Hero: what up
Hero: i'm partysover from 2p2
Hero: can you do more than 400 by any chance
Tony Ichiv: yes thats not a problem
Hero: is 1600 ok?
Tony Ichiv: sek i will check my account
Tony Ichiv: can up to 1500 but 2morrow, now it possble only up to 900
Hero: hm ok, lemme look into the other people who can xfer
Hero: but i'll come back to you if i have to do it thruogh multiple people first
Tony Ichiv: Well please inform me as soon as possble, i have some MSG and thats will be better for me 2 transfer 900 with 1 person then with 3-4
Hero: alright sure, i'll try to get back to you within an hour
Hero: hey what's your sn on sp
Hero: ap
Hero: on stars i'm tiltbad if you wanna look stuff up wtf
Hero: etc*
Tony Ichiv: Alarm19
Tony Ichiv: was afk
Tony Ichiv: you have red's
Tony Ichiv: >
Hero: no, i've never transfered
Hero: look at table hildburg III
Tony Ichiv: whats for ?
Hero: search me
Hero: you can see my br
Tony Ichiv: whats for ?
Tony Ichiv: lol what it can give me ?

Hero: alright, just to show i have the money
Tony Ichiv: well we will start transfers for 300$x3 times ok ?
Hero: sure
Hero: my AP name is PARTYSOVER
Tony Ichiv: Btw what is your nick ? i dont remember i give my aim last time
Hero: is your stars Alarm19?
Tony Ichiv: No it's FTP , PS in nohchi19 . I just dont know what offer you talk cuz i post at many sites
Hero: i'm at 2p2, partysover
Hero: i wanted AP money for stars money
Tony Ichiv: oh yes i PM you 2day
Hero: yeah
Tony Ichiv: Ok my PS account is nohchi19 , need ref posts ? or already find ?
Hero: gimme a few
Tony Ichiv: this is last 2+2 http://forumserver.twoplustwo.com/showflat.php?Cat=0&Number=12821435&an=0&am p;page=0 this is my pokerforums.org transz http://www.pokerforums.org/itrader.php?u=8985
Hero: alright i'll send 300
Hero: lemme know when you get it
Hero: whats your town
Tony Ichiv: Moscow
Tony Ichiv: zzz slow PS transfers, when they'll back ill transfer you 600 to make it faster..
Hero: mk
Tony Ichiv: ups sorry small i-net problems gimme ur AP contacts
Hero: PARTYSOVER
Tony Ichiv signed off at 2:34:49 PM.
Tony Ichiv signed on at 2:41:33 PM.
Tony Ichiv signed off at 2:42:13 PM.
Tony Ichiv signed on at 2:42:33 PM.
Tony Ichiv: Sorry i have problem with i-net please cancel cashout ill be back 2morrow, if you dont find opponent we can continue. Cant check my PS account cuz of problems with PC
Tony Ichiv signed off at 2:43:20 PM.


AIM: Tony Ichiv
PS: nohchi19
FTP: Alarm19
2+2: Nohchi19

as of now i'll assume he scammed me for $300

be wary

i'm looking for 300-400 on ftp, will send stars. pm if you can. thank you very much. later guys.

Wow PartysOver , that guy sounds like a complete simpleton. Why would you send him money first, is he a well known poster? That conversation looked like something wasn't right from the start.

Also, why are you still be playing on Absolute poker?

very smooth xfer with downrange

yeah first time doing it, rereading that, something isnt right, i'm naive i guess.

very easy xfer w/partysover - thanks

stars for ftp anyone?? i'll send first, looking for 300-400. thanks a lot.

Need 400 on FTP. Will send first 400 on Stars. Obv to well known posters only.

I need about $150 on pokerstars, I have full tilt. PM me and I don't send first to anyone whos not very reputable.

Can do.

I'll be offline soon, for at least 30 minutes, and up to 3 hours.

PM if interested wit your account name on both sites, and a time that you'll be available, and we'll work out the details.

Clamper13 on FT
Clamper13 (Fremont) on PS

need 20---on pokerstars will give 20 on FTP

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: AbraCadabra87682, alanine86, apeslammer2255, BalancePointz, baltimore1995, beckysdad, bellynelson, bigpun87, bosox7477, bradshaw255, byebyemourinho, caraudiojunkie3, cash11money1, centurianm77, damarparks, Da ViNsTeR1212, davinster1212, Da Vinster212, defton613, Dodger1982628, dparks888 [added 111407], iamgenious99, igotaces21, ipl4yp0ker, joegac23, joepoker5, kingfive2503, MMousten, MoneyTransferPro, mrbigmike999, pokerizme99, pokermuck35, Robbiekid5, sellyourTmoney, soccerdude0616, SWERVY54, Tony Ichiv, VerbalCash, wsoxchamps114, xHisBoyElroy99x, xVitaLifex, xxallirachn, xxnashxx, Xxxslicknick, yogourt86.

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

Alarm19 on FTP

ald1das on UB [added 111507]

Annathedonk on Stars

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

bboy_

bigfrank = bigpun87 = xxnashxx on FTP

bigpun87 on UB

blaster17 on Stars = jackboy86 on Red Kings = xxnashxx on FTP = TheChipLeadV on Stars

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

CAMEL1111 [watch]

canonfjserie on Stars [watch]

cantinflitas on Stars [watch]

Cent

Chef2882 on FTP

cMeWinS on FTP

cookiesnatcher on FTP

dethrone on UB

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

dlishs on FTP [watch]

donate2you = ReadinVin92 = Toyota4Banger on FTP

DonovanMD on FTP and Stars

dougieboy888 on Stars

dyarbs on FTP

EVISCERATED on AP = BSTNAMEEVER on AP

F. McSimmons = Onion_Bagel on FTP

Frankie_696969 on FTP

ginger1984 on Stars

greenismyfavit on FTP [added 111407]

greensmoke on Stars and AP = ShockAndAww on FTP

grlbflo07 on Stars

HateToFold33 on FTP

holdempkr27 on FTP

hooknladder on CakePoker

hrududu

huang866 [added 111607]

Iamgenious99 on Stars

IRdyourcards on Cake

itss myy timee on FTP

j4lvlie on Abs = ThaWackoKidd on Stars = BowChikaWoWo on FTP

j9neverlose [watch]

jackboy86 on Red Kings = xxnashxx on FTP = blaster17 on Stars = TheChipLeadV on Stars

JamesBond_AA on Prima, Stars and FTP

jay_323232 on FTP and Stars

Jimbo51 on FTP

JOCO23 on FTP [added 111607]

JoCo23 on PS [added 111607]

joshman on Stars

JUJILICIOUS on FTP

katienotaro on eP

lamb kabobo on Stars [added 111407]

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

MikeFarha on Stars [watch]

mojavedesert on Abs

molbydick on Stars

MoneyyMakerr on Stars = PlzDontCRMe on UB

mrblond21 on Stars

mtg1985 on Cake [watch]

nohchi19 on Stars

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

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

PlzDontCRMe on UB = ThaWackoKidd on Stars = BowChikaWoWo on FTP = j4lvlie on Abs = whyamisohawt on FTP = p0kerpl4yer2007 on FTP

pokerlife2 on Stars

pokerlife654 on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pokerswaps [watch]

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

ReverendX [watch]

Rick305

Rob121

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

rockindaboat on AP

rosso87 on FTP, rosso_87 on Stars

RTK121 on UB

Runthemill

Samp15555 on Stars

samp51 on AP

schruterules on Abs

sellyourt$

ShockAndAww on FTP = greensmoke on Stars and AP

Sk00l4m3nts

SlipdonAK on all sites = voippoker200 on Stars

SnakeYankley702

Stop-Kanting on FTP [watch]

strongbad311 on Stars

tetrisworlds on Stars [added 111407]

ThaWackoKidd on Stars = BowChikaWoWo on FTP = j4lvlie on Abs

THE INVASION at FTP

thechinacat on FTP

TheChipLeadV on Stars = xxnashxx on FTP = blaster17 on Stars = jackboy86 on Red Kings

TheMacGuy on Stars

TheYankley on UB

TiltHappens on UB and FTP and Stars

Timnogaj at Abs

Tking4unc [watch]

Toyota4Banger = ReadinVin92 = donate2you on FTP

TrainInVain on Stars

voippoker200 on Stars = SlipdonAK on all sites

WEBMAN27 on Abs

Wetbacks123 on Stars [added 111407]

whyamisohawt on FTP = PlzDontCRMe on UB

wsucoug2010 on FTP and Stars

Xxbinh_lamxX [watch] [added 111407]

xxnashxx on FTP = blaster17 on Stars = jackboy86 on Red Kings = TheChipLeadV on Stars

xxxslicknick on Stars and 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."

*

Disclaimer: This is a list I maintain in good faith from information received. Any mistakes are unintentional. Please feel free to PM me if you feel any name should not be included.

*

Note: I've added a new category of "watch". These players have not been accused of actual scams, to my knowledge, and, indeed, they may in fact be good transferers, but there are some reasons that I feel you should be even more cautious than usual if you choose to deal with them.

my 25 FTP for your 25 PS

pm me

Successful swap with PartysOver trading 1K of my absolute funds for his stars.

I sat with my balance on both sites, and he sent first in increments of $200-$200-$300-$300.

No problems whatsoever.

super easy xfer w/brandysbich - thanks!

Easy transfer with downrange - he sent first and everything went smoothly

does anyone want money on cake in the 5k-10k range? I have traded with a bunch of ppl including mods.

Successful trade with Clamper13 obv

My pleasure sir.

Good luck at the tables!

smooth transaction with Clamper13, I sent first, no problems

went very well, thank you

Im looking for 500 ecocard for neteller. I will of course cover all transfer fees and am offering 20% commission since no one in HSNL seems to be able to help me. I dont have alot of posts but I pay high stakes (this is just to fund a neteller account so I can cash out) and I can get a lot of well known posters to vouch for me. I will send first. PM if you can help.

-evan

Looking to transfer about $200 from FT to Party. I've successfully transfered 1k with Municipal Hare (First thread). Please do not pm me if you've registered your 2+2 account two days ago! I'll sent first to reputable posters - you send first if you've never transfered before (karma).

I have 100 on Stars would like to trade for 100 on FT. PM me if interested I'll ship first obv.

shawn,

Check ur PM.