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Author Topic: LTCGear.com SCAM - Enough is enough, lets get some info together  (Read 55565 times)
Warbigold
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February 04, 2015, 07:42:52 PM
 #241

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
 #242

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
Last edit: February 04, 2015, 09:00:48 PM by rdewilde
 #243

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
 #244

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


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February 05, 2015, 06:45:35 AM
Last edit: February 05, 2015, 08:24:00 AM by otorongo
 #245

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
Last edit: February 05, 2015, 10:54:33 AM by djm34
 #246

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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February 05, 2015, 10:50:07 AM
 #247

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

Look, we get it you got burnt by Beekeeper. There's really no need to take your frustration out on people here.

An the fact that you are spreading the cointellect link is very telling... As far as I know that ship already sank...
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February 05, 2015, 10:53:14 AM
 #248

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, 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)


Hey i have no empathy for them too, we should make a psychopaths club.
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February 05, 2015, 10:58:04 AM
Last edit: February 05, 2015, 11:31:46 AM by djm34
 #249

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

Look, we get it you got burnt by Beekeeper. There's really no need to take your frustration out on people here.

An the fact that you are spreading the cointellect link is very telling... As far as I know that ship already sank...
lol, cointellect is to pay the lawyer for the ltcgear case  Grin

by the way, from the website of the The Hague court: (http://www.icj-cij.org/jurisdiction/index.php?p1=5&p2=1&lang=en)
"Only States may apply to and appear before the International Court of Justice. International organizations, other collectivities and private persons are not entitled to institute proceedings before the Court."

Well, if it is your lawyer who told you that, then you have probably been scammed (again)

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February 06, 2015, 09:43:05 AM
 #250

djm34, Definitely, ignorance means arrogance. I am not going to discuss more this issue with a person who has no idea where is standing. I am not being induced by your provocative statements. You do not deserve more. It is extremely suspicious the defense you exhibit for this fraud of LTCG. I wonder if you are that individual Chris, or his wife, or his partner, or just whatever. Actually, the Ashininka Nation is recognized by the UN and international courts, as a protected territory vital for the humanity. For instance, if you are alive, either living or not a pathetic life, does not matter, is because the oxygen you breath is coming from our rain forest. We have our own lawyers from the community. So, what is the conclusion about you? How can you qualify yourself? You only have the answer inside your mind.
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February 06, 2015, 11:41:27 AM
Last edit: February 06, 2015, 11:58:36 AM by djm34
 #251

djm34, Definitely, ignorance means arrogance. I am not going to discuss more this issue with a person who has no idea where is standing. I am not being induced by your provocative statements. You do not deserve more. It is extremely suspicious the defense you exhibit for this fraud of LTCG. I wonder if you are that individual Chris, or his wife, or his partner, or just whatever. Actually, the Ashininka Nation is recognized by the UN and international courts, as a protected territory vital for the humanity. For instance, if you are alive, either living or not a pathetic life, does not matter, is because the oxygen you breath is coming from our rain forest. We have our own lawyers from the community. So, what is the conclusion about you? How can you qualify yourself? You only have the answer inside your mind.
yeah yeah...  Roll Eyes
First of, learn to recognize a joke when you see one, before starting insulting people (that will spare me answering someone who has no concept of humour)
Second, I am not defending ltcgear nor beekeeper (however useless action should be avoided, as it is just a distraction... and I have no illusion that I will recover anything)
Third: You lost the money of your community, well sorry but this is entirely your fault:
How in the hell, could you dare investing other people money in crypto (at large) and ltcgear Huh
Sorry to say, you tied your own community to a lousy investment, you are the one to blame and your reckless behavior with other people money is very questionable, and in many country, you would probably be prosecuted as a scammer yourself... because lets face it, you did the exact same thing that beekeeper did, you took other people money promising them large return.  Roll Eyes

I lost money too in ltcgear, but only mine (and that was only mining profit... which actually is the reason it sucks, because since then there isn't much mining profit at all)

So the conclusion about you ? Well in your community, many regrets to have trusted you with their money and they should probably continue to worry since you seem to be invested as well in cointellect.

So my advise: before prosecuting ltcgear at the wrong court, stop investing other people money.  Roll Eyes

and again: your wrong doing with the money of your community isn't a case for the International Court. you and a bunch of individual who trusted you, part of Ashininka Nation, losing money to a romanian scammer isn't in the jurisdiction of the International Court. (it would be the case if the Ashininka nation lost money to a romanian state wide scam...)




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February 06, 2015, 03:08:26 PM
 #252

can't wait to see Chris in jail
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February 06, 2015, 03:18:54 PM
 #253

can't wait to see Chris in jail
well, I won't hold my breath for that either, that's like our payout it may never happen

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February 06, 2015, 09:15:28 PM
 #254

Farm payments updated for the week...good to see the script is still running...at least he got one thing to work successfully. LOL

Anyone expecting to get paid, ..........more LOL !!!

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February 07, 2015, 02:48:24 AM
 #255

Farm payments updated for the week...good to see the script is still running...at least he got one thing to work successfully. LOL

Anyone expecting to get paid, ..........more LOL !!!



What a fucking joke. Fucking low-life scumbag thief. Hope he pissed off the wrong people in Eastern Europe.  Embarrassed

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February 07, 2015, 03:23:23 AM
 #256

I hope this guy gets what is coming to him. He is the lowest of the low!  Angry

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February 07, 2015, 07:38:04 AM
 #257

This guy is a "pedro navaja." We will sing him: "la vida te da sorpresas, sorpresas te da la vida." We know his whereabouts, any time. More sooner than later.
Beekeeper in these videos, watch!
https://www.youtube.com/watch?v=GZLnah1_ggo
https://www.youtube.com/watch?v=hgai9QXubE4
 
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February 07, 2015, 04:35:56 PM
 #258

What exactly is it were waiting for, its been what a week since the 'big news' and fuck all? Either way, summons has been written up and will be sent to an address once I can confirm he is a resident/living in Romania legally, this can take a while. For me its still a small claims matter, for those with bigger payments good luck to you.. I guess its dog eat dog from now?

Im not expecting any response other than an envelope full of shit with my summons back, at least this way I know for sure hes 100% fucked off into the sunset.

Any additional information I gain, I will ask if I can post it here (I am not going to lie, but from my recent efforts I was somewhat 'shouted at' so I will think twice, plus I dont want to effect my own case seen as its cost me money out of my pocket, money that would of been spent better but I guess I cannot face facts).

I wish good luck to you all, and Cristian/beekeeper or what ever the fuck you name is.. If your reading this, the day I see you face to face and snatch my virtual coins back I will send a swift boot up your arse you utter, utter wanker.

Signing out, take care guys its been a good ride but I am done.

We're waiting for mid February (The gen2) to see if it was a scam all along or not.(I wouldn't be too excited tho)
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February 07, 2015, 11:27:23 PM
 #259

What exactly is it were waiting for, its been what a week since the 'big news' and fuck all? Either way, summons has been written up and will be sent to an address once I can confirm he is a resident/living in Romania legally, this can take a while. For me its still a small claims matter, for those with bigger payments good luck to you.. I guess its dog eat dog from now?

Im not expecting any response other than an envelope full of shit with my summons back, at least this way I know for sure hes 100% fucked off into the sunset.

Any additional information I gain, I will ask if I can post it here (I am not going to lie, but from my recent efforts I was somewhat 'shouted at' so I will think twice, plus I dont want to effect my own case seen as its cost me money out of my pocket, money that would of been spent better but I guess I cannot face facts).

I wish good luck to you all, and Cristian/beekeeper or what ever the fuck you name is.. If your reading this, the day I see you face to face and snatch my virtual coins back I will send a swift boot up your arse you utter, utter wanker.

Signing out, take care guys its been a good ride but I am done.

We're waiting for mid February (The gen2) to see if it was a scam all along or not.(I wouldn't be too excited tho)

There is no point to waiting anymore if your are able to do anything. Every deadline beekeeper has set for himself has expired. He is no better than Garza at this point.
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February 08, 2015, 07:12:45 AM
 #260

That Garza, cannot even deserve title of scumbag, but cum-bag, is also of the lowest class, and surrounded by even lowest sub-servants and butlers. The good thing is that is being investigated by the SEC (another bunch of ...whatever!). Dog eating dog. All these psychopaths has been clustered themselves. Actually, the youtube videos I attached in my previous post are two famous salsa songs talking about these kinds of individuals. From my side, I will tell them to roll the bills and the stacks of coins and introduce into their...(guess?) Cool
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