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Author Topic: SEGVEC CONNED ME OUT OF 14.09 BTC  (Read 29675 times)
xetsr
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December 17, 2014, 06:53:31 PM
 #101

I'm in a position where I can't even do anything. If segvec can confirm that the funds will guaranteed be paid in February once more, publicly I will lock this thread

Seriously? It's gone. Move on... don't wait till February and get your hopes up.

It sucks and a very expensive lesson to learn. Next time just use escrow.
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December 17, 2014, 07:00:00 PM
 #102


Care to tell us how you were convince you to do this without escrow? Did he tell you it's "insulting" to him that you'd like to use an escrow or something?

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SellingHBOGo2 (OP)
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December 17, 2014, 07:03:59 PM
 #103


Care to tell us how you were convince you to do this without escrow? Did he tell you it's "insulting" to him that you'd like to use an escrow or something?
He had outstanding rep in just a short amount of time, and we'd already completed 2 deals for $1k each with me sending first
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December 17, 2014, 07:13:29 PM
 #104


Care to tell us how you were convince you to do this without escrow? Did he tell you it's "insulting" to him that you'd like to use an escrow or something?
He had outstanding rep in just a short amount of time, and we'd already completed 2 deals for $1k each with me sending first

That's not outstanding rep. How many trades did he send first? The two other deals were with reversible methods, right?

Really hope you learned from this is don't get fucked over again.
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December 17, 2014, 07:14:04 PM
 #105

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.

So your partner does not want to be out of pocket, you don't want to be out of pocket. so someone else has to wait a month for your incompetent mistake? that's how kids deal with their problems, you are hardly a real business man. if you make him wait a month you are still out of pocket... guess why cause your still paying for money YOU lost.
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December 17, 2014, 07:18:25 PM
 #106

@segvec , contact me when you will repay  your error so I can remove the feedback.

Thanks for the attention .
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December 17, 2014, 07:44:54 PM
 #107

Fu.... theft.

I wish I know why are people so greedy if the topic is money. Anyway, I hope you will get your funds back. If you won't live without that bitcoins for 2 months, put your btc address to your signature.
segvec
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December 17, 2014, 07:45:17 PM
 #108

This will be my final post here with all seriousness.

I am not scamming HBO. There are a bunch of Internet trolls here and wannabe mods. At the end of the day, I am a ghost. Let's admit it. I can successfully scam him and get away with it. It's easy. Buy a hero for 1 BTC and move forward. It's cake. However, I offered to get his payment come February of 2015. He made this thread for a reason I am unaware of. It sucks to wait but at least you are getting it. No? I have plenty of funds, more than enough to cover this. Sadly, I did not make the mistake which means I will not be covering it from my own pocket. All of those who commented apart from xetsr and mark have little to no Bitcoin. You guys are in this just for the drama and attention. I don't want to hear any shit about you should pay out of own pocket, blah blah blah. It's not going to happen. This is a my way or the highway type ordeal. Regardless, HBO will get paid. Now, continue coming at my throat for no reason. Whatever floats the bitcointalk members boats.

Thanks again.
Ciao.

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SellingHBOGo2 (OP)
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December 17, 2014, 08:07:26 PM
 #109

This will be my final post here with all seriousness.

I am not scamming HBO. There are a bunch of Internet trolls here and wannabe mods. At the end of the day, I am a ghost. Let's admit it. I can successfully scam him and get away with it. It's easy. Buy a hero for 1 BTC and move forward. It's cake. However, I offered to get his payment come February of 2015. He made this thread for a reason I am unaware of. It sucks to wait but at least you are getting it. No? I have plenty of funds, more than enough to cover this. Sadly, I did not make the mistake which means I will not be covering it from my own pocket. All of those who commented apart from xetsr and mark have little to no Bitcoin. You guys are in this just for the drama and attention. I don't want to hear any shit about you should pay out of own pocket, blah blah blah. It's not going to happen. This is a my way or the highway type ordeal. Regardless, HBO will get paid. Now, continue coming at my throat for no reason. Whatever floats the bitcointalk members boats.

Thanks again.
Ciao.
I have no choice but to take your word for it. You're correct you are a ghost and can't be tracked. Hope I Will get paid in February. Will lock the thread after I'm home from work
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December 17, 2014, 08:42:41 PM
 #110

There's something very fundamental you're not understanding. SellingHBOGo2 dealt directly with YOU, not your "partner". So YOU should take the responsibility. You knew the risk going with middleman transaction, don't pass it on to OP. He fulfilled his part of the deal.

Why did you even middle-man the transaction?

Also, with all the veils you have, what's to say that some Bulgarian guy is even real?

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December 17, 2014, 09:42:07 PM
Last edit: December 17, 2014, 11:09:00 PM by eoakland
 #111

Arrangements were made already.
Not sure why this was posted.
Yeah an arrangement for early February 2015?!? Remind me, did I loan you bitcoin, or did I sell it to you?

Not posting here anymore.
Arrangements were made.

You just put an end to yourself with this one.  Undecided
Did I not make it clear that the arrangement was not agreed upon  Huh . Not sure what you mean by I just put an end to myself with this one? You're going to scam me out of my money, and send a hitman after me? How is it fair for me to receive payment two months later?

Sorry, last post.
We agreed to the arrangement...and you know it.

Fortunately for you, I am not dpr...  Undecided

Edit: I did block you on Skype as you are now making false claims making me out to be a scammer.
You have been blocked.

Hmm... segvec, what is the arrangement here? I don't quite follow the screenshots and stuff posted, but it seems to be that you backed out of the deal here.

1. Partner c+p error and sent wrong address.
2. HBO sent funds to random Bulgarian that my partner was dealing with.
3. Bulgarian cashed out funds and ditched partner and myself.
4. Partner's error...so will be reimbursing via his tax return. (USA; mid-feb arrival)
5. HBO is a foreign national who is not educated enough to understand the situation.
6. Posts here in hopes of this scam report making me pay the funds back now.
7. Fails as we've already made an arrangement that will be followed.
8. /story.

you do realize HBOGO is a kid right ?   he is 15 yrs old, be a man and pay the kid his money.  sell what you need to sell, make payment installments, take out a CC advance, how the hell are you going to tell someone "i will pay you in February ?"  Between you and your partner...two grown ass men, you cannot scrape any funds to give the kid immediately ?   

you leave messages on the forum taunting him, bragging about your ability to hide--that's exactly what cowards do--they hide.  you have no shame sir.  justice usually finds people like you one way or another, if the alphabet boys don't get you, i hope someone you screwed over does. 


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December 17, 2014, 09:45:17 PM
 #112

I really doubt that segvec even has a partner. That's the shittiest excuse I've seen in a while. Segvec only does small trades for quick profit. Whenever he has a chance to con someone for a big amount he'll do it in the first chance. Like showcased above, and in his trust...

I completed $200k in deals in November alone.
What did you do?  Huh

EDIT: Good night to all.

you completed $200k in deals and can't give the kid 5k ? 

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December 17, 2014, 09:54:52 PM
 #113

I really doubt that segvec even has a partner. That's the shittiest excuse I've seen in a while. Segvec only does small trades for quick profit. Whenever he has a chance to con someone for a big amount he'll do it in the first chance. Like showcased above, and in his trust...

I completed $200k in deals in November alone.
What did you do?  Huh

EDIT: Good night to all.

you completed $200k in deals and can't give the kid 5k ? 
He can; he just doesn't want to.

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December 17, 2014, 10:38:54 PM
 #114

SEGVEC wont pay his Money Back.
I doubt if He can. He waited cash was huge He scammed.
He is so proud and Arrogant.
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December 17, 2014, 10:48:20 PM
Last edit: December 17, 2014, 11:00:38 PM by Sumerian
 #115

This will be my final post here with all seriousness.

I am not scamming HBO. There are a bunch of Internet trolls here and wannabe mods. At the end of the day, I am a ghost. Let's admit it. I can successfully scam him and get away with it. It's easy. Buy a hero for 1 BTC and move forward. It's cake. However, I offered to get his payment come February of 2015. He made this thread for a reason I am unaware of. It sucks to wait but at least you are getting it. No? I have plenty of funds, more than enough to cover this. Sadly, I did not make the mistake which means I will not be covering it from my own pocket. All of those who commented apart from xetsr and mark have little to no Bitcoin. You guys are in this just for the drama and attention. I don't want to hear any shit about you should pay out of own pocket, blah blah blah. It's not going to happen. This is a my way or the highway type ordeal. Regardless, HBO will get paid. Now, continue coming at my throat for no reason. Whatever floats the bitcointalk members boats.

Thanks again.
Ciao.

You're definitely not a ghost, even if you're surfing in an internet cafe. Trust me, if I wanted to dox you, I could.

People here are no wannabe mods. People here like to warn other people for idiotic scammers, you can't agree this site is clean with trustworthy people. You're a bit arrogant though. You make no effort to appease the situation or to make the buyer feel more comfortable out his deal.



Care to tell us how you were convince you to do this without escrow? Did he tell you it's "insulting" to him that you'd like to use an escrow or something?
He had outstanding rep in just a short amount of time, and we'd already completed 2 deals for $1k each with me sending first

Rep or not, I wouldn't trade $1 without escrow, let alone $5k WITH escrow. $5k dollars is a lot of money, I hope you learnt your lesson to not trust ANYONE. I as well doubt that segvec will pay you back though, he probably feels a bit guilty right now, but that's it. Don't count on it.

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December 17, 2014, 10:57:57 PM
 #116

I don't see how you though it would be safe to conduct a $5,000 transaction after only conducting two $1,000 transactions with him. You should have at least conducted it in tranches.
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December 17, 2014, 11:04:43 PM
 #117

This will be my final post here with all seriousness.

I am not scamming HBO. There are a bunch of Internet trolls here and wannabe mods. At the end of the day, I am a ghost. Let's admit it. I can successfully scam him and get away with it. It's easy. Buy a hero for 1 BTC and move forward. It's cake. However, I offered to get his payment come February of 2015. He made this thread for a reason I am unaware of. It sucks to wait but at least you are getting it. No? I have plenty of funds, more than enough to cover this. Sadly, I did not make the mistake which means I will not be covering it from my own pocket. All of those who commented apart from xetsr and mark have little to no Bitcoin. You guys are in this just for the drama and attention. I don't want to hear any shit about you should pay out of own pocket, blah blah blah. It's not going to happen. This is a my way or the highway type ordeal. Regardless, HBO will get paid. Now, continue coming at my throat for no reason. Whatever floats the bitcointalk members boats.

Thanks again.
Ciao.
If you are using skype then you are almost certainly not a "ghost". It is my understanding that skype does not accept connections from tor exit nodes, and you will need to trust any VPN when they say they do not keep logs (if that is how you are keeping yourself a "ghost")

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.30+  ALTCOINS AVAILABLE..
SellingHBOGo2 (OP)
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Merit: 0


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December 17, 2014, 11:08:25 PM
 #118

This will be my final post here with all seriousness.

I am not scamming HBO. There are a bunch of Internet trolls here and wannabe mods. At the end of the day, I am a ghost. Let's admit it. I can successfully scam him and get away with it. It's easy. Buy a hero for 1 BTC and move forward. It's cake. However, I offered to get his payment come February of 2015. He made this thread for a reason I am unaware of. It sucks to wait but at least you are getting it. No? I have plenty of funds, more than enough to cover this. Sadly, I did not make the mistake which means I will not be covering it from my own pocket. All of those who commented apart from xetsr and mark have little to no Bitcoin. You guys are in this just for the drama and attention. I don't want to hear any shit about you should pay out of own pocket, blah blah blah. It's not going to happen. This is a my way or the highway type ordeal. Regardless, HBO will get paid. Now, continue coming at my throat for no reason. Whatever floats the bitcointalk members boats.

Thanks again.
Ciao.
If you are using skype then you are almost certainly not a "ghost". It is my understanding that skype does not accept connections from tor exit nodes, and you will need to trust any VPN when they say they do not keep logs (if that is how you are keeping yourself a "ghost")
What if he chained 6 or 7 socks 5 proxies, used vmware, rdp etc?
YinShuiSiYuan
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December 17, 2014, 11:11:57 PM
 #119

This will be my final post here with all seriousness.

I am not scamming HBO. There are a bunch of Internet trolls here and wannabe mods. At the end of the day, I am a ghost. Let's admit it. I can successfully scam him and get away with it. It's easy. Buy a hero for 1 BTC and move forward. It's cake. However, I offered to get his payment come February of 2015. He made this thread for a reason I am unaware of. It sucks to wait but at least you are getting it. No? I have plenty of funds, more than enough to cover this. Sadly, I did not make the mistake which means I will not be covering it from my own pocket. All of those who commented apart from xetsr and mark have little to no Bitcoin. You guys are in this just for the drama and attention. I don't want to hear any shit about you should pay out of own pocket, blah blah blah. It's not going to happen. This is a my way or the highway type ordeal. Regardless, HBO will get paid. Now, continue coming at my throat for no reason. Whatever floats the bitcointalk members boats.

Thanks again.
Ciao.
If you are using skype then you are almost certainly not a "ghost". It is my understanding that skype does not accept connections from tor exit nodes, and you will need to trust any VPN when they say they do not keep logs (if that is how you are keeping yourself a "ghost")
What if he chained 6 or 7 socks 5 proxies, used vmware, rdp etc?
It would still be possible. I somewhat doubt that he was/is doing that anyway. He doesn't have that big of a reason to need to be anon as he claims he is, especially considering the fact that he claims to not have intended to scam

.
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December 17, 2014, 11:17:22 PM
 #120

This will be my final post here with all seriousness.

I am not scamming HBO. There are a bunch of Internet trolls here and wannabe mods. At the end of the day, I am a ghost. Let's admit it. I can successfully scam him and get away with it. It's easy. Buy a hero for 1 BTC and move forward. It's cake. However, I offered to get his payment come February of 2015. He made this thread for a reason I am unaware of. It sucks to wait but at least you are getting it. No? I have plenty of funds, more than enough to cover this. Sadly, I did not make the mistake which means I will not be covering it from my own pocket. All of those who commented apart from xetsr and mark have little to no Bitcoin. You guys are in this just for the drama and attention. I don't want to hear any shit about you should pay out of own pocket, blah blah blah. It's not going to happen. This is a my way or the highway type ordeal. Regardless, HBO will get paid. Now, continue coming at my throat for no reason. Whatever floats the bitcointalk members boats.

Thanks again.
Ciao.
If you are using skype then you are almost certainly not a "ghost". It is my understanding that skype does not accept connections from tor exit nodes, and you will need to trust any VPN when they say they do not keep logs (if that is how you are keeping yourself a "ghost")
What if he chained 6 or 7 socks 5 proxies, used vmware, rdp etc?

If he went through all that trouble with drop boxes all over, middlemen, why not protect his "investment?" Usually they buy multiple accounts, highest rank as possible then scam, burn the account. You can bet he has more than 1 account.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
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