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  #1  
Old 05-05-06, 12:03 AM
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holdemstewart holdemstewart is offline
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Okay, well, I guess you all would have found out sooner or later. It was me. I didnt do it cause I was addicted or mad at Aeq. Theres really no reason for doing it other than pure stupidity. Nothing more I guess I can really say. Im sorry for what I did, not only because of the punishment. Im sorry because I realize what kind of pain in the ass I was and the inconveinces I cause Aeq. Since I will probably only catch harrasment here now, I will probably not be posting and only reading (as it is very intertaining). Like I said, sorry.
-John
  #2  
Old 05-05-06, 12:05 AM
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holdemstewart holdemstewart is offline
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Can we first start with -reps please? Then the ass chewing?
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Old 05-05-06, 12:22 AM
Boobie Lover Boobie Lover is offline
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Ass chewing, how about booting your ass? If I were running this forum, you would be booted already.
  #4  
Old 05-05-06, 12:27 AM
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Aequitas58 Aequitas58 is offline
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Anyone want an update?

Today, I spoke with John (holdemstewart). We've been going back and forth for a few weeks now. He told me that the money was in the mail as of today, because his mom was waiting on a check to clear. Call me crazy, but I believe him. He knows what's going to happen if I don't get the money, so we can hold off on that.

If you go back and read my earlier posts about what happened, that basically brings you up to speed. It's been a while, so I'll try to get the story right:

My accounts (Stars, Yahoo, and Neteller) were taken over sometime between 6:30 - 8:30 am on a Saturday. I was able to pinpoint the timing from emails I received from Stars and Neteller. I logged onto TP.com to see who was active during that time, and luckily enough for me, the only poster who made a post during that time period was holdemstewart at 8:07 am. It's not enough evidence, but at least it was something.

I threatened Stars with a subpoena, and they released his IP address. I verified this with Neteller. I traced this IP to "holdemstewart" on the forums, and finally the picture was making sense.

(Again, I'm not going to explain the methodology for doing this, because it could happen to someone else...)

1. I got my Stars account back, but eventually deleted it and created a new account.

2. I have a new Neteller account.

3. I retook back my Yahoo account, on my own and without the help of Yahoo.

Now, let's get to Monday. Accounts were jacked on Saturday, and I get home from work Monday around 6, and go online. holdemstewart is on AIM. How could I pass up confronting the criminal?

Scroll down the for the transcript...
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  #5  
Old 05-05-06, 12:32 AM
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Aequitas58 Aequitas58 is offline
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Default 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 03:27 AM.
  #6  
Old 05-05-06, 12:37 AM
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Aequitas58 Aequitas58 is offline
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I'm done updating for now.

A quick glance at the aftermath...*

I will not pursue this with the police. He has agreed to cooperate, so I'm giving him a second chance. It was definitely a fucked up thing that he did, but paying me back (or - when I get it, since it was mailed today?) was a smart choice. Keep in mind: If I don't get the money by like... Wednesday... he's toast.

I'm not going to ask that holdemstewart be banned - that's a decision that the site owner should make. I honestly don't care either way.

EDITED TO ADD: Thanks to those members who kept this in confidence: Pshabi, Mayhem, JD, and TP. I think I told Zy via PM when he asked, but other than that, I don't believe I said anything to anyone else. Thanks again for keeping it on the DL...

That's it for now.
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  #7  
Old 05-05-06, 12:43 AM
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Zybomb Zybomb is offline
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I'd personally request $600 in exchange for not pressing charges (is that legal?) to make him learn a bit more of a lesson.... what if you had 2K in your account.... then what? How would he have been able to pay you back? The situation became easy due to the reltively little amount you had in your account.

Out of curiosity, what could he be facing if convicted? (i dont mean maximum sentence, I mean what would he likely get) And does the amount stolen effect this?
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  #8  
Old 05-05-06, 12:47 AM
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...
  #9  
Old 05-05-06, 12:50 AM
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Zybomb Zybomb is offline
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not what charges...what CONSEQUENCES for those charges
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  #10  
Old 05-05-06, 01:07 AM
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eejit101 eejit101 is offline
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in the UK - 2-3 years for that, plus fines and fees. Depends on what AEQ can pull up.

This is the crazyest thing ive ever heard.

Edited to add - "thank to eejit, for not telling people who it was too" pshabs' clue was enough
  #11  
Old 05-05-06, 12:25 AM
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eejit101 eejit101 is offline
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I already figured it out.
All i wanna know is why do it, i mean you know he will notice, you cant win with $300 at 15/30. I dont get it man.

I appreciate the honesty, i still think your a cock, but its good you posted.
  #12  
Old 05-05-06, 12:27 AM
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Stupidity and immaturity?
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