Discussions about: Staking - Betfair Football Trading

[sammysosehje]

Right then this is my genuine answer to all of you now,

1. He clearly has no idea who invested him and how much they have, as clearly put in his message to certain people on facebook
2. In my opinon he is trying to buy some more time here and hoping the police will not come after him which i inform everyone who invested in him to do so
3. If it went to court anyway no doubt his iva agreement says he has to provide pay slips or letters from the dole and declare other money, which i bet he hasnt another reson he wont want the police involved
4. DO NOT GIVE HIM YOUR BANK DETAILS AT ALL, Some one got hold of my account details last year and set up direct debits coming out of my account into there account. I noticed quite quickly and managed to get my details changed and i still havnt recieved the money back either (Just a warning)
5. If your willing to contact him to see if he will pay up ask for a cheque only or a postal order with your name on the top of it, that way he has no chance at all of doing anything to your accounts.
6. Hes biding time like number 2
7. He was scamming from the beginning, as he was betting on things not agreed i.e tennis,golf,darts and betting in play. Also he lied about near enough every single figure he made/lost on a game and bet on more games
8. Hes clearly dumped money into other accounts, which Betfair may be able to help trace that down
9. He hasnt deposited into that account for god knows how long so where is the WSOP and other investers money gone since then? Thats what i would be wanting to know
10. DO NOT talk about any legal actions in here and what he could/could not say as we know he is reading and could use this so dont mention anything legal just inform the police, the more people that go the better and when this goes to court you all print of his message saying he would get the money to you in 30 days and if hes telling the truth they will make sure you get the money, if not they will hold that against him when his sentencing comes in
11. He wouldnt need 30 days at all biding more time
12. I know your reading this Neil probably laughing at everyone you ripped of and you would of kept this going if you wasnt caught out so shame on you you prick
13. Mods here check when he logs in the IP address to make sure its still in England and the slimey git hasnt got out of the country, this is not illegal and very easy to track down the exact address
14. Sorry once again guys

tl,dr i have a 12 point threshold on cliffs im afraid

[JustinTime]

Mods here check when he logs in the IP address to make sure its still in England and the slimey git hasnt got out of the country, this is not illegal and very easy to track down the exact address

Can't trust an IP address. Check mine mods - it should say Moscow.

[a.sparrow]

Right then this is my genuine answer to all of you now,

1. He clearly has no idea who invested him and how much they have, as clearly put in his message to certain people on facebook

In the email he said 'advice I have received is that I needed confirmation' in regard to telling him the amount we sent.  I beleive he also have Greekstein a list all all investors and the amount.

[Dubai]

Im suprised no-one has questioned where the WSOP stake money has gone?

[Palawan]

'advice I have received is that I needed confirmation'

translate to "I really need to stall you guys for a bit, time cures everything you know"

[TightEnd]

Mods here check when he logs in the IP address to make sure its still in England and the slimey git hasnt got out of the country, this is not illegal and very easy to track down the exact address

Can't trust an IP address. Check mine mods - it should say Moscow.

Tegucialpa, Honduras

Sorry.

[Ginger]

Mods here check when he logs in the IP address to make sure its still in England and the slimey git hasnt got out of the country, this is not illegal and very easy to track down the exact address

Can't trust an IP address. Check mine mods - it should say Moscow.

As mentioned yesterday his IP address has been checked, several times. We also do not look at IP addresses in isolation.

None of this information can be divulged.

[Eso Kral]

Yesterday was one of the toughest of my life and what I'm about to say is going to be tough too. Looking at Chris's spreadsheet and taking everything into account, I believe this was a scam from the start. Neil, if you're reading this I am sorry but I can't help you anymore. If we were ever friends you will not try to contact me after today. You're not the person I thought you were. You have conned, lied and cheated not just from randoms but from your closest friends.

I am sorry for those who have lost out. I am not going to ask Neil to ever repay me. Call it a parting gift- my friendship to you actually meant something to me.

Please can I ask that no one contact me re Neil or anything on here. I wanted to help but I have to look after my own family now. If there's one good thing to come out of this I've realised more than ever how much my wife and kids mean to me.

George i have been reading this thread on and off since thursday and fwiw i truly think you should be very proud of your conduct, i only know you to say hello to at dtd and only sat on your table a few times but he was very lucky to have a friend like you and over time im sure you will meet other people who will know what a good person you are andnot abuse you like neil has. I hope to see you at DTD at start of July and hopefully the karma gods will look down on you and the other stakers with a multi way chop
I

[JustinTime]

Mods here check when he logs in the IP address to make sure its still in England and the slimey git hasnt got out of the country, this is not illegal and very easy to track down the exact address

Can't trust an IP address. Check mine mods - it should say Moscow.

Tegucialpa, Honduras

Really? post it!

As I said - you can't trust 'em.

[Bongo]

Mods here check when he logs in the IP address to make sure its still in England and the slimey git hasnt got out of the country, this is not illegal and very easy to track down the exact address

Can't trust an IP address. Check mine mods - it should say Moscow.

As mentioned yesterday his IP address has been checked, several times. We also do not look at IP addresses in isolation.

None of this information can be divulged.

There's not much we could do if he'd left the country anyway, it would be a bit late then.

Maybe we could call the police if he logged on at Heathrow or something.

[arbboy]

might be worth phoning all the ports in england to say look out for a clapped out fiesta with a potless fish in it.  Sure you couldnt bare to do a runner without taking his only asset with him.

[Dubai]

They got wireless on some planes. If he logs in on the plane we could call the airline to get the plane diverted?

[tropicana]

the RAF could intercept it imo

[Hairydude]

They got wireless on some planes. If he logs in on the plane we could call the airline to get the plane diverted?

 

Or call the raf to shoot it down...they do that in high risk situations don't they?

[lurker22222]

Mods here check when he logs in the IP address to make sure its still in England and the slimey git hasnt got out of the country, this is not illegal and very easy to track down the exact address

Can't trust an IP address. Check mine mods - it should say Moscow.

As mentioned yesterday his IP address has been checked, several times. We also do not look at IP addresses in isolation.

None of this information can be divulged.

Nobody asked you to. They just want you to check he's in England.