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  #11  
Old 06-29-2005, 11:16 PM
itsmarty itsmarty is offline
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Join Date: Nov 2003
Posts: 116
Default Re: Buying $100 PayPal with $125 Neteller!

He could have funded his Stars account with a stolen credit card, or had chips dumped to him from someone else with a stolen card.

Regardless of how it turns out, you need to be MUCH more suspicious of money for nothing, online or off.

Martin
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  #12  
Old 06-29-2005, 11:32 PM
jasonHoldEm jasonHoldEm is offline
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Join Date: Mar 2003
Location: Easton, MD
Posts: 1,606
Default Re: Buying $100 PayPal with $125 Neteller!

Ok, maybe this one is genuine, but...

As others mentioned it could be credit card fraud (and the site will take the money back from you), it also could be a scam where he's working the middle against two suckers...the marks think they're trading with each other when they're really exchanging money with the scammer...or maybe it's a setup, he does one deal for real to get your confidence and then asks you to do another trade in the future (for more money) and rips you off then...or some combination thereof.

It's certainly nice to help people out, but we've seen this happen too many times and try to protect those who don't know any better...

J
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  #13  
Old 06-29-2005, 11:35 PM
BradleyT BradleyT is offline
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Join Date: Dec 2003
Location: Milwaukee
Posts: 512
Default Re: Buying $100 PayPal with $125 Neteller!

It's obviously Al-Queda laundering money $100 at a time.
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  #14  
Old 07-19-2005, 05:56 PM
phish phish is offline
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Join Date: Sep 2003
Posts: 47
Default Re: Buying $100 PayPal with $125 Neteller!

Maybe both of them are in on it to build confidence for the real suckers.
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  #15  
Old 07-19-2005, 11:24 PM
Timer Timer is offline
Senior Member
 
Join Date: Dec 2002
Posts: 128
Default Re: Buying $100 PayPal with $125 Neteller!

[ QUOTE ]
I send money to your Neteller or Poker account @ PokerStars first, asap

Maybe i should add my MSN: gplol@hotmail.com and mail is the same adress...

[/ QUOTE ]

The management of this site still refuses to instantly delete or lock these stupid threads.

Yet, they will edit said posts and warn responders of the pitfalls.

This just smacks of utter stupidity to me.

But then, what do I know?
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  #16  
Old 07-19-2005, 11:33 PM
pshabi pshabi is offline
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Join Date: Jan 2005
Posts: 370
Default Re: Buying $100 PayPal with $125 Neteller!

Umm, here you go:

http://forumserver.twoplustwo.com/sh...mp;o=&vc=1
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  #17  
Old 07-20-2005, 01:58 AM
beernutz beernutz is offline
Senior Member
 
Join Date: Sep 2002
Location: gulf coast
Posts: 908
Default Re: Buying $100 PayPal with $125 Neteller!

I think you know a lot, but what do I know?

[ QUOTE ]
[ QUOTE ]
I send money to your Neteller or Poker account @ PokerStars first, asap

Maybe i should add my MSN: gplol@hotmail.com and mail is the same adress...

[/ QUOTE ]

The management of this site still refuses to instantly delete or lock these stupid threads.

Yet, they will edit said posts and warn responders of the pitfalls.

This just smacks of utter stupidity to me.

But then, what do I know?

[/ QUOTE ]
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