totally understand and agree to this, why I offer myself to send first. I appreciate that I can even write in this thread, as it looks like it's a scamfest hole for some.

I keep what I promise, but we're still 2 on a deal. if someone with posts/and (or) feedbacks want to help me out I will be pleased to ship my monies. made several deals (smaller though) but only with friends, dont know of any who plays as high as me who can help me out in my situation.

unfortunately, I haven't been at the forums on here because I'm a fulltime worker and have alot of other stuff to spend time on. that's my excuse for having 2 posts and regged today, 3 days before ME (not playing it though)

Everyone should read teddyFBI's warning on UB transfers if they are thinking of doing one:

BEWARE: UB INTERACCT TRANSFERS CAN BE REVERSED

Getting someone to send first is no guarantee in that example.

Post deleted by Mike Haven

dethroned you got owned

What happened? Did I miss something? I was gone like 30 minutes and suddenly he's banned?

the power of limit ninja

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

alan227 on Stars

annathedonk on Stars

dethrone on UB

dethr0ned = Njursparven = mojave desert = mojavedesert on Abs = pokerplayer4352 on FTP = dethrone on UB

docccjr = WEBMAN27 on Abs

HateToFold33 on FTP

JamesBond_AA on Prima, Stars and FTP

joshman on Stars

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

Low_Card2

mojavedesert on Abs

pkrblog = floppynuts92 = joshman on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

rags4sale on Stars (Edit: Added 070907.)

Randy Hickey on Stars

Rick305

Sk00l4m3nts

strongbad311 on Stars

Thebigyak

TiltHappens on UB and FTP

WEBMAN27 on Abs

wsucoug2010 on FTP and 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 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.

"Let the buyer beware."

What was his last post (which got deleted) before he got banned? Was it about my post warning about UB transfers?

No. It was a copy of a private aim conversation he had with limitninja.

That crazy limitninja...always in the thick of things.

You posted here before as (at least) Njursparven and mojave desert.

Ah, of course... he must have decided to give up by then. His post before that was still trying to maintain the charade.

That scumbag scammed me out of $ 60 on ap few weeks ago, when i was drunk and because of him I went on to blow all my money I won that night, well so far I have his name but I hope it is real, he actually has one last name for absolute and a different one for his msn messanger, I told him I needed his real name to transfer funds on ap and he gave it to me LOL.

He also posted as jcamby33, his name on full tilt is pokerplayer4352

i'm in need of about $150 of my FTP money for $150 on moneybookers. i'll send 1st if you've got a phew referances.. just need it so i can deposit via moneybookers and use it as my main w/d service
thankyou

Looking to trade $16 on Stars for $16 on Tilt. PM me

Looking to trade $215 on Stars for $215 on UB

Just completed transaction with ALLEN BOND. I sent first and he paid 10% vig. Very smooth except for the fact FTP went down yesterday. Communication on his part was excellent. Would definitely do again.

Need 200 on Pokerstars, will send 205 on FTP.

I have $111 in a party poker affiliate account. I can withdraw the full $111 to your moneybookers account for $80.00. I am in the US so have no use for party anymore. In fact if someone wants to buy the whole affiliate account I'll sell it for $140.

I just remembered I can withdraw from stars debit so I can trade for that as well. $55 for $61 or a deal for more as listed above.

Thanks

Ok, looks like I need click2pay for cash. $1500. Full Tilt apparently stopped accepting click2pay deposits??

I can do either cash in person, (have successful transaction with Tuff Fish) or epassporte if that's possible. I'm in San Diego for a few days, then up in the bay area. Willing to pay vig for your time. If someone has another idea on how I can fix this it would be nice. Like is there a vendor that sells pre-paid visas and accepts click2pay? Cash is stuck right now. Very frustrated.

Thank you 1huskersfan, I am going through some serious MoneyGram problems here and I really appreciate that people understand how [censored] hard it is to get money online (especially that I mostly play live). You were waiting 2 extra days for me to send you money and I appreciate it.

I still have to send to "Shrug" and "bigslicknuts" and we are square.

Happy 4th everyone.

Successful transfer with bosoxx05.

Quick and easy.

Successful transfer with Clamper as well.