|
Title: Tracking Down Scammer known as Dr Moriarty/Grant Millar/Black Lilac Post by: tripf on July 28, 2021, 06:07:59 PM It's been a few years since he was active on here, but does anyone have information on the owner of The Bitcoin Network and it's now defunct operations such as:
torwallet darklaunder bitlaunder coinmixer bitplastic Black Lilac Financial enumbered coinchimp and many many more He has operated under the following names: Dr Michael Moriarty Jordan Lear Grant Millar Quentin Barnes Yitzhak Rosenthal Eddie Temple His scamming activity was well documented over the last decade: The theft of 127BTC from RickyJames - https://bitcointalk.org/index.php?topic=713699 (https://bitcointalk.org/index.php?topic=713699) Black Lilac - https://bitcointalk.org/index.php?topic=321290 (https://bitcointalk.org/index.php?topic=321290) I'm trying to pull together information on him, to help verify whether he is currently running a new scamming operation. Any help you could provide would be great. Title: Re: Tracking Down Scammer known as Dr Moriarty/Grant Millar/Black Lilac Post by: bL4nkcode on July 28, 2021, 07:29:47 PM I'm trying to pull together information on him, to help verify whether he is currently running a new scamming operation.. It could be very hard to track user if he use another new name on new project. Especially to a place that only uses a username.Is there any info/proof that will prove that the person behind those projects and names are only a single person? |