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Covy1 Banned
Joined: 11 Dec 2007 Posts: 28
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Posted: Thu Dec 13, 2007 6:21 pm Post subject: Fishy? |
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Not sure If you all can clarify.
Mele8 and Mele68 have asked me to exchange $ and reference is BOYNAMEDSUE |
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tacos4all Two Pair
Joined: 17 Nov 2007 Posts: 54 Location: Mexico City
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Posted: Thu Dec 13, 2007 6:25 pm Post subject: |
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yes me too...here is PM i received from Mele8...
HI,
im interested in a small trade like $20, please pm me if your interested, my reference is BOYNAMEDSUE, you must send first. |
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JazzOne Message Board Junkie
Joined: 17 Apr 2006 Posts: 1757 Location: Texas
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Posted: Thu Dec 13, 2007 6:38 pm Post subject: |
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| You are doing him a favor, but you have to transfer first? I've got an answer for that guy: How about, hell to the nah? |
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IABoomer Moderator
Joined: 29 Oct 2006 Posts: 3901
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Posted: Thu Dec 13, 2007 6:43 pm Post subject: |
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He's not on Clamper's list from what I've seen, but that doesn't necessarily mean anything.
Things that stand out include:
1. private contact not open posting in the forum for all to see
2. the insistence that you send money first, despite the fact that they want the trade
Those two items lead me to say tread with extreme caution or hold off until there are some public answers as to who they are, trading history from other sites, etc. |
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Covy1 Banned
Joined: 11 Dec 2007 Posts: 28
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Posted: Thu Dec 13, 2007 7:19 pm Post subject: |
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| And he sent the msg to me with 2 diff names. |
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abominable Message Board Junkie
Joined: 14 Nov 2007 Posts: 1296
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Posted: Thu Dec 13, 2007 7:22 pm Post subject: |
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Jazzone, I am going to steal that expression. Thanks.
Here's my take on mr. mele:
He posted here, wanting stars to ftp, and he posted the very next day, on another forum, wanting ftp to stars. that was over on maketransfer.com, or on pokerforums.com, I dont remember which, but I posted about it over there.
My vote is for extreme caution. |
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abominable Message Board Junkie
Joined: 14 Nov 2007 Posts: 1296
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Posted: Thu Dec 13, 2007 7:26 pm Post subject: |
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| pokerforums.org (rather than .com) sorry. |
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clamper13 Moderator
Joined: 31 Aug 2006 Posts: 3917 Location: California
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ImaMoneytaker Pair
Joined: 30 Oct 2007 Posts: 43
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Posted: Sat Dec 15, 2007 12:42 am Post subject: |
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| A certain similarity between tacos4all and covy1, received a pm from both these guys after i posted about a possible trade. They never made any contact on my post and it just seems they have something fishy going on, especially since Covy1's entire post count consists of all scam related posts. Never replied to the pm's because i didnt wana waste my time. |
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