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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]

08-21-2007 , 04:26 PM
Quote:
While I'm not going to go into total detail about it, you really have no idea what you are talking about.
Don't try your "someone stole my account" bs on me. I am a programmer I realize how difficult it would be for someone steal both your aim, and 2+2 password in one fell swoop, considering they were different.

Fact remains you are a scamming pos. Nothing will ever change that.
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08-21-2007 , 04:27 PM
Quote:
I'd like to publicly apologize to Miami32. This morning he sent me a couple PM's discussing the trade etc. He said he could make good on the money, and within ~5 minutes the $ was in my account. Thanks Miami.
This is good news.

I sure wish Miami32 would have stayed in communication and let us know what was going on.
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08-21-2007 , 04:30 PM
Who said someone hacked my account? I didn't. Congrats on being a programmer. I just said you didn't know what you were talking about. It has to do with something that happened to me a day before I met jdubs and then a rash decision i made a day later. That is it.
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08-21-2007 , 04:35 PM
Quote:
Who said someone hacked my account?
Don't let this guy rankle you. He has a propensity to reach conclusions with slim to no evidence. You'll get used to it soon enough.
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08-21-2007 , 04:41 PM
Quote:
Who said someone hacked my account? I didn't. Congrats on being a programmer. I just said you didn't know what you were talking about. It has to do with something that happened to me a day before I met jdubs and then a rash decision i made a day later. That is it.
So you admit you scammed then. Good for u.
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08-21-2007 , 05:01 PM
I have up to 2K extra on UB and would like to trade for stars,fulltilt or party.PM if interested.
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08-21-2007 , 05:09 PM
need about 300 on stars for FT. Ive had about 4 successful trades in this thread alone. WIlling to send first to reputable postters. Thanks. PM me, include ur aim name if u want to.
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08-21-2007 , 05:26 PM
BDF traded me without any problems at all, stars for tilt.

And a nice guy. I recommend.
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08-21-2007 , 05:27 PM
Same for RICKASTLEYFAN....$10 Tilt for Stars. He sent first, I returned the favor.

Nice to see some honest folk around here.
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08-21-2007 , 06:28 PM
I bought a prepaid that no longer works at Stars but seems it may work at FT or some other sites.

I want to get $50 from FT or wherever to Stars.

I will send first if you have positive feedback, we PM, whatever so I can trust you. I will make sure that my prepaid works on whatever site you want and we can do this incrementally if you have limited feedback.

Thanks if you can help.
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08-21-2007 , 06:39 PM
Thats funny how you can post a picture of an account, with 0 poker points earned, which means you haven't played AT ALL. SCAMMER.
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08-21-2007 , 06:55 PM
You mean like where it says "This week's TLB points: 224"? I don't know if he's legit or not, but that seems like pretty shaky proof, to say the least.

What is it the last couple of weeks with all of the new posters accusing other new posters of being scammers?
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08-21-2007 , 07:02 PM
I'd like to trade $736 on Absolute for $700 on Stars. I'll send first to a reputable poster. PM please. Thanks.
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08-21-2007 , 07:52 PM
I am looking for $10 on epassporte for $20 on Stars.

I will send first to reputable posters, I have good references too.
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08-21-2007 , 08:59 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:

59tbird on Stars

ace_acehigh on UB

aces_acehigh on FTP and Stars

acez_acehigh on Abs

adamkatip on FTP and Stars

alan227 on Stars

AlexisBelle

annathedonk on Stars

beckysdad on AIM

bosox7477 on AIM

caraudiojunkie3 on AIM

cash11money1 on AIM

defton613 on AIM

dethrone on UB

DonovanMD on FTP and Stars

dyarbs on FTP

Frankie_696969 on FTP

fusting4321 on various sites

ginger1984 on Stars

grlbflo07 on Stars

HateToFold33 on FTP

holdempkr27 on FTP

ipl4yp0ker on AIM

JamesBond_AA on Prima, Stars and FTP

Jimbo51 on FTP [added 082207]

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 on Stars

pokerlife654 on Stars [added 082207]

pokermuck35 on AIM

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

rags4sale on Stars

Randy Hickey on Stars

Rick305

Robbiekid5 on AIM

rosso87 on FTP, rosso_87 on Stars

Runthemill

Samp15555 on Stars

schruterules on Abs

ShockAndAww on FTP

Sk00l4m3nts

soccerdude0616 on AIM

strongbad311 on Stars

SWERVY54 on AIM

THE INVASION at FTP

thechinacat on FTP

TiltHappens on UB and FTP and Stars

Timnogaj at Abs

Toyota4Banger on FTP

TrainInVain on Stars

WEBMAN27 on Abs

whyamisohawt on FTP

wsoxchamps114 on AIM

wsucoug2010 on FTP and Stars

xxxslicknick on Stars

yipekeyyamofker on FTP

*

(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
08-21-2007 , 10:04 PM
I have like 3k on FTP that i want on stars... PM me. I have done a ton of transfers in past

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08-21-2007 , 10:29 PM
Can anyone get me $21 on Stars for $21 on FT in the next 30 minutes? PM. I am willing to send first if there is a trust issue.
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08-21-2007 , 10:57 PM
Quote:
Can anyone get me $21 on Stars for $21 on FT in the next 30 minutes? PM or AIM: ***. I am willing to send first if there is a trust issue.
Did make it within your deadline?

Post or PM with Stars name and city.

Sent to Clamper13 @ FTP.

Once I verify it's received, I send.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-21-2007 , 10:59 PM
Quote:
Quote:
Can anyone get me $21 on Stars for $21 on FT in the next 30 minutes? PM or AIM: ***. I am willing to send first if there is a trust issue.
Did make it within your deadline?

Post or PM with Stars name and city.

Sent to Clamper13 @ FTP.

Once I verify it's received, I send.
Yes, I found someone 10 minutes ago. Thanks anyways man, I appreciate it.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-22-2007 , 12:34 AM
Just an update. My $50 is now on FT, wanting to get it to Stars.
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08-22-2007 , 01:14 AM
I'm pretty sure 'pokerlife654' on stars/ 'magiowins' on full tilt is a scammer. He pasted in an instant message a supposed email from full tilt saying that his transfer to me was pending after I transferred $135 to him on stars (with the intent of doing another $135 if the first one was successfull). I emailed full tilt confirming if his pasted information was legit and they said it was not. His AIM username is pokerislife689 and his claimed 2p2 username is frommagio.

---
The info he pasted in AIM after I sent him money on stars:

This is an automated message sent from Full Tilt Poker. Your Player ID: magiowins Date and Time: 2007-08-20 16:47:32 Transfer Number: 10B0CC0D Transfer To: me Amount: $135.00 Status: PROCESSINGYour transfer request has been received. Processing of your transfer request may take between 24-48 hours.For further assistance, please visit our website at: http://www.fulltiltpoker.com/payprocess.php or contact cashier@fulltiltpoker.com.Thank you for playing at Full Tilt Poker

This is an automated message sent from Full Tilt Poker. Your Player ID: magiowins Date and Time: 2007-08-20 16:50:17 Transfer Number: 13B0CE0D Transfer To: me Amount: $135.00 Status: PROCESSINGYour transfer request has been received. Processing of your transfer request may take between 24-48 hours.For further assistance, please visit our website at: http://www.fulltiltpoker.com/payprocess.php or contact cashier@fulltiltpoker.com.Thank you for playing at Full Tilt Poker
-----------------

FT's response when I asked them about said transactions:

Hello vector2,

Thank you for providing us with this information.

We can confirm that the messages you have received were not sent from Full Tilt Poker, and do not reflect any recent transactions to or from your account.

At this time, we request that you provide us with the email address that this message originated from, as well as any additional information so that we can investigate the situation further and take the appropriate actions with the account responsible.

As a precautionary measure, we ask that you please change the password on your account to ensure your security as well.

We appreciate your bringing this matter to our attention, and we look forward to your reply.

Regards,

Chris A
Security and Fraud
Full Tilt Poker
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-22-2007 , 01:50 AM
Quote:
Quote:
Looking to transfer $270 from Stars to FT. PM me (or AIM: *******) if you've been registered here for at least 6 months to 1 year or if you have more than 1 reference.
Don't post your AIM. Initial contact should be by 2+2 PM then exchange your AIM names through 2+2 PM. Otherwise you'll get scammers impersonating 2+2ers AIMing you.
WTF? I thought you read my post already and got my warning. See link:

http://forumserver.twoplustwo.com/showfl...ue#Post11750237
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-22-2007 , 01:50 AM
Ya DO NOT POST Aim names, it's just stupid.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-22-2007 , 01:53 AM
I posted the warning like a few minutes after your transfer request post with your AIM name. Didn't you read it?

http://forumserver.twoplustwo.com/showfl...ue#Post11750237
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08-22-2007 , 04:02 AM
Quote:
I need PS.
I have FT and Cake.
I need 2500ish.
I had several successful trades in the last thread.
Still need it.
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