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Author Topic: LTCGear.com SCAM - Enough is enough, lets get some info together  (Read 55185 times)
hashpower
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January 31, 2015, 06:39:39 PM
 #201

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.
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January 31, 2015, 07:36:31 PM
 #202

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
 #203

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
 #204

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
 #205

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
 #206

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
funktrust
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February 01, 2015, 07:13:53 AM
 #207

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
 #208

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.

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 XVG: DGYWTLtcGh4mvoG6B2yifakeP2W24P4cco  DGB: DLASV6CUQpGtGSyaVz5FYuu5YxZ17MoGQz
LTCGearX
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February 01, 2015, 11:40:22 AM
 #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.


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
LTCGearX
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February 01, 2015, 07:17:29 PM
 #210

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
 #211

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
 #212

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 ?
Danz0r77
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February 01, 2015, 08:41:57 PM
 #213

So what do we do now ?

We could all send shit and glitter?

LTCGearX
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February 01, 2015, 09:00:18 PM
 #214

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

This site is offline..

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

Hard to find legal docs but it seems Merit Media SRL is part of Advanced Technologies SRL.

https://web.archive.org/web/20090211220953/http://www.meritmedia.ro/

Advanced technologies is Dragos / Razvan Vasile company. Cristian is linked to it through Merit Media.

http://www.zoominfo.com/s/#!search/profile/person?personId=1831081711&targetid=profile
http://www.ofero.ro/smart/advanced-technologies-srl-4370.html
http://web3.protv.ro/assets/banners/2014/10/22/regulament.pdf
NotAPonzi
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February 01, 2015, 10:05:51 PM
 #215

Keep it up LTCGearX!  Smiley
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February 01, 2015, 10:29:16 PM
 #216

I was browsing around and found this website has Exactly the same "childish" interface at LTC Gear:

https://caraudioaustralia.net.au/


digging more I found it is from https://gourl.io/

GoURL might have info about him.

I don't now much (or anything) about technology so I might be wrong but there is something in there.
Warbigold
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February 01, 2015, 10:31:05 PM
 #217

I was browsing around and found this website has Exactly the same "childish" interface at LTC Gear:

https://caraudioaustralia.net.au/


digging more I found it is from https://gourl.io/

GoURL might have info about him.

I don't now much (or anything) about technology so I might be wrong but there is something in there.

They won't share any infos cause they don't have to and it's probably not legal.
Danz0r77
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February 01, 2015, 10:42:15 PM
 #218

I was browsing around and found this website has Exactly the same "childish" interface at LTC Gear:

https://caraudioaustralia.net.au/


digging more I found it is from https://gourl.io/

GoURL might have info about him.

I don't now much (or anything) about technology so I might be wrong but there is something in there.

http://www.woothemes.com/products/woostore/

The interface / web design is basically the standard WooStore theme. It's just a set of templates anyone can buy and use. It does highlight how little time and work Chris has put into the site. Yet still people believe he is still working on things after 7 weeks.

djm34
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February 02, 2015, 03:09:08 AM
 #219

stupid question: I remember when Beekeeper put the referal to 35% and was supposed to shut it down, he said that it was discussed with some customers. Any idea with whom this was discussed (probably just a lie though... ) ?

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February 02, 2015, 07:22:44 AM
 #220

stupid question: I remember when Beekeeper put the referal to 35% and was supposed to shut it down, he said that it was discussed with some customers. Any idea with whom this was discussed (probably just a lie though... ) ?

Why s that relevant? Probably with these people who opened up online stores to resell his shit.

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