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Old 07-09-2007, 01:52 AM   #276
dtan05
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Re: Person to person transfers.

need 2k in party. Can pay in FT/stars/ any combination. Thanks. Only reputable posters.
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Old 07-09-2007, 04:26 AM   #277
mirrorman
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Re: Person to person transfers.

I need $50 on Stars. I have FTP money. PM if you'd like to help.
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Old 07-09-2007, 10:18 AM   #278
RunyonAve
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Re: Person to person transfers.

Need $200 of your FTP monies for my stars monies. I've done numerous trades and have a good reputation, so if i don't know you, then expect to send first. Thanks.
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Old 07-09-2007, 01:22 PM   #279
RunyonAve
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Re: Person to person transfers.

After countless successfull trades, i believe i've finnaly been scammed. Nothing came up when i backround checked him and he had done successful trades. i was in a hurry and rushed it so i sent first.

Sent money and never received any in return and has had no communication with me since i sent. Unfortunately i get to be the scapegoat this time, but i'd advise not to trade with this person.

2p2 screen name is 1huskerfan and PokerStars name is rags4sale just in case he attempts to make another forum name.

I will update this post if he ever gets back to be and becomes legitimate.

Thanks to all other offers.
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Old 07-09-2007, 01:36 PM   #280
dtan05
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Re: Person to person transfers.

lol 1huskerfan just tried to trade with me too. bastard.
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Old 07-09-2007, 01:54 PM   #281
1huskerfan
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Re: Person to person transfers.

Quote:
After countless successfull trades, i believe i've finnaly been scammed. Nothing came up when i backround checked him and he had done successful trades. i was in a hurry and rushed it so i sent first.

Sent money and never received any in return and has had no communication with me since i sent. Unfortunately i get to be the scapegoat this time, but i'd advise not to trade with this person.

2p2 screen name is 1huskerfan and PokerStars name is rags4sale just in case he attempts to make another forum name.

I will update this post if he ever gets back to be and becomes legitimate.

Thanks to all other offers.
I have not traded with anyone in the last 48 hours, however, I believe my 2p2 account may have been hijacked. I was not able to log on over the weekend and hopefully a mod can verify that I emailed support regarding this issue. My account on PS is not ragsforsale, it is secondbest, just as it is on FTP.

Hopefully someone can vouch for me, I have sent first on all three transactions that I have been involved in. FWIW, I had an overly simple password which I am now changing.
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Old 07-09-2007, 01:58 PM   #282
RunyonAve
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Re: Person to person transfers.

Well it's very convienient that your back. Guess my money is gone. Lucky me.
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Old 07-09-2007, 02:06 PM   #283
1huskerfan
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Re: Person to person transfers.

Quote:
Well it's very convienient that your back. Guess my money is gone. Lucky me.
Like I said, maybe a mod can help me out here and confirm that a different IP address accessed my account yesterday. Like I said, every trade I have done, I have traded first, most recently with ALLEN BOND.
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Old 07-09-2007, 02:08 PM   #284
Backspin20
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Re: Person to person transfers.

Wow you just inspired me to change my password
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Old 07-09-2007, 02:10 PM   #285
bigslicknuts
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Re: Person to person transfers.

Maybe pokerstars can be contacted with all emails concerning the trade and they can reverse the interaccount transfer?? Just a suggestion, maybe its worth a shot?
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Old 07-09-2007, 02:13 PM   #286
ALLEN BOND
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Re: Person to person transfers.

Quote:
Quote:
Well it's very convienient that your back. Guess my money is gone. Lucky me.
Like I said, maybe a mod can help me out here and confirm that a different IP address accessed my account yesterday. Like I said, every trade I have done, I have traded first, most recently with ALLEN BOND.
It was very weird, because I have sent you multiple PMs on Sunday early morning and you did not reply to any.

All,

I can say this guy has traded with me and I had great success and communication. I am not sure what happened to his account. I know he is secondbest on FTP. Must be compromised account or something.
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Old 07-09-2007, 02:15 PM   #287
cardman
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Re: Person to person transfers.

Quote:
Quote:
Well it's very convienient that your back. Guess my money is gone. Lucky me.
Like I said, maybe a mod can help me out here and confirm that a different IP address accessed my account yesterday. Like I said, every trade I have done, I have traded first, most recently with ALLEN BOND.
Whether you're innocent or not, this is going to be impossible to prove even if the IP address is different. You could have a friend use your 2+2 account to do the deed and claim hackery afterwards. I am not saying that this is what happened, but how would anyone (including a mod) know whether you're innocent or guilty?
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Old 07-09-2007, 02:20 PM   #288
1huskerfan
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Re: Person to person transfers.

Quote:
Quote:
Quote:
Well it's very convienient that your back. Guess my money is gone. Lucky me.
Like I said, maybe a mod can help me out here and confirm that a different IP address accessed my account yesterday. Like I said, every trade I have done, I have traded first, most recently with ALLEN BOND.
Whether you're innocent or not, this is going to be impossible to prove even if the IP address is different. You could have a friend use your 2+2 account to do the deed and claim hackery afterwards. I am not saying that this is what happened, but how would anyone (including a mod) know whether you're innocent or guilty?
I am aware of this, but I don't know what other option I have? I could send you a small amount from my PS account, but I have never been able to fund it. I wish I could do something else but I'm not sure what there is.
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Old 07-09-2007, 02:27 PM   #289
ALLEN BOND
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Re: Person to person transfers.

Swervy54 (12:47:11 PM): yo
Swervy54 (12:53:14 PM): yo
Swervy54 (12:53:16 PM): you therte?
Swervy54 (12:53:18 PM): hello.??
DjRollex21 (12:55:37 PM): hey
Swervy54 (12:55:43 PM): hey
DjRollex21 (12:55:44 PM): what is happening
Swervy54 (12:55:49 PM): are you interested in a poker trade?
DjRollex21 (12:55:49 PM): yes
DjRollex21 (12:56:01 PM): what do you have to offer?
Swervy54 (12:56:05 PM): what do you need? and what can u give?
DjRollex21 (12:56:19 PM): got Moneybookers, Stars, need FTP
Swervy54 (12:56:22 PM): i need absolute, or Poker stars.
Swervy54 (12:56:43 PM): alright
Swervy54 (12:56:48 PM): i got 100$ in FTP
Swervy54 (12:57:07 PM): would you wanna send in increments?
Swervy54 (12:57:17 PM): of like 10$ or 25$ first trade?
DjRollex21 (12:57:15 PM): It is only $100
DjRollex21 (12:57:21 PM): you send first
Swervy54 (12:57:30 PM): what?
Swervy54 (12:57:43 PM): i can give you my references, and a screen shot
DjRollex21 (12:57:41 PM): What do you mean?
DjRollex21 (12:57:47 PM): Have you seen
DjRollex21 (12:57:51 PM): me on 2+2
DjRollex21 (12:57:56 PM): i have 20+ trades
DjRollex21 (12:58:05 PM): check threads
Swervy54 (12:58:19 PM): umm, would you rather like to trade a 15
Swervy54 (12:58:22 PM): sorry
Swervy54 (12:58:26 PM): wait
DjRollex21 (12:58:38 PM): I have traded with
DjRollex21 (12:58:39 PM): syncmaster
DjRollex21 (12:58:42 PM): react1on
DjRollex21 (12:58:44 PM): kinbor
DjRollex21 (12:58:46 PM): 1huskerfan
Swervy54 (12:58:51 PM): Would you rather trade a 25$ giftcard to 1800flowers.com too 20$ pokerstars?
DjRollex21 (12:59:15 PM): No, I do not need flowers.com
DjRollex21 (12:59:18 PM): I need FTP
DjRollex21 (1:00:13 PM): You just told me you have $100 on FTP
Swervy54 (1:00:23 PM): i do
DjRollex21 (1:00:27 PM): Ok, so let's trade for Stars
Swervy54 (1:00:36 PM): but i do not feel comfortable sending first, do to i was scammed yesterday for 65$
DjRollex21 (1:01:04 PM): haha, sorry then. I have done numerous trades with 100% results and I will not send to an unknown.
Swervy54 (1:01:39 PM): im not unknown on on 2+2 forums. would you like to work it out on there? i have over 56 posts
DjRollex21 (1:02:03 PM): Yeah, I can make 56 posts in under an hour.
DjRollex21 (1:02:10 PM): However, in my case
DjRollex21 (1:02:16 PM): I have done MULTIPLE xfers
DjRollex21 (1:02:22 PM): in 2+2 threads
DjRollex21 (1:02:28 PM): anyone can vouch for me
DjRollex21 (1:02:57 PM): pm: react1on
DjRollex21 (1:03:00 PM): syncmaster
DjRollex21 (1:03:01 PM): kinbor
DjRollex21 (1:03:03 PM): 1huskersfan
DjRollex21 (1:03:16 PM): LOL
DjRollex21 (1:03:27 PM): i think you are just full of [censored]
Swervy54 (1:03:41 PM): ight but i do not send first sorry
DjRollex21 (1:03:41 PM): otherwise you would send to me
DjRollex21 (1:03:46 PM): because you do not have anything
Swervy54 (1:03:52 PM): no not risking more $
DjRollex21 (1:03:53 PM): oh yeah?
DjRollex21 (1:03:54 PM): ok
DjRollex21 (1:03:56 PM): ill send first
DjRollex21 (1:03:59 PM): SIT DOWN
DjRollex21 (1:04:01 PM): at an FTP table
DjRollex21 (1:04:04 PM): with 100$ right now
Swervy54 (1:04:08 PM): ok
Swervy54 (1:04:11 PM): hold on
DjRollex21 (1:04:39 PM): table Newkirk
DjRollex21 (1:04:49 PM): .25/.50 LIMIT
Swervy54 (1:05:44 PM): looking
DjRollex21 (1:05:43 PM): I am waiting...
DjRollex21 (1:06:22 PM): What is taking so long?
Swervy54 (1:06:30 PM): im [censored] looking for it
Swervy54 (1:06:32 PM):
DjRollex21 (1:06:33 PM): Looking for what?
Swervy54 (1:06:44 PM): table
DjRollex21 (1:06:43 PM): LOL
DjRollex21 (1:06:48 PM): Don't look too hard now
DjRollex21 (1:07:24 PM): .....
Swervy54 (1:07:35 PM): looking
DjRollex21 (1:07:34 PM): HAHA
Swervy54 (1:08:01 PM): [censored] my internet slow hold on 1 min
DjRollex21 (1:08:08 PM): I didn't know you can access FTP from a hiptop
DjRollex21 (1:08:47 PM): Connection is slow while looking for a table?
DjRollex21 (1:08:54 PM): Time is up SCAMMER
Swervy54 (1:08:57 PM): my internet
Swervy54 (1:08:59 PM): logging in
DjRollex21 (1:08:58 PM): you are full of [censored] buddy
DjRollex21 (1:09:33 PM): you think i don't know you are a degenerate?
DjRollex21 (1:09:40 PM): you are a known scammer
DjRollex21 (1:09:43 PM): LOL
DjRollex21 (1:09:59 PM): God, you are pathetic
Swervy54 signed off at 1:10:00 PM.
Swervy54 is offline and will receive your IMs when signing back in.



============

WATCH OUT FOR THIS PIECE OF [censored]. LOL
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Old 07-09-2007, 02:30 PM   #290
teddyFBI
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Re: Person to person transfers.

Quote:
FWIW, I had an overly simple password which I am now changing.
please tell me it wasn't "poker". Please, please, please, please.

(p.s. i am leaving Vegas today -- very last chance for anyone looking for an in-person swap of your online funds for cold hard cash. Easy way to cash out (amounts > $3K only please))
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Old 07-09-2007, 02:33 PM   #291
1huskerfan
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Re: Person to person transfers.

Quote:
Quote:
FWIW, I had an overly simple password which I am now changing.
please tell me it wasn't "poker". Please, please, please, please.

(p.s. i am leaving Vegas today -- very last chance for anyone looking for an in-person swap of your online funds for cold hard cash. Easy way to cash out (amounts > $3K only please))
It was worse that that. See my other post.
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Old 07-09-2007, 03:03 PM   #292
RunyonAve
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Re: Person to person transfers.

I'm just saying it's highly suspicious. I log onto 2p2 from three different ip addys daily so that really doesn't prove much. But like i said, money is gone.. not really anyway of getting it back. And near impossible to get Stars to reverse a trade because i have no reason other than my word.
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Old 07-09-2007, 03:13 PM   #293
ALLEN BOND
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Re: Person to person transfers.

Quote:
I'm just saying it's highly suspicious. I log onto 2p2 from three different ip addys daily so that really doesn't prove much. But like i said, money is gone.. not really anyway of getting it back. And near impossible to get Stars to reverse a trade because i have no reason other than my word.
I highly doubt 1huskerfan scammed anyone. I traded with him on multiple occasions and always with A+ results.
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Old 07-09-2007, 03:28 PM   #294
RunyonAve
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Re: Person to person transfers.

Well i've backed off on my claims that it was actually him that scammed me, even though the succession of events is still suspicious. But at the same time, i still hold him accountable of my situation for not protecting himself better. Pointing fingers will do no good though.
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Old 07-09-2007, 04:15 PM   #295
Mike Haven
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Re: Person to person transfers.

I have posted about this in ATF.

Quote:
Something very serious has occurred that has made me realise that we all need to change our "unimportant" Twoplustwo passwords, now, to something unusual that no one could guess, even if it's only, say, the name of a country with numbers that mean something to us. (For example: 400BELGIUM400.)

A scammer has obviously picked a common password and simply gone through a number of names trying the password for each name until he found a respected poster. (Who knows how many he has found?) Then he wrote to some (who knows how many?) other readers as the respected poster, asking if they would transfer money with him at poker sites.

He has tricked at least one person so far, and there could be others who hardly even know yet that they have been scammed if they sent this "respected poster" money and are waiting for money to be returned to them at another site.

He would also have total access to the other (who knows how many?) readers' saved PMs.

I would bet my boots that there are a lot of simple passwords out there and that their owners haven't thought that such fraudulent events could follow from the simple passwords.

In other words, it's probably not you that could be scammed, but it could well be someone relying on the reputation of your good name that is scammed, and you will then have the public embarrassment of trying to persuade everyone that you are not the scammer.

Please change your password immediately if you feel it could be guessed.

Thank you.
This is a very serious matter indeed and I would advise that everyone doubles their guard against being scammed by this lowlife thief.

In fact, it is probably sensible to stop quickly arranged transfers, altogether. Perhaps before transferring first, 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 - instruct them that if this is not the case, you do not wish the transfer to proceed.
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Old 07-09-2007, 05:34 PM   #296
noosecents
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Re: Person to person transfers.

Will give $105 on UB for $100 on Stars or Tilt. I will ship first to a reputable poster. Please PM, Thanks.
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Old 07-09-2007, 07:19 PM   #297
krazyace5
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Re: Person to person transfers.

Have $325 on Full Tilt, need funds on PokerStars.



Also have $79 on UB, will trade for stars or tilt.
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Old 07-09-2007, 10:22 PM   #298
xxxslicknick
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Re: Person to person transfers.

i need 10 on stars for 10 on UB. someone please hollar at me
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Old 07-09-2007, 10:32 PM   #299
Backspin20
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Re: Person to person transfers.

you have a pm slick
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Old 07-09-2007, 10:34 PM   #300
d0nkaments
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Re: Person to person transfers.

Quote:
After countless successfull trades, i believe i've finnaly been scammed. Nothing came up when i backround checked him and he had done successful trades. i was in a hurry and rushed it so i sent first.

Sent money and never received any in return and has had no communication with me since i sent. Unfortunately i get to be the scapegoat this time, but i'd advise not to trade with this person.

2p2 screen name is 1huskerfan and PokerStars name is rags4sale just in case he attempts to make another forum name.

I will update this post if he ever gets back to be and becomes legitimate.

Thanks to all other offers.
[censored] I SHOULD HAVE POSTED YESTERDAY
Huskerfan tried to scam me too, when i was looking for 100 dollar amazon cert. He said he had it, and told me to send first and then he would "send the cert to my email ASAP." I PMed him back and he didnt respond and its been over 24 hours.
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