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Author Topic: LTCGear.com SCAM - Enough is enough, lets get some info together  (Read 53885 times)
NotAPonzi
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February 03, 2015, 06:57:16 AM
 #241

I have gathered almost everything posted in this thread and anything from my original post. I have got in contact with a few people and will be looking to make further progress. If anyone is interested in helping out PM me
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erwin45hacked
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February 03, 2015, 07:20:50 PM
 #242

i found this thread

https://litecointalk.org/index.php?topic=6493.0

beekeeper wrote that,

you want to find me?
pay me and ill be there  Grin

Just Recovered My Account, It was hacked
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February 03, 2015, 09:49:08 PM
 #243

Website down presently, may mean nothing?

Back up!, now!
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February 04, 2015, 09:06:58 AM
 #244

erwin45hacked, I check that tread. The only conclusion I can make out of it is that this guy Chris Beekeeper is a real psychopathic bastard. That evidences that he has no empathy for anybody. If I had seen that I would not invested on his dirty scam company. He is really a filthy low-class life individual. He can roll or stuck every single bill or coin into his dirty ass.
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February 04, 2015, 10:02:18 AM
 #245

erwin45hacked, I check that tread. The only conclusion I can make out of it is that this guy Chris Beekeeper is a real psychopathic bastard. That evidences that he has no empathy for anybody. If I had seen that I would not invested on his dirty scam company. He is really a filthy low-class life individual. He can roll or stuck every single bill or coin into his dirty ass.

+1000

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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February 04, 2015, 12:45:32 PM
 #246

My lawyer needs more information. Can somebody tell me the original price of qASIC and 2ndG, in USD? My lawyer needs this information. I already have the transfers. The local court has asked for this documentation. Contrarily as some may think, the Justice system in Peru is well organized. There is an specialized technical investigation agency for internet frauds. Then, the provincial court, in about one month will send the case to the state court, just a formality, then to the Superior Court. Likely, as the lawyer told me, not just as a Civil, but as a Criminal case. The Superior Court then will send through the Hague will send the demand to the Romanian Court. The Romanian Court has only 15 day to notify him and to answer. Eventually, if he is at large, an international warrant to catch him will be distributed worldwide.
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February 04, 2015, 12:56:45 PM
 #247

erwin45hacked, I check that tread. The only conclusion I can make out of it is that this guy Chris Beekeeper is a real psychopathic bastard. That evidences that he has no empathy for anybody. If I had seen that I would not invested on his dirty scam company. He is really a filthy low-class life individual. He can roll or stuck every single bill or coin into his dirty ass.

+1000

That is my thoughts exactly. This guy is a first class low life pond scum  Angry

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February 04, 2015, 01:42:16 PM
 #248

My lawyer needs more information. Can somebody tell me the original price of qASIC and 2ndG, in USD? My lawyer needs this information. I already have the transfers. The local court has asked for this documentation. Contrarily as some may think, the Justice system in Peru is well organized. There is an specialized technical investigation agency for internet frauds. Then, the provincial court, in about one month will send the case to the state court, just a formality, then to the Superior Court. Likely, as the lawyer told me, not just as a Civil, but as a Criminal case. The Superior Court then will send through the Hague will send the demand to the Romanian Court. The Romanian Court has only 15 day to notify him and to answer. Eventually, if he is at large, an international warrant to catch him will be distributed worldwide.
can't connect ltcgear website ?
So you are suing but don't know at what price you bought stuff ?  Grin
(yeah you definitely got a case...  Grin )

Through the Hague ? he isn't a war criminal  Grin

regarding the empathy stuff... well that's nice but if he is working on his database and see the amount of trolling, his level of empathy is pretty much around 0 (obviously that wouldn't excuse the lack of meaningful update & communication).

Now if he is scamming us, no matter what is his level of empathy, it isn't the good time to express it. There is nothing psychopathic in that, that's just scamming people, there is no place for empathy... (just saying...)

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February 04, 2015, 02:28:37 PM
 #249

My lawyer needs more information. Can somebody tell me the original price of qASIC and 2ndG, in USD? My lawyer needs this information. I already have the transfers. The local court has asked for this documentation. Contrarily as some may think, the Justice system in Peru is well organized. There is an specialized technical investigation agency for internet frauds. Then, the provincial court, in about one month will send the case to the state court, just a formality, then to the Superior Court. Likely, as the lawyer told me, not just as a Civil, but as a Criminal case. The Superior Court then will send through the Hague will send the demand to the Romanian Court. The Romanian Court has only 15 day to notify him and to answer. Eventually, if he is at large, an international warrant to catch him will be distributed worldwide.

So it will take you a few months for your court to send the case to the Romanian authorities. The Romanian Court may have 15 days to answer. But that means that in 15 days they will say:

A: "Yup, we got the documents. We'll get on it sometime in this decade."
B: "Not really interested in investigating this further."

Even if you are lucky enough to get the answer A, be prepared to wait a couple of years before they actually do anything.

You can always sue the Romanian Court before the European court, if they are too slow. But those guys aren't lightning fast either.

So decide if you're willing to spend a few thousand $ for your lawyer during the next few years, so you might get your day in court.

Did your lawyer mention this? Is he willing to do it for free if you don't get your money back? Wink

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February 04, 2015, 03:12:39 PM
 #250

My lawyer needs more information. Can somebody tell me the original price of qASIC and 2ndG, in USD? My lawyer needs this information. I already have the transfers. The local court has asked for this documentation. Contrarily as some may think, the Justice system in Peru is well organized. There is an specialized technical investigation agency for internet frauds. Then, the provincial court, in about one month will send the case to the state court, just a formality, then to the Superior Court. Likely, as the lawyer told me, not just as a Civil, but as a Criminal case. The Superior Court then will send through the Hague will send the demand to the Romanian Court. The Romanian Court has only 15 day to notify him and to answer. Eventually, if he is at large, an international warrant to catch him will be distributed worldwide.

So it will take you a few months for your court to send the case to the Romanian authorities. The Romanian Court may have 15 days to answer. But that means that in 15 days they will say:

A: "Yup, we got the documents. We'll get on it sometime in this decade."
B: "Not really interested in investigating this further."

Even if you are lucky enough to get the answer A, be prepared to wait a couple of years before they actually do anything.

You can always sue the Romanian Court before the European court, if they are too slow. But those guys aren't lightning fast either.

So decide if you're willing to spend a few thousand $ for your lawyer during the next few years, so you might get your day in court.

Did your lawyer mention this? Is he willing to do it for free if you don't get your money back? Wink
might be better to go through a local cartel  Grin

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damiano
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February 04, 2015, 07:25:18 PM
 #251

I wonder how many people are taking this into their own hands.  A lot of money has been lost and a lot of good information has been posted with a decent amount of leads.  I'm sure we're only a small % of people posting that has lost,  but we do know there are a lot of big ones probably watching this thread.

When your fucking with people's money you can't expect to get off to easy.
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February 04, 2015, 07:34:04 PM
 #252

I wonder how many people are taking this into their own hands.  A lot of money has been lost and a lot of good information has been posted with a decent amount of leads.  I'm sure we're only a small % of people posting that has lost,  but we do know there are a lot of big ones probably watching this thread.

When your fucking with people's money you can't expect to get off to easy.

Yea... I have a sizable amount in LTCG and some even larger than me.. So.. this is millions of dollars at stake here... This isn't the type of money you just walk away from typically..

Authorities.... Or worse.... And, if it is a scam and he has been stringing us along I really don't care what people do in response to it. Scammers bring this on themselves knowing full well they could go to jail or even be killed/maimed by those you robbed.

Not saying it is a scam... I have no idea and it seems like he's working the site... Just it's taking way to long.
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February 04, 2015, 07:40:25 PM
 #253

I wonder how many people are taking this into their own hands.  A lot of money has been lost and a lot of good information has been posted with a decent amount of leads.  I'm sure we're only a small % of people posting that has lost,  but we do know there are a lot of big ones probably watching this thread.

When your fucking with people's money you can't expect to get off to easy.

Yea... I have a sizable amount in LTCG and some even larger than me.. So.. this is millions of dollars at stake here... This isn't the type of money you just walk away from typically..

Authorities.... Or worse.... And, if it is a scam and he has been stringing us along I really don't care what people do in response to it. Scammers bring this on themselves knowing full well they could go to jail or even be killed/maimed by those you robbed.

Not saying it is a scam... I have no idea and it seems like he's working the site... Just it's taking way to long.

Yeah it's not like we're dealing with thousands,  but as you nailed it "millions". 
Warbigold
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February 04, 2015, 07:42:52 PM
 #254

I wonder how many people are taking this into their own hands.  A lot of money has been lost and a lot of good information has been posted with a decent amount of leads.  I'm sure we're only a small % of people posting that has lost,  but we do know there are a lot of big ones probably watching this thread.

When your fucking with people's money you can't expect to get off to easy.

Yea... I have a sizable amount in LTCG and some even larger than me.. So.. this is millions of dollars at stake here... This isn't the type of money you just walk away from typically..

Authorities.... Or worse.... And, if it is a scam and he has been stringing us along I really don't care what people do in response to it. Scammers bring this on themselves knowing full well they could go to jail or even be killed/maimed by those you robbed.

Not saying it is a scam... I have no idea and it seems like he's working the site... Just it's taking way to long.

Yeah it's not like we're dealing with thousands,  but as you nailed it "millions". 

If it's a scam i doubt that anything will happen to him authority don't give a single f**k about cryptocurrencies.
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February 04, 2015, 07:44:40 PM
 #255

I wonder how many people are taking this into their own hands.  A lot of money has been lost and a lot of good information has been posted with a decent amount of leads.  I'm sure we're only a small % of people posting that has lost,  but we do know there are a lot of big ones probably watching this thread.

When your fucking with people's money you can't expect to get off to easy.

Yea... I have a sizable amount in LTCG and some even larger than me.. So.. this is millions of dollars at stake here... This isn't the type of money you just walk away from typically..

Authorities.... Or worse.... And, if it is a scam and he has been stringing us along I really don't care what people do in response to it. Scammers bring this on themselves knowing full well they could go to jail or even be killed/maimed by those you robbed.

Not saying it is a scam... I have no idea and it seems like he's working the site... Just it's taking way to long.

Yeah it's not like we're dealing with thousands,  but as you nailed it "millions". 

If it's a scam i doubt that anything will happen to him authority don't give a single f**k about cryptocurrencies.

Well... It wouldn't be the authorities I would be worried about... That would likely be the safest option.
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February 04, 2015, 08:45:10 PM
 #256

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?

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February 04, 2015, 09:35:31 PM
 #257

During my search for answers/Cris, I found this one  Grin:

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February 04, 2015, 11:15:11 PM
 #258

If it's a scam i doubt that anything will happen to him authority don't give a single f**k about cryptocurrencies.

As of right now he has done nothing legally wrong, well not until LTCGear seems to of ceased trading, what I mean by this is an official announcement stating the halt in Cloud Mining, closure of the site/domain or lack of response for an extended period of time (1-2 months). Given the sub-par and almost pathetic updates every few days/weeks seems to keep pushing this back, meaning those who want to take legal action cant really do anything given the false hope/updates.

In regards to 'don't give a single f**k about currencies', the world does not work like that. At the point he trys to change BTC to fiat he is going to have to explain this to his bank, sooner or later whether its done in small or large transactions if he wants to remain 'legal' surely he will have to declare this money? And of course if he doesn't, every man and his dog knows he has or has had it.. Tax evasion and such is pretty serious in the EU, you may ask why? The governments are a bunch of tight cunts and any attempt at taking their money will end up in you being treated worst than a rapist, trust me they are on that shit.
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February 05, 2015, 06:45:35 AM
 #259

djm34, you seem to be a colluded acolyte of that low-class BeeKeeper. Of course, psychopaths like you (and him) are unable to have empathy with anybody, at all times. It is part of your existence, you are born like such. No even your parents can be blamed to carry that anomalous dysfunctional genes. Cartel? Muy bien. Here we have many, but that is no the kind of language we are used to. Instead, justice is the answer. With all my respect, but you are a total ignorant regarding the Hague. International courts deal with a vast array of issues, one of them is fraud, as LTCG is. Do you know that all countries signed in that court can demand on this issue? In fact, the wheels of justice are in motion now. So if you are implicated in this fraud, my advise is that you surrender yourself quietly to the pertinent authorities and confess everything, before it is too late.  

https://cointellect.com/?code=4569894a
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February 05, 2015, 10:39:31 AM
 #260

djm34, you seem to be a colluded acolyte of that low-class BeeKeeper.
you seem to be are a moron...    Roll Eyes
and you see, now my empathy toward your losses has reached 0 (which wasn't high because I have mine to care of... and I never believed your all church story... and it looks like you created that story to generate empathy in the first place) that doesn't make me a psychopath, it just because you make false accusation on anyone who doesn't agree with you. Which probably means your whole story (regarding the funding of the church or whatever) is just probably a scam  Grin
(who would do that with ltcgear or now coinintellect... at most it shows you don't learn from your mistakes)

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