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Author Topic: LTCGear.com SCAM - Enough is enough, lets get some info together  (Read 55124 times)
damiano
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103 days, 21 hours and 10 minutes.


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January 30, 2015, 10:24:27 PM
 #201

We should start a thread totaling how much we all lost
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Warbigold
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January 30, 2015, 10:26:43 PM
 #202

We should start a thread totaling how much we all lost


Won around 2000 $.
damiano
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103 days, 21 hours and 10 minutes.


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January 30, 2015, 10:59:03 PM
 #203

We should start a thread totaling how much we all lost


Won around 2000 $.

I meant from missing payments which I should of clarified
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January 31, 2015, 05:34:33 AM
 #204

We should start a thread totaling how much we all lost


Won around 2000 $.

Why bother keeping tabs on losses? Nobody will ever recover anything. Better to just move on!

Buy a Trezor and Protect all your Crypto Currencies from hackers.
If I was helpful please tip me BTC: 3Bt4E78XjcEhCLEQUB6R1ujiQG58DXaazg  ETH: 0xc6541E163A7C513580f4C1897297452c71b44909
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January 31, 2015, 08:10:46 AM
 #205

Christ, what a crisis for Chris. What would Jesus do in his situation?
 Huh  Embarrassed
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January 31, 2015, 08:26:43 AM
 #206

Christ, what a crisis for Chris. What would Jesus do in his situation?
 Huh  Embarrassed

RUN FOR IT AND MAKE IT TO THE BAHAMAS IN TIME
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January 31, 2015, 08:30:11 AM
 #207

Christ, what a crisis for Chris. What would Jesus do in his situation?
 Huh  Embarrassed
Act according to high moral standards and pay every debt he has to the product buyers and investors.
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January 31, 2015, 12:42:20 PM
 #208

Any break-his-legs funds in progress? At this point I would happily chime in for someone in Romania to do just that, scam or not.

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hashpower
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January 31, 2015, 06:39:39 PM
 #209

Hi All,
First of all time hanks Jake for this important info.
I as many of you have invested a lot in ltcg and I ain't planning to give up so quickly.
I do want to get as much info as possible and I am planning to hire a private investigator in Romania to track down ltcg so we can bring the authorities to handle.
Just like the fabionachi we can do it ltcg (sue him if needed).
I did have hopes until today about ltcg but no one.
It is enough. If anyone is interested in assisting you are more than welcome.
acsonline
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January 31, 2015, 07:36:31 PM
 #210

Hi All,
First of all time hanks Jake for this important info.
I as many of you have invested a lot in ltcg and I ain't planning to give up so quickly.
I do want to get as much info as possible and I am planning to hire a private investigator in Romania to track down ltcg so we can bring the authorities to handle.
Just like the fabionachi we can do it ltcg (sue him if needed).
I did have hopes until today about ltcg but no one.
It is enough. If anyone is interested in assisting you are more than welcome.


I amwith you at present i dont have enough amount to support you but i will support in every way possible if for that i have to sell some miners then also i am ready:-)
lmaonade80
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January 31, 2015, 09:24:44 PM
 #211

Hi All,
First of all time hanks Jake for this important info.
I as many of you have invested a lot in ltcg and I ain't planning to give up so quickly.
I do want to get as much info as possible and I am planning to hire a private investigator in Romania to track down ltcg so we can bring the authorities to handle.
Just like the fabionachi we can do it ltcg (sue him if needed).
I did have hopes until today about ltcg but no one.
It is enough. If anyone is interested in assisting you are more than welcome.


I amwith you at present i dont have enough amount to support you but i will support in every way possible if for that i have to sell some miners then also i am ready:-)

Also with you
Warbigold
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January 31, 2015, 09:27:00 PM
 #212

Hi All,
First of all time hanks Jake for this important info.
I as many of you have invested a lot in ltcg and I ain't planning to give up so quickly.
I do want to get as much info as possible and I am planning to hire a private investigator in Romania to track down ltcg so we can bring the authorities to handle.
Just like the fabionachi we can do it ltcg (sue him if needed).
I did have hopes until today about ltcg but no one.
It is enough. If anyone is interested in assisting you are more than welcome.


I amwith you at present i dont have enough amount to support you but i will support in every way possible if for that i have to sell some miners then also i am ready:-)

Also with you

You can always try but it won't do much imo.
lmaonade80
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January 31, 2015, 09:28:42 PM
 #213

Hi All,
First of all time hanks Jake for this important info.
I as many of you have invested a lot in ltcg and I ain't planning to give up so quickly.
I do want to get as much info as possible and I am planning to hire a private investigator in Romania to track down ltcg so we can bring the authorities to handle.
Just like the fabionachi we can do it ltcg (sue him if needed).
I did have hopes until today about ltcg but no one.
It is enough. If anyone is interested in assisting you are more than welcome.


I amwith you at present i dont have enough amount to support you but i will support in every way possible if for that i have to sell some miners then also i am ready:-)

Also with you

You can always try but it won't do much imo.

I agree but its more the principle. Whether we have success or not bringing him before the authorities, scammers should know this kind of stuff cheapens and harms crypto as a whole and the community should respond accordingly to people who are using this technology to scam.
acsonline
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January 31, 2015, 09:49:50 PM
 #214

Hi All,
First of all time hanks Jake for this important info.
I as many of you have invested a lot in ltcg and I ain't planning to give up so quickly.
I do want to get as much info as possible and I am planning to hire a private investigator in Romania to track down ltcg so we can bring the authorities to handle.
Just like the fabionachi we can do it ltcg (sue him if needed).
I did have hopes until today about ltcg but no one.
It is enough. If anyone is interested in assisting you are more than welcome.


I amwith you at present i dont have enough amount to support you but i will support in every way possible if for that i have to sell some miners then also i am ready:-)

Also with you

You can always try but it won't do much imo.

I agree but its more the principle. Whether we have success or not bringing him before the authorities, scammers should know this kind of stuff cheapens and harms crypto as a whole and the community should respond accordingly to people who are using this technology to scam.

+1
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February 01, 2015, 07:13:53 AM
 #215

Anyone manage to reach out to FB users on this thread? I have tried with no luck.
jackbox
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February 01, 2015, 07:14:39 AM
 #216

Anyone manage to reach out to FB users on this thread? I have tried with no luck.

As soon as you contact them they block you. Useless.

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LTCGearX
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February 01, 2015, 11:40:22 AM
 #217

Hi All,
First of all time hanks Jake for this important info.
I as many of you have invested a lot in ltcg and I ain't planning to give up so quickly.
I do want to get as much info as possible and I am planning to hire a private investigator in Romania to track down ltcg so we can bring the authorities to handle.
Just like the fabionachi we can do it ltcg (sue him if needed).
I did have hopes until today about ltcg but no one.
It is enough. If anyone is interested in assisting you are more than welcome.


I amwith you at present i dont have enough amount to support you but i will support in every way possible if for that i have to sell some miners then also i am ready:-)

Also with you

With you of course
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February 01, 2015, 07:17:29 PM
 #218

Digging deeper. Summary of information.

Lavinia Schipor
Born: 13/09/1975
Home Address: Nr 3, Str. Ionita Cegan, Bl Ionita Cegan, Ap. 23, Cod postal 050687, Bucuresti
Phone Numbers: + 40318082128 Mobile: +40 0724264464
Email Addresses: lavy2003@hotmail.com, lavinska2003@yahoo.com

Involved in following companies:

Virtual S.R.L (www.virtual-electronic.ro)
Fashion Citrin S.R.L (no website)
Bitcage Tech S.R.L (no website)

Various web links and info:
http://www.megaanunturi.com/vand-apartament-panduri-66676/ (Lavinia selling apartment)
http://www.imobiliare-rezidentiale.ro/rpd-apartament-panduri-3+camere-etajul+1~of-44256 (Lavinia selling apartment)
http://www.vanzari-terenuri.ro/imobiliare/Bucuresti/teren.php?cod=13033 (Lavinia selling land)
http://www.licitatii-electronice.ro/produse/detalii-produs.aspx?pid=14433 (Lavinia advertising shop - formerly Fashion Citrin S.R.L)
http://anunturi.cere.ro/Afaceri-Bucuresti-244395.html (Lavinia selling shop - formerly Fashion Citrin S.R.L)
https://www.google.co.uk/maps/@44.41234,26.072358,3a,25.9y,355.22h,89.94t/data=!3m5!1e1!3m3!1ssg3h9DAQfm_WcvHcsOn4Sg!2e0!5s20120901T000000 (Google street view of shop - Fashion Citrin S.R.L)
http://oferteproprietari.ro/13264/general/?sel=print (Lavinia selling apartment)
http://www.anuntbucuresti.net/anunt/14386/Prelungirea-Ghencea-garsoniera-36-MP (Lavinia selling apartment)
http://www.risco.ro/verifica-firma/fashion-citrin-cui-26185263 (Fashion Citrin S.R.L Company information)
http://www.copilul.ro/mamici/lavinska2003/ (Profile belonging to Lavina, possible photo of child)

I have a copy of Lavinia's Professional C.V. containing details of employment, education, hobbies etc. I will not post this at this time.


Cristian Schipor
Born: 11/10/1975
Home Address: Nr 3, Str. Ionita Cegan, Bl Ionita Cegan, Ap. 23, Cod postal 050687, Bucuresti
Email Addresses: chris@ltcgear.com, ltcgear@gmail.com, skipo@virtual-tech.com

Involved in following companies:
Virtual S.R.L (www.virtual-electronic.ro)
Fashion Citrin S.R.L (no website)
Bitcage Tech S.R.L (no website)
Merit Media S.R.L (www.meritmedia.ro)
Axetel Consulting S.R.L (http://www.eu-pay.org/modules/cdpaddresses/visit.php?cid=2&lid=9)

Various web links and info:
http://lege5.ro/Dosar/ge3demzzgq3tkxzrga2a/2622-104-2014-tribunalul-olt (Tax evasion case where Cristian was a witness, in relation to Fashion Citrin S.R.L)
http://www.docstoc.com/docs/46209809/2009_1211 (Registration documents for Merit Media S.R.L, collaboration with Dragos Vasile and Razvan Vasile)
http://www.docstoc.com/docs/46513176/2008_3241 (More documents for Merit Media S.R.L, collaboration with Dragos Vasile and Razvan Vasile)
http://www.docstoc.com/docs/46415131/2010_2783 (More documents for Merit Media S.R.L, collaboration with Dragos Vasile and Razvan Vasile)
http://www.docstoc.com/docs/55304806/mof4_2003_2419 ((Registration documents for Virtual S.R.L, collaboration with Alexandru Schipor)
http://www.docstoc.com/docs/46195382/2001_1008 (Registration documents for Axetel Consulting S.R.L, collaboration with Traian Eduard Tric)

Interesting to note that Cristian has associations with the Vasile brothers (Dragos and Razvan) who own the multi-million dollar mobile technology company Vonino. Both are also partners in Merit Media S.R.L along with Cristian.

http://headnews.ro/index.php/itc/18482-dragos-vasile-vonino-romania (Article about Vasile brothers)
http://www.zf.ro/zf-24/doi-frati-care-au-lucrat-doar-pentru-ei-au-ajuns-la-8-mil-euro-din-distributia-brandului-vonino-13163457 (Article about Vasile brothers)
http://www.yatedo.com/p/Razvan+Vasile/normal/4e7f0ec4bba41183bdf25a3e2dd8d3d8 (Confirmation of Razvan Vasile's involvement with Merit Media)

Further info to come.
dEBRUYNE
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February 01, 2015, 08:01:00 PM
 #219

Virtual S.R.L (www.virtual-electronic.ro)

This site is offline..

EDIT: This one as well -> http://www.meritmedia.ro/

Privacy matters, use Monero - A true untraceable cryptocurrency
Why Monero matters? http://weuse.cash/2016/03/05/bitcoiners-hedge-your-position/
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February 01, 2015, 08:18:46 PM
 #220

Digging deeper. Summary of information.

Lavinia Schipor
Born: 13/09/1975
Home Address: Nr 3, Str. Ionita Cegan, Bl Ionita Cegan, Ap. 23, Cod postal 050687, Bucuresti
Phone Numbers: + 40318082128 Mobile: +40 0724264464
Email Addresses: lavy2003@hotmail.com, lavinska2003@yahoo.com

Involved in following companies:

Virtual S.R.L (www.virtual-electronic.ro)
Fashion Citrin S.R.L (no website)
Bitcage Tech S.R.L (no website)

Various web links and info:
http://www.megaanunturi.com/vand-apartament-panduri-66676/ (Lavinia selling apartment)
http://www.imobiliare-rezidentiale.ro/rpd-apartament-panduri-3+camere-etajul+1~of-44256 (Lavinia selling apartment)
http://www.vanzari-terenuri.ro/imobiliare/Bucuresti/teren.php?cod=13033 (Lavinia selling land)
http://www.licitatii-electronice.ro/produse/detalii-produs.aspx?pid=14433 (Lavinia advertising shop - formerly Fashion Citrin S.R.L)
http://anunturi.cere.ro/Afaceri-Bucuresti-244395.html (Lavinia selling shop - formerly Fashion Citrin S.R.L)
https://www.google.co.uk/maps/@44.41234,26.072358,3a,25.9y,355.22h,89.94t/data=!3m5!1e1!3m3!1ssg3h9DAQfm_WcvHcsOn4Sg!2e0!5s20120901T000000 (Google street view of shop - Fashion Citrin S.R.L)
http://oferteproprietari.ro/13264/general/?sel=print (Lavinia selling apartment)
http://www.anuntbucuresti.net/anunt/14386/Prelungirea-Ghencea-garsoniera-36-MP (Lavinia selling apartment)
http://www.risco.ro/verifica-firma/fashion-citrin-cui-26185263 (Fashion Citrin S.R.L Company information)
http://www.copilul.ro/mamici/lavinska2003/ (Profile belonging to Lavina, possible photo of child)

I have a copy of Lavinia's Professional C.V. containing details of employment, education, hobbies etc. I will not post this at this time.


Cristian Schipor
Born: 11/10/1975
Home Address: Nr 3, Str. Ionita Cegan, Bl Ionita Cegan, Ap. 23, Cod postal 050687, Bucuresti
Email Addresses: chris@ltcgear.com, ltcgear@gmail.com, skipo@virtual-tech.com

Involved in following companies:
Virtual S.R.L (www.virtual-electronic.ro)
Fashion Citrin S.R.L (no website)
Bitcage Tech S.R.L (no website)
Merit Media S.R.L (www.meritmedia.ro)
Axetel Consulting S.R.L (http://www.eu-pay.org/modules/cdpaddresses/visit.php?cid=2&lid=9)

Various web links and info:
http://lege5.ro/Dosar/ge3demzzgq3tkxzrga2a/2622-104-2014-tribunalul-olt (Tax evasion case where Cristian was a witness, in relation to Fashion Citrin S.R.L)
http://www.docstoc.com/docs/46209809/2009_1211 (Registration documents for Merit Media S.R.L, collaboration with Dragos Vasile and Razvan Vasile)
http://www.docstoc.com/docs/46513176/2008_3241 (More documents for Merit Media S.R.L, collaboration with Dragos Vasile and Razvan Vasile)
http://www.docstoc.com/docs/46415131/2010_2783 (More documents for Merit Media S.R.L, collaboration with Dragos Vasile and Razvan Vasile)
http://www.docstoc.com/docs/55304806/mof4_2003_2419 ((Registration documents for Virtual S.R.L, collaboration with Alexandru Schipor)
http://www.docstoc.com/docs/46195382/2001_1008 (Registration documents for Axetel Consulting S.R.L, collaboration with Traian Eduard Tric)

Interesting to note that Cristian has associations with the Vasile brothers (Dragos and Razvan) who own the multi-million dollar mobile technology company Vonino. Both are also partners in Merit Media S.R.L along with Cristian.

http://headnews.ro/index.php/itc/18482-dragos-vasile-vonino-romania (Article about Vasile brothers)
http://www.zf.ro/zf-24/doi-frati-care-au-lucrat-doar-pentru-ei-au-ajuns-la-8-mil-euro-din-distributia-brandului-vonino-13163457 (Article about Vasile brothers)
http://www.yatedo.com/p/Razvan+Vasile/normal/4e7f0ec4bba41183bdf25a3e2dd8d3d8 (Confirmation of Razvan Vasile's involvement with Merit Media)

Further info to come.

So what do we do now ?
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