@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: [email protected], [email protected]
Facebook: https://www.facebook.com/robpanzer
https://i.imgur.com/F483CgS.jpghttps://i.imgur.com/xrrMQSG.jpg
BitcoinTalk Nick: RiverBoatBTC
Other nicks/usernames/aliases: Dan Bitcurity, Darrell Cryptney, Darrell Stallworth
E-mail: [email protected]
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://bitcointalksearch.org/topic/m.5717756
New moderated thread: https://bitcointalksearch.org/topic/river-boat-bitcoin-casino-full-range-of-games-517217
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 - https://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 [email protected]
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):
[email protected]
[email protected]
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
Topic: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC - page 2. (Read 26256 times)
June 26, 2014, 10:42:04 AM
June 26, 2014, 07:38:01 AM
Spell it out for me, its early A.M. here.
What because I had to pay the script owner to add games? Or because I was trying to buy the script as a whole? Or was it cause I could not show the 50BTC?
https://bitcointalksearch.org/user/jayc89-142423
Look at his post here then all this crap starts
https://bitcointalksearch.org/topic/m.5717072
Oh yea and here where badbear pretty much tells him he deserves it
https://bitcointalksearch.org/topic/m.5721016
And here
https://bitcointalksearch.org/topic/m.5724387
EDIT: Thanks now I really know who it is lol
What because I had to pay the script owner to add games? Or because I was trying to buy the script as a whole? Or was it cause I could not show the 50BTC?
https://bitcointalksearch.org/user/jayc89-142423
Look at his post here then all this crap starts
https://bitcointalksearch.org/topic/m.5717072
Oh yea and here where badbear pretty much tells him he deserves it
https://bitcointalksearch.org/topic/m.5721016
And here
https://bitcointalksearch.org/topic/m.5724387
EDIT: Thanks now I really know who it is lol
June 26, 2014, 07:34:17 AM
Where do you see a scam?
Have you not read that link? You know, your own thread?
June 26, 2014, 07:24:57 AM
Where do you see a scam?
June 26, 2014, 07:17:40 AM
I got this purdy email this am
Lawls
Hello Robert,
Extensive search and background check has been done, and I'm in possession of all your private information.
You will remove (delete, not lock) all your projects from bitcointalk since they are all scams. Not once did you supply real information, just made-up and fake information.
Also, you will not post anymore in bitcointalk - that forum is prohibited for you. Using new or other fake accounts won't help, since I can easily track you and your internet activity.
If you don't comply with my request, all your private information will be posted publicly; that includes: full name and surname, address, telephone, photos...
Since it's still fresh, my sincire condolonces about your late father. As I'm told, he was very respected minister.
You have 24h to comply.
Scottbit
Extensive search and background check has been done, and I'm in possession of all your private information.
You will remove (delete, not lock) all your projects from bitcointalk since they are all scams. Not once did you supply real information, just made-up and fake information.
Also, you will not post anymore in bitcointalk - that forum is prohibited for you. Using new or other fake accounts won't help, since I can easily track you and your internet activity.
If you don't comply with my request, all your private information will be posted publicly; that includes: full name and surname, address, telephone, photos...
Since it's still fresh, my sincire condolonces about your late father. As I'm told, he was very respected minister.
You have 24h to comply.
Scottbit
Lawls
So, you don't refute the accusation?
June 26, 2014, 07:00:23 AM
I got this purdy email this am
Lawls
Hello Robert,
Extensive search and background check has been done, and I'm in possession of all your private information.
You will remove (delete, not lock) all your projects from bitcointalk since they are all scams. Not once did you supply real information, just made-up and fake information.
Also, you will not post anymore in bitcointalk - that forum is prohibited for you. Using new or other fake accounts won't help, since I can easily track you and your internet activity.
If you don't comply with my request, all your private information will be posted publicly; that includes: full name and surname, address, telephone, photos...
Since it's still fresh, my sincire condolonces about your late father. As I'm told, he was very respected minister.
You have 24h to comply.
Scottbit
Extensive search and background check has been done, and I'm in possession of all your private information.
You will remove (delete, not lock) all your projects from bitcointalk since they are all scams. Not once did you supply real information, just made-up and fake information.
Also, you will not post anymore in bitcointalk - that forum is prohibited for you. Using new or other fake accounts won't help, since I can easily track you and your internet activity.
If you don't comply with my request, all your private information will be posted publicly; that includes: full name and surname, address, telephone, photos...
Since it's still fresh, my sincire condolonces about your late father. As I'm told, he was very respected minister.
You have 24h to comply.
Scottbit
Lawls
June 25, 2014, 07:17:31 PM
My post has been deleted again 
https://bitcointalksearch.org/topic/m.7498108
https://i.imgur.com/APEqX1u.png
https://bitcointalksearch.org/topic/m.7498108https://i.imgur.com/APEqX1u.png
June 25, 2014, 05:46:50 PM
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://bitcointalksearch.org/topic/m.7498108 - there is no 46# post
https://i.imgur.com/9KtjgY4.png
Original post: I take a screenshot so he can't delete proof like he wanted to
https://i.imgur.com/oZLNpuZ.png
I want to know what he to says for himself
Here is the screenshot of pm notificition about my deleted post. Thread: https://bitcointalksearch.org/topic/m.7498108 - there is no 46# post
https://i.imgur.com/9KtjgY4.png
Original post: I take a screenshot so he can't delete proof like he wanted to
https://i.imgur.com/oZLNpuZ.png
I want to know what he to says for himself
June 25, 2014, 04:38:56 AM
You should not stop at making 2 threads about the exact same thing in the exact same 15 min period...it should be 3 or more.
June 25, 2014, 03:16:56 AM
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: [email protected], [email protected]
Facebook: https://www.facebook.com/robpanzer
https://i.imgur.com/F483CgS.jpghttps://i.imgur.com/xrrMQSG.jpg
BitcoinTalk Nick: RiverBoatBTC
Other nicks/usernames/aliases: Dan Bitcurity, Darrell Cryptney, Darrell Stallworth
E-mail: [email protected]
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://bitcointalksearch.org/topic/m.5717756
New moderated thread: https://bitcointalksearch.org/topic/river-boat-bitcoin-casino-full-range-of-games-517217
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 - https://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 [email protected]
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):
[email protected]
[email protected]
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.
If you were actually good, at research you could figure the casino thing out for yourself...
I will just tell you since you seem not to be able to research yourself, I bought the license to the site it has been operational since 2003. Would you like to know how much I paid for it? TOO BAD. But I have made 30x what I paid for it
. Its managed by a company that supplies the help and all the day to day activities. All I do is collect the money at the end of the month. If you send a message to the support I can assure you it will be answered.
The thread is self moderated to keep off topic post off the thread, if you read the thread you could see that as well.
I have no problem answering questions but I will not keep repeating myself.
OK. I just took a look at site, and it smelled fishy. Your "polite" response made me take a better look at your casino project.
So let's begin with my bad research
You are not running a project, you just bought old, ugly and buggy affiliate script for 10$ from GamblingBuilder.com - http://www.gamblingbuilder.com/
You are getting 40% of all income - http://www.gamblingbuilder.com/prices.html
So if you got 30x times what you paid for; you got 300$ in one year. Great income, valuable and well designed project
GamblingBuilder has WhoisGuard which is first red flag. Second red flag is no contact information.
Your site riverboatbitcoin.com also has whois guard, so we can all safely presume that you are a just one of the regular scammers.
Your TRUST page also shows your real face - https://bitcointalk.org/index.php?action=trust;u=261927
https://i.imgur.com/S2P8GPD.png
I think this is excellent gif for this project
100 BTC
http://media.giphy.com/media/s2qXK8wAvkHTO/giphy.gif
I will also post this into scam accusation subforum. It's time to clean the forums from scammers!
================================================
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: [email protected], [email protected]
Facebook: https://www.facebook.com/robpanzer
https://i.imgur.com/F483CgS.jpghttps://i.imgur.com/xrrMQSG.jpg
BitcoinTalk Nick: RiverBoatBTC
Other nicks/usernames/aliases: Dan Bitcurity, Darrell Cryptney, Darrell Stallworth
E-mail: [email protected]
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://bitcointalksearch.org/topic/m.5717756
New moderated thread: https://bitcointalksearch.org/topic/river-boat-bitcoin-casino-full-range-of-games-517217
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 - https://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 [email protected]
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
https://www.facebook.com/search/results.php?q=Robert+Panzer&type=users&nomc=0
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):
[email protected]
[email protected]
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.
[quote uthor=Scottbit link=topic=656861.msg7497884#msg7497884 date=1403651362]
Looks interesting, but your claims are without visible background.
As I understand, you are also running River Boat Bitcoin Casino? http://www.riverboatbitcoin.com/contact_form.do
Why there is no contact information ?
2003-2014? Who are you kidding
https://i.imgur.com/iJDrF5F.png
Also, Why is this thread self moderated? Are you afraid of something?
Looks interesting, but your claims are without visible background.
As I understand, you are also running River Boat Bitcoin Casino? http://www.riverboatbitcoin.com/contact_form.do
Why there is no contact information ?
2003-2014? Who are you kidding
https://i.imgur.com/iJDrF5F.png
Also, Why is this thread self moderated? Are you afraid of something?
If you were actually good, at research you could figure the casino thing out for yourself...
I will just tell you since you seem not to be able to research yourself, I bought the license to the site it has been operational since 2003. Would you like to know how much I paid for it? TOO BAD. But I have made 30x what I paid for it
. Its managed by a company that supplies the help and all the day to day activities. All I do is collect the money at the end of the month. If you send a message to the support I can assure you it will be answered.The thread is self moderated to keep off topic post off the thread, if you read the thread you could see that as well.
I have no problem answering questions but I will not keep repeating myself.
OK. I just took a look at site, and it smelled fishy. Your "polite" response made me take a better look at your casino project.
So let's begin with my bad research
You are not running a project, you just bought old, ugly and buggy affiliate script for 10$ from GamblingBuilder.com - http://www.gamblingbuilder.com/
You are getting 40% of all income - http://www.gamblingbuilder.com/prices.html
So if you got 30x times what you paid for; you got 300$ in one year. Great income, valuable and well designed project
GamblingBuilder has WhoisGuard which is first red flag. Second red flag is no contact information.
Your site riverboatbitcoin.com also has whois guard, so we can all safely presume that you are a just one of the regular scammers.
Your TRUST page also shows your real face - https://bitcointalk.org/index.php?action=trust;u=261927
https://i.imgur.com/S2P8GPD.png
I think this is excellent gif for this project
100 BTC
http://media.giphy.com/media/s2qXK8wAvkHTO/giphy.gif
I will also post this into scam accusation subforum. It's time to clean the forums from scammers!
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