wife reveals all!

Hourmouzis again taken to court and prosecuted along with his Wife Kylie Tjepkema who is also involved in the scam.


The main CRIMINAL Culprit is ” Steven Hourmouzis” in Australia who operates numerous forums and sells under different names who claims he is a legitimate business. Here is his Own  History to date. .

1) Imprisoned for Scamming and Fraud and using the internet for perpetrating his scam 1999 Read more

2) Forced by US to refund one Victim $8000 who allowed us to show proof  ” PUBLICLY” of the purchase and and what he found wrong with Hourmouzis Roulette Computer and his paper system over an 8 month period after we revealed how Hourmouzis scammed Tony from France. See what the customer found here .

3) 2013 JULY Recently been investigated and reported to the FBI, one Smart guy went above the Police and the Governing ACCC that regulates businesses to FILE A FEDERAL CASE against Hourmouzis and successfully Sued him in an AUSTRALIAN COURT OF LAW for THEFT. The Courts found Hourmouzis business addresses to be all Bogus. When the courts investigating Officers look into it further it was found that Hourmouzis claims to be Destitute of no Fixed address which is partially true. But his accounts were found to have nearly  $50,0000 in Australian Dollars, most of the money coming form his online roulette scams. The address he is currently at is rented and he owns no properties like he claims. The rented property is shared by Kylie Tjepkema and she  also became liable for half of the theft from the victim and is involved in the online theft of peoples money. Anyone wanting to join in a joint ” CLASS ” Claim against Hourmouzis simply have to just send me their name and address and proof of purchase. It will not cost you anything at all and you will be entitled to a full refund. The Police and ACCC are now looking into his business affairs and Criminal Activities.

Also avoid and!

Steven Hourmouzis( owner of http.// Wife’s real name is Kylie Tjepkema and she was duped and tricked into thinking she was talking to one of her friends that had moved to London. The conversation that ensued proved without a doubt that #%¤# , Lilydale 3140 , Melbourne , Australia is their real address and they have a mortgage at that abode. Photos were also taken from her Face Book account of the house and it clearly shows a poor home with evidence they are definitely living there with their Child Riley Tjepkema, The cat, the dog, the same blinds and carpet that exist in his million pound offices he claimed he owned.

The friend the detective pretended to be was a girl called Cheryl and she emailed Kylie to pretend that she had won the Lottery in the UK and she wanted to pay off their mortgage, but much more was revealed about Steven Hourmouriz and his lies and fantasy world.

Anyone wanting the conversation sending showing full headers for evidence ,just contact me at

Read the dialogue here>
This dialogue can be forwarded to anyone wanting to authenticate this conversation to prove Steven Hourmouzis is a liar and to take him to court. Steven hourmouzis wifes dialougue is in red and our investigators dialougue is called Cheryl and is highlighted in  Blue <>,
dateSun, Mar 23, 2008 at 7:21 AM
hide details 7:21 AM (23 hours ago) Reply

Stefanos Wifes reply to Investigator (posing as Kylies long lost friend)
Hi Cheryl,
Good to hear from you, how have you been? its been a very long time… Baby Riley is fantastic and sooo beautiful, he is such a good little baby and looks just like his Dad, actually he has more hair then his dad already ha ha. Our address is 2 Warrior Court Lilydale 3140 and he is nearly in size 000, but trust me he is growing quickly so sizes 000 or 00 would be fine. Thats very nice of you to think of us and get him a little pressie. How long have you been overseas for??


Investigator to Kylie

Hi Kylie

Working hard as always, love life is a bit dull.How’s the Jewelry business going? You are so lucky to have married a good Hubby. Just curious how much the properties have gone up in Australia, what did you pay for your place, its in such a good area, I am so jealous! Little Baby Riley, such a cool name, jeez so much I can buy him, I will be back again soon so we can go fr a walk and a chat, better for me to give you a ring sometime, but with little Riley it might not be that convenient if he’s due a feed and that. Bet you have finished up one of those girls that does multitasking , phone, baking and holding Riley at the same time. How is Steven with the baby, hope hes doing his share of the work in the house!

Take care Kylie and hugs and kisses from me for you and Riley!


Investigator to Kylie

Hi Kylie

I tried giving you a ring, but it was the wrong number, this is the number I have got>>>>(0418)508528 LILYDALE , send me your new number pls I will call you!

Stefanos Wifes reply to Investigator (posing as Kylies long lost friend)

On Sun, Mar 23, 2008 at 11:34 PM, <> wrote:

Hi cheryl

Jewellery business is going well, havent had the advertising on lately, taking a bit of time off of course to enjoy Riley, I just work when I feel like it. Properties are pretty expensive at the moment but I think they are going down a little soon. We bought our property for $365,000, the house was 3 years old and the backyard was still bare.
We just recently won $10,000 on funniest home videos so are now finally getting the backyard fixed up with that money yay… Would be good to catch up and go for a walk and a chat, Riley is pretty easy he eats every approx 4 hours and then sleeps the rest of the time, such a good baby, so a walk will be fine, we are out walking with him and the dog every day. Multitasking of course aren’t all girls multitasking, men on the other hand not so much, its hard enough to get him to do one thing let alone multitask.
I have to say though Steve is fantastic with Riley and he loves him so much he can’t keep his hands off him and yes helps round the house …occasionally, a lot when I start yelling because the place is a pigsty but he is pretty good most of the time. Steve says Hi too.
My phone number is 0418 508 526 so give me a call if you feel like a chat and let us know when your back here to catch up.


Investigator to Kylie

On Mon, Mar 24, 2008 at 4:50 AM, Cheryl Hale <> wrote:

Hi Kylie

Will give you a call when I get access to skype again, mobile and landlines cost to much for how long I want to chat for ;-), that way it won’t cost me to much, if I can time it right, we can have a good natter he?
Send me a link to the funniest home video, love to see it, or send it to me! WOW you lucky things, $10.000 dollars jeez! ?
$365,000 dollars, hey thats not bad, out of touch with finances lately, how much did you put down and how much do you repay monthly, I here some frightening stories on companies ripping you off with extra payments and that. I would like an idea on how much I would have to pay over 25 years, how much do you have to pay a month over how much time, is it a repayment mortgage? Love some advice of you and some figures to go on, you and Steve seem pretty switched on, who is best to lend from, what bank, who did you use, any info would be appreciated! Can’t afford what you have, but if you can tell me on what you pay on what you purchased, say you pay 800 dollars a month, i know that roughly I would pay 400 dollars a month on a $200,000 home. Jeez i sound so nosey, soz, just would like some help of people that have already done it and seem to know what they are doing, some ballpark figures would be appreciated though!
Riley sounds a dream, every 4 hours, my, you are so lucky! I was reading on a site lately that says walking is the best form of exercise after having a baby, you lose the calories without putting to much strain on the belly, so keep it up girl! You look sparkling in the pic on Facebook and so happy, I am so envious! Have you seen those tie Wrap thingys, that are made out of material and tie around your body, they are the new in thing in Europe and look really hip, funny, but I have looked at so much baby stuff lately since you gave birth! They will keep little Riley safe and warm near your body and also he can see the real world and more importantly ,you! Not sure what age Riley has to be to use one, or whether you would feel comfortable wearing one, but I talked to this girl who says that her baby girl loves it, she relaxes more and tends to sleep better because she is stimulated more visually and feels safe. Take a look on, thats where she told me to look when I asked how do you put the baby in one, there was knots all over lol. Something to look at for you anyway.

Say ‘hi’ back to Steve, he’s an intelligent guy, you are lucky, what’s he up to these days, any new ventures, he has always something interesting to say, you will never get bored with him, thats for sure. Are you going to get back into horse riding in a few months, or is it just a young girls sport do you think, you are not that old you know, just because you have little Riley! Keep well, long walks, horse riding and another cool thing to do is swimming when Riley is a little bit older! Make sure you take care of yourself Girl!

Missing everyone, but will be back again soon, we will have to have a party and a barbie, maybe a few drinks 😉 LOL

Take Care Kylie, keep up the good work, make sure you get Steve to help you out a little more round the house, don’t defend him, if you have to Yell at him, he needs a good kick up the %&# LOL Only joking LOL

Speak to you soon Lots of Love Cheryl XXXX

Stefanos Wifes reply to Investigator (posing as Kylies long lost friend)

Hi Cheryl

I have a list of some properties near us and some mortgage lenders details, let me know if you need some help.


Investigator to Kylie

Hi Kylie

I cannot control my excitment any longer and cus we are alike in many ways, I think you would do the same so what I about to tell you must remain a secret for now, you are not to discuss this with anyone. Plz keep this to yourself, you have won more than $10,000 dollars! I have had a little luck also that has not yet sunk in, I still keep pinching myself and I have tried very very hard to keep quiet about it, even my family don’t know yet, I want it to be a surprise! You think I am Crazy, well I have won the Lottery in the UK,several million,Jeez I have not got it yet, they have involved personal finiancial advisors and for the moment, I still cannot afford much, but it clears soon and I am to go on national TV as a winner in the UK. Not sure about this bit yet, its optional!

Well, I do want to buy a property near you and buy you that Horse and stables you always wanted because I class you as a good person and you deserve it, I also want to pay off your mortgage if you let me, need to know how much exactly, don’t tell Steven, I want to tell Let me know the exact figure you owe. We can go riding together then ;-)))) always classed you as a honest caring sincere person that made me feel good when I was low on more than one occassion. you tell me who you own the money too, I will get these free financial advisors to do it for me, they will pay all early settlement penalties etc, I was trying to get the info from you without you knowing, but I cannot contain myself any longer!

I don’t want everyone to know about this, not a soul, plz keep shum, not even Steven, I want it to be a surprise at the party just for him to see his face. I don’t want everyone coming out of the woodwork wanting a piece of the cake, so I am going to keep quiet about the actual amount as well.

I have a surprise for a few more people too, so they will be at the party, some you might know, some you don’t. but people who have mean’t something to me or changed me in a positive way somehow, even one of the old teachers from school.

Lots of Love Cheryl XXXX

Jeez Kylie, I will phone you later as soon as I get the funds lol, when I get back. My world is upside down and inside out at the moment, I don’t know what to do with all that money, any car, any house I want, any holidays, fancy getting away with me for a few days, Kentucky perhaps?

Stefanos Wifes reply to Investigator (posing as Kylies long lost friend) to me
show details Mar 25 Reply

Hi, OMG, OMG, I don’t know what to say, there is nothing I can say to you that would be able to thank you enough for what you are wanting to do for us, I just can’t believe it and feel like someone is playing a practical joke on me and this is not really happening so I can’t even imagine what you are feeling. You don’t know how much you will change our lives by doing this and I will never be able to thank you enough.
If for any reason you change your mind at any time about giving us this money do not even think twice about it. Just say and I wont care at all.

I still feel wrong telling you how much we owe….this is so crazy

We owe $270,000 on the house but if that is more then you were expecting you just do what you want and not the whole thing, anything would be amazing…

I’m sorry this is just too weird, if you change your mind please let me know and I will not be worried at all, I will never be able to thank you enouogh for this, I wish I knew what it was I said to you to deserve this, it must have been pretty good.

Look after yourself and be careful, that is a lot of money to have a lot of people know about, I can’t wait to talk to you in person and see how you are.

Thank you again and again and again………….xxxxxxxxxxx


Investigator to Kylie

Sent: Tuesday, March 25, 2008 2:52 PM
Subject: Re: Re:
– Show quoted text –

Hi Kylie

Plz don’t tell Steve, there is another reason not to tell him, I have a special surprise coming for him and you as well as paying off your home, he will know where its come from if you tell him, just hold out for a week until I get back, and funny enough, if it was not for you, I would not have purchased that ticket, thats why it feels right. honestly. The surprise will be well worth it if you can hold out, I am itching to tell tell you, but I have to have some surprises for you and steve!  It was a little weird why I purchased the ticket, it said f&&king Kylie over the kiosk and I thought the pic was of you and walked out of way to have a look, then thought oh, why not, buy a ticket as I was thinking about you and something you said, when you told me you had won this money also, I thought WTF is going on, I keep  waking up and dreaming, is it real, is it not!

God I sound so silly, listen, the money clears in a couple of days, I have the use of some top london dogs that are financial advisors and have already asked me how much I am going to give to friends and family, if at all and they are going to help me invest the rest wisely, but I still have some stuff to go through with them. They sort out all tax implications and the like, so you will not be eligible for any taxes! I talked with them today over Easter too, they get paid from the Lottery for their time and I have to have everything in writing and signed within the next two days on how much is placed into special savings accounts, how much to friends. So heres the deal to you, tell me how much approx you owe, don’t say anything to Steven and I will get them to post a cheque only to you for now, god, I know you want to tell him, but please dont yet and listen, I would have never bought that damm ticket if it was not for thinking about you after seeing your name and something you said a long time ago, so don’t you go silly on me, I am gonna send this cheque tomorrow from them, it all needs to be sorted out whilst I have them dealing with all this, When you get it, place it in the bank they will be an letter from the Lottery also  explaining where the money has come from and that its tax free, so do not worry, you can then pay off the mortgage if you like, but I would like you to pay it off so you don’t owe anything. Then we are going shopping for some horses when I get back! I want to know, because there is a bit extra for you and the family to place on top, I am not bothered if you owe 95% of it, honestly, they put me in a hotel for the photos and to deal with the financial people who are also staying here, one of them is really attractive, but married shucks,-)) I have won several million british pounds, 2.15 Aussie Dollars to one english pound, its uncomprehendable how much I have. I am giving a quarter of it away to family ,friends and charities, a quarter at my disposal and the other half into high concurrent investments so I can draw from it every five years. I need to get this wrapped up with them. Its like working, they are here from 9am in the morning until 5pm discussing options, who is getting what etc. If after I decided to give you the money when I am back in Australia, you would have to pay tax on it, thats why I had to come clean with you and tell you! Hey, do you fancy going to one of those health farms, I have access to the lobbys internet terminals and there is some cool places that even have a creche for kiddies, cool or what? Hey, you will never own me anything for this, I will not be in your face or expect anything back from you, pls understand, you are my friend and I won that money because of someting you said along time ago and seeing your name over the kiosk, so don’t you dare refuse these gifts.

I will be online for another hour or so, so give me a rough figure, don’t let Steven know and it will be sorted tomorrow!

I am so excited, I dare not have one drink, they brought champagne, but i had orange juice, I have to keep a level head..not very good at the moment!

I have not slept hardly, I can’t, its strange .. Sleeping for two hours, then awake, even slept today at lunch whilst they went for their lunch for two hours!

Lots of hugs and kisses xxxx

Love cheryl

Stefanos Wifes reply to Investigator (posing as Kylies long lost friend)

On Tue, Mar 25, 2008 at 3:47 AM, <> wrote:

Hello, Are you for real??? If this is true congratulations, OH MY GOD that is amazing. Are you sure I can’t tell steve, he won’t tell a soul I just can’t keep this info to myself only I will burst. Also am not sure about you paying off our mortgage etc as it wont feel right, its been such a long time since we have seen each other and I just don’t know…. i feel I would have to discuss it with Steve, too much to take in on my own….
I don’t know how you havent told your family yet I think I would have burst by now. What did you do when you found out?? You must have been in complete shock
You have to let me tell Steve or I at least have to chat to you in person about all this, I’m sure you have heaps of people you want to help out besides us and I just would’t feel right thinking about this on my own without Steve or at least talking to you. We can act surprised at the party still, no one will ever know we knew…..
Anyway let me know if I can tell him….Soon….
Congratulations again, when everyone else dreams about winning the lottery knowing it may never be true, you are one of the lucky ones who gets to dream about what they want and actually have it, i’m so happy for you and it will be good to catch up with you soon.



Steven Hourmouzis later contacts me claiming they knew it was me all a long, but it was someone totally different that was investigating him and his wife. It proves conclusively that Hourmouzis does not own his home like he originally claimed, his Wife has the mortgage in her name and they have paid only a small amount of it off. Thanks for the information Kylie, much appreciated as this will go as evidence in a court case against your Scamming Husband at a later date.