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Board Investor-based games

Re: BTC-Flow.com ★ Business Game ★ 216,000 Satoshi/Day Free! ★ Invest BTC ★ Referral

LTCGearX

on 13/02/2015, 19:39:40 UTC

Quote from: panjul07 on February 13, 2015, 07:37:01 PM

Quote from: ratioxz on February 13, 2015, 07:27:18 PM

Admin thanks for 0.317988 BTC gift ps. I am playing on LEVEL 1 Wink

http://i60.tinypic.com/24o3nlj.png

How can u get 0.3?
do you use multiple accounts as your own referrals?

More to the point... where is this list? Or is that your wallet/exchange page?

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Board Service Discussion (Altcoins)

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

LTCGearX

on 10/02/2015, 17:29:30 UTC

In case anyone was interested:
http://www.filedropper.com/schiporlaviniacv

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Board Service Discussion (Altcoins)

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

LTCGearX

on 02/02/2015, 13:50:06 UTC

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

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Board Service Discussion (Altcoins)

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

LTCGearX

on 01/02/2015, 21:00:18 UTC

Quote from: dEBRUYNE on February 01, 2015, 08:01:00 PM

Virtual S.R.L (www.virtual-electronic.ro)

This site is offline..

EDIT: This one as well -> http://www.meritmedia.ro/

Hard to find legal docs but it seems Merit Media SRL is part of Advanced Technologies SRL.

https://web.archive.org/web/20090211220953/http://www.meritmedia.ro/

Advanced technologies is Dragos / Razvan Vasile company. Cristian is linked to it through Merit Media.

http://www.zoominfo.com/s/#!search/profile/person?personId=1831081711&targetid=profile
http://www.ofero.ro/smart/advanced-technologies-srl-4370.html
http://web3.protv.ro/assets/banners/2014/10/22/regulament.pdf

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Board Service Discussion (Altcoins)

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

LTCGearX

on 01/02/2015, 19:17:29 UTC

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Board Service Discussion (Altcoins)

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

LTCGearX

on 01/02/2015, 11:40:22 UTC

Quote from: lmaonade80 on January 31, 2015, 09:24:44 PM

Quote from: acsonline on January 31, 2015, 07:36:31 PM

Quote from: hashpower on January 31, 2015, 06:39:39 PM

Hi All,
First of all time hanks Jake for this important info.
I as many of you have invested a lot in ltcg and I ain't planning to give up so quickly.
I do want to get as much info as possible and I am planning to hire a private investigator in Romania to track down ltcg so we can bring the authorities to handle.
Just like the fabionachi we can do it ltcg (sue him if needed).
I did have hopes until today about ltcg but no one.
It is enough. If anyone is interested in assisting you are more than welcome.

I amwith you at present i dont have enough amount to support you but i will support in every way possible if for that i have to sell some miners then also i am ready:-)

Also with you

With you of course

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Board Service Discussion (Altcoins)

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

LTCGearX

on 29/01/2015, 19:45:58 UTC

Note:

Bitcage Tech Address:
https://www.google.co.uk/maps/place/%C8%98oseaua+Panduri+5,+Bucure%C8%99ti,+Romania/@44.42411,26.071614,17z/data=!3m1!4b1!4m2!3m1!1s0x40b1ff7bae5f0d5b:0xb77b9bb6b82ce9e3

Virtual S.R.L Address:
https://www.google.co.uk/maps/place/Strada+Ioni%C5%A3%C4%83+Cegan,+Bucure%C8%99ti,+Romania/@44.4248263,26.0694462,17z/data=!3m1!4b1!4m2!3m1!1s0x40b1ff7b86c83d3d:0x300653731108acd0

Around the corner.

And the secondary office:
https://www.google.co.uk/maps/place/Strada+Maica+Domnului+42,+Bucure%C8%99ti,+Romania/@44.4592,26.119978,3a,75y,79.11h,83.56t/data=!3m4!1e1!3m2!1sB79yX6xCqCU6kfkB9YpZ9w!2e0!4m2!3m1!1s0x40b1f8b94bf5eb7d:0xe8fa7257b8adbede

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Board Service Discussion (Altcoins)

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

LTCGearX

on 29/01/2015, 18:56:49 UTC

Based in Bucharest, ion Urdareanu street no. 1 block P29, scale 1, 1st floor, Ap. 8, Sector 5, with no. Registered trade J40 / 6525/2000, unique registration code 13191026, 200 lei share capital (hereinafter the company)

Sitting as the registered office of the company, prior convened were presented Associates SC VIRTUAL S.R.L .:

SCHIPOR Alexandru-LAURIAN. Romanian citizen, residing in Bucharest, Ion strata Urdareanu number 1 block P29, scale 1, 7th floor, ap. 30, sector 5, born on 09/16/1976 in Alba Iulia, Alba county, son of Elijah and Anghela, legitimized by CI DP Series no. 140 349, C.N.P. 1760916450013, issued by I.G.P. - D.E.P. on 20.10.2010, married, male and

SCHIPOR Cristian Ilie, a Romanian citizen, residing in the municipality. Bucharest Ionita Cegan street, number 3, block P27, scale 1, 7th floor, ap. 23, sector 5, born on 11.10.1975 in the municipality. Alba Iulia, jud. Alba, son of Elijah and Anghela, legitimized by CI RT Series no. 214 044 issued by the Police Department on 02.04.2002 17, CNP 1751011450044, married, male.

It radiates secondary office (office) in Bucharest, sector 2, str. Mother of God no. 42, set up under the lease contract no. 223119 / 22.04.2003, registered at the Public Finance Administration sector 2, due to the termination of its effects.

Change of registered office of the company in str. Ion Urdareanu no. 1 bl. P 29, sc. 1, ap. 08 et. 1, Sector 5, Bucharest str. Ion Urdareanu no. 1 bl. P 29, sc. 1, ap. 30, et. 7, Sector 5, Bucharest, according to the contract of bailment no. 01 / 01.08.2010, concluded between SC Virtual LLC, Schipor Mr. and Mrs. Alexander Laurian Schipor Cornelia.

I temporarily suspend work sc "virtual" LLC for a period of 3 years, starting on 01.12.2010 up to date 01/12/2013, according to art devices. 237 para. 2 of Law no. 31/1990, republished. consequently, the company will cease any action declared by association, including the head office.

Other provisions remain unchanged.

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Board Service Discussion (Altcoins)

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

LTCGearX

on 29/01/2015, 17:40:38 UTC

Read the page if you haven't read it yet. It gives more background:
https://web.archive.org/web/20100602074532/http://www.schipor.info/

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Board Service Discussion (Altcoins)

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

LTCGearX

on 29/01/2015, 17:33:04 UTC

Quote from: djm34 on January 29, 2015, 05:28:19 PM

Quote from: jackbox on January 29, 2015, 05:22:32 PM

Quote from: djm34 on January 29, 2015, 04:15:14 PM

Quote from: LTCGearX on January 29, 2015, 03:54:37 PM

Cornelia Schipor: https://www.facebook.com/cornelia.schipor/
Friends with Lavinia Schipor: https://www.facebook.com/laviniavalentin.schipor

Check the photos on Lavinia's Facebook. All photos where her partner's name might appear are starred out / edited in the last few months.
Example: https://www.facebook.com/photo.php?fbid=646459285439769&set=pb.100002271091223.-2207520000.1422546458.&type=3&theater

oohh the name are starred out it must mean something Grin

with all the wacko around (and I might even include you in the list Grin

) who must be stalking (and/or harassing) all the schipor in the world, that sounds like a pretty good idea Roll Eyes

Honestly who give a shit about the facebook page of friend of... that's just ridiculous.
Don't you think if anyone was searching about a friend of my facebook page ( Grin

don't have any), I would engage in a conversation with a probable internet predator or stalker ? (try to put yourself 5min in the shoe of those people related or not, especially those who are not related).

(Your only mandate is bitcointalk mandate, not sure you'll get very far if anyone gets tired of the harassment...)

edit: and that's probably the reason you made a new account for that...

Lavinia Schipor is not just a friend of Chris'. She owns 20% of his company Bitcage Tech SRL, that owns LTC Gear.

and the lucky Cornelia is ?

Cornelia is wife of Alexandru. And another founder of Virtual SRL (along with Alex and Cristian).
More details about Virtual SRL (could do with translating):
http://s14.postimg.org/a9ibfye1d/virtualsrl.jpg

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Board Service Discussion (Altcoins)

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

LTCGearX

on 29/01/2015, 15:54:37 UTC

Post

Topic

Board Service Discussion (Altcoins)

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

LTCGearX

on 29/01/2015, 15:37:28 UTC

More details about Virtual SRL (could do with translating):
http://s14.postimg.org/a9ibfye1d/virtualsrl.jpg

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Board Service Discussion (Altcoins)

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

LTCGearX

on 29/01/2015, 14:23:30 UTC

Virtual Tech archive Contact Page:
https://web.archive.org/web/20030210050659/http://virtual-tech.com/contacts.htm

Cristian Schipor (aka skipo) and Alexandru Schipor.

Names removed later 2003:
https://web.archive.org/web/20031206053938/http://www.virtual-tech.com/contacts.htm

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Board Service Discussion (Altcoins)

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

LTCGearX

on 29/01/2015, 14:14:43 UTC

The company links to another company Virtual SRL (Bucharest):
http://importer.usaypage.com/toy-category/387531/virtual-s-r-l.html
http://buyer.suchbiz.com/info/VIRTUAL-S-R-L_1otv.html

Run by Alexandru Schipor.

Website: http://www.virtual-tech.com/

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Board Service Discussion (Altcoins)

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

LTCGearX

on 29/01/2015, 13:54:03 UTC

The company had some attention from Anonymous in 2013:
http://pastebin.com/T1v8iHGT
http://pastebin.com/rUBXXrcv

Unsure why.

Also, strangely, this Google search brings one Facebook user back:
https://www.google.co.uk/?gws_rd=ssl#q=bitcagetech%40gmail.com

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

LTCGearX

on 29/01/2015, 13:45:57 UTC

So, Lavinia

She runs:
http://www.virtual-electronic.ro/

Domain is now offline.

Whois at http://www.rotld.ro/engleza/index_en.html shows:

Domain Info
Domain Name:

virtual-electronic.ro
Registrar:

ICI - ROTLD
Registration Date:

2004-02-23 00:00:00
Nameservers:

ns1.gazduire.ro
ns2.gazduire.ro
Status:

OK

Owner Data (Registrant)
Owner Name:

Virtual SRL
Address:

Str. Maica Domnului Nr.42
Address:

Sector 2
Address:

Bucuresti
City:

xx
Sector/County:

Postal Code:

70000
Country:

ROMANIA
Phone:

+40-021-2109207
Fax:

+40-021-2109207
E-mail:

lavy2003@hotmail.com

There is also the order for some fans:
http://www.ic886.com/ic/GB0535ADB2-8/datasheet/pdf/106850.html

More contact:
http://www.dioda.ro/WeblinksPro/l_op=viewlinkdetails/lid=173.html