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Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

01-10-2008 , 04:32 AM
Quote:
Originally Posted by tvent37
Did a $50 transfer with poker1919 first name Imam
Aim name johnnyrocket72o


got scammed do NOT trade with anyone with the 1st name imam
Man why do you send it first. You are old poster in here and i just wrote how shady he is previous page.

Anyway one bad experience is better than thousand words.

Sorry about your bad experience.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 09:43 AM
i have 200$ on moneybookers unable to use expect by moneybookers transfer since im having trouble confirming my adress. so im willing to send it to your moneybookers account for poker stars, everest or cake poker. as fast as possible please.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 11:07 AM
Need to get full tilt to epassporte without waiting about $200 will pay small vig if necessary.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 11:43 AM
Still need ~$100-$150 on PartyPoker for my money on Stars, will pay 10% vig. Will send first to reputable posters (traders) only.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 12:57 PM
ye, i can do what u want, PM me with the details, ship to me on PS
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 01:12 PM
[QUOTE=pmarrsouth;2166468]ye, i can do what u want, PM me with the details, ship to me on PS[/QUOTE

Awesome! Sent you $165 on PS for $150 on Party, will PM you details in a minute. Thanks a lot man!
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 03:34 PM
sent, sorry for delay, am watching EPT FT
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 03:38 PM
No problems, man. Recieved the transfer, thank you
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 04:17 PM
Another transfer with TJ went good
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 04:53 PM
It's good to see that we have such competent people looking after our concerns at AP.

Here's a short chain of e-mails from today.

The worrying thing is that the two replies came from different members of their Security Department:

* * *

To: support@absolutepoker.com
Subject: Alleged scammer

Hi Security Dept,

There are numbers of reports of alleged p2p transfer scams on Twoplustwo
and other internet poker forums by a player called xxx on AP and xxx on UB.

I know that you cannot return money to the scammees, as you cannot be the
judge and jury in such cases, but when there are so many alleged scams
reported about this player, surely you should at least stop him accepting
any more p2p transfers, and thereby stopping him possibly scamming even
more of your players, "just in case" all the scammees are telling the
truth about him?

* * *

Dear Michael,

Thank you for choosing Absolute Poker; it is a pleasure to be of your
assistance. We appreciate you notifying us about what happened at the
tables.

Please note that we started an investigation and this report has been
passed to the investigations team who will investigate the players in
question and all of there previous game play and we will follow the proper
protocol to guarantee that this incident does not occur again. It is
against our policy to reveal anything about another player or a player's
hand, so the actions taken against those suspected customers cannot be
discussed with you. However, I thank you for bringing this activity to our
attention.

If there is anything else we can assist you with please let us know.

Sincerely,

AAA
Team Absolute ~ Security & Control Department

* * *

Hi Security Dept

Here is another scammer (the same guy probably) that should be banned:

xxx

See [link given].

Thanks

* * *

Dear Mr. Haven,

Thank you for choosing Absolute Poker; it is a pleasure to be of your assistance.

Thank you for letting us know about what you witnessed at the tables.

A single incident of collusion is often difficult to prove conclusively, with the exception of the most obvious cases. When we are confronted with the possibility of collusion between two players, we will not only review the game in question, but also all incidents of the suspected player's actions together. We look into the player's history to analyze their play in the past, and to determine if other players are involved.

At times we can prove conclusively that cheating occurred. In most cases we can conclusively prove that the players were definitely not cheating, and what appeared, as collusion to one in the game, or observing the table, is merely a coincidence.

If we notice a pattern of unusual activity then we will take action. It is against our policy to reveal any actions taken against another account. Therefore, the actions taken against those suspected of cheating cannot be discussed with anyone but the account holder. We want to thank you again for bringing this possible collusion activity to our attention.

Please feel free to contact us if you have any further questions or comments.

If there is anything else we can assist you with please let us know.

Sincerely,

BBB
Team Absolute ~ Security & Control Department

* * *
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 05:43 PM
Forum user Cheer sent me a PM, and we've gotten together on a trade.

Cheer's accounts: D1rtyR1v3r
on FTP and on PS.

abominable's accounts:
abominable (first letter F) on FTP
ChukNorAce (city is Flint) on PS.

Cheer, shoot me a reply here, so we both know we're online at the same time.

Then send any amount you're comfortable with (starting out smaller is prudent, as this is our first trade) to abominable, on FTP, and expect an immediate reply on PS from ChukNorAce. What's your city? I'll need that on PS transfers.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 05:46 PM
Sending 100 to "abominable"

first letter of city on FT is M for Madison
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 05:47 PM
Im watching for it on PS. it's 47 after the hour.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 05:50 PM
it says all your info isn't filled out?
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 05:51 PM
i wondered if that was a mistype. Yes, send to abominable on FTP. Good edit, you had me confused. Im watching for it on FTP.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 05:52 PM
if it says my info isn't filled out, you have the wrong account. check spelling.

abominable (cut and paste this)
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 05:53 PM
If you have not transferred before, is it possible that your info isn't filled out? Usually, you leave 'zip code' blank or some such. They really want all the fields filled out.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 05:54 PM
sent
I think I just mistyped.

Waiting for Stars Transfer
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 05:56 PM
If you go to Cashier, then History, on FTP, you can see it 'processing' or 'pending',(I'm not sure which). The moment that disappears, it has been approved into my account. It's 56 after the hour.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 05:59 PM
another thing these two sites do, is confirm everything inbound and outbound, byemail. So you'll be getting emails from both sites.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 06:02 PM
still pending, at 02 after the hour.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 06:06 PM
still processing, at 06 after the hour.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 06:07 PM
still processing. 06 after

Edit: lol
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 06:08 PM
they're not usually this slow, although once I mentioned publicly that it took a full ten minutes,and another fellow piped in 'snort! I've seen 'em take twenty.'....I haven't seen that yet, but now you see why we both stay right here in this window.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
01-10-2008 , 06:09 PM
got it. sending 100 now to D1rtyR1v3r on PS.
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