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Official Site to Site Transfer Thread

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  1. Clamper13 Clamper13 is offline

    Fremont, CA
    United States

    Posts: 41
    Joined: Aug 07

    Mar 14th, 2011 (3/14/2011 8:22pm) in reply to nutdriver09

     
    Originally Posted by wackyJaxon View Post

    Pls explain this.

    http://forum.parttimepoker.com/repor...-bradqwer.html

    http://www.pocketfives.com/f7/advice-urgent-532366/

    And looks like you just removed your UB name. http://www.pocketfives.com/profiles/bradqwer/changelog/

     
    Originally Posted by bradqwer View Post

    Yep that is a on going mater where i had a stake open, I have tried everything to resolve this matter, but to no avail the said players are no longer users of PTP, I have offered the monies to the MODs and had no luck with that either tbh not my concern anymore if people wont respond to the messages or take payment i can do no more!

    as for the username closed the dazzle73 account a while back and opened this one with UB approval so nothing to explain there either, thought this would come up so offered to send 1st

    Regarding the missAAchick yes did have that qaccount was closed down obv not allowed the two account

    What is most troubling is the allegation of multiple accounts. I didn't see anyone one PTP claiming that you owe them money. What I did see was an investigation into possible multiple PS accounts. The investigation is dormant because you have failed to properly appeal it.

    The more I look, the more accounts I find.
    http://chipmeup.pokernews.com/player/Ieatchips

    http://forum.parttimepoker.com/membe...at-chipps.html

    I recommend no trading until all this gets sorted.
    Edited By: Clamper13 Mar 14th, 2011 at 08:32 PM
    Reason: typo
  2. herdgolf86 herdgolf86 is offline

    Huntington, WV
    United States

    Posts: 17
    Joined: Feb 07

    Mar 14th, 2011 (3/14/2011 8:26pm) in reply to Clamper13

    have 3k stars (herdgolf86)
    need 3k ftp (herdgolf86)

    will deal with transfers over 500...pm me...thanks
     1
  3. bradqwer bradqwer is offline

    Bradford
    United Kingdom

    Posts: 589
    Joined: Jan 08

    Mar 14th, 2011 (3/14/2011 8:26pm) in reply to herdgolf86

    I offered to send 1st I cant see the risk to anyone I have no issues at chip me up I have bought shares and sold shares there the only reason i have a tell there is because of the PTP WHICH if u look into it i have offered to send the mods the money for the stake, as for the MA yep had a couple of accounts back in 08/09 thought could beat the system.

    I will transfer first
    Edited By: bradqwer Mar 14th, 2011 at 08:27 PM
    Reason: adressed to wrong user
  4. RvrRatKilla RvrRatKilla is offline

    LA
    United States

    Posts: 104
    Joined: Feb 11

    Mar 14th, 2011 (3/14/2011 8:47pm) in reply to RvrRatKilla

     
    Originally Posted by RvrRatKilla View Post

    Have $100 - Tilt (TeamRoVee)
    Need $100 - stars (RvrRatKilla)

    Have successful trade ITT. Will still ship 1st to reputable members. PM if you can help...

    Thanks!

    ^^
    Still This
  5. I_Blade_U I_Blade_U is offline

    San Lucas
    Mexico

    Posts: 3,098
    Joined: Jan 06

    Mar 14th, 2011 (3/14/2011 9:01pm) in reply to RvrRatKilla

    I still need 1k on full tilt (thazmydawg)
    For my 1k on pokerstars (I_BLADE_U)

    plz dont PM me and then go missing for hours
     1
  6. wackyJaxon wackyJaxon is offline Admin X

    Vilnius
    Lithuania

    Posts: 14,791
    Joined: Apr 06

    Mar 14th, 2011 (3/14/2011 9:07pm) in reply to I_Blade_U

    Have $225 on FTP (WackyJaxon)
    Want $215 on partypoker (WackyJaxon)

    Have $2k on FTP (WackyJaxon)
    Want $2k on PS (WackyJaxon)

    Smaller amounts welcome on both, larger amounts are welcome on Party, but vig will be $10 irregardless of amount if higher.
      1 
  7. I_Blade_U I_Blade_U is offline

    San Lucas
    Mexico

    Posts: 3,098
    Joined: Jan 06

    Mar 14th, 2011 (3/14/2011 9:20pm) in reply to wackyJaxon

    wacky trade me ur FTP for my stars
     1
  8. wackyJaxon wackyJaxon is offline Admin X

    Vilnius
    Lithuania

    Posts: 14,791
    Joined: Apr 06

    Mar 14th, 2011 (3/14/2011 9:24pm) in reply to I_Blade_U

     
    Originally Posted by I_Blade_U View Post

    wacky trade me ur FTP for my stars

    Trade in process already for the $2k with herdgolf86 who PM'ed me right after I posted.
      1 
  9. nimbus nimbus is offline General Tips for conducting Online Money Transfers

    Boston, MA
    United States

    Posts: 67
    Joined: Mar 07

    Mar 14th, 2011 (3/14/2011 9:31pm) in reply to nutdriver09

     
    Originally Posted by nutdriver09 View Post

    SUCCESSFUL TRADE WITH NIMBUS. THANKS.

    We actually traded $400. He sent FTP and I sent stars.
  10. I_Blade_U I_Blade_U is offline

    San Lucas
    Mexico

    Posts: 3,098
    Joined: Jan 06

    Mar 14th, 2011 (3/14/2011 9:32pm) in reply to nimbus

    fts
     1
  11. neuby neuby is offline

    NC
    United States

    Posts: 185
    Joined: Apr 09

    Mar 14th, 2011 (3/14/2011 9:33pm) in reply to I_Blade_U

    Have 1-2k on UB (machiavilian)
    Need 1-2k on FTP (kgbluvsoreos)

    send a pm if interested
     
  12. TKO121 TKO121 is offline

    Baltimore, MD
    United States

    Posts: 106
    Joined: Nov 10

    Mar 14th, 2011 (3/14/2011 9:39pm) in reply to neuby

    Need 1K tilt (TKO121)
    Have 1k stars (TKO121)

    Have a couple successful transfers ITT
     
  13. wackyJaxon wackyJaxon is offline Admin X

    Vilnius
    Lithuania

    Posts: 14,791
    Joined: Apr 06

    Mar 14th, 2011 (3/14/2011 9:51pm) in reply to wackyJaxon

     
    Originally Posted by wackyJaxon View Post

    Have $225 on FTP (WackyJaxon)
    Want $215 on partypoker (WackyJaxon)

    Have $2k on FTP (WackyJaxon)
    Want $2k on PS (WackyJaxon)

    Smaller amounts welcome on both, larger amounts are welcome on Party, but vig will be $10 irregardless of amount if higher.

    EZ trade with herdgolf86 for $2k, stars no longer needed at the moment. Still would love some partypoker.
      1 
  14. Clamper13 Clamper13 is offline

    Fremont, CA
    United States

    Posts: 41
    Joined: Aug 07

    Mar 14th, 2011 (3/14/2011 9:56pm) in reply to bradqwer

     
    Originally Posted by bradqwer View Post

    I offered to send 1st I cant see the risk to anyone I have no issues at chip me up I have bought shares and sold shares there the only reason i have a tell there is because of the PTP WHICH if u look into it i have offered to send the mods the money for the stake, as for the MA yep had a couple of accounts back in 08/09 thought could beat the system.
    I will transfer first

    You sending first is no protection. None. Zero.

    When a site discovers a multiple account, they often lock the accounts while they investigate.

    They'll look for collusion, chip dumping, money laundering, bonus whoring, rakeback, and the like. They'll aslo look into cashout and transfer histories.

    Depending on what they see, they might lock accounts that have received a transfer. It's not unheard of to take weeks, assuming you cooperate with them. If you ignore them like you have on PTP, then who knows.

    If they see any fraud, they'll seize any remaining funds. If the multiple accounts don't cover their loss, they'll take it from whoever they can, including anyone who hase received a transfer.

    I'm not calling you a fraudster.

    Obviously though, you have a cavalier attitude regarding multiple accounts. And THAT is what makes you a risky trading partner.

    I recommend that you contact all the sites you have multiple accounts, tell them everything, and let them consolidate things back into your original accounts.

    It will probably be better that they hear from you before they hear from me.
    Edited By: Clamper13 Mar 14th, 2011 at 09:57 PM
  15. mikestl83 mikestl83 is offline

    O Fallon, MO
    United States

    Posts: 263
    Joined: Feb 06

    Mar 14th, 2011 (3/14/2011 10:18pm) in reply to RvrRatKilla

    Rvr I can trade $100 on stars for ur $100 on FTP

    mikestl83 on stars
    ibetuwin02 on ftp
     
  16. nimbus nimbus is offline General Tips for conducting Online Money Transfers

    Boston, MA
    United States

    Posts: 67
    Joined: Mar 07

    Mar 14th, 2011 (3/14/2011 10:26pm) in reply to I_Blade_U

     
    Originally Posted by I_Blade_U View Post

    I still need 1k on full tilt (thazmydawg)
    For my 1k on pokerstars (I_BLADE_U)

    plz dont PM me and then go missing for hours

    We traded for $1k. He sent stars and I sent FTP.

    My site ids:
    Pokerstars: darkcloud
    FTP: nimbus
  17. jets17 jets17 is offline

    New York, NY
    United States

    Posts: 27
    Joined: Aug 05

    Mar 14th, 2011 (3/14/2011 10:41pm) in reply to nimbus

    i will send on ftp 150 mr chow

    i need on stars 150 mr ch0w

    have successful trades
  18. mikestl83 mikestl83 is offline

    O Fallon, MO
    United States

    Posts: 263
    Joined: Feb 06

    Mar 14th, 2011 (3/14/2011 10:45pm) in reply to RvrRatKilla

     
    Originally Posted by RvrRatKilla View Post

    ^^
    Still This


    Quick and Easy trade with RvrRatKilla.
     
  19. RvrRatKilla RvrRatKilla is offline

    LA
    United States

    Posts: 104
    Joined: Feb 11

    Mar 14th, 2011 (3/14/2011 10:47pm) in reply to mikestl83

     
    Originally Posted by mikestl83 View Post

    Rvr I can trade $100 on stars for ur $100 on FTP

    mikestl83 on stars
    ibetuwin02 on ftp

    Fast and easy transaction with mikestl83...
  20. Resindog Resindog is offline

    Akron, OH
    United States

    Posts: 380
    Joined: Jul 06

    Mar 14th, 2011 (3/14/2011 10:48pm) in reply to jets17

     
    Originally Posted by jets17 View Post

    i will send on ftp 150 mr chow

    i need on stars 150 mr ch0w

    have successful trades

    Trade sucessful with Jets17
    Edited By: Resindog Mar 14th, 2011 at 11:01 PM
  21. ne2aces ne2aces is offline

    Mooresville, NC
    United States

    Posts: 69
    Joined: Mar 07

    Mar 14th, 2011 (3/14/2011 11:17pm) in reply to Resindog

    I will send 250 on ftp - ne2aces

    I need 250 on stars ne2aces1

    Several successful trade in this thread.
     
  22. mjr344 mjr344 is offline Scammer

    Blue Bell, PA
    United States

    Posts: 75
    Joined: Aug 08

    Mar 14th, 2011 (3/14/2011 11:33pm) in reply to ne2aces

    Have $50 on stars (mjr344)
    Need $50 on UB (mjr344)

    PM, please. Thanks.
  23. nimbus nimbus is offline General Tips for conducting Online Money Transfers

    Boston, MA
    United States

    Posts: 67
    Joined: Mar 07

    Mar 14th, 2011 (3/14/2011 11:38pm) in reply to mjr344

    Just wanted to post here that I'm in the middle of doing a transfer with herdgolf86. He sent me $1k on stars but it's been about 20 mins and has not yet cleared.

    herdgolf86 doesn't seem to be answering pms and I need to leave in about 5 mins for the evening. Just want to post this so he does not think he is being scammed. I've done some 5 figure trades on 2+2 with people sending me a lot more money.

    It's unfortunate but I thought the transfer would have been completed by now. If it does show up sometime this evening, I'll match when I get back at ~2:00 AM EST.

    Edit: money just cleared
    Edited By: nimbus Mar 14th, 2011 at 11:40 PM
  24. wackyJaxon wackyJaxon is offline Admin X

    Vilnius
    Lithuania

    Posts: 14,791
    Joined: Apr 06

    Mar 14th, 2011 (3/14/2011 11:39pm) in reply to nimbus

    My trade with herdgolf86 went quick, hopefully you get it in next 5 minutes.
      1 
  25. TKO121 TKO121 is offline

    Baltimore, MD
    United States

    Posts: 106
    Joined: Nov 10

    Mar 15th, 2011 (3/15/2011 12:01am) in reply to wackyJaxon

    Anyone have previous transactions with Any2xx?
    I transfered to him and he claimed he sent back but have not received anything or heard back from him. this was a couple hours ago???
     
  26. Clamper13 Clamper13 is offline

    Fremont, CA
    United States

    Posts: 41
    Joined: Aug 07

    Mar 15th, 2011 (3/15/2011 12:28am) in reply to TKO121

     
    Originally Posted by TKO121 View Post

    Anyone have previous transactions with Any2xx?
    I transfered to him and he claimed he sent back but have not received anything or heard back from him. this was a couple hours ago???

    To what account did you send?
  27. subpar67 subpar67 is offline

    VA
    United States

    Posts: 147
    Joined: Sep 08

    Mar 15th, 2011 (3/15/2011 12:30am) in reply to Clamper13

    Need any amount up to $500 on tilt. (Subpar68)
    Have $500 on stars. (Subpar67)
     
  28. TKO121 TKO121 is offline

    Baltimore, MD
    United States

    Posts: 106
    Joined: Nov 10

    Mar 15th, 2011 (3/15/2011 12:38am) in reply to Clamper13

     
    Originally Posted by Clamper13 View Post

    To what account did you send?


    I sent him on stars to any2xx
     
  29. mcello mcello is offline

    Portland, OR
    United States

    Posts: 197
    Joined: Nov 07

    Mar 15th, 2011 (3/15/2011 3:59am) in reply to subpar67

     
    Originally Posted by subpar67 View Post

    Need any amount up to $500 on tilt. (Subpar68)
    Have $500 on stars. (Subpar67)

    Sent you a pm.
  30. SoreArms SoreArms is offline

    Santa Clara, CA
    United States

    Posts: 536
    Joined: Oct 06

    Mar 15th, 2011 (3/15/2011 5:03am) in reply to mcello

    have up to $150 on UB (BAYSIDE408)
    Need up to $150 on stars (BaySide408)

    please pm i have a few trades itt
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