Bitcoin Forum

I'm sorry if you have already seen this story but it is just incredible to me that this clown is still operating all these sites and making insane posts in this forum, all while admitting to and keeping RickyJames $80,000 in bitcoin.

I HAVE NO MONEY - BUT I HAVE PRIDE AND REFUSE TO LET THIS CLOWN MAKE A WEBSITE ABOUT ME, CALLING ME A SCAMMER AND EXTORTIONIST WHEN I'VE NEVER TAKEN A BIT FROM ANYONE AND HE HAS ADMITTED TO STEALING, AND KEEPING 127 BTC WHILE ALSO CLAIMING, "$80k is nothing to me, I have 50,000 bitcoins"

Michael Moriarty is a joke! My goal is simple... I want him to pay back the money he stole or to go to jail for the crime he has committed. I really don't care which one. You can checkout http://antilyze.com for full details but I will try and keep this post short as possible and clear.

1. I (JC) write an article, an interview about Dr. Michael Moriarty PhD (MM) and his network on CyptoCoinsNews, where I work as a journalist. I praise MM for being a bitcoin advocate and in the article he shits on Coinbase and Circle etc. calling them Ponzi schemes and in bed with the Federal Reserve etc.

2. BitcoinTalk user "RickyJames" (RJ) sees the interview and uses MM site "bitlaunder.com" to deposit about 132btc for mixing. After the coin is not returned for 24 hours, RJ tries to email MM but gets no response. RJ tries support requests and more emails and all go unanswered.

3. RJ emails me and asks if I will try and contact MM as I did the interview. I say okay. At first, I assume RJ is full of shit. So, I email MM as to why I have a customer claiming $80,000 in losses at his site. MM returns my email saying he never heard of RJ, knows nothing of the situation.

4. RJ emails me a PDF of proof (pdf available at http://www.antilyze.com/work.html) which includes the address he paid the coin to, I check MM site and indeed that is the pay to address and when checking blockchain, RJ's proof holds up. Now I'm thinking, "Okay MM, where is this 80k?"

5. MM emails me and says he can confirm user RJ sent 125 btc and withdraws 123 btc. Claims RJ is a scammer-extortionist and not to worry about him. He also gives me the bitlaunder "payout address" of 1DDWEQM11uMUKiqpGEWvBT2at3CjCw3Vra (1DD) I again check the blockchain and see the money go from RJ to MM then from MM to 1DD. From 1DD there is never a payout of anything close to 123 btc. So, I simply ask MM for a transaction id. MM emails me copies of emails of him "taking care" of customers and says, "now, do I look like a scammer? I have no need for his 125 btc, I have over 50,000 bitcoins"

6. This seems crazy, I email Michael and again ask, "MM, this is simple, I need the payout trx id so I can get RJ off my back. Where are his coins?" I tell him that RJ will go to the feds soon, he really should give me the info.

7. MM then says that if RJ goes to the Feds that RJ will be arrested because the coins are dirty and stolen. Then asks me, "Why would you send someone 125 btc and need them cleaned in 24 hours? Why so quickly? Because they are stolen or hacked that's why"

8. I email MM and tell him he is actually wrong. I say that RJ is clean and so are the coins. At this point I'm shocked! How can MM play cop? He runs a launder site and chooses when to send coins back to the customer? That is theft!

9. MM emails back and asks to see the proof that RJ and his coins are clean... which I provide him. MM writes back and says that he has checked into RJ and I am right, that RJ and his coins are clean and so he will get them back shortly. Wants RJ to email him with btc address and an agreement that once the 125 btc is returned, that the case is closed.

10. RJ emails MM as requested and MM confirms and says he will send a test transaction for 0.01 btc and then the rest. MM sends 0.01 and then shows his true colors by KEEPING THE REST!

He has never sent the rest of the stolen btc. Again, for copies of all emails, see http://antilyze.com - I understand it sounds crazy but it is the truth. MM admits he has the coins, then just refuses to give them back.

The day after he was supposed to send the 125 btc and did not, MM posts in the forum that he has opened hotbitcoins.com and has decided to "Give Away Free Bitcoin" but fails to respond to any email from JC or RJ about the stolen coins. Then yesterday, he responds to a thread concerning the safety of investing in btc and says,


Like an idiot, he shows the address that he has already told me is the bitlaunder payout address. So, when users send him coin, and he mixes them and then either does or does not (in the case of RJ) return them to the customer, he is claiming that as proof of his btc investments. He is a laughable clown! Those are users of your site depositing coin that you are to pay them out with... that isn't investing you fraudulent scumbag.

Since this all began, MM has continued operating all his scam sites including but not limited to:

bitwebhosting.com,
elaunder.com,
bitbuzzer.com,
btwager.com,
btcstakes.com,
bitflippa.com,
bitzam.com,
bitbrowse.com,
bitwant.com,
bithyip.com,
paidbitcoin.com,
duocoin.com,
bitarmored.com,
coinchill.com,
coinchimp.com,
bitbiddy.com
walletpays.com,
vcbtc.com,
smoochbay.com,
fairbitcoindice.com,
bitplastic.com
hotbitcoins.com,
bitforum.org,
bitlisting.com,
bitspeculate.com,
bit007.com,
thebitcoinescrow.com,
bitlaunder.com,
bitfiverr.com,
bitsecurity.com,
bitscams.org
bitmeetup.com,
bitsweeps.com,
bitbing.com and many more!

There is no reason for him not to repay RJ.

MY MISTAKE:
In the course of my emails with MM and trying to get him to admit that he had RJ's coins, I sent an email from another email account (same IP) in which I even signed the email JC. He was supposed to know it was me, but I was trying to get him to admit that he had the coins. This was before he ever claimed they must be stolen or flat out said that he still held him. In my email I said, "I know what you've done, so to keep me quiet, I need 20 btc." I admit now, that wasn't the best idea but I was always in contact with RJ and had MM decided to send the 20 btc, I would have sent it to RJ immediately and with it, the obvious fact that MM has admitted to stealing the coins.

Ultimately, he did admit it and turned down the 20 btc offer, instead trying to bribe me by asking me to ignore RJ and to work for him writing positive articles about his site for 3 btc a month. (Hmmmm, wonder where he will get these 3 btc a month) I turn him down and say no way, this ends only when RJ is paid back. Well, instead MM makes a site named after my name http://jerancampanella.com and claims there that I am a scammer extortionist.


What an asshole! Claims I was fired from my job at CCN for writing lies about MM, claims that my house is in foreclosure and that I am scamming bitcoin businesses. Those are all huge lies. I still work for CCN, and had an article published yesterday. My home is not in foreclosure and I have never tried any scam or even thought about screwing any other human. I believe in what is right. I live by the Golden Rule. And if I stole $80k, well I can't see having a problem with someone who tried to "extort" me into returning what I had stole. Sounds like a good person in my mind. But, now I'm the bad guy.

This must stop. I am trying to recover funds for RJ. I wanted nothing out of this. But at this point, I want MM to pay Ricky back or pay by going to jail for running a scam operation. In the interview he slammed Coinbase and Circle for their practices and for them wanting to know your private info. On his sites he makes the following claims:

Customer service is available 24/7 by our support ticket system and we usually respond within hours. (He never got back to RJ. He only responded to my inquiries)

If you make money speculating, you may incur 'capital gains taxes' in your country. However, we DO NOT report to any revenue agency or government, nor would we comply with official requests for information. Whether you choose to pay taxes on your profits is your business. (Illegal)

Our privacy policy ensures we do not share information with third parties, including governments or revenue agencies, under any circumstances. Nor do we retain client information or IP logs beyond what is necessary to service your account. We protect your privacy and anonymity by not storing IP logs or personal information. Nor do we respond to requests to divulge such information. No personal identifying information is required to sign up, and no IP logs are maintained for the site. We could not identify you to third parties under any circumstances. We do not sell, trade, or otherwise transfer to outside parties your personally identifiable information. This does not include trusted third parties who assist us in operating our website, conducting our business, or servicing you, so long as those parties agree to keep this information confidential.

We will NOT comply with any court order for information pertaining to our clients, nor will we comply with any government request (of any country) for information about our clients.

Then after those statements he states,

"We may release your information when we believe release is appropriate to comply with the law, enforce our site policies, or protect ours or others rights, property, or safety. However, non-personally identifiable visitor information may be provided to other parties for marketing, advertising, or other uses." (Hmmmm conflicting much?)

Moral here is that MM is a scumbag. He has tried to scare me into backing down with repeated threats of what will happen if I don't "get back to my life." He has also offered me bribes for ignoring RJ and "getting back to my life."

I will DO NO SUCH THING since they all involve letting him steal $80,000. He has made a recent post on the forum and at jerancampanella.com saying some of his sites have been reported by me and that my claims are "factless." Again, please see http://antilyze where every bit of proof is found. Also see RJ's most recent post here https://bitcointalk.org/index.php?topic=713699.0

It is VERY true that I have been and will continue reporting every single site he owns. I have already had all his sites listed on badbitcoin.org. Why can't he simply stop being a douchebag and return the $80,000 he flat out stole from RJ?

Here is a few reasons perhaps...

• He is not a Doctor in any way. He is a school boy thief who lives with Mommy
• You are not Michael Moriarty, and you are not a criminal mastermind like the Moriarty in Sherlock Holmes. He is a character, and this is real life... scam artists like this ass and others like Karpeles will ultimately pay for his actions.
• He is not a PhD from Stanford. He might have a PhD in being a scammy piece of shit however. He registers all his sites under a pseudonym. He registers them under a "mailing center" or fake addresses and uses fake phone numbers that do not work.
• He is a total scam artist attempting to operate a business with a refusal to remain transparent because of the fact that on occasion he sees a need to steal his customers money.

If you operated your business Mr. Michael Whateveryournameis, like the businesses you hate, Coinbase, Circle, etc. you would not be able to steal, because these companies are owned and operated by legit business owners who follow laws which help protect their customers, and include accountability. You have none of these things. What you do have is nothing more than a movie poster as your identity and the identity of the owner of your company. This allows your customers no redress in the event, such as RJ, of theft of their money when entrusting it to one of your many sites.

BTCOUNTY - REWARD - BTCOUNTY - REWARD

I OFFICIALLY AM OFFERING ALL I CAN TO HELP CATCH THIS SCAMMY SCHOOL BOY. THE BOUNTY WILL BE PAID FOR INFO HELPING TO BRING MM TO JUSTICE OR TO PAY WHAT HE HAS STOLEN. My Bounty on MM is 1 btc.

I'm available for chat at http://antilyze.com I am not hard to find. I'm not hiding like the con man MM. I'm not the piece of shit and if after reading this you think MM is anything but a piece of shit, then I suggest you look in the mirror.

Would appreciate comments or any help or ideas on how we get this no good scammer running a scam operation that has probably turned thousands off bitcoin with his theft.

See below more sites that talk about this loser MM.

Thanks for taking the time to read this. PLEASE SPREAD IT EVERYWHERE YOU CAN. I have no idea how he thinks it is okay to steal 80k and then take my name and create a site that calls me a scammer when I have zero. I never did this for any money! I was at first, clearing MM's name and once I realized what happened, I tried to recover the money from RJ. Instead, I'm hung out to dry while MM flashes his new sites around and calls me a scammer.

You can add see other sites that are talking about Michael Moriarty below
https://bitcointa.lk/threads/bitlaunder-com-scam.184327
http://tedjonesweb.blogspot.ru/2014/01/bitplasticcom-scam-bitplastic-bitcoin.html
https://bitcointalk.org/index.php?topic=601675.0
http://www.reddit.com/r/Bitcoin/comments/1v9pzr/bitplastic_scam/
https://bitcointalk.org/index.php?topic=613635.0;wap
https://muut.com/i/localbitcoins/general-discussion:bitcoin-debit-card-discou_1

THANKS AGAIN - And to those of you who are in the bitcoin community for the right reasons, please do anything you can to spread the word.  Tweet, Facebook, or email him like crazy calling for the return of RJ's money. He has no right to steal $8 let alone $80k

And Michael, I'm not afraid of you. You know my address. Come do something besides sit in your basement hiding like a pathetic scammy clown. I'm not hiding. That's the luxury of operating with transparency. You don't need to register all your sites under fake names and pretend you have a PhD and pretend you went to Stanford. You are simply pathetic, and it shows every single day you let this drag on rather than allowing us all to return to our lives. I know you don't have one, no girl would ever be with a coward. But in case you did not know, Ricky and I have shit to do. So, end this fucking game and return the money you stole, admitted to stealing, and still possess. Or enjoy your last few weeks of freedom... it is coming to an end.

Jeran Campanella

Bitsecurity.com whois says :

Registrant Name: Terry Bradley
Registrant Organization: Personal User Only
Registrant Street: 21 Lynwood View
Registrant City: Wortley
Registrant State/Province: Leeds
Registrant Postal Code: LS12 4AB
Registrant Country: GB
Registrant Phone: +44.1132311340
Registrant Phone Ext:
Registrant Fax Ext:
Registrant Email:

If you google "Terry Bradley bitcoin", it gives you a Google+ account :
https://plus.google.com/111897099621451766444/posts

There are posts about IT, hacking and Bitcoin on this Google+ account : https://plus.google.com/111897099621451766444/posts/ZmKvxCZnyQG

Here is a picture of Terry Bradley : https://lh4.googleusercontent.com/-dwTEq5za6wA/UpokZNYa7GI/AAAAAAAGY8I/Dqb9DRN-3m4/w959-h719-no/20130928_111313.jpg

If you are sure MM operates bitsecurity.com well this is your guy.
He certainly made a mistake while registering the domain.

I hope this helps.
BTC : 1GWbMNso5dDKTqicQE6DQpS45rU3uAr9uo

Thanks, I'll look into it.  I don't think that's him. I'll check domaintools history in a few minutes.  Perhaps he used to own that domain. I'll see if he sold it or if I made a mistake listing bitsecurity.

Yeah there can be mistakes ...
 
I hope you'll catch this MM guy !!
Scammers have to realize they're not safe scamming bitcoins.

This is his twitter account:

https://twitter.com/MoriartyBitcoin




And  this is his profile linkedin :


LinkedIN: https://LinkedIn.com/in/MoriartyBitcoin

This is another site  :


Domain Name: HOTBITCOINS.COM
Registrar URL: http://www.godaddy.com
Registrant Name: RAM KUMAR
Registrant Organization: EVER SMILE HOSTING
Name Server: NS1.GIRAFFE.ARVIXE.COM
Name Server: NS2.GIRAFFE.ARVIXE.COM
DNSSEC: unsigned

We aure are trying.  Thanks everyone for the help.  The problem is he is a huge fraud. LinkedIn is all lies.  There is no Doctor Michael Moriarty PhD. Stanford has confirmed that no such person has ever been issued a PhD from there and no thesis has been done by any Michael Moriarty is the US.

Thanks.  Yes, this is the problem... IT IS A GIANT FRAUD SET-UP

He operates as a fake person, fake LinkedIN, fake Twitter, fake Google+

All of it just ties back to his sites.

Look at these sites...

http://bitarmored.com
http://bitspeculate.com
http://bitplastic.com

They are just cookie cutter crap and ways for him to steal.

try  with his personal email :


moriarty.bitcoin@gmail.com

maybe you've luck .

We've been there, done that...

But it would be helpful for you to email him and tell him he is a no good scamming piece of trash!

I really appreciate your help and concern.  Moriarty seems to think that we can't hurt his business in the forum. So, everyone who seraches and seeks and emails or comments should show him that he needs to pay back RJ the $80,000.  He really feels like he is untouchable. I just want it to be over but obviously no such luck. We are almost at a month now. All I've got to show for it is some threats and about 25 hours of lost time. I'm "all-in" at this point. I can't let him continue taking people's hard earned money without a care in the world.

Thanks again

Just a question, are you sure that's even his real name ?

I remember watching Sherlock and the bad guy was named moriarty.


It's just a heads up.

Though he should take the punishment he will he get one day ;)   

No, it is clearly NOT his real name.

It is his little fake name.

All his sites and all his profiles and social sites are all under

DR. MICHAEL MORIARTY PhD

He is not a doctor, or named Michael Moriarty, or a PhD

For laughs....  Moriarty being a scammy low life

Fun Emails

Have you ever seen an asshole up close?
Take a look at this email.  So remember, RickyJames sends $80,000 to bitlaunder. Waits 24 hours. Then emails.  Then sends support emails and opens support tickets. He continues to send emails for 4 days until he finally emails me to try and contact Moriarty. Moriarty denies knowing anything about this large deposit, then kinda remembers it, then recalls he kept it because they were hacked coins, then realizes they aren't, then agrees to give them back....  You'd assume with an apology right?
Let's read....

http://www.use.com/images/s_5/sorted/2014_07_30_1_7e7f943c3f624ac9baf3_4.jpg?is=true&ps=true&rand=287957796826


So, Moriarty decided he would return his coins today. BUT Moriarty is very clear RJ is paying that 3% fee for all the days Michael just sat there and didn't do shit!  So here are the 3 reasons that Michael Moriarty is not refunding ALL his bitcoin...
1. He is threatening me.  (You did steal $80k you know)
2. He is impatient!  (Makes sense, site says 24 hours, you responded to a journalist after 4, then took 4 more days to admit you had em..  I agree- impatient!  Jeeezus!
3. Never once sent him an email befor throwing 127 btc into a pool of 5. (Cause the site clearly says jack shit about a limit or pool size)
Makes sense, RickyJames is a dickface, Moriarty is God.


Here Moriarty is so kind after 2 weeks of holding Ricky James coins to say, well he sent 127 he is only getting 125 back, 3% Fee. So, he was paid to steal.  What a great guy this Michael Moriarty.

http://www.use.com/images/s_5/sorted/2014_07_30_1_7e7f943c3f624ac9baf3_1.jpg?is=true&ps=true&rand=84400713210



Here is where he flat out admits it. Says he followed my evidence and agrees, Ricky James and his coins are clean. SO he says he will be getting them back.  SPOILER ALERT: He sent 0.01 and stole $80,000

http://www.use.com/images/s_5/sorted/2014_07_30_1_7e7f943c3f624ac9baf3_5.jpg?is=true&ps=true&rand=430935487849


If you are wondering how this all could have been avoided, lets checkin and see Michael's answer.  He is the king of logical... 
"This all could have been avoided if RJ only would have sent an email before overwhelming the pool.  But what's done is done.  Yes!  It is so simple!  Email before overwhelming the pool.  SO AFTER ALL THIS YOU DO REALIZE RIGHT.....   

Michael has returned 0.01 of the 127.00 btc he owes Ricky.

http://www.use.com/images/s_5/sorted/2014_07_30_1_7e7f943c3f624ac9baf3_2.jpg?is=true&ps=true&rand=877172825857

Please email him at moriarty.bitcoin@gmail.com and tell him he is a pathetic scammy pussy!

got him!

https://www.facebook.com/BitcoinNetwork/posts/143524705817890

please include me in free-2-Join Bitcoin Network.
Sincerely,
MichaelEBlake
mblakr10@gmail.com

is he really the one in the http://antilyze.com pic?

https://i.imgur.com/L046NpJ.jpg

isn't this him?

I've heard of this Michael Moriarty before .... and I think it was another case like this one ... will try to find the old links and come back with an update ... but the name is very strangely familiar to me!

View this http://loudwire.com/former-coheed-and-cambria-bass-player-indicted-robbery-charges/

This is my address :  1redsY74u97ECVVKx7Gz9QWJWECUuzsrj


thanks.

awh! :D

and he also scamed fans lol
http://www.altpress.com/news/entry/michael_todd_ex_coheed_and_cambria_admits_to_scamming_fans

http://www.reddit.com/r/coheedandcambria/comments/1f0m5j/mic_todd_is_at_it_again_this_time_possibly/

And this image :

https://i.imgur.com/xwXEB0l.png

if I've been of help, a small donation :

1redsY74u97ECVVKx7Gz9QWJWECUuzsrj

Thanks.

Wait, what has the ex bassist of Coheed and Cambria got to do with this, or am I missing something here?

maybe he can be  he  ::)....

Am I missing something?

How does this guy in any way tie to Michael Moriarty?

Moriarty is the owner of the Bitcoin Network which consists of 50+ bitcoin sites.

I could be blind but I see no connections between the two

Help me out!

I think we should delete the postings that are talking about Michael Todd unless someone shows a connection other than they are both named Michael.

Yea I don't see any connection at all and if people are just throwing it out randomly then that's silly and detracts from the actual point here.

This is why I remember this guys name!
https://bitcointalk.org/index.php?topic=325445.0

People need to search every site they use on google .... google can be your best new friend!

so why is he still triying to buy sites like if his reputation were solid  :D he just post a week ago here that he was buying bitcoin businesses.

Even worse... he wins those auctions, and goes and puts up another site.  He honestly think we can't hurt him with these forum posts and so far he is right

http://www.mediahelpingmedia.org/training-resources/editorial-ethics/237-the-importance-of-accuracy-in-journalism

When you are told to go do an interview on someone like I was, how much digging do you think I should do?

Did you check before posting that link to see if I had done the proper amount of fact digging?

What am I supposed to do? Run a background check?  To be honest, your post has upset me.  I have felt so bad about my article that I have spent a month trying to recover these funds for Ricky.  But who is the asshole here?  Who should have to re-evaluate their methods?  Duhhhhhhh  MORIARTY the FAKE the FRAUD

I always do a google search on an interviewee.  There he is shown with all his active social links and his network of 50+ bitcoin sites.  I check a few sites and they all are running and everything looks good.  I checked his LinkedIn.   He is a Doctor. He has many connections and is the organizer of 3 bitcoin meetups. He has a PhD from Stanford.  Has eight FT employees.  So, please tell me b!z all knowing arm chair QB.... what would you have done different?

Holy shit, this is really sick.

I hope it works out for rickyJames! He did so much good for NXT!!

(This incident and others is the reason I only mix BTC with big exchanges and shared send)

No offense intended.

How do you now know that he is not a doctor or a PhD?

Quick search on google for bitplastic.com sopposedly own by michael moriarty

http://www.reddit.com/r/Bitcoin/comments/1v9pzr/bitplastic_scam/

http://tedjonesweb.blogspot.mx/2014/01/bitplasticcom-scam-bitplastic-bitcoin.html

https://bitcointa.lk/threads/question-is-bitplastic-com-a-scam.287555/

If he plan to eventually scam people, he really would have to create fake profiles/aliases. And this I think is what he had done here. Heck he probably have fake his name on namecheap/godaddy so even if you pay much money for whois, you'd be prompt with fake name still.

Well, because if he is then he is using a fake name.  And I am pretty sure that no real Doctor would use a fake name behind their "Doctor" title and before PhD...

He has no PhD from Stanford as his LinkedIn shows....

Stanford has confirmed two things....

1. No PhD from Stanford has been issued to a Michael Moriarty and
2. No Michael Moriarty has ever had a thesis posted in the United States (required for PhD)

He is nothing more than a scammer and a total clown.  I've never been so upset in my whole life.  The lies he is posting on jerancampanella.com are outrageous.  But how do you sue a fake person?

You know what... I probably wouldn't be going through this if it was anyone else.  I wrote the interview and after 4 days of Ricky's money being lost and no response from Michael, Ricky wrote me a calm nice email asking if I'd help him get in contact with Moriarty.

He is a great guy and got screwed.

FOR ANYONE LOOKING FOR THE SAME DETAILS I NEEDED (the entire story) HERE IS THE PDF LINK

https://pdf.yt/d/my4WXYC_J7KTlrMh

I hadn't heard of moriarty until the moment he PMed me a message on #bitcoin-otc asking me to join a channel.

As usual, I posted the PM in public to point out that he was obviously mass PMing / spamming. This is what happened next (grepped 'moriarty' from the logs for easier reading)



I'm confused as to how anyone didn't see this coming. His random bullshit reminds me of this guy:


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

A couple more things...

As I've mentioned, my interaction with moriarty is limited to the above public chat (and seeing him PM spam a few more times weeks or months later), but I googled a bit. Let me share my $0.02.

http://tedjonesweb.blogspot.com/2014/01/bitplasticcom-scam-bitplastic-bitcoin.html

As soon as I saw those testimonial videos I knew they were from Fiverr.

I also notice that moriarty has posted a supposed extortion email (https://bitcointalk.org/index.php?topic=713699.msg8145113#msg8145113) on the forum just now. I'm pretty sure it's a fake email. Let me explain how I think this works.

Basically with regular scammers they get outed and leave, come back with a new nick, IP, OTC registration...

With long-con scammers like Lemon (http://btcfaucet.com/logs/lemon.txt) (who had a supposed bitcoin exchange coming up (https://bitcointalk.org/index.php?topic=176756.80), UK limited companies and a bunch of domains), it's harder to just leave everything behind, or should I say less efficient. Are you kidding? Those are some good domain names. As long as he keeps posting 'evidence' it's just confusion and more potential people believing his side and sending coins to those services.

But trying to delay the inevitable to scam more coins isn't the only thing at play here. If you'll read the chatlog above from #bitcoin-otc that I posted in my previous reply, it should be clear to anyone with reason that he likes to troll (much like SupaDupaJenkins (https://bitcointalk.org/index.php?topic=575743.0;all) or FuckingFaggot). Even after it will become obvious to EVERYONE that he's a scammer, he'll keep on doing it for a while longer just to annoy people who know he's a scammer and screw with anyone who gives it even 1% chance that he may be legitimate. With all the coin he has stolen he can afford to play games. Games he likes - such as trolling the fuck out of a community. Remember how Lemon kept saying he couldn't repay the bitcoins because he was in hospital with salmon poisoning? That later turned into 'heart issues'? And then posting some hospital photo as evidence? And saying he was just about to send the coins and was just waiting for his client to sync? It's the same shit all over again, with all of these long con scammers.

One more thing Lemon (http://btcfaucet.com/logs/lemon.txt) and Bitscotty (http://btcfaucet.com/logs/bitscotty/bitscotty.txt) (equipment seized by Durham police very recently) also used to do is refund coins or deliver something every now and then. Fake Fiverr testimonial videos are nice, but there's nothing better than the real thing. Like ripping off 5 people, having 2 complain publicly and have 1 say they received the item. Don't fall for this old technique. Or the one where he simply says that he has thousands of satisfied clients. When someone has thousands of satisfied clients, there's actual evidence to back it up, not just the scammer making this claim.

Based on reading the accusations as well as the text on his own websites, it's kind of obvious that moriarty isn't his real name, he doesn't have a PhD and the Bitcoin Network - or whatever its name is - is more like a Bitcoin Blackhole Network.

And moriarty = a sociopath.

'Organiser', at Meetups.
 
http://www.meetup.com/Bitcoin-London/members/113932902/

Yeah, he is fake.... 

Only uses it to push his fake sites....

And we wonder why btc won't take off

I saw a blog of this MM and he said there the OP got fired form his last work place because he accused him of all this stuff!

If it is true I would recommend the OP to tell us and we should stop using the site that is trying to protect this asshole MM!

LOL

Moriarty is full of shit....

Here is an article I wrote yesterday

http://www.cryptocoinsnews.com/news/xapo-easy-bitcoin-wallet-secure-vault-convenient-debit-card-finally-released/2014/07/31

He is a liar....  I'm not in foreclosure and I don't scam bitcoin sites

Guys, guys... chill, don't allow misinformation to send everyone to dead ends. Do a bit of research or at least fact checking.

It was bitsecurity.net, not bitsecurity.com.

Here's a proper compilation of actual domains that he owns / runs.

if you are this guy he is talking about here http://jerancampanella.com/who-is-jeran-campanella/ I would recommend you to go to the police!

Not only that he posted private information about you but he also posted information about your family!

Jail this MM

check :

https://archive.today/gwxTw



only an epic fail !

Jerancampanella.com ip is 198.58.84.200.

The same ip used to host BitForum.org and now host CmoGuru.com (redirect to CmoGurus.com) , Aionaid.com and chasevanbuskirk.com

Aionaid.com is for sale and I can see the contact e-mail websitedesigngeek@gmail.com but domain registar is hidden.

Chasevanbuskirk.com is empty and CmoGuru and CmoGurus is registered by Chasen VanBuskirk Phone: 702-425-4986


Hope this info can help you.

My BTC 19vPkPbAEWytRqQsaibSZRXmChCW4H7naM

Kinda fishy coming from a guy with large gaps between what he posts

won't it appear to have same ip if its on the shared hosting?

Where's the facepalm smiley when you need it...

GREAT TIP!

Everyone- I would beware of CMO GURU and CMO GURUS for now.  I tried calling the phone number and got an answering machine saying the google subscriber is not available. Hmmm, Google Talk phone number with a Vegas area code from a company claiming to be in Vegas....  Lets see who answers in the morning...

Just so you all know who we are dealing with here....

In my attempts to do what is right and recover the 127 btc for Ricky James, I have had a lot of negative enter my life.

On the site jerancampanella.com, my personal details including my family members and my home address have been posted.

I got an email today from a previous employer saying they received an email from Michael that I am an extortionist and a scammer.

My current employer is looking into allegations by Michael Moriarty that I am a scam artist who is attempting to scam hard working bitcoin from businesses and will stop at nothing to get what I want.

For someone who has always done what I think is right and live by the Golden Rule, this is very upsetting. My wife and my son, my parents and employers do not in any way deserve what my dealing with Moriarty have brought upon me and them.

I ask for anyone who can, to please do anything they can to assist me in my fight. Michael has emailed me that he will continue to make my life a living hell unless I get back to my life. That would be smart, and I know that. But, I can't. I really wish I could because he never stole money from me (not counting the month of lost work from chasing his scam butt all around and making antilyze.com) but I just don't think I can.  You can't scam, steal, then threaten as this is a recipe for much of the same to be continued.

I would appreciate anyone who agrees with simply emailing moriarty.bitcoin@gmail.com and telling him how you feel about what he has done to RickyJames, myself and the bitcoin community.

Also, if anyone has a friend or family member with any police or hacking community connections that believe in what is right to contact me. Possibly they hate scum and like to eliminate it as much as I do.

Thanks for your support.

BTW I'm not FuckingFaggot nor do I know Who in the fuck that is  ???

I said "SupaDupa or FuckingFaggot", not "SupaDupa aka FuckingFaggot" (at least not the person going by that name). Good job with getting moarrr to somehow loan you coins today. The same moarrr who was looking for loans less than 48 hours ago.

I'm confused how any of this has fucking anything to do with you?

Mind your own fucking Business and stop being such a giant Freedom Fighting Sack of Democracy.

Just so you guys know, all domains must have correct contact information. If the registrar doesn't have a contact page with that option specifically, just contact their abuse email address.

Report all of his domains for having incorrect contact information. Problem solved.

If you mean on WhoIs then that is incorrect you can buy proxy contact info for about $10 per year. If you mean the registrar has legit info that is not true as you dont need to be ID verified.

Yes, any domain that isn't using a privacy service must have correct contact information.

I don't get why so many people want to dox people like that. What is the point? What will someone's identity get you?

I don't think you understand.
This guy MM has scammed a lot of people and now people want him hurt.
So people dox for reasons that have affected them in the past.
Now you understand.

By "Correct Contact Info" all they mean is a working email.

When trying to get his sites shut down, all registrars came back saying "Owner of sites responded to our emails and denied any wrongdoing."

So- you can have fake name, fake business, fake address, fake phone and as long as you respond to the email in 3 days or less, you are fine.

But it's all good. We are making strides towards ending this fiasco. Moriarty should have done as we requested because now he has some super smart ass hackers on his tail and in 30 minutes they gave me more info then I found in a month.  Bad boys, bad boys... what you gonna do

No. If he's not using a privacy service and he has incorrect contact information, you report him for having the wrong phone number, address, or even real name listed. If he adds a phone number, you call it and check if it's real. If it's still a fake, you report it again and it's likely that he'll have his domain suspended after that.

it all depends on who the company theres no law saying they have to submit valid id (trust me i know)

Yeah, most say outside of the contact email being wrong, next step is subpoena

'Even worse... he wins those auctions, and goes and puts up another site.  He honestly think we can't hurt him with these forum posts and so far he is right'

I am buying more and more businesses.  If you have a domain or business you want to sell, email me at moriarty.bitcoin@gmail.com

My businesses are booming. I don't think any of my customers come from this forum actually...

Nope, I never scammed anyone.  If you have a complaint against me, simply post the following info so I can help:

WEBSITE
USERNAME
COMPLAINT/ISSUE

I resolve all issues publicly, so feel free to raise your concerns here in this thread, and I'll do whatever I can to help.  I support my sites and my customers 110%. 

You think he wouldn't use a privacy service though? Also just to check I just tested it and reg'd a domain with fake details in about 3 minutes.

I hadn't heard of moriarty until the moment he PMed me a message on #bitcoin-otc asking me to join a channel.

Funny imposter. I don't use bitcoin-otc, IRC or any kind of silly chat.

Well campy glad to see moriarty's trust going down the tubes. Well he says he doesn't care but there are potential customers on the forum so it is hurting him a little even if he doesn't realize it.

https://bitcointalk.org/index.php?topic=737947.0

He just posted a link to a new faucet. The thread is at the link above. Good luck with your hunt.

Are you kidding Moriarty?   Please answer publicly as you stated you would...
You state "I resolve all issues publicly, so feel free to raise your concerns here in this thread, and I'll do whatever I can to help.  I support my sites and my customers 110%."
So, lets see if you're a man or not... 

WEBSITE: BITLAUNDER
USERNAME: RICKYJAMES
COMPLAINT/ISSUE: See below  RJ- RickyJames, MM-Michael Moriarty, & JC-Jeran Campanella involved...

RJ deposited into BitLaunder.com a total of 132.34862 Bitcoins worth approximately $80,000 via four transfers from the three RJ-controlled wallets:

(“RiQ”) : 1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ
(“A9V”): 13widGzKBG8gfvrQDLuKcG4fv8upftuA9V 
(“CrMY”):  1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY

to the single BitLaunder.com specified / MM-controlled BTC wallet:

(“Exu”): 18wEyndMhed2Q9UZeLZVLfUVEoKP5fHExu   In the amounts of

  75.70000000 BTC at 2014-06-24 21:26:29 via "CrMY"
+04.16377350 BTC at 2014-06-25 01:30:56 via "A9V"
+51.98484847 BTC at 2014-06-25 03:20:33 via "RiQ"
+00.50000000 BTC at 2014-06-26 22:06:57 via "CrMY"
_________________
132.34862197 BTC total was deposited by RJ with Bitlaunder.com / MM  as documented by the public record blockchain.info links below:

RJ controlled wallets:
https://blockchain.info/address/1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ  (https://blockchain.info/address/1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ)
https://blockchain.info/address/13widGzKBG8gfvrQDLuKcG4fv8upftuA9V (https://blockchain.info/address/13widGzKBG8gfvrQDLuKcG4fv8upftuA9V)
https://blockchain.info/address/1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY (https://blockchain.info/address/1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY)

MM controlled wallet:
https://blockchain.info/address/18wEyndMhed2Q9UZeLZVLfUVEoKP5fHExu (https://blockchain.info/address/18wEyndMhed2Q9UZeLZVLfUVEoKP5fHExu)   Via two distinct sessions on June 24 and June 25 using automated Bitlaunder order screens, RJ provided the 24 wallet account numbers specified below to accept mixed Bitcoins in the corresponding amounts specified below. Bitlaunder.com numbered these mixing orders as ID 517-530 and ID 533-542.   

1.37979105 BTC to wallet 1DX6ZhrZk1bJ4GSkk7rvZerrH3eDz1K8mt
7.30236952 BTC to wallet 1JrHwxVDfaXFUdBH6DF1zpSLjF1howXuqt
4.86698276 BTC to wallet 123AhiZo48NwwsX8JZR2W8jZzrA1XxogMD
5.32792288 BTC to wallet 14YaqRbfSwVygg3eXJtV8YYgEkpRL2sa57
6.72133758 BTC to wallet 1E7QGue763857vtRxdCYjFfa1bs8TwEP6d
2.84355209 BTC to wallet 1Ko2mNmD7XLARBNUc9xffzBmAfzci9AWWi
6.14276750 BTC to wallet 19efBBrBJocPMouhPukLiuSap3wUX7oSm9
2.49189314 BTC to wallet 18dMbU9aeHUQRNfNdtARxpB23Wei3oAdL8
4.81381415 BTC to wallet 1EpG5N166J4ve7J333X2kcSVNbmqCSivNv
6.87495648 BTC to wallet 1MedFW7QtJbRPNJ2nZZXrcsBxYpoNSX7vL
3.81486935 BTC to wallet 1FoKT3cwkixdC6S5TJsndUdt27QDUUneGY
6.84331799 BTC to wallet 1Napy8GvJxnXKjaPNN3rPPrSkMKUkUPMGo
4.55184916 BTC to wallet 13pU4TynGau541D1T57qQqssgg1DFjK2mp
6.29353460 BTC to wallet 16BYRCtUJcYrnXV7vgeSMYMyHCCc79PjVf
8.03513177 BTC to wallet 1CtLzhUnamC81N56z2btYjAMh8dycACnbN
7.30755611 BTC to wallet 1PLmokmyjy83Jnwf3rMVVo4ALo2kJN8aTH
7.72297413 BTC to wallet 1BBx8c9zD8DJ2mzoFnmtgasYWHaS2DhYf2
3.45373641 BTC to wallet 14f98YV5ebA6M89nZGpKzDJuuwn3H762Lv
2.38638915 BTC to wallet 1CjjsNNumUrjPbSPaiieHdxx1Ha8cBUMrh
4.35366167 BTC to wallet 16McwMZ9cgNuytQN9MBLqc7k8iZ6dwhKxR
7.84841647 BTC to wallet 1MJ6XLFXRmkVjGxa6omHNEbbezGJ6mPMEH
4.91545560 BTC to wallet 16JCjc9oQ9anf9fW4RuNcySatigVtze66J
6.96136505 BTC to wallet 1KNZajmAFcWPJsvErw6rNXEUm9Cgu4YmmR
4.03066137 BTC to wallet 1JhMMSmkHiBKGN61kv93W9f1cxZybgM2Gi
_____________
127.28430598 BTC was specified for mixing by RJ, leaving an intended Bitlaunder.com account balance of 1.093857331 BTC

Finally, RJ made two withdrawals of all remaining account Bitcoins on June 26, to zero his account at BitLaunder.com.
0.024372600 BTC for refund to wallet 1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY
1.069484731 BTC for refund to wallet 1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY
_____________
1.093857331 BTC was specified for refund by RJ, leaving an intended Bitlaunder.com account balance of  zero BTC

RJ authorized all mixing and refund orders specified above by clicking on the following two factor authorization ("2fa") links sent to his registration email address by Bitlaunder.com as follows:

http://BitLaunder.com/2fa/cw2pkfgvkjqekqdyezkuipucvhfax7pz4qpnffszxjehzhgegzhxpcaktotqvsqyjomytf
http://BitLaunder.com/2fa/sr1jfcdhbt9sktzu2rw8f7dbzgixamr2esljuy1es9xd2774ydbdjnoj46gds8fwz1puzp
http://BitLaunder.com/2fa/dqaa4kl2zgpuvaqjej2i885xvg9sfroriosmhdnhtckxmbhztihbqmyvbgnqxbifya1gmn
http://BitLaunder.com/2fa/2e8kakvaayj7ylr493qjdekouxpynanpovjofexomqukcmolpfubtoqwlouiyi8mnqa25h
http://BitLaunder.com/2fa/jqejtr82ge3b6jcwu5snrj9zzxem3ulmkp6mqeo6srgxaru5wmsn51ndy2z2vlnoatbz7p
http://BitLaunder.com/2fa/f68rykmtqcgndmahqxq3oqqkjv3eaitpoagmltpk658irhqhfpkdfjxyfzcpifewglsanh
http://BitLaunder.com/2fa/ligkpstvqrwkg3tvhe7hiesqeuejiqv3yknxdgt38qnnsqi94oqltsc7mpquflxe6ucib5
http://BitLaunder.com/2fa/bc8coyvqbd4z1oc5rhecfikviiz6mwqwyy9mwed8qh8q5kvv1aygriba1bfn76jf4s2a6f
http://BitLaunder.com/2fa/fbp4udovdqemeees4ycltzhbcnywcxwrzmvuyjplidxmqbotaqe4zmecachladmizhd7ac
http://BitLaunder.com/2fa/wfyucttjonklpp2hd5ryjoae7oksclp91x3cqvvfifq85soiwggo5h3bem3h8sp9qrkgwp
http://BitLaunder.com/2fa/w9rqp4ehbdrhsxlofbtg5wh42dgaebmkkda9hoqj2h1tfliuwba1hr4iejrsldc5hmexa4
http://BitLaunder.com/2fa/fci3cljkabmf1uypaggm7oq7yglutokhz2kkntvweqbekautqagxyw46do1fdkmmm6x9z2
http://BitLaunder.com/2fa/afl5qovonfon4toguisjaa4nhjrtp1czfw46lzuhfi4icsygkqqurti9di23je2xa64ufx
http://BitLaunder.com/2fa/hpxij6ogyqwqko56hxwo3h49tdbs4wnlvkceqztopqfafjfvqkks2n2urcnv9bp4usiurc
http://BitLaunder.com/2fa/3iha7abvnh2icfbyrfntfnbbxnb7zpt37bcekni84kqgy1epf2jlotvmg7sgvmj3xlhh8y
http://BitLaunder.com/2fa/ve7j9dxtxgyf1ripjxjkbsq6yayfqnsl2y5bb249h3oht77l4q6erwkp7sewg6ihemroov
http://BitLaunder.com/2fa/nkmzyc1s25pz8iynyhfpa26eeqygaehwpuwnfxggbefiwe6ulltvny91pghzlpwkst8yzo
http://BitLaunder.com/2fa/bkostu8kz4txttnck6bpkvos7o1pr61cpo4sjccrfep88cjrhug2zvu7svwk2wvqlyidbu
http://BitLaunder.com/2fa/wt81pye8sdbbeelpvqq7vozycyb7bk7gdfh3mlbfylqdzb2u1r1wg14syeyipepcs6efro
http://BitLaunder.com/2fa/j3ifcczyigpceqamcekxw1u3slfsbshuvpzhazfsgv4uldgwrz4nzxpsreu37bxb1xja7y
http://BitLaunder.com/2fa/ivd2mdy6lcrq9avoewyq3lkkcle1fvex1qyntwso8tehtafg7d79yqtac7bicffc6dyyaq
http://BitLaunder.com/2fa/bu3rufluowfvungesg5ej2uuokx9epkpkmpesb9p8nl2arg28lgqmkujurrihb8soxgq8o
http://BitLaunder.com/2fa/x3vhvel9p3sp7mfd4r6qcxlhkl5utylqbhy6usesv7i3twgwnmmykhgdslxmtrdu8kacdn
http://BitLaunder.com/2fa/vc41zjpo6m8unmqboqj6dkoo3uhfsqxw21x2jnppaxjwsaxgzhld2z244ijv8gsahqb1da
http://BitLaunder.com/2fa/x4y1vhle5nag68qdpvcvbcitemvbmncjqbjlrdqv1zb68ajwwv18xi2l5xvrk8jbi3nigm
http://BitLaunder.com/2fa/bofvxdonfxgmxxfpy9ktopr2pe9c4xofmtkj68glemgcsv2r4lkrbltzy3c3zqhus1ey9t
http://BitLaunder.com/2fa/xalogynxfl4tqu6hkcdivvqzwqkqvovtyqieoek4zowpic73njkifbrlbbbxqgqowhblmm

24 mixing and 2 withdrawal requests were made by RJ.  One wallet was specified for two separate mixes due to an error in entering its correct amount on the first try.  Thus there are 27 "2fa" links for 26 requests.   Of the 24 mixing requests RJ specified, MM only filled 1 of them:

ID 525 for 1.379791050 BTC at 2014-06-25 03:32:40 to wallet 1DX6ZhrZk1bJ4GSkk7rvZerrH3eDz1K8mt, as verified by the link below:

https://blockchain.info/address/1DX6ZhrZk1bJ4GSkk7rvZerrH3eDz1K8mt (https://blockchain.info/address/1DX6ZhrZk1bJ4GSkk7rvZerrH3eDz1K8mt)

Note that this single mixing request fulfilled is the smallest one specified in the list of 24 given above.
 Of the 2 refund requests RJ specified, MM only filled 1 of them:

0.024372600 BTC at 2014-06-25 03:32:40 to wallet 1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY, as verified by the link below:

https://blockchain.info/address/1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY (https://blockchain.info/address/1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY)

Note that this single refund request fulfilled is the smallest one specified in the list of 2 given above.The claim that the 2nd of RJ's refund requests has NOT been filled by MM can be verified by examining the "CrMY" link above, which does NOT show a 1.069484731 BTC deposit of unmixed coins by MM in the time period of June 24 to the present.

The claim that 23 of RJ's mixing requests have NOT been filled by MM can be verified by examining each of the wallet address links below, which do NOT show any requested deposit of mixed coins by MM in the time period of June 24 to the present:

https://blockchain.info/address/1JrHwxVDfaXFUdBH6DF1zpSLjF1howXuqt
https://blockchain.info/address/123AhiZo48NwwsX8JZR2W8jZzrA1XxogMD
https://blockchain.info/address/14YaqRbfSwVygg3eXJtV8YYgEkpRL2sa57
https://blockchain.info/address/1E7QGue763857vtRxdCYjFfa1bs8TwEP6d
https://blockchain.info/address/1Ko2mNmD7XLARBNUc9xffzBmAfzci9AWWi
https://blockchain.info/address/19efBBrBJocPMouhPukLiuSap3wUX7oSm9
https://blockchain.info/address/18dMbU9aeHUQRNfNdtARxpB23Wei3oAdL8
https://blockchain.info/address/1EpG5N166J4ve7J333X2kcSVNbmqCSivNv
https://blockchain.info/address/1MedFW7QtJbRPNJ2nZZXrcsBxYpoNSX7vL
https://blockchain.info/address/1FoKT3cwkixdC6S5TJsndUdt27QDUUneGY
https://blockchain.info/address/1Napy8GvJxnXKjaPNN3rPPrSkMKUkUPMGo
https://blockchain.info/address/13pU4TynGau541D1T57qQqssgg1DFjK2mp
https://blockchain.info/address/16BYRCtUJcYrnXV7vgeSMYMyHCCc79PjVf
https://blockchain.info/address/1CtLzhUnamC81N56z2btYjAMh8dycACnbN
https://blockchain.info/address/1PLmokmyjy83Jnwf3rMVVo4ALo2kJN8aTH
https://blockchain.info/address/1BBx8c9zD8DJ2mzoFnmtgasYWHaS2DhYf2
https://blockchain.info/address/14f98YV5ebA6M89nZGpKzDJuuwn3H762Lv
https://blockchain.info/address/1CjjsNNumUrjPbSPaiieHdxx1Ha8cBUMrh
https://blockchain.info/address/16McwMZ9cgNuytQN9MBLqc7k8iZ6dwhKxR
https://blockchain.info/address/1MJ6XLFXRmkVjGxa6omHNEbbezGJ6mPMEH
https://blockchain.info/address/16JCjc9oQ9anf9fW4RuNcySatigVtze66J
https://blockchain.info/address/1KNZajmAFcWPJsvErw6rNXEUm9Cgu4YmmR
https://blockchain.info/address/1JhMMSmkHiBKGN61kv93W9f1cxZybgM2Gi

With the processing of just the single mixing request and just the single refund request outlined above,

RJ hereby claims that MM owes RJ 126.963999661 BTC and has not yet transferred it to the agreed-upon RJ-controlled "RiQ" wallet.
MM eventually responded to JC: 

MM says clearly after pointing out that RJ coins were dirty, and JC responds by saying that they are clean coins,

"I checked into 'rickyjames' on both bitcointalk and NXTforum and, you're right, he [RJ] is legit and his coins are legit, so he will be getting them back shortly."

MM told JC to have RJ write him an email with the address for payout and a written statement that the issue would be closed.

RJ wrote to MM on Sun, 6 Jul 2014 18:16:18,
"Hello Michael -
Thank you for your ongoing dialogue with Jeran Campanella.  He [JC] has told me [RJ] that you [MM] want a bitcoin address to send me 125 BTC and achieve closure on our Bitlaunder situation. 

Please use the address I [RJ] used to deposit most / all of my coins at Bitlaunder: 1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ

MM wrote to RJ at Sun, 6 Jul 2014 18:40:33:

"I am sending 0.01 to that address just to ensure you copy-pasted the correct address.  Please confirm receipt of this small amount.

It would be a real tragedy to send 125btc to the wrong person! MM"

MM DID transfer an initial 0.01 BTC  to RJ-controlled wallet "RiQ" as its most recent transaction, as can be verified at the link below:

https://blockchain.info/address/1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ
 
RJ wrote to MM at 6 Jul 2014 19:13:26:

"I appreciate your caution.  Test amount received, see attached."

MM wrote to RJ on Sun, 6 Jul 2014 19:16:06:

"Ok, one sec.  Will take maybe thirty minutes in total as these funds are stored in offline wallets.  Sending now".

---

MM DID NOT transfer a subsequent 126.963999661  BTC to RJ-controlled wallet "RiQ", as can be verified at the link below:

https://blockchain.info/address/1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ  (https://blockchain.info/address/1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ)

OKAY MORIARTY.... LETS HEAR IT SINCE YOU TAKE CARE OF ALL YOUR CUSTOMERS....    WHERE ARE RJ'S 127 BTC??

Anyone else surprised that Moriarty hasn't shown up here to "resolve this issue publicly"? 

He does whatever he can to help!  He said so himself!  He supports his scam sites and his unlucky customers 110%, by stealing every penny he can.

Clearly this must be a stand-up guy who puts a fake "Doctor" in front of his name and claims to have a PhD from Stanford..... YOU WISH CLOWN!

OH... I got it now. SCAMFORD, The #1 School of douchebags and patheticness.  Moriarty you surely, were the Vala-DICK-torian.

Still waiting for your response...  NO ONE CARES ABOUT AN EXTORTION ATTEMPT OF 20BTC 

We all are wondering about the 127 btc you stole from Ricky James

he then gives out tiny faucets with the bitcoin it seems he stole, haha.  at least make it worth our while moriarty.  I bet you think you're a frickin robin hood too lol what a joker

He's still doing the spamming, not just the scamming.

https://bitbargain.co.uk/pix/moriarty_scamring.png

This is what I have found.  I put this in a txt file and uploaded to proof of existence: https://insight.bitpay.com/tx/9b8d352c01364f43b709f37aa18b582719bf2bdfc874de135cceb221a37874eb

If this information helps, please pm me for my btc address

The address is an art store and they have never heard of this Scam Lord.  All whois info is fake.  See what you kind of info you can get from enumbered.

The amount of spam I'm receiving from this dude's operations is growing steadily ... he's the "meetup organizer" for meetup groups in more than a half dozen cities (including L.A., San Francisco, and .... Vancouver ... that's a red flag), and I see nonstop spam/announcements from his other sites I joined to monitor.   This is getting worrisome ... is he pulling a long con?  

- http://bitcointalk.org/index.php?topic=683757.0

A CHALLENGE to: Dr. Michael Moriarty
 - http://bitcointalk.org/index.php?topic=802144.0

I remember meeting a guy in Vancouver. He bought some BTC from me. He promoted Moriarty's websites (oh whom I hadn't heard before) and actually asked me to join.

1st meeting: "Have you heard of Dr. Michael Moriarty? He has a network of 50 websites, various businesses. You seem like a bright guy, he could use your help."

While at home I google the guy and a few of his websites and immediately got a red flag feeling.

2nd meeting: "So have you checked out those websites?" I said yes and I just said wasn't really interested, no particular reason. I haven't seen the guy ever since.

But I made a clear mental picture of him. He is of average height, maybe 5'8", semi-long hair (light or ginger-ish), slim, some freckles (as far as I remember, not sure now). He was dressed extravagantly in a French-looking manner, French hat (a beret). Here's an image of that guy's clothing style (pretty close): http://www.beinglovingdoing.com/wp-content/uploads/2010/01/dgm2.jpg

Now, I'm not claiming he is Moriarty or his employee. Just something I remembered while reading this thread. Maybe some of you have come across him, too. 

Thanks for helping out.  I get the same mass emails and they are all nothing but garbage.  He flat out stole $80,000 and even made a site in my real name to try and shame me for coming after him.  I'm not sure what else we are going to do for now...

Hopie u can catch this scammer

Thanks boss.  I'm not stopping until he pays what he stole or is ruined completely.

For the record, the guy is casually sitting on IRC without any ops anywhere giving a damn. #bitcoin-pricetalk and #reddcoin just two of the places he goes to. He's banned from -otc rooms AFAIK.

Moriarty stole over 100 BTC from someone again.

From #bitcoin-pricetalk just now:

Good luck!

Not sure exactly who <IIne> is but he has no proof Moriarty stole anything. First of all, I am the one who started antilyze. Whoever that is in that chat is copy/pasting my words...   Obviously this is some POS imposter. SHow proof imposter of Moriarty theft

LOL #reddcoin. What a surprise.

Lol. Another detective thread. Is this 1 btc reward still available?

More if you can get it back

Ohh man well good luck

<IIne> is the actual scammer in this case, I don't know who moriarity is and right now I honestly don't care.

this is taken from #uro

(16405): 11:35 AM ? Fregers joined (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106)
(16408): 11:48 AM ? Fregers quit (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106) Quit: http://www.kiwiirc.com/ - A hand crafted IRC client
(16409): 11:49 AM ? Erebat joined (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106)
(16494): 12:59 PM ? Erebat quit (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106) Quit: http://www.kiwiirc.com/ - A hand crafted IRC client
(17193): 4:42 PM ? IIne joined (5250116a@gateway/web/freenode/ip.82.80.17.106)
(17296): 8:19 PM ? IIne quit (5250116a@gateway/web/freenode/ip.82.80.17.106) Ping timeout: 246 seconds
(17491): 5:05 AM ? Werdeers joined (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106)
(17640): 9:52 AM ? Werdeers quit (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106) Quit: http://www.kiwiirc.com/ - A hand crafted IRC client
(17642): 9:55 AM ? Werdeers_ joined (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106)
(17647): 10:01 AM ? Werdeers_ quit (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106) Quit: http://www.kiwiirc.com/ - A hand crafted IRC client
(17912): 1:07 PM ? Edvardes joined (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106)
(18141): 9:47 PM ? Edvardes quit (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106) Quit: http://www.kiwiirc.com/ - A hand crafted IRC client

Edvardes scammed one of the community members there, he impersonated one of the mods by changing on letter in his username, used an I instead of an L -

chat with the rat:
10:05 PM <----------> recommend you send back 64 uro to UfBdQehJ1oGRqHnVEyTB4kGTaSm6d1vQUV
10:07 PM <----------> you must be hard up for $20 bucks
10:07 PM <Edvardes> ???? ??? ???????
10:07 PM <Edvardes> ???
10:08 PM <Edvardes> any problem
10:09 PM <----------> problem is your ip address mimicked the mod ------ and social engineer hacked 64 uro from ---------
10:10 PM <----------> im sure you dont need 64 uro, but its meaningful to him.
10:10 PM <Edvardes> i'm hungre
10:10 PM <Edvardes> need to eat