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Topic: SEGVEC CONNED ME OUT OF 14.09 BTC - page 19. (Read 29739 times)

legendary
Activity: 1036
Merit: 1000
Nighty Night Don't Let The Trolls Bite Nom Nom Nom
December 18, 2014, 05:27:57 AM
Total amount agreed upon for repayment was $5744.65 USD. He's sent me $97 of that, so $5647.65 remains to go

request interest for the wait is all i can say. He has basically taken a 60 day lone from you.....
legendary
Activity: 1036
Merit: 1000
Nighty Night Don't Let The Trolls Bite Nom Nom Nom
December 18, 2014, 04:14:28 AM
If I was going to scam, why would I continue to post?
Put the pieces of the puzzle together.

You will get the funds back.
What good does it do posting here if I was going to scam you? Think logically.

You still haven't answered my question about why you wont pay him back from your own funds. You stand to lose more from trading spreads based on your claimed volume then you would lose by repaying him for your partners mistake

I will answer you.
I did not make the error, my partner did.

Believe whatever you wish.
He will be repaid come February; not sure how many times I have to say this.

The wait sucks, I totally agree.
This is the bad part when it comes to being the man in the middle.

Again, I'm sorry for this but there is nothing I can do as of now.
If there was something I could do, I would do it...

This won't effect my trading.
I use bitcointalk because I like the forum and a few members here.
I found maybe two people who are an asset; both of which I am speaking with and are not phased by this.

You are 15; you should have told me.
I knew something was up with the way you would bug me...gut feeling is right a lot of the time.
Talk soon bud.


YOU MADE A FUCKING MISTAKE BY LETTING YOUR INCOMPETENT "PARTNER" HANDLE A DEL WHICH YOU WERE GIVEN. YOU SIR ARE A FUCK UP AND ARE UNWILLING TO CORRECT YOUR MISTAKES. THIS THREAD WAS MADE AS A VERY VALID WARNING TO THE COMMUNITY, EVEN IF YOU PAY BACK IN FEBRUARY, THIS THREAD IS STILL A WARNING AGAINST YOU.

sorry for the caps, this guy is a total waste of space

edit: segvec, if you pay now or when you get your tax return, YOU will still be out of pocket, guess why? YOU FUCKED UP.

who cares if he is 15, how old are you 12 by the way you are acting? gow a set of balls and fix the mistake you make.
global moderator
Activity: 3990
Merit: 2717
Join the world-leading crypto sportsbook NOW!
December 18, 2014, 02:34:05 AM
Great, thanks.
A scammer would never send anything, not even a penny.

Not really. Even scammers can have a change of heart or feel guilty, or maybe this is just you attempting to buy some time. $100 might be enough to make you feel a little bit better and it's nothing compared to the amount owed that you could and should pay back instantly.
newbie
Activity: 28
Merit: 0
December 17, 2014, 11:36:42 PM
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")

You can use a VPN over Tor and/or public WiFi, plus multitudes of other anonymity options.

If I remember correctly, the guy's in Michigan - the process of finding a drop house in Michigan is as simple as looking out the window and picking one (or the whole block, if you want). He's untraceable, unless he made a mistake along the way.

Seg, what I don't get is why if you're willing to send him $100 now, you're not willing to just send him the full amount. You obviously don't care, but your reputation is fucked, regardless of whether or not you pay him back in February. Sure, there isn't much business on this forum except for a few people, but from everyone's vantage point you look really, really bad here.

It seems like a matter of principle to you, but very few people agree with your view. I'm reiterating what has already been said, but he sent to the address you gave him - that's his only responsibility. Your partners are your business.

Also, we should get something clear now: Is the total tied to USD or BTC?
Total amount agreed upon for repayment was $5744.65 USD. He's sent me $97 of that, so $5647.65 remains to go
hero member
Activity: 910
Merit: 509
December 17, 2014, 11:17:54 PM
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")

You can use a VPN over Tor and/or public WiFi, plus multitudes of other anonymity options.

If I remember correctly, the guy's in Michigan - the process of finding a drop house in Michigan is as simple as looking out the window and picking one (or the whole block, if you want). He's untraceable, unless he made a mistake along the way.

Seg, what I don't get is why if you're willing to send him $100 now, you're not willing to just send him the full amount. You obviously don't care, but your reputation is fucked, regardless of whether or not you pay him back in February. Sure, there isn't much business on this forum except for a few people, but from everyone's vantage point you look really, really bad here.

It seems like a matter of principle to you, but very few people agree with your view. I'm reiterating what has already been said, but he sent to the address you gave him - that's his only responsibility. Your partners are your business.

Also, we should get something clear now: Is the total tied to USD or BTC?
legendary
Activity: 1736
Merit: 1029
December 17, 2014, 08:56:27 PM
If I was going to scam, why would I continue to post?
Put the pieces of the puzzle together.

You will get the funds back.
What good does it do posting here if I was going to scam you? Think logically.

You still haven't answered my question about why you wont pay him back from your own funds. You stand to lose more from trading spreads based on your claimed volume then you would lose by repaying him for your partners mistake

I will answer you.
I did not make the error, my partner did.

Believe whatever you wish.
He will be repaid come February; not sure how many times I have to say this.

The wait sucks, I totally agree.
This is the bad part when it comes to being the man in the middle.

Again, I'm sorry for this but there is nothing I can do as of now.
If there was something I could do, I would do it...

This won't effect my trading.
I use bitcointalk because I like the forum and a few members here.
I found maybe two people who are an asset; both of which I am speaking with and are not phased by this.

You are 15; you should have told me.
I knew something was up with the way you would bug me...gut feeling is right a lot of the time.
Talk soon bud.
Can I at least get $550 back now to move on from this loss temporarily? And yeah I didn't mention that because you probably wouldn't have done business with me if I told you that

I do not want to pay back anything out of my own pocket.
To show good faith, I'll give you $100 for now which we can deduct from the final figure.

Paste your BTC address here.
Calling my buddy now, he will send it.

EDIT: Got ahold of him...waiting for your address.
My address is : 1HbKQ433CErM6v4ebXzfvpEcFnnPDfcwkK

Paying now, one second.

EDIT: Sent, please confirm.
Confirming that I have received 0.3 BTC which is about $97 at current preev rates.

Great, thanks.
A scammer would never send anything, not even a penny.

We'll be in touch, HBO.

lol, or you could be sending the $100 just to satisfy the OP for a bit, and run while you can... Grin

Quote
If I was going to scam, why would I continue to post?
Put the pieces of the puzzle together.
These rhetorical questions are stupid.  Do you know who TradeFortress is? Roll Eyes
newbie
Activity: 28
Merit: 0
December 17, 2014, 08:44:35 PM
it's a drop in the bucket, but it's a start. Seg, please stay on top of this, keep your word and make sure this young man gets paid.  thanks

That's the plan and was from the start.
Are you able to pay $100 weekly until the full amount is paid in Feb?
full member
Activity: 196
Merit: 100
The cheddar breed jealousy
December 17, 2014, 08:43:18 PM
it's a drop in the bucket, but it's a start. Seg, please stay on top of this, keep your word and make sure this young man gets paid.  thanks

That's the plan and was from the start.
hero member
Activity: 699
Merit: 504
December 17, 2014, 08:29:35 PM
it's a drop in the bucket, but it's a start. Seg, please stay on top of this, keep your word and make sure this young man gets paid.  thanks
full member
Activity: 196
Merit: 100
The cheddar breed jealousy
December 17, 2014, 08:27:58 PM
If I was going to scam, why would I continue to post?
Put the pieces of the puzzle together.

You will get the funds back.
What good does it do posting here if I was going to scam you? Think logically.

You still haven't answered my question about why you wont pay him back from your own funds. You stand to lose more from trading spreads based on your claimed volume then you would lose by repaying him for your partners mistake

I will answer you.
I did not make the error, my partner did.

Believe whatever you wish.
He will be repaid come February; not sure how many times I have to say this.

The wait sucks, I totally agree.
This is the bad part when it comes to being the man in the middle.

Again, I'm sorry for this but there is nothing I can do as of now.
If there was something I could do, I would do it...

This won't effect my trading.
I use bitcointalk because I like the forum and a few members here.
I found maybe two people who are an asset; both of which I am speaking with and are not phased by this.

You are 15; you should have told me.
I knew something was up with the way you would bug me...gut feeling is right a lot of the time.
Talk soon bud.
Can I at least get $550 back now to move on from this loss temporarily? And yeah I didn't mention that because you probably wouldn't have done business with me if I told you that

I do not want to pay back anything out of my own pocket.
To show good faith, I'll give you $100 for now which we can deduct from the final figure.

Paste your BTC address here.
Calling my buddy now, he will send it.

EDIT: Got ahold of him...waiting for your address.
My address is : 1HbKQ433CErM6v4ebXzfvpEcFnnPDfcwkK

Paying now, one second.

EDIT: Sent, please confirm.
Confirming that I have received 0.3 BTC which is about $97 at current preev rates.

Great, thanks.
A scammer would never send anything, not even a penny.

We'll be in touch, HBO.
newbie
Activity: 28
Merit: 0
December 17, 2014, 08:25:17 PM
If I was going to scam, why would I continue to post?
Put the pieces of the puzzle together.

You will get the funds back.
What good does it do posting here if I was going to scam you? Think logically.

You still haven't answered my question about why you wont pay him back from your own funds. You stand to lose more from trading spreads based on your claimed volume then you would lose by repaying him for your partners mistake

I will answer you.
I did not make the error, my partner did.

Believe whatever you wish.
He will be repaid come February; not sure how many times I have to say this.

The wait sucks, I totally agree.
This is the bad part when it comes to being the man in the middle.

Again, I'm sorry for this but there is nothing I can do as of now.
If there was something I could do, I would do it...

This won't effect my trading.
I use bitcointalk because I like the forum and a few members here.
I found maybe two people who are an asset; both of which I am speaking with and are not phased by this.

You are 15; you should have told me.
I knew something was up with the way you would bug me...gut feeling is right a lot of the time.
Talk soon bud.
Can I at least get $550 back now to move on from this loss temporarily? And yeah I didn't mention that because you probably wouldn't have done business with me if I told you that

I do not want to pay back anything out of my own pocket.
To show good faith, I'll give you $100 for now which we can deduct from the final figure.

Paste your BTC address here.
Calling my buddy now, he will send it.

EDIT: Got ahold of him...waiting for your address.
My address is : 1HbKQ433CErM6v4ebXzfvpEcFnnPDfcwkK

Paying now, one second.

EDIT: Sent, please confirm.
Confirming that I have received 0.3 BTC which is about $97 at current preev rates.
full member
Activity: 196
Merit: 100
The cheddar breed jealousy
December 17, 2014, 08:20:32 PM
If I was going to scam, why would I continue to post?
Put the pieces of the puzzle together.

You will get the funds back.
What good does it do posting here if I was going to scam you? Think logically.

You still haven't answered my question about why you wont pay him back from your own funds. You stand to lose more from trading spreads based on your claimed volume then you would lose by repaying him for your partners mistake

I will answer you.
I did not make the error, my partner did.

Believe whatever you wish.
He will be repaid come February; not sure how many times I have to say this.

The wait sucks, I totally agree.
This is the bad part when it comes to being the man in the middle.

Again, I'm sorry for this but there is nothing I can do as of now.
If there was something I could do, I would do it...

This won't effect my trading.
I use bitcointalk because I like the forum and a few members here.
I found maybe two people who are an asset; both of which I am speaking with and are not phased by this.

You are 15; you should have told me.
I knew something was up with the way you would bug me...gut feeling is right a lot of the time.
Talk soon bud.
Can I at least get $550 back now to move on from this loss temporarily? And yeah I didn't mention that because you probably wouldn't have done business with me if I told you that

I do not want to pay back anything out of my own pocket.
To show good faith, I'll give you $100 for now which we can deduct from the final figure.

Paste your BTC address here.
Calling my buddy now, he will send it.

EDIT: Got ahold of him...waiting for your address.
My address is : 1HbKQ433CErM6v4ebXzfvpEcFnnPDfcwkK

Paying now, one second.

EDIT: Sent, please confirm.
newbie
Activity: 28
Merit: 0
December 17, 2014, 08:19:09 PM
If I was going to scam, why would I continue to post?
Put the pieces of the puzzle together.

You will get the funds back.
What good does it do posting here if I was going to scam you? Think logically.

You still haven't answered my question about why you wont pay him back from your own funds. You stand to lose more from trading spreads based on your claimed volume then you would lose by repaying him for your partners mistake

I will answer you.
I did not make the error, my partner did.

Believe whatever you wish.
He will be repaid come February; not sure how many times I have to say this.

The wait sucks, I totally agree.
This is the bad part when it comes to being the man in the middle.

Again, I'm sorry for this but there is nothing I can do as of now.
If there was something I could do, I would do it...

This won't effect my trading.
I use bitcointalk because I like the forum and a few members here.
I found maybe two people who are an asset; both of which I am speaking with and are not phased by this.

You are 15; you should have told me.
I knew something was up with the way you would bug me...gut feeling is right a lot of the time.
Talk soon bud.
Can I at least get $550 back now to move on from this loss temporarily? And yeah I didn't mention that because you probably wouldn't have done business with me if I told you that

I do not want to pay back anything out of my own pocket.
To show good faith, I'll give you $100 for now which we can deduct from the final figure.

Paste your BTC address here.
Calling my buddy now, he will send it.

EDIT: Got ahold of him...waiting for your address.
My address is : 1HbKQ433CErM6v4ebXzfvpEcFnnPDfcwkK
hero member
Activity: 1680
Merit: 505
December 17, 2014, 08:17:30 PM
If I was going to scam, why would I continue to post?
Put the pieces of the puzzle together.

You will get the funds back.
What good does it do posting here if I was going to scam you? Think logically.

You still haven't answered my question about why you wont pay him back from your own funds. You stand to lose more from trading spreads based on your claimed volume then you would lose by repaying him for your partners mistake

I will answer you.
I did not make the error, my partner did.

Believe whatever you wish.
He will be repaid come February; not sure how many times I have to say this.

The wait sucks, I totally agree.
This is the bad part when it comes to being the man in the middle.

Again, I'm sorry for this but there is nothing I can do as of now.
If there was something I could do, I would do it...

This won't effect my trading.
I use bitcointalk because I like the forum and a few members here.
I found maybe two people who are an asset; both of which I am speaking with and are not phased by this.

You are 15; you should have told me.
I knew something was up with the way you would bug me...gut feeling is right a lot of the time.
Talk soon bud.
Who made this mistake does not matter. My point is that you stand to lose more money by making HBO2 wait two months, rather then covering your partner's mistake and being able to stay in business.

Your negative trust, and this issue is going to prevent the majority (IMO) of your customers to look somewhere else. If you had covered the loss (and potentially gotten reimbursed by your partner) then you would have earned more then the loss you are covering in the time it will take your partner to repay *your* debt
full member
Activity: 196
Merit: 100
The cheddar breed jealousy
December 17, 2014, 08:14:30 PM
If I was going to scam, why would I continue to post?
Put the pieces of the puzzle together.

You will get the funds back.
What good does it do posting here if I was going to scam you? Think logically.

You still haven't answered my question about why you wont pay him back from your own funds. You stand to lose more from trading spreads based on your claimed volume then you would lose by repaying him for your partners mistake

I will answer you.
I did not make the error, my partner did.

Believe whatever you wish.
He will be repaid come February; not sure how many times I have to say this.

The wait sucks, I totally agree.
This is the bad part when it comes to being the man in the middle.

Again, I'm sorry for this but there is nothing I can do as of now.
If there was something I could do, I would do it...

This won't effect my trading.
I use bitcointalk because I like the forum and a few members here.
I found maybe two people who are an asset; both of which I am speaking with and are not phased by this.

You are 15; you should have told me.
I knew something was up with the way you would bug me...gut feeling is right a lot of the time.
Talk soon bud.
Can I at least get $550 back now to move on from this loss temporarily? And yeah I didn't mention that because you probably wouldn't have done business with me if I told you that

I do not want to pay back anything out of my own pocket.
To show good faith, I'll give you $100 for now which we can deduct from the final figure.

Paste your BTC address here.
Calling my buddy now, he will send it.

EDIT: Got ahold of him...waiting for your address.
newbie
Activity: 28
Merit: 0
December 17, 2014, 08:10:21 PM
If I was going to scam, why would I continue to post?
Put the pieces of the puzzle together.

You will get the funds back.
What good does it do posting here if I was going to scam you? Think logically.

You still haven't answered my question about why you wont pay him back from your own funds. You stand to lose more from trading spreads based on your claimed volume then you would lose by repaying him for your partners mistake

I will answer you.
I did not make the error, my partner did.

Believe whatever you wish.
He will be repaid come February; not sure how many times I have to say this.

The wait sucks, I totally agree.
This is the bad part when it comes to being the man in the middle.

Again, I'm sorry for this but there is nothing I can do as of now.
If there was something I could do, I would do it...

This won't effect my trading.
I use bitcointalk because I like the forum and a few members here.
I found maybe two people who are an asset; both of which I am speaking with and are not phased by this.

You are 15; you should have told me.
I knew something was up with the way you would bug me...gut feeling is right a lot of the time.
Talk soon bud.
Can I at least get $550 back now to move on from this loss temporarily? And yeah I didn't mention that because you probably wouldn't have done business with me if I told you that
full member
Activity: 196
Merit: 100
The cheddar breed jealousy
December 17, 2014, 08:05:32 PM
If I was going to scam, why would I continue to post?
Put the pieces of the puzzle together.

You will get the funds back.
What good does it do posting here if I was going to scam you? Think logically.

You still haven't answered my question about why you wont pay him back from your own funds. You stand to lose more from trading spreads based on your claimed volume then you would lose by repaying him for your partners mistake

I will answer you.
I did not make the error, my partner did.

Believe whatever you wish.
He will be repaid come February; not sure how many times I have to say this.

The wait sucks, I totally agree.
This is the bad part when it comes to being the man in the middle.

Again, I'm sorry for this but there is nothing I can do as of now.
If there was something I could do, I would do it...

This won't effect my trading.
I use bitcointalk because I like the forum and a few members here.
I found maybe two people who are an asset; both of which I am speaking with and are not phased by this.

You are 15; you should have told me.
I knew something was up with the way you would bug me...gut feeling is right a lot of the time.
Talk soon bud.
hero member
Activity: 699
Merit: 504
December 17, 2014, 07:58:41 PM
I just want to go on record and say that I am in fact 15 years old. I told segvec that I am 20 out of fear of losing future business deals and people not taking me serious etc. Despite my young age, I actually acted like a man while doing business, and delivered all my promises while all segvec is doing now is hiding like a coward and mocking, taunting and toying with me WHILE he has my funds. segvec, why do you think that info I gave you such as Western Union info, bank info etc were all those of my parents? As xetsr and Blazedout have said, you live and learn right? Too bad this money went to dust though, doesn't really help with the financial situation my family is in now. segvec hope you enjoyed SCAMMING A KID who hasn't even finished high school yet.
What the hell is a 15 year old doing buying over $7,000 worth of bitcoin? What is a 15 year old doing even having $7k period (the 5k deal plus the two 1k deals that you said you previoiusly did)
Only reason I bought that much btc is because he promised to pay a 10% commission which he did twice. As to how I have (now had) that much money, I earned it partly from a part time job and partly from my account shop on my main account

so this is really going to hit you financially? what about your family? where are you from, Canada?
Yeah, it's going to hit hard if I lose it all. I'm in Toronto, Ontario or Scarborough to be more specific

If I was going to scam, why would I continue to post?
Put the pieces of the puzzle together.

You will get the funds back.
What good does it do posting here if I was going to scam you? Think logically.


seg, give the kid his money, or a good faith payment to put his mind at ease a bit.  you are the one that needs to think logically, he is not an adult bro.  look at his messages, he gave you his parents info LoL   knowing what you know now about his age, put the pieces together.  think how helpless he feels, put yourself in his shoes for a second.  do the right thing sir, you obviously have the money (pictures you sent him). 

hero member
Activity: 1680
Merit: 505
December 17, 2014, 07:51:44 PM
If I was going to scam, why would I continue to post?
Put the pieces of the puzzle together.

You will get the funds back.
What good does it do posting here if I was going to scam you? Think logically.

You still haven't answered my question about why you wont pay him back from your own funds. You stand to lose more from trading spreads based on your claimed volume then you would lose by repaying him for your partners mistake
full member
Activity: 196
Merit: 100
The cheddar breed jealousy
December 17, 2014, 07:47:19 PM
I just want to go on record and say that I am in fact 15 years old. I told segvec that I am 20 out of fear of losing future business deals and people not taking me serious etc. Despite my young age, I actually acted like a man while doing business, and delivered all my promises while all segvec is doing now is hiding like a coward and mocking, taunting and toying with me WHILE he has my funds. segvec, why do you think that info I gave you such as Western Union info, bank info etc were all those of my parents? As xetsr and Blazedout have said, you live and learn right? Too bad this money went to dust though, doesn't really help with the financial situation my family is in now. segvec hope you enjoyed SCAMMING A KID who hasn't even finished high school yet.
What the hell is a 15 year old doing buying over $7,000 worth of bitcoin? What is a 15 year old doing even having $7k period (the 5k deal plus the two 1k deals that you said you previoiusly did)
Only reason I bought that much btc is because he promised to pay a 10% commission which he did twice. As to how I have (now had) that much money, I earned it partly from a part time job and partly from my account shop on my main account

so this is really going to hit you financially? what about your family? where are you from, Canada?
Yeah, it's going to hit hard if I lose it all. I'm in Toronto, Ontario or Scarborough to be more specific

If I was going to scam, why would I continue to post?
Put the pieces of the puzzle together.

You will get the funds back.
What good does it do posting here if I was going to scam you? Think logically.
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