Online Poker Forum at Full Tilt Poker

clamper13 · Last edited by clamper13 on Wed Nov 05, 2008 11:45 pm; edited 5 times in total

If you create a thread or reply to one, you must include your account names on both sites in your first post. This is mandatory. Any post missing that information may be locked or removed without notice.

Do not post any account name except your original account.

Don't do trade for friends, relatives, roomates, etc. Use your own accounts only.

All new traders must read the Alleged Scammers List, Trading Guidelines, and Selecting a Partner guides.

Don't use IM, PM or email. The regulars here will look things over and help keep everybody safe. Posts that request contact via IM, PM or email may get removed without notice.

Don't trade with anyone until they have posted their account names, and you have researched those names.

If you're new, await the advice of a veteran trader

Ignore this, then you are more than likely a scammer, or the next victim.

clamper13 · Posted: Mon Jan 07, 2008 9:10 pm Post subject: Alleged Scammers List

Alleged Scammers List

DISCLAIMER (for the lawyers in the crowd)

Inclusion on this list does not imply any criminal act, or any actionable civil cause.

This is a compilation gleaned from this and other public forums.

Each player ID will have at least one assertion levied against them, without exculpatory or disputatious replies.
----------
If a name is NOT on this list, it does not automatically mean that they are okay. Scammers change names frequently, and will even try to assume the identity of a known and respected trader.

If you ever have any doubts, questions or concerns about anyone, post them in the forum before sending funds, then wait for advice.
----------
The following players are alleged to have unsuccessful transactions.

If you believe any information here to be inaccurate, then post or PM without delay.

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

I'll say this one time only, so pay attention, sit closer, and turn up your speakers.

IF YOU SEND MONEY TO ANYONE ON THIS LIST, YOU HAVE A DEATH WISH.
----------
$howDown80 on PS (watch)
_X13IOHOE_ on AP
`dExX103 on PS
0_Ryan_Walker_0 on FT
0hs0pr0 on FTP (watch)
107247 on Egold
13clamper on PS
13l00dsbsupcsdown on Carbon
19alabama on Cake
1st@nd15th on PS
1stand15 on AP and FT
2pac22293 on PS (watch)
321Frank123 on PS (watch)
369 TBAGS on UB
3cargarage on FT
3coins720 on PS
3mporer on FT (watch) and Carbon
4864330 on Egold
4Cos on FT
51cent on FT (watch)
59tbird on PS
5cardwhale on PS
5ive7even on FT and PS
83ofdiamonds on AP (watch)
9|$JeFF$|9 on PS
99jarhead997 on PS
9ontheriver07 on FT
A&TAAF12205 on PS
A.Hust on PS
AA1TIMEKK on UB (watch)
aagbaumer on FT (watch)
abba4393 on FT
aber48 on FT
abom poker on FT
abominable muck on FT
abominable1 on UB
AbominableOne on FT
ace_acehigh on UB
AceMan10 on FT (watch)
aces_acehigh PS and AP
acesbaby51 on PS
acesdad16 on PS (watch)
acez_acehigh on AP
adamkatip on FT and PS
adirtygirl on FT
Aeonzie on PS
Aharding89 on PS
ahh_rob on PS (watch)
ahReSsGee on FT
ajstario on PS
Akro on FT (watch)
alamond83 on PS
Alarm19 on FT (watch)
alberte888 on FT and ePassporte
ald1das on UB and ePassporte
ald1das3 on FT and epass
Ald2das2 on FT
Allin321 on AP (watch)
allinvanessa on PS
allstarz on PS
AlwaysPoosh on FT (watch)
amazingeggs on UB (watch)
amoorz on FT (watch)
Andersvisa UB
angiesevies on PS
A-Non-A-Miss on PS
AnthonyM291 on PS
APPstatePKR 77 on FT
arandaj on PS (do not send first)
arandajr on FT (do not send first)
ashnclairy on AP
ASRGabbo on PS
ATA373 on AP
atc7777 on PS (watch)
atc7777 on UB
atc7777atc on FT
Athanil on PS (watch)
atlbraves00 on FT
Atm4200 on FT (watch)
AuPokerPal on Party
Austin Beck on FT (watch)
Austin_Rk on FT (watch)
Av8tion on PS
Aycee87 on PS (watch)
B_fuggly on FT (watch)
badwager on FT
baeringss on Epass and PS (watch)
bagofpoop on FT
bailey61 on FT (watch)
BajaMaja22 on FT
bananas365 on FT
bananas84 on Abs [watch]
bananasone1 on Abs [watch]
baseball1555 on PS
basilou on AP and PS
basketball39 on FT (watch)
batbeatgiver on FT (watch)
batman1387 on FT
batmanalan on PS
batmang on FT (watch)
beans00101 on PS (watch)
beans77 on Carbon (watch)
beanz n frankz on FT (watch)
bechtold on Epass
bedbugg1055 on PS (watch)
Beigmatt on FT (watch)
Beinzor on FT and PS
BenHogan11 on PS
Benny71 on PS
bentinhalf on Prima
betbiggerimo on PS
bgarza777 on PS
bhalloway7 on PS (watch)
bi0h4z4rd on PS (watch)
big huni on FT (watch)
big old brother on FT (watch)
bigbluffer247 on FT (watch)
bigbob5683 on FT
BigD777 on PS (watch)
BigD77777 on PS (watch)
biggie 1988 on PS (watch)
bighand27 on FT
Biglush76 on FT (watch)
bigpun on Eurolinx
bigpun87 on UB (account closed)
bigstack345 on PS (watch)
Bigstreak13 on FT
bigvac2123 on Epass
biiggiesmalls on FT (watch)
Billabong021 at AP (watch)
birdsin07 on UB
birdsin2007 on FT
bisp on PS (watch)
bjp91cougar on FT (watch)
BL00dsBsUpCsDown on Carbon
black5ives on FT
blackheart11112@hotmail.com
blackhole on PS
blackpeter8 on PS (watch)
blackpeterAA on PS
blaster17 on PS
bLeZZed1 on FT
bobbyfish234 on FT
bobbyfisher1 on AP (watch)
bobdole1 on FT
bobdole101 on Cake and FT
booth2g0 on AP
bosh855 on PS
botchman on PS (claimed unauthorized use, promised to repay)
Bounatirou on FT (watch)
Bouzanne on PS and UB (watch)
boxx_muncher on Party Poiker
Boy Ivey on FTP
BP1985 on FT
bparis on FT and PS
bplaya420 on PS (watch)
Brandanz on PS (watch)
brandysbich on FT
Brian Shaw on PS (watch)
Brockparker on FT and PS
bronconsfn88 on FT (watch)
Bry005 on FT
BSTNAMEEVER on AP
bthsidesnow on FT, PS and Epass
bubbamaster on FT (watch)
bubonic_rush on FT
budgetsuites on PS (watch)
Bulldog889 on FT & PS (watch)
Bunny Head on FT and PS (watch)
BustedWadZ on FT (watch)
BWa007 on FT
bwa007 on FT (watch)
bweiser831 on FT and PS
byebyedonk on FT and PS (watch)
CaliPinoy92571 on FT (watch)
CaliPinoy951 on PS and FT (watch)
callmekingz on AP
CandyCaneGrl on PS (watch)
cantinflitas on PS (watch)
Capt Awesome at Cake [watch]
CaptDeebo on UB
CaptFPS on FT
card EO on FT, PS and UB
CardFairy on FT and PS
cardkidplus on FT
CarolinaRounder on FT
CarolinaTk on PS
Carsondave on FT
caseman6 on PS (watch)
cashmny04 on FT (watch)
cashvillesfinest on Epass (watch)
cashxgx on FT (watch)
catfish_jenk on PS (watch)
Centurianm77 on ?? (watch)
certify27 on FT (watch)
ch1mpanz1 on FT
ch3n22 on AP (watch)
chainthunder500 on FTP (watch)
CHARGExTHIS on FT (watch)
check haven you on FT (watch)
checknfold on PS (watch)
chen22 on Stars (watch)
Chewsh on PS and FT
CHICHIGETHEYEHO on FT
chickenwings112 on FT (watch)
chipmaster34 on PS
chuck21222 on Epass
cIamper13 on FT (second letter "I" as in India)
civic1992 on Stars
cj102274 on PS
cjenkins13 on FT
clamper13 on UB
clamper131313 on FT
clamperthe13 on PS (watch)
cMeWinS on FT
cmoreeyes on PS (watch)
Co0lWoRx on PS and ePassporte (watch)
CodyR48 on PS (watch)
Cold Food on PS
coldcold55 on Epass
coldpepsi on FT
coleman715 on Cake
ConfusedPenguin on FT (watch)
cookiesnatcher on FT (watch)
copster1234 on PS
corey444111 on AP
Cossackk on PS (watch)
cougars16 on FT (watch)
counterman99 on FT & PS
Covy07 on Stars (watch)
Covy1 on FT and PS (watch)
cpech56 on PS (watch)
cpt mccullough on FT
crackmyaces on FT
crytillidie on Stars (watch)
CT2902 on FT
Cubanemercario on FT (watch)
cubansoul on FT (watch)
cubsfan09 on Epassporte
Cum On Ur Face on FT
curtiscans on PS (watch)
Cutyface on FT
DaGreenLantern on FT (watch)
damaster51 on PS (watch)
damyasfund9102006 on eP
danacannon12 on FT
DaNevadaKid on PS
Danimal617 on PS (watch)
dannycblocc on PS
Dapalma150 on FT and PS (watch)
dario6969 on FT
dariodadegen on PS
dark_of_pk on FT
dasnowman3 on FTP
datsballer55 on PS
dbl_gutted on UB
dblgutted on Epassporte
Dbwls on PS
Deadead76 on Cake
DeadRock875 on AP
deczero05 on FT and UB
dedekind on FT and PS (watch)
dee stroobs on FT and UB
deerparkpoker pn FT
DeesWidGeeeZ on PS
DEFLEPPARDZ on AP
delaneykidpoker on FT
dethrone on UB
Devoxke on FT and Party
dExX103 on PS (see `dExX103 on PS)
DiewLayLoMo on FT
diomed3000 on FT
Djerre on FT
djmuggs on FT and PS
DMAC88 on FT (watch)
DnPnFnD on FT
doink22 on PS
Doni2488 on FT and PS
donkey132 on FT
DONKEYKILLIN on FT (watch)
DonkeyShark1 on FT and PS
donkeyShot3 on PS (watch)
DonkGotOwned on PS (watch)
Dontbeatme53 on Stars
DontBluffDude on FT
donut man dave on FT
Donut man Dave on FT
dooshbagel32 on PS (watch)
Dop_Tk on FT
Dotx99 on PS
Doub13GuTTed on PS
DoubleMeUp2 on FT
dougieboy888 on PS (watch)
dparks222 on AP
dparks84 on FT
draganc on FT and UB (watch)
draganc23 on Bugsys (watch)
drschollz on FT
drstrohl on PS
dstrubs23 on UB
ducksareevil on FT (watch)
dud080 on PS
dudd888 on PS
dumweirdie on FT
dupfast on FT (watch)
dupfast1 on PS (watch)
dustinkeenan on AP
dwbrown7680 on Cake (watch)
dyarbs on FT
dynastygaming on FT and PS
earhair on FTP
Eat_My_Green on FT (watch)
ECuevas10 on FT and PS (watch)
edenber1 on PS
Edenber1 on PS
ehbitzan1 on PS
ehoorn76 on PS
elcasimiro on FT and PS
elcasimiro12345 on epass
eleven8osix on PS (watch)
ElstunarPoker on FT
emac62 on FT (watch)
emberphoenix on FT
Emp77 on FT
emryjr on FT
EMSJimmy on FTP
englandpl20 on PS
eskmo243 on FT
etherburns on PS
etothev on PS
evanisgood on AP (watch)
evil_pixel on FT & PS (watch)
EVISCERATED on AP
ewb777 on PS (watch)
ex1dous on FT and PS
extremepimp05 on FT (watch)
Eye_Of_Storm on FT
eyelashx21108 on FT
Ezz41 on FT (watch)
fabrik118o6 on PS (watch)
facevalue54 on PS
fadi89 on PS
fancy85 on PS
farthcity9 on PS
fdawg97 on FTP
Fearlessrob on FTP
FearlessRob1 on PS
FearlessRobb on PS
FERTICH11 on PS
Fertich99 on FT
FickMyBic on PS (watch)
FiggNewton on PS and figgnewton on FT (watch)
fightingfowler on FT (watch)
fill eye v1 on FT (watch)
fill eye v11 on FT (watch)
filmflyer on PS (watch)
finallywon on PS
findingways on FTP
Fish Whale on PS (watch)
fishnfortharivr on PS (watch)
fIyers014 on FT and PS (second letter "I" as in India
fkeplastictrees on FT (watch)
flagrant foulz on FT (watch)
FlashAze on PS (watch)
FlippedAces on FT (watch)
flopmeok on AP and PS
FloppedFish on FT (watch)
Floptimist9 on AP
flushme22 on FT
flyers014 on FT and PS (second letter "L" as in Lima)
flyinhigh43 on PS
foldingaces on PS (watch)
Forevertears on PS
forgodsake0 on FT
fortunerunner on FT (watch)
fouronetwo on AP (watch)
foxpokerpro on FT (watch)
Frankie_696969 on FT
fred rogers11 on FT (watch)
Free Spin on FT
FriggyJackson on ePassporte
fruchdawg on PS
Ftops2 on FT (watch)
fullauto123 on FT (watch)
fullcoke123 on FT (watch)
Fulltiltdonk on PS (watch)
fulltiltdonk69 on FT (watch)
Funny Joke on PS
fusting4321 at FT (watch)
fuzzy218 on FT and PS (watch)
G1V3 4C3S on Stars (watch)
Gangsta_OG on FT
ganjahboy420 on PS
GanstaKIlla on PS (watch)
gardencut on PS
garlic12 on UB
gav213 on FT (watch)
Gdog24 on UB
gemini_jjp on Ps (watch)
generalkhan on PS
geolite on PS (watch)
gerbs84 on Epass (watch)
germany888 on PS
gfx213 on PS (watch)
ginger198400 on Epassporte (watch)
gingerpower1 on FT
gixxer225 on FT (watch)
gkskatowicehool on FT
gofishhaha on FT
Golden FX on Stars
goldeneleven on Everest
golfer1980 on FT
golfer991999 on FT
GolfingLegend05 on FT
GOpett on PS (watch)
GotNutzHuh on FT
GrAnDsTaCk on FT
GraveGatz on PS (watch)
greensmoke on AP and PS
greg_rudo on PS
grind_hard615 on FT (watch)
gringerkunti on FT (watch)
Guitarwiz0 on PS
guru_gotti at hotmail
gutter75 on FT
HaileysHero on PS
hakunamytata on FT (watch)
haptratk on FT and PS
Harvard Genius on FT
HateToFold33 on FT
havenaa on FT
havenaa04 on Epass
Havens Aces on UB
haygagan_fedayi on FTP
heartsandclubs on FT
heehaaw12 on FT
heir_aparent on PS
heir_of_him on FT
HelenPow on FT
hellmuthsboy768 on FT (disputed)
hero_utg on PS
hero5656 on PS
heroux01 on FT
heroux1 on PS
Hgh_Ssociety on PS
highstakes85 on PS (watch)
hilite77 on FTP (watch)
hills866 on ePassporte
hjlee61 on PS (watch)
hllbllyoutlw on FT
holdempkr27 on FT
HOLDEMPOKE31 on AP (watch)
Holdemstyles on FT
Holden Large on AP
holdtyt on FT
holdtytme on PS
HoneyFish on FT (watch)
Hookers Sweeeet on FT
hooknladder on Cake
Hot Food on FT
hotwax9 on FT
howigotscars on FT
hudgehand on FT (watch)
humanhilite on PS (watch)
Hundo Stack on FT
hunter76767 on Cake (watch)
hunter893 on FT (watch)
HuskyNIU30 on FT (watch)
HUsTlE_ALLNiTE on FT
huston97 on Ft (watch)
i blade u poker on FTP [added 072008]
I bluffed on PS
I Eat Ribs on FT and PS
I EAT SOFTBALLS on FT (watch)
I pooped myself on FT
I raise obv on UB (watch)
i3ad River on PS
i3iG PUN on FT
iam3y3less on FT and PS (watch)
iamaf1sh on FT and PS (watch)
iamballin23 on PS (watch)
iBetUloose88 on PS
ibwinning1 on FT (watch)
icehockfreak on FT and PS (watch)
Icey Aces on FT (watch)
IFoldForFood on PS
il_bust_you on PS (watch)
ILLBlunt on FT
ilovegreen98 on PS
iloveyou1 on FTP
iluvit12345 on PS
ilykemickeydeez on FT
ilykemickydz on PS
Im8$$offu on Stars (watch)
imad0nk0nk on PS (watch)
imonmygrind on UB
importchips1 on AP
imprettyamazing on FT
Ineverstudy on FT
iNoBluffYou on PS (watch)
iNoLikeYou on FT (watch)
Insanedealer on FT
inscore77 on FT
inserthere1 on AP (watch)
Internethero on PS
IntotheMuckugo on FT (watch)
investorsdream on FT (watch)
invncbleboy on FT, PS and UB
iplaypoker89 on PS
iplaypoker896 on FT
IpodGuy1 on FT (watch)
Ipushufold on noiq
IRdyourcards on Cake
Iron Ronnie on FT
ironmanwanabe on FT
ironmanwanabe on FT
ishanjetley on PS
ISmellADonk on FT (watch)
ItsJustPaper on UB
iusecoke on PS
iwonjoshsil on PS (watch)
iwontbluff1 on FT and PS
izz871 on UB
J_Leitner on PS (watch)
j4lvlie on AP
jaballs2 on FT and PS
jabomata on PS
jack bauer on FT (watch)
jackboy86 on Red Kings
Jackie_J obv on FT
jacksparrowarrr on FT (watch)
JamesBond_AA on Prima and PS
jamesweaver4@gmail.com
Jamsym on FT
janussh on PS
JavierMZ on AP, PS, and UB
Jawbreaker25 on FT
Jawbreaker27 on PS and UB
jay__323232 on FT and PS
jay_323232 on FT and PS
Jaycen190 on PS
JayNAzz on PitBull
Jazz Flute on FT
Jbird86 on UB
JBreck1010 on FT
jc2912 on PS and FT
jcans23 on FT, UB and PS
Jeff3 on Bodog
Jeff311420 on FT & PS
JeffPAZ on PS
jeppg11111 on FT
jerms00 on PS
Jess From Vegas on FT (watch)
JesseW316 on PS (watch)
Jim_843 on AP
jim_881 on FT
Jim0808 on PS
Jim08080 on PS
JIMBORUSH on AP
jimmy_22-11 on FT
Jimmy08080 on PS
jlapointe on ePassporte
jmiesterflex on PS
jmk4476 on FT (watch)
JMKJD on AP
jobe11 on FT
JOCO23 on FT
JoCo23 on PS
JOEHOOPZ on Abs [watch]
joejean19 on FT
JoeTheShow30 on FT and PS (watch)
JohhnyBravo23 on FT
johnabess@yahoo.com
johnjuandaaa on FT (watch)
johnnny1965 on FT (watch)
jonf on PS (watch)
jonnyj123 on FT
joppedouwes on FT and PS (watch)
JorrePorr on FT
josh.lingle@hotmail.com
joshlive9 on FT
jride7 on FT and PS
jrock1994 on FT
JSanderson11 on PS (watch)
jt21jt21 on epassporte
juggularnaut on FT
JUJILICIOUS on FT
jungy121 on PS
JunkkieMonkey on FT (watch)
Jurgy25 on Stars (watch)
just hard work on FT
just hard work on FT
Justadream82 on FT
Justin 13 W on PS (watch)
justin11b on PS (watch)
justin604 on FT
Justintheboss on FT (watch)
justjacks101 on PS
Jvilchez on PS
Jvilchez13 on PS
K1ll-1vey on FT (watch)
Kaila on PS (watch)
kanataholdem on FT and PS
kapowski on Epass
Karansalgadoo on FT (watch)
Karen.Tulips on PS (watch)
Karen_Tulips on FT (watch)
KarenSalgadoo on FT (watch)
KateKountsKards on FT
katie4life on FT (watch)
katienotaro on Epass
keenan7 on PS
Keith Scoggins on FT
kelvinlklert@gmail.com on MoneyBookers
kenking888 on FT
Kevboy01 on PS (watch)
kevdog16 on FT and PS
KevGuy378 on FT (watch)
kgb rounder on UB
kheown on PS (watch)
Kid1822 on PS
King Kong Khai on FT
king9cobra on FT
KingHaro on PS
kingjames2008 on FT (watch)
kingjames208 on AP (watch)
kissmeimcute on PS (watch)
kittygiri87 on FT
KK13579 on ePass
Koyle Dunson on FT (watch)
Krafty189 on FT and PS (watch)
kroescontrl on PS
l__Lil_WaYne__l on FT
l0v3r_at_h34rt on FT (watch)
lakotajoe on PS
LamarOdor on PS
Lamb Kabobo on PS
Lambobo on UB
Lambobo100 on AP
lasenza on AP
lawdork1980 on AP, FT and PS
lee7x7 on PS (watch)
leeda111 on FT (watch)
leegizzer22 on Epassporte (watch)
leetskeet on Cake (watch)
Leexg77 on PS (watch)
leexgx on FT (watch)
lexirose23 on PS
Lg8392 on FT
lgiz99 on UB (watch)
lidz4life on FT
limitninja on FT
limitninja15 on AP
lindsay212 on FT
liqcourage12 on FT
liquidcourage12 on FT
lisa1983 on FT
listerx on FT (watch)
LiTtLeFlY305 on FT and PS
LittleLisa on Epass
litttleraily on PS (watch)
LJnumbers on AP and UB (watch)
lnorr2000 on Stars (watch)
LocoMello on FT (watch), locomello on PS (watch)
lololol u suck on FT
LovelyLaydown on FT
LovelyLaydwn on PS
Luckkmaster on PS
Lucky1223 on FT
LUCKY7VIN on FT (watch)
lufatufu@hotmail.com
Lufthansa021 on FT and PS (watch)
Luuuluh on FT and PS
luvinpokah on FT (watch)
lxgx29 on FT (watch)
LyfesPoKER on FT
mader_j09 on PS
MadManChris1 on PS
MagicBull3ts on PS (watch)
maketransfer@aol.com
Malderiss on PS (watch)
manitee855 on Moneybookers
Manleyyy on FT
manofearth2 on PS
mapleleaf201 on Stars (watch)
Marco995 on FT (watch)
Mark NPF on FT (watch)
MarkHag88 on FT
marlarparks1 on FT
marparks on AP (watch)
MaryBanks on FT (watch)
masterman07 on FT (watch)
mateja kez on PS
Matti wonder on PS
Mattiwonder on PS
Maxthrom on FT
MC Funbags on PS
mcfeIt on FT
mcnabbfan08 on FT and PS
mcrizzle on FT
mdwalker1981
Meatthebadbeat on FT
megaj25 on Cake, FT and PS (watch)
mele68 on FT (watch)
mele8 on FT & PS (watch)
mellomarshmello on Epass
Memling28 on PS
mfussy on FT and PS (watch)
Mick Thomson on FT and PS
Micky Manpie on Cake (watch)
microshark on ePassporte
midopspoker on FT
MightyMike11 on PS (watch)
Miked719 on AB (watch)
MikeFarha on PS (watch)
Mikegall28 on UB
mikehill on epass
mikejpoker on FT
Miles2Boston on PS
MilesFromBoston on FT
militate on UB
MinimumRaise on PS (watch)
mitchcada23 on FT (watch)
Mitigate on FT
mjnumbers on AP (watch)
mjnumbers1 on FT
MJRader on PS (watch)
MJRader59 on FT (watch)
mkaskow on PS
mkhenry1981 on PS (watch)
mmm_tacobell on FT
mmmarabou on PS
MNJ10G on FT, PS and ePassporte
Moe123456789 on PS
mojavedesert on AP
MoneyAnThePower on FT (watch)
MoneyHungryBoy1 on FT
Moneymakr92 on PS
MoneyyMakerr on PS
monroe444 on PS
MONTENEGRO2008 on FT (watch)
morina23 on FT (watch)
Mouser1299 on PS
Mr.neverlie on PS (watch)
MR_RICAN64 on PS (watch)
mrblond21 on FT and PS
mrs.ari on PS (watch)
MrUber222 on FT & PS (watch)
msnover92571 on FT (watch)
mtg1985 on Cake (watch)
muckemmattie on FT
Muckthatmate on FT (watch)
MuckUstars on FT
Munchers94 on PS (watch)
Munchrs on FT (watch)
mynameisname on FT and PS (watch)
mypokertrade on FT (watch)
n0tbetter on FT and PS
nadiakritko@hotmail.com
NamesJaredHamby on FT
narchguy on PS (watch)
nartsemaj on PS
nartswitit on FT
nbreck10 on epass
nekica09 on PS (watch)
nellybelly on FT and PS (watch)
never_Cash_514 on FT (watch)
newaruizdomaat on FT (watch)
newyounggun on FT
Nez Gros on FT
nfernostax on FT (watch)
ngaplz on UB
ngaplz1 on PS and UB
NicePair IMO on FT
NiceSet IMO on FT
nikola133 on FT and PS (watch)
nimbuspoker on FT
NitMagnet on FT
nmalouf7 on FT (watch)
No_Show_4_You on FT (watch)
nohchi19 on PS
noobie0 on FT (watch)
NoSub on PS
Not Set on FT
novemberaa on AP
Nussdorf on PS
nysux on FT (watch)
o_u_wi_sh on PS
o4bmw@yahoo.com
Oil Drillen on FT
Okasman on PS
okicall on Cake [first name Paula]
oliverklose on FT
omaha king15 on Ft (watch)
OmarListenin on PS
omfgitsjoshy on FT
OMGjackie on AP (watch)
oneouterson on FT and PS
oneyouenvy738 on FT
Onion_Bagel on FT
onlyplay 72o on PS
openshoveaa on FT (watch)
optimen92 on UB
OrangeAces on PS
OrangeFelt on FT
OrangeKings on FT
osubucks22 on PS
ottervin on PS (watch)
owen wilson11 on FT (watch)
Oyster Ice on PS
Oyster Shooter on FT
p rooney on PS (watch)
P0kerRaid3r on FT
P0kerRaider on PS
pagethomas on ePass
PamPlaysPoker on FT
paperclip77 on FT
parali89 on PS
Passdemtrees on AP (watch)
passthepepto on FT
patgragg123 on FT (watch)
patron n por on PS
PaulBPoker on FT
pauldikes on FT (watch)
pawnasaurusrex on FT (watch)
PayDaSnucka on PS
payhimplease on PS and Epassporte
payneverbeg on FT
PercentileDoom on FT
perlyman2008 on PS
PerthPoker on FT and UB
PhenomJeff on FT
PhilG-ra on FT
phillysphinestz on FT
piay2kili on FT
PILLBOX21 on AP (watch)
PimpNuHoe on FT (watch)
pirates831 on PS
pizzaboy69 on FTP
PizzaPaul on FT
pkrguy18 on PS (watch)
pkrmaster199 on PS
pkrplayerASU on PS
Pl4t1num on PS
playforkeeps81 on FT
playtolive2202 on FT
playtoy22 on PS
PlzDontCRMe on UB
Pmarrpoker on PS
pmarrsouthpoker on FT
pmarssouth on all sites (note spelling!, one "r", two "s")
Pocketdooces on FT
Pocketthr33s on PS
poker king1012 on FT (watch)
poker_ari81 on Ps (watch)
poker123 on PS (watch)
poker123admin on FT (watch)
poker3321 on PS (watch)
pokerbotv7v7 on PS
pokerfelt on FT
Pokerfreak999 on Party
pokerid on FT
pokerjess4u on AP
pokerlegend5 on FT (watch)
pokerlife2 on PS
pokermannen7 on PS
pokerngolf2000 on FT (watch)
PokerPatton on FT and PS
pokerplayer4352 on FT
pokerpro2202 on PS
pokerprofits on FT (watch)
PokerStrategy1 on FT
pokertapes on ePassporte (watch)
pokertraderz.com (website)
pokerwiz1110 on PS (watch)
Pokhachips on FT
PolarBearxxx on PS
poloparlay on FT
poontang4life on Titan
POPPY2010 on AP (watch)
poppyseed1964 on FT (watch)
pothitter85 on FT & PS (watch)
potsmkndave on FT
preston15 on FT
prettygurl26 on FT and PS
prodigykid73 on FT & PS (watch)
profitprophet1 on FT (watch)
propainter02 on FT and Epass(watch)
psarrmouth on FT
PSCHIPSNMORE.COM (website)
psdomain@hotmail.co.uk
psfunds.com (website)
PSTARSTRADE.COM (website)
ptdatabase@gmail.com (Jeff) on Cake
puepwnage on AP
puffthajack on Party
pujolsnet on PS and UB
Punty on FT and PS (watch)
pushdonkey on AP
Qpac09 on PS
QQGodQQ on PS
R_U_L_E_S on UB
R4RE on PS
radcarders on FT (watch)
Rahul123 on FT
Raise Da Gwap on FT (watch)
Raise2Fold on FT and PS (watch)
rakeisfake@hotmail.com
Randy Disher on FT (watch)
Randy Hickey on PS
RatherBLucke on PS (watch)
RatherBLuckyyyy on FT (watch)
raypist99 on Cake and FT
rburke87 on FT and Epass (watch)
reach1ner on FT
ReadinVin92 on FT
Realtor SOLD on FT
red1967red on AP (watch)
red3hrees on FT
red6ixes on FT
redsd00dz on PS
redsoxallstars on FT
reginatr on FT
RELIK bird on FT
RenoRachel85 on PS
Revolver67 on Ft (watch)
Rhinestone Guy on FT
rholliman on epass
Rhowes25 on FT (watch)
richbaseball8 on FT (watch)
ringo64 on FT (watch)
riotman101 on PS
RisingStar30 on FT and PS (watch)
ritehanded on FT
riv3rboat on FT (watch)
river_rotta on PS
riverfckr on FT (watch)
rizza89 on FT
rknighty on FT and PS
rlimbaugh0 on Epassporte
roastedfish on PS (watch)
robbie kid420 on FT
ROBBIE_KID on AP
robertswift on FT
robkil0 on PS
robzanti on FT
rochestera16 on AP (watch)
rockdude123 on FT
rockindaboat on AP
rockster1234 pn PS
ronniemay on PS
ronnyjet on PS (watch)
rosso87 on FT, rosso_87 on PS
Roymund on PS
rpcas on FT
RscSlayer on PS
RTK121 on UB
runescape113 on FT
RunningMJW on FT (watch)
ruthlessAce on PS
ryanaw on FT
ryanfields86 on PS
rylflush99 on FT
samantha rose4 on FT (watch)
samp51 on AP
sandeep123 on FT and PS
sandeep1234 on PS
SaraJayne14 on FT
scagweed on FT
Scagweed55555 on UB
ScanPoker on FT
schackdaddy6912 on Epassporte
schade_man on PS
schruterules on AP
scmce88 on PS
scmga88 on PS
scmge88 on PS
scmre88 on PS
scottybabybaby on FT (watch)
scrappy_262 on PS
seapoker100 on FT
seashelly53 on PS
sebkdm on FT, PS and ePassporte
senorfrogz on UB
seventhirty1 at AP (watch)
sexyjosh319 on PS
Shann90 on PS (watch)
shevykittle on FT (watch)
shewasonly17 on FT (watch)
shingles86 on FT (watch)
shipitson22 on AP
shipmntz on Bugsys and PS
ShipTheWhip on FT (watch)
SHIPTTT on PS (watch)
ShoesRDurrty on FT (watch)
ShoesRDurrty on PS
Shoobee on FT (watch)
Shoremen8938 on PS and FT
Shortd81 on FT & PS
SHOVEAA on Cake
Showdown80 on FT
ShyGui on PS (watch)
shyguy4u2see on Party
shyneebette on FT
Shyt_outa_luck (watch)
sick_isnt_it on FT (watch)
Simonbouskila on FT
SINK on AP
sir nahgora on FT
SirSupaStah on PS
siyudad flip on FT
skateb3 on PS (watch)
skill2202 on FT
skitterbug22 on PS (watch)
sleezykrook on FT
slickamy78 on FT and PS (watch)
SlimCompetition on FT
Slimjim8500 on FT
SlipdonAK all sites
slipp3ry on PS
slobdank on PS (watch)
slowdownplz on FT
SMT2121 on FT and PS (watch)
Smy12 on Bugsy's
smyth101 on PS
snapyou5 on FT and PS (watch)
Snatch107 on FT (watch)
Snatchmoney on UB (watch)
SoccerM0M on PS (watch)
sociaiist on PS (watch)
soldiergeneral on FT
Sonja B on PS (watch)
Sonyslip on PS
Sonyslips on PS
sooooooted on PS (watch)
Soulread on AP
spade 561 on FT
sphm81 on PS
sportzboy226 on FT (watch)
squika on FT and Cake (watch)
squirral1983 on epass
squirral1983 on FT (watch)
squirral83 on FT
ssvegeta1 on PS
StackBundlez215 on FT
StackTrader (website)
stareofdeath on PS
steadyfeddy on FT
steven_olay@yahoo.com
Steven21 on Epass (watch)
stevenolay on FT
SteviO11 on FT (watch)
stixxxd on FT
Stop_Kanting on FT (watch)
strateman on FT
StrongBad311 on PS and UB
stubblebeard on PS (watch)
stunna70 on PS
sublime on PS (watch)
subprime1 on FT (watch)
sullivanryn@yahoo.com (Kayla) on Cake
Supa Donkey on FT
SupaSlut on FT
SuperAggrMan on Stars
superfishial on PS
svenskfisk on UB (watch)
SweetBabyLove on FT (watch)
SwgCrazy on PS
T Aquinas on FT (watch)
Ta5kMa5ter on FT
tacobellman on BugsysClub
tacos4all on FT (watch)
tacosauce99 on PS (watch)
Takshi on FT and PS
taskmaster5 on AP
taylor_cky on FT and AP
taylor_him on FT
taylor_him09 on PS
taylorhim2009 on FT
Tbagger6085 on FT (watch)
TeddyKGBpoker on FT
The Alex on FTP
THE INVASION at FT
The Pitbull on UB
The Smyth on FT
The_N_Sider on FT (watch)
TheBigYak on PS
thechinacat on FT
Theckrew on FT and PS (watch)
thedesikid on PS
thejourneyhere on FT (watch)
thekizzer on AP
thekizzer22 on FT (watch)
theman728 on AP & FT (watch)
TheNewPokerPro on FT (watch)
TheQuadfecta on FT (watch)
therealkramm on PS
TheYankley on UB
Tholdier737 on FT
thomas005 on FT (watch)
thomaso122@yahoo.com (watch)
Thrice11 on FT and PS
thrice111 on PS
thrice11112 on PS
tigerpoker9 on PS
TightPokerPro on FT (watch)
TiltHappens on UB and PS
TiltingDonk7 on FT (watch)
Tilty_McJon on FT
Timnogaj at AP
Titlter on FT (watch)
tizz283 on PS
Tmull123 on FT (watch)
ToldUso76 on PS (watch)
tomass619 on FT & PS (watch)
tommyknocks on Epassporte
tonaka4 on AP and FT
toothnfnnail on PS (watch)
toppair13 on FT (watch)
Toshinden77 on FT
toughshot77 on FT and PS (watch)
traceyfaulken on FT
trhartakared on PS (watch)
trinity1277 on FT
TroEmSC on PS
True Smoke on PS
trueg213 on ePassporte
TrUvI3t23 on FT
TrUvI3t23 on FT
ttk934 on PS (watch)
Turdburglar13 on FT
twisted001200 on FT
twisted001300@yahoo.com
twisted012 on PS
UltimateAce8 on FT
ultimatebutt1 on FT
UMSTS9 on FT
UndertheGunSHot on FT (watch)
uollab on FT and Epass (watch)
updownstocks on FT
upsbrownups on FT
UPSKurt on Cake
upsmofo on AP (watch)
urbanmeyer11 on FT and PS
USCphildo_77 on PS (watch)
Used2BePro on PS (watch)
v0ntilt on PS
vaguexrdx on FT and PS (watch)
vahakumara on FT
valeriop on PS
valleygirl70 on ps
valuefold on FT
vanwilderpoker on ftp
vaqsoc12 on FT
vegasbound56 on FT (watch)
Very Vanessa on FT and UB
vi3tpokerx1 on PS
viictor on PS
vodka and wings on FT (watch)
vr-4 3000 on FT
w00t16 on FT (watch)
WagnerStyle on PS
walet inspector on FT
warhawk19999 on FT (watch)
wasdax on PS (watch)
WEBMAN27 on AP
wedapeoples on PS (watch)
Weeeezy on FT & PS
weeone_09 on PS (watch)
wetback123 on PS
What a Beating on FT (watch)
whatslogic on PS
whatthehalo on PS (watch)
whatthehalo2oo8 on FT (watch)
wicked01 on PS
wildman004 on FT (watch)
Windy Poker on FT
wispering202 on FT
wolff16 on FT
wolffs16 on PS
WolfmanJack420 on FT (watch)
workersUnite on UB
worldcup_14 on FT (watch)
wow dat blows on FT (watch)
wtf5s on FT
WTF62OFF on ePassporte
x_13i0hazard_xx on FT (watch)
xclamper13x on FT (watch)
xCROWSx on FT (watch)
xfrozenx2x2x on PS (watch)
xMUFFINx123 on Cake, FT and PS
xxbi0hazard on FT
XXDECZERO05X on AP
xxxslicknick on PS and FT
YahaSaradara on FTP
yahoo1212 on Epassporte
YanniYankiev on PS
Yeahbuddy on FT (watch)
yekta on PS (watch)
Yellow Pickle on FT
Yellow Stars on FT
YellowPickle on PS
YesImGerman1
YewAreDrawlin on FT
Youngplayer9 on PS
YourTheBest87 on FT
yrovito on PS
Yuddha on FT
yunto29 on PS
yx27 on UB (Mark or Kent)
zac07 on Epass (watch)
Zah4nK on FT (watch)
zahankhursigara@hotmail.com
Zakova on FT and PartyPoker
Zara Marie on FT
zdollas$ on PS (watch)
ZhannaZ on FT (watch)
zhen zou on FT
ZomeX on PS
zxc1zxc11 on FT

Note: Some players on on "watch". There are no allegations, but have been linked to suspect activity.
----------
Caveat emptor

clamper13 · Posted: Tue Jan 08, 2008 1:32 am Post subject: Trading Guidelines

Trading Guidelines

Successful inter-site transfers can and do occur between players. A review of the Player Transaction thread will show many transactions, and give you an idea of who has been reliable.

Ideally, you will attract the attention of a seasoned forumer to partner with. Please don't interpret that to mean that a newer forum member will always equal a greater risk. At one point, we were all newcomers. Instead, I suggest that you keep the amount lower with a newer member compared to a member with a verifiable history.

If you request a transfer
Unless you have a 100% solid long-term verifiable history, you will be expected to send first. It's up to you to pick the right partner.

If you agree to a transfer
It is your responsibility to act in a timely manner after receiving the funds.

Both of you
Agree beforehand the direction, amount and timing of the transfer.

Direction
By saying "Will trade ABC for XYZ" doesn't paint a clear enough picture. By saying "I have ABC, I need XYZ", you leave no doubt as to the direction of the trade.

Amount
Give us an idea of how much you want to transfer. Transfers have been made for as little as $5.00 upwards to several hundred dollars.

Timing
You will also be at greater ease if you know when to expect funds. If you know that your partner will be offline for a while, then you won't be as worried. Agree beforehand the time that you will available to send or receive.

Copy and Paste the account names as it is shown in the post. Typos can be costly.

Communicate
It's vital all communication, especially between newer members, takes place on this forum. Although various chat programs and private messages are faster, sharing the transaction with other members gives the regulars a chance to intervene if something doesn't look right.

Keep your partner informed as to the status of the transaction. Sending a quick post when you have done something is a courtesy and a huge fear-buster. Something like this:

Player A: I sent you $10.00 on PS.
Player B: I received it. Sending $10.00 now to FTP.
Player A: I got it, thanks.

General
Transfers times vary. On FTP, they have ranged from near instant, to 5-7 minutes. FTP states that it can take upwards of 24-48 hours, but I have never seen it take that long.

You can check the status of a transfer that you make to another player on FTP by going to the Cashier, and selecting History. It will be listed either under Pending, or Past Transactions.

If something goes wrong

Transfer declined
Inform the other person ASAP. This is especially important if you are holding their funds. Give the reason(s).

If your account is the problem, (account too new, or incomplete registration are possible reasons), then give you partner an option.

1. That you remedy the situation.
2. That you end the transaction (and return any funds sent to you).

If their account is the problem, then:

1. Offer to any hold any received funds until they sort it out at their end.
2. Offer to return their funds to them upon request.

Dont's
1. Don't send without a clear understanding of Who, When, and Where.
2. Don't Paypal. Never.
3. Don't feel pressured.
4. Don't disappear if something goes wrong.

Do's
1. Do plenty of research beforehand.
2. Do stick with small amounts, especially at first.
3. Do communicate with you partner.
4. Do save all communications; emails, IM transcripts, confirmations, etc.

You sent, but did not receive, ask yourself these questions.
1. Has sufficient time elapsed?
2. Has your partner stopped communicating?
3. Did you save all email confirmations?

Keep in mind that this transaction was a private agreement between two consenting adults. FTP will not be able to get your money back for you.

What they will be able to do is verify that you transfered funds to another player.

If you communicated using only this forum, then the members here will be able to review the transaction. We might be able to come up with a suggestion or two.

If you used any IM or email, we might be able to glean something from that that could help you. If not, then at least we be alerted, and likely save someone else from loss.

There are many pluses to inter-site trading. It can be easily accomplished with the right mixture of common sense and due diligence.

Good luck at the tables!

clamper13 · Posted: Tue Jan 08, 2008 1:34 am Post subject: Selecting A Partner

Selecting A Partner

New to trading? Want to avoid a scam or other trading hassles? It's best to use a veteran trader. If one is not available, you'll be trading with a new trader, which greatly increases your risk.

A new trader is someone with low post count or recent registration.

If you're not sure what a veteran trader is, do this:

A. Ask for references. Check those references according to this post:
http://pokerforums.fulltiltpoker.com/viewtopic.php?p=558939&highlight=#558939

B. Ask for them to sit with the money at the site that they will be paying you from.

C. Ask for a 'test' trade. Start at $5.

Then yourself these questions about your potential partner before engaging in any trade.

1. Are they unable to provide a verifiable history?
2. Will you be sending first?
3. Do they refuse a small 'test' trade?
4. Are they in a hurry?
5. Do their online stats appear inconsistent with the amount of the trade?
6. Do they claim being already victimized?
7. Are there any inconsistencies in their statements?
8. Are they reluctant to provide information, ie. screen names on both sites, or show funds on the site that they will pay you from?
9. Does their forum name, player name(s), IM or email address show negative comments on this or any other site?
10. Do they have a low post count and/or recent registration?
11. Have they attempted to trade via IM, PM, or email?

If you answer 'yes' to any one item on that list, proceed with extreme caution. If you answer 'yes' to two items, then pause, post your concerns on the forum, and get advice from a seasoned trader. I you answer 'yes' to three or more, then don't do the trade.

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