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Topic: LTCGear.com SCAM - Enough is enough, lets get some info together - page 19. (Read 55588 times)

legendary
Activity: 1400
Merit: 1050
stupid question: I remember when Beekeeper put the referal to 35% and was supposed to shut it down, he said that it was discussed with some customers. Any idea with whom this was discussed (probably just a lie though... ) ?
hero member
Activity: 574
Merit: 504
I was browsing around and found this website has Exactly the same "childish" interface at LTC Gear:

https://caraudioaustralia.net.au/


digging more I found it is from https://gourl.io/

GoURL might have info about him.

I don't now much (or anything) about technology so I might be wrong but there is something in there.

http://www.woothemes.com/products/woostore/

The interface / web design is basically the standard WooStore theme. It's just a set of templates anyone can buy and use. It does highlight how little time and work Chris has put into the site. Yet still people believe he is still working on things after 7 weeks.
newbie
Activity: 42
Merit: 0
I was browsing around and found this website has Exactly the same "childish" interface at LTC Gear:

https://caraudioaustralia.net.au/


digging more I found it is from https://gourl.io/

GoURL might have info about him.

I don't now much (or anything) about technology so I might be wrong but there is something in there.

They won't share any infos cause they don't have to and it's probably not legal.
member
Activity: 64
Merit: 10
I was browsing around and found this website has Exactly the same "childish" interface at LTC Gear:

https://caraudioaustralia.net.au/


digging more I found it is from https://gourl.io/

GoURL might have info about him.

I don't now much (or anything) about technology so I might be wrong but there is something in there.
member
Activity: 103
Merit: 10
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

You can always try but it won't do much imo.

I agree but its more the principle. Whether we have success or not bringing him before the authorities, scammers should know this kind of stuff cheapens and harms crypto as a whole and the community should respond accordingly to people who are using this technology to scam.

+1
member
Activity: 70
Merit: 10
Keep it up LTCGearX!  Smiley
newbie
Activity: 16
Merit: 0
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
hero member
Activity: 574
Merit: 504
So what do we do now ?

We could all send shit and glitter?
newbie
Activity: 42
Merit: 0
legendary
Activity: 2268
Merit: 1141
Virtual S.R.L (www.virtual-electronic.ro)

This site is offline..

EDIT: This one as well -> http://www.meritmedia.ro/
newbie
Activity: 16
Merit: 0
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: [email protected], [email protected]

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: [email protected], [email protected], [email protected]

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.
newbie
Activity: 16
Merit: 0
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
legendary
Activity: 1246
Merit: 1024
Anyone manage to reach out to FB users on this thread? I have tried with no luck.

As soon as you contact them they block you. Useless.
member
Activity: 67
Merit: 10
Anyone manage to reach out to FB users on this thread? I have tried with no luck.
member
Activity: 124
Merit: 10
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

You can always try but it won't do much imo.

I agree but its more the principle. Whether we have success or not bringing him before the authorities, scammers should know this kind of stuff cheapens and harms crypto as a whole and the community should respond accordingly to people who are using this technology to scam.
newbie
Activity: 42
Merit: 0
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

You can always try but it won't do much imo.
member
Activity: 124
Merit: 10
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
member
Activity: 103
Merit: 10
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:-)
newbie
Activity: 59
Merit: 0
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.
sr. member
Activity: 588
Merit: 250
Any break-his-legs funds in progress? At this point I would happily chime in for someone in Romania to do just that, scam or not.
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