Still need ~ $150 on PartyPoker for my Pokerstars money

Dedekind, are you ready on your trade yet?
Plan on sending to ChukNorAce on PS (city is Flint) and receiving from abominable on FTP.

Man i need Pokerstars

I have FTP.

We agreed on that don't we ?

Yes, I was just backward.

Go ahead and send to abominable (first letter is F)
and I will send to purenake (Istanbul) on PS.

Sorry for the mixup.

250 'processing' dedekind.

I sent 250$ to abominable (F) FTP. And waiting for Stars.

still 'processing', it's 05 after the hour. I'm watching for it.

naturally, it arrived while I was typing. Sending 250 now to purenake on PS.

Got the 250$ and sending the last part 300$.

I am looking for 10$ less as i told you before.

I see the 300 processing, dedekind, and will send 290. Please acknowledge here, when you receive it, so we can close the thread out neatly. GL at the tables, sir!

still 'processing', I'm watching for it.

It is pretty slow tonight at Full Tilt. Yesterday i tranferred about 100$ with in 15 seconds or something like that. It was amazing.

Yes, well, it's Friday night, they could be busy. You can see the processing, in Cashier, History, on FTP. When that 'processing' goes away, the transfer went through.

It arrived. Sending now 290 to purenake on PS. Have a good one!

Doing transfer with Mike Haven $30 FTP for Stars... he will confirm when I shipped to his Full Tilt Account.

Got the funds on PS. Thank you man good luck at the tables.

Gave Mike Haven FTP $, still waiting on his Stars to go through, sure it will though!

refresh

There is, but only for 30 minutes after you make the post. Mods can edit any time, though, so they might be able to help out if it's important.

983,

Apart from putting you on the "watch" list last night, and your sending me two PMs overnight, I have no connection with you.

I do not use AIM.

I do not have an active FTP account.

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, AbsolutePkrMngr, alanine86, apeslammer2255, BalancePointz, baltimore1995, beckysdad, bellynelson, bigpun87, bosox7477, bradshaw255, byebyemourinho, caraudiojunkie3, cash11money1, centurianm77, damarparks, Da ViNsTeR1212, davinster1212, Da Vinster212, defton613, Dodger1982628, dparks888, iamgenious99, igotaces21, ipl4yp0ker, jamieharish, joegac23, joepoker5, kingfive2503, mark1980mark [watch] [added 010608], MikeHaven2Plus2 [added 010608], MMousten, MoneyTransferPro, mrbigmike999, OldGrumpyPkrPlyr [added 010708], PeterLansingg86, pokerizme99, pokermuck35, Robbiekid5, rockylouzz [watch], sellyourTmoney, soccerdude0616, SWERVY54, Tony Ichiv, VerbalCash, wsoxchamps114, xHisBoyElroy99x, xVitaLifex, xxallirachn, xxnashxx, Xxxslicknick, yogourt86.

_2_4_0_0 on Stars and FTP = dga3310

59tbird on Stars

abominable1 on UB (first name Kevin)

ace_acehigh on UB

aces_acehigh on FTP and Stars

acez_acehigh on Abs

Aceinsleeve6 on Stars

adamkatip on FTP and Stars

alan227 on Stars

Alarm19 on FTP

ald1das on UB

Annathedonk on Stars

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

baseball1555 on Stars

bboy_

bigfrank = bigpun87 = xxnashxx on FTP

bigpun87 on UB

Bigstreak13 on Stars

blaster17 on Stars = jackboy86 on Red Kings = 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

CAMEL1111

canonfjserie on Stars [watch]

cantinflitas on Stars [watch]

Cent

chadattak [added 010808]

Chef2882 on FTP

cMeWinS on FTP

cookiesnatcher on FTP

danavadakid on Stars [watch] [added 010608]

Dasani86 on FTP [added 010908]

dethrone on UB

dga3310 = elfseatyou

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

DJmuggs [watch]

dlishs on FTP [watch]

donate2you = ReadinVin92 = Toyota4Banger on FTP

DonovanMD on FTP and Stars

dougieboy888 on Stars

dyarbs on FTP

elfseatyou = dga3310

EVISCERATED on AP = BSTNAMEEVER on AP

F. McSimmons = Onion_Bagel on FTP

Fill Hellmuth [watch] [added 010608]

flopturnriver01 [watch]

Frankie_696969 on FTP

ginger1984 on Stars

globalpoker1 on Stars [watch]

greenismyfavit on FTP

greensmoke on Stars and AP = ShockAndAww on FTP

grlbflo07 on Stars

hate.river.lv

HateToFold33 on FTP

holdempkr27 on FTP = seapoker100 on FTP = joshman on Stars

hooknladder on CakePoker

hrududu

huang866

Iamgenious99 on Stars

Ipushufold on noiq [added 010808]

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

JamesBond_AA on Prima, Stars and FTP

jay_323232 on FTP and Stars

JayNazz on Pitbull

Jimbo51 on FTP

JOCO23 on FTP

JoCo23 on PS

joshman on Stars = seapoker100 on FTP = holdempkr27 on FTP

JSmith2007 [watch]

JustinWilliams [watch]

Justin 13 W on Stars [watch]

JUJILICIOUS on FTP

katienotaro on eP

lamb kabobo on Stars

Lambobo100 on Abs

Lambobo on UB (first name on account is Jeff)

lasenza on AP [added 010908]

likesmoney on FTP

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

lockplayer13 = ginger1984 on stars

lolol82 [watch] [added 010908]

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

lwlee [watch] [added 010608]

mark1980mark on FTP [watch] [added 010608]

matthew yankley = rachelmorris on FTP

mfussy on FTP and Stars [watch] [added 010708]

MightyMike11 on Stars [watch]

mikeaments on FTP [added 010608]

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

Onomi [watch]

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

PokerBarnett on Stars

pokerlife2 on Stars

pokerlife654 on Stars

PokerManiac55 [watch]

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

RufiloCaptn

Runthemill

Samp15555 on Stars

samp51 on AP

schruterules on Abs

seapoker100 on FTP = holdempkr27 on FTP = joshman on Stars

sellyourt$

ShockAndAww on FTP = greensmoke on Stars and AP

Sk00l4m3nts

SlipdonAK on all sites = voippoker200 on Stars

SnakeYankley702

snicker [watch] [added 010608]

Stop-Kanting on FTP [watch]

strongbad311 on Stars

svenskfisk on UB [watch]

tacos4all4 on FTP

tetrisworlds on Stars

ThaWackoKidd on Stars = BowChikaWoWo on FTP = j4lvlie on Abs

THE INVASION at FTP

thechinacat on FTP

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

USCPhildo [watch]

voippoker200 on Stars = SlipdonAK on all sites

WEBMAN27 on Abs

Wetbacks123 on Stars

WheyFlex [added 010908]

whyamisohawt on FTP = PlzDontCRMe on UB

workersUnite on FTP

wsucoug2010 on FTP and Stars

Xxbinh_lamxX [watch]

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

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 site's 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.

*

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 transferors, but there are some reasons that I feel you should be even more cautious than usual if you choose to deal with them.

*

"Let the buyer beware."

basic question: what is an acceptable vig% to pay for transfers between $100-$300?

ty

I imagine if your looking for ftp<-->stars trade you can get 0% vig...maybe if moving from cake, nines or UB to ftp/stars ud pay 3-5% IMO.

I realize it wasn't your fault or intention yi style, so I'm not mad at you, just mad at that scumbag lowlife who caused these problems for us. It looks like you are going to have to contact PS now as I finally have my side settled with them, but they have taken your $250 from my account and said they will settle it with you after you contact them again and explain your side.

I was left locked out of my account all day yesterday while waiting for PS security to call me, and I emailed them 3 times throughout the day asking why I hadn't received a call yet. Last night (Jan.05, at 1am EST) I received this:

-------------------------------------------------------

Hello Patrick,

I apologize the delay in our reply. The person handling this case could
not make it to the office today and it has taken me sometime to review all
the accounts and information related to the case.

I thank you for your email explaining the transfer that you received
from 'yi style'. It certainly brought light into our investigation of this
activity.

It is now too late for me to call you, I will be calling you on Saturday
morning after 11:00 AM in order to discuss this matter.

I have frozen the $250 that you received from 'yi style' and have fully
reinstated your account.

I will be looking forward to speaking to you on Saturday.

Kind regards,


Jorge
PokerStars Security

-------------------------------------------------------

So at 11:30am EST today that Jorge called me and I explained my side. You need to contact them now to get your money back as they have taken responsibility for it. If you need more details about any of this I will check this forum periodically and can help you out with that. Jason from PS security was originally looking after this, but for some reason Jorge took it over.

I would appreciate if you would just post here to let the community know when you do get your money back so that my name may be cleared of any wrong doing.

-Pat

need $30 FTP for $30 PS. thx