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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]

07-31-2007 , 03:37 PM
poster phil henderson is scammer aces_acehigh

http://forumserver.twoplustwo.com/showfl...;gonew=1#UNREAD
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07-31-2007 , 03:42 PM
Quote:
Cardman is going to do it for me. I'm just posting it here so i guess everybody can see. I dunno. Thanks to everyone who contacted me.
What!!!? I have never contacted you. E-mail, IM, or 2+2 IM. What are you talking about? Is somebody impersonating me? My 2+2 password is rock solid.

Know that my name on any poker site will not be "Cardman" or anything similar, that's for sure.
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07-31-2007 , 03:52 PM
Quote:
Okay so I kind have somewhat of an emargency here. Normally I get all my transfer through backspin a poster here, but he is getting screwed by two people who wanted to scam him. I need to get $600 on epassporte at around 530 tonight. I'm willing to pay 80 dollars in vig to get this to happen. If you have 600 on epass, I'll ship 680 on stars first. If there is anyone who can do this plz pm me, and to be honest, if your not a well known poster, don't even pm me, I don't trust you. Also, feel free to hit me up on aim at shoxxx182. Thanks.
I hope this isn't what you're talking about. I would IM you only on 2+2 not AIM. You should have IM me on 2+2 to verify if it's really me.
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07-31-2007 , 04:02 PM
Cardman, thanks for pm and the post. A friend of mine actually called me about it. I didn't do the transfer thank god.
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07-31-2007 , 04:07 PM
Quote:
Cardman, thanks for pm and the post. A friend of mine actually called me about it. I didn't do the transfer thank god.
I would have never known if you hadn't posted that you had a deal with a fake cardman. Good to hear you didn't get scammed.
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07-31-2007 , 04:09 PM
Please let us have full details on the Cardman that contacted you.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-31-2007 , 04:10 PM
Need $65 on Stars. have FTP $
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07-31-2007 , 04:26 PM
Okay so a couple minutes after I posted "Pokermuck35" IMed me on aim saying he could do the transfer. I asked him who he was and he said he was cardman. He said he was at work and his proxy server wouldn't let him sign on 2+2 but he could log onto epass and stars. He said he had no problems doing it. For some sick strange chance of luck, I have like 8 tables going and said I didn't need it then, just at 6, so don't worry about it now. I also said I was going to post it here to verify that he would do it as the just in case. He said np and was like looking to hear from you at 6. I posted and didn't think a thing of it. I kept on playing and then backspin called me asking me if I got screwed and I was like wtf are you talking about. He then alerted me to the post.

[censored] that guy. Man, the best part is, I even stated it was for an EMERGENCY! What a dick.
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07-31-2007 , 04:33 PM
Quote:
... I kept on playing and then backspin called me asking me if I got screwed and I was like wtf are you talking about. He then alerted me to the post.

[censored] that guy. Man, the best part is, I even stated it was for an EMERGENCY! What a dick.
Thanks backspin.
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07-31-2007 , 04:42 PM
Need 200 on Stars. Will ship 210 on FTP. Pm me.
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07-31-2007 , 04:43 PM
Glad I could help someone.. meanwhile I am being raped by the 500lb gorilla for doing nothing wrong..
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07-31-2007 , 04:49 PM
Quote:
Watch any trades with "erkinho" for the time being. I did a trade with him and my account is since locked and being investigated because PS says the trade was not authorized by the account owner.
Erkinho ever explain what happened? Or do you think he was a scammer?
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07-31-2007 , 04:53 PM
He has not responded to PMs or any contact. PS makes it sound like he hacked an account and make a swap with me. They obviously haven released all the details.
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07-31-2007 , 04:55 PM
Quote:
He has not responded to PMs or any contact. PS makes it sound like he hacked an account and make a swap with me. They obviously haven released all the details.
[censored] that sucks. Looks like even having someone send first has its dangers. Good luck.
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07-31-2007 , 05:04 PM
SO CAN ANYONE HELP ME OUT WITH A STARS TO EPASS TRANSFER? ANYBODY I OFFER GOOD MONIES!!!!PLZ!!!
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-31-2007 , 05:11 PM
Quote:
Okay so a couple minutes after I posted "Pokermuck35" IMed me on aim saying he could do the transfer. I asked him who he was and he said he was cardman. He said he was at work and his proxy server wouldn't let him sign on 2+2 but he could log onto epass and stars. He said he had no problems doing it. For some sick strange chance of luck, I have like 8 tables going and said I didn't need it then, just at 6, so don't worry about it now. I also said I was going to post it here to verify that he would do it as the just in case. He said np and was like looking to hear from you at 6. I posted and didn't think a thing of it. I kept on playing and then backspin called me asking me if I got screwed and I was like wtf are you talking about. He then alerted me to the post.

[censored] that guy. Man, the best part is, I even stated it was for an EMERGENCY! What a dick.
This ****** tried scamming me to - his username here is runthemill it's what he pm'ed me on, This idiot even tried calling me to make me feel better about the deal, but blocked his number out, he sounded like a fat 15 year old, but he was certainly american. If I had to guess I Would say a midwest accent, though he tried saying he was in orlando. He used that same screen name on aim , and he "rebooted" last nite around midnite and never got on. so beware 2+2'er runthemill, AKA pokermuck35 on aim. Seriousley though this guys so bad at scamming - if you get scammed by him you dont deserve money lol.
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07-31-2007 , 05:14 PM
miami32, another reason to not post your aim name in the thread! very lucky.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-31-2007 , 05:56 PM
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

beckysdad on AIM [added 080307]

bosox7477 on AIM

caraudiojunkie3 on AIM

cash11money1 on AIM [added 080307]

dethrone on UB

DonovanMD on FTP and Stars

dyarbs on FTP

Frankie_696969 on FTP

ginger1984 on Stars

grlbflo07 on Stars

HateToFold33 on FTP

holdempkr27 on FTP

ipl4yp0ker on AIM

JamesBond_AA on Prima, Stars and FTP

joshman on Stars

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

lockplayer13 = ginger1984 on stars

Longtrail099 = oneouterson = Robbiekid5 on AIM = thechinacat on FTP = oneouterson on FTP and Stars

Low_Card2

mojavedesert on Abs

mrblond21 on Stars = apeslammer2255 on AIM

oneouterson = Longtrail099 = oneouterson on FTP and Stars = thechinacat on FTP

pokerlife2 at Stars [added 080307]

pokermuck35 on AIM

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

rags4sale on Stars

Randy Hickey on Stars

Rick305

Robbiekid5 on AIM

Runthemill

Sk00l4m3nts

strongbad311 on Stars

SWERVY54 on AIM

thechinacat on FTP

TiltHappens on UB and FTP and Stars

WEBMAN27 on Abs

wsucoug2010 on FTP and Stars

xxxslicknick on 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."
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
07-31-2007 , 06:27 PM
Quote:
Need $65 on Stars. have FTP $
I can help you now if you're still looking to transfer.
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07-31-2007 , 06:30 PM
Willing to trade 610 on Tilt for 600 on Stars. PM me.
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07-31-2007 , 07:46 PM
$50 all-access visa for $40 on stars, no scammers this time please. PM me, ill send first if you are credible.
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07-31-2007 , 09:16 PM
Successful transfer with bigslicknuts...no problems..fast and easy.
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07-31-2007 , 09:18 PM
Had a succesful transfer with TheRanch for $400, he sent first.
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07-31-2007 , 09:53 PM
transferring 55 from full tilt to poker star
i will send first if it is reputable 2p2 member
let me know please!
thank you
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07-31-2007 , 10:14 PM
need money on CAKE POKER if anyone has any. I have Full tilt. need anywhere from $200- $1k
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