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Online Poker Forum - Alleged Scammers List - (OLD)
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Post new topic   This topic is locked: you cannot edit posts or make replies.    Online Poker Forum Home -> Player Transactions
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clamper13
Moderator


Joined: 31 Aug 2006
Posts: 4377
Location: California

PostPosted: Mon Oct 01, 2007 8:48 pm    Post subject: Alleged Scammers List - (OLD) Reply with quote

The Alleged Scammers List is now being maintained here:
http://pokerforums.fulltiltpoker.com/viewtopic.php?t=44788

If you want to report new suspicious activity in an ongoing trade, please use the thread in which the trade occured.

If you want to report other suspicious activity, please create an new thread.

If anyone needs this thread unlocked, please let me know.


Last edited by clamper13 on Mon Jan 07, 2008 9:19 pm; edited 68 times in total
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XxBinh_LamxX
Message Board Junkie


Joined: 09 Aug 2007
Posts: 1218
Location: Full Tilt Poker Forum

PostPosted: Tue Oct 02, 2007 6:24 am    Post subject: Reply with quote

you are missing bigpun87 sir.
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clamper13
Moderator


Joined: 31 Aug 2006
Posts: 4377
Location: California

PostPosted: Tue Oct 02, 2007 2:46 pm    Post subject: Reply with quote

XxBinh_LamxX wrote:
you are missing bigpun87 sir.


bigpun87 = bradshaw255 on AIM = xxnashxx on FTP

I have intentionally omitted the screen name(s) on AIM, MSN, etc, and the various forums. New accounts are too easy to create.

These are the names used on the poker sites.
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XxBinh_LamxX
Message Board Junkie


Joined: 09 Aug 2007
Posts: 1218
Location: Full Tilt Poker Forum

PostPosted: Tue Oct 02, 2007 2:56 pm    Post subject: Reply with quote

clamper13 wrote:
XxBinh_LamxX wrote:
you are missing bigpun87 sir.


bigpun87 = bradshaw255 on AIM = xxnashxx on FTP

I have intentionally omitted the screen name(s) on AIM, MSN, etc, and the various forums. New accounts are too easy to create.

These are the names used on the poker sites.

I saw his id on ft is bigpun87 too.. he signed on ft's forum everyday.
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KronX
Pot Committed


Joined: 10 Jan 2007
Posts: 3850

PostPosted: Tue Oct 09, 2007 8:23 pm    Post subject: Reply with quote

This should be a sticky IMO.
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phillysphinestz
Pair


Joined: 09 Oct 2007
Posts: 22

PostPosted: Tue Oct 09, 2007 8:37 pm    Post subject: hey Reply with quote

hey im still watiing to do a transfer on ftp forums so i can be added to legit seller list..im selling ftps $4/1k pm me for details
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ShortStack03
Three of a Kind


Joined: 29 Aug 2007
Posts: 81
Location: Omaha, NE

PostPosted: Tue Oct 09, 2007 8:44 pm    Post subject: Reply with quote

Please add Rakim Allah to that list.
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Jimmybenz
High Card


Joined: 17 Oct 2007
Posts: 2
Location: nyc

PostPosted: Wed Oct 17, 2007 8:55 pm    Post subject: AND THIS **** Reply with quote

PLEASE ADD ANDYPHILIPS111 TO THAT LIST. THAT **** SUCKER STILL $5 LOUSY BUCKS FROM ME. I WANTED STARS MONEY AND WAS TRADING TILT WE AGREED WE START SMALL UNTILL WE GOT TO 150 TOTAL. **** SIGNED OFF AFTER I SENT HIM $5 BUCKS.
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clamper13
Moderator


Joined: 31 Aug 2006
Posts: 4377
Location: California

PostPosted: Wed Oct 17, 2007 9:03 pm    Post subject: Re: Alleged Scammers List Reply with quote

clamper13 wrote:

If you would like me to add to this list, then post or PM with relevant links.


PM with relevant links, IM transcripts, chat logs, and any other information you might have.
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rjgamer
Full House


Joined: 03 Sep 2007
Posts: 184

PostPosted: Thu Oct 18, 2007 9:39 pm    Post subject: Reply with quote

Scammed about 20 minutes ago Heres a link to my scammer thread it's not much but I want to at least expose him for what he is.

his UB is atc7777 he used the name "bill"

http://pokerforums.fulltiltpoker.com/online-poker-play40251.html
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PokerAA
Message Board Junkie


Joined: 24 Nov 2006
Posts: 1610

PostPosted: Fri Oct 19, 2007 3:39 pm    Post subject: Reply with quote

KronX wrote:
This should be a sticky IMO.


Yea, that's first thing I thought. This should really be a sticky...
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watash20
High Card


Joined: 25 Oct 2007
Posts: 1

PostPosted: Thu Oct 25, 2007 6:14 pm    Post subject: Add this guy too Reply with quote

FullTilt id GamBaLLer21

he is Cristopher Hunter (pokerplyr777) on yahoo I am certain because I just opened yahoo


Last edited by watash20 on Thu Oct 25, 2007 6:39 pm; edited 1 time in total
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clamper13
Moderator


Joined: 31 Aug 2006
Posts: 4377
Location: California

PostPosted: Thu Oct 25, 2007 6:23 pm    Post subject: Re: Add this guy too Reply with quote

watash20 wrote:
FullTilt id GamBaLLer21

he is Cristopher Hunter on yahoo I believe


If you would like me to add to this list, then post or PM with relevant links, IM transcripts, chat logs, and any other information you might have.
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Kbaugues
Pair


Joined: 21 Sep 2007
Posts: 29

PostPosted: Tue Oct 30, 2007 12:12 am    Post subject: Got scammed Reply with quote

I just got scammed by Mike Girgenti - justmakeitmike@yahoo.com I sent him $26 via paypal and never heard back. I should've known better because he just opened his paypal account but I really wanted to play. That's $26 I could've went all in on 2-7 offsuit on .25/.50 and watched everyone fold and laugh...oh well
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clamper13
Moderator


Joined: 31 Aug 2006
Posts: 4377
Location: California

PostPosted: Tue Oct 30, 2007 12:22 am    Post subject: Re: Got scammed Reply with quote

Kbaugues wrote:
I just got scammed by Mike Girgenti - justmakeitmike@yahoo.com I sent him $26 via paypal and never heard back. I should've known better because he just opened his paypal account but I really wanted to play. That's $26 I could've went all in on 2-7 offsuit on .25/.50 and watched everyone fold and laugh...oh well


If you would like me to add to this list, then post or PM with relevant links, IM transcripts, chat logs, and any other information you might have.
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