** NEW Transfer Request Thread ** - Page 24

$150 FTP for $150 stars

looking for either 50$ on stars for paypal, or 50$ on e passporte for paypal, i keep trying to fund epassporte/stars but my credit card keeps being denied by the bank so any help would be appreciated

contact me on aim at kingkongterran msn at itztripps@hotmail.com or via pm if you are willing to help me

thanks

I need ~4k on UB, I have stars cash. If you can't do this much but can do 1k+ also let me know.

I will send first to someone who is reputable, PM please.

taken care of, dont need it anymore unless i lose it!

need 100$ paypal, i have ftp and stars

On October 31 2007 05:11 sooon2b wrote: I need to get up to 13k onto stars asap. Please PM me or AIM me. This is fairly urgent...

still need this....

Anybody know who this is? A dollar showed up unexpectedly in my account.

11/2/2007 10:24:53 P.M. Pacific Daylight Time Hello Clamper13, We have transferred $1.00 to your account as requested by 'huang866'. Good luck to you both. Regards, PokerStars Cashier

lol

i need $5 on FTP for my $5 on stars

long story don't ask

pm me

On November 03 2007 19:17 nutshot wrote: lol i need $5 on FTP for my $5 on stars long story don't ask pm me

LMAO

On November 03 2007 19:17 nutshot wrote: lol i need $5 on FTP for my $5 on stars long story don't ask pm me

nvm

Hello! I am looking for $50 on PokerStars. I have $50 on FTP will send first to a "reputable" LP member.

1k on stars for 1k FTP will send 1st

Hey,

I'm actually fees from 2p2, I need like 3-5k on bodog, if you can help get me on 2p2, screen name fees.

I need 100k into my pokerstars account... So someone just ship that shit to me please.

A alleged scammer is currently active across many sites. He uses multiple accounts, and goes to great lengths to goad his prospective partner into sending first, and avoid revealing in public any details about himself.

Ghost.d0wn on DigitalPoint = XdynamicX on GoldAge = jay32 on PokerForums = iPokeHer on MakeTransfer = Marco995 on MakeTransfer = Marco995 on FullTiltForum = jay_323232 on FullTiltForum = jay_323232 on PokerStars = jay__323232 on PokerStars = Andersvisa on PokerForums (stolen password) = Andersvisa on UltimateBet = nio1970 on FullTiltForum (under review).

I strongly suspect that he has used other acount names, and will continue to do so.

A review of his posts and profiles along with some circumstantial but convincing evidence clearly show him linking himself to the recent activities of an alleged scammer.

Recently a member of PokerForums.org solicited for a trade. During negotiation, the trader offered his involvement on GoldAge as a measure of his reliability.

I was given his screen name on GoldAge (XdynamicX) and on DigitalPoint (Ghost.d0wn) via PM from his prospective partner. I posted on GoldAge, then asked him on PokerForums to verify that he was XdynamicX on Goldage. Here is the relevant thread from PokerForums. I asked in post #7, he affirmed in post #8.
http://www.pokerforums.org/money-transfers/25028-jay32.html

And the posts from Goldage.
http://www.goldage.net/member-member-...ookers-fast-good-rate.html#post340127

Their negotiation quickly broke down into a flame war which cast serious doubts in either persons fair-trading ability.

At nearly the same time, a membership was created on MakeTransfer, with username iPokeHer.

When pressed, and after submitting a bogus name, he identified himself as jay_323232 on PokerStars, a name strikingly similar to the jay32 on PokerForums.
http://www.maketransfer.com/showthread.php?t=161

Another member later claimed to have been the victim of a scam involving jay__323232. (Please note the extra character in that name.)
http://www.maketransfer.com/showthread.php?t=156

He has recently resurfaced on MakeTransfer with a different user name, Marco995.

I am a moderator on MakeTransfer. The IP address used there by iPokeHer and Marco995 are identical. The email used to register Marco995 (ex-changer@hotmail.com) matches the email curently shown in his XdynamicX profile on Goldage (hurry before he changes it!)
http://i183.photobucket.com/albums/x47/Clamper13/XdynamicX.gif

I am involved in trading and anti-scam activities on http://pokerforums.fulltiltpoker.com/

A member recently registered there with user name Marco995. In this post he claims to Ghost.d0wn on DigitalPoint.
http://pokerforums.fulltiltpoker.com/...ic.php?p=374046&highlight=#374046

On GoldAge, XdynamicX also claims to be Ghost.d0wn.
http://www.goldage.net/member-member-...-paypal-fund-exchange-egold-lr-2.html

A review of his posts on GoldAge shows that he consistantly refuses to send first or involve escrow. Instead, he often suggests a chargeback method via Paypal.

A review of ghost.d0wn on DigitalPoint had shown a trade involving a UltimateBet poker account with andersvisa. That post is no longer available. I'm hoping that a mod or admin will verify its existence and contents.
http://forums.digitalpoint.com/search.php?searchid=8609785

On PokerForums, a recent allegation was made against Jay32 in which a UltimateBet account was sold, but not paid for.
http://www.pokerforums.org/money-tran...jay32-faggot-theif-fraud-scammer.html

There were very recents posts on PokerForums and FullTiltForum by Andersvisa offering UltimateBet funds for sale. Those post are no longer available. I'm hoping that a mod or admin will verify their existence and contents.

There is a new post there by nio1970 offering UltimateBet. I'll contact a mod there to see if the IP matches any previous account, then post the reply here.
http://pokerforums.fulltiltpoker.com/viewtopic.php?t=41212

A review of his posts on all sites show that when questioned on his record and reliability, instead of being open and cooperative, he quickly becomes recalcitrant, evasive, and employs fervant denial and recrimination.

Based on the similarities of some account names, the nearly identical language used in several offers, the nature and quality of his posts, his involvement in an alleged scams, his re-appearance under multiple guises, and the cross-verification of his multiple accounts, it is my informed opinion that a serial scammer is at large and very active.

All mods/admin, you will do well to give this member closer scrutiny, then take appropriate action.

I welcome further discussion. If anyone has have continued interest, information, or comments, please feel free to post here.

I am looking for $20 on stars for $20 on PayPal. Will transfer first to rep member.

PM me or msg scott_tobias71@hotmail.com

Have 200 on stars, need epassporte or paypal, will transfer first to reputable members. Paying 20 bucks for your help.

looking for a small trade. just $25 paypal for $20 ftp. let me know if you can help

Looking to trade a small Paypal AMT for Pokerstars/Full Tilt. Please contact me if you can help. I can provide a reference.