Bitcoin Forum
May 08, 2024, 03:41:23 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 [25] 26 »
  Print  
Author Topic: SEGVEC CONNED ME OUT OF 14.09 BTC  (Read 29665 times)
markj113
Legendary
*
Offline Offline

Activity: 2254
Merit: 1043



View Profile
February 28, 2015, 02:44:50 PM
 #481

Any update in regards to HBO paying back those he scammed?
I thought you were going to repay the people he scammed out of the money you owe him?

Just a poor diversion tactic.

Common sense says he could just pay them back directly then refund remaining funds to SellingHBOGo but seems he's just using it as a stalling tatic.
1715182883
Hero Member
*
Offline Offline

Posts: 1715182883

View Profile Personal Message (Offline)

Ignore
1715182883
Reply with quote  #2

1715182883
Report to moderator
1715182883
Hero Member
*
Offline Offline

Posts: 1715182883

View Profile Personal Message (Offline)

Ignore
1715182883
Reply with quote  #2

1715182883
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715182883
Hero Member
*
Offline Offline

Posts: 1715182883

View Profile Personal Message (Offline)

Ignore
1715182883
Reply with quote  #2

1715182883
Report to moderator
1715182883
Hero Member
*
Offline Offline

Posts: 1715182883

View Profile Personal Message (Offline)

Ignore
1715182883
Reply with quote  #2

1715182883
Report to moderator
1715182883
Hero Member
*
Offline Offline

Posts: 1715182883

View Profile Personal Message (Offline)

Ignore
1715182883
Reply with quote  #2

1715182883
Report to moderator
bit79
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
February 28, 2015, 02:46:01 PM
 #482

Any update in regards to HBO paying back those he scammed?

I think nobody came forward claiming he/she had been scammed, but HBO provided a list.
koshgel
Legendary
*
Offline Offline

Activity: 1148
Merit: 1001


View Profile
February 28, 2015, 05:30:46 PM
 #483

He has absolutely nothing to gain from paying you back, and nothing to lose from not paying you back.

You're dunzoes.

Pretty much this. Shitty situation from the start only made shittier by additional scamming. No one is getting paid back.
SellingHBOGo
Full Member
***
Offline Offline

Activity: 210
Merit: 100


View Profile
February 28, 2015, 07:28:01 PM
 #484

Any update in regards to HBO paying back those he scammed?
Lol yeah why are you stalling? I told u I don't have any funds left to pay back those victims so pay them out of the money that's owed to me and release the rest. But obviously you're just looking for an excuse to not pay back

MEPHuk
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
March 01, 2015, 01:34:49 PM
 #485

So... any more updates on this ?

hilariousandco
Global Moderator
Legendary
*
Offline Offline

Activity: 3808
Merit: 2616


Join the world-leading crypto sportsbook NOW!


View Profile
March 01, 2015, 01:44:13 PM
 #486

Updates on what? Segvec conned HBO and HBO conned others so nobody will be getting their money back now. This situation is dead anyway because it's not like segev was ever going to pay him all the money back but he certainly wont be now hbo decided to scam others.

  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
SellingHBOGo
Full Member
***
Offline Offline

Activity: 210
Merit: 100


View Profile
March 01, 2015, 02:23:07 PM
 #487

Updates on what? Segvec conned HBO and HBO conned others so nobody will be getting their money back now. This situation is dead anyway because it's not like segev was ever going to pay him all the money back but he certainly wont be now hbo decided to scam others.
He was never going to pay it back in the first place... he wants me to pay my victims back first but he could easily do that himself and return the remaining funds owed to me. Just a stupid excuse

hilariousandco
Global Moderator
Legendary
*
Offline Offline

Activity: 3808
Merit: 2616


Join the world-leading crypto sportsbook NOW!


View Profile
March 01, 2015, 02:28:12 PM
 #488

And your excuse for scamming others is just as stupid.

  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
onewiseguy
Hero Member
*****
Offline Offline

Activity: 728
Merit: 500



View Profile
March 03, 2015, 08:49:03 AM
 #489

Messy situation . Grin
Xandrah
Sr. Member
****
Offline Offline

Activity: 272
Merit: 260


Pool Owner


View Profile
March 05, 2015, 10:17:17 AM
 #490

Hah wow, so the scammed is a scammer too. Karma.
printshop
Full Member
***
Offline Offline

Activity: 206
Merit: 100


View Profile
March 15, 2015, 06:58:52 AM
 #491

Where does this stand? Segvec, has any of HBO's victims contacted you?

None of his victims have contacted me as of now.
Also, HBO, I am not liking how you scammed the entire community and are expecting me to pay you back every dime...it's a bit absurd.

Not saying I won't...but your feelings during this whole thing remind me of my pregnant wife.
My god.


Hello. I represent a federally incorporated Canadian Corporation. I have confirmed that this "hbo" person is still using the same banking details as he was earlier when he scammed me/us. I had contacted him with an offer of a much larger transaction ( I actually need to buy more bitcoins ) but he only asked me to send him more money and would not pay back the $305 Canadian he was sent.

I am interested in getting the money back but I am just as interested in pursuing legal action. Do we know who he is (Mr. P.S.?) or is there some way that I can be paid back? If so please contact me via PM or at printshop@kongzi.ca. In the meantime I will review this thread, but I must say I find it unlikely I will ever get the money back. At this point I am more interested in teaching people a lesson by pressing charges.
bit79
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
March 15, 2015, 01:10:46 PM
 #492

I don't understand why neither of you has not yet filed a complaint/pressed charges? (hbo against segvec or printshop against hbo)

Or am I just too naive about where the money comes from?
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2300


View Profile
March 15, 2015, 01:29:16 PM
 #493

I don't understand why neither of you has not yet filed a complaint/pressed charges? (hbo against segvec or printshop against hbo)

Or am I just too naive about where the money comes from?
Charges have not been filed against segvec because HBO is too naive to take the proper protections to protect himself. I had spoken to him on Skype a couple of times telling him the importance of contacting the police as soon as possible regarding this situation, however he really did not give any reason why he didn't want to do so.

Charges have not been pressed against HBO likely because he has publicly said that he is only 15 a number of times, as well as the fact that his family is in a poor financial state, likely in a ruse to get people to feel sorry for him.
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2300


View Profile
March 15, 2015, 02:18:44 PM
 #494

@quickseller, how does HBO press charges when he was money laundering? Better yet, how does he press charges when he has 3+ scams under his belt? Logical thinking is of prime importance.
He should have pressed charges long before he started scamming to recover his money. It is not necessarily true that he was laundering money via those HBOGo accounts, he could have just been a reseller

edit: I take it that you pretty much are officially not going to be repaying him, am I correct?
stanozlolz
Newbie
*
Offline Offline

Activity: 48
Merit: 0


View Profile
March 15, 2015, 02:29:20 PM
 #495

@quickseller, how does HBO press charges when he was money laundering? Better yet, how does he press charges when he has 3+ scams under his belt? Logical thinking is of prime importance.
He should have pressed charges long before he started scamming to recover his money. It is not necessarily true that he was laundering money via those HBOGo accounts, he could have just been a reseller

edit: I take it that you pretty much are officially not going to be repaying him, am I correct?

He was laundering funds via the HBOGo accounts and thru my Bulgarian partner.
He also committed identity fraud...

These are things that you are not aware of because you are an OUTSIDER looking in.
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2300


View Profile
March 15, 2015, 02:31:31 PM
 #496

@quickseller, how does HBO press charges when he was money laundering? Better yet, how does he press charges when he has 3+ scams under his belt? Logical thinking is of prime importance.
He should have pressed charges long before he started scamming to recover his money. It is not necessarily true that he was laundering money via those HBOGo accounts, he could have just been a reseller

edit: I take it that you pretty much are officially not going to be repaying him, am I correct?

He was laundering funds via the HBOGo accounts and thru my Bulgarian partner.
He also committed identity fraud...

These are things that you are not aware of because you are an OUTSIDER looking in.
How do you know he was not reselling HBOGo accounts?

edit: I take it that you pretty much are officially not going to be repaying him, am I correct?
bitcoin_bagholder
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250



View Profile
March 15, 2015, 04:17:01 PM
 #497

I don't understand why neither of you has not yet filed a complaint/pressed charges? (hbo against segvec or printshop against hbo)

Or am I just too naive about where the money comes from?
Charges have not been filed against segvec because HBO is too naive to take the proper protections to protect himself. I had spoken to him on Skype a couple of times telling him the importance of contacting the police as soon as possible regarding this situation, however he really did not give any reason why he didn't want to do so.

Charges have not been pressed against HBO likely because he has publicly said that he is only 15 a number of times, as well as the fact that his family is in a poor financial state, likely in a ruse to get people to feel sorry for him.

A 15 yr old isn't immune from prosecution in Canada.

Bitmixer sucks

Bit-X sucks
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2300


View Profile
March 15, 2015, 04:21:30 PM
 #498

I don't understand why neither of you has not yet filed a complaint/pressed charges? (hbo against segvec or printshop against hbo)

Or am I just too naive about where the money comes from?
Charges have not been filed against segvec because HBO is too naive to take the proper protections to protect himself. I had spoken to him on Skype a couple of times telling him the importance of contacting the police as soon as possible regarding this situation, however he really did not give any reason why he didn't want to do so.

Charges have not been pressed against HBO likely because he has publicly said that he is only 15 a number of times, as well as the fact that his family is in a poor financial state, likely in a ruse to get people to feel sorry for him.

A 15 yr old isn't immune from prosecution in Canada.
That is correct, however I think it is safe to say that a good number of people would hesitate before either pressing charges against or calling the police on a 15 year old
SellingHBOGo
Full Member
***
Offline Offline

Activity: 210
Merit: 100


View Profile
March 15, 2015, 06:49:39 PM
 #499

@quickseller, how does HBO press charges when he was money laundering? Better yet, how does he press charges when he has 3+ scams under his belt? Logical thinking is of prime importance.
He should have pressed charges long before he started scamming to recover his money. It is not necessarily true that he was laundering money via those HBOGo accounts, he could have just been a reseller

edit: I take it that you pretty much are officially not going to be repaying him, am I correct?

He was laundering funds via the HBOGo accounts and thru my Bulgarian partner.
He also committed identity fraud...

These are things that you are not aware of because you are an OUTSIDER looking in.
I was reselling HBOGo accounts..... how the fuck did I commit identity fraud?Huh Yeah he isn't gonna be repaying me and he never was, his words don't mean shit, he's a pussy ass internet gangster.

SellingHBOGo
Full Member
***
Offline Offline

Activity: 210
Merit: 100


View Profile
March 15, 2015, 06:51:31 PM
 #500

Anyone who can get me info on this dude name your price, I'll even escrow the funds

Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 [25] 26 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!