Bitcoin Forum
January 20, 2019, 06:25:48 PM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 »
  Print  
Author Topic: LTCGear.com SCAM - Enough is enough, lets get some info together  (Read 55194 times)
NotAPonzi
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
January 15, 2015, 06:30:55 PM
Last edit: March 14, 2015, 07:09:48 PM by NotAPonzi
 #1

ROI With Scrypt.cc In 60 Days




... for ltcgear scam info just read all the other pages
1548008748
Hero Member
*
Offline Offline

Posts: 1548008748

View Profile Personal Message (Offline)

Ignore
1548008748
Reply with quote  #2

1548008748
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Danz0r77
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


View Profile WWW
January 15, 2015, 06:55:36 PM
 #2

Bout time this got started

iawa
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
January 15, 2015, 07:07:03 PM
 #3

Some old info. I have more but should help. Not my original post:

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
Wtf why does spyware block these fucking sites
gbdesai
Member
**
Offline Offline

Activity: 116
Merit: 10


View Profile
January 15, 2015, 07:08:12 PM
 #4

Googling Alexadru Schipor (other name mentioned in GSM forum) and his Facebook is first...second, well have a look  Wink

Ok, Batman.  Now you're starting to post information about people not even remotely related to LTCGear.  Where does this witch hunt end?  This is nuts.
NotAPonzi
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
January 15, 2015, 07:09:10 PM
 #5

Googling Alexadru Schipor (other name mentioned in GSM forum) and his Facebook is first...second, well have a look  Wink

Ok, Batman.  Now you're starting to post information about people not even remotely related to LTCGear.  Where does this witch hunt end?  This is nuts.

Any lead will help so if we find people related to Chris that is also helpful
iawa
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
January 15, 2015, 07:27:58 PM
 #6

Ok he is scamming, but he has no problem picking up the phone and says ya i am him. Take your meds please.
Danz0r77
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


View Profile WWW
January 15, 2015, 07:28:51 PM
 #7

One other small detail. In LTCGear.com's feed Chris' posts are created by an author Chris V.

<dc:creator><![CDATA[Chris V]]></dc:creator>

http://ltcgear.com/feed/



Looking back at the feed on archive:
https://web.archive.org/web/20131219192331/http://ltcgear.com/feed/

One of the first posts was made by:
<dc:creator>Vasilica Gigi</dc:creator>

Matching up with one of the first DB users above.

The author account links to /Lavinia
Code:
<a href="/web/20131103035305/http://ltcgear.com/author/lavinia/">
View all posts by Vasilica Gigi <span class="meta-nav">&rarr;</span> </a>

wlefever
Legendary
*
Offline Offline

Activity: 1161
Merit: 1000



View Profile
January 15, 2015, 07:35:36 PM
 #8

Ok he is scamming, but he has no problem picking up the phone and says ya i am him. Take your meds please.

True.  But, at that point he didn't know who was calling or if it was related to LTCgear.  Once that was mentioned he appeared to hang up? 

iawa
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
January 15, 2015, 07:43:19 PM
 #9

Ok he is scamming, but he has no problem picking up the phone and says ya i am him. Take your meds please.

Did you read anything I wrote? As I stated at the top in BOLD, take the information I share as you want, I have no reason to lie.. As much as I want to get paid as you do, I probably have more to loose than you also. Wake up and smell the shit instead of burying your head in it. I love how defensive, ignorant and insulting people get whenever anybody mentions 'ltcgear and scam'

9/10 of the phone numbers listed for Cristian were vodafone sims, given his brother AlexGSM has a partnership with them I can almost guarantee it would be the best move. SWIM's Romanian friend called a number asking for the person on the phone to confirm his name, after he had SWIM called from Skype and mentioned LTCGear where he put down the phone and refused to answer. The number was from his past worker, somebody who had his PERSONAL telephone as he worked for him up until March 2014.
I should not have said meds, but you are trying to tell me that someone who has scammed millions would answer d have a chat with someone unknown makes no sense.
Danz0r77
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


View Profile WWW
January 15, 2015, 07:45:51 PM
 #10

Ok he is scamming, but he has no problem picking up the phone and says ya i am him. Take your meds please.

Did you read anything I wrote? As I stated at the top in BOLD, take the information I share as you want, I have no reason to lie.. As much as I want to get paid as you do, I probably have more to loose than you also. Wake up and smell the shit instead of burying your head in it. I love how defensive, ignorant and insulting people get whenever anybody mentions 'ltcgear and scam'

9/10 of the phone numbers listed for Cristian were vodafone sims, given his brother AlexGSM has a partnership with them I can almost guarantee it would be the best move. SWIM's Romanian friend called a number asking for the person on the phone to confirm his name, after he had SWIM called from Skype and mentioned LTCGear where he put down the phone and refused to answer. The number was from his past worker, somebody who had his PERSONAL telephone as he worked for him up until March 2014.
I should not have said meds, but you are trying to tell me that someone who has scammed millions would answer d have a chat with someone unknown makes no sense.

What makes no sense is the length of time that has passed without a proper update from Chris. If he isn't scamming for $millions then that truly makes no sense.

CrazyLoaf
Hero Member
*****
Offline Offline

Activity: 718
Merit: 530



View Profile
January 15, 2015, 07:55:27 PM
 #11

Interesting thread. Honestly, after reading it, I feel LTCGear is *MORE* legit. The fact that they were making chips several years ago and all that at least bolsters their technical experience.

Realistically, this is worth it just for the story Grin Can't be a ponzi. Could be a meta ponzi. Could even be a double meta ponzi. Everything is just so weird. It would be far easier to say everything is great and give constant updates (since words are cheap) than to do what he is doing.

Either way, honest or not, Chris will profit. He controls a large % of the hash for LTC, and there's a pretty wide gulf in development/community between that and the other alts. He who controls the hash controls the currency! If he's a crook, maybe he can take that 500k+ BTC, call himself "The Beekeeper," make his top bitch "The Queenbee," and yell "Drones attack!" and "Workers attack!" all day long Tongue


[ANN] Sirius A New Smart Chain Freely Distributed
SjruF8yDRPqYc3LffyS9wY71fLCsS6zfG3
https://bitcointalk.org/index.php?topic=2609407.0
Danz0r77
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


View Profile WWW
January 15, 2015, 08:00:13 PM
 #12


A lot of the same names appear here too:
http://www.virtualelectric.ro/forum/memberlist.php?mode=joined&order=ASC&start=0

Alex Virtual (virtual-tech) appears to be affiliated with that site too.

Marvell1
Legendary
*
Offline Offline

Activity: 1400
Merit: 1000


View Profile
January 15, 2015, 08:06:40 PM
 #13


Either way, honest or not, Chris will profit. He controls a large % of the hash for LTC, and there's a pretty wide gulf in development/community between that and the other alts. He who controls the hash controls the currency! If he's a crook, maybe he can take that 500k+ BTC, call himself "The Beekeeper," make his top bitch "The Queenbee," and yell "Drones attack!" and "Workers attack!" all day long Tongue



You sir freaking made my day lol with that shit about Drones Attack lol

Serioluly though thanks @jaykePC  for posting this info regardless it is good info to have in case things go south and Chris/Beekeeper does not keep his word.


letuslook
Full Member
***
Offline Offline

Activity: 146
Merit: 100



View Profile
January 15, 2015, 08:57:52 PM
 #14

Thanks for the insights,

Hopefully he sees this ;-)

Company info from mint global (might be useful):
http://imgur.com/F69QOW5
http://imgur.com/ZATbrDD
http://imgur.com/6BD99KQ
NotAPonzi
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
January 15, 2015, 09:33:17 PM
 #15

Great work so far guys thank you so much
pbleak
Legendary
*
Offline Offline

Activity: 924
Merit: 1000


View Profile
January 15, 2015, 09:48:22 PM
 #16

Hmm when I googled Alexadru Schipor earlier a prime candidate for Cris was there, but has disappeared already. So we can assume, maybe, some of this is being watched.
NotAPonzi
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
January 15, 2015, 09:54:16 PM
 #17

Hmm when I googled Alexadru Schipor earlier a prime candidate for Cris was there, but has disappeared already. So we can assume, maybe, some of this is being watched.

I think it is safe to say that because I came across something as well that got taken down, It would be nice if we can gather up as much info as possible
Gws24
Hero Member
*****
Offline Offline

Activity: 491
Merit: 510


View Profile
January 15, 2015, 09:56:06 PM
 #18

Didn't he use to accept paypal in the beginning? Might be usefull to look into that as paypal must have his credentials.

EDIT Still hope he is legit and we get paid but I'm losing hope the longer it takes with the bs eta's
damiano
Legendary
*
Offline Offline

Activity: 1246
Merit: 1000


103 days, 21 hours and 10 minutes.


View Profile
January 15, 2015, 10:03:46 PM
 #19

If someone finds something useful it's best to screenshot it incase it does get removed  Roll Eyes
pbleak
Legendary
*
Offline Offline

Activity: 924
Merit: 1000


View Profile
January 15, 2015, 10:10:19 PM
 #20

If someone finds something useful it's best to screenshot it incase it does get removed  Roll Eyes

Yep, my bad on that one. Will do from here on out.
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 »
  Print  
 
Jump to:  

Bitcointalk.org is not available or authorized for sale. Do not believe any fake listings.
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!