[WARNING: SCAM] Darrell Micheal Stallworth – RiverBoatBTC

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Darrell Micheal Stallworth – Robert Chet Panzer – RiverBoatBTC

River Boat Bitcoin Casino – riverboatbitcoin.com – Cryptney IPO – Robert Chet Panzer, Houston

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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: bitcurity@gmail.com, rob@panzer.co
Facebook: https://www.facebook.com/robpanzer

BitcoinTalk Nick: RiverBoatBTC
Other nicks/usernames/aliases: Dan Bitcurity, Darrell Cryptney, Darrell Stallworth
E-mail: bitcurity@gmail.com
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://bitcointalk.org/index.php?topic=503775.msg5717756#msg5717756
New moderated thread: https://bitcointalk.org/index.php?topic=517217.0

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 – http://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 ROB@PANZER.CO 

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):

panzer@earthlink.net
panzer01@earthlink.net

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