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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]

08-10-2008 , 07:57 PM
still wanting to trade $110 Full Tilt for $100 Epassporte. Pm me.

And if Raypist wasnt a scammer he would want to build his reputation here by sending first and understand how suspicious he looks right now. He also said FU to me on the IM instead of being polite and explaining hes just here to make a trade. Oh and by the way he says he has $4000 on a poker site but he pms me saying he'll do Epassporte. Im sure he has money on every poker site and will not deny an offer as long as you send to him first. Its the same guy who gets banned every time. He just comes back and makes a new name and a new poker account. Once he scams he transfers that poker money to his real poker account. When raypist99 gets banned, there will be a new guy in here tomorrow or the next day wanting you to send first and it will be him.
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08-10-2008 , 08:00 PM
Are there any e-wallets that I can deposit a gift card to so I can trade someone for pokerstars or full tilt?
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08-10-2008 , 08:15 PM
want to change another $150 of tilt to ps/cp
will pay 5% comission for ps
''i will not trade wil newbies''
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08-10-2008 , 08:19 PM
Quote:
Originally Posted by Ertai2
still wanting to trade $110 Full Tilt for $100 Epassporte. Pm me.

And if Raypist wasnt a scammer he would want to build his reputation here by sending first and understand how suspicious he looks right now. He also said FU to me on the IM instead of being polite and explaining hes just here to make a trade. Oh and by the way he says he has $4000 on a poker site but he pms me saying he'll do Epassporte. Im sure he has money on every poker site and will not deny an offer as long as you send to him first. Its the same guy who gets banned every time. He just comes back and makes a new name and a new poker account. Once he scams he transfers that poker money to his real poker account. When raypist99 gets banned, there will be a new guy in here tomorrow or the next day wanting you to send first and it will be him.
To be fair to him i dont think he was banned previously on 2+2 anything to do w/p2p trades or anything. So calling him a outright scammer when he hasnt actually scammed someone is unfair imo (that 2+2 is aware) However im not saying it doesnt look strange because it does, Which is the reason i wont be trading w/him.

/of topic
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08-10-2008 , 08:23 PM
Looking for money on carbon poker..I have full tilt and poker stars..pm me.
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08-10-2008 , 08:40 PM
Ertai2


Good call
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08-10-2008 , 09:23 PM
Is it common practice for somebody to request seeing a scanned copy of my driver's license before making a transaction? Is there really any cause for concern on my part for divulging this over the internet?
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08-10-2008 , 09:28 PM
Quote:
Originally Posted by johnbeans
Is it common practice for somebody to request seeing a scanned copy of my driver's license before making a transaction? Is there really any cause for concern on my part for divulging this over the internet?
I wouldn't and haven't in all my trades , and never seen it here
I did talk to a guy on the phone
make them post their SN here as you should too
Better if all trades are in public
Then google all the names he has posted
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08-10-2008 , 09:31 PM
I believe I was just scammed by abominable '..he sent made up posting references and such..looked legit..my fault..his FT name is AbomAA
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08-10-2008 , 09:33 PM
PM the real guy abominable
search this thread he has posted his SN before
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08-10-2008 , 09:34 PM
Swapped 1.5k with DAZYZZY. Super smooth.
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08-10-2008 , 09:35 PM
Quote:
Originally Posted by oshow
I believe I was just scammed by abominable '..he sent made up posting references and such..looked legit..my fault..his FT name is AbomAA

how much?
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08-10-2008 , 09:37 PM
Quote:
Originally Posted by ShortSharpShock
Swapped 1.5k with DAZYZZY. Super smooth.


This was FTP for Stars. Smooth transaction.

EDIT: I'm still looking to swap another $345 on FTP for Stars if anyone can accomodate. Obv will send first to reputable poster.
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08-10-2008 , 09:47 PM
I have $2700 on FTP I need Stars money will pay $150vig you send first.
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08-10-2008 , 09:52 PM
have a measly $16.5 from rake back on ft i want to move to stars, pm me, etc.
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08-10-2008 , 10:03 PM
I googled and found this
http://www.pocketfives.com/profiles/miw210
How do you guys not post here before sending money ?

Might help Red Raider

Last edited by Got Nutz?; 08-10-2008 at 10:04 PM. Reason: hit wrong quote
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08-10-2008 , 10:17 PM
There's a post over in the zoo's transfer thread (and the victim reached me by PM), that some scammer idiot is using the name abominable ' (there's a space, then the apostrophe) this evening. If anyone can catch him online, and notify a mod, that would be great. Obv, you're not going to want to trade with him. Many thanks.
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08-10-2008 , 10:21 PM
Quote:
Originally Posted by oshow
I believe I was just scammed by abominable '..he sent made up posting references and such..looked legit..my fault..his FT name is AbomAA

I received the PM from oshow, many thanks. Made the appropriate notifications.


Apparently, username ' (meaning the space then the apostrophe after the username) will be the new style for a week or two......let's all keep a sharp eye out, and watch the 'who's online' function on the forums.
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08-10-2008 , 10:25 PM
Quote:
Originally Posted by Red Raider
Do not trade with MIW210.

He scammed me out of $500 bucks

What poker site, and what account name, did you actually SEND to, red raider?
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08-10-2008 , 10:27 PM
One more try. Looking to trade 24.87 on cake for $ on pokerstars. I will pay vig and send first with reputable posters. I have completed one successful trade on this forum for over 200.
Thanks.
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08-10-2008 , 10:40 PM
Quote:
Originally Posted by abominable
There's a post over in the zoo's transfer thread (and the victim reached me by PM), that some scammer idiot is using the name abominable ' (there's a space, then the apostrophe) this evening. If anyone can catch him online, and notify a mod, that would be great. Obv, you're not going to want to trade with him. Many thanks.
I just got a PM from this douch as abominable ' using your refs as his, and he has typed posts 777 where his location is so watch out folks...

btw how do I contact the mods here?

just to be clear the abominable above me is legit, the scammer uses a space and ' as in: abominable '
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08-10-2008 , 10:56 PM
Quote:
Originally Posted by iponnet
I just got a PM from this douch as abominable ' using your refs as his, and he has typed posts 777 where his location is so watch out folks...

btw how do I contact the mods here?

just to be clear the abominable above me is legit, the scammer uses a space and ' as in: abominable '
Yeah I just got a PM from him as well. Is it alright if I post a screenshot of the PM ?
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08-10-2008 , 11:10 PM
Quote:
Originally Posted by Red Raider
Do not trade with MIW210.

He scammed me out of $500 bucks
You traded with "MIW20." or "MIW20" ?
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08-10-2008 , 11:13 PM
Quote:
Originally Posted by johnbeans
Is it common practice for somebody to request seeing a scanned copy of my driver's license before making a transaction? Is there really any cause for concern on my part for divulging this over the internet?
only if that someone is the poker site.
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