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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]

01-13-2008 , 01:44 AM
meh tercet, i had no intentions of getting involved here... until i get a PM on another site saying.... can you verify that you are caniac45 on 2p2 forums?.... :-/
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01-13-2008 , 01:45 AM
Any problems with me just sending, BACK TO THE PERSON WHO ACTUALLY SENT IT TO ME, the money I received ?

Anybody going to claim this is a scam?
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01-13-2008 , 02:00 AM


hoping this shows up better
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01-13-2008 , 02:05 AM
Quote:
Originally Posted by abominable
Any problems with me just sending, BACK TO THE PERSON WHO ACTUALLY SENT IT TO ME, the money I received ?

Anybody going to claim this is a scam?
That would be the best thing you can do.
Seriously.

It was a messed up situation the best would be you do that.
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01-13-2008 , 02:15 AM
Quote:
Originally Posted by lolol82
That would be the best thing you can do.
Seriously.

It was a messed up situation the best would be you do that.
Agreed. The sooner, the better.

hockeyman, you don't get off for free though. A hand-slap is in order.

DON'T TRADE VIA AIM EVER!

Lucky for you the scammer picked abominable. The scammer likely has learned from this. Let's hope you have. Next time you might not be so lucky.
[/hand slap]
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01-13-2008 , 02:19 AM
oh i agree, i've definitely learned my lesson, and i just want to thank everyone who helped out with this, nice to know there are some honest people online. currently abominable is going to wait to see if he gets anything from PS security saying caniac45 on stars was created today or anything like that, thanks so much everyone
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01-13-2008 , 02:21 AM
Just made an easy trade with Luckboxxx for $545. No problems.
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01-13-2008 , 02:24 AM
Yeah, easy trade with xSCWx, we did 3 transfers $150 $150 $245, I sent first.
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01-13-2008 , 02:29 AM
Good night, all. It's been an interesting day.
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01-13-2008 , 02:33 AM
I have UB/AP money and I need FTP. I'll send first.
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01-13-2008 , 02:39 AM
Anyone vouch for lolol82?
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01-13-2008 , 02:52 AM
Quote:
Originally Posted by HTCx
Anyone vouch for lolol82?
I would advise you not to send first to him
Just my opinion, I wouldnt do it
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01-13-2008 , 03:00 AM
Quote:
Originally Posted by Mike Haven
If anyone wanting a transfer receives a PM from lolol82, please take great care.

FWIW, I would not send first to him.

Of course, he may just be a nice, friendly guy who wants to help us all with transfers. It's up to you whether you want to deal with him or not.

"Let the buyer beware."
Up to you
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01-13-2008 , 03:04 AM
Quote:
Originally Posted by HTCx
I have UB/AP money and I need FTP. I'll send first.
How much do you need to trade? If it is a small amount I can help you with it, I havent played on UB for very long time.
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01-13-2008 , 03:13 AM
$2170 UB money for $2100 stars. Will send first to reputable poster.
PM me if interested.
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01-13-2008 , 03:16 AM
I need like $30 if you can do that for me, it would be appreciated. Let me know.
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01-13-2008 , 03:19 AM
ps. i am sending the ub money
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01-13-2008 , 03:21 AM
Yeah, can do. Please post your UB and FTP name, or PM me them. My UB name is Luckboxxx (same as here)
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01-13-2008 , 04:11 AM
just a little update on the fake caniac45... saw him on his stacktrader SN so i decided to say hey...


3:04:34 AM caniac45: gg, who you scamming now?
3:04:45 AM stacktrader: the guy who scammed me
3:04:49 AM caniac45: whos that
3:05:00 AM stacktrader: stacktrader.com
3:05:04 AM stacktrader: look man i am sorry
3:05:09 AM stacktrader: i was tryign to get back
3:05:14 AM stacktrader: what they scammed from me
3:05:37 AM caniac45: ....
3:05:44 AM caniac45: how did they scam you?
3:05:51 AM stacktrader: i sent them 150 on cake
3:05:54 AM caniac45: stacktrader is a legit site
3:05:55 AM stacktrader: and never got my money
3:06:27 AM caniac45: so how are you going to get it back
3:06:42 AM stacktrader: idk
3:06:46 AM stacktrader: Im just sorry
3:07:07 AM caniac45: yea whatever, you're only sorry cause it didnt work out the way you wanted it to
3:07:15 AM stacktrader: no actually
3:07:23 AM stacktrader: i was going to take only 150
3:07:46 AM caniac45: oh how nice of you
3:07:53 AM stacktrader: i knwo thats what they took of mine
3:08:02 AM caniac45: that was sarcasm
Changed status to Offline (3:08:21 AM)


im not even sure that this guy ever got scammed, pretty sure stacktrader is legit


someone else had the same idea...

From DontLook
Date January 12 2008 21:10:32
Subject I found your theif
I found the guy who tried to scam you. This is the same guy who "claimed" stacktrader.com scammed him. He has some personal grudge with J*** (edited name) i guess and he is tring to rip people off. His yahoo is freddyclause12@yahoo.com and his aim is taco4all@aim.com


stacktrader (3:00:41 AM): Oh i will cause hell for your site
stacktrader (3:00:47 AM): and blame it on your ****
StackTraderJW (3:01:16 AM): Oh really? You just got caught my friend
stacktrader (3:01:19 AM): is ****ed
StackTraderJW (3:01:35 AM): wait till i show this to DL
StackTraderJW (3:01:56 AM): I knew it was you that tried to scam Caniac
stacktrader (3:02:15 AM): yep
StackTraderJW (3:03:11 AM): idiot
stacktrader (3:03:10 AM): not this time i didnt
stacktrader (3:03:13 AM): i will though
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01-13-2008 , 04:47 AM
i need 1000 on pokerstars and i have 1000 on full tilt. anyone who can help pm me and ill be on in the morning
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01-13-2008 , 04:50 AM
Successful transfer from UB to FTP with Luckboxxx.

Thanks for the help.
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01-13-2008 , 05:02 AM
Successful trade with with HTCx, his UB for my FTP. He sent first on UB
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01-13-2008 , 06:00 AM
I have 120 on Moneybookers that I can't really use. I'll take $110 on PS for it. PM if you can help me out.
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01-13-2008 , 08:32 AM
Quote:
Originally Posted by HTCx
Anyone vouch for lolol82?
You haven't read the OP, have you?

No. Not if lolol82 asks you to send first. (He'll probably start by saying he'll send first; but that will gradually do an about turn as you become "friendly" with him.)

He told me his playing-name was mfussy both on Stars and on FTP.

What names did he give you?

Last edited by Mike Haven; 01-13-2008 at 08:43 AM.
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01-13-2008 , 09:14 AM
Quote:
Originally Posted by joelav128
i need 1000 on pokerstars and i have 1000 on full tilt. anyone who can help pm me and ill be on in the morning
I got $240 on Stars

I might need to get it on FTP soon just reply here, no IM's or PM's. I want everything in the public.
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