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921  Economy / Scam Accusations / Re: Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC on: February 07, 2015, 08:20:22 PM
Any news on this? It seems the BTC address isn't in use anymore?

As it seems to be connected to the LTCGear (hack) also...

Here's another one (100 BTC):
https://bitcointalk.org/index.php?topic=791367.0;all
922  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: LTCGear.com SCAM - Enough is enough, lets get some info together on: February 04, 2015, 09:35:31 PM
During my search for answers/Cris, I found this one  Grin:

923  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: LTCGear.com SCAM - Enough is enough, lets get some info together on: February 04, 2015, 08:45:10 PM
Surprise surprise we see another delay going on with ltcgear.com. I think time is up he has had enough time to get the website fixed backup but instead he taunts customers in such a evil way. I started this thread to gather as much info as we can on ltcgear.com and the owner since he owes well over $1,000,000+ to customers. If you have any information please do share it

Image below is the same message we are seeing



** Please share information that is public and already out there **

Information so far..

Quote
http://www.itrademarket.com/ltcgear/profile/bitcage-tech.htm

Here you have a report about the company behind ltcgear with real names of owmers :
http://s000.tinyupload.com/index.php?file_id=26173647106903370379

Some info very scary infos are showing up, but they are coming from the same person :
https://web.archive.org/web/20100602074532/
http://www.schipor.info/
http://forums.phone-tools.cn/showthread.php/7840-Beware-Alexgsmteam-%28schipor-alexander-schipor-cristian-schipor-cornelia%29 http://forum.gsmhosting.com/vbb/2661858-post21.html

Personal info about Chris :
http://results.42km.ro/athletes/view?id=2574
http://alumni.cs.pub.ro/membri/7748.html
Even personal address and phone was found on the romanian phone white pages :
http://www.carte-telefoane.info/SCHIPOR_ILIE_CRISTIAN-who1044744.html

He also sent me info about a woman, might be his wife-sister anything or might be nothing. She probably isn't responsible for any of this, but if we can info about Chris through her that would be good.

About Lavinia schipor :
http://ro.netlog.com/laviniaschipor
(selling page) : http://www.alibaba.com/product-detail/pic16F73-microcontroller_103558627.html
Her youtube account : http://www.youtube.com/channel/UCH9h39LbGCGfYYWRD-lBaww
(was foud here) : https://plus.google.com/116685333693506738812/about)
http://www.childcarenow.co.uk/find/nannies-in-edgware#/profile/lavinia-schipor
I didn't sign up to have more info : http://www.colegiimei.ro/Lavinia-Schipor/colegi-146381

Code:
http://pastebin.ca/2891789

This was a scan of ltcgear.com taken on 24th December. Interesting part is at line 870 down.. the first 10 users of the site.

    +----+-----------------+-----------------+
    | Id | Login           | Name            |
    +----+-----------------+-----------------+
    | 1  | geegee          | Chris           |
    | 2  | cucu            | Vasile          |
    | 3  | ionion          | Ion             |
    | 4  | lavinia         | Vasilica Gigi   |
    | 5  | z34b19ry0       | z34b19ry0       |
    | 6  | johncena        | John Cena       |
    | 7  | anne            | Anne Smith      |
    | 8  | lavinia-schipor | Lavinia Schipor |
    | 9  |          |          |
    | 10 | dirtybit        | David           |
    +----+-----------------+-----------------+

Did you make any connections between the profiles you posted, and the information on LTCGear?

- 'geegee', 'cucu', 'Gigi' do all apear to be the same nickname. Possible all originate from Cris(tian).
- Ion (ionion) I think refer to the address that was found "CEGAN IONITA 3".
- Previously someone posted the user 'Vasile' had been active as admin, "Vasile" is the male form of "Vasilica".
- 'z34b19ry0' would probably mean 'zeabigryo' not sure about that. 'ze a big ryo' seems to mean something like 'she the big ....'. Maybe I'm wrong.
- Also found a facebook profile connected to almost all the names (lavinia, vasile/vasilica, alexandru ,..) + 'schipor' that I've have seen on this forum related to LTCG, but not comfortable posting it.

Anyone else got something else?

924  Economy / Service Discussion / Re: Do you think you were scammed by GAW? Tell Ars Technica on: January 13, 2015, 11:01:46 PM
Sounds good to me. Wild claims, get used to it. You're dealing with GAW and Paycoin community.
925  Economy / Service Discussion / Re: GAW Class Action on: January 07, 2015, 05:34:10 PM
This is probably a scam, please, be carefull.
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