blonde poker forum

Hallo...Anyone with HSBC online banking..

Looking for someone to bank transfer me £50. Ill Send $150 on stars or full tilt in return. I will send first obviously.

PM me if you can do this it would be a great help.
Ben

PM'd

Anyone know if Internet banking from HSBC acc to HSBC acc is instant or not?

Yes should be.

On a bank holiday weekend?

On a bank holiday weekend?
[/quote]

Yes its automated, since the Faster Payments software came in a few months ago you can now insta-send to any other bank in the scheme aswell, 24/7.

Just looked in my internet banking guide

Monday - Saturday - Transfer from HSBC account to HSBC account are processed within 10 minutes

Transfers from your own HSBC account to another HSBC account that is in your name is instant 24/7

Sundays and Bank holiday transactions, funds will be cleared next banking day

Yes its automated, since the Faster Payments software came in a few months ago you can now insta-send to any other bank in the scheme aswell, 24/7.
[/quote]

Your correct on the basis, its between Monday - Friday a payment can be made between any bank (excluding building societies) within 4 working hours... Saturday could take up to 12 hours, and Sunday and bank holidays money will be cleared next banking day...

And that is my HSBC internet banking guide speaking not me

AFAIK that should be the worst case scenario as larger payments are not yet using the faster payments system, but I guess if the transfer has been made and is not yet in the account then you may have to wait till tuesday.

HSBC to HSBC is always instant

Larger payments for the new faster payments system are those over 20k, these would still be instant with hsbc

PM me if your not sorted Sunday8pm

Thanks mate but the DJ sent the money over to me in the end. Although i havent recieved it yet...

Grimmed!!

??

Money should have landed to him yesterday if you take all the Bank Holiday stuff into account.

 ;popcorn;

No contact and no payment made.

I hope u get it sorted.. If you still need some tommorrow then get in touch, ill do transfer for you...

Its ok thanks mate. Original reason for post was needed the money in my acc on Sunday. Hence the generous exchange rate i gave!

no probs

If it's all some sort of misunderstanding he needs to return the full $150 USD.

The £50 now isn't much good.

Lol i was thinking that...

hope this gets sorted Ben

get amatay onto it

Its ok :)

If it is a grim, hes prob chosen the wrong person :)

Hmmm have other blondes who bought tickets off "The Dj" paid for them and more importantly received.

As the longer this goes on, this is looking like a multi-grim. Lets hope im wrong.

he logged in yesterday so if no contact made doesent look good

he seemed alright though(if not a bit over enthusiastic at times)

his first ever post was selling tickets though so if he got the dough for them it's strange that he would have hung about

edit;- the ticket selling came way after his first post

I will be writing to Ben privately about this.

However for the information of all those (who may have bought tickets from "theDJ" for example, and we know he had a variety of other schemes afoot) who had contact with this member it came to light when we were investigating that "theDJ" was the same person as the previously banned member "Jaydeea" (he of Spanish poker clubs and unfulfilled promises related to those)

"TheDJ" has been banned from the forum.

We hope anyone with outstanding issues with this person manages to resolve them in due course.

That sucks, sorry for you Ben and those that bought tickets from him.  Didn't realise he was Jaydeea either.

Nor did we until today.

sorry to hear this Ben.

I doubt it will be much use to you, but ages ago, "Jaydeea" posted a rail thread where he said he was in a big online tourney and fabricated the payouts, and posted a screenshot of a 36 man play money SNG, and I noticed this and questioned him on it, and he asked me to delete all my posts in the thread which I did, but not before I got a copy of the picture he posted which purported to be his celebration of victory, which was a screenshot of his table.

I allayed these fears to a moderator at a later date when he started doing his spanish holiday nonsense.

(http://img182.imageshack.us/my.php?image=ftwinwk6.jpg)

this is the afore mentioned screenshot, hopefully it can prove useful.

good luck to you.

err, donno where the pic is!

http://img182.imageshack.us/my.php?image=ftwinwk6.jpg

is the direct link.

prety sick really.

what was he knocking these "tickets" out for, proper money?

also what did he do as jaydeea?

how did you find out it was him tighty?

kinda knocks the confidence, so hard to catch the mug though

Kev smelt a rat and did some digging, the IP logs from Jaydeea had a match with TheDJ.

http://blondepoker.com/forum/index.php?action=profile;u=8668;sa=statPanel

maybe see how the IPs match with that as well?

LOL, ty Totalise. xx

All we know about the tickets is on the thread as blonde deliberately stated it wasn't going to get involved in private transactions

At the same time (48-72 hours ago) the gentleman was, pushily, promoting all sorts of schemes (blonde clothing lines (where we paid him up front via a poker account!), rake schemes, IT services) to myself and other blonde staff.

This made us suspicious, and obviously we wanted to know more about him

During the course of this the mod team, and one clever mod (damn outed as Kev above, scrap the word clever),  in particular, started doing IP cross matches and bingo, we found it

All contact from the gentleman stopped Tuesday morning.

Jaydeea was banned in July with the various rumpuses over M3boy etc with which he got involved in threads although as totalise correctly states we were on "Alert Code Red" over him prior to that.

Call the cops.

[  ] I was uncorrect when i called Jaydeea a "Conman" and posted a picture of Delboy with some watches a while back.

UL Ben. You shouldve just asked me on msn. Id have happily done the bank transfer for you. I just didnt see the thread in time.

His email/msn is on the Jaydeea account if it's worth anything?  I doubt he'll log in, but you never know.

I rung kev on sunday after i had a pm exchange with DJ saying there was no way on gods green earth i was sending the cash on tilt before i got the tickets.
How can anyone trust a poster with 130 posts.

its ok. he will be a BB7. He told me so and his name is on the list.

Shouldn't take them too long to track him down.

No, there is loads of info, ISPs, poker accounts etc.

I very much doubt that Blonde and it's members have been his only victims.

He's a thief, shop him.

Its a sad thing that as a group poker players can be some of the most degenerate untrustworthy people, especially in a community like blonde where people often go out of their way to help one another.

Does anyone know his real name?

I don't know how clever he is, so he maybe using this as an alias.

Here is the blog he set up and his profile info.

http://www.blogger.com/profile/10054496457646535206

Jack Kershaw from Southend apparantly.

If you lot had been a bit more clued up and tricky and feinged interest for a while, got him to do some designs for the forum outlay ect, then moved onto phone calls with him before arranging a meet to give him some cash you couldve got sunday to turn up and bash the shit out of him.

genius!!!

From the blog that Longy posted (which does look very much that it is him from the research I've been doing as well) he plays @ Spielers and Rendevous Card Rooms, Southend.

If anyone wanted to track him down, there's enough out there on him...

if it was really needed it wouldnt be hard at all to find his true identity and address

crack on then bruv

A quick search on Google also shows that he's been on plenty of other forums as well, plying his trade.

And asking for a different kind of personal favour!

http://web.ukrecruiter.co.uk/forum/Forum/read.php?i=113270

Please expand!!

(that's not a request for a personal favour)

Google the email addy from longy's link...

 rotflmfao rotflmfao

LAAAARRRRRRRRRRRVVVVE IT!!!!!

LOL - shame he asked for a female blonde with big breasts - there are plenty of males on here with big breasts who might have been interested...

Lol he has one sister imo and have found what all the names of his immediate family are called.

I iz quitting poker to become a private detective imo, though i think this might be one of my easiest cases.

Priceless.

Totally, just hole up at the "Plough Pub" of an evening and make some discreet enquiries.


Hi All,

I have a room available, in the flat I move into on the 29th of January 2008, in Westcliff, near the plough pub, the flat is totally re built, laminate flooring through out, tidy and spacious bathroom, conservatory, garden etc.

Bedroom is laminate floored, with doors out to the garden, it comes unfurnished.

Room is £350 per month (inlcuding internet, telephone, phone line and all rates, including council tax) and a deposit of £350 a month.

I have pictures, email me for more information

Jack

someone pm me this address plz.

Me thinks that Sunday and any others that have been ripped off by him have a very good chance of getting their money back, at least.

He likes to drink Budweiser, and his bird likes Reef.

http://archive.thurrockgazette.co.uk/2002/6/17/160572.html

Plough
426-428 London Rd
Westcliff on Sea
Essex
SS0 9LA

The missing bottle of JD is the clincher.

Easier than that - don't we know the cardroom manager of spielers in Westcliffe - Adam? Plays at Luton occ too.

LOL @ the name of the other boozer ... "The Old Smack Inn"  

BB8 at the plough in Southend ftw.

no use now, he'll be enjoying a quiet life in sunny marbella on mayhews dime.

Adam Lawlor

"Lurkio" on blonde

All this for a few hundred quid - some people never cease to amaze. Hopefully he sees this thread says sorry and sends the money back before anyone pays him a visit

the moneys not the point

flushy really wanted the westlife tickets

rotflmfao

loool

I'm sure he is reading this and is hastily arranging to move into a newly laminated flat somewhere else...

There was me rooting for someone to happy slap him and put it on youtube for my viewing pleasure. :(

The search for the DJ commences in Westcliffe on Sea

The search grew in size...

(http://www.calendarlive.com/media/photo/2007-07/31457480.jpg)

DJ in the Loungue with the westlife tickets imho

heres some more info on Jaydeea/TheDJ, should be useful for Mayhew to know.

http://img524.imageshack.us/img524/4889/yoyoqs9.png

LMFAO hes done an interview at the virgin festival. gg life  http://www.youtube.com/watch?v=eBGIQ7ZuuiU

Just the other day when he was trying one of his con jobs with me, I said we could discuss it at the Bash.  He said he wouldn't be able to make it, so that plan's out the window.

Wp Trigg, wp

He still is

I have 2 addresses of the prick.

One pre 2008 and one from this year, both in southend. The previous one was with his dad too.

Anybody else who got conned contact me pls.

Has he used his real name?

If it is he is the worst scam artist in the world!

This thread is absolute comedy!

Thanks for tracking him down. Seems like a complete retard, interesting to know he was Jaydeaa too!

Know some 'geezers' in and around Southend. I'm 99% sure we can sort this out, + interest.

Can anyone roll me on full tilt?!  rotflmfao

his Stars Username is K3R5H4W - Southend   and he's MHUNT100 on tilt.

I got grimmed for $70 for some tickets, lol oh and the manager at the plough has never heard of him, she apparently lives above the pub.

lol, if the landlord said yeah, I know him, do you want his home addy?

[ x ] Suspected from page one..

Sersiously tho this sucks I acknolwedged interest in a pair of his tickets and have a PM if it needs forwarded anywhere as evidence etc

I made a few posts about Jaydeaa when he first came along promising lots of stuff for dirt cheap and then being out of contact, being away etc...what a shitster.

It's funny, if he does this type of thing on lots of forums wonder if he has a gambling addiction to feed? :P

K3R5H4W and MHUNT100 are both losing accounts. Playing lots of small buy-in tournaments and cashing in approximately 0% of them.

can't read it because its blocked by work :/

but


From google..

FYP

lol, I put Jaydeaa in to Google images, well you never know a mug shot of the crim may well have come up, but Boldie mug pops up on the page, as well as Grahams photos. No help there then.

Is the net closing in?

Maybe Boldie is Jaydeaa is einhorn is finkel... the plot thickens..

Not quite sure why I'm the top search for Jaydeaa in images, bit worrying!

Whatever man, now isn't it about time you gave these nice people their money back.

Got an address. And it is his real address.

Sent a nasty e-mail and will give him 48 hours.

hook line and sinker   sigh!

I have no number for him but will be asking for one, and ringing him around 4pm

From him also.

Also as explained to "Ben Mayhew" if you feel you have been done wrong against, I have no problem with returning the money on the basis you return all tickets to myself...
 
I cannot get on BlondePoker... As at the moment im having to use my "mobile phone" as the internet due to cable problems in the area... Which means I cannot get onto FTP or Stars etc, but im happy to send the funds back into a bank account within the next 3 working days (I get paid on monday)
 
Please inform!

He's keeping you hanging while he comes up with his excuse.  Mind yerself and get yer money back!

Looks like he is buying time to me, to decide how he can squirm out of this/ do a runner.His history on blonde, is full of delaying tactics and half truth. I would put your action plan together asap along with Sunday, which imo involves paying him a personal visit.

welli have pm'd phatom and sunday already and await replys.

http://status-cable.virginmedia.com/vmstatus/regionissues.do?regions=SE&prodName=status+home
"There are currently no issues"


Quelle surprise.

In all seriousness I have had NOOOOOO internet connection since Wednesday afternoon I think...
 
I have shipped the tickets and if you can wait untill "late" tonight, I will be able to send over a TNT tracking number (either via email or text message, if you ship over telephone number), which i cant get hold of for one, is at home and for two i cant track due to having no internet.
 
Yes, my old account was Jaydeaa... and if you know why i was banned... it was very sad, i put on a topic,
 
The staking suituation is very sad, regarding 300 posts (I bet i get banned for this post)
 
and yes in return was banned, i dont know what else for etc... I come back to the forum, after some time away as a different person, chilled and more grown up about opinions and more open to others etc, thought that showed obviously not....
 
Could you enlighten me to the "outing" post on blondepoker?

He logged on to blonde two days ago:

Last Active:     August 27, 2008, 12:05:31 PM

This was after Sunday first aired his concerns about being 'grimmed'.  So he was well aware then.

If you get caught once then you make a mistake..........
If you get caught twice........you can fill the rest in for yourself

Please get his number and take control. Do not give him any further information about yourself and your bank account especially

Agree completely!  Don't even get drawn into a debate with him regarding his internet connection or Blonde outing posts.

He offered tickets for sale.  You purchased as agreed.  He failed to send.  Return money...END OF.    

if something happens to D-JAY (id imagine he's pissed off more people than us) then you guys are probs gonna go down for murder.

Nice contribution. Have i said anywhere on this thread i am going to touch the guy?

wtf do we think

he is full of it   imo

fuck the excuses, show me the money

These dwell up tactics are EXACTLY how people perform when they're at it.

what else would you like?

he's bluffing.. call.

YESSSSSSSSS ;

Last time you told me about your dad he was senior manager at the company that supplies the tickets. so hows it gonna be?
 
Slipped up there did you?
 
You gonna tell the truth in a minute.
 
Just send me my money back (and my friends) on Full Tilt within 12 hours and we will all be very happy people.

Give him chance to get you the money. If he did have no internet and can't ship it back what else can he do?
If he's lying he's lying, it may take a trip down there but until he is given time to come up with the goods you don't know

Pm from him :

My dad is a Senior Manager for Sony BMG and Celedor Media (Companies owned by Simon Cowwell) and Sony Own the rights to both Al and Lee

Set him a definite deadline for the monies to be shipped back to your poker account. 48 hours sounds good

Yeah saw that y'day CP

(this is kinda like Blondes version of an afternoon cop show on telly)

sorta

(http://www.autotube.co.uk/images/stories/AutoTube/FilmTVImages/p1.jpg)

this guys a lunatic aint he? his brother plays for fulham and his uncle works as bodyguard for kerry katona as well yeah?

No point trying to catch him out about his dad. He's lied a million times, he'll lie a million and one.

Remind him of your account info and the amount of money you expect, specify a time you expect it by, and start the clock.

Wow guy is sick degen he scammed some guy out of $2 on the PTP/Neverbeg site..

http://forum.parttimepoker.com/showthread.php?p=4081968#post4081968

This guy appears to be addicted to scamming people and lying. I mean scamming someone out of a quid is weird.

(http://img295.imageshack.us/img295/2263/ggrooksnx2.jpg)

Said the same thing to me, so at least he was consistent with that lie.

until he said he doesnt even know his dad and he doesnt share the same sirname.

If that was my money I would be straight in the car...

Yes that is my dad, not my father though... Father - The person who helped to conceive you... Dad - A figure in your life who leads and motivates you...

FFS Rooks...stop playing phone tag with him!  He's full of it.  Give him a short deadline (he's had more than enough time to come through, so you're being more than generous at that) and gather the troops for when he fails to meet the deadline.

Troops, lol

Just take one guy to hold your jacket.

And make sure you wear a belt!

He's got the patter, I'll give him that.

Discussion with him is pointless Rookie.

Does this mean Tikay is the father of over 8000 children?

lol, i told him at 3pm he has 48 hours to give us our monies back.

http://www.shrimperzone.com/vb/showthread.php?t=42717


http://www.shrimperzone.com/vb/member.php?u=2090

In 48 hours ye can call over to collect (make life easier for him).  Followed by a nice cup of tea and a wee chat.


(http://www.channel4.com/entertainment/tv/microsites/F/father_ted/pf/images/characters/mrs_doyle_main.jpg)

Read down from here ...

http://www.shrimperzone.com/vb/showthread.php?p=498340#post498340

Think i have found him of facebook fwiw, Jack Kershaw (London network) pic seems to match with the pic in his signature.

ftw

I think a visit is the only way your going to see this money, looks like he scams small amounts in the hope that people decide it's not worth the hassle chasing it even if they get his details.

Check your PMs Ben

not too bright putting your account no and sort code on the web mate, why mask the phone number and leave that detail in ?

Cos im thick as pig shit, hence why i sent the money to the scag in the first place!

PMFSL ... wp.

lol, i post on that southend forum. How do u intend to get ur money back as dj hasnt done anything legally wrong?

Sorry but that made me laugh far too loudly.

?

is theft legal ?

erm selling goods that he has no intention of providing, and taking money for isnt illegal ?

DJ's best mate arrives...

legally and morally have two different meanings and consequences

giving money isnt illegal? I agree morally it is wrong

bragunn, do you and anthonyl share a house ... ?

i'm taxing his wireless, but lets not divert from the topic

Can you tell Jack when he gets home, that he owes people money and they are bit miffed about it.

K thx.

i dont know who the fuck he is - i couldnt care less. I hope you get your money back but tbh he didnt have 300 posts

 ;ifm; ;popcorn;

i honestly hope you get your money back but he has a point that you sent money to someone you didn't even know for goods that were way to cheap, madness.

Just found out he lied about his sort code and acc number that he gave to me. And is overdrawn on a bank account that is designed for 10 year olds.

ACE2M - I have already acknowledged that my naivety gland wasn't on high alert on that particular evening...

hope you get this sorted.

Cheers bruv!

(http://tbn0.google.com/images?q=tbn:WgtA7U-UvPTohM:http://www.clipartof.com/images/clipart/xsmall2/14395_standard_wood_baseball_bat.jpg)

i dont think a game of rounders is going to sort anything, you should be concentrating on getting your money back

(http://tbn0.google.com/images?q=tbn:MCFSwKfPvEV4aM:http://i.cnn.net/cnn/SPECIALS/2000/columbine.cd/Photos/PUMP.SHOTGUN.JPG)

(http://tbn0.google.com/images?q=tbn:QG2Nw_7yKkgYFM:http://bp2.blogger.com/_OkrWj850LG0/Rzy1eUtzqbI/AAAAAAAAANo/s6B88fYRXEM/s320/Knee.jpg)

Better?

Now that I like..and it's the only way you'll see any of your money again.

FYP

nah, he can get the moneys when he cashes his disability cheque :)

revenge is overrated -- but satisfaction of saving other people from the same misfortune is still OK

Personally -- legal proceedings not withstanding -- I would probably not have the patience to wait I would be in favour of -- well -- I'll let you guess.

post deleted for lack of tact.

only 3530 left to go ;D

rotflmfao

I didn't think your post was out of line though mate not even tactless IMO.

me neither, I was just negotiating selling a kidney to get some cash to have on at 8's :D

the book is still open.

8/1 on any named person recieveing a full payback
1/16 no person named recieves payback
4/1 any of the victims recieve any money back

Again?!

Kidneys are overrated -- now livers -- I am an expert

 ;D

Are you serious? Would love to have a few bob on this

on what mate? keep stakes sensible, im not laying £1000's

fiver on a double rooks and ben getting money

Best of blonde thread,  FACT

LoL so hard at scamming for £50, $2, bi-dating services etc etc

You couldnt make this up. I hope this drags on another week or so before moneys are returned just for the amusement factor.

"8/1 on any named person recieveing a full payback"

This could be a little money maker for the scammer in question

Not sure Trig will accept bets from DK or Jaydeaa at the moment :D

lol if this happens and actionman smites him with a justice grimming.

But if Rooks sticks 200£ on it it makes the chase for the money well worth while  :)

and sunday's round the corner waiting to smite him with something else

Defenestrate him !

£100 on someone gets full payback please

1/16 is buying money imo

Plus when does that bet actually pay out?

Lol. This thread is so worth the 75 nuggets ive been grimmed for! Happy times!

From: Jack Kershaw (j.kershaw@hotmail.co.uk)
Sent:30 August 2008 17:35:20
To: ben turnstill (bencfc17@hotmail.com)






Ben, Must say fella your on top form

http://blondepoker.com/forum/index.php?topic=36259.210

Have loved showing people my address and that online, well done i hope it makes you feel good about yourself.

anyway, I "this morning" receieved the Peter Kay tickets back (You can keep the Al Murray ones, I dont see a problem there) IN have bought a 3 internet dongle just to be able to sort this out, so please dont think im trying to make excuses etc, but i cannot connect to FTP to do a transfer and 2ndly I dont even have that amount in FT, your deposit was withdrew straight away...

It should arrive in my account by Tuesday at the latest " I hope " and the same as Mr Mayhew, have agreed, to get it paid into a bank account by 5pm, on Tuesday, hopefully Monday, if It arrives and i can get out of the office in time to arrange... Or if you in Central / West London / Luton any day next week that is also fine, as i have no problem meeting yourself... As truely I have done nothing wrong

I look forwarded to seeing this email posted on blondepoker.com

Fingers crossed it all works out in the end.

fingers broken if it doesn't

Kev and Tighty to check your blonde emails pls.

Action man would you do £100 on someone receiving a full payback? Would also like £50 on someone receiving part of their monies back.

Can do a transfer into your DTD account and im sure someone like Fran could vouch for me if you're interested.

Ta muchly

His internet must be working again...just signed on to MSN.

you got to name who 

not just someone, you have to name the person! the 8/1 isnt about anyone getting payment back, you have to state who, i.e rooks, mayhew etc... and £100+ is too much to lay on a novelty market which can easily be manipulated.

£1000 on Sunday getting funds back...pretty sure if you take the bet £75 will wing its way across to him somehow!

lol,awesome

This thread was removed from the forum for a couple of days whilst the mods dealt with some issues arising from posts, where we needed to take advice and take action where necessary

Apologies if parts of the thread now seem a little disjointed but we removed all references to personal information of the gentleman in question, and had to consider other issues too

The rest of the thread will remain on the public boards despite attempts by the gentleman to have the whole thread permanently removed

We of course sincerely hope he makes good on his obligations to several of our members who entered into arrangements with him.

The thread will now be locked, and the issues should now be sorted out privately between the parties rather than conducted via repetition through the forum.