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Old 06-26-2007, 02:27 AM   #51
(_8-(l) DOH!
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Re: Person to person transfers.

Quote:
Quote:
Quote:

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

Yeh cause you've never done that to anyone else... looks like the true scammer was caught to good to good
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, 02:35 AM   #52
metsmaniac823
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Re: Person to person transfers.

Posted in the last p2p forum, I am looking to move up to $200 from Absolute Poker to PokerStars. Any amount from $100 to $200 would be appreciated. Please PM me if you can help, thanks. I haven't traded in this thread before, but I have exchanged cash for these AP funds and can provide his name as a reference. Thanks.
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Old 06-26-2007, 02:48 AM   #53
Clamper13
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Re: Person to person transfers.

Quote:

I have had 3 successful transactions on this site.
Quote:
I have had over 3 successful transfers on here.
Note: Italics mine

I know that you're striving to be deemed a reliable trader here, and I sure hope that you don't think that I'm again busting your chops for no reason, but fella...

I'm sure that it would help your efforts if you remained consistent.
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Old 06-26-2007, 06:28 AM   #54
LetsGetItOn
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Re: Person to person transfers.

Looking to get $106.55 from stars for $105 at tilt. Have a couple transfers done before all with user "philuva". Would like you to send first or be a really established poster. PM me.
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Old 06-26-2007, 06:46 AM   #55
Mike Haven
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Re: Person to person transfers.

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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.
What are your FTP and Stars names, Pitmaster? Please post here or PM me. Thank you.
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Old 06-26-2007, 09:27 AM   #56
Greg Olden
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Re: Person to person transfers.

Quote:
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.
Here we go again, more scammers!
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Old 06-26-2007, 09:29 AM   #57
Greg Olden
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Re: Person to person transfers.

Quote:
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.
What are your FTP and Stars names, Pitmaster? Please post here or PM me. Thank you.
Mike seriously, can you explain your reasoning for keeping threads around like this one? Do these threads produce more good or more scams and drama, I find the later
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Old 06-26-2007, 09:42 AM   #58
Gildwulf
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Re: Person to person transfers.

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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.
this is what I said in the last thread
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Old 06-26-2007, 11:34 AM   #59
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Re: Person to person transfers.

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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.
no chance.
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Old 06-26-2007, 12:07 PM   #60
pokersox112
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Re: Person to person transfers.

I'm looking for a high stakes player(s) on PokerStars to help me transfer as much of $160,000 as possible from my PartyPoker account. I am in the US and cannot cash out. Am willing to take a small loss for anyone who helps me out.

Also, I've heard that PokerStars has a cashier at their tournaments, but is this true of Party as well?
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Old 06-26-2007, 12:38 PM   #61
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Re: Person to person transfers.

Got this PM, heads up everyone:

From: pnutquaker
Hey I'm just PMing to verify that JackFaust11 made a successful transfer with you? I'm looking to make a transfer with him, and he noted a past transfer with you, and I'm just trying to ensure he's legit. Let me know please, thanks.

--------

I have no idea of either 2 people (sender) and someone who mentioned they traded with me.

BEWARE.

*

Edit/MH: It turns out that JackFaust11 = d0nkaments and Allen Bond and d0nkaments did effect a successful $20 transfer. Hence the confusion.
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Old 06-26-2007, 01:12 PM   #62
d3gener4te
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Re: Person to person transfers.

people with 10posts want this.. i guess you want them to send 1st aswell?
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Old 06-26-2007, 01:16 PM   #63
tommo
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Re: Person to person transfers.

I'd like $3000 on pokerstars for money on ftp. I will pay 4%
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Old 06-26-2007, 01:30 PM   #64
Maulik
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Re: Person to person transfers.

I have $600 on UB I'd like to dump on Stars or FTP.
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Old 06-26-2007, 07:38 PM   #65
GrandMelon
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Re: Person to person transfers.

Got like 200 on Eurolinx Im looking to move to Stars or FTP.
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Old 06-26-2007, 07:41 PM   #66
pnutquaker
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Re: Person to person transfers.

I have had zero luck getting anyone legit to help me. I had no idea it would be this hard to make a $100 transfer. Can anyone (established poster with recommendations) help with this please? Again, $100 from UB to Stars, 15%, and will send first.
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Old 06-26-2007, 07:46 PM   #67
ALLEN BOND
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Re: Person to person transfers.

I thought of something interesting, an xfer mediator. Someone who is obviously 100% legit, swamps the funds for newbs for a small fee.
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Old 06-26-2007, 07:48 PM   #68
limitninja
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Re: Person to person transfers.

allen bond how are you ??
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Old 06-26-2007, 07:52 PM   #69
ALLEN BOND
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Re: Person to person transfers.

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allen bond how are you ??
I am good man, just finishing up with work and about to go home.
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Old 06-26-2007, 08:24 PM   #70
P Chippa
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Re: Person to person transfers.

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I would like to give like 200 on stars for 200 on wpex.
I tried to transfer 200 bucks to The Truth. I called the toll free # and the operater told me that WPEX does not allow transfers between poker players. Just posting this so others know that WPEX won't do transfers.
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Old 06-26-2007, 08:40 PM   #71
pkrblog
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Re: Person to person transfers.

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I have had zero luck getting anyone legit to help me. I had no idea it would be this hard to make a $100 transfer. Can anyone (established poster with recommendations) help with this please? Again, $100 from UB to Stars, 15%, and will send first.
You say you send first but in reality you want to do like 10 transfers of 10.00 each. No one wants to spend that much time for $100.00
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Old 06-26-2007, 08:53 PM   #72
zigzag
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Re: Person to person transfers.

I need $100 UB. I will send you $110 on party/neteller.
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Old 06-26-2007, 09:26 PM   #73
d0nkaments
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Re: Person to person transfers.

I have FTP money and I would like stars money. You send first obv.

PM ME
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Old 06-26-2007, 10:14 PM   #74
Longtrail099
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Re: Person to person transfers.

looking for $200 on ulitmate butt have stars. Willing to transfer first. I'm feigning to play some roshambo. PM ME
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Old 06-27-2007, 12:23 AM   #75
metsmaniac823
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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?

I'm hoping this is me being paranoid, but after talking to his reference after the fact (which turned out to be fake) I believe docccjr is a scammer. We agreed via PMs to trade $210 of my AP for $200 of his Stars. I got his name, phone number, e-mail, not sure if any are real since he claimed to live in Norway, which now that this has had time to sink in, is a pretty good way of getting people to not call you.

I'd like to hear from you soon if this is not a scam. I have plenty of evidence that the transfer was made on my end. To MH: how much of his info am I allowed to post here to get others to avoid him?
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