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Author Topic: LTCGear.com SCAM - Enough is enough, lets get some info together  (Read 55565 times)
djm34
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January 29, 2015, 02:02:50 PM
 #161

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 (OP)
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January 29, 2015, 02:13:26 PM
 #162

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
 #163

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/




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January 29, 2015, 02:23:30 PM
 #164

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
NotAPonzi (OP)
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January 29, 2015, 02:40:55 PM
 #165

Keep up the good work LTCGearX
DiCE1904
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January 29, 2015, 03:03:35 PM
 #166

watching

LTCGearX
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January 29, 2015, 03:37:28 PM
 #167

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
 #168

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
djm34
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January 29, 2015, 04:15:14 PM
Last edit: January 29, 2015, 04:34:55 PM by djm34
 #169

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
 #170

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?
jackbox
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January 29, 2015, 05:22:32 PM
 #171

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, BTG, DASH, LTC, DGB, ZEC, ETH and ETC from hackers.
If I was helpful please buy me a coffee BTC: 1DWK7vBaxcTC5Wd2nQwLGEoy8xdFVzGKLK  BTG: AWvN1iBqCUqG2tEh3XoVvRbdcGrAzfBBpW
If I was helpful please buy me a burger DGB: DLASV6CUQpGtGSyaVz5FYuu5YxZ17MoGQz
djm34
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January 29, 2015, 05:28:19 PM
 #172

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.
and the lucky Cornelia is ?

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LTCGearX
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January 29, 2015, 05:33:04 PM
 #173

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.
and the lucky Cornelia is ?

Cornelia is wife of Alexandru. And another founder of Virtual SRL (along with Alex and Cristian).
More details about Virtual SRL (could do with translating):
http://s14.postimg.org/a9ibfye1d/virtualsrl.jpg
LTCGearX
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January 29, 2015, 05:40:38 PM
 #174

Read the page if you haven't read it yet. It gives more background:
https://web.archive.org/web/20100602074532/http://www.schipor.info/
djm34
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January 29, 2015, 06:17:13 PM
 #175

Read the page if you haven't read it yet. It gives more background:
https://web.archive.org/web/20100602074532/http://www.schipor.info/
we know that it is coming from his major competitor in that gsm scene at the time and it has basically no real value because of that...

(looks like reading spoetnick messages on the forum  Grin)

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LTCGearX
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January 29, 2015, 06:56:49 PM
Last edit: January 29, 2015, 07:09:08 PM by LTCGearX
 #176

Based in Bucharest, ion Urdareanu street no. 1 block P29, scale 1, 1st floor, Ap. 8, Sector 5, with no. Registered trade J40 / 6525/2000, unique registration code 13191026, 200 lei share capital (hereinafter the company)

Sitting as the registered office of the company, prior convened were presented Associates SC VIRTUAL S.R.L .:

SCHIPOR Alexandru-LAURIAN. Romanian citizen, residing in Bucharest, Ion strata Urdareanu number 1 block P29, scale 1, 7th floor, ap. 30, sector 5, born on 09/16/1976 in Alba Iulia, Alba county, son of Elijah and Anghela, legitimized by CI DP Series no. 140 349, C.N.P. 1760916450013, issued by I.G.P. - D.E.P. on 20.10.2010, married, male and

SCHIPOR Cristian Ilie, a Romanian citizen, residing in the municipality. Bucharest Ionita Cegan street, number 3, block P27, scale 1, 7th floor, ap. 23, sector 5, born on 11.10.1975 in the municipality. Alba Iulia, jud. Alba, son of Elijah and Anghela, legitimized by CI RT Series no. 214 044 issued by the Police Department on 02.04.2002 17, CNP 1751011450044, married, male.

It radiates secondary office (office) in Bucharest, sector 2, str. Mother of God no. 42, set up under the lease contract no. 223119 / 22.04.2003, registered at the Public Finance Administration sector 2, due to the termination of its effects.

Change of registered office of the company in str. Ion Urdareanu no. 1 bl. P 29, sc. 1, ap. 08 et. 1, Sector 5, Bucharest str. Ion Urdareanu no. 1 bl. P 29, sc. 1, ap. 30, et. 7, Sector 5, Bucharest, according to the contract of bailment no. 01 / 01.08.2010, concluded between SC Virtual LLC, Schipor Mr. and Mrs. Alexander Laurian Schipor Cornelia.

I temporarily suspend work sc "virtual" LLC for a period of 3 years, starting on 01.12.2010 up to date 01/12/2013, according to art devices. 237 para. 2 of Law no. 31/1990, republished. consequently, the company will cease any action declared by association, including the head office.

Other provisions remain unchanged.
LTCGearX
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January 29, 2015, 07:45:58 PM
 #177

Note:


Bitcage Tech Address:
https://www.google.co.uk/maps/place/%C8%98oseaua+Panduri+5,+Bucure%C8%99ti,+Romania/@44.42411,26.071614,17z/data=!3m1!4b1!4m2!3m1!1s0x40b1ff7bae5f0d5b:0xb77b9bb6b82ce9e3

Virtual S.R.L Address:
https://www.google.co.uk/maps/place/Strada+Ioni%C5%A3%C4%83+Cegan,+Bucure%C8%99ti,+Romania/@44.4248263,26.0694462,17z/data=!3m1!4b1!4m2!3m1!1s0x40b1ff7b86c83d3d:0x300653731108acd0

Around the corner.


And the secondary office:
https://www.google.co.uk/maps/place/Strada+Maica+Domnului+42,+Bucure%C8%99ti,+Romania/@44.4592,26.119978,3a,75y,79.11h,83.56t/data=!3m4!1e1!3m2!1sB79yX6xCqCU6kfkB9YpZ9w!2e0!4m2!3m1!1s0x40b1f8b94bf5eb7d:0xe8fa7257b8adbede
eXoJack
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January 29, 2015, 08:07:55 PM
 #178

So who is Chris?
Danz0r77
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January 29, 2015, 08:35:18 PM
 #179

So who is Chris?

What do you mean who is Chris?  Huh
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January 29, 2015, 09:22:36 PM
 #180

So who is Chris?

What do you mean who is Chris?  Huh

From all the names I am seeing on this page which one is Chris? Is it Cristian who is married to Lavinia Schipor?
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