Bitcoin Forum

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)

Thanks for the info, it will help people who were scammed.

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.

did so bro!

how did he scam ?

Can this get moved to scam accusations?

read the thread? (link above...) lazy much?

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)

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?

https://docs.google.com/document/d/10JYJZ8-e_0SIXsDz_b2MYJxq8fVZ37PsOK689e4Bnng/pub

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.

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.

BigBitz and the other mods of #bitcoin-OTC deserve the credit for this. In fact, I would estimate a good 90% of the info available on Ryan is from Bigbitz's efforts. I am just happy to contribute.

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.

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.

who needs tax havens and the like when you have the UK, right?
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.