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Topic: LTCgear.com, the best scrypt/scrypt n/X11 cloud mining service, Not paying!!! - page 131. (Read 361391 times)

hero member
Activity: 938
Merit: 1000
blah blah

WTF with this shitty behavior ?
If you want to show justice, show yourself first. No need to hide your face behind a total newbie account with the solely purpose to spread FUD and your malware.

legendary
Activity: 924
Merit: 1001
Meh, I think the big worry for Chris now is whether anyone will have the balls to buy more stuff even if the payouts return.
hero member
Activity: 770
Merit: 500
The never ending Story. Hope on Monday Payout......  Undecided
sr. member
Activity: 280
Merit: 250
the excuses (lies) dont even seem real anymore, do they?
legendary
Activity: 1045
Merit: 1000
sr. member
Activity: 420
Merit: 260
The site is down 😕

Hopefully for upgrades to add 2fa? Account balance? On request withdrawals? One can hope.  Huh
hero member
Activity: 854
Merit: 503
legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
farm payments update:

Shares rate will use today event exchange rate (3K0 with 8% and 49% discounts). DUAL MODs current conversion rate is published on account page.

Each Farm share pays equivalent of 63kHs.

Why is everyone posting the top info without the actual number? "Total: 0.01248679 LTC / 7 days / 1 ASIC Share" is the important part. Let's hope payments start coming in soon.  

This is meaningless without the btc conversion rates.

ATM LTC is very low, so I let myself get payout in LTC, I see it moving towards 0.02 in the future, mayve even more Smiley

Hah. Why would LTC go up so much? What does it have to offer as compared to bunch of other coins?

Stability and like BTC the right of the first.... Also you can buy things with ltc and btc, others far less..

Dude, I ve been with LTC for over 2 years. Since last winter there was only one direction for LTC - down. I m big time supporter but slowly losing faith in that coin. It needs to get improved and Lee is wrong saying LTC does not need gimmicks.
legendary
Activity: 938
Merit: 1000
BTC | LTC | XLM | VEN | ARDR
farm payments update:

Shares rate will use today event exchange rate (3K0 with 8% and 49% discounts). DUAL MODs current conversion rate is published on account page.

Each Farm share pays equivalent of 63kHs.

Why is everyone posting the top info without the actual number? "Total: 0.01248679 LTC / 7 days / 1 ASIC Share" is the important part. Let's hope payments start coming in soon.  

This is meaningless without the btc conversion rates.

ATM LTC is very low, so I let myself get payout in LTC, I see it moving towards 0.02 in the future, mayve even more Smiley

Hah. Why would LTC go up so much? What does it have to offer as compared to bunch of other coins?

Stability and like BTC the right of the first.... Also you can buy things with ltc and btc, others far less..
legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
farm payments update:

Shares rate will use today event exchange rate (3K0 with 8% and 49% discounts). DUAL MODs current conversion rate is published on account page.

Each Farm share pays equivalent of 63kHs.

Why is everyone posting the top info without the actual number? "Total: 0.01248679 LTC / 7 days / 1 ASIC Share" is the important part. Let's hope payments start coming in soon. 

This is meaningless without the btc conversion rates.

ATM LTC is very low, so I let myself get payout in LTC, I see it moving towards 0.02 in the future, mayve even more Smiley

Hah. Why would LTC go up so much? What does it have to offer as compared to bunch of other coins?
legendary
Activity: 938
Merit: 1000
BTC | LTC | XLM | VEN | ARDR
farm payments update:

Shares rate will use today event exchange rate (3K0 with 8% and 49% discounts). DUAL MODs current conversion rate is published on account page.

Each Farm share pays equivalent of 63kHs.

Why is everyone posting the top info without the actual number? "Total: 0.01248679 LTC / 7 days / 1 ASIC Share" is the important part. Let's hope payments start coming in soon. 

This is meaningless without the btc conversion rates.

ATM LTC is very low, so I let myself get payout in LTC, I see it moving towards 0.02 in the future, mayve even more Smiley
newbie
Activity: 55
Merit: 0
From the website:

Server upgraded
Hi,

Server got (almost) seamlessly upgraded to new hardware.
In case you notice missing shares or on hold orders, please use support page to report.

Kind Regards,
Chris

"From the website"
As a reminder, the weekly payments were moved to balance per user and pay on demand, which will become live Monday, Dec 5.
(under farm payments)
sr. member
Activity: 462
Merit: 250
www.dashpay.io
From the website:

Server upgraded
Hi,

Server got (almost) seamlessly upgraded to new hardware.
In case you notice missing shares or on hold orders, please use support page to report.

Kind Regards,
Chris
newbie
Activity: 26
Merit: 0
Well did anyone try to call those numbers? Or maybe visit those addreses (if from Bucuresti)?

There must be some romanians that invested into ltcgear.

Anyone thinking about the laywer yet? Police?
sr. member
Activity: 437
Merit: 250
I think that time really matters now, if we all want to get some of our money back or 'justice to be served'.

Let's be honest the fact he hasn't shared his actual name, made any videos, posted any pictures of his farm even if he said he would.
He didn't keep his paypal account or 'accounts'.
He is not even using a btc processor like BitPay etc. (even butterfly labs did and I got my money back even after 4 months)
The fact that he offers an 8% discount for those who pay in btc, when it is actually the only way to pay him through his website (so that he doesn't bother with sending other coins to exchanges which could be a way of tracking him)
49% discount to turn your profits in shares (however you can't transfer your shares anymore, which is the best way to finish of a ponzi)
ROI 2-3 months
No Blockchain verification (at least I don't know if he is verified)
No public mining addresses and before changing hosting service (at least I don't know any)
He was using WhoIsGuard http://whois.domaintools.com/ltcgear.com before he moved hosting.
He hasn't responded to most emails, no announcement other the server upgrade even if many other cloudhosting websites-ponzis have collapsed and a few people haven't received anything for weeks.
Exiting during holidays would be a great plan as people want to have fun so the scammers have an excuse for delays etc and many of scammed ones wouldn't bother at such a time.

People who are hoping that because he dealt with paypal, that they will get information about him they should think again about how paypal works and that it is easy to hide yourself. If he stopped using his account because he wasn't verified (that's probably he had low limits) or bought several verified accounts or even used other people accounts (family, friends etc) in order to hide his tracks. etc etcHe stopped his account going to get a lot of information. Also he could give extra coins/money to these people to keep their mouth shut, who probably are already satisfied customers who have gotten their money back and probably more.

If you are able to find any information or track 'Christian' as soon as possible that will be the best. Even if people think that he will return, we could still gather as many information and also create a plan in case he takes our money and runs away. This call is for people that send him money through PayPal (if there is any info) , for people who traded physical miners with him and especially those who send their stuff back to him (if he actually did trade anything), for people who have talked with him over the phone, email accounts other than ltcgear's, any social networks (even a fake account) or even VoIp. People who have received referral payments could share their addresses so that we can see where their payments came from. People who have send him Btc and he still hasn't withdrawn them from the deposit address or people that know any existing mining addresses (even if he is not the owner).

Someone sent me this on reddit :

Hey,
First of all sorry for my bad english.
I have some informations to submit to you.
Here you have a report about the company behind ltcgear with real names of owmers :
http://s000.tinyupload.com/index.php?file_id=26173647106903370379

Some info very scary infos are showing up, but they are coming from the same person :
https://web.archive.org/web/20100602074532/
http://www.schipor.info/
http://forums.phone-tools.cn/showthread.php/7840-Beware-Alexgsmteam-%28schipor-alexander-schipor-cristian-schipor-cornelia%29 http://forum.gsmhosting.com/vbb/2661858-post21.html

Personal info about Chris :
http://results.42km.ro/athletes/view?id=2574
http://alumni.cs.pub.ro/membri/7748.html
Even personal address and phone was found on the romanian phone white pages :
http://www.carte-telefoane.info/SCHIPOR_ILIE_CRISTIAN-who1044744.html

He also sent me info about a woman, might be his wife-sister anything or might be nothing. She probably isn't responsible for any of this, but if we can info about Chris through her that would be good.

About Lavinia schipor :
http://ro.netlog.com/laviniaschipor
(selling page) : http://www.alibaba.com/product-detail/pic16F73-microcontroller_103558627.html
Her youtube account : http://www.youtube.com/channel/UCH9h39LbGCGfYYWRD-lBaww
(was foud here) : https://plus.google.com/116685333693506738812/about)
http://www.childcarenow.co.uk/find/nannies-in-edgware#/profile/lavinia-schipor
I didn't sign up to have more info : http://www.colegiimei.ro/Lavinia-Schipor/colegi-146381

OK, let's get serious just in case.

Videos: There is a vimeo account so we can see some evidence of his farm or at least his abilities.
Paypal: People did use paypal at some stage, no? However, indeed it could just be registered to the domain and so it will just be a dud of sorts (easy to set up one with no real info if dedicated I am sure).
Blockchain: If you look through the profile beekeeper you will see Bitcoin addresses (I assume on Litecointalk too) and so analysis is possible. Perhaps an IP address might be extracted somewhere.

But now that I see all the info just posted I'm pretty scared to be honest.

https://www.facebook.com/lavinia.schipor

chris is that you in the santa suit with black gloves and glasses? :O
sr. member
Activity: 350
Merit: 250
i forgot to add it says monday 5 Dec, i think he means monday 5 Jan. It is on the farm payments page
hero member
Activity: 504
Merit: 500
As a reminder, the weekly payouts were moved to balance per user and pay on demand, which will become live Monday

Where does it say that? What does that mean? I should see my outstanding balance once I sign in?
sr. member
Activity: 350
Merit: 250
As a reminder, the weekly payouts were moved to balance per user and pay on demand, which will become live Monday
newbie
Activity: 14
Merit: 0

CAUTION!!
Almost every link in this post raised Maleware flags.. be careful clicking any links guys, Hackers love to prey on people at their weakest an most vulnerable.

Which ones are the malware ones? Most of them are some romanian websites as Christian is Romanian, some old forums which you can check on alexa.com etc. Some of the Forum members there, made really bad comments about him and they had accounts older than 8 years and 5000 posts. The tinyurl one is just a pdf file that of an old 'trade' with Christian  and others. I use Spybot, Spyware blaster and Avast premium and now that I scanned with malwarebytes it found nothing. If you feel insecure open them in a sandbox.

Also it is quite obvious it is not a DDOS attack. Just a few minutes before the supposed payments he claims an attack, to his totally unsecure and unprotected website. Later on he will claim that all our details were stolen. Also instead of the website it shows a file download to me. The only positive thing, that gives me some hope, is that he hasn't withdrawn the money the btc that I sent him a few days ago, probably indicating that he is propably not gone yet.


If it was DDOS page would be unreacheable. It shows bd Gateway instead on my side.  Angry Site loads up fine if you use ip http://107.155.108.112/my-account/

Wasn't this address a different one a few hours ago??
member
Activity: 79
Merit: 10
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