List of Scammers:
This information is added here only as an information source and comes from our customers and the personal experience of our operators. As with all of these sites, the buyers and sellers need to do their "Due Diligence". There are many poker forums out there and trading Play Chips is discussed on many of them.
New Scamming Sites- www.e-pokerexchange.com a scammer
www.e-pokerexchange.com ~ 2 complaints last 2 days.
New Scammers using my ChipsIII operator Name.
www.playchiptraders.com, Notice the "s", SCAMMING.
www.chipracer.com SCAMMING AND USING ChipsIII
Deliberate mis-direct = Sellers. BEWARE!
Complaints on:
Account IDs: arithmodite, mangotommy,
FullTilt has a posted scammers list:
PokerForums.fulltiltpoker.com
How can they sell for $10.00, easy they do not pay for them.
New Scamming Sites- www.e-pokerexchange.com a scammer
New Scamming Sites- www.ilostmymoney.com
ChipsIII: Hi Brad
Doug: PS ID Reguitar, Doug complains "no i went to ilostmymoney.com and got acammed for 5M by someone named kristen and sat at the table as 'soccercha'
PS ID - ilykemickydz ~Ryan Smith, aka Ricky: email- tigersmith2001@comcast.net
Ryan running paypal scam, Buy using PayPal (which as you know is Illegal, this also jeopardizes ALL PayPal Users), then deny he ever got chips, then sell to another site for Real PokerStars money into their account. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=37919312
www.pschipsNmore.com ~Zach, and others
FullTilt has a posted scammers list and you can see the sites on it, PokerForums.fulltiltpoker.com Unfortunately PokerStars is not so nice as to inform you of who is reliable. They are anti-trader and hate Traders. They are not very friendly and seize traders accounts.
PS ID - susaman89 ~Mark, aka Alan: email- greenmoon09@yahoo.com
Mark first wanted to sell 100k. NO!, then Mark logged in the second time as Alan with 1M. Whinned like a little baby when he did not get his transfer fast enough.
We got a copy of Play Chip Transfers from PokerStars to verify and saw that he never made the transfer.
Copies of LIVE CHAT TRANSCRIPT, AND PS EMAIL FOR PLAY CHIPS is available to anyone who wants a copy in order to
verify this statement.
PS ID -hansy2008 ~John: email- dodgeball1923@yahoo.com
Claims to send chips but does not, then cries like a baby that he got scammed. Easy to prove with PLAY MONEY TRANSFER LOG provided by PokerStars - Request - Play Money Transfers email.
PS ID - brandi<3<3<3 ~Jack, Rob, etc: email- boyslikegirls1224@yahoo.com
Same Scam at both above.
PS ID - zapman123 ~Rick: email- horgreato@yahoo.com
Likes to BUY with PS $ and send only $0.01, really stupid.
PS ID - mandysander ~Sellers beware,
Scammer Site - German:
http://freenet-homepage.de/playmoneyseller/index.html
This site offers seller unrealistic payment for Play Chips, example 1M = $20.00. We have had several complaints from our seller who have been scammed/ripped-off. BEWARE! VORSICHT!