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Title: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: Scottbit on June 25, 2014, 08:16:56 AM River Boat Bitcoin Casino - riverboatbitcoin.com - Cryptney IPO - Robert Chet Panzer, Houston
================================================ General information Full name: Robert Chet Panzer Address: 12306 DERMOTT DR. City: Houston State: Texas Phone 1: +18324133130 Phone 2: 281-469-4494 Age: 30 E-mail: bitcurity@gmail.com, rob@panzer.co Facebook: https://www.facebook.com/robpanzer https://i.imgur.com/F483CgS.jpghttps://i.imgur.com/xrrMQSG.jpg BitcoinTalk Nick: RiverBoatBTC (https://bitcointalk.org/index.php?action=profile;u=261927) Other nicks/usernames/aliases: Dan Bitcurity, Darrell Cryptney, Darrell Stallworth E-mail: bitcurity@gmail.com Facebook (fake): https://www.facebook.com/people/Darrell-Cryptney/100007400685534 Addresses/Places (FAKE) Darrell Cryptney/Dan Bitcurity - Winter Park Florida, United States Darrell Stallworth - Maryland, United States Scam Projects RIVER BOAT BITCOIN CASINO http://www.riverboatbitcoin.com/ Closed unmoderated thread: https://bitcointalk.org/index.php?topic=503775.msg5717756#msg5717756 New moderated thread: https://bitcointalk.org/index.php?topic=517217.0 Affiliate script used for "casino" (10$ and from 2003): http://www.gamblingbuilder.com/ Domain information RiverBoatBicoin.com - https://who.is/whois/riverboatbitcoin.com Whois guard is payed, so the owner is hidden CRYPTNEY IPO - asking 100 BTC Moderated thread: https://bitcointalk.org/index.php?topic=656861.40 Promotional video made by free PowToon tool (he is asking 100BTC! for it and didn'g manage to pay 5$ to someone for video) IndieGoGo IPO (asking 250,000$ = 440 BTC): https://www.indiegogo.com/projects/cryptney-bringing-crypto-currencies-to-the-masses CEO - Darrel Stallworth (FAKE) Domain information Cryptney.com - https://who.is/whois/cryptney.com Whois guard is payed, so the owner is hidden So, not much data from two known domains. But, what is I type is whois "Bitcurity.com" which is his nick, email (he posted it himself - https://i.imgur.com/Bh1QnwZ.png), facebook account... Well, we got something interesting: Domain information Bitcurity.com - https://who.is/whois/bitcurity.com Whois guard hasn't been paid since it has been registered in February, and he wasn't thinking of scams at that time. Registrant Name: ROBERT PANZER Registrant Organization: Registrant Street: 12306 DERMOTT DR. Registrant City: HOUSTON Registrant State/Province: TX Registrant Postal Code: 77065 Registrant Country: US Registrant Phone: +1.8324133130 Registrant Phone Ext: Registrant Fax: +1.5555555555 Registrant Fax Ext: Registrant Email: Email Masking ROB@PANZER.CO Is his real name Robert Panzer or Darrell Stallworth? Or maybe they are both fake... Let's find out We don't have much information about Darrell Stallworth, only some facebook results, but I doubt any of it are him https://www.facebook.com/search/more/?q=Darrell+Stallworth&init=public LinkedIn also not much http://www.linkedin.com/pub/dir/?first=Darrell&last=Stallworth&search=Search&searchType=fps WhitePages a bit more, but no a lot of other info http://www.whitepages.com/name/Darrell-Stallworth It's safe to presume that Darrell Stallworth is a fake name and person And there he is... Robert Panzer gives much more results https://www.facebook.com/search/results.php?q=Robert+Panzer&type=users&nomc=0 http://www.linkedin.com/pub/dir/Robert/Panzer If you filter only Houston (as it's written on whois info), you get two results https://www.facebook.com/robert.panzer.31 https://www.facebook.com/robpanzer - (psst. this is the guy) LinkedIn gives something else http://www.linkedin.com/pub/robert-panzer/18/532/786 However, WhitePages gaves us everything http://www.whitepages.com/name/Robert-C-Panzer/Houston-TX/1uhv3f2 Full name: Robert Chet Panzer Name and address are the same as on Whois data from bitcurity.com (ROBERT PANZER, 12306 DERMOTT DR., HOUSTON, 77065 TX) So, now we have a home phone (281-469-4494) and age (30-34). we also have a record of Robert C Panzer II (http://www.whitepages.com/name/Robert-C-Panzer-Ii/Houston-TX/b78gmm9 - Father of our scammer - http://www.legacy.com/guestbook/DignityMemorial/guestbook.aspx?n=robert-panzer&pid=170444282 - deceased) From background check - http://www.advancedbackgroundchecks.com/d/robert-panzer/138440706 we got a new email (father's email): panzer@earthlink.net panzer01@earthlink.net Genealogy (father) - http://www.genealogy.com/genealogy/users/p/a/n/Robert-C-Panzer/index.html Father and mother Facebook: https://www.facebook.com/bobpatricia.panzer All gathered information has also been screenshot (in case if is removed from sites) - http://imgur.com/a/VnhEl ================================================ So I hope that I helped members that have been (or would be) scammed by him Suspicious behaviour before background check Since the RiverBoatBTC (https://bitcointalk.org/index.php?action=trust;u=261927) member has closed his thread so there are no unwanted replies, I'm opening this thread, so we can warn new members not to go on this site. There are many good gambling sites, keep away from this one! Original thread: https://bitcointalk.org/index.php?topic=503775.20 This is my research on his gambling site. [quote uthor=Scottbit link=topic=656861.msg7497884#msg7497884 date=1403651362] Looks interesting, but your claims are without visible background. As I understand, you are also running River Boat Bitcoin Casino? http://www.riverboatbitcoin.com/contact_form.do Why there is no contact information ? 2003-2014? Who are you kidding https://i.imgur.com/iJDrF5F.png Also, Why is this thread self moderated? Are you afraid of something? If you were actually good, at research you could figure the casino thing out for yourself... I will just tell you since you seem not to be able to research yourself, I bought the license to the site it has been operational since 2003. Would you like to know how much I paid for it? TOO BAD. But I have made 30x what I paid for it :D. Its managed by a company that supplies the help and all the day to day activities. All I do is collect the money at the end of the month. If you send a message to the support I can assure you it will be answered. The thread is self moderated to keep off topic post off the thread, if you read the thread you could see that as well. I have no problem answering questions but I will not keep repeating myself. OK. I just took a look at site, and it smelled fishy. Your "polite" response made me take a better look at your casino project. So let's begin with my bad research You are not running a project, you just bought old, ugly and buggy affiliate script for 10$ from GamblingBuilder.com - http://www.gamblingbuilder.com/ You are getting 40% of all income - http://www.gamblingbuilder.com/prices.html So if you got 30x times what you paid for; you got 300$ in one year. Great income, valuable and well designed project ;D GamblingBuilder has WhoisGuard which is first red flag. Second red flag is no contact information. Your site riverboatbitcoin.com also has whois guard, so we can all safely presume that you are a just one of the regular scammers. Your TRUST page also shows your real face - https://bitcointalk.org/index.php?action=trust;u=261927 https://i.imgur.com/S2P8GPD.png I think this is excellent gif for this project 100 BTC http://media.giphy.com/media/s2qXK8wAvkHTO/giphy.gif I will also post this into scam accusation subforum. It's time to clean the forums from scammers! Title: Re: [WARNING: SCAM] ★☆★ River Boat Bitcoin Casino ★☆★ SCAM ★☆★ Post by: smoothie on June 25, 2014, 09:38:56 AM You should not stop at making 2 threads about the exact same thing in the exact same 15 min period...it should be 3 or more. ;D ;D ;D
Title: Re: [WARNING: SCAM] ★☆★ River Boat Bitcoin Casino ★☆★ SCAM ★☆★ Post by: Scottbit on June 25, 2014, 10:46:50 PM Just another proof that he has much to hide!! my post (first in this thread)was deleted in his self-moderated thread! but he does not delete the one that does not hurt him much
Here is the screenshot of pm notificition about my deleted post. Thread: https://bitcointalk.org/index.php?topic=656861.msg7498108#msg7498108 - there is no 46# post https://i.imgur.com/9KtjgY4.png Original post: I take a screenshot so he can't delete proof like he wanted to https://i.imgur.com/oZLNpuZ.png I want to know what he to says for himself Title: Re: [WARNING: SCAM] ★☆★ River Boat Bitcoin Casino ★☆★ SCAM ★☆★ Post by: Scottbit on June 26, 2014, 12:17:31 AM My post has been deleted again ;D https://bitcointalk.org/index.php?topic=656861.msg7498108#msg7498108
https://i.imgur.com/APEqX1u.png Title: Re: [WARNING: SCAM] ★☆★ River Boat Bitcoin Casino ★☆★ SCAM ★☆★ Post by: RiverBoatBTC on June 26, 2014, 12:00:23 PM I got this purdy email this am
Hello Robert, Extensive search and background check has been done, and I'm in possession of all your private information. You will remove (delete, not lock) all your projects from bitcointalk since they are all scams. Not once did you supply real information, just made-up and fake information. Also, you will not post anymore in bitcointalk - that forum is prohibited for you. Using new or other fake accounts won't help, since I can easily track you and your internet activity. If you don't comply with my request, all your private information will be posted publicly; that includes: full name and surname, address, telephone, photos... Since it's still fresh, my sincire condolonces about your late father. As I'm told, he was very respected minister. You have 24h to comply. Scottbit Lawls Title: Re: [WARNING: SCAM] ★☆★ River Boat Bitcoin Casino ★☆★ SCAM ★☆★ Post by: KWH on June 26, 2014, 12:17:40 PM I got this purdy email this am Hello Robert, Extensive search and background check has been done, and I'm in possession of all your private information. You will remove (delete, not lock) all your projects from bitcointalk since they are all scams. Not once did you supply real information, just made-up and fake information. Also, you will not post anymore in bitcointalk - that forum is prohibited for you. Using new or other fake accounts won't help, since I can easily track you and your internet activity. If you don't comply with my request, all your private information will be posted publicly; that includes: full name and surname, address, telephone, photos... Since it's still fresh, my sincire condolonces about your late father. As I'm told, he was very respected minister. You have 24h to comply. Scottbit Lawls So, you don't refute the accusation? Title: Re: [WARNING: SCAM] ★☆★ River Boat Bitcoin Casino ★☆★ SCAM ★☆★ Post by: RiverBoatBTC on June 26, 2014, 12:24:57 PM Where do you see a scam?
Title: Re: [WARNING: SCAM] ★☆★ River Boat Bitcoin Casino ★☆★ SCAM ★☆★ Post by: KWH on June 26, 2014, 12:34:17 PM Where do you see a scam? Have you not read that link? You know, your own thread? Title: Re: [WARNING: SCAM] ★☆★ River Boat Bitcoin Casino ★☆★ SCAM ★☆★ Post by: RiverBoatBTC on June 26, 2014, 12:38:01 PM Spell it out for me, its early A.M. here.
What because I had to pay the script owner to add games? Or because I was trying to buy the script as a whole? Or was it cause I could not show the 50BTC? https://bitcointalk.org/index.php?action=profile;u=142423;sa=showPosts;start=40 Look at his post here then all this crap starts https://bitcointalk.org/index.php?topic=516588.msg5717072#msg5717072 Oh yea and here where badbear pretty much tells him he deserves it https://bitcointalk.org/index.php?topic=517340.msg5721016#msg5721016 And here https://bitcointalk.org/index.php?topic=517340.msg5724387#msg5724387 EDIT: Thanks now I really know who it is lol Title: Re: [WARNING: SCAM] ★☆★ River Boat Bitcoin Casino ★☆★ SCAM ★☆★ Post by: Scottbit on June 26, 2014, 03:42:04 PM @RiverBoatBTC
I gave you an option to keep your dignity and you refused. Your choice... Information will be posted in OP also. ================================================ General information Full name: Robert Chet Panzer Address: 12306 DERMOTT DR. City: Houston State: Texas Phone 1: +18324133130 Phone 2: 281-469-4494 Age: 30 E-mail: bitcurity@gmail.com, rob@panzer.co Facebook: https://www.facebook.com/robpanzer https://i.imgur.com/F483CgS.jpghttps://i.imgur.com/xrrMQSG.jpg BitcoinTalk Nick: RiverBoatBTC (https://bitcointalk.org/index.php?action=profile;u=261927) Other nicks/usernames/aliases: Dan Bitcurity, Darrell Cryptney, Darrell Stallworth E-mail: bitcurity@gmail.com Facebook (fake): https://www.facebook.com/people/Darrell-Cryptney/100007400685534 Addresses/Places (FAKE) Darrell Cryptney/Dan Bitcurity - Winter Park Florida, United States Darrell Stallworth - Maryland, United States Scam Projects RIVER BOAT BITCOIN CASINO http://www.riverboatbitcoin.com/ Closed unmoderated thread: https://bitcointalk.org/index.php?topic=503775.msg5717756#msg5717756 New moderated thread: https://bitcointalk.org/index.php?topic=517217.0 Affiliate script used for "casino" (10$ and from 2003): http://www.gamblingbuilder.com/ Domain information RiverBoatBicoin.com - https://who.is/whois/riverboatbitcoin.com Whois guard is payed, so the owner is hidden CRYPTNEY IPO - asking 100 BTC Moderated thread: https://bitcointalk.org/index.php?topic=656861.40 Promotional video made by free PowToon tool (he is asking 100BTC! for it and didn'g manage to pay 5$ to someone for video) IndieGoGo IPO (asking 250,000$ = 440 BTC): https://www.indiegogo.com/projects/cryptney-bringing-crypto-currencies-to-the-masses CEO - Darrel Stallworth (FAKE) Domain information Cryptney.com - https://who.is/whois/cryptney.com Whois guard is payed, so the owner is hidden So, not much data from two known domains. But, what is I type is whois "Bitcurity.com" which is his nick, email (he posted it himself - https://i.imgur.com/Bh1QnwZ.png), facebook account... Well, we got something interesting: Domain information Bitcurity.com - https://who.is/whois/bitcurity.com Whois guard hasn't been paid since it has been registered in February, and he wasn't thinking of scams at that time. Registrant Name: ROBERT PANZER Registrant Organization: Registrant Street: 12306 DERMOTT DR. Registrant City: HOUSTON Registrant State/Province: TX Registrant Postal Code: 77065 Registrant Country: US Registrant Phone: +1.8324133130 Registrant Phone Ext: Registrant Fax: +1.5555555555 Registrant Fax Ext: Registrant Email: Email Masking ROB@PANZER.CO Is his real name Robert Panzer or Darrell Stallworth? Or maybe they are both fake... Let's find out We don't have much information about Darrell Stallworth, only some facebook results, but I doubt any of it are him https://www.facebook.com/search/more/?q=Darrell+Stallworth&init=public LinkedIn also not much http://www.linkedin.com/pub/dir/?first=Darrell&last=Stallworth&search=Search&searchType=fps WhitePages a bit more, but no a lot of other info http://www.whitepages.com/name/Darrell-Stallworth It's safe to presume that Darrell Stallworth is a fake name and person And there he is... Robert Panzer gives much more results https://www.facebook.com/search/results.php?q=Robert+Panzer&type=users&nomc=0 http://www.linkedin.com/pub/dir/Robert/Panzer If you filter only Houston (as it's written on whois info), you get two results https://www.facebook.com/robert.panzer.31 https://www.facebook.com/robpanzer - (psst. this is the guy) LinkedIn gives something else http://www.linkedin.com/pub/robert-panzer/18/532/786 However, WhitePages gaves us everything http://www.whitepages.com/name/Robert-C-Panzer/Houston-TX/1uhv3f2 Full name: Robert Chet Panzer Name and address are the same as on Whois data from bitcurity.com (ROBERT PANZER, 12306 DERMOTT DR., HOUSTON, 77065 TX) So, now we have a home phone (281-469-4494) and age (30-34). we also have a record of Robert C Panzer II (http://www.whitepages.com/name/Robert-C-Panzer-Ii/Houston-TX/b78gmm9 - Father of our scammer - http://www.legacy.com/guestbook/DignityMemorial/guestbook.aspx?n=robert-panzer&pid=170444282 - deceased) From background check - http://www.advancedbackgroundchecks.com/d/robert-panzer/138440706 we got a new email (father's email): panzer@earthlink.net panzer01@earthlink.net Genealogy (father) - http://www.genealogy.com/genealogy/users/p/a/n/Robert-C-Panzer/index.html Father and mother Facebook: https://www.facebook.com/bobpatricia.panzer All gathered information has also been screenshot (in case if is removed from sites) - http://imgur.com/a/VnhEl So I hope that I helped members that have been (or would be) scammed by him Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: RiverBoatBTC on June 26, 2014, 04:06:05 PM You fail and I am about to make you look like a fool lol
Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: RiverBoatBTC on June 26, 2014, 04:21:25 PM Ok here we go Mr. Butthurt
or should I call you by the name you use here on bitcointalk? Jayc89 yes your IP's match tardo. Logs on.. Then http://s3.postimg.org/90mr6lssf/jayc.jpg (http://postimg.org/image/90mr6lssf/) Scotbit starts posting Quote Edit: Hope you got a look at my ID while it was up, sure some people would love to get their hands on it. Can you tell what state the ID is from if you look real close at the Holograms it will show you. The post for the Cryptney IPO was after the I had the Idea and posted it on Indiegogo. The only reason it was even posted on here, was coinnext came up for sale. Indiegogo was the price to have the exchange built for scratch with bank level security. Where is the Scam? Please do tell https://bitcointalk.org/index.php?action=profile;u=142423;sa=showPosts;start=40 Look at his post here then all this crap starts https://bitcointalk.org/index.php?topic=516588.msg5717072#msg5717072 Oh yea and here where badbear pretty much tells him he deserves it https://bitcointalk.org/index.php?topic=517340.msg5721016#msg5721016 And here https://bitcointalk.org/index.php?topic=517340.msg5724387#msg5724387 Yea so what if Scottbit is me, your a stupid nigger and I hope you die in a cotton field you dumb yank. Just wow Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: Scottbit on June 27, 2014, 09:18:38 AM Ok here we go Mr. Butthurt or should I call you by the name you use here on bitcointalk? Jayc89 yes your IP's match tardo. Logs on.. Then http://s3.postimg.org/90mr6lssf/jayc.jpg (http://postimg.org/image/90mr6lssf/) Scotbit starts posting Quote Edit: Hope you got a look at my ID while it was up, sure some people would love to get their hands on it. Can you tell what state the ID is from if you look real close at the Holograms it will show you. The post for the Cryptney IPO was after the I had the Idea and posted it on Indiegogo. The only reason it was even posted on here, was coinnext came up for sale. Indiegogo was the price to have the exchange built for scratch with bank level security. Where is the Scam? Please do tell https://bitcointalk.org/index.php?action=profile;u=142423;sa=showPosts;start=40 Look at his post here then all this crap starts https://bitcointalk.org/index.php?topic=516588.msg5717072#msg5717072 Oh yea and here where badbear pretty much tells him he deserves it https://bitcointalk.org/index.php?topic=517340.msg5721016#msg5721016 And here https://bitcointalk.org/index.php?topic=517340.msg5724387#msg5724387 Yea so what if Scottbit is me, your a stupid nigger and I hope you die in a cotton field you dumb yank. Just wow This is your explanation after all the evidence has been gathered in first post? Blaming others of conspiracy, illumminati, reptile people... ;D Is it so overwhelming, that your brain's maximum response is "butthurt, tardo, you idiot, fuck you..."? Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: Scottbit on June 28, 2014, 10:26:36 AM No response whatsoever?
I will do my best to warn everybody about you, don't you worry. Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: RiverBoatBTC on June 28, 2014, 01:52:13 PM River Boat Bitcoin Casino - riverboatbitcoin.com - Cryptney IPO - Robert Chet Panzer, Houston ================================================ General information Full name: Robert Chet Panzer Address: 12306 DERMOTT DR. City: Houston State: Texas Phone 1: +18324133130 Phone 2: 281-469-4494 Age: 30 E-mail: bitcurity@gmail.com, rob@panzer.co Facebook: https://www.facebook.com/robpanzer https://i.imgur.com/F483CgS.jpghttps://i.imgur.com/xrrMQSG.jpg BitcoinTalk Nick: RiverBoatBTC (https://bitcointalk.org/index.php?action=profile;u=261927) Other nicks/usernames/aliases: Dan Bitcurity, Darrell Cryptney, Darrell Stallworth E-mail: bitcurity@gmail.com Facebook (fake): https://www.facebook.com/people/Darrell-Cryptney/100007400685534 Addresses/Places (FAKE) Darrell Cryptney/Dan Bitcurity - Winter Park Florida, United States Darrell Stallworth - Maryland, United States Scam Projects RIVER BOAT BITCOIN CASINO http://www.riverboatbitcoin.com/ Closed unmoderated thread: https://bitcointalk.org/index.php?topic=503775.msg5717756#msg5717756 New moderated thread: https://bitcointalk.org/index.php?topic=517217.0 Affiliate script used for "casino" (10$ and from 2003): http://www.gamblingbuilder.com/ Domain information RiverBoatBicoin.com - https://who.is/whois/riverboatbitcoin.com Whois guard is payed, so the owner is hidden CRYPTNEY IPO - asking 100 BTC Moderated thread: https://bitcointalk.org/index.php?topic=656861.40 Promotional video made by free PowToon tool (he is asking 100BTC! for it and didn'g manage to pay 5$ to someone for video) IndieGoGo IPO (asking 250,000$ = 440 BTC): https://www.indiegogo.com/projects/cryptney-bringing-crypto-currencies-to-the-masses CEO - Darrel Stallworth (FAKE) Domain information Cryptney.com - https://who.is/whois/cryptney.com Whois guard is payed, so the owner is hidden So, not much data from two known domains. But, what is I type is whois "Bitcurity.com" which is his nick, email (he posted it himself - https://i.imgur.com/Bh1QnwZ.png), facebook account... Well, we got something interesting: Domain information Bitcurity.com - https://who.is/whois/bitcurity.com Whois guard hasn't been paid since it has been registered in February, and he wasn't thinking of scams at that time. Registrant Name: ROBERT PANZER Registrant Organization: Registrant Street: 12306 DERMOTT DR. Registrant City: HOUSTON Registrant State/Province: TX Registrant Postal Code: 77065 Registrant Country: US Registrant Phone: +1.8324133130 Registrant Phone Ext: Registrant Fax: +1.5555555555 Registrant Fax Ext: Registrant Email: Email Masking ROB@PANZER.CO Is his real name Robert Panzer or Darrell Stallworth? Or maybe they are both fake... Let's find out We don't have much information about Darrell Stallworth, only some facebook results, but I doubt any of it are him https://www.facebook.com/search/more/?q=Darrell+Stallworth&init=public LinkedIn also not much http://www.linkedin.com/pub/dir/?first=Darrell&last=Stallworth&search=Search&searchType=fps WhitePages a bit more, but no a lot of other info http://www.whitepages.com/name/Darrell-Stallworth It's safe to presume that Darrell Stallworth is a fake name and person And there he is... Robert Panzer gives much more results https://www.facebook.com/search/results.php?q=Robert+Panzer&type=users&nomc=0 http://www.linkedin.com/pub/dir/Robert/Panzer If you filter only Houston (as it's written on whois info), you get two results https://www.facebook.com/robert.panzer.31 https://www.facebook.com/robpanzer - (psst. this is the guy) LinkedIn gives something else http://www.linkedin.com/pub/robert-panzer/18/532/786 However, WhitePages gaves us everything http://www.whitepages.com/name/Robert-C-Panzer/Houston-TX/1uhv3f2 Full name: Robert Chet Panzer Name and address are the same as on Whois data from bitcurity.com (ROBERT PANZER, 12306 DERMOTT DR., HOUSTON, 77065 TX) So, now we have a home phone (281-469-4494) and age (30-34). we also have a record of Robert C Panzer II (http://www.whitepages.com/name/Robert-C-Panzer-Ii/Houston-TX/b78gmm9 - Father of our scammer - http://www.legacy.com/guestbook/DignityMemorial/guestbook.aspx?n=robert-panzer&pid=170444282 - deceased) From background check - http://www.advancedbackgroundchecks.com/d/robert-panzer/138440706 we got a new email (father's email): panzer@earthlink.net panzer01@earthlink.net Genealogy (father) - http://www.genealogy.com/genealogy/users/p/a/n/Robert-C-Panzer/index.html Father and mother Facebook: https://www.facebook.com/bobpatricia.panzer All gathered information has also been screenshot (in case if is removed from sites) - http://imgur.com/a/VnhEl ================================================ So I hope that I helped members that have been (or would be) scammed by him Suspicious behaviour before background check Since the RiverBoatBTC (https://bitcointalk.org/index.php?action=trust;u=261927) member has closed his thread so there are no unwanted replies, I'm opening this thread, so we can warn new members not to go on this site. There are many good gambling sites, keep away from this one! Original thread: https://bitcointalk.org/index.php?topic=503775.20 This is my research on his gambling site. [quote uthor=Scottbit link=topic=656861.msg7497884#msg7497884 date=1403651362] Looks interesting, but your claims are without visible background. As I understand, you are also running River Boat Bitcoin Casino? http://www.riverboatbitcoin.com/contact_form.do Why there is no contact information ? 2003-2014? Who are you kidding https://i.imgur.com/iJDrF5F.png Also, Why is this thread self moderated? Are you afraid of something? If you were actually good, at research you could figure the casino thing out for yourself... I will just tell you since you seem not to be able to research yourself, I bought the license to the site it has been operational since 2003. Would you like to know how much I paid for it? TOO BAD. But I have made 30x what I paid for it :D. Its managed by a company that supplies the help and all the day to day activities. All I do is collect the money at the end of the month. If you send a message to the support I can assure you it will be answered. The thread is self moderated to keep off topic post off the thread, if you read the thread you could see that as well. I have no problem answering questions but I will not keep repeating myself. OK. I just took a look at site, and it smelled fishy. Your "polite" response made me take a better look at your casino project. So let's begin with my bad research You are not running a project, you just bought old, ugly and buggy affiliate script for 10$ from GamblingBuilder.com - http://www.gamblingbuilder.com/ You are getting 40% of all income - http://www.gamblingbuilder.com/prices.html So if you got 30x times what you paid for; you got 300$ in one year. Great income, valuable and well designed project ;D GamblingBuilder has WhoisGuard which is first red flag. Second red flag is no contact information. Your site riverboatbitcoin.com also has whois guard, so we can all safely presume that you are a just one of the regular scammers. Your TRUST page also shows your real face - https://bitcointalk.org/index.php?action=trust;u=261927 https://i.imgur.com/S2P8GPD.png I think this is excellent gif for this project 100 BTC http://media.giphy.com/media/s2qXK8wAvkHTO/giphy.gif I will also post this into scam accusation subforum. It's time to clean the forums from scammers! You ready to look like a fool? Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: RiverBoatBTC on June 28, 2014, 01:57:49 PM Deleted
Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: ezimedia on June 29, 2014, 08:43:56 AM Hold on Guys let me grab some more popcorn already ok.
Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: Scottbit on July 02, 2014, 06:41:16 AM Deleted Bobby, why did you delete your proof that would make me look like a fool? Bad photoshop? Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: Scottbit on July 06, 2014, 04:44:29 PM Just want to bump it so no body falls for his scams
Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: evershawn on August 02, 2014, 06:58:14 PM So this guy is going around threatening to dox random people in threads that has nothing to do with him. In fact, he already doxed KWH in public.
What's the deal with this troll? Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: evershawn on August 02, 2014, 08:28:34 PM Quote Domain information RiverBoatBicoin.com - https://who.is/whois/riverboatbitcoin.com Whois guard is payed, so the owner is hidden If you want his real info, just send whoisguard a C and D letter saying he's spreading FUD and conducting illegal activities. They won't hesitate to return his full registration information and history to you. I've done this many times with whoisguard. Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: PM Poker on August 09, 2014, 08:41:47 PM If this is RiverBoatBTC real identity, our group is looking for some other information, please PM if you know more about this person.
RiverBoatBTC is opening slandering our business, and we are attempting to put a complete stop to it. Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: RiverBoatBTC on August 09, 2014, 08:59:57 PM If this is RiverBoatBTC real identity, our group is looking for some other information, please PM if you know more about this person. RiverBoatBTC is opening slandering our business, and we are attempting to put a complete stop to it. Go away you felon, Its not slander if its true. Maybe PM poker needs some negative feedback as well. Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: imBLACKjack on August 09, 2014, 09:32:24 PM Quote Domain information RiverBoatBicoin.com - https://who.is/whois/riverboatbitcoin.com Whois guard is payed, so the owner is hidden If you want his real info, just send whoisguard a C and D letter saying he's spreading FUD and conducting illegal activities. They won't hesitate to return his full registration information and history to you. I've done this many times with whoisguard. A C and D letter also must be sworn to be true so you would be committing perjury if what you say is untrue. Title: Re: [WARNING: SCAM] ★☆★ River Boat Bitcoin Casino ★☆★ SCAM ★☆★ Post by: printshop on October 20, 2014, 06:04:09 PM @RiverBoatBTC I gave you an option to keep your dignity and you refused. Your choice... Information will be posted in OP also. ================================================ General information snipped So it's okay to post people's personal info now? Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: printshop on October 20, 2014, 06:06:35 PM So this guy is going around threatening to dox random people in threads that has nothing to do with him. In fact, he already doxed KWH in public. What's the deal with this troll? Admins, why hasn't this guy been banned and all his posts deleted? Seriously? Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: KWH on October 20, 2014, 07:58:09 PM So this guy is going around threatening to dox random people in threads that has nothing to do with him. In fact, he already doxed KWH in public. What's the deal with this troll? Admins, why hasn't this guy been banned and all his posts deleted? Seriously? DOXING has been the norm for quite awhile now. The "person" you quoted has done the same thing to several members here and he always adds "extras". Posts rarely get deleted. Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: kimchi64 on October 20, 2014, 09:17:23 PM So this guy is going around threatening to dox random people in threads that has nothing to do with him. In fact, he already doxed KWH in public. What's the deal with this troll? Admins, why hasn't this guy been banned and all his posts deleted? Seriously? DOXING has been the norm for quite awhile now. The "person" you quoted has done the same thing to several members here and he always adds "extras". Posts rarely get deleted. Admins, y u no finish him :c just ban him already Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: KWH on October 20, 2014, 09:25:33 PM So this guy is going around threatening to dox random people in threads that has nothing to do with him. In fact, he already doxed KWH in public. What's the deal with this troll? Admins, why hasn't this guy been banned and all his posts deleted? Seriously? DOXING has been the norm for quite awhile now. The "person" you quoted has done the same thing to several members here and he always adds "extras". Posts rarely get deleted. Admins, y u no finish him :c just ban him already Only takes 3 minutes to make a new account so there is really no point. Title: Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC Post by: RiverBoatBTC on October 22, 2014, 10:38:12 PM what is this new jibberish about? I do not even follow it.
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