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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]

06-03-2008 , 01:02 AM
Quote:
Originally Posted by zingbust
Let's change this section of the forum for the better. Instead of just allowing all the scammers to re-establish themselves as another person so they can scam again, let's just make this a password protected section with a separate password from the main one. In order to receive the password, the mods could make each prospective trader give each username on all the poker sites they want to trade on and might want to trade on. Also, make each prospective password recipient give their name, address, and phone number. Then have a mod or elect someone like romanwarrior to call each person personally on the phone to verify they do indeed answer on that phone number.

Scamming is getting so ridiculous, I think something like that needs to be done.
With some sucess already shown on other trading forums, a requirement for posting both account names slows down the scammers.

The regulars here could review the names and offer advice.

The mundane aspects of the trade then could move to PM.

Clamper13 on FT
Clamper13 on PS
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06-03-2008 , 01:06 AM
Just completed very easy transaction with pmarrsouth.
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06-03-2008 , 01:12 AM
trying to get 200-250 off of cake and onto stars asap
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06-03-2008 , 01:23 AM
Hey guys, Mike asked me to post here and clear a few things up. There are some facts I do know and some that I think I know just because the situation was so long ago. Most of this information you can check out starting with posts #3101 and beyond in this thread.

1.) I did a trade with Camel1111.
2.) Camel1111 used me as a reference later and was accused of scamming a well known 2p2er "Elstunar" I believe was his name. Spelling could be a little off.
3.) I didn't follow this outcome but Camel1111 is apparently banned and shady.
4.) I would personally not send money to Camel1111 or anyone associated with his account or IP.

Now what I believe, but can not back up with sound evidence is that I did two separate trades with Camel1111 on FTP where he used the screen name seapoker100. I also believe he tried to get me to send first on the second transfer and I said no and he eventually sent first.

That said, if Mike Haven can confirm that the IP associated with Camel1111's banned account is also linked to anyone posting in this forum I would absolutely under no conditions trade with him.
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06-03-2008 , 02:07 AM
still looking for $50-150 epass, have Stars
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06-03-2008 , 03:03 AM
looking for 30 on epassporte or stars i have tilt
i will ship 1st unless u are new

Last edited by Mike Haven; 06-03-2008 at 08:20 PM.
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06-03-2008 , 03:19 AM
Sent $250 on Stars to cmoneymaker10, promptly sent me $250 back on Cake. Good trader, would do business again.
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06-03-2008 , 03:36 AM
Need $ 100 on epassporte, will send full tilt.
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06-03-2008 , 03:40 AM
Quote:
Originally Posted by otis_nixon
have ~3500ish on party
want tilt/stars/abso/ub/cake/wherever
I have $2k+ on Stars. Will send first. PM me if interested

(For others interested; Party only.)

Last edited by xManiaCx; 06-03-2008 at 04:03 AM.
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06-03-2008 , 04:01 AM
Quote:
Originally Posted by Bill 1337
Sent $250 on Stars to cmoneymaker10, promptly sent me $250 back on Cake. Good trader, would do business again.
confirmed
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06-03-2008 , 04:10 AM
Wraths Unanimous

I have no idea who Camel1111 is.

Also from what you wrote it looks like this person never even scammed you? Why are you even posting then, and the money this person had sent you was it charged back?

Last edited by Mike Haven; 06-17-2008 at 06:45 PM.
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06-03-2008 , 04:31 AM
I have 50 on Fulltilt and i want 50 on Stars !
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06-03-2008 , 04:58 AM
Looking for 50 on party poker

have full tilt
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06-03-2008 , 04:59 AM
Quote:
Originally Posted by otis_nixon
have ~3500ish on party
want tilt/stars/abso/ub/cake/wherever
can give you 50 on FTP for 50 on party
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06-03-2008 , 08:44 AM
Quote:
Originally Posted by callitdown10
I have no idea who Camel1 is.

Also from what you wrote it looks like this person never even scammed you? Why are you even posting then, and the money this person had sent you was it charged back?
I posted this because someone with the same IP as Camel1111 is trying to do trades again under a different screen name. You are correct that I was never scammed. That does not change the fact that Camel1111 is more than likely a scammer. His victims usually send first and he makes up excuses as to why he can not send. Verify it for yourself in those posts I mentioned above. Your post sounds suspect by itself and I think MH should IP check you when he gets a chance.
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06-03-2008 , 09:59 AM
Quote:
Originally Posted by Wraths Unanimous
I posted this because someone with the same IP as Camel1111 is trying to do trades again under a different screen name. You are correct that I was never scammed. That does not change the fact that Camel1111 is more than likely a scammer. His victims usually send first and he makes up excuses as to why he can not send. Verify it for yourself in those posts I mentioned above. Your post sounds suspect by itself and I think MH should IP check you when he gets a chance.
I am ok with any kind of check.

I don't know how defending myself seems suspect but whatever.

Further, I am more then willing to send first.
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06-03-2008 , 10:28 AM
need Stars
have $6k ftp

I've never done this before and have no references, so I'll obviously send first. also, for anyone in the area, i'm in Boston currently and would gladly take cash. I can even meet you at Foxwoods. please PM me your offers

Last edited by egordo877; 06-03-2008 at 10:52 AM.
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06-03-2008 , 10:39 AM
Want to trade tilt for stars. Any amount from 100 up to 700. Had smooth trade with black peter yesterday.

PM please.
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06-03-2008 , 11:00 AM
I have $2,674 on PStars and want $2674 on FTP.
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06-03-2008 , 11:20 AM
lookin to trade my $50 on tilt for your $50 on stars i will ship 1st to someone with some history here
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06-03-2008 , 11:32 AM
Quote:
Originally Posted by montenegro
lookin to trade my $50 on tilt for your $50 on stars i will ship 1st to someone with some history here
Can you explain this

http://www.maketransfer.com/forums/r...9-draganc.html
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06-03-2008 , 11:41 AM
Quote:
Originally Posted by slowdownplz
i have no idea what this says and i will be sending 1st so there shouldnt be a problem
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06-03-2008 , 11:44 AM
Can anyone vouch for 2+2'er selfish87, aka LOLWHODAT ?
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06-03-2008 , 11:47 AM
Successful trade with egordo877, very fast and very smooth.
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06-03-2008 , 11:51 AM
yeah, what he said. Would certainly trade with CompleteDonk again!
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