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?

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

:Oh crap

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

interesting:2 cents:

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

nice list

How do we know he has disappeared 319 ?

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.

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

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.

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

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

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

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

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

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.

good one! :thumbsup

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:Oh crap

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.:disgust:mad:

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

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

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

I run past this house every morning. LOL

It is very close to being finished

i remember merch solutions.... ugh

Unsurprising:

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

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

indeed, unsurprising

greenzap, that was funny shit

that's a big money!

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

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

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

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