LTCGear.com SCAM - Enough is enough, lets get some info together

[Danz0r77]

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]

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]

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

[nelsonroberts]

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]

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]

Count me in. Give me an address and i will chip in. I had over 25,000 shares.

[WEBcreator]

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

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

[otorongo]

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

[NotAPonzi]

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]

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 

[nelsonroberts]

Website down presently, may mean nothing?

Back up!, now!

[otorongo]

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.

[otorongo]

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]

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 

[djm34]

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 ?  
(yeah you definitely got a case...   )

Through the Hague ? he isn't a war criminal  

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...)

[Totscha]

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?

[djm34]

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?

might be better to go through a local cartel  

[damiano]

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.

[Honeycutt22]

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.

[damiano]

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".