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501  Economy / Scam Accusations / Re: >> WARNING: COINSORTIUM and ARDEVA SCAM >> Identity theft on: November 01, 2014, 04:29:20 AM
Bet you moderators do.... wait .... wait... nothing cause they have already called jayc89 told him he is a liar, if he lies about simple things why would he not lie about serious business things.

How about you or him address the issues instead of crying to the mods like jayc89 when he got called out for being a liar.

https://bitcointalk.org/index.php?topic=517340.msg5721016#msg5721016

IŽll leave that for someone else.

riverboatbitcoin.com   IN   A   94.75.199.221   1200s   (20m)

94.75.199.221 is from Netherlands(NL) in region Western Europe

TraceRoute from Network-Tools.com to 94.75.199.221 [hosted-by.leaseweb.com]
15      116      116      116         94.75.199.221     hosted-by.leaseweb.com  
Trace complete

RiverBoatBTC's Illegal site

And remember, ponzis accept only cryptocoin, YOU accept also REAL MONEY. Wink


Report it to the registrar - abuse@ahnames.com
And the hosting company - http://www.leaseweb.com/en/about-us/contact

lose btc today lose it tomorrow why does it matter your going to lose it ponzi boy

You think I just play ponzis all day or something lol? Only reason I'm talking so much about them is because of stupid threads like this.

You are not doing the community any favour by making them lose their btc, idiot.

It's actually really sad what you're doing. Almost all of you anti-ponzi guys talk like little kids, its hilarious.   Grin



No use arguing with them - dont feed the trolls. Just report his site  Grin

Well RiverBoat, first of all I gotto give you that your website is really nice looking. But since you are all about prohibiting scammers I would advice you to remove PerfectMoney option. They have a long history of scams. Clean up on your front door first, right? However I got tempted to play a little bit on your site, since I actually do think its legit and looks fun. One thing is stopping me though, you claim to not have 50BTC to backup a big win. 50BTC should be peanuts for a "gambling site". That smells scam. Please can you expand what you mean with your statement about the 50BTC and you might have a new customer.

Don't go near his site. He's looking for a loan of 4-8btc for his bank roll. Any casino that is looking for that little is run by a scammer or someone who doesn't know what he's doing.

Quote from the website

"Q: What are the minimum and maximum bets in your games?    (Back to top)

A: The minimum bet in all of our games is $0.01. There is no maximum limit on the bets. "



Yet he is looking for a 4-5BTC loan LOL the site would be screwed if they had a big winner. O no, wait, they just wouldnt pay out hahaha. SCAM.

Then you went in his thread and posted these replies.

A gambling site with no max deposit yet the OP needs a 4-5BTC loan to keep it running?

https://bitcointalk.org/index.php?topic=510879.msg5640097#msg5640097

I would avoid this site like the plague!

Well RiverBoat, first of all I gotto give you that your website is really nice looking. But since you are all about prohibiting scammers I would advice you to remove PerfectMoney option. They have a long history of scams. Clean up on your front door first, right? However I got tempted to play a little bit on your site, since I actually do think its legit and looks fun. One thing is stopping me though, you claim to not have 50BTC to backup a big win. 50BTC should be peanuts for a "gambling site". That smells scam. Please can you expand what you mean with your statement about the 50BTC and you might have a new customer.

Don't go near his site. He's looking for a loan of 4-8btc for his bank roll. Any casino that is looking for that little is run by a scammer or someone who doesn't know what he's doing.

Quote from the website

"Q: What are the minimum and maximum bets in your games?    (Back to top)

A: The minimum bet in all of our games is $0.01. There is no maximum limit on the bets. "



Yet he is looking for a 4-5BTC loan LOL the site would be screwed if they had a big winner. O no, wait, they just wouldnt pay out hahaha. SCAM.

Sure sure guy, keep with the sheeple

I'm just going with the facts in front of us Wink

Did some cut and pasting to place our discussion in the right thread.

"Well RiverBoat, first of all I gotto give you that your website is really nice looking. But since you are all about prohibiting scammers I would advice you to remove PerfectMoney option. They have a long history of scams. Clean up on your front door first, right? However I got tempted to play a little bit on your site, since I actually do think its legit and looks fun. One thing is stopping me though, you claim to not have 50BTC to backup a big win. 50BTC should be peanuts for a "gambling site". That smells scam. Please can you expand what you mean with your statement about the 50BTC and you might have a new customer."

I got it from a investment so it is there now, but thanks for reading Smiley if I scam you on my site you can

scream it from the roof tops

Got any proof that you actually have it?
No have lol

This dude is a dodgy as all the ponzi operators he is trying to close down. It's time to turn the tables!

After this is when he started posting in your thread. Looks more like YOU started griefing him and calling him a scammer because of a "difference of opinion", now he's just returning the favor. Nothing worse than liars, stop trying to waste our time with bullshit you started.  


Now is this the petty type person you want to be doing business with or trusting your assets to or coins with? I think not that ARDEVA is just a scam, its just a ploy to make people FEEL SAFE, they are not doing anything to safe guard investments and the "Check" they do can be forged with DNM docs real simple. They have 0 access to actual background checking or document confirmation software so it would seem.
502  Economy / Scam Accusations / Re: >> WARNING: COINSORTIUM and ARDEVA SCAM >> Identity theft on: October 31, 2014, 09:07:10 PM
Dude your not even the owner your some PR employee Shill

I think you fail to see the point of the Cite, the US gov does not care if you operating legally in YOUR country. If you have U.S. citizens involved in any sort of way they will do as the please. If you think any different you are daft.

Not only that I can not prove it but I am about 75% sure the owner got all his funds to start that exchange by ripping people off with HYIP's
503  Economy / Scam Accusations / Re: COINSORTIUM on: October 31, 2014, 01:51:44 AM
This is not true, U.S has jurisdiction on any U.S citizen. It does not matter where you break the law. Perfect Example black water employee's killed people in Iraq got held and tried in the U.S.A.

Huh At Coinsortium we are not US citizens. Of course the SEC may question US company owners directly using the Ardeva token.

About US investors... the SEC would have to ask for a list from Coinsortium but I am pretty sure that the management will deny the request. End of story.

Very true but what we have learned from the SR case so far is, if the servers or business is not in the U.S.A they can hack it and do not need a warrant.
Cite: http://www.wired.com/2014/10/silk-road-judge-technicality/
504  Economy / Securities / Re: [Havelock] RentalStarter - A Midwest Real Estate Investment Company on: October 30, 2014, 07:00:07 PM
New site the brother registered the 17th, looks like they have taken up espanol http://cuduwudu.com/
505  Economy / Scam Accusations / Re: >> WARNING: COINSORTIUM and ARDEVA SCAM >> Identity theft on: October 30, 2014, 06:58:30 PM
I already did if you have been following, I know the main investor who bought the majority of shares and I provided him with everything I had. I could release public but I was asked not to do so as of yet.
506  Economy / Long-term offers / Re: Reputable Trader Accepting Loans 5.0% Weekly! on: October 30, 2014, 06:21:06 PM
Boy I called this Long ago and warned people about it. His business practice was extremely flawed I even checked to make sure it was true. He was just trading Green dots, sell and buy with them.
507  Economy / Securities / Re: [Interest check] publicly traded bitcoin company IPO %100 transparent on: October 30, 2014, 05:43:29 PM
This is a HASH shill, I am almost positive this has something to do with it.

Edit: why do I say this, cause he gave me negative ratings for HASH with out ever even joining the convo. What a coincidence data center... hash... hmmm
508  Economy / Scam Accusations / Re: COINSORTIUM on: October 30, 2014, 05:38:18 PM
SEC has jurisdiction anywhere that accepts US investors. I would guess that ~50% of your listed assets are US based anyways... As for investors? 50-75%.

SEC has jurisdiction within the United States alone, if they write to us we will dump the letter.
Instead if our local securities agency writes to us we will comply with the requests.

My friend... do not spread FUD when you do not know the reality of things. We do not want to go to jail so we hired a business attorney before going live. Smiley

This is not true, U.S has jurisdiction on any U.S citizen. It does not matter where you break the law. Perfect Example black water employee's killed people in Iraq got held and tried in the U.S.A.

But honestly the owner of this exchange is not someone you would want to do business with. I have had previous encounters with him, and the Mods have called him a straight liar. If anyone would like the links I would be happy to provide.
509  Economy / Scam Accusations / Re: >> WARNING: COINSORTIUM and ARDEVA SCAM >> Identity theft on: October 22, 2014, 10:44:13 PM
Hi Scottbit, Fred here from Ardeva.

Ardeva is a registered Canadian company located in Laval, Quebec, Canada.

Once we approve documents you send us, they are encrypted directly by our system with a public key, while the private key is stored on a few USB drives at safe locations. Once a week, we move all encrypted files from the server to external offline storage as an extra layer of security. We basically parse the required informations from your documents, save them in our database, and then encrypt the files. We don't use your ID/documents for anything except for legal purposes (i.e. you run away with somebody's BTC).

I hope that answered your concerns, and I invite you to contact us at hello@ardeva.com if you have any questions about our service.

Regards,
Frederic Houle
Ardeva Founder

Hey Fred from Ardeva
 If I can call you Fred that is you might not want to be so friendly with me after this. You claim to vet IPO's and the owners correct? How come your vetting does not reflect the owner of QuintoBTC being a convicted felon? I think that is very important info when investing in a company. What are you doing exactly to vet these people just prove they are who the say they are?

Edit. Your a construction company correct?

Edit. Just started looking your stuff back over again... You list your IPO on the site you vet for and give yourself 100% rating. RED ALERT RED ALERT. That is what we call unethical in the business world.
510  Economy / Scam Accusations / Re: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC on: October 22, 2014, 10:38:12 PM
what is this new jibberish about? I do not even follow it.
511  Economy / Securities / Re: The Next American Gold Rush! ⋆⋆⋆⋆฿itcoin฿udz⋆⋆⋆⋆ on: October 22, 2014, 10:36:32 PM
I turned everything I saved over to DD, which was a I.D. I tend not to save every little thing people send me or I would have 50tb's in cluttered storage. That is the only reason I can figure I can not find the pictures of his license or his wife's.
512  Economy / Service Announcements / Re: [ANN] Coinsortium - Cryptocurrency Stock Exchange - Free Cryptostocks Migration! on: August 21, 2014, 04:53:02 PM
Shouldn't you stop spamming now?
Also that thread... you both made a very very poor impression arguing like that.

I sir am not spamming, I am just voicing a concern. I am not the one that is taking peoples money though am I? I love when people try to turn the attention away from the real problem.
513  Economy / Securities / Re: <><Coinsortium><> I would look into the owner on: August 21, 2014, 01:32:55 PM
Coinsortium is the next cryptostocks of scammers. They already accepted all the shittiest ones of cryptostocks... QBOND to begin with  Roll Eyes
Best part is they don't even charge as much... Now scammers can really get in on the ground floor  Undecided
What I don't understand, is why they haven't started a thread in the Securities section, yet they post on Crypyostocks thread. Just like how I wouldn't use Cryptostocks, I won't be using coinsortium. Lazy effort to produce something thats already been made with no real improvements
Oh I know already don't have to tell me shit, that advart or what ever rating is bullshit as well.
514  Other / Off-topic / Re: What car do you drive? on: August 20, 2014, 10:49:15 PM
imaginary lambo

Shit what color mine is Red with black and red custom seats

wow we have almost the same imaginary car

mine is black with red leather seats, wooden dashboard

High humidity near the ocean my wood might crack with the drop top and all.
515  Other / Off-topic / Re: What car do you drive? on: August 20, 2014, 09:19:27 PM
imaginary lambo

Shit what color mine is Red with black and red custom seats
516  Other / Off-topic / Re: What car do you drive? on: August 20, 2014, 08:45:01 PM
I live and am from the USA, one thing that REALLY pisses me off is all these people who are in the TRUCK fade... you fuckers are wasting resources for no reason.

***rant over****

I drive a car, a nice one at that a BMW but it'S a hybird. If you do not need these gas hogs dont drive them you greedy bastards. You can not even see me when youR backing up, how do I know cause some jerk smashed the side of my car the other day. His excuse, "I could not see you when I was backing up" not my fault dick why drive a truck to walmart? are you buying lumber or towing something?

ERRRRRRRRRRR!
517  Economy / Service Announcements / Re: Offshore Bank Accounts / Merchant Accounts on: August 20, 2014, 08:22:33 PM
Average cost ect... things like that help.
I would like to know the cost of a offshore account.
Does it come with a Card?
518  Economy / Securities / Re: Bitcoinprivatebank 5% weekly on: August 20, 2014, 07:46:28 PM
Private bank just like Bitcoin Savings and Trust lmfao
519  Economy / Securities / Re: <><Coinsortium><> I would look into the owner on: August 20, 2014, 02:43:23 PM
I address 1 thread per each security with a issue or exchange, if I was to make a combo thread page 1 would be read and the last page. Thats just how lazy most people are sorry.
520  Economy / Securities / <><Coinsortium><> I would look into the owner on: August 20, 2014, 02:34:51 PM
Tired of giving out free work, if I was you I would look into his ponzi past and childish rants. Just a heads up  Wink
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