e-pokerexchange.com is done

Their host finally shut them down... Get this though, I am signed up with a currency exchange community, moneyexchangeplace.com, and its legit, check em out, and anyway, one of the people responding to my ad was a fellow forum member, epokerexchange@yahoo.com... So be wary, this idiot is still looking to build ur trust and rip off ur chips...

Man I love hole in WON on ThisisVegas

It is my favorite slot in the whole wide interweb.  You got the golf theme, which is splendid.  And the expanding 'wilds' which is the tops, but then you got the skill based bonus round...Which is mini-golf!  You can't shake a stick at a game like Hole In Won.  And if you could, you still shouldn't! Because as far as slots go, for those internet gamers in America, there is nothing that tops i-Slots and other video slots from the kind and gentle (not to mention super talented and creative) folks at RIVAL powered casinos.  

Enough of me talking up those games though, they are so fun and loose that they sell themselves.  Lets talk about the Best of the RIVAL powered casinos.  I my opinion, there is nowhere to start but ThisIsVegas.com.  Talk about perks and friendly service!  I have asked for, and recieved so many free chips there, its amazing they even answer my chats!  They bend over backwards for a regular customer; even a guy like me who never deposits more than $200 a week!  

ThisIsVegas has some sister casinos that are run by the same folks and these sites rock too!  DaVinci'sGold is awesome.  Then there is Paradise8.  and last, but certainly not least with their huge no/depo new member sign-up bonus; Cocoa Casino!.  Check em out!

If your a mac user, look no further than ThisIsVegas.com.  And for all u vista kids, DaVinci's gold, Paradise8, and CocoaCasino will fill all of your RIVAL powered needs.

I play a lot of poker.  Infact, seperating the gambles from the lock-bets is what I do for work.  And this family of RIVAL powered casinos is no longshot!  For a sure bet for a fun time and great chance at some big wins...  Take a look and see for urself.

potthief@ymail.com

Alert Pay Refunds My Money

Well, its a cold day in Palo Alto. At least for August. Its not cold at all, actually. But... Point being, Alert Pay, the internet currency intermediary that played host to E-pokerexchange.com's latest scam had approved my fraud inquiry and said I should be refunded with 4 days.

AlertPay Customer Suppor

Hello,

Thank you for contacting AlertPay's Resolutions department.

Your request for a refund has been approved and you will be reimbursed shortly. Please note that it may take 2 to 4 business days for the credited amount to appear on your credit card. We urge you to co-operate with the seller in identifying the cause of your dissatisfaction with the product/service prior to engaging in further transactions.

Thank you for your understanding.

------------------------------

----
Thank you for choosing AlertPay! If you have any additional questions, don't forget to consult our FAQs at www.helpdesk.alertpay.com!

How great are they? And lets hope this is just the first nail in E-pokerexchange's flim-flam coffin... This is not the end though, I intend to put them out of operation or at least get their bogus webpage booted of of their current server. Like the roaches they are, they will no doubt surface elsewhere, but at least it will make them have to scurry and hide. Good Day!


-email me at potthief@ymail.com to help inform the internet poker world about any other poker-scams, and together we'll expose them.

E-pokerexchange.com IM's me back

This guy is such a joke. He decides that he wants to play with me a little bit... Here is the chat we had on Sunday...

Case 1: E-pokerexchange Scams me...

I play a lot of online poker, and I have been trying to find ways to fund my pokerstars account because I couldn't with the debit cards I have. So after an exhaustive online search, I found http://epokerexchange.synthasite.com/ and decided to try them out with just $20 bucks.... Well I hope my experience will be enough for everyone else to steer clear... They scammed me. And, like the donkey I am, I was dumb enough to let the scammer go thru my pstars acct... Here is a copy of our chat transcript...

potthief@ymail.com: do you sell any real funds to any poker siter by chance??
sites*
epokerexchange: Hello.
Still here? Sorry about that.
potthief@ymail.com: im here
epokerexchange: Yes, we sell real funds for pokerstars and FTP
potthief@ymail.com: cool, can i buy some pstars real
epokerexchange: Would you trust Epokerexchange to login to your account (PS) and make a deposit for you using our deposit method? We will then allow you to log back into your account, and once you see the money is there, you can send the $$ to us.??
potthief@ymail.com: ok
epokerexchange: If your pw is private/personal.. You can change it to something less revealing.
Let us know.
potthief@ymail.com: fightinduck
d08860886
i think thats the password
epokerexchange: ok.. just a sec
potthief@ymail.com: hello
what is going on
this is comforting...lol
epokerexchange: Hello.
potthief@ymail.com: hey\
hello
wtf is going on
epokerexchange: No luck depositing. i will just have to transfer to you using normal transfer funds option
potthief@ymail.com: ok.so whats the deal, u want me to alert pay the funds or what?
epokerexchange: yes..
mailto:poopybutt555@live.com is email..
potthief@ymail.com: how much should i send for 20 pstars?
epokerexchange: 22.50*
potthief@ymail.com: i sent it
the money is not in my pstarts account
epokerexchange: Okay, just a second.
i am transferring from my accountrexchange
potthief@ymail.com: look at the email i just got...

"We are writing to inform you that we have suspended your chat privilege for 3 hours as a result of your chat on 2009/09/26.

The PokerStars chat facility is intended for communication between players. Advertising, flooding/spamming, and other uses which make it difficult for players is against the Card Room Rules.
Your chat privilege will be reinstated automatically once the suspension period is over. There is no need to write to support.
Our goal at PokerStars is to be a fun place to play, where everyone can feel comfortable. Abuse and other disruptions to the games takes away from everyone's enjoyment, and therefore will not be tolerated.
We thank you for your cooperation.

Regards,
PokerStars Chat Moderation Team"

potthief@ymail.com: WTF were doing on my account????
epokerexchange: Im really sorry i thought i was logged onto my account when i did that...
I will send bonus for that, i apologize.
potthief@ymail.com: hello
HELLO
so i have been had i guess
epokerexchange: what?
potthief@ymail.com: whats going on
I dont get it
whats going on
epokerexchange: 1 sec im getting ur money
potthief@ymail.com: u mean u didnt have any pstars real funds when we started this
whats taking so long
this is making me uncomfortable, i have done many transactions with many ppl, and this kinda lack of contact and delay is usually a bad sign
'1 second' was at 654 pst, its 703 pst now
Hello
hello???
i will send this whole transcript to pstars if u dont answer me
epokerexchange has signed out.
potthief@ymail.com: scammed

Anyway, I was a complete moron for going through with it, especially after I got the TOS email from pstars, but its a small price to pay if I can put this scum bag outta business. Here is their scammer website and some IM screenames to avoid. I will keep you all updated on anything further with this cyber-scum bag...

http://epokerexchange.synthasite.com
AIM - epokerexchange
YAHOO - epokerexchange
MSN - epokerexchange@live.com

The worst part about this site is that they advertise that they are starting their site because of their distaste for scammers. Thats also a huge tell that they are scammers, but you never know... Many A legitamite work-a-day types got into their occupation because of a fraudulent transaction. Not these punks though, these are just common scumbags. See you next time.

potthief@ymail.com