CASE CLOSED. YOU ARE A SCAMMER:
By Clevfan:
Here are the facts as I know them. You both can read this and know it is exactly what I know has happened. Before I start my story, I would like to say that Russ forbid me to mention the name sick gambler to him in the past several weeks since he was tired of the bullshit by sg and I on the forums.
Back when sick gambler came to visit me on July 2, he had told me he just lost 27k and he even told me he would give me 4k to get it back for him. I told him that I could not. I also knew at that time that his neteller accts had got locked down with the exception of Rick C and Andre H........Rick C being open because he had told someone who told me that he had his brother go to Rick C house and get Rick C identifacation so that he could fax it to Neteller. They told Rick C that they had entered his name in a contest and to collect the prize money they needed a copy of his ID to get the money.
In the car on the way home, he told me he wanted to call Shrink to get his money for him, I said no, you are not calling Shrink from my house. I also told him that he is not to email Rio from my house and that I wanted no part of his scam. He was very anxious to get into his neteller acct for Rick C and I told him he was not doing it from my house as well. He told me that neteller was investigating Rick acct and that he needed to conduct business to withdraw money from a book. It is my belief that he was anxious to keep checking because he knew that that acct was also being looked into very closely.
Okay, now.....3 weeks later, he tells someone that he is going to contact Shrink and tell Shrink that he will start posting at Rx again if Shrink helped him. I heard this 1 wk prior to this taking place. I then warned Rio that this was going to happen.
Mike from Rio and I had this conversation on Thursday July 24:
Julio says:
**** is again threatening to take us onto the forums
Julio says:
via Ken
clevfan says:
what is there to take?
clevfan says:
there is absolutely nothing he can do
clevfan says:
imo
clevfan says:
it has to be a bluff
clevfan says:
because if he does
clevfan says:
he runs the risk of being totally exposed
Julio says:
I agree!
clevfan says:
and you know what
clevfan says:
if he does that
clevfan says:
I will come forward
Julio says:
ok
clevfan says:
did you get to tell shrink or claude all about his 5 names
clevfan says:
or whatever amount it is?
Julio says:
yes, and no
Julio says:
i told him i had 6-7 names
clevfan says:
that is your ace in hole
clevfan says:
good
Julio says:
but only revealed the 3 most popular
clevfan says:
and that neteller shut down his fake names after an investigation?
Julio says:
yes
Julio says:
supposedly... he told Ken he could conference neteller in
clevfan says:
lol,lol
clevfan says:
well, i think you should stand firm
clevfan says:
he will not risk going to forums
clevfan says:
he will never want all the books and posters to know his game
Julio says:
yea
clevfan says:
i do know that he told ken
clevfan says:
if ken help him get money
clevfan says:
he will post at rx again
clevfan says:
so ken could be torn
clevfan says:
because i think he want him to post.......but
clevfan says:
if he go public with this
Julio says:
INSIDERS INFO....
clevfan says:
he will run risk of everyone knowing he really is a scammer
Julio says:
There is an OFFSHORE BOOKMAKERS FOLDER.... on RX
clevfan says:
yeah?
Julio says:
Where someone, not us, posted BONUS SCAMMER....
Julio says:
BEWARE of Andre Hallal, Rick C, and AM MUnari
clevfan says:
LOL
clevfan says:
LOL
Julio says:
it was posted July 10th
clevfan says:
cool
clevfan says:
so another book on to him?
Julio says:
yes apparently
clevfan says:
so what does shrink think?
Julio says:
he thinks our case is solid
clevfan says:
well that's what counts
Julio says:
but says that if he takes this to the forums, that it would not be good for us
Julio says:
so i can tell he is more inclined to wanting to reach a settlement
clevfan says:
hell no
Julio says:
I gotta fight that
Julio says:
because Shrink already had the owner of Rio hear Claude's case... but the owner is not aware of the investigation, nor of our findings even
Julio says:
So i have to run now and seal that connection to the owner, and ensure that the case is only handled by me and the GM
clevfan says:
wow
Julio says:
*** can snowball anyone!
Julio says:
we know that now...
clevfan says:
he sure can
Julio says:
so that is why i am concerned that he talk with the owner of Rio
clevfan says:
well the owner need to be aware
clevfan says:
of the case and the facts
Julio says:
yes, definitely
clevfan says:
I hope you don't give him a penny
clevfan says:
and you make sure that shrink knows that you guys are not gonna settle
Julio says:
yes
clevfan says:
because it is not right
clevfan says:
why give him back money he stole
Julio says:
this is what ken posted....
Julio says:
He is a famous poster on our forum and another and goes by the posting handle of SICK GAMBLER!!
clevfan says:
where at?
Julio says:
private forum
clevfan says:
lol
clevfan says:
lol
Julio says:
offshore bookmakers forum
clevfan says:
well, I do know that neteller told him they know all about him
clevfan says:
and his scams
clevfan says:
when they shut him down
clevfan says:
and that there is no way colin would ever back him up
clevfan says:
no way in hell
Julio says:
i agree
clevfan says:
also, remember, claude knows this is his last chance
clevfan says:
he just bluffing when he say he going public
clevfan says:
i know him well enough
Julio says:
i believe so too
clevfan says:
to know that he would never ever risk being exposed
Julio says:
he can impress Shrink, and use that as leverage to intimidate the owner of rio forsay
clevfan says:
right, but just remember.....you have 2 secret witnesses
clevfan says:
who know the truth
clevfan says:
and can discredit everything
Julio says:
yes
Now jump to the morning after Shrink posted at Rx welcoming sg back. That morning I told Russ that I think I knew why this happened and that it had to be because Shrink promised to help him get his money back. The reason I said this was because Shrink had already told Rio they have an open and shut case, and that was prior to SG's welcome at Rx. I was in shock when I saw that, since hours earlier he had told Rio that case was open and shut. When Mike at Rio came to work I pointed out the thread. And here is that conversation which took place on Friday afternoon July 25:
clevfan says:
hey!
clevfan says:
http://therxforum.com/6/ubb.x?q=Y&a=tpc&s=100090022&f=988094022&m=68410882&p=1
clevfan says:
can you believe that?????
clevfan says:
looks like shrink playing both sides
Julio says:
reading the thread now
clevfan says:
i want to throw up
clevfan says:
but something interesting
clevfan says:
russ ask me for whole story this mornng
clevfan says:
i told him
clevfan says:
all about scam
Julio says:
I will read all your messages as soon as i'm done reading the entire thread
clevfan says:
l
clevfan says:
k
Julio says:
so if i dont answer you right away, please understand that I am trying to "feel" this issue
clevfan says:
okay
clevfan says:
i am sure you are as shocked as i was
Julio says:
Ok, i've read it now
clevfan says:
unbelievable huh
Julio says:
Well... you were right that Claude saw Ken as his last chance
clevfan says:
yep and they made a deal
Julio says:
and apparently he has plenty of leverage with Ken
clevfan says:
well, russ know all about the scam now
Julio says:
He knows nothing about Rio being involved though right?
clevfan says:
well, he knows that sg pulled scam on rio
clevfan says:
and that sg went to ken and made a deal
clevfan says:
he think sg needs to get what he deserves
Julio says:
You know we don't have a relation with MW
clevfan says:
i know that
clevfan says:
but russ also know right from wrong
Julio says:
I would have preferred that he not be involved
clevfan says:
he won't say a word
clevfan says:
i told him not to and he promised
Julio says:
we'll see where this leads
clevfan says:
well, i would not be surprised if shrink pressures you guys to settle
clevfan says:
that way sg would think ken went to bat and got him what he wanted
clevfan says:
but as i said before
clevfan says:
i am ready to back you up
clevfan says:
with evidence
clevfan says:
at this point
clevfan says:
i don't care anymore
Julio says:
thank you clev
clevfan says:
it is a matter of principle
clevfan says:
just don't back down
Julio says:
Have you considered going back to RX
clevfan says:
to work?
Julio says:
or are you pretty much decided to stay with MW
clevfan says:
I like it at mw, since my job is just to post news on front page
clevfan says:
i post every now and then at rx
clevfan says:
personally, the rx has changed
clevfan says:
for the worse
clevfan says:
joe can't be beat as a mod
clevfan says:
after he left, it started going downhill
Julio says:
i understand your position
clevfan says:
what are your thoughts on the "welcome"
Julio says:
Well... I can see that he was in fact a "very popular poster"
clevfan says:
yep
clevfan says:
which is why he would never go public
clevfan says:
about what he did
Julio says:
right
clevfan says:
because if he did.......he would be "ruined"
clevfan says:
for good
Julio says:
My guess is that this issue will be settled by next week
Julio says:
middle of next
clevfan says:
well, i just hope you don't "settle"
clevfan says:
right now he is thinking he won
clevfan says:
and is all confident
In closing I would like you both to know that I KNOW FOR A FACT that this man is a scammer. And he is doing his best to try to wreak havoc on everyone else to just take the focus off himself. I apoligize to both of you for any misunderstands which I have caused, but by showing you both these conversations maybe it can clear up some of the confusion as to what the situation is as I see it.
[This message was edited by The General on August 01, 2003 at 08:34 PM.]
[This message was edited by The General on August 01, 2003 at 08:37 PM.]