Author

Topic: Ryan Gentle scamming on this forum (Read 10962 times)

sr. member
Activity: 252
Merit: 250
Coin Developer - CrunchPool.com operator
November 02, 2014, 06:18:21 PM
#17
Quote
He immediately goes into a spiel about UK company formation laws, where apparently fake IDs are impossible

Apparently not.

Source: I have my own Limited Company in the UK, never gave a copy of my passport to anyone to make it. The guy who helped me to create it back in 2011 only needed my name and date of birth.


who needs tax havens and the like when you have the UK, right?
I guess the banks would be a little more diligent when you open company accounts and would want to see a real beneficial owner's id.
full member
Activity: 166
Merit: 100
Bitcoin Faucet
October 31, 2014, 04:36:38 PM
#16
Quote
He immediately goes into a spiel about UK company formation laws, where apparently fake IDs are impossible

Apparently not.

Source: I have my own Limited Company in the UK, never gave a copy of my passport to anyone to make it. The guy who helped me to create it back in 2011 only needed my name and date of birth.

member
Activity: 94
Merit: 10
October 28, 2014, 12:49:55 AM
#15
Somebody should make some composite photos of him... Bald with beard, blonde, stuff like that...

Let's get that bastard!

Devvie
twitter.com/devnullius

I really hope guys like this will get what  they deserve soon. I hate it when guys scam other people. That is not fair and I want them to be hanged.
sr. member
Activity: 452
Merit: 250
October 25, 2014, 01:30:27 PM
#14
Somebody should make some composite photos of him... Bald with beard, blonde, stuff like that...

Let's get that bastard!

Devvie
twitter.com/devnullius
hero member
Activity: 742
Merit: 500
October 16, 2014, 07:00:22 PM
#13
So this is "Alex Green" from Moolah/Mintpal? Wow.

How did this info not get out earlier? When that liveleak video came out and he showed his face, did people not recognize him?
In the video, Lemon was talking with someone who had requested a video of him to prove his identity as Alex Green. Lemon ignored that request the night it came through, rushed to the store, dyed his hair, and shaved his beard -doing the video the next day. He didn't look the same as the last time I had seen a photo of him. Still, all the false legalese and threats (that are a common part of Lemon's tactics) were a dead giveaway. He kept trying to leverage the interviewer's position with the foundation in an attempt to skirt around questions he can't answer. It's also hard to forget his voice though - it's just so mumbled, scummy, and juvenile sounding.

Anyways, best part of this video is, after 25 minutes of asking for proof of an audit (which obviously there wasn't one), and 25 minutes of Lemon beating around the bush, the guy talking to him (someone named Ben from the foundation?) finally says "because I don't think you are Alex Green". The look on Ryan/Lemon/Alex/Sasuke/etc's face was priceless. He immediately goes into a spiel about UK company formation laws, where apparently fake IDs are impossible.

Best part of all this is, he is on probation until December. He was arrested last October on other charges, and has now violated his release. I have gone ahead and contacted his former arresting constable and filed the needed complaints with the department. I truly hope he enjoys his time in jail, he deserves it.


FWIW - Lemon stole from me as well through #bitcoin-otc, and has been scamming since, at least, 2004. He is truly a disgusting, sociopathic vermin.



You are a legend! Getting this guy in jail will save people a lot of money and heartache.
BigBitz and the other mods of #bitcoin-OTC deserve the credit for this. In fact, I would estimate a good 90% of the info available on Ryan is from Bigbitz's efforts. I am just happy to contribute.
legendary
Activity: 826
Merit: 1002
amarha
October 16, 2014, 01:33:21 PM
#12
So this is "Alex Green" from Moolah/Mintpal? Wow.

How did this info not get out earlier? When that liveleak video came out and he showed his face, did people not recognize him?
In the video, Lemon was talking with someone who had requested a video of him to prove his identity as Alex Green. Lemon ignored that request the night it came through, rushed to the store, dyed his hair, and shaved his beard -doing the video the next day. He didn't look the same as the last time I had seen a photo of him. Still, all the false legalese and threats (that are a common part of Lemon's tactics) were a dead giveaway. He kept trying to leverage the interviewer's position with the foundation in an attempt to skirt around questions he can't answer. It's also hard to forget his voice though - it's just so mumbled, scummy, and juvenile sounding.

Anyways, best part of this video is, after 25 minutes of asking for proof of an audit (which obviously there wasn't one), and 25 minutes of Lemon beating around the bush, the guy talking to him (someone named Ben from the foundation?) finally says "because I don't think you are Alex Green". The look on Ryan/Lemon/Alex/Sasuke/etc's face was priceless. He immediately goes into a spiel about UK company formation laws, where apparently fake IDs are impossible.

Best part of all this is, he is on probation until December. He was arrested last October on other charges, and has now violated his release. I have gone ahead and contacted his former arresting constable and filed the needed complaints with the department. I truly hope he enjoys his time in jail, he deserves it.


FWIW - Lemon stole from me as well through #bitcoin-otc, and has been scamming since, at least, 2004. He is truly a disgusting, sociopathic vermin.



You are a legend! Getting this guy in jail will save people a lot of money and heartache.
hero member
Activity: 742
Merit: 500
October 16, 2014, 10:28:34 AM
#11
So this is "Alex Green" from Moolah/Mintpal? Wow.

How did this info not get out earlier? When that liveleak video came out and he showed his face, did people not recognize him?
In the video, Lemon was talking with someone who had requested a video of him to prove his identity as Alex Green. Lemon ignored that request the night it came through, rushed to the store, dyed his hair, and shaved his beard -doing the video the next day. He didn't look the same as the last time I had seen a photo of him. Still, all the false legalese and threats (that are a common part of Lemon's tactics) were a dead giveaway. He kept trying to leverage the interviewer's position with the foundation in an attempt to skirt around questions he can't answer. It's also hard to forget his voice though - it's just so mumbled, scummy, and juvenile sounding.

Anyways, best part of this video is, after 25 minutes of asking for proof of an audit (which obviously there wasn't one), and 25 minutes of Lemon beating around the bush, the guy talking to him (someone named Ben from the foundation?) finally says "because I don't think you are Alex Green". The look on Ryan/Lemon/Alex/Sasuke/etc's face was priceless. He immediately goes into a spiel about UK company formation laws, where apparently fake IDs are impossible.

Best part of all this is, he is on probation until December. He was arrested last October on other charges, and has now violated his release. I have gone ahead and contacted his former arresting constable and filed the needed complaints with the department. I truly hope he enjoys his time in jail, he deserves it.


FWIW - Lemon stole from me as well through #bitcoin-otc, and has been scamming since, at least, 2004. He is truly a disgusting, sociopathic vermin.

legendary
Activity: 826
Merit: 1002
amarha
October 16, 2014, 03:50:01 AM
#9
So this is "Alex Green" from Moolah/Mintpal? Wow.

How did this info not get out earlier? When that liveleak video came out and he showed his face, did people not recognize him?
full member
Activity: 166
Merit: 100
Bitcoin Faucet
October 15, 2014, 08:18:36 PM
#8
I am posting here because this thread was linked to from the document connecting Ryan (aka LemonDev) to Mintpal / Moolah.io.

Prepare yourself, this one's concentrated.

http://btcfaucet.com/logs/lemon.txt

sr. member
Activity: 308
Merit: 250
October 07, 2013, 08:36:21 AM
#7
read the thread? (link above...) lazy much?
sr. member
Activity: 322
Merit: 250
October 07, 2013, 08:35:40 AM
#6
Can this get moved to scam accusations?
newbie
Activity: 11
Merit: 0
October 07, 2013, 08:35:01 AM
#5
how did he scam ?
sr. member
Activity: 308
Merit: 250
October 07, 2013, 08:23:04 AM
#4
did so bro!
newbie
Activity: 2
Merit: 0
October 07, 2013, 07:59:47 AM
#3
If someone could post this on the relevant thread https://bitcointalksearch.org/topic/m.3072814, the people affected will know it's imperative, if they so wish, to call 101 and talk to Avon and Somerset Police about Ryan Gentle/Kennedy to add to the case.
b!z
legendary
Activity: 1582
Merit: 1010
October 07, 2013, 05:40:51 AM
#2
Thanks for the info, it will help people who were scammed.
newbie
Activity: 2
Merit: 0
October 07, 2013, 02:48:34 AM
#1
Just thought it was a morale duty to let you know that 'Lemon' is a known scammer who was arrested last week by Bath Police. The reason you haven't heard from him for your repayments is because he's moved on to a new company Mythic Ltd. If you've been scammed by him, please feel free to call 101 and add your story to the case.

Ryan - https://encyclopediadramatica.es/Senshimedia
The thread on here I'm referring too - https://bitcointalk.org/index.php?topic=237537.0;all

His other companies https://www.duedil.com/director/918093679

 Ryan Gentle
Director at Zefienet Ltd


Ryan Albright
Director at Serasoft Ltd

Ryan Fletcher
Director at Neva Digital Ltd

Ryan Kennedy
Director at Affinity Networks Ltd


Junuxi Ltd
08150738
Director, Managing Director
20 Jul 2012 — Present (1 year, 2 months, 17 days)
   
Open
Skydo Ltd

08238259
Director, Managing Director
03 Oct 2012 — Present (1 year, 3 days)
   
Open
Flirble Ltd

08249018
Possible Adverse Information30th July 2013
Director, Managing Director
11 Oct 2012 — Present (11 months, 26 days)
   
Open
Nuplay Ltd

08356952
Director, Entrepreneur
11 Jan 2013 — Present (8 months, 26 days)
   
Open
Mythic Ltd
08669946
3rd September 2013
Director, Entrepreneur
30 Aug 2013 — Present (1 month, 7 days)
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