P2P transfers: CHAT thread : No trading ITT
All
This is a subsidiary thread to the dedicated Person to Person Transfers Thread in the Internet Poker Forum. You should still read the first post, (OP, or Opening Post), of the main thread for its rules of posting and tips and suggestions for safer trading.
If you have any general questions or comments about trading, after having read the OP, please ask them here, as they are usually deleted from the main thread to try to keep it for transfer requests and confirmations, only.
Any trading requests made in this thread will be deleted, and infraction points will be imposed.
As, (or if), this thread develops, the moderators may add relevant rules to maintain its value, so please reread this post from time to time.
Thank you.
MH
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Edit: Trading tips: http://forumserver.twoplustwo.com/showpo...
The transaction is marked as pending and not available until Monday. This pending transaction was just posted to my account within the last hour. 3 of the 4 times this has happened, the transaction went through, but there was a time when it was bounced back to the sender for reasons unknown.
Also, the person who messaged me was not BellasDaddy716. It was someone named "TheFranc(h)is(e)".
That was my old account. I’m exclusively using this one now.
It’s now noon on Monday. Are we still saying the zelle instant transfer hasn’t cleared?
Mods I see this happened on a previous p2p transfer with this user in June. Wish I noticed sooner.
Looking for up to $2000 Zelle in increments
Have $2000 ACR (BennyRamirez)
Will exchange phone numbers in PM
tentatively be cautious with this user. I sent him 1k zelle for 1k acr(fadethesnap) and he has yet to send the acr.
This happened about 2.5hrs ago and he said he was on the phone with his bank confirming he received it but it obviously went thru its Zelle and hes being non responsive.
Will update if this is a misunderstanding.
tentatively be cautious with this user. I sent him 1k zelle for 1k acr(fadethesnap) and he has yet to send the acr.
This happened about 2.5hrs ago and he said he was on the phone with his bank confirming he received it but it obviously went thru its Zelle and hes being non responsive.
Will update if this is a misunderstanding.
Damn,
I am so sorry for your loss. I had a feeling he was dirty as he declined my offer above for 1.2k. Hopefully you´ll get your money.
Hahah i took ur small bucks and gambled it on pingpong and lost for fun **** this scam site
Sent him $50 but now not responding. Waiting
I got scammed by the guy. Please avoid trading with that user
ACR (BILLYHILLY)
GGPoker (SN: Abborre)
That’s crazy as hell this user punted a 2005 account with 3k replies for $50 lmao
This isn’t the user who scammed me in this thread that was “the horror” , but what a crash out by this guy
Was a 6 year gap between posts guy was active in 2018 then suddenly starts posting here and the marketplace this month. All the hallmarks of a hacked account. If click on a persons recent posts and see this behaviour probably the best indicator you can get of a scammer.
Have $1550 ACR (Broozex),
Looking for Crypto or Zelle / Cashapp.
comfortable to do the amount in small increments at same .93c ACR to $1USD ratio.
Sent user $50 via Venmo for ACR (checkeredpast).
Still waiting for transfer, he said he was driving and would be home to complete transaction shortly.
I will update when transfer is completed.
Sent user $50 via Venmo for ACR (checkeredpast).
Still waiting for transfer, he said he was driving and would be home to complete transaction shortly.
I will update when transfer is completed.
Transfer was never completed and I was blocked on Discord.
Not a good look, I would highly discourage anyone from conducting transactions with lennardpl.
I transfered $100 usdt to him. He said he was out playing yesterday so he will be transferring today when he gets home. He said in 2 hours, then in 35mins, and now hours later, he's not responding.
I will update if he transfers but for now I discourage anyone transacting with him. Not a good look for a " Verified Coach NLHE" on 2p2.
I transfered $100 usdt to him. He said he was out playing yesterday so he will be transferring today when he gets home. He said in 2 hours, then in 35mins, and now hours later, he's not responding.
I will update if he transfers but for now I discourage anyone transacting with him. Not a good look for a " Verified Coach NLHE" on 2p2.
Update: g.andrei95 did not transfer and never messaged back again. A verified coach on 2p2 with his name and face out there, he has good results too so it's a shame he would scam for $100.
Got to wonder if those coaching posts and results are faked, but 2p2 verified him.. maybe a chance this is a hacked account? I don't know but either way it ruins the reliability of p2p
transfers on this forum. Be careful.
Update: g.andrei95 did not transfer and never messaged back again. A verified coach on 2p2 with his name and face out there, he has good results too so it's a shame he would scam for $100.
Got to wonder if those coaching posts and results are faked, but 2p2 verified him.. maybe a chance this is a hacked account? I don't know but either way it ruins the reliability of p2p
transfers on this forum. Be careful.
This guy has 0 trading history and was inactive here for more than 1 year and then suddenly he wants to trade with crypto involved.
If u ask me yes hacked account. Never ever send to someone u don't know or without trading history first, especially without research.
ACR (Scott Weir)
I can confirm this. He sent first on venmo in two separate transactions. First for 500 2nd for 440. I sent ACR (KawhiTho) to his ACR (BILLYHILLY)
Fyi:
this was a scam! i will never do that! please trust me, i don't know how they have my password, but please don't do deals with me anymore! i did not coach for one year, i do not do transactions or stuffs like this, if i ever decide to coach someone i will ask for money just after the session as i allways did! i am sorry for that scam!
this is ***** joke, i would never do that.:( my account was hacked
if there is other guys with hacked accounts please add me on discord g.andrei95#8071 maybe we can find what types of mistakes we did at common. for example, maybe we click same type of link and we don't even realize this may be a scam. i also pm on all guys on my private messages this man hacked so they know is a scam, hope i don't miss anyone.
i also told on my inactive coaching thread that i didn't coach from around may 2023 and i will not coach for next year for sure because i have other priority. i don't have ACR account, i don't trade for cripto i dont p2p transfers because i am from Romania and here is not even possible.
I no longer have the option to transfer on stars. Did pokerstars change this for UK players?
I got scammed by this guy. I sent $200 to his Venmo on Thursday and has completely ghosted me after multiple texts and DM's. Had previously done 7 successful trades with him with the latest as recent as December 2024. Have his name, phone number and Venmo which we used for all previous transactions.
Hope nobody else has been scammed
I got scammed by this guy. I sent $200 to his Venmo on Thursday and has completely ghosted me after multiple texts and DM's. Had previously done 7 successful trades with him with the latest as recent as December 2024. Have his name, phone number and Venmo which we used for all previous transactions.
Hope nobody else has been scammed
Dusk did the right thing and returned my Venmo. His DMs are currently disabled so haven’t got an explanation yet.
