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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
Author Message
billymetsfan00
Three of a Kind


Joined: 01 Nov 2007
Posts: 99

PostPosted: Fri Nov 02, 2007 9:18 am    Post subject: Reply with quote

Hi, I actually just want to know the physical process of transferring from FT to PS. I want to transfer to my PS account becuase I find it easy to withdrawl on PS as opposed to FT. Is there something in the Cashier window or what. Thanks
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traceyfaulken
Banned


Joined: 01 Nov 2007
Posts: 18

PostPosted: Sun Nov 04, 2007 7:05 pm    Post subject: tried to scam me Reply with quote

Marco995

he tried to scam me to trading him $500, he said he wouldn't send until he received. I told him I sent and he was like I didn't get it yet. Then I said absolute poker takes an average of up to an hour then he said no they are always instant. I have been on AP for 3 years and its not instant. It takes up to 24-48 hours max but never takes that long. I am VIP elite on there.
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Marco995
High Card


Joined: 03 Nov 2007
Posts: 19

PostPosted: Sun Nov 04, 2007 8:30 pm    Post subject: Reply with quote

Tracey, I mean Jessica...I have done many transactions which took only 3-5 minutes to show up with AP. You "sent" it without me even giving you my username haha. Then I asked for the verification email they sent here and she had to make one up, asking my username saying she wanted to check if she sent to the right user hahaha nice try, she pretends its on its way and she will cancel if you dont send right away haha!
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carmacills
High Card


Joined: 03 Nov 2007
Posts: 6

PostPosted: Sun Nov 04, 2007 8:42 pm    Post subject: Reply with quote

yes traceyfaulken, marco995 was trying to do a paypal scam with me as well..please add his handle to the scammer list
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Marco995
High Card


Joined: 03 Nov 2007
Posts: 19

PostPosted: Sun Nov 04, 2007 8:46 pm    Post subject: Reply with quote

carma, i offered to go first in small sets of $20 and u said no!
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carmacills
High Card


Joined: 03 Nov 2007
Posts: 6

PostPosted: Sun Nov 04, 2007 9:09 pm    Post subject: Reply with quote

nice try again scammer...short memory...this is actally what u wrote...get marco995 on the list

Sounds good, my fulltilt ID is Marco995 let me know when sent then I'll send the PP. whats your pp email?
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Marco995
High Card


Joined: 03 Nov 2007
Posts: 19

PostPosted: Sun Nov 04, 2007 9:17 pm    Post subject: Reply with quote

post the other pms i sent u lol
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traceyfaulken
Banned


Joined: 01 Nov 2007
Posts: 18

PostPosted: Sun Nov 04, 2007 9:49 pm    Post subject: LEAVE Reply with quote

LEAVE SCAMMMER!!!!!! I HAVE STATS YOU DONT!
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Marco995
High Card


Joined: 03 Nov 2007
Posts: 19

PostPosted: Sun Nov 04, 2007 9:58 pm    Post subject: Reply with quote

what are you talking about jessica, i did research on you, your a well known scammer...
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clamper13
Moderator


Joined: 31 Aug 2006
Posts: 4438
Location: California

PostPosted: Sun Nov 04, 2007 10:46 pm    Post subject: Reply with quote

Marco995 wrote:
what are you talking about jessica, i did research on you, your a well known scammer...


Research, a topic dear to my heart.

I love it when the light of truth shines through the murky word of dishonesty.

Take a look here to see what I mean.

http://www.maketransfer.com/showthread.php?t=191
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Only614
Pair


Joined: 04 Jun 2007
Posts: 27

PostPosted: Mon Nov 05, 2007 11:21 pm    Post subject: Reply with quote

I just transfereed $100 to his paypal account and he was gone.. NEver responded and I already filed a claim with paypal
HIS FTP screen name = ald1das3
his paypal name = Dave Beckett
his email addy = uscphildopoker@aim.com
payment sent to = ald1das3poker@aim.com
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Only614
Pair


Joined: 04 Jun 2007
Posts: 27

PostPosted: Mon Nov 05, 2007 11:25 pm    Post subject: Reply with quote

He also has another aim name which is pokernprison@aim.com
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pokerswapadam
Pair


Joined: 15 Nov 2007
Posts: 50

PostPosted: Fri Nov 16, 2007 1:22 pm    Post subject: Reply with quote

Take my website off there or I will be taking you to court for libel.
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brewgrass
High Card


Joined: 14 Nov 2007
Posts: 5

PostPosted: Fri Nov 16, 2007 2:31 pm    Post subject: cweet cugar Reply with quote

add cweet cugar to the mix. cugar promised an even trade 15, $15 of my ps for $15 of his FT. once I made my transaction, Cugar went AWOL. Thanks cugar, for my first taste of the forum.
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tayke2
Two Pair


Joined: 13 Nov 2007
Posts: 65

PostPosted: Fri Nov 16, 2007 7:44 pm    Post subject: Reply with quote

Yep cweet cugar got me too for 25 bucks
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