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2661  Economy / Collectibles / Re: How much is a 100 BTC loaded Casascius bearer bar worth? on: December 23, 2014, 01:51:29 PM
I'd offer 101.5 BTC for it.

You couldn't afford a 4BTC item here yesterday -

https://bitcointalk.org/index.php?topic=900656.0

Beautiful artwork, wish it was something I could afford. What denominations so far have been created and what denominations are you planning in full for the 10 coins of 2015?

So how can you afford a 101.5BTC here, no scam attempts I hope  Huh
2662  Economy / Currency exchange / Re: Exchanging Bitcoins! on: December 21, 2014, 08:02:09 AM
hey guyz!!


I,m Exchanging BTC for Pakistani`s if someones from PAK let me know i will exchange btc !! but no e-crurrency Smiley

So how many Pakistani's do you get for 1BTC ?
2663  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 17, 2014, 05:59:06 PM
Its interesting what happened. Obviously segvec was the middleman and it fell thru. He is responsible here, not the OP, I don't understand why he thinks he isn't.

Blazed I don't think segvec's intentions were to build up rep and scam someone for a big amount eventually. I thought that at first but so many times he paid with methods that require ID (Western Union, Moneygram, W2W) or address info (buying things shipped to him) and he bought stuff on this forum. If his true intent was to scam he wouldn't have done all that and expose his identity for when he scammed later.

The problem here is that after this segvec's account is trashed. Its value and trust is 0 and no one will trust him again, even if the $5k is paid in February. This then becomes a situation of will his "friend" pay the debt owed come February and will segvec actually be around still to pay it.

$5k is a lot of money, but anyone can disappear. It'll be interesting to see if segvec's account is abandoned or not.

Well, he did buy BTC with paypal and moneypaks. If he planned on scamming we should know soon Wink

This just sounds like a man in the middle deal gone wrong but you can't blame HBO for not wanting to wait 2 months for his BTC (especially since the value is dropping right now). If nothing was mentioned about this partner and etc then segvec should just pay up since he made the mistake of using this "partner".
Yeah, I think you should watch out for the MoneyPaks, he has told me once that he gets them for up to 40% off face value on the deepweb, so all the MoneyPaks that he has passed around without a receipt are definitely obtained fraudulently. I have PM'd WoodCollector, if anyone else is a professional doxxer, or knows one please PM me with their contact info. And KOS, please PM me any personal info you have on segvec, thanks.

Lol, you fail to realize it isn't possible to dox me.
You are fully clearnet so know nothing about hiding, being anonymous, etc.

Use drops, fake ids, and be the man in the middleman and you never reveal your identity.
PM WoodCollector...I think he will give you the Canton, Michigan drop...or maybe the bloomfield hills. Or the royal oak, Birmingham...who knows what I used.

Even if I do never make repayment, there is nothing you can do.
I'm doing as I'm legit and don't scam.

Cheers.

That is really underhanded about you for offering to release info. Consider this - if you're the guy at the other side waiting for his money, would you still be so cool about this?

I man in the middled this deal. My account is trashed so I might as well provide detail. Wrong address was provided by partner which I'm assuming was an honest mistake. He does not want to come out of pocket now so told me to wait until he got his tax return. I explained him the ramifications and he said he doesn't care and couldn't careless. With that being said, I'm not coming out of my pocket. Thus the reason for the month wait.

Leave me negative rep, cuss at me, threaten to dox me, threaten to kill me, do whatever.
I've been around since shadowcrew/cp.cc. I have been through this before and will again unfortunately. At the end of the day, to you I am jordan anderson, Jared wayne, Steve antopolous, whatever name I told you.

Ask around, I move reload cards for id vendors...big id vendors.
There you have it, my method.

I have access to any id, name, state, etc.
Come "find me", lol.

You come across as a 16 yr old
2664  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 17, 2014, 05:55:00 PM
I still don't understand, are you going to pay me back or not? You haven't mentioned that?

he'll keep saying Feb but its never going to happen.

2665  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 17, 2014, 03:36:28 PM
It maybe easier to find him than I initially thought. He bought a Bitcoin Bong a couple weeks ago that "WoodCollector" shipped to him. If he is willing to give me his info this will be much easier

He may Not give the info to you but no probs for the police
2666  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 17, 2014, 02:55:57 PM
The forum will have his I.p logged too (police will need to request it)
2667  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 17, 2014, 02:43:16 PM
Post all info you have, will assist others help track him down
2668  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 17, 2014, 02:01:37 PM
repayment should also be fixed at current $ value for fairness.

You can be sure segvec would just return the BTC if value continues to drop.

2669  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 17, 2014, 01:49:56 PM
All I see are a bunch of $20's and a few $100's covering what, more $100's or perhaps paper?
Even if there is not $120k in that picture, he should have at least $5k to send the money now. He always likes to flaunt how he's done $200k in deals in November only, so a measly $5k should be nothing to him, right  Huh If the partner tax return story is true, why doesn't he collect the money from his partner himself in February and pay me now? Because I made the deal with him, not his partner.

You are not seeing a dollar until February. It was not my mistake and that's just how the cookie crumbles. Tarnish my rep with false claims...do what you have to do. I don't care if I had $5 million...I'm not covering my partners mistake. There is a reason why the poor stay poor, and the rich stay rich. Take notes. Call me an asshole, racist prick, dickhead, rude, whatever you want...at the end of the day, take a step back and see how horrible of an idea it was to make this false claim.

I'm not sure why I keep posting when I'm just repeating the same thing over and over.

Edit: see you guys on the hero/legendary from afar.
your defense is that you were scammed by your "partner" and in return you are scamming someone else so you were not financially harmed.

Partner is repaying out of tax return.
Can anyone read here?
your agreement with the op was ~14 btc for ~5k in fiat today. If you are not paying today then you are not honoring your agreement. It is your partner that owes you 14 btc and you have no valid reason to withhold payment.

The op was doing business with you not your partner.

My statement that you quoted is accurate

Totally agree with the above statement
2670  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 17, 2014, 01:46:41 PM
I think the truth here is segvec is just a middleman with little to no disposable income.  His 'business" partner decided to fuck him over and not pay for the sent BTC leaving him with no other option than to act the big man here.
2671  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 17, 2014, 01:26:18 PM
I can't work out why segvec would throw away his business here for such a small amount.  You can be sure there will be plenty of default trust negatives shortly which will impact strongly on future trades.

Can't see many escrow guys willing to work with him considering the attitude displayed in this thread.
2672  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 17, 2014, 11:56:17 AM
@op, better in 2 months than never i think

2 months = probably never in reality
2673  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 17, 2014, 10:57:06 AM
Escrow via tomato is fine by me.  Wink
When February rolls around and you get your funds, I want a full apology released to the general public.

Good night.

You made the deal, you are responsible.  

The fact an alleged partner ran with the funds is irrelevant.

You then make the guy wait months for payment if you end up paying at all and expect a public apology  Roll Eyes

You also leave SellingHBOGo2 negative feedback  Shocked

Quote
5. HBO is a foreign national who is not educated enough to understand the situation.
patronizing prick, op sent funds and expects to be paid

6. Posts here in hopes of this scam report making me pay the funds back now.
Your theft should be exposed

7. Fails as we've already made an arrangement that will be followed.
an arrangement was not made, you stole his BTC and are now dictating terms afterwards

I think most normal people would agree with my opinion of you segvec.

p.s. segvec it may be worth clarifying how you intend to refund, locked in on current $ value at time of sending or are you going to try and scam even further by sending 14.09BTC back in Feb if BTC the value is less.


2674  Economy / Currency exchange / Re: 2.3BTC for sale! 350$/BTC !! PAYPAL on: December 15, 2014, 10:11:47 PM
The guy is an obvious scammer, 13hrs later and still no btc address of the wallet holding the funds or signed message.
2675  Economy / Currency exchange / Re: 2.3BTC for sale! 350$/BTC !! PAYPAL on: December 15, 2014, 10:20:25 AM
Vilksatus has gone quiet for some reason even though he's online  Roll Eyes
2676  Economy / Currency exchange / Re: 2.3BTC for sale! 350$/BTC !! PAYPAL on: December 15, 2014, 10:05:52 AM
paypal is not risk free.

You have a dodgy paypal account, the funds hit which you then clear and disappear.

Why not post your wallet address holding the 2.3BTC with a signed message to prove you own it?

bet you cant/dont
2677  Economy / Currency exchange / Re: 2.3BTC for sale! 350$/BTC !! PAYPAL on: December 15, 2014, 10:01:39 AM
The paypal scam is getting old fast.

No one will send to you first as your a newbie with 1 post and no trade history.

If you arent willing to use Escrow you can pretty much forget selling here.
2678  Economy / Goods / Re: Wholesale Gold Nuggets on: December 13, 2014, 05:56:43 PM
Lol.

Post a picture of one of these 1+ kilo gold nuggets next to a piece of paper with your username written on it.

Thats how i first read it, on a 2nd attempt I presume he means smaller nuggets totalling 1kg Smiley
2679  Economy / Computer hardware / Re: CoinTerra Miners For Sale on: December 13, 2014, 05:05:19 PM
No probs, just take a pic of the equipment with your name on a piece of paper attached and removes any doubt you actually own the miners
2680  Economy / Computer hardware / Re: CoinTerra Miners For Sale on: December 13, 2014, 04:49:04 PM
p.s. you havent explained why the pic of your setup is the same as another users -

https://bitcointalk.org/index.php?topic=860512.0


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