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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]

10-30-2007 , 02:02 PM
Quote:
NEED: 500-1k on FTP
HAVE: STARS

I SEND FIRST TO REPUTABLE PEOPLE
If $300 will do you any good, post or PM, and we'll get it done.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 03:53 PM
Quote:
Quote:
NEED: 500-1k on FTP
HAVE: STARS

I SEND FIRST TO REPUTABLE PEOPLE
If $300 will do you any good, post or PM, and we'll get it done.
I can help with the rest if you need
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 04:38 PM
I am looking to transfer a paltry $37.13 from stars to ft. can anyone help me out? pm me if interested

*

Edit/MH: Please PM me your playing-names, Hebel. Thanks.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 05:07 PM
Quote:
I am looking to transfer a paltry $37.13 from stars to ft. can anyone help me out? pm me if interested
This PM sent.

Quote:
I'll be happy to.

Clamper13 on FT.
Clamper13 (Fremont)on PS.

Reply via PM with your FT account name and give me an idea of when you would like to get it done.

I'll be online another hour or so, returning around 9:30 California time.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 06:30 PM
Quote:
Quote:
I am looking to transfer a paltry $37.13 from stars to ft. can anyone help me out? pm me if interested
This PM sent.

Quote:
I'll be happy to.

Clamper13 on FT.
Clamper13 (Fremont)on PS.

Reply via PM with your FT account name and give me an idea of when you would like to get it done.

I'll be online another hour or so, returning around 9:30 California time.
done, successfully traded with clamper. thx bro.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 06:32 PM
i need about 4k on stars for 4k on ftp. pm me, people without 2k posts need not pm. i'd prefer people i've talked to in the past or who are ballers and won't affect them.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 06:37 PM
Quote:
i need about 4k on stars for 4k on ftp. pm me, people without 2k posts need not pm. i'd prefer people i've talked to in the past or who are ballers and won't affect them.
they have a separate thread in hsnl for this
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 06:40 PM
thanks
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 06:48 PM
Quote:

done, successfully traded with clamper. thx bro.
Easy trade with Hebel.

Glad I could help.

Good luck at the tables!
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 06:52 PM
I need to trade 500 on from full tilt for 500 on stars. PM me.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 07:54 PM
Hey I'm looking to get some money off of Cake. I have a little over 1k and I'm looking to get some money from FTP. Can transfer up to 1k, pm me. I transfer in increments
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 08:28 PM
Quote:
I need to trade 500 on from full tilt for 500 on stars. PM me.
I just got scammed out of $100. I lost his 2+2 name cause i deleted the PM but his fulltilt name is bobthebutthead. I am very sad.

Da ViNsTeR1212: Id like to keep it under $500.
JJI24: thats fine
JJI24: hopefully someone else will take the rest
JJI24: how much exactly tho can you take? cause i can send u it now
Da ViNsTeR1212: Id like to do $500, or less. So if you want 500 off I can help.
JJI24: ok yea im lookin to trade 500
Da ViNsTeR1212: Yeah then that would be fine.
JJI24: do you mind if we did it in 100 dollar increments?
Da ViNsTeR1212: Thats ok.
JJI24: what your fulltilt/stars name
Da ViNsTeR1212: My FT name is:bobthebutthead
JJI24: k
Da ViNsTeR1212: What is your stars name?
JJI24: jimbonyy24
Da ViNsTeR1212: Ill tell you when I recieve.
JJI24: just sent
JJI24: took me a minute to find the transfer button
JJI24: get it yet?
Da ViNsTeR1212: yes
Da ViNsTeR1212: ok i will be sending to stars
JJI24: k cool
Da ViNsTeR1212 signed off at 8:18:29 PM.
Da ViNsTeR1212 is offline and will receive your IMs when signing back in.

I e-mailed FTP support. I hope there is something they can do to get my money back.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 08:37 PM
If theres anyone who can still help me move 400 from tilt to stars that'd be nice. Thanks.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 08:44 PM
I just got scammed by the same AIM for 100 on Cake:
IRdyourcards on Cake
First Name John
email - johnabess@yahoo.com
2+2 name - luvetoholdem
AIM: Da Vinster212
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 08:51 PM
Quote:
I just got scammed by the same AIM for 100 on Cake:
IRdyourcards on Cake
First Name John
email - johnabess@yahoo.com
2+2 name - luvetoholdem
AIM: Da Vinster212
same guy who scammed me
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 09:08 PM
Quote:
Quote:
I need to trade 500 on from full tilt for 500 on stars. PM me.
I just got scammed out of $100. I lost his 2+2 name cause i deleted the PM but his fulltilt name is bobthebutthead. I am very sad.

Da ViNsTeR1212: Id like to keep it under $500.
JJI24: thats fine
JJI24: hopefully someone else will take the rest
JJI24: how much exactly tho can you take? cause i can send u it now
Da ViNsTeR1212: Id like to do $500, or less. So if you want 500 off I can help.
JJI24: ok yea im lookin to trade 500
Da ViNsTeR1212: Yeah then that would be fine.
JJI24: do you mind if we did it in 100 dollar increments?
Da ViNsTeR1212: Thats ok.
JJI24: what your fulltilt/stars name
Da ViNsTeR1212: My FT name is:bobthebutthead
JJI24: k
Da ViNsTeR1212: What is your stars name?
JJI24: jimbonyy24
Da ViNsTeR1212: Ill tell you when I recieve.
JJI24: just sent
JJI24: took me a minute to find the transfer button
JJI24: get it yet?
Da ViNsTeR1212: yes
Da ViNsTeR1212: ok i will be sending to stars
JJI24: k cool
Da ViNsTeR1212 signed off at 8:18:29 PM.
Da ViNsTeR1212 is offline and will receive your IMs when signing back in.

I e-mailed FTP support. I hope there is something they can do to get my money back.
I hate to say this, but this recently happened to me. I emailed FTP support, but they wouldn't let me do that (even though they said they would 'look into it'). Mike Haven said that exceptions can be made, but you shouldn't expect that to happen.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 09:10 PM
There is nothing that can be done. A transfer is done at your own discretion.

*

Edit/MH: Thanks, texmexican.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 09:24 PM
I have another scam report:

'Xxxslicknick' on FTP is 'Xxxslicknick' on AIM
Claims to be 'crazyamy' on PS, but it seems BS to me because there is no sharkscope record. Also claims to be 'texmexican' on 2p2, but no user is found. Also goes by the alias 'texmexican' on maketransfer.com

This guy is actually trying to scam me out of $5. Pity him.

*

Edit/MH: This is Altec. See previous post.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 09:26 PM
This is golfprova11, AChustler, check-raisr, bellagiokid, WorkNPoker, fusting4321, 52sooted, Poker-is-Life, michiganfan, only-poker, GolfandPoker, kidpooker, fusting1234, and probably a few more names, here.

I have been informed that he is toyota4banger, fusting4321, and readinvin92 on FTP, and Samp15555, fusting4321, and 59tbird on Stars.

Now, we can add bobthebutthead on FTP and IRdyourcards on Cake to this list.

I know that the pokersites will not normally reverse transfers, but if they somehow learned of these allegations and discovered that the guy had numerous complaints against his various names, assuming they are all the one person, perhaps they might make an exception?

Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 09:39 PM
Every time someone alleges they are scammed I will copy-paste this post and add the new alleged scammer's name, (as long as it appears to be a genuine and non-malicious allegation). So far, we have alleged scammers:

AIM addresses used: alanine86, apeslammer2255, beckysdad, bellynelson, bosox7477, bradshaw255, caraudiojunkie3, cash11money1, centurianm77, Da ViNsTeR1212, davinster1212, Da Vinster212, defton613, iamgenious99, ipl4yp0ker, MMousten, pokermuck35, Robbiekid5, sellyourTmoney, soccerdude0616, SWERVY54, verbalcash, wsoxchamps114, xVitaLifex, Xxxslicknick.

59tbird on Stars

ace_acehigh on UB

aces_acehigh on FTP and Stars

acez_acehigh on Abs

adamkatip on FTP and Stars

alan227 on Stars

Annathedonk on Stars

ArnieF = Calidonk = voippoker200 on Stars = SlipdonAK on all sites

bboy_

bigfrank = bigpun87 = xxnashxx on FTP

bobthebutthead on FTP

BowChikaWoWo on FTP = j4lvlie on Abs = ThaWackoKidd on Stars

botchman on Stars

BSTNAMEEVER on AP = EVISCERATED on AP

Calidonk = ArnieF = SlipdonAK on all sites = voippoker200 on Stars

Cent

cMeWinS on FTP

cookiesnatcher on FTP

dethrone on UB

diomed3000 on FTP = robertswift on FTP = robertswift82 on Stars = LP7SLIP on FTP

donate2you = ReadinVin92 = Toyota4Banger on FTP

DonovanMD on FTP and Stars

dougieboy888 on Stars

drossman17 on Stars = xxxslicknick on Stars and FTP = Mike Farha on Stars = Stop_Kanting on FTP = xxnashxx on FTP [added 110307]

dyarbs on FTP

EVISCERATED on AP = BSTNAMEEVER on AP

F. McSimmons = Onion_Bagel on FTP

Frankie_696969 on FTP

fusting4321 on various sites

ginger1984 on Stars

grlbflo07 on Stars

HateToFold33 on FTP

holdempkr27 on FTP

hooknladder on CakePoker

hrududu

Iamgenious99 on Stars

IRdyourcards on Cake

j4lvlie on Abs = ThaWackoKidd on Stars = BowChikaWoWo on FTP

JamesBond_AA on Prima, Stars and FTP

jay_323232 on FTP and Stars [added 110107]

Jimbo51 on FTP

joshman on Stars

katienotaro on eP

Lambobo100 on Abs

likesmoney on FTP

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

lockplayer13 = ginger1984 on stars

Longtrail099 = oneouterson = Robbiekid5 on AIM = thechinacat on FTP = oneouterson on FTP and Stars

Low_Card2

LP7SLIP on FTP = robertswift on FTP = robertswift82 on Stars = diomed3000 on FTP

matthew yankley = rachelmorris on FTP

Mike Farha on Stars = Stop_Kanting on FTP = xxxslicknick on Stars and FTP = drossman17 on Stars = xxnashxx on FTP

mojavedesert on Abs

molbydick on Stars

mrblond21 on Stars

Oliver Nipples = EVISCERATED on AP = BSTNAMEEVER on AP = Annathedonk on Stars

oneouterson = Longtrail099 = oneouterson on FTP and Stars = thechinacat on FTP

pokerlife2 on Stars

pokerlife654 on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

puepwnage on Absolute

pushdonkey on Absolute

rachelmorris = matthew yankley on FTP

rags4sale on Stars

Rakim Allah on FTP

Randy Hickey on Stars

ReadinVin92 = donate2you = Toyota4Banger on FTP

Rick305

Rob121

robertswift on FTP = robertswift82 on Stars = LP7SLIP on FTP = diomed3000 on FTP

rosso87 on FTP, rosso_87 on Stars

RTK121 on UB

Runthemill

Samp15555 on Stars

schruterules on Abs

sellyourt$

Sh @i'tan [no space] [was TheAudition]

ShockAndAww on FTP

Sk00l4m3nts

SlipdonAK on all sites = voippoker200 on Stars

SnakeYankley702

Stop_Kanting on FTP = xxxslicknick on Stars and FTP = drossman17 on Stars = Mike Farha on Stars = xxnashxx on FTP

strongbad311 on Stars

ThaWackoKidd on Stars = BowChikaWoWo on FTP = j4lvlie on Abs

THE INVASION at FTP

thechinacat on FTP

TheYankley on UB

TiltHappens on UB and FTP and Stars

Timnogaj at Abs

Toyota4Banger = ReadinVin92 = donate2you on FTP

TrainInVain on Stars

voippoker200 on Stars = SlipdonAK on all sites

WEBMAN27 on Abs

whyamisohawt on FTP

wsucoug2010 on FTP and Stars

xxnashxx on FTP = xxxslicknick on Stars and FTP = drossman17 on Stars = Mike Farha on Stars = Stop_Kanting on FTP

xxxslicknick on Stars and FTP = drossman17 on Stars = Mike Farha on Stars = xxnashxx on FTP = Stop_Kanting on FTP

YanniYankiev on Stars

yipekeyyamofker on FTP

*

Please pm me with the playing names of alleged scammers, so that I can add them to the record. Thanks.

*

Please read the OP and all earlier warnings. Either we ban all mentions of transfers, period, or you must accept that they are entirely at your own risk; people are trying to scam you; you should obtain real life details, (name, address, phone number), about people in order to inform the police if you are scammed; exchange full details of the proposed transfer by e-mail; you should only transfer in amounts you are prepared to lose; google and Search the other person's name; ask here for references; a record of a few successful transfers can be a setup to scam on the next one; it seems likely but not definite that most scammers are newer posters; if the other guy won't transfer first, transfer in a number of small amounts; ask the other guy to sit at a table with his bankroll in front of him; etc; etc.

If you are in any doubt, or unwilling to risk losing the amount of money involved, don't offer to transfer first. Realise that you are likely to be scammed if you do.

Owing to a hacker using a long-time poster's 2+2 PM facility to arrange a scam, I now also suggest that before transferring first you find out the other party's real name and e-mail the poker sites' Support to say that you understand that they cannot confirm the other guy's name, but your intention is to transfer to Player ABC whose real name is XYZ, and instruct them that if this is not the case, you do not wish the transfer to proceed.

"Let the buyer beware."
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 10:04 PM
xVitaLifex: let me double check
xVitaLifex: ahh crud
xVitaLifex: it didnt go through because i sent it to jimbony24
JJI24: lol
xVitaLifex: i'll resend
JJI24: oops
xvitalifex signed off at 10:01:56 PM.
xVitaLifex is offline and will receive your IMs when signing back in.

Scammed out of 50 more. OK no more trading for me. Thanks guys for taking my money.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 10:04 PM
texmexican, (who is also xxxslicknick and douchebag69), was banned on 7th September.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 10:08 PM
I need $300 on FT. Can give you $300 on Stars.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 10:16 PM
Quote:
xVitaLifex: let me double check
xVitaLifex: ahh crud
xVitaLifex: it didnt go through because i sent it to jimbony24
JJI24: lol
xVitaLifex: i'll resend
JJI24: oops
xvitalifex signed off at 10:01:56 PM.
xVitaLifex is offline and will receive your IMs when signing back in.

Scammed out of 50 more. OK no more trading for me. Thanks guys for taking my money.
So what is this guy's 2+2 name?
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
10-30-2007 , 10:24 PM
Quote:
Quote:
xVitaLifex: let me double check
xVitaLifex: ahh crud
xVitaLifex: it didnt go through because i sent it to jimbony24
JJI24: lol
xVitaLifex: i'll resend
JJI24: oops
xvitalifex signed off at 10:01:56 PM.
xVitaLifex is offline and will receive your IMs when signing back in.

Scammed out of 50 more. OK no more trading for me. Thanks guys for taking my money.
So what is this guy's 2+2 name?
I don't know he never told me. I'm dumb I know. I give up.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote

      
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