Intabill Founder Daniel Tzvetkoff

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  • papill0n
    Unregistered Abuser
    • Oct 2007
    • 15547
    #1

    Intabill Founder Daniel Tzvetkoff

    75 years in the slammer !!!!

    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
    Tags: intabill
    • MaDalton
      I am Amazing Content!
      • Feb 2004
      • 39861
      #2
      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
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        Comment

        • papill0n
          Unregistered Abuser
          • Oct 2007
          • 15547
          #3
          he's so fucked

            Comment

            • mOrrI
              It's over there...
              • Nov 2004
              • 4212
              #4
              Shit happens :P

                Comment

                • st0ned
                  Confirmed User
                  • Mar 2007
                  • 8437
                  #5
                  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.
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                    Comment

                    • chupachups
                      Confirmed User
                      • Dec 2002
                      • 6576
                      #6
                      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.





                        Comment

                        • TheDA
                          Confirmed User
                          • May 2006
                          • 4665
                          #7
                          He should have been more careful hiding his money.

                          Why do you think I use Epass.
                          Sharleen Spiteri - 1989 - In The Ass

                            Comment

                            • seeandsee
                              Check SIG!
                              • Mar 2006
                              • 50945
                              #8
                              Jez 500 mils?!?
                              BUY MY SIG - 50$/Year

                              Contact here

                                Comment

                                • TheDA
                                  Confirmed User
                                  • May 2006
                                  • 4665
                                  #9
                                  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
                                  Sharleen Spiteri - 1989 - In The Ass

                                    Comment

                                    • JA$ON
                                      Confirmed User
                                      • Aug 2007
                                      • 1329
                                      #10
                                      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

                                        Comment

                                        • PornoStar69
                                          Confirmed User
                                          • Oct 2008
                                          • 2069
                                          #11
                                          thats his Spam name (Dingo) on Specialham - remember that forum back in the day?

                                          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.





                                          GFY King?

                                            Comment

                                            • Pics Traffic
                                              Confirmed User
                                              • Jun 2004
                                              • 3055
                                              #12
                                              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.
                                              My Network Is Waiting For Your Fuckin' Trade!

                                                Comment

                                                • Pics Traffic
                                                  Confirmed User
                                                  • Jun 2004
                                                  • 3055
                                                  #13
                                                  whats this guys story and instabill? I remember something.
                                                  My Network Is Waiting For Your Fuckin' Trade!

                                                    Comment

                                                    • DimeCash
                                                      Confirmed User
                                                      • Jun 2008
                                                      • 118
                                                      #14
                                                      This guy deserves what he is getting - he screwed a lot of people that I know for a lot of $$.

                                                      [email protected]

                                                        Comment

                                                        • DimeCash
                                                          Confirmed User
                                                          • Jun 2008
                                                          • 118
                                                          #15
                                                          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]

                                                            Comment

                                                            • chupachups
                                                              Confirmed User
                                                              • Dec 2002
                                                              • 6576
                                                              #16
                                                              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.

                                                                Comment

                                                                • chupachups
                                                                  Confirmed User
                                                                  • Dec 2002
                                                                  • 6576
                                                                  #17
                                                                  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)

                                                                    Comment

                                                                    • Brent 3dSexCash
                                                                      Octopus Anime
                                                                      • Sep 2007
                                                                      • 1064
                                                                      #18
                                                                      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.
                                                                      Last edited by Brent 3dSexCash; 04-18-2010, 07:16 AM.

                                                                        Comment

                                                                        • L-Pink
                                                                          working on my tan
                                                                          • Mar 2005
                                                                          • 39151
                                                                          #19
                                                                          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.


                                                                          .

                                                                            Comment

                                                                            • Brent 3dSexCash
                                                                              Octopus Anime
                                                                              • Sep 2007
                                                                              • 1064
                                                                              #20
                                                                              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.

                                                                                Comment

                                                                                • DimeCash
                                                                                  Confirmed User
                                                                                  • Jun 2008
                                                                                  • 118
                                                                                  #21
                                                                                  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

                                                                                  [email protected]

                                                                                    Comment

                                                                                    • beerptrol
                                                                                      Confirmed Asshole
                                                                                      • Feb 2003
                                                                                      • 12722
                                                                                      #22
                                                                                      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

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                                                                                        • NOTR
                                                                                          Confirmed User
                                                                                          • Aug 2001
                                                                                          • 380
                                                                                          #23
                                                                                          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

                                                                                            Comment

                                                                                            • Poppy
                                                                                              Confirmed User
                                                                                              • Apr 2002
                                                                                              • 6254
                                                                                              #24
                                                                                              Wow, I remember Daniel from 2004.
                                                                                              VP Sales, Peak5Payments
                                                                                              [email protected] Skype: consultpoppy
                                                                                              In adult since 98'

                                                                                                Comment

                                                                                                • TheDA
                                                                                                  Confirmed User
                                                                                                  • May 2006
                                                                                                  • 4665
                                                                                                  #25
                                                                                                  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.
                                                                                                  Sharleen Spiteri - 1989 - In The Ass

                                                                                                    Comment

                                                                                                    • BIGTYMER
                                                                                                      Junior Achiever
                                                                                                      • Nov 2004
                                                                                                      • 17066
                                                                                                      #26
                                                                                                      Originally posted by TheDA
                                                                                                      Just remember to keep it in your Wallet account instead of Virtual account for added security though.
                                                                                                      Good point.

                                                                                                        Comment

                                                                                                        • pinkbits
                                                                                                          Confirmed User
                                                                                                          • Feb 2007
                                                                                                          • 367
                                                                                                          #27
                                                                                                          How do you start a billing company anyway? Does anyone actually know?

                                                                                                            Comment

                                                                                                            • BigDeanEvans
                                                                                                              So Fucking Banned
                                                                                                              • Apr 2006
                                                                                                              • 1368
                                                                                                              #28
                                                                                                              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

                                                                                                                Comment

                                                                                                                • chupachups
                                                                                                                  Confirmed User
                                                                                                                  • Dec 2002
                                                                                                                  • 6576
                                                                                                                  #29
                                                                                                                  If you get 75 years in the US, when can you expect to get out? In 50, 60? 75lol?

                                                                                                                    Comment

                                                                                                                    • twistyneck
                                                                                                                      So Fucking Banned
                                                                                                                      • Jan 2002
                                                                                                                      • 4660
                                                                                                                      #30
                                                                                                                      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.

                                                                                                                        Comment

                                                                                                                        • will76
                                                                                                                          Making $$$$ w/ ClickCash
                                                                                                                          • May 2003
                                                                                                                          • 18037
                                                                                                                          #31
                                                                                                                          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.
                                                                                                                          ICQ: 86364801 Email: will [at] innovativeassets [dot] com

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                                                                                                                            • papill0n
                                                                                                                              Unregistered Abuser
                                                                                                                              • Oct 2007
                                                                                                                              • 15547
                                                                                                                              #32
                                                                                                                              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?!

                                                                                                                                Comment

                                                                                                                                • Adam_M
                                                                                                                                  Confirmed User
                                                                                                                                  • Mar 2006
                                                                                                                                  • 3800
                                                                                                                                  #33
                                                                                                                                  That Hedges Ave house is now on it's forth owner and all three before him have gone broke
                                                                                                                                  DiscountedPorn.Com
                                                                                                                                  ReviewedPorn.com

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                                                                                                                                    • papill0n
                                                                                                                                      Unregistered Abuser
                                                                                                                                      • Oct 2007
                                                                                                                                      • 15547
                                                                                                                                      #34


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

                                                                                                                                        Comment

                                                                                                                                        • BigDeanEvans
                                                                                                                                          So Fucking Banned
                                                                                                                                          • Apr 2006
                                                                                                                                          • 1368
                                                                                                                                          #35
                                                                                                                                          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.

                                                                                                                                            Comment

                                                                                                                                            • BigDeanEvans
                                                                                                                                              So Fucking Banned
                                                                                                                                              • Apr 2006
                                                                                                                                              • 1368
                                                                                                                                              #36
                                                                                                                                              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.

                                                                                                                                                Comment

                                                                                                                                                • TheDA
                                                                                                                                                  Confirmed User
                                                                                                                                                  • May 2006
                                                                                                                                                  • 4665
                                                                                                                                                  #37
                                                                                                                                                  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?
                                                                                                                                                  Sharleen Spiteri - 1989 - In The Ass

                                                                                                                                                    Comment

                                                                                                                                                    • L-Pink
                                                                                                                                                      working on my tan
                                                                                                                                                      • Mar 2005
                                                                                                                                                      • 39151
                                                                                                                                                      #38
                                                                                                                                                      Originally posted by papill0n

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


                                                                                                                                                      .

                                                                                                                                                        Comment

                                                                                                                                                        • slayer69
                                                                                                                                                          Confirmed User
                                                                                                                                                          • Oct 2008
                                                                                                                                                          • 626
                                                                                                                                                          #39
                                                                                                                                                          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

                                                                                                                                                            Comment

                                                                                                                                                            • JFK
                                                                                                                                                              FUBAR the ORIGINATOR
                                                                                                                                                              • Jan 2002
                                                                                                                                                              • 67373
                                                                                                                                                              #40
                                                                                                                                                              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."

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                                                                                                                                                                • directfiesta
                                                                                                                                                                  Too lazy to set a custom title
                                                                                                                                                                  • Oct 2002
                                                                                                                                                                  • 30135
                                                                                                                                                                  #41
                                                                                                                                                                  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 ?
                                                                                                                                                                  I know that Asspimple is stoopid ... As he says, it is a FACT !

                                                                                                                                                                  But I can't figure out how he can breathe or type , at the same time ....

                                                                                                                                                                    Comment

                                                                                                                                                                    • Pics Traffic
                                                                                                                                                                      Confirmed User
                                                                                                                                                                      • Jun 2004
                                                                                                                                                                      • 3055
                                                                                                                                                                      #42
                                                                                                                                                                      karma is a bitch eh?
                                                                                                                                                                      My Network Is Waiting For Your Fuckin' Trade!

                                                                                                                                                                        Comment

                                                                                                                                                                        • fatfoo
                                                                                                                                                                          ICQ:649699063
                                                                                                                                                                          • Mar 2003
                                                                                                                                                                          • 27763
                                                                                                                                                                          #43
                                                                                                                                                                          75 years in the slammer for Tzvetkoff. I think somebody did not like him.
                                                                                                                                                                          Send me an email: [email protected]

                                                                                                                                                                            Comment

                                                                                                                                                                            • papill0n
                                                                                                                                                                              Unregistered Abuser
                                                                                                                                                                              • Oct 2007
                                                                                                                                                                              • 15547
                                                                                                                                                                              #44
                                                                                                                                                                              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

                                                                                                                                                                                Comment

                                                                                                                                                                                • Crash2007
                                                                                                                                                                                  Registered User
                                                                                                                                                                                  • Jun 2007
                                                                                                                                                                                  • 88
                                                                                                                                                                                  #45
                                                                                                                                                                                  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????/

                                                                                                                                                                                    Comment

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