SEGVEC CONNED ME OUT OF 14.09 BTC - page 5.

homeless hacker

member

Activity: 67

Merit: 10

Quote from: hilariousandco on February 09, 2015, 11:03:03 AM

Quote from: SellingHBOGo on February 07, 2015, 11:51:10 PM

If the money wasn't mine why would I waste all this time on the forum trying to get it back? I consider myself scammed until I get all the funds back

. You can't scam other people to recoup your funds. This is ridiculous. Now you've just given segev the excuse to not pay you anything (not that he was ever going to pay you it all back anyway) and you've lost all sympathy with everyone.

Quote from: homeless hacker on February 08, 2015, 11:20:23 AM

This is an enormous clusterfuck. A chain of scammers.

Scammers scamming scammers scamming scammers.

He went out to recoup his funds. He did so by scamming other innocent members at bitcointalk. Now Segvec is never going to pay you back considering you ripped off people here. You are in just as much trouble as he is. Two wrongs do not make a right. This makes you and Segvec both guilty. Two morons who love to scam. hilariousandco is right, scammers scamming scammers. A repeating cycle.

hilariousandco

global moderator

Activity: 3990

Merit: 2713

Join the world-leading crypto sportsbook NOW!

Quote from: SellingHBOGo on February 07, 2015, 11:51:10 PM

If the money wasn't mine why would I waste all this time on the forum trying to get it back? I consider myself scammed until I get all the funds back

. You can't scam other people to recoup your funds. This is ridiculous. Now you've just given segev the excuse to not pay you anything (not that he was ever going to pay you it all back anyway) and you've lost all sympathy with everyone.

Quote from: homeless hacker on February 08, 2015, 11:20:23 AM

This is an enormous clusterfuck. A chain of scammers.

Scammers scamming scammers scamming scammers.

alani123

legendary

Activity: 2422

Merit: 1451

Leading Crypto Sports Betting & Casino Platform

Quote from: BTCreward on February 08, 2015, 03:45:05 PM

Quote from: Wardrick on February 08, 2015, 02:27:51 AM

It should be common sense where the money came from given the circumstances. Hell, I knew before the scam accusations were even made just by the dudes name and the amounts of BTC he was selling and the way he was selling them.

Why don't you connect the dots for us? Where was the money coming from? Silk road?

Carding.

BTCreward

full member

Activity: 574

Merit: 100

Quote from: Wardrick on February 08, 2015, 02:27:51 AM

It should be common sense where the money came from given the circumstances. Hell, I knew before the scam accusations were even made just by the dudes name and the amounts of BTC he was selling and the way he was selling them.

Why don't you connect the dots for us? Where was the money coming from? Silk road?

johnwayne88

full member

Activity: 146

Merit: 100

Quote from: SellingHBOGo on February 07, 2015, 11:51:10 PM

Quote from: ?? on ??

Quote from: SellingHBOGo on February 07, 2015, 11:47:45 PM

Quote from: ?? on ??

Quote from: BTCreward on February 07, 2015, 11:36:14 PM

Quote from: MEPHuk on February 07, 2015, 11:23:34 PM

Scamming even today, apparently.. - https://bitcointalksearch.org/topic/m.10390588

Yea HBO seems to be on a scamming spree from multiple accounts. Hopefully BadBear will look into HBO's alts and will tag them all like he has to other serial scammers with a lot of accounts.

DAMN, HBO went off the deep end. Undecided

LOL $5000 is going off the deep end

I didn't scam.

I am starting to think the money was not even yours.
Perhaps you were the middleman of the deal and lost the funds just like myself.

You scammed someone for $150 via PP (they can get the funds back).
You need to start thinking logically.

If the money wasn't mine why would I waste all this time on the forum trying to get it back? I consider myself scammed until I get all the funds back

He isnt going to pay you back hes a scammer hes trying to find every reason not to pay you back

homeless hacker

member

Activity: 67

Merit: 10

This is an enormous clusterfuck. A chain of scammers.

shipitbuddy

full member

Activity: 140

Merit: 100

***THIS ACCOUNT IS NO LONGER ACTIVE***

Quote from: ?? on ??

Quote from: SellingHBOGo on February 07, 2015, 11:51:10 PM

Quote from: ?? on ??

Quote from: SellingHBOGo on February 07, 2015, 11:47:45 PM

Quote from: ?? on ??

Quote from: BTCreward on February 07, 2015, 11:36:14 PM

Quote from: MEPHuk on February 07, 2015, 11:23:34 PM

Scamming even today, apparently.. - https://bitcointalksearch.org/topic/m.10390588

Yea HBO seems to be on a scamming spree from multiple accounts. Hopefully BadBear will look into HBO's alts and will tag them all like he has to other serial scammers with a lot of accounts.

DAMN, HBO went off the deep end. Undecided

LOL $5000 is going off the deep end

I didn't scam.

I am starting to think the money was not even yours.
Perhaps you were the middleman of the deal and lost the funds just like myself.

You scammed someone for $150 via PP (they can get the funds back).
You need to start thinking logically.

If the money wasn't mine why would I waste all this time on the forum trying to get it back? I consider myself scammed until I get all the funds back

Scammer's name:
Hareesh Suresh
confirmed

Mother's name:
Prema Suresh
Confirmed

Father's name:
Unconfirmed

Twitter (confirmed)
https://twitter.com/_HareeshSuresh

Facebook (confirmed)
https://www.facebook.com/profile.php?id=100006320594979

Emails:
[email protected]
(confirmed)

Skype
SellingHBOGo
(confirmed)

Location:
Toronto, Ontario, Canada or near it
(confirmed)

Date of birth
February 10, 1999

School he attends:
Scarborough Academy of Technological, Environmental and Computer Education @ W. A. Porter Collegiate Institute
(SATEC)

Parents originally from Sri Lanka country

Hareesh plays basketball and the piano. He also has a brother. His favorite subjects are mathematics and English. He is afraid of bees? I found all of this information online

Source: https://prezi.com/2e24ngb5mmgd/french-personal-profile/

I also have found other things about him which I will not post yet

Whats up with this sixteen years old boy ? just amazing.

JustKurious

newbie

Activity: 1

Merit: 0

Quote from: segvec on December 18, 2014, 09:41:06 PM

Google Albert Gonzalez and tell me what pops up.
You're an amateur.

Since the 90s?
Your grammar says otherwise skid.

I'm cracking up.

Shadowcrew brings back memories.

Not really sure how Cumba is relevant to your point though. He was a snitch first and foremost. Anyone can connect to an unsecured wifi and capture dumps in real-time.

I made a lot of money back in the SC days working with deck and cha0, all legit now... That was what, like 12 - 13 years ago? Jeesh...

elasticband

legendary

Activity: 1036

Merit: 1000

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

sad to read this is the way things have gone. segvec you are scum, i'd wish death upon you but you deserve worse.

HBOgo, your a fucking idiot for resorting to and bringing yourself down to that level. grow the fuck up.

Wardrick

legendary

Activity: 1022

Merit: 1000

It should be common sense where the money came from given the circumstances. Hell, I knew before the scam accusations were even made just by the dudes name and the amounts of BTC he was selling and the way he was selling them.

alani123

legendary

Activity: 2422

Merit: 1451

Leading Crypto Sports Betting & Casino Platform

Quote from: BTCreward on February 08, 2015, 02:23:03 AM

He isn't even selling them for very much money. Even if he were to sell them at the rate that netflix charges per month (>$10) then he would have had to have sold more then 500 accounts. I just can't imagine that he sold that many

Well who knows maybe he was scamming people all along.

BTCreward

full member

Activity: 574

Merit: 100

Quote from: alani123 on February 08, 2015, 02:17:28 AM

Quote from: BTCreward on February 08, 2015, 12:18:16 AM

How is it that you made over $5,000 from selling HBOGo accounts? How much are you paying for them?

He probably didn't pay anything for those accounts. There are some programs you can buy that actively brute force accounts and give you some each day. There are such programs for netflix, hbo, spotify and other subscription websites too. Or he just bought them in bulk real cheap and resold them at a higher price. Those accounts are worth close nothing since they're both subscription based and shared. Yet people are amazed by the word free and actually buy hacked accounts.

I highly doubt that he managed to make any good money selling accounts though. Judging by his recent activities he most likely made the big money from carding.

He isn't even selling them for very much money. Even if he were to sell them at the rate that netflix charges per month (>$10) then he would have had to have sold more then 500 accounts. I just can't imagine that he sold that many

alani123

legendary

Activity: 2422

Merit: 1451

Leading Crypto Sports Betting & Casino Platform

Quote from: BTCreward on February 08, 2015, 12:18:16 AM

How is it that you made over $5,000 from selling HBOGo accounts? How much are you paying for them?

He probably didn't pay anything for those accounts. There are some programs you can buy that actively brute force accounts and give you some each day. There are such programs for netflix, hbo, spotify and other subscription websites too. Or he just bought them in bulk real cheap and resold them at a higher price. Those accounts are worth close nothing since they're both subscription based and shared. Yet people are amazed by the word free and actually buy hacked accounts.

I highly doubt that he managed to make any good money selling accounts though. Judging by his recent activities he most likely made the big money from carding.

BTCreward

full member

Activity: 574

Merit: 100

Quote from: SellingHBOGo on February 08, 2015, 12:15:28 AM

Quote from: BTCreward on February 08, 2015, 12:11:56 AM

Quote from: SellingHBOGo on February 08, 2015, 12:08:37 AM

Quote from: BTCreward on February 08, 2015, 12:06:46 AM

Quote from: SellingHBOGo on February 08, 2015, 12:05:52 AM

Quote from: BTCreward on February 07, 2015, 11:58:44 PM

Quote from: SellingHBOGo on February 07, 2015, 11:55:50 PM

LOL thanks man. I do not attend that school anymore but I wonder how you found all that stuff. you're good.

What are you planning to earn a living by scamming people out of their money?

You not being in school is probably not a good idea. You are not exactly the smartest person on these forums and you seriously are very naive

I didn't drop school rather transfer to a school closer to my house

Well you should stay in school......you seriously need it.

Is your dox accurate?

Yeah except that isn't mine or my moms full legal name and I don't use that twitter acc

Well I guess it was stupid of you to scam and naive of you to give all your personal information to a complete stranger that you had no reason to trust in the first place.

How exactly did you come into possession of the 14 BTC in the first place?

I made $$ from selling hbo accounts and bought btc with that. idc if my info is out there that what are the dudes gonna do? come kill me? obviously not as seen from Charlie shrem case crazy rabbi etc

Your personal information being out there is going to make it more difficult to find a job in the future. When a potential employer googles your name then will find out that you scammed multiple people. They will not care that you were in a desperate situation - they will take this fact and assume that you will be willing to steal from others in the future (including them) and will likely not want to hire you

How is it that you made over $5,000 from selling HBOGo accounts? How much are you paying for them?

Wardrick

legendary

Activity: 1022

Merit: 1000

Quote from: SellingHBOGo on February 08, 2015, 12:15:28 AM

Quote from: BTCreward on February 08, 2015, 12:11:56 AM

Quote from: SellingHBOGo on February 08, 2015, 12:08:37 AM

Quote from: BTCreward on February 08, 2015, 12:06:46 AM

Quote from: SellingHBOGo on February 08, 2015, 12:05:52 AM

Quote from: BTCreward on February 07, 2015, 11:58:44 PM

Quote from: SellingHBOGo on February 07, 2015, 11:55:50 PM

LOL thanks man. I do not attend that school anymore but I wonder how you found all that stuff. you're good.

What are you planning to earn a living by scamming people out of their money?

You not being in school is probably not a good idea. You are not exactly the smartest person on these forums and you seriously are very naive

I didn't drop school rather transfer to a school closer to my house

Well you should stay in school......you seriously need it.

Is your dox accurate?

Yeah except that isn't mine or my moms full legal name and I don't use that twitter acc

Well I guess it was stupid of you to scam and naive of you to give all your personal information to a complete stranger that you had no reason to trust in the first place.

How exactly did you come into possession of the 14 BTC in the first place?

I made $$ from selling hbo accounts and bought btc with that. idc if my info is out there that what are the dudes gonna do? come kill me? obviously not as seen from Charlie shrem case crazy rabbi etc

A call to the police and proof of the allegations would be all that had to be done to get you charged with several counts of fraud on top of whatever charges they would give you for the scams you pulled off on the forum.

SellingHBOGo

full member

Activity: 210

Merit: 100

Quote from: BTCreward on February 08, 2015, 12:11:56 AM

Quote from: SellingHBOGo on February 08, 2015, 12:08:37 AM

Quote from: BTCreward on February 08, 2015, 12:06:46 AM

Quote from: SellingHBOGo on February 08, 2015, 12:05:52 AM

Quote from: BTCreward on February 07, 2015, 11:58:44 PM

Quote from: SellingHBOGo on February 07, 2015, 11:55:50 PM

LOL thanks man. I do not attend that school anymore but I wonder how you found all that stuff. you're good.

What are you planning to earn a living by scamming people out of their money?

You not being in school is probably not a good idea. You are not exactly the smartest person on these forums and you seriously are very naive

I didn't drop school rather transfer to a school closer to my house

Well you should stay in school......you seriously need it.

Is your dox accurate?

Yeah except that isn't mine or my moms full legal name and I don't use that twitter acc

Well I guess it was stupid of you to scam and naive of you to give all your personal information to a complete stranger that you had no reason to trust in the first place.

How exactly did you come into possession of the 14 BTC in the first place?

I made $$ from selling hbo accounts and bought btc with that. idc if my info is out there that what are the dudes gonna do? come kill me? obviously not as seen from Charlie shrem case crazy rabbi etc

BTCreward

full member

Activity: 574

Merit: 100

Quote from: SellingHBOGo on February 08, 2015, 12:08:37 AM

Quote from: BTCreward on February 08, 2015, 12:06:46 AM

Quote from: SellingHBOGo on February 08, 2015, 12:05:52 AM

Quote from: BTCreward on February 07, 2015, 11:58:44 PM

Quote from: SellingHBOGo on February 07, 2015, 11:55:50 PM

LOL thanks man. I do not attend that school anymore but I wonder how you found all that stuff. you're good.

What are you planning to earn a living by scamming people out of their money?

You not being in school is probably not a good idea. You are not exactly the smartest person on these forums and you seriously are very naive

I didn't drop school rather transfer to a school closer to my house

Well you should stay in school......you seriously need it.

Is your dox accurate?

Yeah except that isn't mine or my moms full legal name and I don't use that twitter acc

Well I guess it was stupid of you to scam and naive of you to give all your personal information to a complete stranger that you had no reason to trust in the first place.

How exactly did you come into possession of the 14 BTC in the first place?

Wardrick

legendary

Activity: 1022

Merit: 1000

Quote from: ?? on ??

Quote from: BTCreward on February 08, 2015, 12:02:21 AM

Quote from: ?? on ??

Quote from: BTCreward on February 07, 2015, 11:57:06 PM

Quote from: ?? on ??

Source: https://prezi.com/2e24ngb5mmgd/french-personal-profile/

I also have found other things about him which I will not post yet

How did you make the connection between HBOGo and this profile?

This must be why you have been making all these racist comments about HBO all this time

I hate indians for reasons like this.

Anyhow, there's his info...have a field day.

STOP PM'ING ME FOR HIS BANK ACC DETAILS.
I DO NOT CONDUCT FRAUD NOR HELP WITH ANY FRAUD/IDENTITY THEFT.

You are implying that I am PM'ing you asking for bank details. I am very much not doing this

Not you, others.
10+ people asking for his bank info. (probably to reverse social engineer since we have his mom's maiden name)...smh thieves.

You admitted to being able to obtain SSNs for reloading grendot prepaid cards as well as places to check MoneyPak balances in your adventures. You also claimed that this site was full of a bunch of wanna be bitcoiners and then listed several things which had nothing to do with Bitcoin but had to do with intricate scamming methods and fraud. That would make them wanna be scammers not bitcoiners, since you know so much. Your big mouth is going to get you put in a prison cell.

SellingHBOGo

full member

Activity: 210

Merit: 100

Quote from: BTCreward on February 08, 2015, 12:06:46 AM

Quote from: SellingHBOGo on February 08, 2015, 12:05:52 AM

Quote from: BTCreward on February 07, 2015, 11:58:44 PM

Quote from: SellingHBOGo on February 07, 2015, 11:55:50 PM

LOL thanks man. I do not attend that school anymore but I wonder how you found all that stuff. you're good.

What are you planning to earn a living by scamming people out of their money?

You not being in school is probably not a good idea. You are not exactly the smartest person on these forums and you seriously are very naive

I didn't drop school rather transfer to a school closer to my house

Well you should stay in school......you seriously need it.

Is your dox accurate?

Yeah except that isn't mine or my moms full legal name and I don't use that twitter acc

BTCreward

full member

Activity: 574

Merit: 100

Quote from: SellingHBOGo on February 08, 2015, 12:05:52 AM

Quote from: BTCreward on February 07, 2015, 11:58:44 PM

Quote from: SellingHBOGo on February 07, 2015, 11:55:50 PM

LOL thanks man. I do not attend that school anymore but I wonder how you found all that stuff. you're good.

What are you planning to earn a living by scamming people out of their money?

You not being in school is probably not a good idea. You are not exactly the smartest person on these forums and you seriously are very naive

I didn't drop school rather transfer to a school closer to my house

Well you should stay in school......you seriously need it.

Is your dox accurate?

Topic: SEGVEC CONNED ME OUT OF 14.09 BTC - page 5. (Read 29724 times)