Just one of the confirmations that you need to stay away from both of these platforms!

This is how all scams begin to unfold...

http://i.imgur.com/OeNwLps.png

Just want to bump this up so people can be informed!

ARDEVA IS STEALING YOUR IDENTITIES

I just wanted to warn investors and project owners to stay a way from Coinsortium.co and it's "verification" service Ardeva.com.

As you may know, Ardeva.com is used to verify project owners so that investors know who are they dealing with. Main focus of Ardeva is allegedly getting rid of scams by verifying owners ID, address, credit cards etc. More you give to them, bigger "trust score" you get.

To get 20% of 100% Ardeva score (needed to list project of Coinsortium) you need to send them your ID, front and back scans, profile photo, ID + utility bill and you holding the ID by your face and two different utility bills not older than 3 months.

However, Ardeva is biggest scam of them all. They want you to send them all that just be able to post project.

Project owners that got verified by Ardeva don't see the bigger picture. YOU ARE SENDING YOUR WHOLE IDENTITY INFORMATION TO XYZ WEBSITE!

Ardeva ISN'T registered company, and there is no legal entity behind it! Only some guy with stolen identity

Identity thefts are much more profitable than silly Bitcoin projects that owners are listing on their platform.

Please be aware and list your projects on decentralized platforms!
 

https://bitcointalk.org/index.php?topic=828832.new#new

ARDEVA IS STEALING YOUR IDENTITIES

I just wanted to warn investors and project owners to stay a way from Coinsortium.co and it's "verification" service Ardeva.com.

As you may know, Ardeva.com is used to verify project owners so that investors know who are they dealing with. Main focus of Ardeva is allegedly getting rid of scams by verifying owners ID, address, credit cards etc. More you give to them, bigger "trust score" you get.

To get 20% of 100% Ardeva score (needed to list project of Coinsortium) you need to send them your ID, front and back scans, profile photo, ID + utility bill and you holding the ID by your face and two different utility bills not older than 3 months.

However, Ardeva is biggest scam of them all. They want you to send them all that just be able to post project.

Project owners that got verified by Ardeva don't see the bigger picture. YOU ARE SENDING YOUR WHOLE IDENTITY INFORMATION TO XYZ WEBSITE!

Ardeva ISN'T registered company, and there is no legal entity behind it! Only some guy with stolen identity

Identity thefts are much more profitable than silly Bitcoin projects that owners are listing on their platform.

Please be aware and list your projects on decentralized platforms!
 

Just want to bump it so no body falls for his scams

That dumb noob would be me? Well, I was on vacation, other people have lives besides this forum, you know.

If anybody missed information about our beloved RiverBoatBTC or Robert Panzer, here is more info: https://bitcointalk.org/index.php?topic=665033.0

Bobby, why did you delete your proof that would make me look like a fool? Bad photoshop?

Please be very careful when dealing with this sort of a person...

RiverBoatBTC (Robert Panzer) is a known scammer

http://i.imgur.com/F483CgS.jpghttp://i.imgur.com/xrrMQSG.jpg

More info: https://bitcointalk.org/index.php?topic=665033.0

Watch out!

Please be very careful when dealing with this sort of a person...

RiverBoatBTC (Robert Panzer) is a known scammer

http://i.imgur.com/F483CgS.jpghttp://i.imgur.com/xrrMQSG.jpg

More info: https://bitcointalk.org/index.php?topic=665033.0

Watch out!

People have also started tagging you as a known scammer, and you response is very similar to all accused scams.

For more info: https://bitcointalk.org/index.php?topic=665033.0

No response whatsoever?

I will do my best to warn everybody about you, don't you worry.

I would definitely add RiverBoatBTC (Robert Chet Panzer) and his River Boat Bitcoin casino and Cryptney scam attempt

Whole information in one post: https://bitcointalk.org/index.php?topic=665033.0

This is your explanation after all the evidence has been gathered in first post? Blaming others of conspiracy, illumminati, reptile people... 

Is it so overwhelming, that your brain's maximum response is "butthurt, tardo, you idiot, fuck you..."?

@RiverBoatBTC

I gave you an option to keep your dignity and you refused. Your choice...

Information will be posted in OP also.

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

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

http://i.imgur.com/F483CgS.jpghttp://i.imgur.com/xrrMQSG.jpg

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

My post has been deleted again    https://bitcointalk.org/index.php?topic=656861.msg7498108#msg7498108

http://i.imgur.com/APEqX1u.png

Just another proof that he has much to hide!! my post (first in this thread)was deleted in his self-moderated thread! but he does not delete the one that does not hurt him much

Here is the screenshot of pm notificition about my deleted post. Thread: https://bitcointalk.org/index.php?topic=656861.msg7498108#msg7498108 - there is no 46# post

http://i.imgur.com/9KtjgY4.png


Original post: I take a screenshot so he can't delete proof like he wanted to

http://i.imgur.com/oZLNpuZ.png


I want to know what he to says for himself

This is so true. Costs can be much lower on just a small batch order. Can't imaging what price are paid by projects that buy dozen miners - peanuts in regard to market price

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.



It's time to clean the forums from scammers!

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

http://i.imgur.com/F483CgS.jpghttp://i.imgur.com/xrrMQSG.jpg


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.



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

You are correct, it has been changed on start of round 2. There is no support or any normal annuncement from him. Im sorry I have 500 shares of SBOX.

Take a look at orderbook. Many suspicious orders, probably from them on another account. Just take a look at last order of Round 1: 3,100 shares at 6.3 BTC - just one order - c'mon, it suspicous as hell and too convinient.

Also, dividend payouts are ireggular and odd. Also, no pictures or proofs of anything. Website is shit, and being made with free builder.

They have another projct - multiblockchain, and dividend payouts have also been odd. Very fishy projects.

I'm staying away from it, and I would advise all memmbers to keep thier distance.