Quote from: Scottbit on June 25, 2014, 08:16:56 AM

River Boat Bitcoin Casino - riverboatbitcoin.com - Cryptney IPO - Robert Chet Panzer, Houston

================================================

General information

Full name: Robert Chet Panzer
Address: 12306 DERMOTT DR.
City: Houston
State: Texas
Phone 1: +18324133130
Phone 2: 281-469-4494
Age: 30
E-mail: bitcurity@gmail.com, rob@panzer.co
Facebook: https://www.facebook.com/robpanzer

BitcoinTalk Nick: RiverBoatBTC
Other nicks/usernames/aliases: Dan Bitcurity, Darrell Cryptney, Darrell Stallworth
E-mail: bitcurity@gmail.com
Facebook (fake): https://www.facebook.com/people/Darrell-Cryptney/100007400685534

Addresses/Places (FAKE)
Darrell Cryptney/Dan Bitcurity - Winter Park Florida, United States
Darrell Stallworth - Maryland, United States

Scam Projects

RIVER BOAT BITCOIN CASINO
http://www.riverboatbitcoin.com/
Closed unmoderated thread: https://bitcointalk.org/index.php?topic=503775.msg5717756#msg5717756
New moderated thread: https://bitcointalk.org/index.php?topic=517217.0

Affiliate script used for "casino" (10$ and from 2003): http://www.gamblingbuilder.com/

Domain information
RiverBoatBicoin.com - https://who.is/whois/riverboatbitcoin.com
Whois guard is payed, so the owner is hidden

CRYPTNEY IPO - asking 100 BTC
Moderated thread: https://bitcointalk.org/index.php?topic=656861.40
Promotional video made by free PowToon tool (he is asking 100BTC! for it and didn'g manage to pay 5$ to someone for video)
IndieGoGo IPO (asking 250,000$ = 440 BTC): https://www.indiegogo.com/projects/cryptney-bringing-crypto-currencies-to-the-masses

CEO - Darrel Stallworth (FAKE)

Domain information
Cryptney.com - https://who.is/whois/cryptney.com
Whois guard is payed, so the owner is hidden

So, not much data from two known domains. But, what is I type is whois "Bitcurity.com" which is his nick, email (he posted it himself - http://i.imgur.com/Bh1QnwZ.png), facebook account...

Well, we got something interesting:

Domain information
Bitcurity.com - https://who.is/whois/bitcurity.com

Whois guard hasn't been paid since it has been registered in February, and he wasn't thinking of scams at that time.

Registrant Name: ROBERT PANZER
Registrant Organization:
Registrant Street: 12306 DERMOTT DR.
Registrant City: HOUSTON
Registrant State/Province: TX
Registrant Postal Code: 77065
Registrant Country: US
Registrant Phone: +1.8324133130
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: Email Masking ROB@PANZER.CO

Is his real name Robert Panzer or Darrell Stallworth? Or maybe they are both fake... Let's find out

We don't have much information about Darrell Stallworth, only some facebook results, but I doubt any of it are him

https://www.facebook.com/search/more/?q=Darrell+Stallworth&init=public

LinkedIn also not much

http://www.linkedin.com/pub/dir/?first=Darrell&last=Stallworth&search=Search&searchType=fps

WhitePages a bit more, but no a lot of other info

http://www.whitepages.com/name/Darrell-Stallworth

It's safe to presume that Darrell Stallworth is a fake name and person

And there he is...

Robert Panzer gives much more results

Facebook
https://www.facebook.com/search/results.php?q=Robert+Panzer&type=users&nomc=0

LinkedIn
http://www.linkedin.com/pub/dir/Robert/Panzer

If you filter only Houston (as it's written on whois info), you get two results

https://www.facebook.com/robert.panzer.31

https://www.facebook.com/robpanzer - (psst. this is the guy)

LinkedIn gives something else

http://www.linkedin.com/pub/robert-panzer/18/532/786

However, WhitePages gaves us everything

http://www.whitepages.com/name/Robert-C-Panzer/Houston-TX/1uhv3f2

Full name: Robert Chet Panzer

Name and address are the same as on Whois data from bitcurity.com (ROBERT PANZER, 12306 DERMOTT DR., HOUSTON, 77065 TX)

So, now we have a home phone (281-469-4494) and age (30-34). we also have a record of Robert C Panzer II

(http://www.whitepages.com/name/Robert-C-Panzer-Ii/Houston-TX/b78gmm9 - Father of our scammer - http://www.legacy.com/guestbook/DignityMemorial/guestbook.aspx?n=robert-panzer&pid=170444282 - deceased)

From background check - http://www.advancedbackgroundchecks.com/d/robert-panzer/138440706 we got a new email (father's email):

panzer@earthlink.net
panzer01@earthlink.net

Genealogy (father) - http://www.genealogy.com/genealogy/users/p/a/n/Robert-C-Panzer/index.html

Father and mother Facebook: https://www.facebook.com/bobpatricia.panzer

All gathered information has also been screenshot (in case if is removed from sites) - http://imgur.com/a/VnhEl

================================================

So I hope that I helped members that have been (or would be) scammed by him

Suspicious behaviour before background check

Since the RiverBoatBTC member has closed his thread so there are no unwanted replies, I'm opening this thread, so we can warn new members not to go on this site. There are many good gambling sites, keep away from this one!

Original thread: https://bitcointalk.org/index.php?topic=503775.20

This is my research on his gambling site.

Quote from: Scottbit on June 25, 2014, 08:02:37 AM

Quote from: RiverBoatBTC on June 24, 2014, 11:32:34 PM

Quote from: RiverBoatBTC on June 24, 2014, 11:32:34 PM

[quote uthor=Scottbit link=topic=656861.msg7497884#msg7497884 date=1403651362]
Looks interesting, but your claims are without visible background.

As I understand, you are also running River Boat Bitcoin Casino? http://www.riverboatbitcoin.com/contact_form.do
Why there is no contact information ?

2003-2014? Who are you kidding

Also, Why is this thread self moderated? Are you afraid of something?

If you were actually good, at research you could figure the casino thing out for yourself...
I will just tell you since you seem not to be able to research yourself, I bought the license to the site it has been operational since 2003. Would you like to know how much I paid for it? TOO BAD. But I have made 30x what I paid for it Cheesy

. Its managed by a company that supplies the help and all the day to day activities. All I do is collect the money at the end of the month. If you send a message to the support I can assure you it will be answered.
The thread is self moderated to keep off topic post off the thread, if you read the thread you could see that as well.
I have no problem answering questions but I will not keep repeating myself.

OK. I just took a look at site, and it smelled fishy. Your "polite" response made me take a better look at your casino project.

So let's begin with my bad research
You are not running a project, you just bought old, ugly and buggy affiliate script for 10$ from GamblingBuilder.com - http://www.gamblingbuilder.com/
You are getting 40% of all income - http://www.gamblingbuilder.com/prices.html

So if you got 30x times what you paid for; you got 300$ in one year. Great income, valuable and well designed project

GamblingBuilder has WhoisGuard which is first red flag. Second red flag is no contact information.

Your site riverboatbitcoin.com also has whois guard, so we can all safely presume that you are a just one of the regular scammers.

Your TRUST page also shows your real face - https://bitcointalk.org/index.php?action=trust;u=261927

I think this is excellent gif for this project

100 BTC

I will also post this into scam accusation subforum. It's time to clean the forums from scammers!

You ready to look like a fool?