland101

stranger

Join Date: Nov 2008 Posts: 4

Does anyone want party money?

I could use some AP $

Quote

11-01-2008 , 10:39 PM

#25177

nomansland101

stranger

Join Date: Nov 2008 Posts: 4

Quote:

Originally Posted by nomansland101

Does anyone want party money?

I could use some AP $

will pay a very considerable vig

Quote

11-01-2008 , 10:46 PM

#25178

THE JUICE

journeyman

Join Date: Jan 2007 Posts: 223

1750 ON TILT FOR 1730 0N STARS

Quote

11-01-2008 , 11:14 PM

#25179

smokestax

enthusiast

Join Date: Sep 2007 Posts: 73

have $100 UB need $100 FTP

Quote

11-01-2008 , 11:15 PM

#25180

Clamper13

adept

Join Date: May 2007 Posts: 1,075

Quote:

Originally Posted by Clamper13

Quote:

Originally Posted by Liveyourlife

Stars is BethPhoenix
Tilt is laminator666

What are your sn's??

Sorry for the delay.

Clamper13 on FT
Clamper13 on PS

Please explain your relationship to micklodge3 on PS.

Quote

11-01-2008 , 11:54 PM

#25181

ashinynickel

veteran

Join Date: Dec 2007 Posts: 2,608

Does anyone have any experience with *******.com as a transfer/withdrawl method?

*

Edit/MH: There are accusations of this site being a scam, later in this thread.

Last edited by Mike Haven; 11-02-2008 at 08:46 AM.

Quote

11-02-2008 , 12:05 AM

#25182

Elite00

centurion

Join Date: Aug 2008 Posts: 107

Looking to trade $100 on FTP for $100 on stars please!

Quote

11-02-2008 , 12:25 AM

#25183

RaymondAces

banned

Join Date: Oct 2008 Posts: 10

ashinynickel

yeah , I traded $2K full tilt for western union with them about a month ago... I like doing trades here as fees are lower

*

Edit/MH: Others say the site is a scam, later in this thread.

Last edited by Mike Haven; 11-02-2008 at 08:49 AM.

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11-02-2008 , 12:26 AM

#25184

Got Nutz?

veteran

Join Date: Dec 2006 Posts: 2,792

ashinynickel

?? not sure but there was a thread recently about a site that claimed to be a transfer site and ripping people off . Watch out .

Last edited by Mike Haven; 11-02-2008 at 08:48 AM.

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11-02-2008 , 12:33 AM

#25185

rakes

Pooh-Bah

Join Date: Jan 2007 Posts: 3,694

I have AP, want stars up to 1k.

you're sending first.

Quote

11-02-2008 , 01:04 AM

#25186

Clamper13

adept

Join Date: May 2007 Posts: 1,075

Quote:

Originally Posted by ashinynickel

Does anyone have any experience with www.*******.com as a transfer/withdrawl method?

According to their main page they have been in business since 2006.
According to Whois, that domain was created 2 weeks ago.

Their 'testimonials' are a direct copy from a different trading site.

Vouched for by a 2+2 member that joined two days ago.

I'd say run away as fast as you can and don't look back.

Reference similar thread: http://forumserver.twoplustwo.com/28...ebsite-324472/

Quote

11-02-2008 , 01:08 AM

#25187

Elite00

centurion

Join Date: Aug 2008 Posts: 107

wow, I just got scammed for my entire ****ing bankroll from *******.com

what the **** is wrong with people, DO NOT USE THIS WEBSITE

Quote

11-02-2008 , 01:15 AM

#25188

RaymondAces

banned

Join Date: Oct 2008 Posts: 10

lol @ being scammed .... I know people that did successful trades with them including myself ... makes no sense that they would scam you

Quote

11-02-2008 , 01:19 AM

#25189

Elite00

centurion

Join Date: Aug 2008 Posts: 107

Quote:

Originally Posted by RaymondAces

lol @ being scammed .... I know people that did successful trades with them including myself ... makes no sense that they would scam you

It's been over a half hour now since I sent my end of the trade, and I haven't received anything

100% sure this website is a scam and both posters who brought it up should be banned imo

Quote

11-02-2008 , 01:21 AM

#25190

Clamper13

adept

Join Date: May 2007 Posts: 1,075

Quote:

Originally Posted by Elite00

It's been over a half hour now since I sent my end of the trade, and I haven't received anything

100% sure this website is a scam and both posters who brought it up should be banned imo

To what account did you send?

Quote

11-02-2008 , 01:34 AM

#25191

Tinga

old hand

Join Date: Nov 2004 Posts: 1,239

need to move 1k off of FTP to Stars, please send PM

Quote

11-02-2008 , 01:35 AM

#25192

nick1

newbie

Join Date: Apr 2007 Posts: 41

Quote:

Originally Posted by ashinynickel

Does anyone have any experience with www.*******.com as a transfer/withdrawl method?

the bbb says that their sign on a webpage should have a link to their report on them, so that is bs. and nothing comes up on a google search either. It looks way to good to be true

Quote

11-02-2008 , 01:40 AM

#25193

itsarap

banned

Join Date: Oct 2008 Posts: 39

I went to that website to ask for a trade to see which screen name on both sites he would give me. He gave the name "UltimateAce8." If this can help anyone.

When someone who joined 2 days ago vouched for the website I figured that it was bs...if that website scams cleary he is connected to it.

Hope this helped anyone.

Quote

11-02-2008 , 01:42 AM

#25194

Elite00

centurion

Join Date: Aug 2008 Posts: 107

Quote:

Originally Posted by nick1

the bbb says that their sign on a webpage should have a link to their report on them, so that is bs. and nothing comes up on a google search either. It looks way to good to be true

yeah it's a scam, I googled "*******.com scam" and nothing came up so I figured "lol must be legit!"

Quote

11-02-2008 , 01:43 AM

#25195

Elite00

centurion

Join Date: Aug 2008 Posts: 107

Quote:

Originally Posted by itsarap

UltimateAce8 is the account that scammed me

His avatar is a Hockey Player and his City name begins with "C"

edit: I also believe the name of the guy on LiveChat was named like "Jon Delware" or something, probably some random generic name but might help in the future

Quote

11-02-2008 , 01:49 AM

#25196

Elite00

centurion

Join Date: Aug 2008 Posts: 107

Oh yeah and I like how after I made the transaction and tried to get in touch with him again, I got the message

" Currently, there are no operators online to chat. Please leave your name, e-mail, and a brief message and we will contact you soon."

If it's still available to you and down to me, then it clearly locks people out who have already made a "transaction" and is going to show that their service is permanently offline to stop people from sending angry messages and having to deal with people he scammed.

Quote

11-02-2008 , 01:53 AM

#25197

ashinynickel

veteran

Join Date: Dec 2007 Posts: 2,608

Wow I'm sorry if you think I was the reason you got scammed. If you read my post you'd see that I came here to ask about this website which seemed way too shady. If you read my post you would have understood that.

Sorry you got scammed.

Quote

11-02-2008 , 01:54 AM

#25198

ashinynickel

veteran

Join Date: Dec 2007 Posts: 2,608

I'm going to contact a mod and have the post below mine edited to save anyone else from losing their BR's.

Quote

11-02-2008 , 01:58 AM

#25199

Elite00

centurion

Join Date: Aug 2008 Posts: 107

Quote:

Originally Posted by ashinynickel

I'm going to contact a mod and have the post below mine edited to save anyone else from losing their BR's.

ah sorry for jumping to conclusions, but a lot of times I know that the scammer will use 2 accounts, one to ask a seemingly innocent question about something and then another account to seemingly randomly stumble upon the question and vouch for the website.

Quote

11-02-2008 , 01:59 AM

#25200

ashinynickel

veteran

Join Date: Dec 2007 Posts: 2,608

I've been posting here for awhile and have tons of references on this forum.

How much was your BR? You seem pissed but not like the world is ending so I'm guessing you play under 50NL?

Quote

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