[ARDEVA IS STEALING YOUR IDENTITIES]

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!
 

https://bitcointalk.org/index.php?topic=828832.new#new

[ARDEVA IS STEALING YOUR IDENTITIES]

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!
 

[RiverBoatBTC]

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=503775.20

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



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.html

So 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!

[River Boat Bitcoin Casino - riverboatbitcoin.com - Cryptney IPO - Robert Chet Panzer, Houston]

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




BitcoinTalk Nick: RiverBoatBTC
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

Facebook
https://www.facebook.com/search/results.php?q=Robert+Panzer&type=users&nomc=0

LinkedIn
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 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



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.html

So 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

I will also post this into scam accusation subforum. It's time to clean the forums from scammers!

[符号]

仅CPU ，超安全，分散座奖赏投票

符号： HVC
网址： http://heavycoin.github.io
演示： http://heavycoin.github.io/video-demo.html

会不会有63M或128M HVC ？
直到多久，我们到达那里？
你决定！

IPO闭
特别感谢所有heavycoin利益相关者和支持者！
我们现在正努力给你最好的开采可能推出3月8日12:00 UTC， （论坛时间） 。
请继续关注这个主题的重要更新（在未来数天） ，包括IPO利益相关者的确认与投资者，公钥和地址的最后名单。

翻译
中国的
荷兰人
法国人
希腊语
意大利人
波兰语
俄
西班牙人

创新和贡献

• HEFTY1 - 一个加密散列函数用于CPU只占用极少的内存证明，工作
• 超安全散列 - 使用多个加密散列函数的安全策略
• 颞重新定向 - multipool保护，超出木本重力井
• 分散座奖赏投票 - 开采进度和货币供应量是民主决定（总供给仍然一定到128M ）

目标

• 实现大规模的采用作为主要的加密货币
• 长期提供开放源码开发，支持和维护
• 推进大型分散CPU的唯一矿业界
• 建立利益相关者的一个巨大的社区从一组不同的背景
• 推广使用分布式块奖励投票的对等系统中使用民主进程

规格

• 仅CPU ：介绍HEFTY1 ，一种新的方法，以CPU的唯一证明，工作
• 超安全：结合SHA-256 ， Keccak -512 ， Grøestl -512 ，以安全的方式BLAKE -512
• 封锁时间：2分钟
• 重定向了：每5块（最大100 ％ ）
• 重定向下来：每块（最大200 ％ ）
• 块奖励： 1024最高（分散块的奖励投票）
• 供货总量： 63M到128M HVC （取决于投票）
• Multipool保护：木本重力井时空重新定向
• Premine ： 1-2 ％（取决于总供给）未来的发展，支持和维护

开发商
Heavycoin拥有强大的开发后盾谁是致力于它的成功。随着时间的推移，我们希望Heavycoin开发者社区将越来越大，我们的长期目标是要形成一个开放源码的Heavycoin基金会为促进和发展Heavycoin多年的到来。目前Heavycoin核心开发人员

• keccak512 <BM-NBuu8hBFdnqAeKs42Yg7nftB3QLfJ8ra> [ gpg key]GPG密钥]
• nomisugi <BM-NBAsCmCqUYR8eaXgs8zebDNPw5rUyM1z> [ GPG密钥]

与我们联系的最佳方式是使用上述BitMessage地址。警告：上面的手柄是我们的用户名只bitcointalk.org 。

发射时间表
Heavycoin有可能实现大规模采用，并成为一个具有广泛影响加密货币的潜力。有了它背后强大的社区， Heavycoin甚至可以挑战Litecoin为二号位置旁边的比特币。考虑到这一点，在Heavycoin推出的是发生在多个阶段，鼓励早期采用者和利益相关者多元化的身体。 Heavycoin还将利用的最大的影响多重启动策略。

日期和资讯

• 上市日期：二月17th - 2014年3月3日
• 矿业发射： 3月8日12:00 UTC， （论坛时间）
• 钱包：视窗中，Ubuntu ， Debian和Mac OSX的可在发射

每次发射阶段专注于特定的用户群，如矿工，投资者，开发商，市场商人和记者。我们的目标是，每个小组将有机会成为早期采用者，并把他们的独特的人才和专业知识，加强Heavycoin社区。下表总结了三种启动阶段，解释他们的利益和持续时间。

招股详情
投资于Heavycoin IPO ，只需发送比特币来使用下面列出的程序之一的Heavycoin招股地址。如同所有的投资，投资是终局的，不予退还。投资必须前00:00 UTC 2014年3月3日收到。在此时间后收到的资金将被退回给发件人，用最小的比特币交易费用可能发生的损失。

关键信息

• 开始日期：星期一2月17日3点五十UTC
• 截止日期：星期一3月3日00时
• Heavycoin IPO解决BTC
• 收到总投资上市至今： 163.45174841 BTC
• IPO计算器和实时更新
• 演示视频
• 代码示例

5,000,000 HVC将此次IPO的投资者比例中分配给他们多少BTC投资。有关于BTC投资金额没有限制。自由市场将决定HVC汇率。例如，如果只有两个投资者， Alice和Bob和Alice投资1 BTC和Bob投资0.25 BTC ，然后爱丽丝将得到80 ％ （ 4M HVC ） ，鲍勃将得到20 ％ （ 1M HVC ）和HVC汇率将0.00000025 BTC每HVC 。

Heavycoin IPO投资者将会立即一旦网络启动，并开始挖掘其支付HVC赌注的那一刻Heavycoin起源块被释放于3月8日。将不会有冗长的等待期，也不会有资金说明书，容易出错的支出。这将是一个自动过程利用的起源块。谁想要参加公开发售前投资者必须遵循的两种官方首次公开招股程序下面的一个。

IPO程序1 （首选）

• 1. 下载Heavycoin密钥对和地址工具为您的平台
• 2. 解压缩到您Dekstop
• 3. 生成一个密钥对Heavycoin 。例如
  引用
  

  A）启动命令提示符
  B） CD％ HOME ％ \桌面
  C）C ： \ Documents和Settings \默认用户\桌面> genkeys.exe
  
  Heavycoin私钥： 5Ht24yvS1gvp5RAMh2vUpvjrjmvt6fEymghVVC5XcD9G4byWYed
  Heavycoin公钥： 04c59d236644330ef4cbde55dd7a0e7da2471dcf7da99f045a37140f
  d79afda83353ccde09af728869db9cc06d05a96ec85c46ff78ef47661939d9012fa4c926f7
  Heavycoin地址： H9ik2KmasKPCQwXaGDgUGa2KLBD15E4nhe
  

  警告：在Windows中会出现一个讨厌的自动换行分割你的公钥在两行（见上文）
  
  • 4. 保存您Heavycoin私钥，公钥和地址在一个非常安全的地方。[/color]
  警告：将你的私钥保密。
  警告：您将不能够要求你的HVC没有这些细节！
• 5. 发送BTC的任何款项
  记录您的付款Bitcoin的事务ID 。
• 6. 发布一条消息到这个帖子与您Heavycoin公钥，比特币交易ID和发送量。例如，
  引用
  

  Heavycoin公钥： 04c59d236644330ef4cbde55dd7a0e7da2471dcf7da99f045a37140fd79afda83353ccde09af728 869db9cc06d05a96ec85c46ff78ef47661939d9012fa4c926f7
  比特币交易ID ： d73bd2cdab298c1ecdc05d280f2190e530813bc5504be06181f11f0b9863631a
  送金额： 0.37 BTC
  

  警告：复制和粘贴Heavycoin公钥时要小心。在Windows中自动换行分割成两半的关键，你需要确保将其粘贴在一起，没有任何错误。如果你犯了一个错误，你将无法收到您的HVC 。
  注意：如果你希望保密，然后发送一个下午来代替。
  注意：如果bitcointalk.org已关闭，您可以使用我们的BitMessage地址BM- 2cV6qRmeK677qYBetTMXmVmu6vGo3Pn4GG 发送邮件给我们。

IPO过程2 （容易的选择）
对于谁找到上面太困难或技术复杂的genkeys程序的用户，你可以让你的HVC IPO投资以下，更简单，更凉爽的程序。

• 1. 发送BTC的任何款项
  记录您的付款Bitcoin的事务ID 。
• 2. 发布一条消息到这个帖子与您的Bitcoin的事务ID和发送的数据量。例如，
  引用
  

  比特币交易ID ： d73bd2cdab298c1ecdc05d280f2190e530813bc5504be06181f11f0b9863631a
  送金额： 0.37 BTC
  

  注意：如果你希望保密，然后发送一个下午来代替。
  注意：如果bitcointalk.org已关闭，您可以使用我们的BitMessage地址BM- 2cV6qRmeK677qYBetTMXmVmu6vGo3Pn4GG 发送邮件给我们。
• 3. 我们将执行凯基程序，为您和您发送bitcointalk.org下午确认您的投资，给你你Heavycoin地址。我们将就冷库私钥为您服务。
• 4. 当Heavycoin起源块被释放时，您将安装Heavycoin钱包，并生成一个接收地址。
• 5. 你就会给我们一个bitcointalk.org下午与细节有关的股权和你Heavycoin接收地址。
• 6. 我们将执行一个安全检查和发送您的HVC股权，所提供的Heavycoin地址。

招股安全
我们会送你一个bitcointalk.org下午确认您的IPO款项已收到。

• 3月8日发布的前几天，我们将公布IPO利益相关者的当前列表，我们将尝试解决可能出现的任何问题。
• 如果我们遇到在多个bitcointalk.org手柄自称相同的比特币交易ID的任何冲突，那么我们将联系各自的用户和合法的钥匙持有人将可以证明她拥有向我
• 们发送消息的签署发送比特币地址相应的Bitcoin的私钥（ S） 。因此，任何试图欺骗将是完全徒劳的。
• 谁不想从一开始就签上自己的论坛帖子高级用户被鼓励这样做。在这种情况下，你必须从一个单一的地址发送您的IPO付款，然后他们的IPO论坛后与相应的私钥签名。然后，我们可以验证Heavycoin公钥确实对应于特定的BTC付款。从一个特定的地址发送付款可以从Bitcoin的RPC接口或使用blockchain.info来实现。

采矿推出
Heavycoin开采将打开，因为分散的块奖励投票了新的活力。矿工谁是贪婪，几乎没有股权可以投票最大值1024块的奖励。然而，这将增加Heavycoin的供应，并减少他们的利润。其他矿工，谁不贪心，或者谁已经有足够的股份，可能会投票支持下块的奖励 - 甚至为零 - 以减少供应和缓慢的铸造速度。无论哪种方式，这将是有趣的！

• 投票RPC接口：

  
  引用
  setvote <vote> - 设定你的块票的奖励
  getvote - 让您的当前块的奖励票
  getsupply - 获取当前货币供应量
  getmaxmoney - 得到最大可能的货币供应量
  

• 钱包下载：
  引用
  敬请期待......
• 采矿参数：
  引用
  敬请期待......
• 种子节点：
  引用
  敬请期待......

赏金细节
多亏了赏金阶段， Heavycoin将开始有足够的资金做一些严肃的工作在品牌，营销和推广方面。这里有一些我们将会奖赏早期采用者和推动者的项目。如果你有兴趣，那么请发布到论坛，并发送一个下午，所以我们可以确认的细节。

• 30,000 HVC - 专业级的商业艺术和标识（具体指引，标识的竞争）
• 50,000 HVC - 专业级宣传视频的说明（具体准则适用）
• 100,000 HVC - 第一个本质的商家接受的付款与Heavycoin
• 50,000 HVC - 第二商船
• 40,000 HVC - 第三商船
• 10,000 HVC - 第四商家
• 10,000 HVC - 第五商人
• 50,000 HVC - 第一个赌博网站（具体准则适用）
• 20,000 HVC - 第一骰子的网站
• 10,000 HVC - 建立和维护一个专门的Heavycoin论坛
• 10,000 HVC - 加入此计划的第一Heavycoin交流
• 30,000 HVC - 第一块探险家
• 10,000 HVC - 第二块探险家
• 30,000 HVC - 首采池
• 10,000 HVC - 第二采矿池
• 10,000 HVC - 发表第一篇文章
• 10,000 HVC - 发表第二篇文章
• 30,000 HVC - 文章在CoinDesk ， Bitcoin的杂志，福布斯或理财周报

数千人被授予启动子上的Twitter，Facebook和在线论坛。

完成悬赏
这些赏金已预先分配提前推出的有益贡献。

• Twitter的饲料设置 - 1,000 HVC授予robmillernow
• 中国PRE -ANN翻译 - 1,000 HVC颁发(xiaocong)给小葱
• 希腊PRE -ANN翻译 - 1,000 HVC授予RealMiner
• 法国PRE -ANN翻译 - 1,000 HVC授予kuroman
• 西班牙PRE -ANN翻译 - 1,000 HVC授予VanBreuk
• 荷兰PRE -ANN翻译 - 1,000 HVC授予tinus42
• 第一篇文章发表 - 10,000 HVC授予qznc （座悬赏投票： HeavyCoin ）
• 波兰PRE -ANN翻译 - 1,000 HVC授予Moozg
• 俄罗斯PRE -ANN翻译 - 1,000 HVC授予 -Greed-
• 翔实的博客文章 - 1,000 HVC授予Shuxy （ Alt键钱币山＃ 1 ）
• 安装和维护专用Heavycoin论坛 - 10,000 HVC授予cryptomind （ http://heavycoinforum.com ）
• 意大利PRE -ANN翻译 - 500 HVC授予Steve_Sanders

我们仍在颁发奖励金为发射前的贡献（例如促销和翻译），所以请给我们一个下午。[/list][/list]