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Official Site to Site Transfer Thread

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  1. AllenReyes AllenReyes is offline

    United States

    Posts: 16
    Joined: Jun 12

    Jun 28th, 2012 (6/28/2012 8:25pm) in reply to AllenReyes

     
    Originally Posted by AllenReyes View Post


    Have: $1k Carbon (AllenReyes)
    Want: $850 Chase quick pay

    Will start with low amounts to verify my/your reputability if necessary.

    Still looking here. Also now interested in $200 Lock (ChekReyes).
  2. AllenReyes AllenReyes is offline

    United States

    Posts: 16
    Joined: Jun 12

    Jun 28th, 2012 (6/28/2012 11:15pm) in reply to AllenReyes

    Have now: $800 Carbon (AllenReyes)
    Wants: .85 Chase QP, $200 Lock (ChekReyes)

    Pms and serious inquiries only. Might be new here, but I've been around the block a few times.
  3. jamesonkid jamesonkid is offline do NOT trade - serial scammer

    Crystal River, FL
    United States

    Posts: 4
    Joined: Jun 12

    Jun 28th, 2012 (6/28/2012 11:20pm) in reply to AllenReyes

    Have 150.00 RPM (thejamesonkid83)
    Want netspend

    Will trade at .80 on the dollar, pm me.
  4. AllenReyes AllenReyes is offline

    United States

    Posts: 16
    Joined: Jun 12

    Jun 28th, 2012 (6/28/2012 11:24pm) in reply to jamesonkid

    ** CAUTION **

    sheeba's account has either been hacked or he/she is a scammer himself. I was about to send $700 Carbon when I noticed that the screen name given of "ituflawless" is the same exact nickname linked to director435@gmail, a known and recently banned scammer from twoplustwo. Hmmm...
  5. BreakEvenFish BreakEvenFish is offline

    Posts: 95
    Joined: Feb 11

    Jun 29th, 2012 (6/29/2012 7:36pm) in reply to DOUGHEPHERNAN

    I also got an email recently from someone using LTU Flawless as a name - it was paulsarver@live.com

    No idea if it's legit or not. He was responding to me being scammed and asking if I wanted to do third party escrow with someone we both know and trust.
  6. AllenReyes AllenReyes is offline

    United States

    Posts: 16
    Joined: Jun 12

    Jun 29th, 2012 (6/29/2012 10:02pm) in reply to BreakEvenFish

    Same guy, same scam. Stay away.

    Have now: $600 Carbon (AllenReyes)
    Want: $500 Chase QP

    Pm me please.
  7. DOUGHEPHERNAN DOUGHEPHERNAN is offline

    Canada

    Posts: 237
    Joined: Jul 10

    Jun 29th, 2012 (6/29/2012 11:43pm) in reply to AllenReyes

    Have 500 on Cake (TROYPOWERS)
    Want 500 onto merge: Blackchip poker( LaCosaNostra1) Hero Poker(AADYNASTYontilt) RPMPoker(GlennBeckgrinder)
    I have successfully sold action on this site with no problems (http://www.pocketfives.com/f20009/er...markup-664281/) and I was a pretty active poster before black friday.
    Edited By: wackyJaxon Jul 1st, 2012 at 04:15 PM
     
  8. ace bentley ace bentley is offline

    Marble Falls, TX
    United States

    Posts: 1,032
    Joined: Mar 07

    Jun 30th, 2012 (6/30/2012 2:44am) in reply to AllenReyes

     
    Originally Posted by AllenReyes View Post

    Same guy, same scam. Stay away.

    Have now: $600 Carbon (AllenReyes)
    Want: $500 Chase QP

    Pm me please.

    AllenReyes sent me $200 on Carbon. Was quick and successful trade.
    Edited By: ace bentley Jun 30th, 2012 at 03:09 AM
  9. AllenReyes AllenReyes is offline

    United States

    Posts: 16
    Joined: Jun 12

    Jun 30th, 2012 (6/30/2012 3:16am) in reply to AllenReyes

     
    Originally Posted by AllenReyes View Post

    Same guy, same scam. Stay away.

    Have now: $600 Carbon (AllenReyes)
    Want: $500 Chase QP

    Pm me please.

    Successful trade for $200 with ace bentley (AvaBlair) - highly recommend.
  10. AllenReyes AllenReyes is offline

    United States

    Posts: 16
    Joined: Jun 12

    Jun 30th, 2012 (6/30/2012 3:21am) in reply to AllenReyes

    Still have: $600 Carbon (AllenReyes)
    Want: $500 Chase QP
  11. djo djo is offline

    Kefar Sava
    Israel

    Posts: 11
    Joined: Jun 10

    Jun 30th, 2012 (6/30/2012 11:27am) in reply to AllenReyes

    Buying/Trading Merge/Revolution up to $10k.

    BCP: LOLYOUFOLD, Carbon: cool1992, Lock: MlCHAEL_lIll.
  12. listerx listerx is offline

    Vancouver
    Canada

    Posts: 18
    Joined: Nov 08

    Jun 30th, 2012 (6/30/2012 1:19pm) in reply to djo

    Want Carbon(qittyqat), Hero(youareintrouble) or overbet(mitska)

    Have BoA/Bankwire to any bank

    Up to any amount, min $500..at .85

    Pm please, thanks, tons of trade history and references.
     
  13. webbguru webbguru is offline

    United States

    Posts: 6
    Joined: May 12

    Jul 1st, 2012 (7/1/2012 5:03am) in reply to listerx

    I have $25 Chase Quickpay, Need $25 Cake Poker (KempachiAA)
  14. webbguru webbguru is offline

    United States

    Posts: 6
    Joined: May 12

    Jul 1st, 2012 (7/1/2012 5:42pm) in reply to webbguru

    I still have $25 Chase Quickpay, Need $25 Cake Poker (KempachiAA)

    Thanks!
    Edited By: webbguru Jul 1st, 2012 at 05:43 PM
  15. mrx426 mrx426 is offline

    Walton, NY
    United States

    Posts: 194
    Joined: Jun 12

    Jul 1st, 2012 (7/1/2012 6:37pm) in reply to webbguru

     
    Originally Posted by webbguru View Post

    I have $25 Chase Quickpay, Need $25 Cake Poker (KempachiAA)

    Sent $27.50 Cake to KempachiAA for $25 Chase Quickpay.
    Fast seamless transfer
  16. gettin deep gettin deep is offline

    Palm Beach Gardens, FL
    United States

    Posts: 69
    Joined: Jun 07

    Jul 1st, 2012 (7/1/2012 7:39pm) in reply to mrx426

    I HAVE $500 ON CARBON. quintonjammer

    I NEED $500 ON BLUFFROOM. soypaciente

    Will throw in a nice tip! and I have plenty of references, no worries! Gl everyone!
     
  17. KeK442 KeK442 is offline

    Pittsburg, CA
    United States

    Posts: 21
    Joined: Jul 12

    Jul 1st, 2012 (7/1/2012 8:55pm) in reply to Goblin024

    Hello all --- I am new here and looking to trade. I'd like the first one to be small. Looking for $100ish ($50 min) on Hero Poker and will send Lock funds.

    Cheers and GL to all,

    KeK442

    Hero SN: daNiZZeLs
    Lock SN: DidUJu4x?LoL
  18. spaZZin spaZZin is offline

    Posts: 33
    Joined: Jan 12

    Jul 2nd, 2012 (7/2/2012 7:48am) in reply to mus123

    I have $1,750 on Lock Poker (cloverlines)

    I want $1,425 WellsFargo, netspend

    pm please would really like to get this done.
  19. KeK442 KeK442 is offline

    Pittsburg, CA
    United States

    Posts: 21
    Joined: Jul 12

    Jul 2nd, 2012 (7/2/2012 9:16am) in reply to KeK442

    Had a decent day on Lock... Still looking for some on Hero and looking for Chase QP as well... Will do Hero to Lock 1 for 1 and pay .90 for the quick pay.

    Hero SN: daNiZZeLs
    Lock SN: DidUJu4x?LoL


    KeK442
  20. mus123 mus123 is offline

    United States

    Posts: 0
    Joined: Jul 12

    Jul 2nd, 2012 (7/2/2012 12:42pm) in reply to KeK442

    ballcoach79@hotmail.com is a complete scammer ........

    his account name on here is irresponsible and he is known on other sites to be a fraud.......

    do not do any business with him as he tried to rob me of 30 dollars

    i filed case on him and he will be getting in trouble for this

    go ahead if u do not believe me and look up his email on google you will see
  21. wackyJaxon wackyJaxon is offline Admin X

    Vilnius
    Lithuania

    Posts: 14,775
    Joined: Apr 06

    Jul 2nd, 2012 (7/2/2012 7:18pm) in reply to mus123

    Who is that on P5s? when I did a search it came up with someone with no posts? Sorry to hear you got scammed, but why would you trade with someone that has no posts on this site sending first? You should be insisting they post in the site transfer thread before trading, and should never send to anyone first that is just joining the site and no successful trades in this forum/thread. Another scam could have been avoided with some common sense on how to trade and taking time reading the first post of this thread. Hope you get your money back though, GL with it.
    Edited By: wackyJaxon Jul 2nd, 2012 at 07:18 PM
      1 
  22. WireEden WireEden is offline

    Great Sankey
    United Kingdom

    Posts: 93
    Joined: Apr 12

    Jul 2nd, 2012 (7/2/2012 10:13pm) in reply to WireEden

    I have $300 on 888 (Wire3d3n)
    I want $300 on stars (WireEden)
  23. kteller8 kteller8 is offline

    Pensacola, FL
    United States

    Posts: 23
    Joined: Dec 10

    Jul 3rd, 2012 (7/3/2012 12:20am) in reply to WireEden

    Bought $300 Merge from (sandpits) for $250 (Kteller)
    he sent first, all went smooth and easy
  24. pits pits is offline

    Prince Rupert
    Canada

    Posts: 3
    Joined: May 12

    Jul 3rd, 2012 (7/3/2012 1:02am) in reply to kteller8

    did trade with kteller8 = Smooth transaction, amount and names listed are correct and confirmed
    Edited By: pits Jul 3rd, 2012 at 01:02 AM
  25. Cyal8rloser Cyal8rloser is offline

    Posts: 7
    Joined: Jan 12

    Jul 3rd, 2012 (7/3/2012 3:36am) in reply to pits

    Have: $500 Moneybookers/stars (Cyal8rloser)
    Want: Bank Xfer, pref. BoA

    PM me your rates.
  26. AllenReyes AllenReyes is offline

    United States

    Posts: 16
    Joined: Jun 12

    Jul 3rd, 2012 (7/3/2012 4:40am) in reply to Cyal8rloser

    Have: $500 Carbon (AllenReyes)
    Want: $425 Chase QP or similar

    PM me please.
  27. webbguru webbguru is offline

    United States

    Posts: 6
    Joined: May 12

    Jul 3rd, 2012 (7/3/2012 5:57pm) in reply to 300zxrider

    Have $50 Chase Quickpay, Need $50 Cake Poker (KempachiAA)
  28. LTUFlawless LTUFlawless is offline

    Posts: 64
    Joined: Apr 11

    Jul 3rd, 2012 (7/3/2012 6:36pm) in reply to BreakEvenFish

     
    Originally Posted by BreakEvenFish View Post

    I also got an email recently from someone using LTU Flawless as a name - it was paulsarver@live.com

    No idea if it's legit or not. He was responding to me being scammed and asking if I wanted to do third party escrow with someone we both know and trust.

    This was not me!!!

    Please be aware. I will not email to anyone first. Ever.

    The only way I would do a transaction if we talked here on the forum via PMs. If anyone says its me in email or gives me a reference- its a scam.

    I dont vouch for anyone. Please remember that as well. I always send second. And i would not vouch for someone who send me first, because that would be plain stupid.

    If anyone wants to trade with me, you have to contact me via PM and post the trade in here as well.

    Sucks the world is full of scumbags.
     
  29. LTUFlawless LTUFlawless is offline

    Posts: 64
    Joined: Apr 11

    Jul 3rd, 2012 (7/3/2012 6:41pm) in reply to BreakEvenFish

     
    Originally Posted by BreakEvenFish View Post

    I also got an email recently from someone using LTU Flawless as a name - it was paulsarver@live.com

    No idea if it's legit or not. He was responding to me being scammed and asking if I wanted to do third party escrow with someone we both know and trust.

    My email is straight up ltuflawless@yahoo.com. With no i's
    Same with my nickname on carbon LTUFLAWLESS

    Dont copy/ paste names or emails when you are sending. Type them up.

    For your own sake
    Edited By: wackyJaxon Jul 3rd, 2012 at 06:43 PM
    Reason: Admin note - please allow email to be posted here even though its normally against forum rules (impersonator issue)
     
  30. mrx426 mrx426 is offline

    Walton, NY
    United States

    Posts: 194
    Joined: Jun 12

    Jul 3rd, 2012 (7/3/2012 7:19pm) in reply to webbguru

     
    Originally Posted by webbguru View Post

    Have $50 Chase Quickpay, Need $50 Cake Poker (KempachiAA)

    Traded with WebbGuru- his Chase Quickpay for my Cake Poker. Another quick trade.
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