Quote from: LTCGearX on February 02, 2015, 01:50:06 PM

Quote from: hashpower on February 02, 2015, 01:07:52 PM

Quote from: LTCGearX on February 01, 2015, 07:17:29 PM

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