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clamper13 Moderator
Joined: 31 Aug 2006 Posts: 4433 Location: California
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Posted: Thu Dec 20, 2007 12:24 pm Post subject: angellus_05 |
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I'm keenly interested in revealing all the facts surrounding your recent trading experiences.
Let's use this one thread here, no PM, IM or email.
I'm going to see if I can merge all the existing relevant posts to here.
In the meantime, please prepare the following information. No need to post it yet, just let me know what you can provide.
1. Any IM, PM, email, and Hand History trasnscripts.
2. Screen shots of your Cashier transaction history.
For now, please let me know the following:
1. The screen name and site that you transferred from and to; ie angellus_05 on FT to Scammer at cake.
2. How you communicated; ie. PM, IM, FT chat, etc, and the screen name that you spoke with. |
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angellus_05 High Card
Joined: 29 Nov 2007 Posts: 14
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Posted: Thu Dec 20, 2007 3:34 pm Post subject: Ok will pull it all together |
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Definitely Ban Nero75 cant believe he has the audacity to ask for a transfer when he scammed me yesterday for 50.. I also had a clamper13 come onto my table and scam a deal with me for 200.. I sent the copy of the chat to fulltilt cashier,, wontdo any good.. The clamper13 used an I or a 1 in place of your L... So hope FTP bans that account..
cIamper13 (Observer): angellus i read ur post need more info from you
The button is in seat #5
*** HOLE CARDS ***
Dealt to Angellus_05 [Tc 9d Jc 3s]
Angellus_05 has 15 seconds left to act
Angellus_05 calls $4
indigoo555 raises to $18
jj21070 folds
Angellus_05: ok
Seat 6: John Newcombe ($682.70)
cIamper13 (Observer): how can i reach you?
Angellus_05: do you have msn
Angellus_05 checks
*** FLOP *** [8h Ah Qs]
Angellus_05 bets $18
cIamper13 (Observer): yes
indigoo555 has 15 seconds left to act
Angellus_05: deadpoet99@hotmail.com
cIamper13 (Observer): ok ill get in touch with u in a few |
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clamper13 Moderator
Joined: 31 Aug 2006 Posts: 4433 Location: California
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Posted: Thu Dec 20, 2007 3:41 pm Post subject: |
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If there is any connection between this imposter and any other screen names, we'll find out.
Regarding cIamper13, two questions for now,
What IM address was used by him?
Is that the account you transferred to? |
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angellus_05 High Card
Joined: 29 Nov 2007 Posts: 14
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Posted: Thu Dec 20, 2007 6:42 pm Post subject: he had me transfer to globalpoker1 |
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| after he posed as you.. He is registered in a tourney right now too. awful.. I sent his message to support.. He posed as you.. |
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clamper13 Moderator
Joined: 31 Aug 2006 Posts: 4433 Location: California
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Posted: Thu Dec 20, 2007 6:51 pm Post subject: Re: he had me transfer to globalpoker1 |
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| angellus_05 wrote: |
| after he posed as you.. He is registered in a tourney right now too. awful.. I sent his message to support.. He posed as you.. |
I know you are upset.
If you can, please help me identify this person and prevent him from future mis-deeds.
What IM address was used by him? |
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angellus_05 High Card
Joined: 29 Nov 2007 Posts: 14
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Posted: Thu Dec 20, 2007 6:54 pm Post subject: Its my fault THIS scammer just set me up. He probably scammed me before |
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Here is the IM chat log.. Crazy that he did this... His ID globalpoker1 should be depleted and 200 should be returned to me unreal...Sorry this is so long.. but this guy should be shot dead...
To: cashier@fulltiltpoker.com; poker4recreation@live.com; support@fulltiltpoker.com
Subject: UGH Scammed by one of your forum moderators clamper13
Date: Thu, 20 Dec 2007 01:40:19 -0800
Clamper13 messaged me on fulltilt poker then had me in him on msn.. Here is the chat log.. UNREAL!!! Please pull this deposit back if you can.. they scammed me and never deposited on CAKE>> PLEASE SEE IF YOU CAN PULL IT BACK
His email was poker4creation@live.com
Greg says:
Angellus?
Captain says:
Yes hello
Greg says:
Im sorry to hear about your lose
Captain says:
someone had an account clamper_13@live.com
Greg says:
yes thats a known scammer
Captain says:
ya got scammed twice tonite crazy
Captain says:
and by ducksareevil
Captain says:
havent had any success doing any transfers to other sites lol
Greg says:
Please if your going to do trades, please do with the well respevted honest traders, whether it be myself, JDEAN0012, or pmarrsouth
Captain says:
Trouble is I cant find anyone that has money on the obscure sites like poker4ever cake and bugsys
Greg says:
How much did you need to trade?
Captain says:
I would like to get 1-200 on each of those sites
Captain says:
they dont have click2pay
Captain says:
makes it tough when that is all I use to transfer with
Captain says:
I have a bunch of money on tilt and UB
Greg says:
ok, i may be able to help you, i will also be talking to tilterrick to try to recoop your loses from earlier tonite
Greg says:
and have those accounts banned and closed from ftp and the forums
Captain says:
great
Captain says:
really appreciate the help with any transfers to those other sites
Captain says:
that would be great
Greg says:
let me see what I can do, will you be online much longer?
Captain says:
Ya for a few more hours
Captain says:
I am on all the time 24 hours aday
Captain says:
so you can get me anytime and when I get back I will see it
Captain says:
thanks
Greg says:
ok give me 5 or 10 minutes to ask some people who are reliable to trade with
Captain says:
cool
Greg says:
So you need 1-200 on each of those 3 sites?
Captain says:
whatever I can get
Captain says:
start with 50 even
Captain says:
I can transfer on UB as well
Captain says:
have on tilt and UB
Greg says:
Mike Haven who is the moderator over at 2+2 poker forums has 500 on cake to trade, would you like some or all of that?
Captain says:
sure 200 would be great
Greg says:
ok let me tell him, one moment
Greg says:
ok he said he would trade 200 on cake for ftp, his ftp SN is globalpoker1 what is your name on cake?
Captain says:
my name on cake is makemyday00
Captain says:
does he want tilt or UB
Greg says:
he said ftp
Greg says:
once received the funds will be matched on cake to makemyday00
Captain says:
ok sending now to him since you vouch for him
Greg says:
yes he is legit
Captain says:
ok cool
Captain says:
I had a deal all worked out with someone on poker4ever
Captain says:
and said I would transfer first and he said he needed more proof? crazy
Greg says:
yea..
Captain says:
no idea what he meant lol
Greg says:
lol
Greg says:
ok mike said he sees it processing and is sending now
Captain says:
ok
Greg says:
u need bugsys too?
Captain says:
ya would love to get some back on there
Greg says:
ok my roomate said he would trade for UB but only has 175 to trade
Captain says:
ok it just sent
Captain says:
ah
Greg says:
mike said he sent 200 to cake (usually takes 5 minutes on cake)
Captain says:
ok
Greg says:
did u want the 175 on bugsys from my roomate? he only has 175 to trade, needs UB
Captain says:
yes will do that too wanted to wait to see it show in cake
Greg says:
ok, he said you guys can do it tomorrow then b/c hes going to sleep
Captain says:
ok great
Captain says:
> Date: Thu, 20 Dec 2007 04:13:51 -0500
> Subject: Full Tilt Poker - Funds Transfer Request
> From: cashier@fulltiltpoker.com
> To: deadpoet99@hotmail.com
>
> This is an automated message sent from Full Tilt Poker.
>
> Your Player ID: Angellus_05
> Date and Time: 2007-12-20 04:13:50
> Transfer Number: 01679C56
> Payment Method: Transfer
> Amount: $200.00
>
> Status: APPROVED
>
> Your transfer has been approved.
>
> Thank you for playing at Full Tilt Poker
> |
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Jdean0012 Straight
Joined: 19 Sep 2007 Posts: 109 Location: Living in a van, down by the river...
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Posted: Sat Dec 22, 2007 3:04 pm Post subject: |
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I brought this up to you at a previous time, but perhaps it was overlooked...
Tacos4life is Allinvanessa...
Friday, December 07, 2007
tacos4lifepoker (11:45:31 PM): can u do a transfer?
JDean0012 (11:44:28 PM): Probably, what transfer were you looking for?
tacos4lifepoker (11:46:40 PM): i have 12 dollars on paypal, looking for stars
JDean0012 (11:46:14 PM): ahh, ok...yeah, I can do that for ya. I'll do 12 paypal for XX stars if you still wanna do it
tacos4lifepoker (11:48:04 PM): yea thats fine
tacos4lifepoker (11:48:39 PM): where do i send to?
JDean0012 (11:47:11 PM): My paypal email address is XXXXXX
tacos4lifepoker (11:49:09 PM): ok
JDean0012 (11:47:46 PM): make no mention of gambling and/or poker
tacos4lifepoker (11:49:36 PM): yea i know
tacos4lifepoker (11:54:27 PM): ok sent my stars name is USCphildo_77 (miami)
JDean0012 (11:53:33 PM): Ok
tacos4lifepoker (11:55:24 PM): did u get?
JDean0012 (11:55:27 PM): checking now. What's your FTP forum name?
tacos4lifepoker (11:57:43 PM): dont have one i saw ur post and AIM'd u
JDean0012 (11:56:16 PM): What post?
tacos4lifepoker (11:58:24 PM): u replied to someones post with ur AIM thats why i messaged u
tacos4lifepoker (11:58:43 PM): is there a prob?
JDean0012 (11:57:14 PM): Ok, well I'm refunding your payment via paypal
tacos4lifepoker (11:59:20 PM): i can get the link for u if u want?
tacos4lifepoker (12:00:16 AM): it just says to contact u by AIM b/c u prefer that over PM
JDean0012 (11:59:16 PM): ok, well I'm sorry, but i'm going to decline this transfer for now
tacos4lifepoker (12:01:08 AM): did i do something wrong?
JDean0012 (11:59:42 PM): No, I just miscalced my PS balance
I didn't miscalc my balance, but I didn't want to do the transfer, as the money came from a now alleged scammer account rgsupplies87, so maybe they're all connected, who knows. |
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