Intabill Founder Daniel Tzvetkoff - GoFuckYourself.com

papill0n · 04-17-2010, 04:29 PM

75 years in the slammer !!!!

Quote:

FALLEN online entrepreneur Daniel Tzvetkoff faces 75 years in a US prison after being charged in relation to $584 million money-laundering scheme.

The 27-year-old was arrested in Las Vegas on Friday and appeared in a federal court, where he was detained until a bail hearing on Wednesday (US time).

A relative unknown only two years ago, Ipswich-born Tzvetkoff shot to prominence in 2008 as the founder of online payment processing company Intabill.

Tzvetkoff's lawyer, Mace Yampolsky, told The Sunday Mail his client was "distraught" and would apply for bail.

According to a 15-page indictment, Tzvetkoff faces charges of money laundering, money laundering conspiracy, gambling conspiracy and bank fraud conspiracy.

Prosecutors from the US Attorney's Office allege Tzvetkoff assisted illegal online gambling companies to launder about $US540 million ($A584 million) into offshore accounts.

http://www.news.com.au/business/auss...-1225855037623

MaDalton · 04-17-2010, 05:16 PM

ahahahahahahahahahahahahhahahahahahahahahahahahah

what was his nick here? Coyote or something like that?

i still remember the merchant solutions booth and all the advertising that was never paid for - lol

papill0n · 04-17-2010, 06:01 PM

he's so fucked

mOrrI · 04-17-2010, 06:05 PM

Shit happens :P

st0ned · 04-17-2010, 06:13 PM

Ouch. Been reading about this guy for years, his real estate (incredible house being built), etc. I'll tell you what I would not trade the rest of my natural life for any amount of money to live large for a few years before spending the rest behind bars.

chupachups · 04-17-2010, 06:18 PM

Quote:

Originally Posted by MaDalton

ahahahahahahahahahahahahhahahahahahahahahahahahah

what was his nick here? Coyote or something like that?

i still remember the merchant solutions booth and all the advertising that was never paid for - lol

Dingo and Lcorporazione or something. (merchsolutions)

And... I cant describe how hard I am laughing now. This guy has ripped ppl of SOOOOOOOO much money.

TheDA · 04-18-2010, 03:41 AM

He should have been more careful hiding his money.

Why do you think I use Epass.

seeandsee · 04-18-2010, 03:49 AM

Jez 500 mils?!?

TheDA · 04-18-2010, 06:55 AM

THE RISE AND FALL OF DANIEL TZVETKOFF

AUGUST 2001: BT Projects founded

FEBRUARY 2007: Online payment company Intabill registered

MARCH 2008: Tzvetkoff buys Hedges Avenue mansion for $28 million. Has additional property portfolio of more than $21 million

AUGUST 2008: Features on Sunday Mail Rich List worth $82 million

MARCH 2009: Buys V8 supercar team, Inta Racing

APRIL 2009: Sacks 96 staff at his Intabill office

JULY 2009: BT Projects placed in liquidation with debts of $80 million

JULY 2009: Business partner Sam Sciacca sues Tzvetkoff for $100 million

JULY 2009: Online poker house Kolyma sues for $52 million

JULY 2009: Sells partnership in Zuri nightclub

AUGUST 2009: Sells 30m superyacht Maximus

NOVEMBER 2009: Hedges Ave mansion sold for $17 million

JANUARY 2010: Files for bankruptcy

APRIL 2010: Charged by US authorities with money laundering. Faces 75 years in jail

From the article in the first post

JA$ON · 04-18-2010, 07:14 AM

I met him once, with his Mangmnt team at a show. I was with a friend of mine who was a big client of theirs and we popped by their boot to say hello. God, it must hve been 3-4 yrs ago. I remember thinking , this guy is a kid.... and at the time was building the biggest private home in AUS or something nuts.

Crazy shit this internet we live in

PornoStar69 · 04-18-2010, 07:27 AM

thats his Spam name (Dingo) on Specialham - remember that forum back in the day?

Quote:

Originally Posted by chupachups

Dingo and Lcorporazione or something. (merchsolutions)

And... I cant describe how hard I am laughing now. This guy has ripped ppl of SOOOOOOOO much money.

Pics Traffic · 04-18-2010, 07:50 AM

Quote:

Originally Posted by TheDA

THE RISE AND FALL OF DANIEL TZVETKOFF

AUGUST 2001: BT Projects founded

FEBRUARY 2007: Online payment company Intabill registered

MARCH 2008: Tzvetkoff buys Hedges Avenue mansion for $28 million. Has additional property portfolio of more than $21 million

AUGUST 2008: Features on Sunday Mail Rich List worth $82 million

MARCH 2009: Buys V8 supercar team, Inta Racing

APRIL 2009: Sacks 96 staff at his Intabill office

JULY 2009: BT Projects placed in liquidation with debts of $80 million

JULY 2009: Business partner Sam Sciacca sues Tzvetkoff for $100 million

JULY 2009: Online poker house Kolyma sues for $52 million

JULY 2009: Sells partnership in Zuri nightclub

AUGUST 2009: Sells 30m superyacht Maximus

NOVEMBER 2009: Hedges Ave mansion sold for $17 million

JANUARY 2010: Files for bankruptcy

APRIL 2010: Charged by US authorities with money laundering. Faces 75 years in jail

From the article in the first post

that was a fast ride.

Pics Traffic · 04-18-2010, 07:51 AM

whats this guys story and instabill? I remember something.

DimeCash · 04-18-2010, 07:54 AM

This guy deserves what he is getting - he screwed a lot of people that I know for a lot of $$.

DimeCash · 04-18-2010, 07:57 AM

Also - he has no one to blame but himself - he's been living the high roller life going in and out of Vegas for a while now - acting like no one could touch his prison bound ass. Karma is a bitch

chupachups · 04-18-2010, 07:59 AM

Quote:

Originally Posted by PornoStar69

thats his Spam name (Dingo) on Specialham - remember that forum back in the day?

Yupp, and on spamtraffic when he was an ultranoob.

chupachups · 04-18-2010, 08:01 AM

Quote:

Originally Posted by MOCKBA

whats this guys story and instabill? I remember something.

InTAbill.. inSTabill were furious about him stealing the name. Actually it was just one of the many many processors he set up, but then intabill somehow stuck and became the main company name... (AFAIK)

Brent 3dSexCash · 04-18-2010, 08:14 AM

Quote:

Originally Posted by DimeCash

Also - he has no one to blame but himself - he's been living the high roller life going in and out of Vegas for a while now - acting like no one could touch his prison bound ass. Karma is a bitch

Geez.. another look into the world of poker payment processing.

And it's another case of an under-30 scammer-punk single-handedly running a payment processing company that shipped out over $500 million.

I like how the guy rolled poker sites for $100 million, and they had no choice but to just STFU about it and take it in the ass, since the sites themselves are illegal in the US. Kinda reminds me of drug deals gone bad.

How did this idiot lose so much money? Payment processing for online gambling is pretty much a ticket to easy millions. The only downside is the risk of getting arrested and rotting in jail for many years. But no payment processor should find itself in the red unless it's managed horribly.

It sounds like this guy had a big spending problem, so he probably blew all of the money he made, plus whatever he stole.

People said that online poker would become legal, with Obama taking office. It hasn't improved one bit. That same office in New York is still aggressively pursuing payment processors, just like the Bush-appointees in that office did with Neteller.

L-Pink · 04-18-2010, 08:17 AM

Quote:

Originally Posted by Brent 3dSexCash

He basically stole 100 mil from online poker sites/casinos

Steals 100 mil from casinos and there are still body parts around to arrest. The world HAS changed.

.

Brent 3dSexCash · 04-18-2010, 08:23 AM

Quote:

Originally Posted by L-Pink

Steals 100 mil from casinos and there are still body parts around to arrest. The world HAS changed.

.

Exactly.

The sick thing is that he probably would have been ok if he just stayed out of the USA. This is why many US citizens that have any stake in online casinos/poker sites stay the hell out of the country.

I have always wonder how the crew at Full Tilt Poker, Phil Ivey, etc has gotten away with it all these years.. I think their days are numbered.

DimeCash · 04-18-2010, 08:25 AM

Quote:

Originally Posted by Brent 3dSexCash

Exactly.

The sick thing is that he probably would have been ok if he just stayed out of the USA. This is why many US citizens that have any stake in online casinos/poker sites stay the hell out of the country.

I have always wonder how the crew at Full Tilt Poker, Phil Ivey, etc has gotten away with it all these years.. I think their days are numbered.

I like Canada

beerptrol · 04-18-2010, 08:34 AM

Maybe he can continue "payment processing" for who ever pimps his ass in prison

NOTR · 04-18-2010, 10:31 AM

Quote:

Originally Posted by TheDA

He should have been more careful hiding his money.

Why do you think I use Epass.

Right let's hide 50+Mil in Epass LOL

Poppy · 04-18-2010, 11:47 AM

Wow, I remember Daniel from 2004.

TheDA · 04-18-2010, 01:11 PM

Quote:

Originally Posted by NOTR

Right let's hide 50+Mil in Epass LOL

Just remember to keep it in your Wallet account instead of Virtual account for added security though.

BIGTYMER · 04-18-2010, 01:28 PM

Quote:

Originally Posted by TheDA

Just remember to keep it in your Wallet account instead of Virtual account for added security though.

Good point.

pinkbits · 04-18-2010, 01:39 PM

How do you start a billing company anyway? Does anyone actually know?

BigDeanEvans · 04-18-2010, 04:59 PM

Wow he's looking at 75 years, that's a serious bid. He aint gonna catch bail looking at that much hard time.

They gonna love that cute lil accent in the joint

chupachups · 04-18-2010, 05:14 PM

If you get 75 years in the US, when can you expect to get out? In 50, 60? 75lol?

twistyneck · 04-18-2010, 07:59 PM

Quote:

Originally Posted by chupachups

If you get 75 years in the US, when can you expect to get out? In 50, 60? 75lol?

With federal charges you do the whole 75 minus a tiny bit for good behavior. For state charges it varies but around here you do 25% for non-violent crimes.

will76 · 04-18-2010, 09:01 PM

Quote:

Originally Posted by L-Pink

Steals 100 mil from casinos and there are still body parts around to arrest. The world HAS changed.

.

I can think of his body parts that will be getting abused in jail in the near future. No running now.

You play with fire, you get burned.

papill0n · 04-18-2010, 10:23 PM

Quote:

Originally Posted by will76

I can think of his body parts that will be getting abused in jail in the near future. No running now.

You play with fire, you get burned.

Is that just because he's going inside or do inmates get hard for cyber fraud?!

Adam_M · 04-18-2010, 11:36 PM

That Hedges Ave house is now on it's forth owner and all three before him have gone broke

papill0n · 04-19-2010, 12:25 AM

todays update :Poker giants turned in bankrupt internet tycoon Daniel Tzvetkoff

BigDeanEvans · 04-19-2010, 02:04 AM

Quote:

Originally Posted by chupachups

If you get 75 years in the US, when can you expect to get out? In 50, 60? 75lol?

hah no. If he tried to fight it and lost he would get 75 but he will cop a plea deal.

With that much money involved, he will do hard time. I'd say 6-10 years in the fed pen.

BigDeanEvans · 04-19-2010, 02:10 AM

Quote:

Originally Posted by papill0n

Is that just because he's going inside or do inmates get hard for cyber fraud?!

No, not for cyber fraud but where he will be going is probably a maximum security prison because he will most likely be doing a 5-10 yr bid.

When you're in with guys doing 10yrs/20yrs-to life, they don't give a fuck and will stab you in neck if you look at them the wrong way. Not somewhere you want to be.

TheDA · 04-19-2010, 02:17 AM

You've got to say, it probably wasn't a smart idea going to the States in the first place.

What is he now, the second or third high-profile guy to get caught because he landed on US soil?

L-Pink · 04-19-2010, 07:44 AM

Quote:

Originally Posted by papill0n

todays update :Poker giants turned in bankrupt internet tycoon Daniel Tzvetkoff

Good link

.

slayer69 · 04-19-2010, 08:41 AM

Think he will make bail? or will they deem him a flight risk? An offshore book should set the lines. I'd take he makes bail

JFK · 04-19-2010, 08:50 AM

revenge is sweet ................

"Daniel went to the US and got into the country no problems but I think him wandering around that conference sort of thumbing his nose at some of the people he owed large amounts of cash to caused them to get in touch with the FBI," a former workmate said."

directfiesta · 04-19-2010, 09:07 AM

Quote:

and Mr Tzvetkoff's exotic cars, including his prized Lamborghini with the numberplate "BALLER", were sold.

Why do I think that this will be his nick in the pen ?

Pics Traffic · 04-19-2010, 09:42 AM

karma is a bitch eh?

fatfoo · 04-19-2010, 09:46 AM

75 years in the slammer for Tzvetkoff. I think somebody did not like him.

papill0n · 04-21-2010, 10:50 PM

Quote:

Originally Posted by slayer69

Think he will make bail? or will they deem him a flight risk? An offshore book should set the lines. I'd take he makes bail

he makes bail you were right

Crash2007 · 04-22-2010, 12:09 AM

Quote:

Originally Posted by papill0n

todays update :Poker giants turned in bankrupt internet tycoon Daniel Tzvetkoff

Dont know anything about this dude, but is he sporten a mullet?? Sorta looks like it.
Also why was he on GFY a while back??? Was he in adult errrrrr.... Yaaaah????/

04-17-2010, 05:16 PM	#2
MaDalton I am Amazing Content! Industry Role: Join Date: Feb 2004 Posts: 39,828	ahahahahahahahahahahahahhahahahahahahahahahahahah what was his nick here? Coyote or something like that? i still remember the merchant solutions booth and all the advertising that was never paid for - lol __________________ AmazingContent.com - providing only the best content and service since 2003 Monetize your content on Veegaz.com - one of Germanies largest VOD sites Got German traffic? We convert it into money for you! Skype: madalton02826 - Email: oltecconsult [at] gmail [dot] com

04-17-2010, 06:05 PM	#4
mOrrI It's over there... Industry Role: Join Date: Nov 2004 Location: Portugal Posts: 4,212	Shit happens :P __________________ Get Your Binance Account

04-17-2010, 06:13 PM	#5
st0ned Confirmed User Industry Role: Join Date: Mar 2007 Location: Arizona Posts: 8,437	Ouch. Been reading about this guy for years, his real estate (incredible house being built), etc. I'll tell you what I would not trade the rest of my natural life for any amount of money to live large for a few years before spending the rest behind bars. __________________ Conversion Sharks - 1,000+ adult dating offers, traffic management, and consistently high payouts. We will guarantee and beat your current EPC to win your dating traffic! Skype: ConversionSharks \|\| Email: info /@/ conversionsharks.com

04-18-2010, 03:49 AM	#8
seeandsee Check SIG! Industry Role: Join Date: Mar 2006 Location: Europe (Skype: gojkoas) Posts: 50,945	Jez 500 mils?!? __________________ BUY MY SIG - 50$/Year Contact here

04-18-2010, 07:54 AM	#14
DimeCash Confirmed User Join Date: Jun 2008 Location: Costa Rica Posts: 118	This guy deserves what he is getting - he screwed a lot of people that I know for a lot of $$. __________________ [email protected]

04-17-2010, 06:01 PM	#3
papill0n Unregistered Abuser Industry Role: Join Date: Oct 2007 Posts: 15,547	he's so fucked

04-18-2010, 03:41 AM	#7
TheDA Confirmed User Industry Role: Join Date: May 2006 Posts: 4,665	He should have been more careful hiding his money. Why do you think I use Epass.

04-18-2010, 06:55 AM	#9
TheDA Confirmed User Industry Role: Join Date: May 2006 Posts: 4,665	THE RISE AND FALL OF DANIEL TZVETKOFF AUGUST 2001: BT Projects founded FEBRUARY 2007: Online payment company Intabill registered MARCH 2008: Tzvetkoff buys Hedges Avenue mansion for $28 million. Has additional property portfolio of more than $21 million AUGUST 2008: Features on Sunday Mail Rich List worth $82 million MARCH 2009: Buys V8 supercar team, Inta Racing APRIL 2009: Sacks 96 staff at his Intabill office JULY 2009: BT Projects placed in liquidation with debts of $80 million JULY 2009: Business partner Sam Sciacca sues Tzvetkoff for $100 million JULY 2009: Online poker house Kolyma sues for $52 million JULY 2009: Sells partnership in Zuri nightclub AUGUST 2009: Sells 30m superyacht Maximus NOVEMBER 2009: Hedges Ave mansion sold for $17 million JANUARY 2010: Files for bankruptcy APRIL 2010: Charged by US authorities with money laundering. Faces 75 years in jail From the article in the first post

04-18-2010, 07:14 AM	#10
JA$ON Confirmed User Join Date: Aug 2007 Location: I'm from Downtown....Im from Mitch & Murry Posts: 1,329	I met him once, with his Mangmnt team at a show. I was with a friend of mine who was a big client of theirs and we popped by their boot to say hello. God, it must hve been 3-4 yrs ago. I remember thinking , this guy is a kid.... and at the time was building the biggest private home in AUS or something nuts. Crazy shit this internet we live in

04-18-2010, 07:51 AM	#13
Pics Traffic Confirmed User Industry Role: Join Date: Jun 2004 Location: Europe Posts: 3,055	whats this guys story and instabill? I remember something.

04-18-2010, 07:57 AM	#15
DimeCash Confirmed User Join Date: Jun 2008 Location: Costa Rica Posts: 118	Also - he has no one to blame but himself - he's been living the high roller life going in and out of Vegas for a while now - acting like no one could touch his prison bound ass. Karma is a bitch __________________ [email protected]

04-18-2010, 08:34 AM	#22
beerptrol Confirmed Asshole Industry Role: Join Date: Feb 2003 Location: Half way between sobriety and fubar. Posts: 12,722	Maybe he can continue "payment processing" for who ever pimps his ass in prison __________________ “If we are to have another contest in the near future of our national existence, I predict that the dividing line will not be Mason and Dixon's but between patriotism and intelligence on the one side, and superstition, ambition and ignorance on the other.” -- Ulysses S. Grant

04-18-2010, 11:47 AM	#24
Poppy Confirmed User Join Date: Apr 2002 Location: O H I O Posts: 6,254	Wow, I remember Daniel from 2004. __________________ VP Sales, Peak5Payments [email protected] Skype: consultpoppy In adult since 98'

04-18-2010, 01:39 PM	#27
pinkbits Confirmed User Industry Role: Join Date: Feb 2007 Location: Every where at the moment. Posts: 367	How do you start a billing company anyway? Does anyone actually know?

04-18-2010, 04:59 PM	#28
BigDeanEvans So Fucking Banned Industry Role: Join Date: Apr 2006 Posts: 1,368	Wow he's looking at 75 years, that's a serious bid. He aint gonna catch bail looking at that much hard time. They gonna love that cute lil accent in the joint

04-18-2010, 05:14 PM	#29
chupachups Confirmed User Join Date: Dec 2002 Location: Sweden/Spain you sum bitch! Posts: 6,576	If you get 75 years in the US, when can you expect to get out? In 50, 60? 75lol? __________________

04-18-2010, 11:36 PM	#33
Adam_M Confirmed User Industry Role: Join Date: Mar 2006 Location: Australia Posts: 3,800	That Hedges Ave house is now on it's forth owner and all three before him have gone broke __________________ DiscountedPorn.Com ReviewedPorn.com

04-19-2010, 12:25 AM	#34
papill0n Unregistered Abuser Industry Role: Join Date: Oct 2007 Posts: 15,547	todays update :Poker giants turned in bankrupt internet tycoon Daniel Tzvetkoff

04-19-2010, 02:17 AM	#37
TheDA Confirmed User Industry Role: Join Date: May 2006 Posts: 4,665	You've got to say, it probably wasn't a smart idea going to the States in the first place. What is he now, the second or third high-profile guy to get caught because he landed on US soil?

04-19-2010, 08:41 AM	#39
slayer69 Confirmed User Join Date: Oct 2008 Posts: 626	Think he will make bail? or will they deem him a flight risk? An offshore book should set the lines. I'd take he makes bail

04-19-2010, 08:50 AM	#40
JFK FUBAR the ORIGINATOR Industry Role: Join Date: Jan 2002 Location: FUBARLAND Posts: 67,374	revenge is sweet ................ "Daniel went to the US and got into the country no problems but I think him wandering around that conference sort of thumbing his nose at some of the people he owed large amounts of cash to caused them to get in touch with the FBI," a former workmate said." __________________ FUBAR Webmasters - The FUBAR Times - FUBAR Webmasters Mobile - FUBARTV.XXX For promo opps contact jfk at fubarwebmasters dot com

04-19-2010, 09:42 AM	#42
Pics Traffic Confirmed User Industry Role: Join Date: Jun 2004 Location: Europe Posts: 3,055	karma is a bitch eh? __________________ My Network Is Waiting For Your Fuckin' Trade!

04-19-2010, 09:46 AM	#43
fatfoo ICQ:649699063 Industry Role: Join Date: Mar 2003 Posts: 27,763	75 years in the slammer for Tzvetkoff. I think somebody did not like him. __________________ Send me an email: [email protected]