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Author Topic: LTCGear.com SCAM - Enough is enough, lets get some info together  (Read 54914 times)
Vertje
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January 28, 2015, 02:41:29 PM
 #161

First post here, i'm from the neighbors of litecointalk but I discovered something regarding the user-list of the Pastebin.
I was able to log-in on an account of the list and discovered the following:

https://litecointalk.org/index.php?topic=22870.msg248421#msg248421

Maybe it gives you more information. I'm at work now so I don't have the time to look into it.



Which account is it?

you should check the post, indeed very suspicious i can tell

I won't tell because I think it is a testing account of Chris. I send him a PM and the moderator of Litecointalk who has/had contact with Chris.
The mailaddress he used to create the account starts with: "geegee" that a direct link to the original user list

+----+-----------------+-----------------+
    | Id | Login           | Name            |
    +----+-----------------+-----------------+
    | 1  | geegee          | Chris           |



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January 28, 2015, 03:53:42 PM
 #162

First post here, i'm from the neighbors of litecointalk but I discovered something regarding the user-list of the Pastebin.
I was able to log-in on an account of the list and discovered the following:

https://litecointalk.org/index.php?topic=22870.msg248421#msg248421

Maybe it gives you more information. I'm at work now so I don't have the time to look into it.



Which account is it?

you should check the post, indeed very suspicious i can tell  

I won't tell because I think it is a testing account of Chris. I send him a PM and the moderator of Litecointalk who has/had contact with Chris.
The mailaddress he used to create the account starts with: "geegee" that a direct link to the original user list

+----+-----------------+-----------------+
    | Id | Login           | Name            |
    +----+-----------------+-----------------+
    | 1  | geegee          | Chris           |




oh so he is that elusive percent of user (10k account 100 belonging to himself  Grin)
by the way, your post on litecointalk must have been removed because didn't see anything.
If it is suspicious it would be nice to tell a little more, or at least a short summary...

ps: I promise, I won't ask why in the hell are you logging in other people account even though it is suspicious as well...
(nice protection if it is possible to log in Chris account btw... or may-be he is trying to trace people doing that...)

edit: a new pastebin is available showing the first 45 users...  Huh
seriously is that site not even protected a little bit ? (if there is something clear, he is not working in improving the security...)

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Danz0r77
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January 28, 2015, 07:20:05 PM
 #163

edit: a new pastebin is available showing the first 45 users...  Huh
seriously is that site not even protected a little bit ? (if there is something clear, he is not working in improving the security...)

Definitely recognize some names on that list

djm34
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January 28, 2015, 09:15:01 PM
 #164

edit: a new pastebin is available showing the first 45 users...  Huh
seriously is that site not even protected a little bit ? (if there is something clear, he is not working in improving the security...)

Definitely recognize some names on that list
a second list of 1000 users published (haven't seen the first one though...)

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January 29, 2015, 03:32:43 AM
 #165

edit: a new pastebin is available showing the first 45 users...  Huh
seriously is that site not even protected a little bit ? (if there is something clear, he is not working in improving the security...)

Definitely recognize some names on that list
a second list of 1000 users published (haven't seen the first one though...)

Where is the list?
Vertje
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January 29, 2015, 09:30:33 AM
 #166

First post here, i'm from the neighbors of litecointalk but I discovered something regarding the user-list of the Pastebin.
I was able to log-in on an account of the list and discovered the following:

https://litecointalk.org/index.php?topic=22870.msg248421#msg248421

Maybe it gives you more information. I'm at work now so I don't have the time to look into it.



Which account is it?

you should check the post, indeed very suspicious i can tell  

I won't tell because I think it is a testing account of Chris. I send him a PM and the moderator of Litecointalk who has/had contact with Chris.
The mailaddress he used to create the account starts with: "geegee" that a direct link to the original user list

+----+-----------------+-----------------+
    | Id | Login           | Name            |
    +----+-----------------+-----------------+
    | 1  | geegee          | Chris           |




oh so he is that elusive percent of user (10k account 100 belonging to himself  Grin)
by the way, your post on litecointalk must have been removed because didn't see anything.
If it is suspicious it would be nice to tell a little more, or at least a short summary...

ps: I promise, I won't ask why in the hell are you logging in other people account even though it is suspicious as well...
(nice protection if it is possible to log in Chris account btw... or may-be he is trying to trace people doing that...)

edit: a new pastebin is available showing the first 45 users...  Huh
seriously is that site not even protected a little bit ? (if there is something clear, he is not working in improving the security...)

It is too bad that Litecointalk removed my post but I’ll give you a brief summary.

I looked at the pastbin with 10 usernames and I tried to log-in on the first one. The correct password was; “drumrolls”… test!. Now that I was able to log-in I took a look at the account and I found a working order history (see screenshot).

http://s24.postimg.org/n5nc5wext/ltcgear1.jpg
Besides the working order history I found that there were some suspicious orders, for example the 3K0 pack at 25dec for just 1$ (see screenshot).

http://s29.postimg.org/bgci2s64j/ltcgear2.jpg

At this moment I was doubting if this was a “fake” account, maybe one of the accounts who was messing with the shares and fake purchases etc. But the mailaddress uses to create this account starts with: geegee….@.....com. When I searched this mail address, I found out that is was linked to a certain website registered in Bucharest (where Chris supposedly lives).
The name geegee is also used in the oldest pastbin, so this was enough proof that this was really Chris his account.

+----+-----------------+-----------------+
    | Id | Login           | Name            |
+----+-----------------+-----------------+
    | 1  | geegee          | Chris           |


So, since I have no bad intentions with this account I changed the password (because if I can guess it, other people are also capable). Send an mail to Beekeeper, and informed the moderator at Litecointalk who has some direct contact with Chris.

This was all yesterday; at this moment it is still possible to login on this account.
If you have more question, feel free to ask Smiley
LTCGearX
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January 29, 2015, 01:45:57 PM
 #167

So, Lavinia

She runs:
http://www.virtual-electronic.ro/

Domain is now offline.

Whois at http://www.rotld.ro/engleza/index_en.html shows:

Domain Info
Domain Name:

virtual-electronic.ro
Registrar:

ICI - ROTLD
Registration Date:

2004-02-23 00:00:00
Nameservers:

ns1.gazduire.ro
ns2.gazduire.ro
Status:

OK



   
Owner Data (Registrant)
Owner Name:

Virtual SRL
Address:

Str. Maica Domnului Nr.42
Address:

Sector 2
Address:

Bucuresti
City:

xx
Sector/County:

Postal Code:

70000
Country:

ROMANIA
Phone:

+40-021-2109207
Fax:

+40-021-2109207
E-mail:

lavy2003@hotmail.com



There is also the order for some fans:
http://www.ic886.com/ic/GB0535ADB2-8/datasheet/pdf/106850.html

More contact:
http://www.dioda.ro/WeblinksPro/l_op=viewlinkdetails/lid=173.html
NotAPonzi
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January 29, 2015, 01:49:29 PM
 #168

So, Lavinia

She runs:
http://www.virtual-electronic.ro/

Domain is now offline.

Whois at http://www.rotld.ro/engleza/index_en.html shows:

Domain Info
Domain Name:

virtual-electronic.ro
Registrar:

ICI - ROTLD
Registration Date:

2004-02-23 00:00:00
Nameservers:

ns1.gazduire.ro
ns2.gazduire.ro
Status:

OK



   
Owner Data (Registrant)
Owner Name:

Virtual SRL
Address:

Str. Maica Domnului Nr.42
Address:

Sector 2
Address:

Bucuresti
City:

xx
Sector/County:

Postal Code:

70000
Country:

ROMANIA
Phone:

+40-021-2109207
Fax:

+40-021-2109207
E-mail:

lavy2003@hotmail.com



There is also the order for some fans:
http://www.ic886.com/ic/GB0535ADB2-8/datasheet/pdf/106850.html

More contact:
http://www.dioda.ro/WeblinksPro/l_op=viewlinkdetails/lid=173.html

Thank you for that info
LTCGearX
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January 29, 2015, 01:54:03 PM
 #169

The company had some attention from Anonymous in 2013:
http://pastebin.com/T1v8iHGT
http://pastebin.com/rUBXXrcv

Unsure why.

Also, strangely, this Google search brings one Facebook user back:
https://www.google.co.uk/?gws_rd=ssl#q=bitcagetech%40gmail.com
djm34
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January 29, 2015, 02:02:50 PM
 #170

The company had some attention from Anonymous in 2013:
http://pastebin.com/T1v8iHGT
http://pastebin.com/rUBXXrcv

Unsure why.

Also, strangely, this Google search brings one Facebook user back:
https://www.google.co.uk/?gws_rd=ssl#q=bitcagetech%40gmail.com
Sarah Connor ?  Grin

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NotAPonzi
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January 29, 2015, 02:13:26 PM
 #171

The company had some attention from Anonymous in 2013:
http://pastebin.com/T1v8iHGT
http://pastebin.com/rUBXXrcv

Unsure why.

Also, strangely, this Google search brings one Facebook user back:
https://www.google.co.uk/?gws_rd=ssl#q=bitcagetech%40gmail.com

Very very interesting I will have to go through all those names in the pastebin to see if I can connect any dots together. Good job finding that facebook profile and it matches with Chris's email he used
LTCGearX
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January 29, 2015, 02:14:43 PM
 #172

The company links to another company Virtual SRL (Bucharest):
http://importer.usaypage.com/toy-category/387531/virtual-s-r-l.html
http://buyer.suchbiz.com/info/VIRTUAL-S-R-L_1otv.html

Run by Alexandru Schipor.

Website: http://www.virtual-tech.com/




LTCGearX
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January 29, 2015, 02:23:30 PM
 #173

Virtual Tech archive Contact Page:
https://web.archive.org/web/20030210050659/http://virtual-tech.com/contacts.htm

Cristian Schipor (aka skipo) and Alexandru Schipor.

Names removed later 2003:
https://web.archive.org/web/20031206053938/http://www.virtual-tech.com/contacts.htm
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January 29, 2015, 02:40:55 PM
 #174

Keep up the good work LTCGearX
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January 29, 2015, 03:03:35 PM
 #175

watching

ExchangeD.I2p  First Ever Darknet CryptoCurrency Exchange. Trade altcoins anonymously.
http://ylmulgfskl6uiwac4hw4ecwqdzd3oxtwaemzj25zc6k5q4rkexra.b32.i2p
Official Thead: https://bitcointalk.org/index.php?topic=1092682.0
LTCGearX
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January 29, 2015, 03:37:28 PM
 #176

More details about Virtual SRL (could do with translating):
http://s14.postimg.org/a9ibfye1d/virtualsrl.jpg
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January 29, 2015, 03:54:37 PM
 #177

Cornelia Schipor: https://www.facebook.com/cornelia.schipor/
Friends with Lavinia Schipor: https://www.facebook.com/laviniavalentin.schipor

Check the photos on Lavinia's Facebook. All photos where her partner's name might appear are starred out / edited in the last few months.
Example: https://www.facebook.com/photo.php?fbid=646459285439769&set=pb.100002271091223.-2207520000.1422546458.&type=3&theater
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January 29, 2015, 04:15:14 PM
 #178

Cornelia Schipor: https://www.facebook.com/cornelia.schipor/
Friends with Lavinia Schipor: https://www.facebook.com/laviniavalentin.schipor

Check the photos on Lavinia's Facebook. All photos where her partner's name might appear are starred out / edited in the last few months.
Example: https://www.facebook.com/photo.php?fbid=646459285439769&set=pb.100002271091223.-2207520000.1422546458.&type=3&theater
oohh the name are starred out it must mean something  Grin
with all the wacko around (and I might even include you in the list  Grin) who must be stalking (and/or harassing) all the schipor in the world, that sounds like a pretty good idea  Roll Eyes

Honestly who give a shit about the facebook page of friend of... that's just ridiculous.
Don't you think if anyone was searching about a friend of my facebook page ( Grin don't have any), I would engage in a conversation with a probable internet predator or stalker ? (try to put yourself 5min in the shoe of those people related or not, especially those who are not related).

(Your only mandate is bitcointalk mandate, not sure you'll get very far if anyone gets tired of the harassment...)

edit: and that's probably the reason you made a new account for that...

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Danz0r77
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January 29, 2015, 05:13:10 PM
 #179

Cornelia Schipor: https://www.facebook.com/cornelia.schipor/
Friends with Lavinia Schipor: https://www.facebook.com/laviniavalentin.schipor

Check the photos on Lavinia's Facebook. All photos where her partner's name might appear are starred out / edited in the last few months.
Example: https://www.facebook.com/photo.php?fbid=646459285439769&set=pb.100002271091223.-2207520000.1422546458.&type=3&theater
oohh the name are starred out it must mean something  Grin
with all the wacko around (and I might even include you in the list  Grin) who must be stalking (and/or harassing) all the schipor in the world, that sounds like a pretty good idea  Roll Eyes

Honestly who give a shit about the facebook page of friend of... that's just ridiculous.
Don't you think if anyone was searching about a friend of my facebook page ( Grin don't have any), I would engage in a conversation with a probable internet predator or stalker ? (try to put yourself 5min in the shoe of those people related or not, especially those who are not related).

(Your only mandate is bitcointalk mandate, not sure you'll get very far if anyone gets tired of the harassment...)

edit: and that's probably the reason you made a new account for that...

Lavinia is his wife right? So if that is him in the pictures then it's good to be able to put a face to him. IF, of course.

EDIT: I'm not endorsing harassing possibly unrelated random people on Facebook. It's all public info though, right?

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January 29, 2015, 05:22:32 PM
 #180

Cornelia Schipor: https://www.facebook.com/cornelia.schipor/
Friends with Lavinia Schipor: https://www.facebook.com/laviniavalentin.schipor

Check the photos on Lavinia's Facebook. All photos where her partner's name might appear are starred out / edited in the last few months.
Example: https://www.facebook.com/photo.php?fbid=646459285439769&set=pb.100002271091223.-2207520000.1422546458.&type=3&theater
oohh the name are starred out it must mean something  Grin
with all the wacko around (and I might even include you in the list  Grin) who must be stalking (and/or harassing) all the schipor in the world, that sounds like a pretty good idea  Roll Eyes

Honestly who give a shit about the facebook page of friend of... that's just ridiculous.
Don't you think if anyone was searching about a friend of my facebook page ( Grin don't have any), I would engage in a conversation with a probable internet predator or stalker ? (try to put yourself 5min in the shoe of those people related or not, especially those who are not related).

(Your only mandate is bitcointalk mandate, not sure you'll get very far if anyone gets tired of the harassment...)

edit: and that's probably the reason you made a new account for that...

Lavinia Schipor is not just a friend of Chris'. She owns 20% of his company Bitcage Tech SRL, that owns LTC Gear.

Buy a Trezor and Protect your BTC, BCH, DASH, LTC, ZEC, ETH and ETC from hackers.
If I was helpful please buy me a coffee BTC: 1DWK7vBaxcTC5Wd2nQwLGEoy8xdFVzGKLK 
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