Chat Transcript... first contact!
			 
			 
			
		
		
		
			
			Aequitas58: hey there. 
Aequitas58: crazy - i have evidence linking you to stealing my accounts. 
Aequitas58: i also have your IP, which I've traced. 
Aequitas58: Missouri, eh? 
Aequitas58: we need to talk. if you're not willing, you can talk to the police, because I plan on contacting them in the very near future. 
johnstewart80: im here now 
Aequitas58: you f-ed up, bro. 
johnstewart80: i know... 
Aequitas58: you know im an attorney? 
Aequitas58: and you do this? 
Aequitas58: not smart. 
johnstewart80: i didnt know 
johnstewart80: i read it 
Aequitas58: doesn't matter. 
Aequitas58: you did it. 
johnstewart80: i know 
Aequitas58: and whats worse... 
Aequitas58: (seriously) ... the bank fraud via neteller. 
Aequitas58: they have it documented for me for the police. 
Aequitas58: stars told me you lost the 300 in 10 hands at 15/30. 
Aequitas58: the way i see it, you can either decide to cooperate, or not. if you choose not to, i can promise that you will not like the end result. 
johnstewart80: dont remember 
johnstewart80: im being VERY cooperstive bro 
johnstewart80: i know i fucked up 
Aequitas58: brb. 
johnstewart80: and im want to do everything i can to make it right 
Aequitas58: you live in St. Joseph, right? 
johnstewart80: thats correct 
Aequitas58: i have a postal inquiry sent to the St. Joseph postmaster. 
Aequitas58: i should get it back by the end of the week. 
Aequitas58: what's your phone number... i want to call you now. 
johnstewart80: dont have one.... 
johnstewart80: cell phone doesnt have minutes 
johnstewart80: i should soon tho 
Aequitas58: house phone. 
johnstewart80: 816075201865 
johnstewart80: no house phone 
Aequitas58: ok. 
Aequitas58: that's fine. 
johnstewart80: (816)-752-1865 
Aequitas58: what is that?  cell phone? 
johnstewart80: yes 
Aequitas58: you're 18, right? 
johnstewart80: ill have minutes in a week or so 
johnstewart80: yes 
Aequitas58: dude, you better get yourself a phone... 
Aequitas58: we're talking jail time here... 
johnstewart80: i know this 
Aequitas58: bank fraud, harrassment, identity theft, cybercrimes, etc. 
johnstewart80: thats why i want to be as cooperstive as possible 
Aequitas58: not to mention wire fraud over the internet. 
johnstewart80: i hear you 
Aequitas58: Stars and Neteller have already told me they can furnish any documents i need. 
Aequitas58: where are your parents? 
johnstewart80: dont really know my dad and mom is never here 
Aequitas58: how am i getting my 300 back? 
johnstewart80: me 
Aequitas58: i'm not waiting, and i'm not taking a payment plan. 
johnstewart80: i just started a dominos job 
johnstewart80: and i will be full time electrician next month 
Aequitas58: lol - great. how can i believe you? you already hijacked my shit - you're the last person i can believe. c'mon - no phone? 
Aequitas58: this is just too fishy. 
johnstewart80: dude, i swear 
johnstewart80: i realized i messed up 
johnstewart80: you have all my information 
Aequitas58: why would you do that? 
johnstewart80: do you think i want to go to jail? 
Aequitas58: b/c i told you to get a job on the forum? 
Aequitas58: i dont know if you want to go to jail or not. i kinda think they dont have internet poker in jail, but who knows w/ the white collar crime prisons. 
johnstewart80: lol, pretty sure not 
johnstewart80: well 
Aequitas58: how are you planning on paying me back? 
johnstewart80: ill talk to my mom, shell bitch at me for a bit 
johnstewart80: take computer away 
johnstewart80: all the shit 
johnstewart80: and prolly write you off a check 
johnstewart80: then i pay her back 
Aequitas58: it's better that she takes it away and not the cops, because they confiscate that stuff.  
johnstewart80: indeed 
johnstewart80: brb 
johnstewart80: back 
Aequitas58: ok so here's the deal. 
Aequitas58: because you are willing to be cooperative, i will consider not pursuing this - even though you've caused me a shitty weekend. BUT: I want some kind of payment in the mail by the end of the week. It's Monday. talk to your Mom or whoever... 
Aequitas58: and get it done. 
Aequitas58: $300. 
Aequitas58: For the time being, I will also refrain from going public with this on TalkingPoker. 
Aequitas58: Although there are members who know what happened. 
johnstewart80: mayhem? 
Aequitas58: and know it was you. 
Aequitas58: there are ... probably 5 other people who know. 
Aequitas58: i will not give out details. 
Aequitas58: one poster wants me to give him your address. 
johnstewart80: xxx-xxx-xxxx 
johnstewart80: that your phone? 
Aequitas58: no 
Aequitas58: that's my old phone. 
Aequitas58: and how do you still have my account details? 
johnstewart80: just the phone number 
Aequitas58: that's old. 
johnstewart80:  XXXXXXXXXXXXXXXXX (Did you really want to post your address, Lou?) 
johnstewart80: that too 
Aequitas58: that's new. 
johnstewart80: send ut tgere> 
johnstewart80: there* 
Aequitas58: that's where i'm at now. 
Aequitas58: yes, send it there. 
Aequitas58: as i said, you have until the end of the week. if i don't get $300 by early next week, I will stop talking to you and proceed forward. 
johnstewart80: if i dont see mom, i will call you, i need your phone number 
johnstewart80: almost sure ill see here 
johnstewart80: her* 
Aequitas58: you can reach me on AIM or via PM on talking poker. 
Aequitas58: i dont need to give out my number right now. 
johnstewart80: VERY understanble 
Aequitas58: it's bad enough you already have my fucking home address. 
johnstewart80: nothin i can do with it 
johnstewart80: think im flying out here? 
johnstewart80: there 
Aequitas58: i dont wanna hear it... just make sure you figure out some kind of payment. 
Aequitas58: if your mom prefers a cashiers check or money order, that's fine too. 
Aequitas58: oh - and i dont wanna hear bullshit that the money was sent, but you didn't get it. 
Aequitas58: make sure i get it. 
johnstewart80: loud and clear 
Aequitas58: that's it for now.  thanks for the headache. 
johnstewart80: i know im the last person you want a tip from, but you want one ne ways? 
Aequitas58: go ahead. 
johnstewart80: keep your city off the internet 
Aequitas58: why 
johnstewart80: and birthdate 
johnstewart80: thats all you need to gte into someones yahoo account 
Aequitas58: excellent.  neteller was easy (you got that from yahoo, i assume)  how did you get into stars? 
johnstewart80: stars has good security 
johnstewart80: sent them an email asking for the password to be reset 
johnstewart80: and answered like 10 questions 
johnstewart80: address, last 4 digits of your last deposit 
johnstewart80: last email address 
johnstewart80: first and last name 
Aequitas58: alright, stop talking, b/c you're pissing me off. 
johnstewart80: i appologize 
Aequitas58: we'll see how much you're sorry. 
johnstewart80: and beleive me or not, im sorry, VERY sorry 
Aequitas58: you're sorry b/c of the consequences. 
Aequitas58: i'm not an idiot. 
Aequitas58: just get done what you have to get done.  talk to me later in the week. 
johnstewart80: no, im sorry because i thought about what i did and what a prick thing it was to do 
johnstewart80: BTW 
johnstewart80: whats that inquiry thing 
Aequitas58: it's a legal notice to the postmaster of your city that a lawyer is requesting further information (ie: who lives there, confirm the street address, etc) for the beginning of legal proceedings. 
Aequitas58: it's free - if you know what you're doing. :-) 
Aequitas58: and i do. 
johnstewart80: obviousl 
johnstewart80: y 
johnstewart80: lol 
Aequitas58: and who has NO house phone? 
Aequitas58: i just don't believe that 
johnstewart80: a single parent with 2 kids  
johnstewart80: thats who 
johnstewart80: we'll have one after we move 
Aequitas58: alright 
johnstewart80: well im going to go, gunna see if my mom is at her BF's house 
johnstewart80: byeAequitas58: hey there. 
Aequitas58: crazy - i have evidence linking you to stealing my accounts. 
Aequitas58: i also have your IP, which I've traced. 
Aequitas58: Missouri, eh? 
Aequitas58: we need to talk. if you're not willing, you can talk to the police, because I plan on contacting them in the very near future. 
johnstewart80: im here now 
Aequitas58: you f-ed up, bro. 
johnstewart80: i know... 
Aequitas58: you know im an attorney? 
Aequitas58: and you do this? 
Aequitas58: not smart. 
johnstewart80: i didnt know 
johnstewart80: i read it 
Aequitas58: doesn't matter. 
Aequitas58: you did it. 
johnstewart80: i know 
Aequitas58: and whats worse... 
Aequitas58: (seriously) ... the bank fraud via neteller. 
Aequitas58: they have it documented for me for the police. 
Aequitas58: stars told me you lost the 300 in 10 hands at 15/30. 
Aequitas58: the way i see it, you can either decide to cooperate, or not. if you choose not to, i can promise that you will not like the end result. 
johnstewart80: dont remember 
johnstewart80: im being VERY cooperstive bro 
johnstewart80: i know i fucked up 
Aequitas58: brb. 
johnstewart80: and im want to do everything i can to make it right 
Aequitas58: you live in St. Joseph, right? 
johnstewart80: thats correct 
Aequitas58: i have a postal inquiry sent to the St. Joseph postmaster. 
Aequitas58: i should get it back by the end of the week. 
Aequitas58: what's your phone number... i want to call you now. 
johnstewart80: dont have one.... 
johnstewart80: cell phone doesnt have minutes 
johnstewart80: i should soon tho 
Aequitas58: house phone. 
johnstewart80: 816075201865 
johnstewart80: no house phone 
Aequitas58: ok. 
Aequitas58: that's fine. 
johnstewart80: (816)-752-1865 
Aequitas58: what is that?  cell phone? 
johnstewart80: yes 
Aequitas58: you're 18, right? 
johnstewart80: ill have minutes in a week or so 
johnstewart80: yes 
Aequitas58: dude, you better get yourself a phone... 
Aequitas58: we're talking jail time here... 
johnstewart80: i know this 
Aequitas58: bank fraud, harrassment, identity theft, cybercrimes, etc. 
johnstewart80: thats why i want to be as cooperstive as possible 
Aequitas58: not to mention wire fraud over the internet. 
johnstewart80: i hear you 
Aequitas58: Stars and Neteller have already told me they can furnish any documents i need. 
Aequitas58: where are your parents? 
johnstewart80: dont really know my dad and mom is never here 
Aequitas58: how am i getting my 300 back? 
johnstewart80: me 
Aequitas58: i'm not waiting, and i'm not taking a payment plan. 
johnstewart80: i just started a dominos job 
johnstewart80: and i will be full time electrician next month 
Aequitas58: lol - great. how can i believe you? you already hijacked my shit - you're the last person i can believe. c'mon - no phone? 
Aequitas58: this is just too fishy. 
johnstewart80: dude, i swear 
johnstewart80: i realized i messed up 
johnstewart80: you have all my information 
Aequitas58: why would you do that? 
johnstewart80: do you think i want to go to jail? 
Aequitas58: b/c i told you to get a job on the forum? 
Aequitas58: i dont know if you want to go to jail or not. i kinda think they dont have internet poker in jail, but who knows w/ the white collar crime prisons. 
johnstewart80: lol, pretty sure not 
johnstewart80: well 
Aequitas58: how are you planning on paying me back? 
johnstewart80: ill talk to my mom, shell bitch at me for a bit 
johnstewart80: take computer away 
johnstewart80: all the shit 
johnstewart80: and prolly write you off a check 
johnstewart80: then i pay her back 
Aequitas58: it's better that she takes it away and not the cops, because they confiscate that stuff.  
johnstewart80: indeed 
johnstewart80: brb 
johnstewart80: back 
Aequitas58: ok so here's the deal. 
Aequitas58: because you are willing to be cooperative, i will consider not pursuing this - even though you've caused me a shitty weekend. BUT: I want some kind of payment in the mail by the end of the week. It's Monday. talk to your Mom or whoever... 
Aequitas58: and get it done. 
Aequitas58: $300. 
Aequitas58: For the time being, I will also refrain from going public with this on TalkingPoker. 
Aequitas58: Although there are members who know what happened. 
johnstewart80: mayhem? 
Aequitas58: and know it was you. 
Aequitas58: there are ... probably 5 other people who know. 
Aequitas58: i will not give out details. 
Aequitas58: one poster wants me to give him your address. 
johnstewart80: 609-932-2546  
johnstewart80: that your phone? 
Aequitas58: no 
Aequitas58: that's my old phone. 
Aequitas58: and how do you still have my account details? 
johnstewart80: just the phone number 
Aequitas58: that's old. 
johnstewart80:  XXXXXXXXXXXXX - Same deal - double posted or something?  I'm not going to clean this whole thing up. 
johnstewart80: that too 
Aequitas58: that's new. 
johnstewart80: send ut tgere> 
johnstewart80: there* 
Aequitas58: that's where i'm at now. 
Aequitas58: yes, send it there. 
Aequitas58: as i said, you have until the end of the week. if i don't get $300 by early next week, I will stop talking to you and proceed forward. 
johnstewart80: if i dont see mom, i will call you, i need your phone number 
johnstewart80: almost sure ill see here 
johnstewart80: her* 
Aequitas58: you can reach me on AIM or via PM on talking poker. 
Aequitas58: i dont need to give out my number right now. 
johnstewart80: VERY understanble 
Aequitas58: it's bad enough you already have my fucking home address. 
johnstewart80: nothin i can do with it 
johnstewart80: think im flying out here? 
johnstewart80: there 
Aequitas58: i dont wanna hear it... just make sure you figure out some kind of payment. 
Aequitas58: if your mom prefers a cashiers check or money order, that's fine too. 
Aequitas58: oh - and i dont wanna hear bullshit that the money was sent, but you didn't get it. 
Aequitas58: make sure i get it. 
johnstewart80: loud and clear 
Aequitas58: that's it for now.  thanks for the headache. 
johnstewart80: i know im the last person you want a tip from, but you want one ne ways? 
Aequitas58: go ahead. 
johnstewart80: keep your city off the internet 
Aequitas58: why 
johnstewart80: and birthdate 
johnstewart80: thats all you need to gte into someones yahoo account 
Aequitas58: excellent.  neteller was easy (you got that from yahoo, i assume)  how did you get into stars? 
johnstewart80: stars has good security 
johnstewart80: sent them an email asking for the password to be reset 
johnstewart80: and answered like 10 questions 
johnstewart80: address, last 4 digits of your last deposit 
johnstewart80: last email address 
johnstewart80: first and last name 
Aequitas58: alright, stop talking, b/c you're pissing me off. 
johnstewart80: i appologize 
Aequitas58: we'll see how much you're sorry. 
johnstewart80: and beleive me or not, im sorry, VERY sorry 
Aequitas58: you're sorry b/c of the consequences. 
Aequitas58: i'm not an idiot. 
Aequitas58: just get done what you have to get done.  talk to me later in the week. 
johnstewart80: no, im sorry because i thought about what i did and what a prick thing it was to do 
johnstewart80: BTW 
johnstewart80: whats that inquiry thing 
Aequitas58: it's a legal notice to the postmaster of your city that a lawyer is requesting further information (ie: who lives there, confirm the street address, etc) for the beginning of legal proceedings. 
Aequitas58: it's free - if you know what you're doing. :-) 
Aequitas58: and i do. 
johnstewart80: obviousl 
johnstewart80: y 
johnstewart80: lol 
Aequitas58: and who has NO house phone? 
Aequitas58: i just don't believe that 
johnstewart80: a single parent with 2 kids  
johnstewart80: thats who 
johnstewart80: we'll have one after we move 
Aequitas58: alright 
johnstewart80: well im going to go, gunna see if my mom is at her BF's house 
johnstewart80: byeAequitas58: hey there. 
Aequitas58: crazy - i have evidence linking you to stealing my accounts. 
Aequitas58: i also have your IP, which I've traced. 
Aequitas58: Missouri, eh? 
Aequitas58: we need to talk. if you're not willing, you can talk to the police, because I plan on contacting them in the very near future. 
johnstewart80: im here now 
Aequitas58: you f-ed up, bro. 
johnstewart80: i know... 
Aequitas58: you know im an attorney? 
Aequitas58: and you do this? 
Aequitas58: not smart. 
johnstewart80: i didnt know 
johnstewart80: i read it 
Aequitas58: doesn't matter. 
Aequitas58: you did it. 
johnstewart80: i know 
Aequitas58: and whats worse... 
Aequitas58: (seriously) ... the bank fraud via neteller. 
Aequitas58: they have it documented for me for the police. 
Aequitas58: stars told me you lost the 300 in 10 hands at 15/30. 
Aequitas58: the way i see it, you can either decide to cooperate, or not. if you choose not to, i can promise that you will not like the end result. 
johnstewart80: dont remember 
johnstewart80: im being VERY cooperstive bro 
johnstewart80: i know i fucked up 
Aequitas58: brb. 
johnstewart80: and im want to do everything i can to make it right 
Aequitas58: you live in St. Joseph, right? 
johnstewart80: thats correct 
Aequitas58: i have a postal inquiry sent to the St. Joseph postmaster. 
Aequitas58: i should get it back by the end of the week. 
Aequitas58: what's your phone number... i want to call you now. 
johnstewart80: dont have one.... 
johnstewart80: cell phone doesnt have minutes 
johnstewart80: i should soon tho 
Aequitas58: house phone. 
johnstewart80: 816075201865 
johnstewart80: no house phone 
Aequitas58: ok. 
Aequitas58: that's fine. 
johnstewart80: (816)-752-1865 
Aequitas58: what is that?  cell phone? 
johnstewart80: yes 
Aequitas58: you're 18, right? 
johnstewart80: ill have minutes in a week or so 
johnstewart80: yes 
Aequitas58: dude, you better get yourself a phone... 
Aequitas58: we're talking jail time here... 
johnstewart80: i know this 
Aequitas58: bank fraud, harrassment, identity theft, cybercrimes, etc. 
johnstewart80: thats why i want to be as cooperstive as possible 
Aequitas58: not to mention wire fraud over the internet. 
johnstewart80: i hear you 
Aequitas58: Stars and Neteller have already told me they can furnish any documents i need. 
Aequitas58: where are your parents? 
johnstewart80: dont really know my dad and mom is never here 
Aequitas58: how am i getting my 300 back? 
johnstewart80: me 
Aequitas58: i'm not waiting, and i'm not taking a payment plan. 
johnstewart80: i just started a dominos job 
johnstewart80: and i will be full time electrician next month 
Aequitas58: lol - great. how can i believe you? you already hijacked my shit - you're the last person i can believe. c'mon - no phone? 
Aequitas58: this is just too fishy. 
johnstewart80: dude, i swear 
johnstewart80: i realized i messed up 
johnstewart80: you have all my information 
Aequitas58: why would you do that? 
johnstewart80: do you think i want to go to jail? 
Aequitas58: b/c i told you to get a job on the forum? 
Aequitas58: i dont know if you want to go to jail or not. i kinda think they dont have internet poker in jail, but who knows w/ the white collar crime prisons. 
johnstewart80: lol, pretty sure not 
johnstewart80: well 
Aequitas58: how are you planning on paying me back? 
johnstewart80: ill talk to my mom, shell bitch at me for a bit 
johnstewart80: take computer away 
johnstewart80: all the shit 
johnstewart80: and prolly write you off a check 
johnstewart80: then i pay her back 
Aequitas58: it's better that she takes it away and not the cops, because they confiscate that stuff.  
johnstewart80: indeed 
johnstewart80: brb 
johnstewart80: back 
Aequitas58: ok so here's the deal. 
Aequitas58: because you are willing to be cooperative, i will consider not pursuing this - even though you've caused me a shitty weekend. BUT: I want some kind of payment in the mail by the end of the week. It's Monday. talk to your Mom or whoever... 
Aequitas58: and get it done. 
Aequitas58: $300. 
Aequitas58: For the time being, I will also refrain from going public with this on TalkingPoker. 
Aequitas58: Although there are members who know what happened. 
johnstewart80: mayhem? 
Aequitas58: and know it was you. 
Aequitas58: there are ... probably 5 other people who know. 
Aequitas58: i will not give out details. 
Aequitas58: one poster wants me to give him your address. 
johnstewart80: [lou's old cell phone number] 
johnstewart80: that your phone? 
Aequitas58: no 
Aequitas58: that's my old phone. 
Aequitas58: and how do you still have my account details? 
johnstewart80: just the phone number 
Aequitas58: that's old. 
johnstewart80:  [lou's address] 
johnstewart80: that too 
Aequitas58: that's new. 
johnstewart80: send ut tgere> 
johnstewart80: there* 
Aequitas58: that's where i'm at now. 
Aequitas58: yes, send it there. 
Aequitas58: as i said, you have until the end of the week. if i don't get $300 by early next week, I will stop talking to you and proceed forward. 
johnstewart80: if i dont see mom, i will call you, i need your phone number 
johnstewart80: almost sure ill see here 
johnstewart80: her* 
Aequitas58: you can reach me on AIM or via PM on talking poker. 
Aequitas58: i dont need to give out my number right now. 
johnstewart80: VERY understanble 
Aequitas58: it's bad enough you already have my fucking home address. 
johnstewart80: nothin i can do with it 
johnstewart80: think im flying out here? 
johnstewart80: there 
Aequitas58: i dont wanna hear it... just make sure you figure out some kind of payment. 
Aequitas58: if your mom prefers a cashiers check or money order, that's fine too. 
Aequitas58: oh - and i dont wanna hear bullshit that the money was sent, but you didn't get it. 
Aequitas58: make sure i get it. 
johnstewart80: loud and clear 
Aequitas58: that's it for now.  thanks for the headache. 
johnstewart80: i know im the last person you want a tip from, but you want one ne ways? 
Aequitas58: go ahead. 
johnstewart80: [begins methodology explaing how it happened...] 
Aequitas58: why 
johnstewart80: [methodology] 
johnstewart80: thats all you need to gte into someones yahoo account 
Aequitas58: excellent.  neteller was easy (you got that from yahoo, i assume)  how did you get into stars? 
johnstewart80: stars has good security 
johnstewart80: sent them an email asking for the password to be reset 
johnstewart80: and answered like 10 questions 
johnstewart80: address, last 4 digits of your last deposit 
johnstewart80: last email address 
johnstewart80: first and last name 
Aequitas58: alright, stop talking, b/c you're pissing me off. 
johnstewart80: i appologize 
Aequitas58: we'll see how much you're sorry. 
johnstewart80: and beleive me or not, im sorry, VERY sorry 
Aequitas58: you're sorry b/c of the consequences. 
Aequitas58: i'm not an idiot. 
Aequitas58: just get done what you have to get done.  talk to me later in the week. 
johnstewart80: no, im sorry because i thought about what i did and what a prick thing it was to do 
johnstewart80: BTW 
johnstewart80: whats that inquiry thing 
Aequitas58: it's a legal notice to the postmaster of your city that a lawyer is requesting further information (ie: who lives there, confirm the street address, etc) for the beginning of legal proceedings. 
Aequitas58: it's free - if you know what you're doing. :-) 
Aequitas58: and i do. 
johnstewart80: obviousl 
johnstewart80: y 
johnstewart80: lol 
Aequitas58: and who has NO house phone? 
Aequitas58: i just don't believe that 
johnstewart80: a single parent with 2 kids  
johnstewart80: thats who 
johnstewart80: we'll have one after we move 
Aequitas58: alright 
johnstewart80: well im going to go, gunna see if my mom is at her BF's house 
johnstewart80: bye
		 
		
		
		
		
		
		
			
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						Last edited by Talking Poker; 05-05-06 at 04:27 AM.
					
					
				
			
		
		
		
			
			
			
			
			
			
			
			
			
			
				
			
			
			
		 
	
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