Topic: [WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC (Read 26256 times)

what is this new jibberish about? I do not even follow it.

Only takes 3 minutes to make a new account so there is really no point.

Admins, y u no finish him
:c
just ban him already

DOXING has been the norm for quite awhile now. The "person" you quoted has done the same thing to several members here and he always adds "extras".
Posts rarely get deleted.

Admins, why hasn't this guy been banned and all his posts deleted?

Seriously?

So it's okay to post people's personal info now?

I think it is possible to fight these kinds of letters, and I would think that whoisguard would be the kind of company that would try to fight them.

A C and D letter also must be sworn to be true so you would be committing perjury if what you say is untrue. 

Go away you felon, Its not slander if its true. Maybe PM poker needs some negative feedback as well.

If this is RiverBoatBTC real identity, our group is looking for some other information, please PM if you know more about this person.

RiverBoatBTC is opening slandering our business, and we are attempting to put a complete stop to it.

If you want his real info, just send whoisguard a C and D letter saying he's spreading FUD and conducting illegal activities.  They won't hesitate to return his full registration information and history to you. I've done this many times with whoisguard.

So this guy is going around threatening to dox random people in  threads that has nothing to do with him. In fact, he already doxed KWH in public.

What's the deal with this troll?

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

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

Hold on Guys let me grab some more popcorn already ok.

Deleted

No response whatsoever?

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

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..."?

Ok here we go Mr. Butthurt
or should I call you by the name you use here on bitcointalk? Jayc89 yes your IP's match tardo.
Logs on.. Then

Scotbit starts posting


Just wow

You fail and I am about to make you look like a fool lol

@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

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

Have you not read that link? You know, your own thread?

Where do you see a scam?

So, you don't refute the accusation?

I got this purdy email this am


Lawls

My post has been deleted again    https://bitcointalksearch.org/topic/m.7498108

https://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://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

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. 

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.



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