The biggest SCAMMER in GFY history.... - GoFuckYourself.com

neonliquid · 10-26-2008, 09:55 AM

Dingo....that name should ring a bell. Or, Daniel Tzvetkoff.

MerchSolutions, IntaBill, GreenZap, the list goes on.

The "Mystery Millionaire".....

And look what it got him.
http://www.news.com.au/dailytelegrap...013110,00.html
http://www.brisbanetimes.com.au/news...234909633.html

Now he's disappeared....oh dingo when will you resurface?

The Duck · 10-26-2008, 09:58 AM

Any threads related to this guy on here?

neonliquid · 10-26-2008, 10:00 AM

Quote:

Originally Posted by kandah

Any threads related to this guy on here?

probably hundreds, do a search for merchsolutions, intabill, his name, or dingo (i think that was his old gfy username way back when)

estimated to be worth almost 1billion, all in stolen money...i'm in the wrong business

sexuallyhealed · 10-26-2008, 10:01 AM

neonliquid · 10-26-2008, 10:04 AM

i'll bump up some old threads give you some reading

JFK · 10-26-2008, 10:07 AM

interesting

Drake · 10-26-2008, 10:13 AM

How do you know he's on the run now?

Ace_luffy · 10-26-2008, 10:35 AM

nice list

papill0n · 10-26-2008, 02:51 PM

How do we know he has disappeared 319 ?

crockett · 10-26-2008, 03:27 PM

Well if he's really a scammer then contact the news sites that did the articles about the house.. Don't lead them to this forum but give them lil up and up on the "web properties" he runs.

Eriic · 10-26-2008, 03:30 PM

Quote:

Originally Posted by RageCash-Ben

How do we know he has disappeared 319 ?

He disappeared into a $30 million home, he is probably in the under ground garage polishing his 20 cars........

marketsmart · 10-26-2008, 03:36 PM

The notorious B-I-G said it best, 'The only way to get ahead in the world is with a wicked jump shot or slingin' crack rock. Nobody wants to work for it anymore.' So I went the white boy way of slingin crack rock. I became a stock broker.

DaddyHalbucks · 10-26-2008, 05:42 PM

So much for him trying to keep a low profile..

AaronM · 10-26-2008, 06:33 PM

Quote:

Originally Posted by kandah

Any threads related to this guy on here?

Why? Are you looking to make friends with other scammers?

neonliquid · 10-26-2008, 06:43 PM

I got this email from the news site this morning...

Quote:

Re: Daniel Tzvetkoff from reader
Received: 10/26/08 2:38AM
From: 'cmonline' <********@qnp.newsltd.com.au>
To: ********@gmail.com

Hello Mike,
We are looking for information on him as per out post on our site.
We have heard overwhelming stories about Mr. Tzvetkoff being involved in fraudulent activites, and your story is just one more addition.

We want to run a full feature story on him. The house mentioned in the article has since been sold and we believe he might be in Bulgaria.

The AFP in association with the FBI are conducting an investigation into how he made his money, since there is no paper trail.

Drake · 10-26-2008, 06:51 PM

This link was posted in another thread. He was at the opening of his new bar just 10 days ago:
http://www.vogue.com.au/people_parti...risbane_launch

Just Alex · 10-26-2008, 07:32 PM

what a dumb move. Now they are going to be all over his ass. oops

XX_RydeR · 10-26-2008, 08:36 PM

Quote:

Originally Posted by 319studios

I got this email from the news site this morning...

Hahaha.

He made his money by fucking people over, simple.

Open a merchant account, take on 3rd party clients, run it smooth for a while.
Then, simply stop paying...

That is one of many ways he got into this shit.

TeenCat · 10-26-2008, 09:44 PM

Quote:

Originally Posted by AaronM

Why? Are you looking to make friends with other scammers?

good one!

Eriic · 10-26-2008, 09:56 PM

I can't find any evidence that he scammed anyone.

He took on high risk businesses such as porn, online drug stores and gambling sites and when his clients had about $70,000.00 in their account he would cancel their accounts and accuse them of breaking the TOS agreement and spend the money on land development.

All legit as anything so get over it

Shai West · 10-26-2008, 10:06 PM

Just curious...but have any of the other scheming, back-stabbing, money-hungry, under-educated, thieving SCAMMERS on this board bought a 28 million dollar ANYTHING lately?

Yup, didn't think so. So he made his money being a crook. Big fucking deal. So have most of the people on this board, which is why there is always so much hostility here. Don't hate this guy because he's a scam artist...hate him because he's BETTER AT IT THAN YOU.

Quoted from the second link of the first post:

Some former disgruntled clients may also be behind false and potentially damaging statements, she said.

Gee, that doesn't sound like ANYTHING that I've EVER read in any post from any of the fine, civic-minded, upscale members of the internet juggernaut that is GFY.

So what if some fed finds one of his threads here at the ever-popular GFY? So what if he gets busted? Do you really think that the FBI is gonna bust down a door in Bulgaria to arrest him? Why the fuck do you think he disappeared? He's solidifying his estate in such a way that NO ONE will be able to touch one red penny. He'll do his two to four in a minimum security prison that has less technology than his PHONE SYSTEM, get out looking better than ever, and flip you off on his way to the bank to spend the rest of his life wiping his ass with the money that he allegedly scammed.

Allowing for the fact that you are a member of GFY, and thereby at least loosely associated with this SCAM-BASED industry, the replies fall into one of two categories:

-You are a SCAMMER who wishes you had guy's drive and balls.

OR:

-You are a SCAMMER who wishes you had this guy's drive and balls...BUT YOU DON'T. So you'll be the ones taking the moral high ground on a board that is obviously morally bankrupt just so you can hate on a guy that has enough money to fuck you up your keystroking ass whether you like it or not, simply because you can't do SHIT about it. MOST OF YOU WILL FALL INTO THIS ONE.

Embrace the horror. If you got SCAMMED by this guy, you're shit out of luck. Deal with it, so you can get back to scamming people who are dumber than you...just like he did.

Talk about the pot and the fucking kettle.

Well Done, DANIEL. Your Kung-Fu is obviously stronger...xxx

Phil · 10-26-2008, 10:11 PM

hmmm, that is one program that i would want to push.. or maybe I should.. and just scam you for few dollars.. suckaaaaaaaaaaaaaaaaaaaaaaaaaaaa

qxm · 10-26-2008, 10:22 PM

Quote:

Originally Posted by marketsmart

The notorious B-I-G said it best, 'The only way to get ahead in the world is with a wicked jump shot or slingin' crack rock. Nobody wants to work for it anymore.' So I went the white boy way of slingin crack rock. I became a stock broker.

Ahhhhh.... freaking loved that movie back when I was in the brokerage business ... Boiler Room .... yeap.. definitively an inspiration back in the days

Adam_M · 10-28-2008, 07:07 PM

I run past this house every morning. LOL

It is very close to being finished

Manowar · 10-28-2008, 07:15 PM

i remember merch solutions.... ugh

pornoshare · 06-15-2009, 03:12 AM

Unsurprising:

http://www.news.com.au/couriermail/s...0-3102,00.html

JamesK · 06-15-2009, 03:14 AM

Quote:

Originally Posted by marketsmart

The notorious B-I-G said it best, 'The only way to get ahead in the world is with a wicked jump shot or slingin' crack rock. Nobody wants to work for it anymore.' So I went the white boy way of slingin crack rock. I became a stock broker.

Heh I saw that movie for like the fifth time a few days back. Was still fucking awesome

MaDalton · 06-15-2009, 04:34 AM

Quote:

Originally Posted by pornoshare

Unsurprising:

http://www.news.com.au/couriermail/s...0-3102,00.html

indeed, unsurprising

seeandsee · 06-15-2009, 04:46 AM

greenzap, that was funny shit

Ace_luffy · 06-15-2009, 03:00 PM

that's a big money!

Houdini · 06-15-2009, 03:05 PM

"Behind every great fortune there is a crime."
- Honore de Balzac

OldSchoolJim · 06-15-2009, 04:22 PM

Quote:

Originally Posted by Shai West

Just curious...but have any of the other scheming, back-stabbing, money-hungry, under-educated, thieving SCAMMERS on this board bought a 28 million dollar ANYTHING lately?

Yup, didn't think so. So he made his money being a crook. Big fucking deal. So have most of the people on this board, which is why there is always so much hostility here. Don't hate this guy because he's a scam artist...hate him because he's BETTER AT IT THAN YOU.

Quoted from the second link of the first post:

Some former disgruntled clients may also be behind false and potentially damaging statements, she said.

Gee, that doesn't sound like ANYTHING that I've EVER read in any post from any of the fine, civic-minded, upscale members of the internet juggernaut that is GFY.

So what if some fed finds one of his threads here at the ever-popular GFY? So what if he gets busted? Do you really think that the FBI is gonna bust down a door in Bulgaria to arrest him? Why the fuck do you think he disappeared? He's solidifying his estate in such a way that NO ONE will be able to touch one red penny. He'll do his two to four in a minimum security prison that has less technology than his PHONE SYSTEM, get out looking better than ever, and flip you off on his way to the bank to spend the rest of his life wiping his ass with the money that he allegedly scammed.

Allowing for the fact that you are a member of GFY, and thereby at least loosely associated with this SCAM-BASED industry, the replies fall into one of two categories:

-You are a SCAMMER who wishes you had guy's drive and balls.

OR:

-You are a SCAMMER who wishes you had this guy's drive and balls...BUT YOU DON'T. So you'll be the ones taking the moral high ground on a board that is obviously morally bankrupt just so you can hate on a guy that has enough money to fuck you up your keystroking ass whether you like it or not, simply because you can't do SHIT about it. MOST OF YOU WILL FALL INTO THIS ONE.

Embrace the horror. If you got SCAMMED by this guy, you're shit out of luck. Deal with it, so you can get back to scamming people who are dumber than you...just like he did.

Talk about the pot and the fucking kettle.

Well Done, DANIEL. Your Kung-Fu is obviously stronger...xxx

Now THIS MAN has a grasp of GFY......well done!

papill0n · 06-15-2009, 05:22 PM

Quote:

Originally Posted by Shai West

Just curious...but have any of the other scheming, back-stabbing, money-hungry, under-educated, thieving SCAMMERS on this board bought a 28 million dollar ANYTHING lately?

Yup, didn't think so. So he made his money being a crook. Big fucking deal. So have most of the people on this board, which is why there is always so much hostility here. Don't hate this guy because he's a scam artist...hate him because he's BETTER AT IT THAN YOU.

Quoted from the second link of the first post:

Some former disgruntled clients may also be behind false and potentially damaging statements, she said.

Gee, that doesn't sound like ANYTHING that I've EVER read in any post from any of the fine, civic-minded, upscale members of the internet juggernaut that is GFY.

So what if some fed finds one of his threads here at the ever-popular GFY? So what if he gets busted? Do you really think that the FBI is gonna bust down a door in Bulgaria to arrest him? Why the fuck do you think he disappeared? He's solidifying his estate in such a way that NO ONE will be able to touch one red penny. He'll do his two to four in a minimum security prison that has less technology than his PHONE SYSTEM, get out looking better than ever, and flip you off on his way to the bank to spend the rest of his life wiping his ass with the money that he allegedly scammed.

Allowing for the fact that you are a member of GFY, and thereby at least loosely associated with this SCAM-BASED industry, the replies fall into one of two categories:

-You are a SCAMMER who wishes you had guy's drive and balls.

OR:

-You are a SCAMMER who wishes you had this guy's drive and balls...BUT YOU DON'T. So you'll be the ones taking the moral high ground on a board that is obviously morally bankrupt just so you can hate on a guy that has enough money to fuck you up your keystroking ass whether you like it or not, simply because you can't do SHIT about it. MOST OF YOU WILL FALL INTO THIS ONE.

Embrace the horror. If you got SCAMMED by this guy, you're shit out of luck. Deal with it, so you can get back to scamming people who are dumber than you...just like he did.

Talk about the pot and the fucking kettle.

Well Done, DANIEL. Your Kung-Fu is obviously stronger...xxx

HOLY FUCK are you fucking kidding me??????????

Please confirm that scamming people is ok. Am I reading that right??

10-26-2008, 09:55 AM	#1
neonliquid Confirmed User Join Date: Feb 2008 Location: Texas Posts: 329	The biggest SCAMMER in GFY history.... Dingo....that name should ring a bell. Or, Daniel Tzvetkoff. MerchSolutions, IntaBill, GreenZap, the list goes on. The "Mystery Millionaire"..... And look what it got him. http://www.news.com.au/dailytelegrap...013110,00.html http://www.brisbanetimes.com.au/news...234909633.html Now he's disappeared....oh dingo when will you resurface? __________________ Fully Coded Wordpress Themes - $25 My Portfolio \| Premade Toons - $25 each - ICQ: 411554070

10-26-2008, 09:58 AM	#2
The Duck Adult Content Provider Industry Role: Join Date: May 2005 Location: Europe Posts: 18,243	Any threads related to this guy on here? __________________ Skype Horusmaia ICQ 41555245 Email [email protected]

10-26-2008, 10:04 AM	#5
neonliquid Confirmed User Join Date: Feb 2008 Location: Texas Posts: 329	i'll bump up some old threads give you some reading __________________ Fully Coded Wordpress Themes - $25 My Portfolio \| Premade Toons - $25 each - ICQ: 411554070

10-26-2008, 10:07 AM	#6
JFK FUBAR the ORIGINATOR Industry Role: Join Date: Jan 2002 Location: FUBARLAND Posts: 67,382	interesting __________________ FUBAR Webmasters - The FUBAR Times - FUBAR Webmasters Mobile - FUBARTV.XXX For promo opps contact jfk at fubarwebmasters dot com

10-26-2008, 10:35 AM	#8
Ace_luffy www.creationcrew.com Industry Role: Join Date: Feb 2005 Location: CREATIONCREW.COM CREATIONCREW.COM CREATIONCREW.COM CREATIONCREW.COM CREATIONCREW.COM CREATIONCREW.COM Posts: 12,179	nice list __________________ ++ Adult and Mainstream Websites Designs \| 10 banners for only $50 \| html5 Banners ++ email : [email protected] Telegram : https://t.me/creationcrew \| HTML5/Responsive Site - Div/CSS - ElevatedX - NATs - Wordpress

10-26-2008, 10:01 AM	#4
sexuallyhealed So Fucking Banned Join Date: Sep 2005 Posts: 532

10-26-2008, 10:13 AM	#7
Drake Hello world! Industry Role: Join Date: Mar 2003 Posts: 12,508	How do you know he's on the run now?

10-26-2008, 02:51 PM	#9
papill0n Unregistered Abuser Industry Role: Join Date: Oct 2007 Posts: 15,547	How do we know he has disappeared 319 ?

10-26-2008, 03:27 PM	#10
crockett in a van by the river Industry Role: Join Date: May 2003 Posts: 76,806	Well if he's really a scammer then contact the news sites that did the articles about the house.. Don't lead them to this forum but give them lil up and up on the "web properties" he runs. __________________ In November, you can vote for America's next president or its first dictator.

10-26-2008, 03:36 PM	#12
marketsmart HOMICIDAL TROLL KILLER Industry Role: Join Date: Dec 2004 Location: Sunnybrook Institution for the Criminally Insane Posts: 20,419	The notorious B-I-G said it best, 'The only way to get ahead in the world is with a wicked jump shot or slingin' crack rock. Nobody wants to work for it anymore.' So I went the white boy way of slingin crack rock. I became a stock broker.

10-26-2008, 05:42 PM	#13
DaddyHalbucks A freakin' legend! Industry Role: Join Date: Feb 2004 Location: Las Vegas, Nevada USA Posts: 18,975	So much for him trying to keep a low profile.. __________________ Boner Money

10-26-2008, 06:51 PM	#16
Drake Hello world! Industry Role: Join Date: Mar 2003 Posts: 12,508	This link was posted in another thread. He was at the opening of his new bar just 10 days ago: http://www.vogue.com.au/people_parti...risbane_launch

10-26-2008, 07:32 PM	#17
Just Alex Liv Benson to You, Bitch Industry Role: Join Date: Aug 2007 Location: Maryland and WV Posts: 6,060	what a dumb move. Now they are going to be all over his ass. oops __________________

10-26-2008, 09:56 PM	#20
Eriic So Fucking Banned Join Date: Jan 2008 Posts: 2,995	I can't find any evidence that he scammed anyone. He took on high risk businesses such as porn, online drug stores and gambling sites and when his clients had about $70,000.00 in their account he would cancel their accounts and accuse them of breaking the TOS agreement and spend the money on land development. All legit as anything so get over it

10-26-2008, 10:06 PM	#21
Shai West Confirmed User Join Date: Jun 2008 Location: Still trying... Posts: 498	Just curious...but have any of the other scheming, back-stabbing, money-hungry, under-educated, thieving SCAMMERS on this board bought a 28 million dollar ANYTHING lately? Yup, didn't think so. So he made his money being a crook. Big fucking deal. So have most of the people on this board, which is why there is always so much hostility here. Don't hate this guy because he's a scam artist...hate him because he's BETTER AT IT THAN YOU. Quoted from the second link of the first post: Some former disgruntled clients may also be behind false and potentially damaging statements, she said. Gee, that doesn't sound like ANYTHING that I've EVER read in any post from any of the fine, civic-minded, upscale members of the internet juggernaut that is GFY. So what if some fed finds one of his threads here at the ever-popular GFY? So what if he gets busted? Do you really think that the FBI is gonna bust down a door in Bulgaria to arrest him? Why the fuck do you think he disappeared? He's solidifying his estate in such a way that NO ONE will be able to touch one red penny. He'll do his two to four in a minimum security prison that has less technology than his PHONE SYSTEM, get out looking better than ever, and flip you off on his way to the bank to spend the rest of his life wiping his ass with the money that he allegedly scammed. Allowing for the fact that you are a member of GFY, and thereby at least loosely associated with this SCAM-BASED industry, the replies fall into one of two categories: -You are a SCAMMER who wishes you had guy's drive and balls. OR: -You are a SCAMMER who wishes you had this guy's drive and balls...BUT YOU DON'T. So you'll be the ones taking the moral high ground on a board that is obviously morally bankrupt just so you can hate on a guy that has enough money to fuck you up your keystroking ass whether you like it or not, simply because you can't do SHIT about it. MOST OF YOU WILL FALL INTO THIS ONE. Embrace the horror. If you got SCAMMED by this guy, you're shit out of luck. Deal with it, so you can get back to scamming people who are dumber than you...just like he did. Talk about the pot and the fucking kettle. Well Done, DANIEL. Your Kung-Fu is obviously stronger...xxx __________________ Still not where I should have been by now...time to take matters into my own hands...

10-26-2008, 10:11 PM	#22
Phil Confirmed User Join Date: Jan 2004 Posts: 7,659	hmmm, that is one program that i would want to push.. or maybe I should.. and just scam you for few dollars.. suckaaaaaaaaaaaaaaaaaaaaaaaaaaaa __________________ Ask Phil

10-28-2008, 07:07 PM	#24
Adam_M Confirmed User Industry Role: Join Date: Mar 2006 Location: Australia Posts: 3,796	I run past this house every morning. LOL It is very close to being finished __________________ DiscountedPorn.Com ReviewedPorn.com

10-28-2008, 07:15 PM	#25
Manowar jellyfish Join Date: Dec 2003 Posts: 71,528	i remember merch solutions.... ugh

06-15-2009, 03:12 AM	#26
pornoshare Confirmed User Join Date: Dec 2003 Location: Australia Posts: 237	Unsurprising: http://www.news.com.au/couriermail/s...0-3102,00.html

06-15-2009, 04:46 AM	#29
seeandsee Check SIG! Industry Role: Join Date: Mar 2006 Location: Europe (Skype: gojkoas) Posts: 50,945	greenzap, that was funny shit __________________ BUY MY SIG - 50$/Year Contact here

06-15-2009, 03:00 PM	#30
Ace_luffy www.creationcrew.com Industry Role: Join Date: Feb 2005 Location: CREATIONCREW.COM CREATIONCREW.COM CREATIONCREW.COM CREATIONCREW.COM CREATIONCREW.COM CREATIONCREW.COM Posts: 12,179	that's a big money! __________________ ++ Adult and Mainstream Websites Designs \| 10 banners for only $50 \| html5 Banners ++ email : [email protected] Telegram : https://t.me/creationcrew \| HTML5/Responsive Site - Div/CSS - ElevatedX - NATs - Wordpress

06-15-2009, 03:05 PM	#31
Houdini Confirmed User Join Date: Dec 2001 Location: SoCal Posts: 1,651	"Behind every great fortune there is a crime." - Honore de Balzac