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

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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

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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.



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

Yes, an outstanding result RiverBoatBTC.  If you have your way, guilty or innocent, there will be 0 chance of ever getting any of the investors money back!  Excellent work!

Every state gives courts the statutory authority to order restitution. In addition, 18 of the 32 state crime victims’ rights constitutional amendments give victims a right to restitution.

In more than one-third of all states, courts are required by statute to order restitution unless there are compelling or extraordinary circumstances. Florida’s law is typical, providing that “n addition to any punishment, the court shall order the defendant to make restitution to the victim for: 1) Damage or loss caused directly or indirectly by the defendant’s offense; and 2) Damage or loss related to the defendant’s criminal episode, unless it finds clear and compelling reasons not to order such restitution.”5 In many states, the law requires restitution but allows broad exceptions to that rule. For instance, Connecticut and Nevada both require restitution “if restitution is appropriate.”6 Oregon provides that restitution shall be ordered “whenever possible.”7 Regardless of whether restitution is mandatory, about one-quarter of all states require courts to state on the record the reasons for failing to order restitution or for ordering only partial restitution.8 This requirement is thought to further encourage courts to consider restitution to the victim when sentencing convicted offenders.

Hey sorry I didn't get to send you the transaction info last night, I ended up getting home late and I was exhausted. Although, when I get home this evening I will gather the info for you and send it over.

Will we get our money back if he goes to prison? I don´t think so. He was paying dividends until this hunt started. Now he is not paying anything since 2 weeks

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.

I think you should just give me his first and last name the state he lives and I will give you a phone number so you do not have to pay 2-400$ for a house call.

Thanks for the offer, but based on your previous input on this and other matters I'm not sure I can trust you I'm afraid.

Is it legal to request e from the land lord of their leaser info name? for a police report.

Since its an apartment they pay rent on. And then get their real name down.