SEGVEC CONNED ME OUT OF 14.09 BTC - page 21.

eoakland

hero member

Activity: 699

Merit: 504

Quote from: segvec on December 16, 2014, 11:19:54 PM

Quote from: worhiper_-_ on December 16, 2014, 11:19:03 PM

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 ?

eoakland

hero member

Activity: 699

Merit: 504

Quote from: segvec on December 16, 2014, 11:15:43 PM

Quote from: John (John K.) on December 16, 2014, 11:12:10 PM

Quote from: ?? on ??

Quote from: SellingHBOGo2 on December 16, 2014, 11:03:43 PM

Quote from: segvec on December 16, 2014, 10:58:21 PM

Quote from: SellingHBOGo2 on December 16, 2014, 10:57:26 PM

Quote from: segvec on December 16, 2014, 10:54:33 PM

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.

haploid23

legendary

Activity: 812

Merit: 1002

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?

SellingHBOGo2

newbie

Activity: 28

Merit: 0

Quote from: segvec on December 17, 2014, 02:45:17 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.

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

segvec

full member

Activity: 196

Merit: 100

The cheddar breed jealousy

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.

Jarx

sr. member

Activity: 574

Merit: 253

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.

redsn0w

legendary

Activity: 1778

Merit: 1043

#Free market

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

Thanks for the attention .

elasticband

legendary

Activity: 1036

Merit: 1000

Nighty Night Don't Let The Trolls Bite Nom Nom Nom

Quote from: segvec on December 17, 2014, 12:56:17 PM

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.

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: SellingHBOGo2 on December 17, 2014, 02:03:59 PM

Quote from: alani123 on December 17, 2014, 02:00:00 PM

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.

SellingHBOGo2

newbie

Activity: 28

Merit: 0

Quote from: alani123 on December 17, 2014, 02:00:00 PM

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

alani123

legendary

Activity: 2422

Merit: 1451

Leading Crypto Sports Betting & Casino Platform

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?

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: SellingHBOGo2 on December 17, 2014, 01:51:03 PM

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.

SellingHBOGo2

newbie

Activity: 28

Merit: 0

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

alani123

legendary

Activity: 2422

Merit: 1451

Leading Crypto Sports Betting & Casino Platform

Today has been a good day for drama fans.

KingOfSports

hero member

Activity: 602

Merit: 500

Acc bought - used solely for signature testing

He said in the previous page that if his partner does not pay out of pocket when he gets his tax return that the OP will not be paid from segvec's pocket.

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Quote from: segvec on December 17, 2014, 12:56:17 PM

Quote from: John (John K.) on December 17, 2014, 12:50:34 PM

Quote from: segvec on December 17, 2014, 12:47:06 PM

Quote from: SellingHBOGo2 on December 17, 2014, 12:31:55 PM

Quote from: xetsr on December 17, 2014, 11:55:25 AM

Quote from: KingOfSports on December 17, 2014, 11:49:33 AM

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.

Will you repay the guy with your own money if your partner does not cough up the money by Feb?
We could care less for everything else.

SellingHBOGo2

newbie

Activity: 28

Merit: 0

Quote from: segvec on December 17, 2014, 01:01:04 PM

Maybe I am 16, or maybe I'm a 35 year old CPA.
Or perhaps I'm a nurse, or a lawyer.

Like I said, come kill me instead of being keyboard warriors.

So you won't be on the forum during February. I guess I can just kiss my money goodbye...

segvec

full member

Activity: 196

Merit: 100

The cheddar breed jealousy

Maybe I am 16, or maybe I'm a 35 year old CPA.
Or perhaps I'm a nurse, or a lawyer.

Like I said, come kill me instead of being keyboard warriors.

markj113

legendary

Activity: 2254

Merit: 1043

Quote from: segvec on December 17, 2014, 12:56:17 PM

Quote from: John (John K.) on December 17, 2014, 12:50:34 PM

Quote from: segvec on December 17, 2014, 12:47:06 PM

Quote from: SellingHBOGo2 on December 17, 2014, 12:31:55 PM

Quote from: xetsr on December 17, 2014, 11:55:25 AM

Quote from: KingOfSports on December 17, 2014, 11:49:33 AM

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

Nidaleee

full member

Activity: 167

Merit: 100

id be so pissed too, of course someone would try to dox.

isnt that the natural thing to do, if someone was out of enormous amount of money just wait and do nothing?

just pay the poor guy back.. well at least some of it back.

Topic: SEGVEC CONNED ME OUT OF 14.09 BTC - page 21. (Read 29739 times)