Page 1 of 2 12 LastLast
Results 1 to 20 of 40

Thread: FRAUD ALERT: Todd's Paypal

  1. #1
    Plutonium simpdog's Avatar
    Reputation
    1961
    Join Date
    May 2012
    Posts
    10,569
    Load Metric
    67538688

    FRAUD ALERT: Todd's Paypal



    I tried to send $50 for the golf contest.....

    Name:  Todd.jpg
Views: 3535
Size:  22.0 KB

  2. #2
    Bronze
    Reputation
    66
    Join Date
    Mar 2012
    Posts
    169
    Load Metric
    67538688
    Same here Todd.

    Tried to send $50 for the Master's freeroll & got this.

    This recipient is currently unable to receive money.

  3. #3
    Platinum FRANKRIZZO's Avatar
    Reputation
    485
    Join Date
    Sep 2014
    Posts
    3,416
    Load Metric
    67538688
    Fuck , probably left paypal info in glove compartment and that unscrupulous valet employee did some nefarious shit.

     
    Comments
      
      simpdog: lol

  4. #4
    Photoballer 4Dragons's Avatar
    Reputation
    2686
    Join Date
    Apr 2012
    Location
    Detroit
    Posts
    10,648
    Load Metric
    67538688
    Paypal must have suspended his account for collecting too much jew gold.

  5. #5
    Silver Indyrick's Avatar
    Reputation
    134
    Join Date
    Jun 2012
    Posts
    569
    Load Metric
    67538688
    Quote Originally Posted by 4Dragons View Post
    Paypal must have suspended his account for collecting too much jew gold.
    Name:  JeuHEde.gif
Views: 766
Size:  586.5 KB

  6. #6
    Banned
    Reputation
    679
    Join Date
    Jan 2016
    Location
    M.C.E.C.W.C.
    Posts
    1,993
    Load Metric
    67538688
    OBV it was Todd that rolled Cmoney. Easy mark SFO

  7. #7
    Bronze
    Reputation
    20
    Join Date
    Dec 2015
    Posts
    54
    Load Metric
    67538688
    Paypal has banned/frozen lots of poker player friends accounts that I know of over the last few days

  8. #8
    Platinum ftpjesus's Avatar
    Reputation
    589
    Join Date
    Mar 2012
    Location
    Mesa AZ
    Posts
    4,088
    Load Metric
    67538688
    Todd discussed this on the show last night.. Hes not the only one as you've heard.. Mine was jacked up also for no apparent reason that I can tell other then they sent me a notice that they were reviewing my account for compliance issues

  9. #9
    Diamond Hockey Guy's Avatar
    Reputation
    1233
    Join Date
    Mar 2012
    Location
    Canada
    Posts
    7,629
    Load Metric
    67538688
    Druff didn't want this to be public yet but I guess he doesn't always get what he wants. He said it was something to do with gambling.

    All of our paypals will be closed shortly if this is the case.
    (•_•) ..
    ∫\ \___( •_•)
    _∫∫ _∫∫ɯ \ \

    Quote Originally Posted by Hockey Guy
    I'd say good luck in the freeroll but I'm pretty sure you'll go on a bender to self-sabotage yourself & miss it completely or use it as the excuse of why you didn't cash.

  10. #10
    Photoballer 4Dragons's Avatar
    Reputation
    2686
    Join Date
    Apr 2012
    Location
    Detroit
    Posts
    10,648
    Load Metric
    67538688
    Quote Originally Posted by Hockey Guy View Post
    Druff didn't want this to be public yet but I guess he doesn't always get what he wants. He said it was something to do with gambling.

    All of our paypals will be closed shortly if this is the case.

    They nuked mine years ago, i'm on account #3 now.

  11. #11
    Silver The Shrink's Avatar
    Reputation
    480
    Join Date
    Aug 2012
    Location
    Your superego.
    Posts
    568
    Load Metric
    67538688
    Todd is this true?

    Name:  Screenshot (18).png
Views: 730
Size:  1.84 MB

  12. #12
    Diamond Hockey Guy's Avatar
    Reputation
    1233
    Join Date
    Mar 2012
    Location
    Canada
    Posts
    7,629
    Load Metric
    67538688
    Quote Originally Posted by 4Dragons View Post
    Quote Originally Posted by Hockey Guy View Post
    Druff didn't want this to be public yet but I guess he doesn't always get what he wants. He said it was something to do with gambling.

    All of our paypals will be closed shortly if this is the case.

    They nuked mine years ago, i'm on account #3 now.
    How do you get a 2nd then 3rd account?
    Did you have to link them all to different bank accounts to avoid getting flagged?
    (•_•) ..
    ∫\ \___( •_•)
    _∫∫ _∫∫ɯ \ \

    Quote Originally Posted by Hockey Guy
    I'd say good luck in the freeroll but I'm pretty sure you'll go on a bender to self-sabotage yourself & miss it completely or use it as the excuse of why you didn't cash.

  13. #13
    Photoballer 4Dragons's Avatar
    Reputation
    2686
    Join Date
    Apr 2012
    Location
    Detroit
    Posts
    10,648
    Load Metric
    67538688
    Quote Originally Posted by Hockey Guy View Post
    Quote Originally Posted by 4Dragons View Post


    They nuked mine years ago, i'm on account #3 now.
    How do you get a 2nd then 3rd account?
    Did you have to link them all to different bank accounts to avoid getting flagged?
    Pretty much yeah. They were a few years apart and not all running at the same time. And yes, I lost the first one for gambling related issues.
    Last edited by 4Dragons; 04-04-2016 at 05:20 PM.

  14. #14
    Silver donkeykilla's Avatar
    Reputation
    91
    Join Date
    Mar 2012
    Posts
    505
    Load Metric
    67538688
    Quote Originally Posted by 4Dragons View Post
    Quote Originally Posted by Hockey Guy View Post

    How do you get a 2nd then 3rd account?
    Did you have to link them all to different bank accounts to avoid getting flagged?
    Pretty much yeah. They were a few years apart and not all running at the same time. And yes, I lost the first one for gambling related issues.

    ugh. guess our only way to donate is bitcoin. Micon ftw.
    Last edited by donkeykilla; 04-04-2016 at 05:57 PM. Reason: idk

  15. #15
    PFA Radio Host Drexel's Avatar
    Reputation
    1127
    Join Date
    Mar 2012
    Posts
    876
    Load Metric
    67538688
    Yes, this is all correct. Todds PayPal account has been perpetrated by a fraud. Now this wasn't a fraud obv committed by Todd.

    Todd had talked to me days earlier when the fraud was perpetrated and wanted to contain it. Unfortunately he wasn't able to. So I say to all, do not send him PayPal monies. Everyone's account that has done business with him (even free rolls) could be infected.

    This all started when an unsavory man used Todds account to fund high stakes matches of chess with friends. Todd can obv talk more about it when he wakes up but again do not send money to him at this time.

    My account has also been disabled for doing nothing more than high stakes transactions over a year or so time frame. They froze my monies ($3200) about 3 months ago and I still can't withdraw.

    I suggest if any of you have high amounts in PayPal, please withdrawal them asap.

    Godspeed


    ZoD

    P.S. I remember a bit ago someone telling me about another money transfer service similar to PayPal that they personally used. They also said it was not run like Nazi's. Does anyone know the name this person was referring to?

     
    Comments
      
      4Dragons: So it is written, so it shall be done
      
      IamGreek: other service could be Dwolla

  16. #16
    Photoballer 4Dragons's Avatar
    Reputation
    2686
    Join Date
    Apr 2012
    Location
    Detroit
    Posts
    10,648
    Load Metric
    67538688
    Quote Originally Posted by Drexel View Post

    This all started when an unsavory man used Todds account to fund high stakes matches of chess with friends.

  17. #17
    Owner Dan Druff's Avatar
    Reputation
    10137
    Join Date
    Mar 2012
    Posts
    54,746
    Blog Entries
    2
    Load Metric
    67538688
    Yes, Paypal sucks, and my account has "issues" at the moment. I have not committed any crimes with it, nor have I scammed or cheated anyone.

    I am working on getting back online to it.

    I second Brandon's advice that you should never leave large amounts of money on there, because it's hell to get off once they suspend or ban you.

  18. #18
    Bronze
    Reputation
    20
    Join Date
    Dec 2015
    Posts
    54
    Load Metric
    67538688
    This must be some policy change or something. Mine has been suspended in past few days along with five other poker players I know, two of which I have never transferred with

  19. #19
    Owner Dan Druff's Avatar
    Reputation
    10137
    Join Date
    Mar 2012
    Posts
    54,746
    Blog Entries
    2
    Load Metric
    67538688
    Quote Originally Posted by larrylegend33 View Post
    This must be some policy change or something. Mine has been suspended in past few days along with five other poker players I know, two of which I have never transferred with
    Interesting.

    They really suck balls.

    The worst thing is how your money is held for 180 days when this happens.

  20. #20
    PFA Radio Host Drexel's Avatar
    Reputation
    1127
    Join Date
    Mar 2012
    Posts
    876
    Load Metric
    67538688
    Quote Originally Posted by larrylegend33 View Post
    This must be some policy change or something. Mine has been suspended in past few days along with five other poker players I know, two of which I have never transferred with

    I should have posted this weeks ago but it totally slipped my mind. March Madness is like a PayPal sting. There is more gambling money transferred during the first weekend of March Madness (office pools, brackets, straight up betting others) than any other time of the year. I remember a few years ago being told to send my entry fee for like a $100 bracket by any method other than PayPal for just this reason.

    My account has been frozen for 3 months because they wanted to know why I was receiving money and for what purpose. I told them what it was for. That was not good enough for them. They SERIOUSLY asked me to provide them my bank statements (most money was deposited via PayPal into my checking account) so they could view my transactions!

    Obv I told them that was never going to happen and now I have to wait another 90 days or so to withdraw my remaining balance. I will never use PayPal again.

    The stupid part on their end was that my gf was using my PayPal to buy a bunch of shit on eBay (that's a whole different story) but she was paying fee's, rake, whatever to PayPal for every transaction!

    Sons of whores.

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

Similar Threads

  1. Why I joined Poker Fraud Alert
    By Bootsy Collins in forum Flying Stupidity
    Replies: 5
    Last Post: 01-19-2018, 07:35 PM
  2. Fraud Alert- Druff edition
    By jsearles22 in forum Flying Stupidity
    Replies: 0
    Last Post: 04-03-2016, 02:58 PM
  3. Looking for 10 BCP for paypal (from Todd)
    By DJ_Chaps in forum Flying Stupidity
    Replies: 4
    Last Post: 08-23-2015, 07:27 PM
  4. Dangiel and the fraud alert idiots here
    By lol wow in forum Flying Stupidity
    Replies: 3
    Last Post: 04-17-2015, 05:59 PM
  5. Where is poker room on fraud alert?
    By FRANKRIZZO in forum Flying Stupidity
    Replies: 3
    Last Post: 11-05-2014, 05:22 PM