Bitcoin Forum
November 16, 2018, 11:28:27 PM *
News: Latest Bitcoin Core release: 0.17.0 [Torrent].
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 [12] 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 »
  Print  
Author Topic: LTCGear.com SCAM - Enough is enough, lets get some info together  (Read 55190 times)
djm34
Legendary
*
Offline Offline

Activity: 1260
Merit: 1040


View Profile WWW
February 02, 2015, 10:46:20 AM
 #221

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.
I am just asking a question, relevance is up to me...  and that helps getting a broader picture of these events

djm34 facebook page
BTC: 1NENYmxwZGHsKFmyjTc5WferTn5VTFb7Ze
Pledge for neoscrypt ccminer to that address: 16UoC4DmTz2pvhFvcfTQrzkPTrXkWijzXw
1542410907
Hero Member
*
Offline Offline

Posts: 1542410907

View Profile Personal Message (Offline)

Ignore
1542410907
Reply with quote  #2

1542410907
Report to moderator
1542410907
Hero Member
*
Offline Offline

Posts: 1542410907

View Profile Personal Message (Offline)

Ignore
1542410907
Reply with quote  #2

1542410907
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1542410907
Hero Member
*
Offline Offline

Posts: 1542410907

View Profile Personal Message (Offline)

Ignore
1542410907
Reply with quote  #2

1542410907
Report to moderator
Danz0r77
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


View Profile WWW
February 02, 2015, 11:01:02 AM
 #222

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.
I am just asking a question, relevance is up to me...  and that helps getting a broader picture of these events

I doubt whoever it was, that they would admit it anyway

hashpower
Newbie
*
Offline Offline

Activity: 59
Merit: 0


View Profile
February 02, 2015, 01:07:52 PM
 #223

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.

WOW LTCgearX - thanks alot for the info.

I am in touch with an investigating company in Romania who is willing to do the following as a start and we can always as for more.
"We can assist you in locating the headquarters of the company and the owner, in taking pictures of them and in conducting a short due diligence on the company ir on the companies that will result as connected with the person."

They charge between 500 - 700 EURO's.

I am preparing the money so if you want to assist with the costs let me know. It is time to take action and see what exactly is going on.
I will forward them the info here as i dont want them to give me the info i already have.
Guys the more info we have the more we can do.

thanks alot of the contribution.
LTCGearX
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
February 02, 2015, 01:50:06 PM
 #224

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.

WOW LTCgearX - thanks alot for the info.

I am in touch with an investigating company in Romania who is willing to do the following as a start and we can always as for more.
"We can assist you in locating the headquarters of the company and the owner, in taking pictures of them and in conducting a short due diligence on the company ir on the companies that will result as connected with the person."

They charge between 500 - 700 EURO's.

I am preparing the money so if you want to assist with the costs let me know. It is time to take action and see what exactly is going on.
I will forward them the info here as i dont want them to give me the info i already have.
Guys the more info we have the more we can do.

thanks alot of the contribution.


Good to hear, hashpower. The more heads we have working on it the faster we'll find him. It's difficult for those not located in Romania, but we can try our best Smiley
nelsonroberts
Newbie
*
Offline Offline

Activity: 30
Merit: 0


View Profile
February 02, 2015, 03:51:19 PM
 #225

In reply to last entry by Leozzo: "
Do you really think these guys now are in Romania waiting for you? They probably are on some Island with 3 Ferrari. The only one help is to have the PHOTO of this guys (somebody told have Lavivia CV) and hire a GOOD hunter."

It is my belief that these guys are indeed still in Romania, maybe they'll take a vacation, but will return home. Why do I say that?
in my opinion, all the actions on the website in the past few weeks have been taken by Chris and his cohorts, after consultations with his lawyers , as to how to put themselves in a legal position of non-vulnerability, both civil and criminal. In other words, shift responsibility of all that has happened away from themselves. If you have a great deal of experience in corporate law, as I do, then the way the website has been handled recently by these perpetrators makes a lot of sense. They are finding a way to be able to continue their lives in their own hometown and reap all the benefits of having run a successful ponzi/scam.
.
In a later post, I will address the nature of both their civil and criminal liabilities,  as it might normally apply (ie., I am not from Romania, nor have direct knowledge as to its particular laws)
Efelts01
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
February 02, 2015, 05:53:03 PM
 #226

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... ) ?

Ask texizat  the guy who use to run ltcgearstore.  He used to cry all the time about referrals.
wallzer456
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
February 02, 2015, 10:22:14 PM
 #227

Count me in. Give me an address and i will chip in. I had over 25,000 shares.
WEBcreator
Hero Member
*****
Offline Offline

Activity: 840
Merit: 1000



View Profile
February 03, 2015, 03:46:55 AM
 #228

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.

WOW LTCgearX - thanks alot for the info.

I am in touch with an investigating company in Romania who is willing to do the following as a start and we can always as for more.
"We can assist you in locating the headquarters of the company and the owner, in taking pictures of them and in conducting a short due diligence on the company ir on the companies that will result as connected with the person."

They charge between 500 - 700 EURO's.

I am preparing the money so if you want to assist with the costs let me know. It is time to take action and see what exactly is going on.
I will forward them the info here as i dont want them to give me the info i already have.
Guys the more info we have the more we can do.

thanks alot of the contribution.


Good to hear, hashpower. The more heads we have working on it the faster we'll find him. It's difficult for those not located in Romania, but we can try our best Smiley

someone please archive all this site before that bloody beekeeper scrub them off

███████▄▄        █████████████████
███████████▄     █████████████████
█████████████▄   █████████████████
██████████████▄  █████████████████
███████████████▄ ████████████████
████████████████ ████████████████
████████████████████████████████
██████████████████████████████▀
███████████████████████████▀▀
███████████████████████▀▀
███████████████████████▄▄
███████████████████████████▄▄
██████████████████████████████▄
████████████████████████████████
████████████████ ████████████████
███████████████▀ ████████████████
██████████████▀  █████████████████
█████████████▀   █████████████████
███████████▀     █████████████████
███████▀▀        █████████████████
  Dbrain  ██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
   
[

]
  ●  FACEBOOK
●    TWITTER 
●  TELEGRAM
otorongo
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
February 03, 2015, 06:50:31 AM
 #229

I saw this post in ltcgeartalk.ne I am sure many want to collaborate with this investigation. Please let me know how. Regards
NotAPonzi
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
February 03, 2015, 06:57:16 AM
 #230

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
erwin45hacked
Legendary
*
Offline Offline

Activity: 1064
Merit: 1000



View Profile
February 03, 2015, 07:20:50 PM
 #231

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
nelsonroberts
Newbie
*
Offline Offline

Activity: 30
Merit: 0


View Profile
February 03, 2015, 09:49:08 PM
 #232

Website down presently, may mean nothing?

Back up!, now!
otorongo
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
February 04, 2015, 09:06:58 AM
 #233

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.
jackbox
Legendary
*
Offline Offline

Activity: 1036
Merit: 1024



View Profile
February 04, 2015, 10:02:18 AM
 #234

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, 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
otorongo
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
February 04, 2015, 12:45:32 PM
 #235

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.
siampumpkin
Sr. Member
****
Offline Offline

Activity: 420
Merit: 260



View Profile
February 04, 2015, 12:56:45 PM
 #236

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

Buy a Trezor and Protect all your Crypto Currencies from hackers.
If I was helpful please tip me BTC: 3Bt4E78XjcEhCLEQUB6R1ujiQG58DXaazg  ETH: 0xc6541E163A7C513580f4C1897297452c71b44909
djm34
Legendary
*
Offline Offline

Activity: 1260
Merit: 1040


View Profile WWW
February 04, 2015, 01:42:16 PM
 #237

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...)

djm34 facebook page
BTC: 1NENYmxwZGHsKFmyjTc5WferTn5VTFb7Ze
Pledge for neoscrypt ccminer to that address: 16UoC4DmTz2pvhFvcfTQrzkPTrXkWijzXw
Totscha
Hero Member
*****
Offline Offline

Activity: 936
Merit: 540



View Profile
February 04, 2015, 02:28:37 PM
 #238

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
djm34
Legendary
*
Offline Offline

Activity: 1260
Merit: 1040


View Profile WWW
February 04, 2015, 03:12:39 PM
 #239

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

djm34 facebook page
BTC: 1NENYmxwZGHsKFmyjTc5WferTn5VTFb7Ze
Pledge for neoscrypt ccminer to that address: 16UoC4DmTz2pvhFvcfTQrzkPTrXkWijzXw
damiano
Legendary
*
Offline Offline

Activity: 1246
Merit: 1000


103 days, 21 hours and 10 minutes.


View Profile
February 04, 2015, 07:25:18 PM
 #240

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.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 [12] 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!