Topic: SEGVEC CONNED ME OUT OF 14.09 BTC - page 25. (Read 29716 times)
I just want to thank the community for the overwhelming amount of support, I really appreciate it. csharp, I didn't realize who Albert Gonzalez even was until after I was trying to search him up on Google after I'd sent him the BTC and found this wikipedia page:http://en.wikipedia.org/wiki/Albert_Gonzalez . Basically every alias linked to this guy is an alias of Albert, "segvec" "cumbajohnny" etc. That itself should have been pretty alarming to me, but I didn't realize it until after I sent him the BTC. If segvec does not pay me back, what would be my next step in retrieving my money?
Hopefully some people here can help dox segvec, so that a proper police investigation can occur. I bet he will pay once he realizes he could end up in jail. Jail sucks
For this large of an amount I don't see why a police investigation would not occur without him getting doxxed. This large of an amount of a theft is no small crime 
@op, better in 2 months than never i think
2 months = probably never in reality
Something like BFL's two weeks(c) ?
@op, better in 2 months than never i think
2 months = probably never in reality
@op, better in 2 months than never i think
turtlehurricane above had a bad experience on this section when segvec started calling him a scammer. segvec has generally been immature and aggressive which makes it surprising that his business was going on till now.
He reminds me strongly of Candystripes. Both will make good friends with their general disdain of foreign nationals.
He reminds me strongly of Candystripes. Both will make good friends with their general disdain of foreign nationals.
2. Foreigners are more likely to scam, it's a fact.
5. HBO is a foreign national who is not educated enough to understand the situation.
Escrow via tomato is fine by me. 
When February rolls around and you get your funds, I want a full apology released to the general public.
Good night.
When February rolls around and you get your funds, I want a full apology released to the general public.
Good night.
You made the deal, you are responsible.
The fact an alleged partner ran with the funds is irrelevant.
You then make the guy wait months for payment if you end up paying at all and expect a public apology
You also leave SellingHBOGo2 negative feedback
I think most normal people would agree with my opinion of you segvec.
Absolutely! He is responsible, he could have at least explained within a POSITIVE comment about the situation and took responsibility. He said he made the deal, but didn't take the BITCOINS. Yeah right... Some misterious Bulgarian came along with his magic powers. And who would give someone else's bitcoin address. I mean Skype name "Albert Gonzalez"... Just wikipedia this name. Since the segvec real name is not Albert Gonzalez, he's a fan of that guy and is probably a con-artist himself.
Escrow via tomato is fine by me.
When February rolls around and you get your funds, I want a full apology released to the general public.
Good night.
When February rolls around and you get your funds, I want a full apology released to the general public.
Good night.
You made the deal, you are responsible.
The fact an alleged partner ran with the funds is irrelevant.
You then make the guy wait months for payment if you end up paying at all and expect a public apology
You also leave SellingHBOGo2 negative feedback
Quote
5. HBO is a foreign national who is not educated enough to understand the situation.
patronizing prick, op sent funds and expects to be paid
6. Posts here in hopes of this scam report making me pay the funds back now.
Your theft should be exposed
7. Fails as we've already made an arrangement that will be followed.
an arrangement was not made, you stole his BTC and are now dictating terms afterwards
patronizing prick, op sent funds and expects to be paid
6. Posts here in hopes of this scam report making me pay the funds back now.
Your theft should be exposed
7. Fails as we've already made an arrangement that will be followed.
an arrangement was not made, you stole his BTC and are now dictating terms afterwards
I think most normal people would agree with my opinion of you segvec.
p.s. segvec it may be worth clarifying how you intend to refund, locked in on current $ value at time of sending or are you going to try and scam even further by sending 14.09BTC back in Feb if BTC the value is less.
OP - you should never trust ANYONE on this forum. No matter the trust he/she has. Obviously it doesn't matter. And skype name "Albert Gonzalez" REALLY? No one paid attention to that?
Albert Gonzalez was the biggest credit card thief in history. This is an impersonator.
OK administrators should really do something about this segvec guy. So if someone new asks for pre-payment - he is deemed a scammer, but someone who obviously took 15Bitcoins, admits to it, and gives ridiculous explanations that make no sense, are still "respected" in this community?
Dont you think you should decrease his trust rating? Or is he a scammer when he tries to scam "a reputable" member only, not when he actually scams someone?
There is difference between "TRIES to scam" and "HAS scammed".
Albert Gonzalez was the biggest credit card thief in history. This is an impersonator.
OK administrators should really do something about this segvec guy. So if someone new asks for pre-payment - he is deemed a scammer, but someone who obviously took 15Bitcoins, admits to it, and gives ridiculous explanations that make no sense, are still "respected" in this community?
Dont you think you should decrease his trust rating? Or is he a scammer when he tries to scam "a reputable" member only, not when he actually scams someone?
There is difference between "TRIES to scam" and "HAS scammed".
I completed $200k in deals in November alone.
Then cover the $5K for you partner's mistake till he can repay you in Feb. Someone who does that much in deals should easily have $5k in reserves.
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?
EDIT: Good night to all.
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.
If you told the OP to send to a certain address then you need to treat it as if funds were received to your control. HBO did not send the bitcoin to a random address, he sent to the address that you directed him to send to. The fact that you claim someone else controls the address is impossible to prove. You are essentially forcing your customer to take the loss that occurred because of your own mistake. 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.
Also seg, what proof do you have that that address is controlled by this "Bulgarian" you speak of and not yourself? I suspect this was just a really smart scam pulled off by you. http://gyazo.com/85c45a94ffd22e7222b875417a587af2 in this screenshot you say that your partner has been doing business with this Bulgarian for a couple years so how can it be a copy paste issue if that address: 1G1GP5XUuxYxNZEGvv2fhF66SPgXvKRxLH does not even have any prior transactions other than me sending 14.09 BTC?? Nice one though, didn't even realize that until now.
Escrow via tomato is fine by me.
When February rolls around and you get your funds, I want a full apology released to the general public.
Good night.
I want my funds now though, as agreed upon. Then I will issue a public apology. Can I get a public poll here? Who would agree to be paid in February in my situation??? When February rolls around and you get your funds, I want a full apology released to the general public.
Good night.
Escrow via tomato is fine by me.
When February rolls around and you get your funds, I want a full apology released to the general public.
Good night.
When February rolls around and you get your funds, I want a full apology released to the general public.
Good night.
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 sure why this was posted.
Not posting here anymore.
Arrangements were made.
You just put an end to yourself with this one.
. 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...
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.
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?
EDIT: Good night to all.
That's why the biggest trade you ever did was 5 BTC right? Holy fuck, your positive trust comes from a guy you gave 25 bucks to in order to place a poster somewhere.
Your account was created over a year ago and your posting pattern and bussiness tactics changed dramatically over the last two monts. You could have even bought an account with positive trust just to scam people.
I bought the account.
The jig is up.
Shit...
What?
Also, I'm just going to point out that your PM/skype messages are indeed veiled threats to the OP.
They aren't threats.
They are me pointing out how idiotic he is for giving all this sensitive info and attempting to boss up here in this "scam report".
I'm not here to argue or bicker.
It's pointless to post here considering the fact that no one was scammed.
He's getting nowhere by doing this.
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?
EDIT: Good night to all.
That's why the biggest trade you ever did was 5 BTC right? Holy fuck, your positive trust comes from a guy you gave 25 bucks to in order to place a poster somewhere.
Your account was created over a year ago and your posting pattern and bussiness tactics changed dramatically over the last two monts. You could have even bought an account with positive trust just to scam people.
I bought the account.
The jig is up.
Shit...
What?
Also, I'm just going to point out that your PM/skype messages are indeed veiled threats to the OP.
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 sure why this was posted.
Not posting here anymore.
Arrangements were made.
You just put an end to yourself with this one.
. 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...
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.
2. Again you told me an address and I sent
3. Your problem not mine
4. You should collect the funds yourself from him at that time not me
5. I don't get why you keep referring to me as a foreigner. I am a born Canadian
6. Why would I agree to wait 2 months to receive my money? Doesn't make any sense for me?
7. I already argued with you about that arrangement on skype which lead you to threaten my family and spew racist remarks towards me.
8. Oh, and you can't stop with the threatening can you? http://gyazo.com/81382708a9d4811759aa5c15fb7ce84d
1. Funds will arrive in February of 2015.
2. No one is threatening you.
3. You are a foreign national.
4. February is not two months away; recalculate using proper math.
5. I'm going to bed.
2. Are you sure? http://gyazo.com/81382708a9d4811759aa5c15fb7ce84d That sounds a lot like threatening to me
3. Incorrect: http://en.wikipedia.org/wiki/Foreign_national
4. February is two months away from the date which I sent you the BTC. I already told you, I can't live without $5k for 2 months.
5. Good night.
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?
EDIT: Good night to all.
That's why the biggest trade you ever did was 5 BTC right? Holy fuck, your positive trust comes from a guy you gave 25 bucks to in order to place a poster somewhere.
Your account was created over a year ago and your posting pattern and bussiness tactics changed dramatically over the last two monts. You could have even bought an account with positive trust just to scam people.
I bought the account.
The jig is up.
Shit...
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?
EDIT: Good night to all.
That's why the biggest trade you ever did was 5 BTC right? Holy fuck, your positive trust comes from a guy you gave 25 bucks to in order to place a poster somewhere.
Your account was created over a year ago and your posting pattern and bussiness tactics changed dramatically over the last two monts. You could have even bought an account with positive trust just to scam people.
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