Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]
THERE ARE THREE MAIN, STRICT RULES FOR POSTING IN THIS THREAD
See below.
(Also a few minor rules, so please ensure you read entire post before posting, to avoid receiving an infraction.)
Please note that scammers will use any trick possible to steal your money. Impersonation of reputable users is a common method to scam. If you receive an infraction for not following the rules set out in this post, and also an offer from another user, the offer is highly likely to be from a scammer, whatever the "excuses" given for an attempt to trade outside the strict rules may be.
All If anyone has general questions or comments about p2p trading, please use the new [B]Trading Chat[/B] thread. Thank you. MH
******************************************
*** Neither Twoplustwo.com nor the moderators of these forums take responsibility for transactions in these forums. Twoplustwo.com does not endorse any poster and all transactions instigated herewith are made entirely at your own risk. *** [B]Wednesday Amazon possible scams[/B] -- Amazon's initial approval of a code transfer is no longer reliable. RE: Posters trying to SELL or TRADE US-based FT, PS, UB or AP accounts We all understand and sympathize with your anger and frustration over recent events and the alleged lack of responsibility displayed by certain poker sites when given the opportunity to release players' own funds back to them. Unfortunately, attempting to sell or trade these accounts is completely against all rules. Those buying are taking a huge risk and those selling are often offering full access to an account registered to
THREE STRICT RULES FOR POSTING
See RULE 1 (Screen Names) Expanded below.
Full disclosure of this information is a condition for using this thread.
NB: ACR uses your login/account name in their p2p transfers. This is not searchable. You MUST use the relevant SN/screen name/table name in all posts or you will receive infractions.
(One exception: re Bovada/Ignition Vouchers: see https://forumserver.twoplustwo.com/showp...)
YOUR PM (private message) FUNCTION MUST BE ACTIVATED.
This will take place after some regular use of the forums.
DO NOT POST IN THIS THREAD UNTIL THAT TIME.
[U][B]ARE MY PMs WORKING?[/B][/U] . . DO NOT POST !!! . .
Please read on for lesser rules. Infractions are likely for breaking them; particularly for unnecessary bumping of the same or similar trade.
*
Chase QuickPay is not recommended - payments sometimes take days to clear and can then be reversed if the sender does not have the funds to cover the payment - see:
[B]August, 2011 - CHASE QUICKPAY TRANSFE...
[B]March, 2012 - CHASE QUICKPAY NIGHTMA...
[B]September, 2012 - more CHASE QUICKPAY...
[B]October, 2012 - two $400 [COLOR="Indi...
*
JAN2013 Marketplace Warning on Amazon Trades
-- Codes can be bought and traded before Amazon has a final verification that the purchase method is legit.
-- Amazon later cancels and reclaims fraudulently obtained codes.
-- It also appears possible to enable a transfer reversal, possibly via the original sender making a false claim to Amazon (a la PayPal).
*
--You should also read the rest of this OP (Opening Post) before you post.
MAY2014 update - GIFT CARD transactions are now allowed in this thread - REMEMBER that all transactions MUST include at least ONE poker account - i.e., no gift card for cash/bank transactions
[B][I][U]Instructions on how to load you...
CONFIRMATIONS require:
amount,
2 poker sites= 4 screen names
or
1 poker site= 2 screen names.
For example, if you are trying to trade for your horse, brother, father, roomie, etc., you must state this in your request.
You must include your own SNs AND theirs for the relevant sites. If you don't have a SN on a relevant site, post your SN on your own primary site.
Good original post:
Have $100 on FTP (mynameonftp)
Want $100 on PS (mynameonps)
Bad post:
Have $100 on FTP
Want $100 on PS
I will not scam you.
Good reply post:[/B]
I'm interested in that trade.
PM sent.
FTP (mynameonftp)
PS (mynameonps)
Bad post:
PM sent.
Good confirmation post:
Traded my $100 on FTP to PS with UserGuy.
FTP (mynameonftp), (hisnameonftp)
PS (mynameonps), (hisnameonps)
Bad post:
Confirmed (with a quote that includes incomplete trade info)
***PNG rule*** If you attempt to trade with a Persona Non Grata, that is, with someone who should not even be posting in the thread, per Rules 2) or 3) above, you will also receive an infraction or be banned.
***PM rule*** If you send unsolicited PMs to other users, you may be banned without notice. You must initiate trades either by responding to a posted offer or by making your own post. Users wishing to trade with you will either reply to your PM or see your posted offer and PM you. You may post that you are responding to an offer, but you must include all relevant SNs, including your own, or you may receive infraction points.
***WTF rule*** No one should transfer any amount before an acknowledged agreement has been reached. Offenders may be banned without notice.
***BIZ rule*** The thread is to be looked upon only as a convenience to players having funding difficulties. Profiteering or transfer-business posts which state, say, that people have "unlimited" or large amounts to transfer for a set vig will probably be deleted.
You must include your relevant pokernames when you request a transfer or respond to a transfer request. Include them with every post. Posts made without having included your names may be deleted or edited without notice and will receive an infraction, whether or not you have posted them many times before. If you wish to use this thread, you must respect the volunteer mods' wishes, as they do not have time to search your previous posts for your names. If you post in the thread, you may not remove your SNs at a later time. You may not disguise your SNs; as they must be searchable at a later date, for good references, etc.
SELLING POKER ACCOUNTS AND TRADING INACCESSIBLE FUNDS
♣ 2 OF EVERY 3 VICTIMS SENT FIRST TO SCAMMERS WHO HAD NO PREVIOUS TRADES♣
[*]If they attempt to trade from a new or from a dormant account, be concerned.
[*] Markusgc's [U]What To Do If Scammed[/U] and [U]Persistance[/U]
[*] WEC's comprehensive [U]Search Tips[/U] and [U]AIM Warning[/U]
[*] D.S.'s more recent [U]Search Tips[/U]
[*] Suited76's outstanding [U]Safe Trading Advice[/U]
[*] MicroBob explains [U]Fraudulent Funds[/U] - why receiving first is no guarantee
[*] Rainbow Warrior's [U]Safe Trading Tips[/U]
[*] Rainbow Warrior's [U] Updated "Recently Scammed" List[/U]
- recurring theme -
♣ 2 OF EVERY 3 VICTIMS SENT FIRST TO SCAMMERS WHO HAD NO PREVIOUS TRADES♣
*****
Please update this thread and post all details if a trade is not going as planned, or if you have not received in the agreed time frame, ASAP. This only serves to protect the other members of this forum, so that the same guy can not scam multiple players. I understand your excuse for not wanting to go public as he was in contact with you the whole time, but please remember, we are only posting facts in the thread so if a trade is not completed as agreed other members can be made aware and take precautions. - Nofx Fan
*****
Edit/MH: Added 043008:
I've heard that some of the people that have been scammed recently have simply accepted that they have lost their money, and done nothing more about it, thinking that the pokersites can't help them get their money back, so why bother?
Although, admittedly, there is only a very slim chance that you will get your money back, you should still tell the sites that you have been scammed and ask them to put a note on the scammer's account that you have reported them as being a scammer. Also ask them to consider preventing automatic transfers into the alleged scammer's account from other players, to try to prevent others being scammed in the future. Many of the scammers' accounts are new, and they try to scam as many people as they can in a short period of time, before their account becomes known or is closed.
You should probably provide Support with chat logs, e-mail copies, and screenshots to prove your side of the story.
[email]security@blackchippoker.eu[/email] (added Dec, 2012)
[email]security@pokerstars.eu[/email]
[email]support@carbonpoker.com[/email] -or- login for Live Chat
[email]security@cakepoker.com[/email]
Policies of Various Sites
***********************
***********************
***NEWSFLASH***
[U][COLOR="Blue"]Alleged scammer taken t...
"On Oct 6th he was sentenced to 3 years in prison followed by 5 years of extended supervision.
During extended supervision:
-not able to possess a computer or the internet without approval
-obtain and maintain full time employment
-pay restitution of ~17k
-comply with all counseling deemed necessary"
* * * * * * * * * * * * * * * * *
*
Attempted sales of accounts: See https://forumserver.twoplustwo.com/showp...
*
To All.
Owing to a very serious issue with excellent quality "forgeries" of Amazon Gift Cards, we did not allow people to trade these, for some months.
We have now removed the bar, but would still recommend that you keep your financial risk to a minimum.
Thank you.
MH, 2/26/12; Edited 7/2/12
*
OP update Rainbow Warrior March 2011
*
General questions and comments about p2p trading should be posted in the [URL="https://forumserver.twoplustwo.com/28/internet-poker/p2p-transfers-chat-thread-no-trading-itt-1079166/"]Trading Chat Thread.
[/URL]
*
Edit: Re Venmo, see https://forumserver.twoplustwo.com/showp...
*
Edit: See original OP with more applicable comments and suggestions, below.
Have up to $1k on ACR
Zelle or Venmo will do!
-----------------------------------------
Smooth trade with Heepman. I sent $400 and $100 on ACR (TheTilter) to Heepman on ACR (heepman) and he sent $400 and a second transaction for $100 via Zelle.
Have: $50 Zelle
Want ACR (crispywingy)
PM me
Thanks!
Want 200 ACR (1L0v3p0k3r)
Have 203 zelle
Have: Up to 2k ACR (KawhiTho)
Want: Cashapp or venmo.
Willing to do any amount you might need.
Have $50 zelle or Venmo
Want ACR (crispywingy)
Pm me
Thanks!
Want $200 Pokerstars ( salisero )
Have crypto
Have 300 ACR (KawhiTho)
Want cashapp or venmo
pm me!
Have $100-200 Zelle or Venmo
Want ACR (crispywingy)
Pm me
Thanks!
Want $100 Pokerstars (salisero)
Have crypto
Pm me ty !
Have $1700 Pokerstars (G.Andrei95)
Want: Crypto.
I swapped $940 venmo with @dusk2dawn. Everything went well !
*
Edit/MH: See https://forumserver.twoplustwo.com/showp...
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.
Have $4000 ACR (cocacola22) + $623.22 PS(n1ck2143)
Need: CA,Zelle or Crypto
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.
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.
Successful transfer completed with dusk2dawn.
I sent first and he reciprocated almost immediately, seamless transaction.
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.
Have: crypto
Want: pokerstars (sn: IdealHero) I'm looking for 500 or so
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)
*
Edit/MH: See https://forumserver.twoplustwo.com/showp...
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!
