looking to move 1k from my ftp to stars. will do smaller amounts as well.

Do not confuse bosox747 with bosoxx05.

It's almost as if bosox747 was hoping for such confusion with that post, don't you think?

head asplode

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:

ace_acehigh on UB

aces_acehigh on FTP and Stars

alan227 on Stars

annathedonk on Stars

dethrone on UB

dethr0ned = Njursparven = mojave desert = mojavedesert on Abs = pokerplayer4352 on FTP = dethrone on UB

docccjr = WEBMAN27 on Abs

HateToFold33 on FTP

ipl4yp0ker on AIM

JamesBond_AA on Prima, Stars and FTP

joshman on Stars

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

Low_Card2

mojavedesert on Abs

oneouterson = oneouterson on FTP and Stars

pkrblog = floppynuts92 = joshman on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

rags4sale on Stars

Randy Hickey on Stars

Rick305

Sk00l4m3nts

strongbad311 on Stars

SWERVY54 on AIM

Thebigyak

TiltHappens on UB and FTP and Stars

WEBMAN27 on Abs

wsucoug2010 on FTP and Stars

*

(limitninja has repaid part of the money he owes to readers and confirms it is his intention to repay all as soon as possible)

*

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 posters 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."

had a smooth transaction with kassdog for $50.

still need to move money from ftp to stars.

Figure this is worth a shot. with my bodog payouts taking so long and if i request a check from stars it will take a week. I need some money in my checking account to placate the wife.

If you are in the Raleigh, NC area and would like some pokerstars money then let me know. I would like 500 to 1000 cash and would pay ten percent vig in exchange for the cash.

thanks
brian

I just transfered $50 from fulltilt to Stars with this guy, and everything went smoothly once we actually got online in MSN. A+.

Just completed a successful trade with teddyFBI

Highly recommended!!

Thanks again.

Same for u Krazy, thx.

hey would love some help moving funds from FTP to Stars - Only 110 dollar worth. Just looking to join a tourney on Stars - thanks for the help in advance!!!

looking to move about 1k from stars to ftp. we will need to get together on either AIM or MSN, i don't mind sending first. PM me your aim or msn and we can discuss further.

I would not advise to do any trades on FTP. I have just had my account locked. I do not know why, but it is locked.

TAKE YOUR MONEY OUT.

i will send first, obv

scammed by Longtrail099 - Robbiekid5 on AIM - thechinacat on full tilt

thanks dude!! only 20 bucks but its just the principle

I expect more shoulder-shrugging from the FTP reps who frequent this board, but it's time gentlement to address this issue. Why are accounts involved in inter-person transfers being locked??

i transferred on tilt a bit ago, worked fine

Sorry if this has been addressed already, but are the funds in these locked accounts being confiscated as well?

Why is FTP locking accounts?

i've done a fair few transfers on tilt but not for large amounts and to no one on here, random people sometimes and other people i know in real life and my account is fine so far.

(crosses fingers)

had a smooth transfer with eckoo for $500.

Still looking to move around $500 from ftp to stars.

ditto w/dboy23

Moved another 1k with eckoo, he sent first, smooth transaction again.

And I think I am good on transfers for awhile until I actually make some more money on ftp.

Thanks guys.

have 400 on fulltilt. looking to get 400 on stars.

i'd like to send first to a person with a positive history

pm me

I'm looking for 25 on stars for 25 on tilt. I'm willing to send first to most posters.

PM sent to CaptUnlucky