SEGVEC CONNED ME OUT OF 14.09 BTC

[MEPHuk]

Scamming even today, apparently.. - https://bitcointalk.org/index.php?topic=948765.msg10390588#msg10390588

Yea HBO seems to be on a scamming spree from multiple accounts. Hopefully BadBear will look into HBO's alts and will tag them all like he has to other serial scammers with a lot of accounts.

DAMN, HBO went off the deep end. 

LOL $5000 is going off the deep end

a $1 scam is still a scam...

[SellingHBOGo]

Scamming even today, apparently.. - https://bitcointalk.org/index.php?topic=948765.msg10390588#msg10390588

Yea HBO seems to be on a scamming spree from multiple accounts. Hopefully BadBear will look into HBO's alts and will tag them all like he has to other serial scammers with a lot of accounts.

DAMN, HBO went off the deep end. 

LOL $5000 is going off the deep end

I didn't scam.

I am starting to think the money was not even yours.
Perhaps you were the middleman of the deal and lost the funds just like myself.

You scammed someone for $150 via PP (they can get the funds back).
You need to start thinking logically.

If the money wasn't mine why would I waste all this time on the forum trying to get it back? I consider myself scammed until I get all the funds back

[BTCreward]

Scamming even today, apparently.. - https://bitcointalk.org/index.php?topic=948765.msg10390588#msg10390588

Yea HBO seems to be on a scamming spree from multiple accounts. Hopefully BadBear will look into HBO's alts and will tag them all like he has to other serial scammers with a lot of accounts.

DAMN, HBO went off the deep end. 

LOL $5000 is going off the deep end

I didn't scam.

I am starting to think the money was not even yours.
Perhaps you were the middleman of the deal and lost the funds just like myself.

You scammed someone for $150 via PP (they can get the funds back).
You need to start thinking logically.

Bitcoin is fungible and whoever controls the private keys is the defacto owner of the funds. If you are going to make up an excuse not to pay him back the full amount then you would be scamming him out of his money. You are free to repay his victims out of your own money if you feel you are to blame for him scamming.

I do agree though that he probably had scammed someone, or otherwise stolen money in the amount of $5,000+ as I really cannot see someone making $5,000+ worth of bitcoin from selling HBOGo accounts

[SellingHBOGo]

Scamming even today, apparently.. - https://bitcointalk.org/index.php?topic=948765.msg10390588#msg10390588

Yea HBO seems to be on a scamming spree from multiple accounts. Hopefully BadBear will look into HBO's alts and will tag them all like he has to other serial scammers with a lot of accounts.

DAMN, HBO went off the deep end. 

LOL $5000 is going off the deep end

I didn't scam.

I am starting to think the money was not even yours.
Perhaps you were the middleman of the deal and lost the funds just like myself.

You scammed someone for $150 via PP (they can get the funds back).
You need to start thinking logically.

If the money wasn't mine why would I waste all this time on the forum trying to get it back? I consider myself scammed until I get all the funds back

Scammer's name:
Hareesh Suresh
confirmed
 
Mother's name:
Prema Suresh
Confirmed

Father's name:
Unconfirmed
 
 
Twitter (confirmed)
https://twitter.com/_HareeshSuresh
 
Facebook (confirmed)
https://www.facebook.com/profile.php?id=100006320594979
 
Emails:
sellinghbogo@gmail.com
(confirmed)
 
Skype
SellingHBOGo
(confirmed)
 
Location:
Toronto, Ontario, Canada or near it
(confirmed)
 
Date of birth
February 10, 1999
 
School he attends:
Scarborough Academy of Technological, Environmental and Computer Education @ W. A. Porter Collegiate Institute
(SATEC)
 
Parents originally from Sri Lanka country
 
Hareesh plays basketball and the piano. He also has a brother. His favorite subjects are mathematics and English. He is afraid of bees? I found all of this information online
 
Source: https://prezi.com/2e24ngb5mmgd/french-personal-profile/
 
I also have found other things about him which I will not post yet

LOL thanks man. I do not attend that school anymore but I wonder how you found all that stuff. you're good.

[Wardrick]

Two scammers arguing about who gets the scammed funds back. Lol. I already know where both of you get your funds from, if you think you are hiding anything then you aren't doing a very good job.

[BTCreward]

Source: https://prezi.com/2e24ngb5mmgd/french-personal-profile/
 
I also have found other things about him which I will not post yet

How did you make the connection between HBOGo and this profile?

This must be why you have been making all these racist comments about HBO all this time

[MEPHuk]

Source: https://prezi.com/2e24ngb5mmgd/french-personal-profile/
 
I also have found other things about him which I will not post yet

How did you make the connection between HBOGo and this profile?

This must be why you have been making all these racist comments about HBO all this time

Probably from the twitter and fb accounts would be my guess.

[BTCreward]

LOL thanks man. I do not attend that school anymore but I wonder how you found all that stuff. you're good.

What are you planning to earn a living by scamming people out of their money?

You not being in school is probably not a good idea. You are not exactly the smartest person on these forums and you seriously are very naive  

[Wardrick]

Source: https://prezi.com/2e24ngb5mmgd/french-personal-profile/
 
I also have found other things about him which I will not post yet

How did you make the connection between HBOGo and this profile?

This must be why you have been making all these racist comments about HBO all this time

I hate indians for reasons like this.

Anyhow, there's his info...have a field day.

STOP PM'ING ME FOR HIS BANK ACC DETAILS.
I DO NOT CONDUCT FRAUD NOR HELP WITH ANY FRAUD/IDENTITY THEFT.

Two scammers arguing about who gets the scammed funds back. Lol. I already know where both of you get your funds from, if you think you are hiding anything then you aren't doing a very good job.

[BTCreward]

Source: https://prezi.com/2e24ngb5mmgd/french-personal-profile/
 
I also have found other things about him which I will not post yet

How did you make the connection between HBOGo and this profile?

This must be why you have been making all these racist comments about HBO all this time

Probably from the twitter and fb accounts would be my guess.

The twitter account has one follower and the tweets are private. I would find it hard to imagine you got it from that.

The facebook account appears to be locked down, also doubt you could have gotten much from that

Source: https://prezi.com/2e24ngb5mmgd/french-personal-profile/
 
I also have found other things about him which I will not post yet

How did you make the connection between HBOGo and this profile?

This must be why you have been making all these racist comments about HBO all this time

Not hard to find the kid when he gave me all of his info...literally anything I wanted he gave.
I know everything about him ---.

Which is why I wonder why he is scamming.
Anyone can show up to his house/call his parents, lol.

#whenarichniggawantu

I guess if he did give you his info then it would be easier, assuming he was telling the truth. (it isn't like scammers have ever lied or anything)

[BTCreward]

Source: https://prezi.com/2e24ngb5mmgd/french-personal-profile/
 
I also have found other things about him which I will not post yet

How did you make the connection between HBOGo and this profile?

This must be why you have been making all these racist comments about HBO all this time

I hate indians for reasons like this.

Anyhow, there's his info...have a field day.

STOP PM'ING ME FOR HIS BANK ACC DETAILS.
I DO NOT CONDUCT FRAUD NOR HELP WITH ANY FRAUD/IDENTITY THEFT.

You are implying that I am PM'ing you asking for bank details. I am very much not doing this

[SellingHBOGo]

LOL thanks man. I do not attend that school anymore but I wonder how you found all that stuff. you're good.

What are you planning to earn a living by scamming people out of their money?

You not being in school is probably not a good idea. You are not exactly the smartest person on these forums and you seriously are very naive  

I didn't drop school rather transfer to a school closer to my house

[BTCreward]

LOL thanks man. I do not attend that school anymore but I wonder how you found all that stuff. you're good.

What are you planning to earn a living by scamming people out of their money?

You not being in school is probably not a good idea. You are not exactly the smartest person on these forums and you seriously are very naive  

I didn't drop school rather transfer to a school closer to my house

Well you should stay in school......you seriously need it.

Is your dox accurate?

[SellingHBOGo]

LOL thanks man. I do not attend that school anymore but I wonder how you found all that stuff. you're good.

What are you planning to earn a living by scamming people out of their money?

You not being in school is probably not a good idea. You are not exactly the smartest person on these forums and you seriously are very naive  

I didn't drop school rather transfer to a school closer to my house

Well you should stay in school......you seriously need it.

Is your dox accurate?

Yeah except that isn't mine or my moms full legal name and I don't use that twitter acc

[Wardrick]

Source: https://prezi.com/2e24ngb5mmgd/french-personal-profile/
 
I also have found other things about him which I will not post yet

How did you make the connection between HBOGo and this profile?

This must be why you have been making all these racist comments about HBO all this time

I hate indians for reasons like this.

Anyhow, there's his info...have a field day.

STOP PM'ING ME FOR HIS BANK ACC DETAILS.
I DO NOT CONDUCT FRAUD NOR HELP WITH ANY FRAUD/IDENTITY THEFT.

You are implying that I am PM'ing you asking for bank details. I am very much not doing this

Not you, others.
10+ people asking for his bank info. (probably to reverse social engineer since we have his mom's maiden name)...smh thieves.

You admitted to being able to obtain SSNs for reloading grendot prepaid cards as well as places to check MoneyPak balances in your adventures. You also claimed that this site was full of a bunch of wanna be bitcoiners and then listed several things which had nothing to do with Bitcoin but had to do with intricate scamming methods and fraud. That would make them wanna be scammers not bitcoiners, since you know so much. Your big mouth is going to get you put in a prison cell.  

[BTCreward]

LOL thanks man. I do not attend that school anymore but I wonder how you found all that stuff. you're good.

What are you planning to earn a living by scamming people out of their money?

You not being in school is probably not a good idea. You are not exactly the smartest person on these forums and you seriously are very naive  

I didn't drop school rather transfer to a school closer to my house

Well you should stay in school......you seriously need it.

Is your dox accurate?

Yeah except that isn't mine or my moms full legal name and I don't use that twitter acc

Well I guess it was stupid of you to scam and naive of you to give all your personal information to a complete stranger that you had no reason to trust in the first place.

How exactly did you come into possession of the 14 BTC in the first place?

[SellingHBOGo]

LOL thanks man. I do not attend that school anymore but I wonder how you found all that stuff. you're good.

What are you planning to earn a living by scamming people out of their money?

You not being in school is probably not a good idea. You are not exactly the smartest person on these forums and you seriously are very naive  

I didn't drop school rather transfer to a school closer to my house

Well you should stay in school......you seriously need it.

Is your dox accurate?

Yeah except that isn't mine or my moms full legal name and I don't use that twitter acc

Well I guess it was stupid of you to scam and naive of you to give all your personal information to a complete stranger that you had no reason to trust in the first place.

How exactly did you come into possession of the 14 BTC in the first place?

I made $$ from selling hbo accounts and bought btc with that. idc if my info is out there that what are the dudes gonna do? come kill me? obviously not as seen from Charlie shrem case crazy rabbi etc

[Wardrick]

LOL thanks man. I do not attend that school anymore but I wonder how you found all that stuff. you're good.

What are you planning to earn a living by scamming people out of their money?

You not being in school is probably not a good idea. You are not exactly the smartest person on these forums and you seriously are very naive  

I didn't drop school rather transfer to a school closer to my house

Well you should stay in school......you seriously need it.

Is your dox accurate?

Yeah except that isn't mine or my moms full legal name and I don't use that twitter acc

Well I guess it was stupid of you to scam and naive of you to give all your personal information to a complete stranger that you had no reason to trust in the first place.

How exactly did you come into possession of the 14 BTC in the first place?

I made $$ from selling hbo accounts and bought btc with that. idc if my info is out there that what are the dudes gonna do? come kill me? obviously not as seen from Charlie shrem case crazy rabbi etc

A call to the police and proof of the allegations would be all that had to be done to get you charged with several counts of fraud on top of whatever charges they would give you for the scams you pulled off on the forum.

[BTCreward]

LOL thanks man. I do not attend that school anymore but I wonder how you found all that stuff. you're good.

What are you planning to earn a living by scamming people out of their money?

You not being in school is probably not a good idea. You are not exactly the smartest person on these forums and you seriously are very naive  

I didn't drop school rather transfer to a school closer to my house

Well you should stay in school......you seriously need it.

Is your dox accurate?

Yeah except that isn't mine or my moms full legal name and I don't use that twitter acc

Well I guess it was stupid of you to scam and naive of you to give all your personal information to a complete stranger that you had no reason to trust in the first place.

How exactly did you come into possession of the 14 BTC in the first place?

I made $$ from selling hbo accounts and bought btc with that. idc if my info is out there that what are the dudes gonna do? come kill me? obviously not as seen from Charlie shrem case crazy rabbi etc

Your personal information being out there is going to make it more difficult to find a job in the future. When a potential employer googles your name then will find out that you scammed multiple people. They will not care that you were in a desperate situation - they will take this fact and assume that you will be willing to steal from others in the future (including them) and will likely not want to hire you

How is it that you made over $5,000 from selling HBOGo accounts? How much are you paying for them?

[alani123]

How is it that you made over $5,000 from selling HBOGo accounts? How much are you paying for them?

He probably didn't pay anything for those accounts. There are some programs you can buy that actively brute force accounts and give you some each day. There are such programs for netflix, hbo, spotify and other subscription websites too. Or he just bought them in bulk real cheap and resold them at a higher price. Those accounts are worth close nothing since they're both subscription based and shared. Yet people are amazed by the word free and actually buy hacked accounts.

I highly doubt that he managed to make any good money selling accounts though. Judging by his recent activities he most likely made the big money from carding.