Intabill Founder Daniel Tzvetkoff

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  • 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

                              Comment

                              • 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

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