Title: Ryan Gentle scamming on this forum Post by: Scammedflirblecustomer on October 07, 2013, 07:48:34 AM Just thought it was a morale duty to let you know that 'Lemon' is a known scammer who was arrested last week by Bath Police. The reason you haven't heard from him for your repayments is because he's moved on to a new company Mythic Ltd. If you've been scammed by him, please feel free to call 101 and add your story to the case.
Ryan - https://encyclopediadramatica.es/Senshimedia (https://encyclopediadramatica.es/Senshimedia) The thread on here I'm referring too - https://bitcointalk.org/index.php?topic=237537.0;all (https://bitcointalk.org/index.php?topic=237537.0;all) His other companies https://www.duedil.com/director/918093679 (https://www.duedil.com/director/918093679) Ryan Gentle Director at Zefienet Ltd Ryan Albright Director at Serasoft Ltd Ryan Fletcher Director at Neva Digital Ltd Ryan Kennedy Director at Affinity Networks Ltd Junuxi Ltd 08150738 Director, Managing Director 20 Jul 2012 — Present (1 year, 2 months, 17 days) Open Skydo Ltd 08238259 Director, Managing Director 03 Oct 2012 — Present (1 year, 3 days) Open Flirble Ltd 08249018 Possible Adverse Information30th July 2013 Director, Managing Director 11 Oct 2012 — Present (11 months, 26 days) Open Nuplay Ltd 08356952 Director, Entrepreneur 11 Jan 2013 — Present (8 months, 26 days) Open Mythic Ltd 08669946 3rd September 2013 Director, Entrepreneur 30 Aug 2013 — Present (1 month, 7 days) Title: Re: Ryan Gentle scamming on this forum Post by: b!z on October 07, 2013, 10:40:51 AM Thanks for the info, it will help people who were scammed.
Title: Re: Ryan Gentle scamming on this forum Post by: Scammedflirblecustomer on October 07, 2013, 12:59:47 PM If someone could post this on the relevant thread https://bitcointalk.org/index.php?topic=237537.msg3072814#msg3072814 (https://bitcointalk.org/index.php?topic=237537.msg3072814#msg3072814), the people affected will know it's imperative, if they so wish, to call 101 and talk to Avon and Somerset Police about Ryan Gentle/Kennedy to add to the case.
Title: Re: Ryan Gentle scamming on this forum Post by: Zakryze on October 07, 2013, 01:23:04 PM did so bro!
Title: Re: Ryan Gentle scamming on this forum Post by: Dforsaken on October 07, 2013, 01:35:01 PM how did he scam ?
Title: Re: Ryan Gentle scamming on this forum Post by: Mooshire on October 07, 2013, 01:35:40 PM Can this get moved to scam accusations?
Title: Re: Ryan Gentle scamming on this forum Post by: Zakryze on October 07, 2013, 01:36:21 PM read the thread? (link above...) lazy much?
Title: Re: Ryan Gentle scamming on this forum Post by: btcfaucet on October 16, 2014, 01:18:36 AM I am posting here because this thread was linked to from the document (https://docs.google.com/document/d/10JYJZ8-e_0SIXsDz_b2MYJxq8fVZ37PsOK689e4Bnng/pub) connecting Ryan (aka LemonDev) to Mintpal / Moolah.io.
Prepare yourself, this one's concentrated. http://btcfaucet.com/logs/lemon.txt (http://btcfaucet.com/logs/lemon.txt) Title: Re: Ryan Gentle scamming on this forum Post by: Este Nuno on October 16, 2014, 08:50:01 AM So this is "Alex Green" from Moolah/Mintpal? Wow.
How did this info not get out earlier? When that liveleak video came out and he showed his face, did people not recognize him? Title: Re: Ryan Gentle scamming on this forum Post by: mmsen on October 16, 2014, 08:59:47 AM https://docs.google.com/document/d/10JYJZ8-e_0SIXsDz_b2MYJxq8fVZ37PsOK689e4Bnng/pub
Title: Re: Ryan Gentle scamming on this forum Post by: Rawted on October 16, 2014, 03:28:34 PM So this is "Alex Green" from Moolah/Mintpal? Wow. In the video, Lemon was talking with someone who had requested a video of him to prove his identity as Alex Green. Lemon ignored that request the night it came through, rushed to the store, dyed his hair, and shaved his beard -doing the video the next day. He didn't look the same as the last time I had seen a photo of him. Still, all the false legalese and threats (that are a common part of Lemon's tactics) were a dead giveaway. He kept trying to leverage the interviewer's position with the foundation in an attempt to skirt around questions he can't answer. It's also hard to forget his voice though - it's just so mumbled, scummy, and juvenile sounding. How did this info not get out earlier? When that liveleak video came out and he showed his face, did people not recognize him? Anyways, best part of this video is, after 25 minutes of asking for proof of an audit (which obviously there wasn't one), and 25 minutes of Lemon beating around the bush, the guy talking to him (someone named Ben from the foundation?) finally says "because I don't think you are Alex Green". The look on Ryan/Lemon/Alex/Sasuke/etc's face was priceless. He immediately goes into a spiel about UK company formation laws, where apparently fake IDs are impossible. Best part of all this is, he is on probation until December. He was arrested last October on other charges, and has now violated his release. I have gone ahead and contacted his former arresting constable and filed the needed complaints with the department. I truly hope he enjoys his time in jail, he deserves it. FWIW - Lemon stole from me as well through #bitcoin-otc, and has been scamming since, at least, 2004. He is truly a disgusting, sociopathic vermin. Title: Re: Ryan Gentle scamming on this forum Post by: Este Nuno on October 16, 2014, 06:33:21 PM So this is "Alex Green" from Moolah/Mintpal? Wow. In the video, Lemon was talking with someone who had requested a video of him to prove his identity as Alex Green. Lemon ignored that request the night it came through, rushed to the store, dyed his hair, and shaved his beard -doing the video the next day. He didn't look the same as the last time I had seen a photo of him. Still, all the false legalese and threats (that are a common part of Lemon's tactics) were a dead giveaway. He kept trying to leverage the interviewer's position with the foundation in an attempt to skirt around questions he can't answer. It's also hard to forget his voice though - it's just so mumbled, scummy, and juvenile sounding. How did this info not get out earlier? When that liveleak video came out and he showed his face, did people not recognize him? Anyways, best part of this video is, after 25 minutes of asking for proof of an audit (which obviously there wasn't one), and 25 minutes of Lemon beating around the bush, the guy talking to him (someone named Ben from the foundation?) finally says "because I don't think you are Alex Green". The look on Ryan/Lemon/Alex/Sasuke/etc's face was priceless. He immediately goes into a spiel about UK company formation laws, where apparently fake IDs are impossible. Best part of all this is, he is on probation until December. He was arrested last October on other charges, and has now violated his release. I have gone ahead and contacted his former arresting constable and filed the needed complaints with the department. I truly hope he enjoys his time in jail, he deserves it. FWIW - Lemon stole from me as well through #bitcoin-otc, and has been scamming since, at least, 2004. He is truly a disgusting, sociopathic vermin. You are a legend! Getting this guy in jail will save people a lot of money and heartache. Title: Re: Ryan Gentle scamming on this forum Post by: Rawted on October 17, 2014, 12:00:22 AM So this is "Alex Green" from Moolah/Mintpal? Wow. In the video, Lemon was talking with someone who had requested a video of him to prove his identity as Alex Green. Lemon ignored that request the night it came through, rushed to the store, dyed his hair, and shaved his beard -doing the video the next day. He didn't look the same as the last time I had seen a photo of him. Still, all the false legalese and threats (that are a common part of Lemon's tactics) were a dead giveaway. He kept trying to leverage the interviewer's position with the foundation in an attempt to skirt around questions he can't answer. It's also hard to forget his voice though - it's just so mumbled, scummy, and juvenile sounding. How did this info not get out earlier? When that liveleak video came out and he showed his face, did people not recognize him? Anyways, best part of this video is, after 25 minutes of asking for proof of an audit (which obviously there wasn't one), and 25 minutes of Lemon beating around the bush, the guy talking to him (someone named Ben from the foundation?) finally says "because I don't think you are Alex Green". The look on Ryan/Lemon/Alex/Sasuke/etc's face was priceless. He immediately goes into a spiel about UK company formation laws, where apparently fake IDs are impossible. Best part of all this is, he is on probation until December. He was arrested last October on other charges, and has now violated his release. I have gone ahead and contacted his former arresting constable and filed the needed complaints with the department. I truly hope he enjoys his time in jail, he deserves it. FWIW - Lemon stole from me as well through #bitcoin-otc, and has been scamming since, at least, 2004. He is truly a disgusting, sociopathic vermin. You are a legend! Getting this guy in jail will save people a lot of money and heartache. Title: Re: Ryan Gentle scamming on this forum Post by: devvienuis on October 25, 2014, 06:30:27 PM Somebody should make some composite photos of him... Bald with beard, blonde, stuff like that...
Let's get that bastard! Devvie twitter.com/devnullius Title: Re: Ryan Gentle scamming on this forum Post by: Peegasus on October 28, 2014, 05:49:55 AM Somebody should make some composite photos of him... Bald with beard, blonde, stuff like that... Let's get that bastard! Devvie twitter.com/devnullius I really hope guys like this will get what they deserve soon. I hate it when guys scam other people. That is not fair and I want them to be hanged. Title: Re: Ryan Gentle scamming on this forum Post by: btcfaucet on October 31, 2014, 09:36:38 PM Quote He immediately goes into a spiel about UK company formation laws, where apparently fake IDs are impossible Apparently not. Source: I have my own Limited Company in the UK, never gave a copy of my passport to anyone to make it. The guy who helped me to create it back in 2011 only needed my name and date of birth. Title: Re: Ryan Gentle scamming on this forum Post by: naplam on November 02, 2014, 11:18:21 PM Quote He immediately goes into a spiel about UK company formation laws, where apparently fake IDs are impossible Apparently not. Source: I have my own Limited Company in the UK, never gave a copy of my passport to anyone to make it. The guy who helped me to create it back in 2011 only needed my name and date of birth. I guess the banks would be a little more diligent when you open company accounts and would want to see a real beneficial owner's id. |