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Old 06-25-2007, 01:55 PM   #26
punter33-3
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Re: Person to person transfers.

Quote:
how so? You get the money right away once its in your account you have it :S.
And then you have the transfer reversed by Paypal after you submit a complaint. GG scammer.
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Old 06-25-2007, 01:57 PM   #27
Knighthawk
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Re: Person to person transfers.

Quote:
how so? You get the money right away once its in your account you have it :S.
Too easy to chargeback after the transfers come in on your end.
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Old 06-25-2007, 02:09 PM   #28
Tony_Sopran0
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Re: Person to person transfers.

Ok I will wait until the money clears the persons bank account before they have to send hows that?
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Old 06-25-2007, 02:25 PM   #29
Clamper13
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Re: Person to person transfers.

Quote:
Ok I will wait until the money clears the persons bank account before they have to send hows that?
Of the reliable traders here, I doubt that you will find a taker.

Please take a peek at post #10843109 here:
https://forumserver.twoplustwo.com/showfl...ue#Post10843109

You'll see that Paypal involves a risk that potentially can last for months. Even if the funds were in the recipients bank, there is still a risk of reversal.

You might be better served by cashing out of Paypal, then using one of the normal deposit options on PS.
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Old 06-25-2007, 02:35 PM   #30
pnutquaker
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Re: Person to person transfers.

Hey folks, I'd really appreciate some help with the 100 to transfer from UB to Stars. Obviously with being a new poster I assumed I'd be transfering first, and will pay 10%. Please PM.
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Old 06-25-2007, 02:42 PM   #31
Diomed
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Re: Person to person transfers.

Looking for money on stars. Currently have money on WSEX, have 5k there but just looking for a hundred or two.
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Old 06-25-2007, 05:09 PM   #32
teddyFBI
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Re: Person to person transfers.

I'm going to suggest another rule for this thread that I admit is a little draconian and will strike some as a little unfair, but I think in the big picture will help preserve what little credibility/integrity this thread retains.

I propose that you must meet 2 requirements to post a transfer request in this thread: you must have been registered for at least 2 months, and have a post count of at least 100. Yes, there are counterarguments that say that we really don't need that kind of rule, and that would-be swappers can easily see when a poster registered and use their own risk profile to decide whether or not they want to trade with them. New posters might also complain that it's a little unfair to prevent them from posting in a thread that's available to everyone else.

But truth be told, I don't see much downside to this proposal. At the very least it will stem the tide of malicious opportunists who figure they can just create new accounts for a quick in-and-out scam. It will also prevent repeat offenders from quickly opening new accounts here and starting their scam all over again. At the end of the day, 2p2 doesn't even need to allow this type of thread at all, so I see no reason why -- if they're going to choose to allow it -- they can't set a few ground rules that will significantly reduce the prevalence of reported scams. It looks terrible when 75% of posts in the thread are about alleged scammers rather than legitimate transfer requests.
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Old 06-25-2007, 05:11 PM   #33
Oliver Nipples
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Re: Person to person transfers.

Looking to move $1,000 from UB to Stars, I send first to high count, respected posters only.
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Old 06-25-2007, 05:54 PM   #34
Mike Haven
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Re: Person to person transfers.

Paypal transfer requests are not allowed in this thread.

Please do not post your request again, Tony.
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Old 06-25-2007, 06:17 PM   #35
Tony_Sopran0
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Re: Person to person transfers.

Quote:
Paypal transfer requests are not allowed in this thread.

Please do not post your request again, Tony.
screw you...ugly old fat

__________________

Edit/MH: Ding! Bye, Vegas_VIP.
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Old 06-25-2007, 06:45 PM   #36
scorer
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Re: Person to person transfers.

tony go away dont post again in this thread
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Old 06-25-2007, 06:53 PM   #37
Diomed
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Re: Person to person transfers.

No more PM's for WSEX traders. I got my self situated.
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Old 06-25-2007, 07:26 PM   #38
The Truth
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Re: Person to person transfers.

I would like to give like 200 on stars for 200 on wpex.
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Old 06-25-2007, 07:45 PM   #39
selurah
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Re: Person to person transfers.

Quote:
I'm going to suggest another rule for this thread that I admit is a little draconian and will strike some as a little unfair, but I think in the big picture will help preserve what little credibility/integrity this thread retains.

I propose that you must meet 2 requirements to post a transfer request in this thread: you must have been registered for at least 2 months, and have a post count of at least 100. Yes, there are counterarguments that say that we really don't need that kind of rule, and that would-be swappers can easily see when a poster registered and use their own risk profile to decide whether or not they want to trade with them. New posters might also complain that it's a little unfair to prevent them from posting in a thread that's available to everyone else.

But truth be told, I don't see much downside to this proposal. At the very least it will stem the tide of malicious opportunists who figure they can just create new accounts for a quick in-and-out scam. It will also prevent repeat offenders from quickly opening new accounts here and starting their scam all over again. At the end of the day, 2p2 doesn't even need to allow this type of thread at all, so I see no reason why -- if they're going to choose to allow it -- they can't set a few ground rules that will significantly reduce the prevalence of reported scams. It looks terrible when 75% of posts in the thread are about alleged scammers rather than legitimate transfer requests.
I think something like this is a good idea.
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Old 06-25-2007, 08:53 PM   #40
TheAnswer
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Re: Person to person transfers.

teddy its a fine rule to have, but in reality its very easy to bypass something like that (which i know you know).

my only gripe is that people are going to get a false sense of security from it.
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Old 06-25-2007, 08:57 PM   #41
CCx
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Re: Person to person transfers.

Quote:
Looking to get $1700 from FT to Stars. Will pay vig - established posters with references only please.
Got this taken care of, no longer need.
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Old 06-25-2007, 10:46 PM   #42
Pitmaster
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Re: Person to person transfers.

Scammed by member pkrblog, it's been over a day now. I posted looking for a $450 swap, he said he could do it, I sent $25 first, he sends irate messages asking why I did not send the whole thing at once and that the deal was $450 for $450, I asked for my $25 back on either site, it's been over 24 hours now.
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Old 06-25-2007, 11:11 PM   #43
pnutquaker
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Re: Person to person transfers.

Quote:
Hey folks, I'd really appreciate some help with the 100 to transfer from UB to Stars. Obviously with being a new poster I assumed I'd be transfering first, and will pay 10%. Please PM.
Can someone please help me with this? I don't see any potential problem/risk since I will send first. I'll also up it to 15%.
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Old 06-25-2007, 11:19 PM   #44
sean25
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Re: Person to person transfers.

Anybody in LA want to do and In person transfer? Looking for 10-12k cash, I have ftp money.

We would obviously meet in person and I would transfer on my laptop. I have no posts i know so if you need someone to vouch for me or something hopefully you know some regulars at the bike 500nl game cause most of them will know me. I could do as little as 5k if you want but less then that isn't really worth it for me. PM me if interesnted
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Old 06-25-2007, 11:40 PM   #45
pkrblog
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Re: Person to person transfers.

Quote:
Scammed by member pkrblog, it's been over a day now. I posted looking for a $450 swap, he said he could do it, I sent $25 first, he sends irate messages asking why I did not send the whole thing at once and that the deal was $450 for $450, I asked for my $25 back on either site, it's been over 24 hours now.
WTF who are you?

Post a screenshot of you sending my stars account money.

You should be banned.
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Old 06-26-2007, 01:57 AM   #46
Clamper13
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Re: Person to person transfers.

Quote:
teddy its a fine rule to have...

... people are going to get a false sense of security from it.
Will wonders ever cease! pkrblog and I agree on something!

Quote:
Scammed by member pkrblog, it's been over a day now. I posted looking for a $450 swap, he said he could do it, I sent $25 first, he sends irate messages asking why I did not send the whole thing at once and that the deal was $450 for $450, I asked for my $25 back on either site, it's been over 24 hours now.
This should be fairly easy to clear up.

pkrblog, simple question, did you enter into a trade agreement with Pitmaster?

I see that your reply screams that you did not, but humor me will ya. Simple yes or no anwer please.

One more thing, exactly how many transactions have you made on this site?

Oh yes, I almost forgot, any truth to the rumor that you have two screen names here?
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Old 06-26-2007, 02:08 AM   #47
pkrblog
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Re: Person to person transfers.

Quote:
Quote:
teddy its a fine rule to have...

... people are going to get a false sense of security from it.
Will wonders ever cease! pkrblog and I agree on something!

Quote:
Scammed by member pkrblog, it's been over a day now. I posted looking for a $450 swap, he said he could do it, I sent $25 first, he sends irate messages asking why I did not send the whole thing at once and that the deal was $450 for $450, I asked for my $25 back on either site, it's been over 24 hours now.
This should be fairly easy to clear up.

pkrblog, simple question, did you enter into a trade agreement with Pitmaster?

I see that your reply screams that you did not, but humor me will ya. Simple yes or no anwer please.

One more thing, exactly how many transactions have you made on this site?

Oh yes, I almost forgot, any truth to the rumor that you have two screen names here?
Quote:
Quote:
teddy its a fine rule to have...

... people are going to get a false sense of security from it.
Will wonders ever cease! pkrblog and I agree on something!

Quote:
Scammed by member pkrblog, it's been over a day now. I posted looking for a $450 swap, he said he could do it, I sent $25 first, he sends irate messages asking why I did not send the whole thing at once and that the deal was $450 for $450, I asked for my $25 back on either site, it's been over 24 hours now.
This should be fairly easy to clear up.

pkrblog, simple question, did you enter into a trade agreement with Pitmaster?

I see that your reply screams that you did not, but humor me will ya. Simple yes or no anwer please.

One more thing, exactly how many transactions have you made on this site?

Oh yes, I almost forgot, any truth to the rumor that you have two screen names here?
No I never have even contacted this person before. That is why I requested a screenshot of his pokerstars cashier to prove what he says is true.

I have had 3 successful transactions on this site. And yes I do have two screenames, and do not deny it. I want one for posting and the other for this.
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Old 06-26-2007, 02:12 AM   #48
docccjr
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Re: Person to person transfers.

Quote:

And yes I do have two screenames, and do not deny it. I want one for posting and the other for this.

LOL.. So you dont screw up your "real" screename?
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Old 06-26-2007, 02:13 AM   #49
pkrblog
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Re: Person to person transfers.

Quote:
Quote:

And yes I do have two screenames, and do not deny it. I want one for posting and the other for this.

LOL.. So you dont screw up your "real" screename?
They are both relatively new. I am getting sick and tired of being accused of things I have not done.
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Old 06-26-2007, 02:15 AM   #50
donk_down420
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Re: Person to person transfers.

I need to get $400 over to Stars for ftp. Since I am new I will send first but only want to deal with someone who is reputable and has been on the site for a while. PM me if anyine can help me out.
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