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Just one of the confirmations that you need to stay away from both of these platforms! This is how all scams begin to unfold...  |
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Just want to bump this up so people can be informed!
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ARDEVA IS STEALING YOUR IDENTITIESI just wanted to warn investors and project owners to stay a way from Coinsortium.co and it's "verification" service Ardeva.com. As you may know, Ardeva.com is used to verify project owners so that investors know who are they dealing with. Main focus of Ardeva is allegedly getting rid of scams by verifying owners ID, address, credit cards etc. More you give to them, bigger "trust score" you get. To get 20% of 100% Ardeva score (needed to list project of Coinsortium) you need to send them your ID, front and back scans, profile photo, ID + utility bill and you holding the ID by your face and two different utility bills not older than 3 months. However, Ardeva is biggest scam of them all. They want you to send them all that just be able to post project. Project owners that got verified by Ardeva don't see the bigger picture. YOU ARE SENDING YOUR WHOLE IDENTITY INFORMATION TO XYZ WEBSITE! Ardeva ISN'T registered company, and there is no legal entity behind it! Only some guy with stolen identityIdentity thefts are much more profitable than silly Bitcoin projects that owners are listing on their platform. Please be aware and list your projects on decentralized platforms! https://bitcointalk.org/index.php?topic=828832.new#new
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ARDEVA IS STEALING YOUR IDENTITIES
I just wanted to warn investors and project owners to stay a way from Coinsortium.co and it's "verification" service Ardeva.com.
As you may know, Ardeva.com is used to verify project owners so that investors know who are they dealing with. Main focus of Ardeva is allegedly getting rid of scams by verifying owners ID, address, credit cards etc. More you give to them, bigger "trust score" you get.
To get 20% of 100% Ardeva score (needed to list project of Coinsortium) you need to send them your ID, front and back scans, profile photo, ID + utility bill and you holding the ID by your face and two different utility bills not older than 3 months.
However, Ardeva is biggest scam of them all. They want you to send them all that just be able to post project.
Project owners that got verified by Ardeva don't see the bigger picture. YOU ARE SENDING YOUR WHOLE IDENTITY INFORMATION TO XYZ WEBSITE!
Ardeva ISN'T registered company, and there is no legal entity behind it! Only some guy with stolen identity
Identity thefts are much more profitable than silly Bitcoin projects that owners are listing on their platform.
Please be aware and list your projects on decentralized platforms!
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Just want to bump it so no body falls for his scams
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Ryan will not come on this post and Man up so why should I?  Nope thats not me, lol my name is Darrell and I even posted my Drivers license on that thread to bad you missed it. Thats why that dumb noob stopped posting. That dumb noob would be me? Well, I was on vacation, other people have lives besides this forum, you know. If anybody missed information about our beloved RiverBoatBTC or Robert Panzer, here is more info: https://bitcointalk.org/index.php?topic=665033.0 |
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Deleted
Bobby, why did you delete your proof that would make me look like a fool? Bad photoshop? |
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You all should really read this SamboNZ post he is asking investors for money to Hire a PI. I offered to give him a phone number for free... He said he can not trust me with someone elses I.D. Um why do you care, if its not your I.D.? That guy lol
Some people have something called 'Integrity'. This means that when they make a promise, they are true to their word. I made a promise to Tom that I would keep the details of his licence private, and that's what I intend to do. The only way this will change is if I am convinced that CR is a scam, at which point I will re-evaluate my position. But thank you very much for confirming that I have made the right decision by not revealing any of Tom's information to you; your consistently unprofessional, pretty, and generally immature outbursts reinforce my view of your general trustworthiness. yadda yadda your stalling, Thanks I know I am pretty  Yes Robert, you are a very pretty junkie   People have also started tagging you as a known scammer, and you response is very similar to all accused scams. For more info: https://bitcointalk.org/index.php?topic=665033.0 |
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No response whatsoever?
I will do my best to warn everybody about you, don't you worry.
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This is your explanation after all the evidence has been gathered in first post? Blaming others of conspiracy, illumminati, reptile people...  Is it so overwhelming, that your brain's maximum response is "butthurt, tardo, you idiot, fuck you..."? |
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@RiverBoatBTC I gave you an option to keep your dignity and you refused. Your choice... Information will be posted in OP also.================================================ General informationFull name: Robert Chet Panzer Address: 12306 DERMOTT DR.City: HoustonState: TexasPhone 1: +18324133130Phone 2: 281-469-4494Age: 30E-mail: bitcurity@gmail.com, rob@panzer.coFacebook: https://www.facebook.com/robpanzerBitcoinTalk Nick: RiverBoatBTCOther nicks/usernames/aliases: Dan Bitcurity, Darrell Cryptney, Darrell Stallworth E-mail: bitcurity@gmail.comFacebook (fake): https://www.facebook.com/people/Darrell-Cryptney/100007400685534Addresses/Places ( FAKE) Darrell Cryptney/Dan Bitcurity - Winter Park Florida, United States Darrell Stallworth - Maryland, United States Scam ProjectsRIVER BOAT BITCOIN CASINOhttp://www.riverboatbitcoin.com/Closed unmoderated thread: https://bitcointalk.org/index.php?topic=503775.msg5717756#msg5717756New moderated thread: https://bitcointalk.org/index.php?topic=517217.0Affiliate script used for "casino" (10$ and from 2003): http://www.gamblingbuilder.com/Domain informationRiverBoatBicoin.com - https://who.is/whois/riverboatbitcoin.comWhois guard is payed, so the owner is hidden CRYPTNEY IPO - asking 100 BTCModerated thread: https://bitcointalk.org/index.php?topic=656861.40Promotional 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-massesCEO - Darrel Stallworth ( FAKE) Domain informationCryptney.com - https://who.is/whois/cryptney.comWhois 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 informationBitcurity.com - https://who.is/whois/bitcurity.comWhois 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=publicLinkedIn also not much http://www.linkedin.com/pub/dir/?first=Darrell&last=Stallworth&search=Search&searchType=fpsWhitePages a bit more, but no a lot of other info http://www.whitepages.com/name/Darrell-StallworthIt's safe to presume that Darrell Stallworth is a fake name and personAnd there he is...Robert Panzer gives much more results Facebook https://www.facebook.com/search/results.php?q=Robert+Panzer&type=users&nomc=0LinkedIn http://www.linkedin.com/pub/dir/Robert/PanzerIf you filter only Houston (as it's written on whois info), you get two results https://www.facebook.com/robert.panzer.31https://www.facebook.com/robpanzer - ( psst. this is the guy) LinkedIn gives something else http://www.linkedin.com/pub/robert-panzer/18/532/786However, WhitePages gaves us everything http://www.whitepages.com/name/Robert-C-Panzer/Houston-TX/1uhv3f2Full name: Robert Chet PanzerName 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.netpanzer01@earthlink.netGenealogy (father) - http://www.genealogy.com/genealogy/users/p/a/n/Robert-C-Panzer/index.htmlFather and mother Facebook: https://www.facebook.com/bobpatricia.panzerAll gathered information has also been screenshot (in case if is removed from sites) - http://imgur.com/a/VnhElSo I hope that I helped members that have been (or would be) scammed by him |
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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  Original post: I take a screenshot so he can't delete proof like he wanted to  I want to know what he to says for himself |
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All mining operations that pay market price for their hardware, yes. Mining operations that pay marginal production cost, or very close to it, thats quite a different story. Their overall costs per TH are at least 5x lower. Most of those would be quite profitable. But they are not sharing their profits, they are only sharing their costs by selling (overpriced) hardware.
This is so true. Costs can be much lower on just a small batch order. Can't imaging what price are paid by projects that buy dozen miners - peanuts in regard to market price |
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Since the RiverBoatBTC 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=503775.20This 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.doWhy there is no contact information ? 2003-2014? Who are you kidding  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  . 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.htmlSo if you got 30x times what you paid for; you got 300$ in one year. Great income, valuable and well designed project 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 I think this is excellent gif for this project 100 BTC It's time to clean the forums from scammers! |
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River Boat Bitcoin Casino - riverboatbitcoin.com - Cryptney IPO - Robert Chet Panzer, Houston================================================ General informationFull name: Robert Chet Panzer Address: 12306 DERMOTT DR.City: HoustonState: TexasPhone 1: +18324133130Phone 2: 281-469-4494Age: 30E-mail: bitcurity@gmail.com, rob@panzer.coFacebook: https://www.facebook.com/robpanzerBitcoinTalk Nick: RiverBoatBTCOther nicks/usernames/aliases: Dan Bitcurity, Darrell Cryptney, Darrell Stallworth E-mail: bitcurity@gmail.comFacebook (fake): https://www.facebook.com/people/Darrell-Cryptney/100007400685534Addresses/Places ( FAKE) Darrell Cryptney/Dan Bitcurity - Winter Park Florida, United States Darrell Stallworth - Maryland, United States Scam ProjectsRIVER BOAT BITCOIN CASINOhttp://www.riverboatbitcoin.com/Closed unmoderated thread: https://bitcointalk.org/index.php?topic=503775.msg5717756#msg5717756New moderated thread: https://bitcointalk.org/index.php?topic=517217.0Affiliate script used for "casino" (10$ and from 2003): http://www.gamblingbuilder.com/Domain informationRiverBoatBicoin.com - https://who.is/whois/riverboatbitcoin.comWhois guard is payed, so the owner is hidden CRYPTNEY IPO - asking 100 BTCModerated thread: https://bitcointalk.org/index.php?topic=656861.40Promotional 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-massesCEO - Darrel Stallworth ( FAKE) Domain informationCryptney.com - https://who.is/whois/cryptney.comWhois 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 informationBitcurity.com - https://who.is/whois/bitcurity.comWhois 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=publicLinkedIn also not much http://www.linkedin.com/pub/dir/?first=Darrell&last=Stallworth&search=Search&searchType=fpsWhitePages a bit more, but no a lot of other info http://www.whitepages.com/name/Darrell-StallworthIt's safe to presume that Darrell Stallworth is a fake name and personAnd there he is...Robert Panzer gives much more results Facebook https://www.facebook.com/search/results.php?q=Robert+Panzer&type=users&nomc=0LinkedIn http://www.linkedin.com/pub/dir/Robert/PanzerIf you filter only Houston (as it's written on whois info), you get two results https://www.facebook.com/robert.panzer.31https://www.facebook.com/robpanzer - ( psst. this is the guy) LinkedIn gives something else http://www.linkedin.com/pub/robert-panzer/18/532/786However, WhitePages gaves us everything http://www.whitepages.com/name/Robert-C-Panzer/Houston-TX/1uhv3f2Full name: Robert Chet PanzerName 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.netpanzer01@earthlink.netGenealogy (father) - http://www.genealogy.com/genealogy/users/p/a/n/Robert-C-Panzer/index.htmlFather and mother Facebook: https://www.facebook.com/bobpatricia.panzerAll 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 checkSince the RiverBoatBTC 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=503775.20This 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.doWhy there is no contact information ? 2003-2014? Who are you kidding 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 . 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.htmlSo if you got 30x times what you paid for; you got 300$ in one year. Great income, valuable and well designed project 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=261927I think this is excellent gif for this project 100 BTCI will also post this into scam accusation subforum. It's time to clean the forums from scammers!
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