Bitcoin Forum

20% of that belongs to me, Michael.  Please return it.


MY BEEF:

Michael Moriarty / moriartybitcoin owes me 127 BTC worth around $80,000 which I entrusted to him at his BitLaunder.com site.  He has deliberately refused to return these funds to me since June 25.  

BACKGROUND :

In mid June I concocted a scheme to use sock puppet accounts in obtaining more than the maximum allowed individual allocation of the new FIMK cryptocurrency which launched several weeks ago.  Part of my plan was to use BitLaunder.com to disguise the common pool origin of Bitcoins donated by these sock puppet accounts.  The actions of  Michael Moriarty / moriartybitcoin at BitLaunder.com described below disrupted my plan.  With time running out, I then implemented a second clumsy plan which was easily discovered.  I have apologized to the FIMK developers for my attempt to thwart the terms of their launch.  I have been forgiven by them and granted a stake considerably smaller than what I would have received if I had just followed the rules.   Karma is real.  

FACTS (With key points in red) :

PART I : ACCOUNTING FORENSICS OF A SCAM

FACT 1.     Michael Moriarty (“MM”) is the system administrator (sysadmin) at the website Bitlaunder.com, as documented by a Cryptocoin News interview with MM written by Juran Camponella ("JC") and published on May 17, 2014.  This article was later taken offline but will be reproduced in a  compilation of all documentation referenced in this thread to be provided at a link below.

FACT 2.    The Bitlaunder.com site is advertised by MM as being “unlimited volume” at MM’s other “Bitcoin Network” site of Coinchimp.com:

https://coinchimp.com/

FACT 3.     Based on representations made by MM in the Cryptocoin News interview and other “Bitcoin Network” sites, rickyjames (“RJ”) established a user account under that name at Bitlaunder.com on June 24,  as verified by email from BitLaunder.com.

FACT 4.     RJ deposited into BitLaunder.com a total of 132.34862 Bitcoins (“BTC”) worth approximately $80,000 via four transfers from the three RJ-controlled BTC 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/13widGzKBG8gfvrQDLuKcG4fv8upftuA9V
https://blockchain.info/address/1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY

MM controlled wallet:

https://blockchain.info/address/18wEyndMhed2Q9UZeLZVLfUVEoKP5fHExu

FACT 5.   By accepting  RJ’s 132.34862197 BTC at “Exu”, MM effectively entered into a contract with RJ to MANUALLY  process / “mix” within 24 hours the user RJ’s Bitcoins within terms specified at Bitlaunder.com.  

MM / BitLaunder.com charged a routine 3% fee of 132.34862197 * 0.03 = 3.970458659 BTC to provide coin mixing services.  

RJ does not dispute MM’s claim to this fee of 3.970458659 BTC worth around $2500, despite service by MM that is deemed totally unacceptable by RJ since June 25.
  
FACT 6.   RJ retained ownership of 132.348621970 – 3.970458659
 = 128.378163311 BTC in his BitLaunder account, to be mixed or refunded by MM as later specified by RJ.

FACT 7.   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


FACT 8.   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.  

FACT 9.     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

Note that this single mixing request fulfilled is the smallest one specified in the list of 24 given above.

FACT 10.     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

Note that this single refund request fulfilled is the smallest one specified in the list of 2 given above.

FACT 11.     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.

PART II : SOCIAL FORENSICS OF A SCAM

FACT 12.     Upon realizing that MM / BitLaunder.com was withholding BTC beyond the promised 24 hour turnaround window, RJ initiated a series of service requests via the BitLaunder.com automated support page:  

M16NFADY on Wed, 25 Jun 2014 11:51:33 - Requesting estimated completion time once 24 hr timeline exceeded
MJZVWGZB on Wed, 25 Jun 2014 22:38:33 - Requesting coins go thru instant automated process, not manual one
M81BLXEX on Thu, 26 Jun 2014 17:01:35 - Requesting abort of mixing and account total lump sum refund
MSR515HJ on Fri, 27 Jun 2014 02:22:04 - Repeating refund request of account total lump sum to RJ controlled wallet "RiQ"

No response other than an automated "acknowledgement" was received to any of the four service requests above initiated by RJ.

FACT 13.     During a RJ login to BitLaunder.com on Fri, 27 June 2014, the website responded with words to the effect of "inactive user account - click on email link to reinstate and email support@bitlainder.com to request link resend if required".  No link was found in email folder.  

RJ sent an email directly to support@bitlainder.com on Fri, 27 Jun 2014 11:16:04 requesting account reinstatement link resend.  No link was sent from BitLaunder.com and RJ has been locked out of his BitLaunder account since June 27.

FACT 14.     RJ wrote 4 emails directly to MM at moriarty.bitcoin@gmail.com, and copied all to Jeran Camponella ("JC") of Cryptocoin News , author of the interview where RJ first heard of MM's BitLaunder mixing service.  There was no response by MM to any of the four RJ emails below.

Email 1 - Sat, 28 Jun 2014 07:34:24 - Summarized facts above and requested lump sum refund of 125 BTC "round amount".
Email 2 - Sun, 29 Jun 2014 08:10:39 - Repeated refund request for 125 BTC "round amount"; stated intention of RJ meeting MM face to face at San Francisco Bitcoin meetup to resolve
Email 3 -  Mon, 30 Jun 2014 19:42:13 - Repeated refund request for 125 BTC "round amount"; stated intention of RJ providing PDF "facts document" to all Bitcoin meetup members, FBI (since BitLaunder.com server is located in San Francisco, USA) and RCMP (since MM is presumably located in Vancouver, Canada)
Email 4 - Tue, 1 Jul 2014 04:13:17  - Repeated refund request for 125 BTC "round amount"; stated intention of RJ involving FBI to implement seizure of all MM servers and issue site takedown notices

FACT 15.     Jeran Camponella (JC) of Cryptocoin News established an ongoing correspondence with MM beginning July 1 regarding the emails described above.  

FACT 16.     MM wrote to JC on Sun, Jul 6, 2014, and effectively offered a bribe to JC to stop asking embarrassing questions about how MM ignores facts presented by RJ:

"What I would like you to do is simply ignore this extortionist scammer and if he wants to send his 'pdf' to the Feds, I can guarantee he's the one who will be arrested, for the reasons I stated above (those coins are almost certainly hacked/stolen from some other site).  In return for having my back and publishing an occasional article about one of my sites, I'll be sending you a reliable 3BTC per month.  That's 36 btc per year."  

FACT 17.     JC wrote to MM on Sun, Jul 6, 2014, and declined offer to go on MM payroll in exchange for stories.  JC continued to focus on MM inconsistencies of logic and action in further emails.    

MM eventually responded to JC:  

"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."

FACT 18.    RJ wrote to MM on Sun, 6 Jul 2014 18:16:18, for the first time since Email 4 above:

"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

I [RJ] agree that 125 BTC ["rounded amount"] sent to this address will resolve all my [RJ's] outstanding concerns and that I [RJ] will take no actions in the future against you [MM] or your reputation."

FACT 19.     MM wrote to RJ at Sun, 6 Jul 2014 18:38:41, in his first direct communication with RJ and as a response to the email above:

"Hi,

Understood. Will be sent shortly. MM"

FACT 20.   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"

FACT 21.     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

FACT 22.     RJ wrote to MM  at 6 Jul 2014 19:13:26:

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

FACT 23.  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".

FACT 24.   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
 
FACT 25.  MM wrote to RJ on Sun, 6 Jul 2014 19:22:34:

"Hi, I'm just wondering, did you contact anyone other than Jeran? Because I seem to be off the advisory boards of several companies all of a sudden .."

FACT 26.     RJ wrote to MM  at Sun, 6 Jul 2014 19:49:32

"Jeran is the only person I have contacted about this situation.  I will contact or discuss this with nobody else in the future."  

FACT 27.     MM has not communicated with either RJ or JC since his final email above about being "off the advisory boards", despite numerous attempts in the past two weeks by RJ and JC to reestablish email contact.  Research shows that MM has been removed from the "New Money Systems" and "Futurists" advisory boards of The Lifeboat Foundation, as shown by a MM biography page which has been removed from that site but is still available via Google cache at:

http://webcache.googleusercontent.com/search?q=cache:xrDOWNbqHUUJ:lifeboat.com/ex/bios.michael.moriarty%3Fbackground%3Dwhite+&cd=6&hl=en&ct=clnk&gl=us

FACT 28.     RJ has not besmirched MM at The Lifeboat Foundation in any way.  Further, RJ has not at this time besmirched MM to any Bitcoin meetup or law enforcement personnel as previously contemplated, deciding instead to air grievances with MM solely here in this Bitcointalk thread.

FACT 29.     MM acknowledges owing RJ 126.963999661 BTC and has not yet transferred it to the agreed-upon RJ-controlled "RiQ" wallet.  MM has not communicated with RJ or JC during the past two weeks to discuss this situation or its resolution.

All articles and emails discussed above will be compiled into a single document available at the following link:  TBD.

CONCLUSION :


**************************************************************

MICHAEL MORIARTY  / moriartybitcoin / IS A THIEF

BITLAUNDER.COM / OTHER "BITCOIN NETWORK" SITES ARE A SCAM

 **************************************************************


Michael -  All I want is my 126.963999661 BTC back.  Please return it.  Keeping it is not worth the damage this thread will do to your reputation and your Bitcoin Network.  

I will erase this and all other original posts as I have promised to do upon return of the BTC you owe me.

Do the right thing.  Make the right decision.  Return my 126.963999661 BTC.

Thanks.

-RJ



 

Reserved for additional information about Michael Moriarty if he does not return the 127 BTC he owes me.


Michael, you do not want what I intend to post here to be seen by the general public.  Especially by a certain U.S. District Court.  $400,000 isn't the $1.6 million you have been fined, but it's a pretty good start.

S.Y.R.T.

Please return my BTC so I can delete all of my posts as I have promised to you.

Michael, please have your lawyer get back to me as soon as possible.  I have some paperwork for him to process on your behalf.

Christ man... how can you send $80,000 to someone without doing some serious research?  That is crippling.

Yep, I was stupid.  The deleted Cryptocoin News interview was very convincing.

This must be some sort of joke....

Moriarty did not invest $400,000 in bitcoin.  That is the payout address of bitlaunder.  Meaning every dollar sent there was for the purposes of laundering meaning he is to clean them and sent them back.  When you steal money from people, and then sent it to your own accounts, that is not called "investing" it is called "Grand Larceny" or "Felony Theft"

http://www.use.com/media/2014/0728/3998116/p_001.jpg?1

Michael never sent those coins back to his customer. That is FACT. He should be outed by the crypto community.  The exact kind of scum bag that does not belong here.

http://www.use.com/images/s_5/2014_07_24_1_f14e716ffb73c2f87aa2_1.jpg?is=true&ps=true

PLEASE check all bitcoin sites before you use them

check http://antilyze.com or http://badbitcoin.org

The owner is a no good thief

What a stupid situation, its not worth it for him to keep them - karma is very real. I saw that many times, can take a month or 1 year or ... somehow It always get you in the end and always totally unexpected, from an unknown source.
A bit like the opposite of hard work where you one day receive good things after many month/years working.
Shit also happen to innocent people but that’s another story, so it seems.

I'm not going to waste my time on this absurd thread other than to direct people to the extortion/blackmail attempt of Jeran Campanella which I detail here:

https://JeranCampanella.com

Here is evidence of even more EXTORTION/BLACKMAIL against me.  These are PMs I received over the past few days.  I think these threats speak for themselves:

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« Sent to: moriartybitcoin on: July 30, 2014, 05:54:11 PM »
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Hello Sir:
Here is what is going to happen i need 0.8 btc to this address: 1PhPXg5yUmiFBkxCEgW33z4aFZpeAbcSNx or i will take all your scam sites down. I have access to forums with high number of bitcoin users who will never use your services if i write about your scams and post on those forums. So you decide, you have 9 hours
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Clearing your name
« Sent to: moriartybitcoin on: July 31, 2014, 12:45:52 PM »
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Hi I have many accounts her eon the forum. 2 with senior status and 1 with Hero Status included. I can clear your name on this forum and make sure that idiot campycoin and the other turd RJ won't be posting shit about you anymore.
Are you willing to pay me for my services. Also my girlfriend is very good friends with the girlfriend of Thymos. So if we play right I can make sure Campycoin and RJ get a lifetime ban on this forum.
Please pm me if you are interested on working with me.

The people sending me those PMs are 1. Jeran Campanella and 2. the guy who left me negative feedback (note: he never did any business with me at all)

He just decided to leave negative feedback so he could try to extort me for 0.8btc to remove it. 

Also, use your head.

DO YOU REALLY THINK SOMEONE WOULD SEND 127 BITCOINS TO A LAUNDERING SITE THEY'VE NEVER USED BEFORE???

Come on, folk, seriously. This has to be one of the most absurd extortion scams in history.

I am continuing to update my site JeranCampanella.com with additional developments in this extortion/blackmail scam against me.

http://jerancampanella.com/coinsecure-scam-extortion-blackmail/

It seems that the user escrow.ms has left me feedback of -6 even though we have never done any business together whatsoever. This feedback is based solely on the unsubstantiated allegation of RickyJames.

I then received PMs offering to remove the feedback and 'clear my name' if I paid a ransom/extortion bounty of 0.8btc.  These private messages were from newbies, obviously new accounts created by escrow.ms who is the owner of CoinSecure.in

I am obviously not going to pay out a single penny in blackmail/extortion fees.

You are a complete and total liar and your threats mean nothing. 

DOES EVERYONE SEE WHAT THIS CLOWN MORIARTY IS DOING HERE? 


Let's see now shall we.... Maybe these emails shed more light...

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

http://www.use.com/images/s_5/sorted/2014_07_30_1_7e7f943c3f624ac9baf3_3.jpg?is=true&ps=true&rand=699320518643

http://www.use.com/images/s_5/sorted/2014_07_30_1_7e7f943c3f624ac9baf3_4.jpg?is=true&ps=true&rand=743753338697

http://www.use.com/images/s_5/sorted/2014_07_30_1_7e7f943c3f624ac9baf3_5.jpg?is=true&ps=true&rand=627212176331

You Moriarty are a pathetic scamming piece of shit and for you to put me and Ricky James through this has made me for the first time in all my life WISH AND HOPE AND PRAY that there is a God and is a Hell.  I never thought there would be a reason for hell.  YOU SIR have changed my mind.  What a loser

Harsh words JCampy

Funny thing is, for a 'scamming piece of shit' I sure take care of my customers.  Thousands of people use my sites and in every single case I make sure they are happy and satisfied.  Several times BitLaunder and BitPlastic have been hacked and each and every time I paid clients out of my own pocket so that nobody lost a dime. 

And furthermore, despite the occasional complaint about 'high fees', these sites barely pay for the hosting and development that goes into them.  The main reason I run this network is because I believe in the libertarian potential of Bitcoin, not to make a fast buck. 

Unlike CoinBase and Circle, I don't have Silicon Valley venture capitalists shoving money down my throat. Why? Because I refuse to force my users to identify themselves.  Unlike some people on here, I truly believe in privacy.

Since I launched BitPlastic last fall, I have been the victim of nonstop hacking, extortion, DDOS and blackmail.  This latest 'theft' accusation seems to be more of the same.  Keep attacking me as you will, but I have thousands of happy users on my sites, and more signing up every single day - and a whole network of new services planned. 

In other words, you waste your time.

escrow.ms labeled you as scammer. gg

Where are all these customers that you have 'helped'? They sure as hell aren't leaving you feedback here or anywhere on the web. Let me guess, every single one of them prefers to remain anonymous... Your profile is riddled with negative feedback - are we all extortionists? Give me a break.

Thousands of people use your sites (with your admitted high fees), yet they barely pay for themselves? 90% of your sites are just the same template with terrible graphics and call-to-actions on them. there is virtually no development cost behind them, low overhead, and most are hosted on the same VPS.

Why was user RickyJames's coins never sent back to him? Why did you lie about it, include false addys, and make up stories about illegal BTC usage and such? How do you expect people to believe you when lies are easily plucked from every one of your posts?

Just pay this member back and admit you fucked up and got greedy. Most of us can respect that, and in time, it will be forgotten.

I never had any dealings whatsoever with 'escrow.ms'.  None. Zip. Zero.

He just hopped on board this thread and posted negative feedback in my profile, despite having never traded with me at all.

Look at this OBVIOUS EVIDENCE OF EXTORTION right here by JCampy (Jeran Campanella):

(for anyone who wants a copy of the email, I can forward it to you!)

------------
email sent to moriarty.bitcoin@gmail.com
------------

Hi Michael-

You know who I am, and now I know who you are.

The MOST important thing to me is saving my home.

I can string along Ricky James for a long time and just finally say that I =
can't help him further. I can give you weeks.

But I need one of the 7 accounts sent to me at 1E3BPXsPLhv9cHVLHgWJHCZqaMc9=
cXzvyn

It is a brand new wallet, with no connections.  I know about everything and=
 Ricky James will be contacting authorities when I say go.

You know the power I have and in fact, if not for that power, Ricky James w=
ould never have sent you 125

You have 6 hours.  1800 PST - I use that power and get many behind me to fi=
nd you. =20

Or I disappear and you never hear from me or a mention of your "name" by me=
.  I can start shutting down my bitforum name, I'll quit and no longer work=
 for "the power" I have.  But it is up to you.  The entire scheme is quite =
ingenious.  The fiverr account perhaps was your downfall.=20

Last Chance:  It is now 12:21 and you have until 1800     Address is above.

Do the right thing by me at least since you used my power to sucker other s=
uckers.

Good Day

JC

Stephen Hendersen
stephenhendersen@aol.com

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To: moriarty.bitcoin@gmail.com
Subject: IMPORTANT INFO FOR Dr. Michael Moriarty
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It's a trust system, not a trade feedback system. Obviously escrow.ms sees things in you and your stories that makes him distrust you, like the rest of us do.

DUDE!  I don't care if you take care of 100,000 customers!

You stole $80,000 from Ricky James....

Then lied repeatedly to me in email after email....

First it was he was a scammer/extortionist (like I am now)

Then it was "he deposited coin then withdrew it"

Then I asked for the transaction ID and you wouldn't give it to me.

Then it was Ricky's coins were dirty.

Then it was "Well, now that I have seen they are clean..." blah blah

WHAT HAPPENED WITH THIS EMAIL MIKE?

http://www.use.com/images/s_5/2014_07_28_2_1b9a287354918cd3a9ea_1.jpg?is=true&ps=true

"I'm not a thief" and in case you haven't figured it out yet... UNTIL YOU RETURN THE BITCOIN YOU STOLE YOU ARE A FUCKING THIEF....

You come on these boards and lie and slander me, you make sites in my name to call me a scammer/extortionist...

ALL WHILE YOU SIMPLY IGNORE THE FACT THAT YOU STOLE $80k

Michael What the fuck dude?

Those are not harsh words.  You are an asshole and have put me through hell for a month!  You are a scammy piece of shit. PERIOD!  Look what I've gone through so you can steal people's hard earned money while you build scam sites!

YOU ARE PATHETIC MIKE

Michael, quit using Jeran as a magician trick distraction.  Either give me back my coins or call me a liar as part of your getaway, but STOP JUST IGNORING ME.

For what it's worth, I counseled Jeran OVER and OVER to never ask you for ANYTHING as it would only dirty him and lead to chaos later, as it has.   I cannot help that he did not listen to my advice. He is now off on his own rampage because you misused his journalistic integrity.  Stop trying to hide behind this irrelevant distraction you are using to avoid admitting the truth about what YOU have done to ME.

The only reason Jeran got involved in this mess was that you ignored four service requests followed by three personal emails from me.  You told Jeran I overwhelmed your paltry 5 coin mixing pool you had advertised as "unlimited volume".  Sorry about that.  All you had to do was contact ME, not HIM, to resolve this and instead you KEPT MY COINS JUST BECAUSE YOU COULD.


Answer: There's a sucker born every minute and I admit to being one when my turn came and I was bitten by the greed bug.  I needed a mixing service.  The choice was your Bitlaunder.com or bitmixer.io (a legitimate service with a pool of 2000+ coins that later served me well after you failed me in every way).  I initially chose you because you presented yourself in an interview with a respected journalist on a major news website as a successful businessman running a mixing service as one of many services in a major franchise ("The Bitcoin Network") run by a team of eight and having a customer base of thousands.  

Who thought you would be so brazen as to be a such a liar under such circumstances?  "Unlimited volume"?  Thousands of customers?  Your paltry 5 coin pool was overrun by my transactions which were in the first 600 you ever handled.  

Don't ask a distracting and irrelevant rhetorical question of the readership here.  

Instead, answer the key questions yourself:

1. Did you accept at Bitlaunder.com 131+ BTC from rickyjames for mixing, yes or no?

2. If yes, did you finally deposit 127+ BTC in rickyjames-controlled wallets, yes or no?

3. If yes, where are they on the blockchain or in your records?

Your silence in addressing these direct challenges only convinces others of your guilt.

The proof is in the block chain no matter how much you deny it.  I've presented the facts that verify my claims.  Prove me wrong; present facts in support of yours.

Finally, I am not responsible for Jeran's statements to you, but YOU are responsible for your actions towards ME.  

You get out of this mess either (a) by stealing 127 BTC from me  or (b) keeping a trustworthy reputation with others by doing the right thing.  YOU DON'T GET BOTH.  YOU DON'T GET TO STEAL MY COINS AND ALSO ACT LIKE YOU'VE STILL GOT A CLEAN REP YOU CAN THEN USE TO SCAM STILL MORE AT A LATER DATE.

Choose one or the other and tell us your choice like a man.  If you want to be a big shot crime lord, then own it.  Stop hiding behind distractions.    That's what cowards do.
 

Ricky is right.

Why don't you deal with me separately Moriarty....  Deal with YOUR customer first.

Your repeated side show of jerancampanella.com has no relation to the crime you are accused of.  What does it matter that I emailed you and asked for 20btc to go away? How is that related to your theft of your customer's money? It is a separate issue.  So let us get our facts straight...

Did you admit to me (on several occasions) that you did not dispute receipt of RickyJames coins?  Email proof easily shows you do not dispute this.
Did you refuse to give me any payout address that belongs to Ricky or any transaction id proving you returned his coins? [/color]Email proof easily shows you did.
Did I send an email to you from another email account asking for 20 btc to remain quiet?   YES! I 100% say that this is FACT.
Did you pay me anything at all? NO!  This is 100% FACT.
Did you tell me that the 127 btc was most likely stolen or hacked and that it was the weirdest transaction you had ever seen and then ask for proof that RickyJames and his coins were clean? Email proof easily shows you did.
Once you reviewed the info, did you say these exact words, "I checked into 'rickyjames' on both bitcointalk and NXTforum and, you're right, he is legit and his coins are legit, so he will be getting them back shortly.  A lot of this could actually have been avoided had he just shot me an email before overwhelming the pool, but what's done is done. MM"? Email proof says you did.

Once you answer those questions, I only have a few more. Are you a man of your word or a liar and a coward? Are you not paying YOUR customer back because you are upset at me for trying to get you to admit that you stole the coins when you in fact did steal the coins?  Here is a quote from you and from this thread,



So now is the time to "take care of your customer." On many occasions in the past few weeks you have gone on and on about your satisfied customers and your business being for the long run and not based on theft.  So, if that is true, can you please answer my last and most important question...

Don't you want to keep your reputation as a bitcoin pioneer and leader and to do the right thing and pay back your customer's money that you have admitted to keeping? That is what is important here.

To say this:
is simply absurd. 

So, if I understand your position correctly, and please Michael can you correct me if I am wrong... That you will not address your customer, who is currently missing 127 bitcoins that are in your possession, and you justify your theft by calling this thread "absurd" and instead have decided to divert attention to one email where I asked for 20 btc in an attempt to prove what you later admitted, which was the fact that you still had Ricky's coins.

Is that what you are trying to say? My one email to find out if you in fact stole coins, which was the case, is your justification for stealing your customers coins?

Michael I'd love to hear your answer here.
Why not just say you thought they were dirty and you were mad at me, so you kept the coins. Apologize to Ricky, send the coin as you agreed you were, and I'll apologize to you for calling you a scammy piece of shit. 

Do you have 127 btc that belong to RickyJames? Yes or No

However, if your response does not address these specific questions in RED, then what do you expect me to call you?  Just do what is right Michael.  Please.

From being involved with Nxt i have personally seen RJ track down thiefs like you MM and i have no reason not to believe RJ, Yes im jumping in on this thread, You should return RJ's BTC immediatley, Karmas a Bitch and it bites Hard.
You wouldnt Want karma following you round for the rest of your days, Its only a matter of time

All this needs to stop now way too many scams going on here and its defacing the btc/alt scene. every one needs to stop these people or they will carry on, Lets start with moriartybitcoin shall we

The guy has a damn "network" of sites...

I need a guy that has a little extra access if anyone knows somebody, PM me.

Oh wow.

I understand perfectly that moriarty is a scammer, one look at his sites will make it obvious.

But I didn't think you actually asked him for 20 BTC to go away. This did NOT help.

I'm out. Good luck to you guys though.

Met Moriarty once on the Blackcoin Internet Relay Chat.

He claims to be sitting on 10,000,000 dollars on bitcoin.

I know he's lying about this because he obviously has the nerve to steal 80k worth of bitcoins.

This is Saddening moriarty.

You have shitty sites.

Scam more than just this member; You scammed them out of cards as well. Business man or Scam artist?

Well, you better hope no one puts up your dox here.

Good luck getting your money back ricky.

Fuck you Moriarty.

I've been following this theft for a few weeks now, and it's good to finally see Moriarty's nuts in a vice grip over this. Best to just admit that you Fucked Up, return Ricky James' BTC, and then go crawl into a hole and emerge with one of your many of your other sock puppet accounts.

Seems like moriarty is talking a bunch of shit, trying to confuse the facts, sidestepping the issue and starting to believe his own lies.

You owe OP the amount stated. You know this. However, try to convince yourself otherwise as you may.

I was contacted by Ricky because I am a writer at CCN. It would have been impossible for me to go away. I wrote the email from the same IP and signed it JC. My hope was that he would try to get rid of me which would have been proof that he stole Ricky's money. He answered the email saying, "I can't give you 20 btc because I can't guarantee you won't write about this story anyway." Then he stated, "Instead, I offer you 3 btc a month to ignore Ricky and write one good article a month about my sites. Ricky's coins are dirty and most likely stolen."

At that point I told Michael that Ricky's coins were not dirty and were not stolen and linked him to the forum and other places that proved that. That is when Michael said, "I checked into 'rickyjames' on both bitcointalk and NXTforum and, you're right, he is legit and his coins are legit, so he will be getting them back shortly.  A lot of this could actually have been avoided had he just shot me an email before overwhelming the pool, but what's done is done. MM"

So, of course Michael has resorted to pointing me out as a scammer extortionist and created "jerancampanella.com" to spread lies about me personally, and although I realize that writing the email asking for the 20 btc wasn't smart, it also opened the door for Michael to offer me his bribe of 3 btc per month to "ignore Ricky because his coins were dirty and or stolen." That is what led to me showing Michael he was wrong and Michael realizing his scam of stealing people's coins when they use bitlaunder because only a crook would use bitlaunder was not full proof. 

So Michael then said he'd pay them back and even sent a test transaction of 0.01 btc....   https://blockchain.info/address/1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ

So, at some point Michael must have assumed he could keep the $80,000 and use my email asking for 20btc as the distraction and or sidestep.  Regardless, the facts are facts... Michael kept Ricky James $80,000 because he figured that when someone uses bitlaunder they are a crook and this allows Michael to play cop and be a total thief. So, anyway... if Michael would have agreed to the 20 btc and sent it to me, I would have immediately given it to Ricky and attempted to recover the rest for him. It would have been impossible for me to go away and that's the reason (among others) that I didn't accept the 3 btc per month deal. I write for CCN. My public info is everywhere. I couldn't take money and disappear because Ricky would have easily seen that I just stopped communications, which means I would have to quit CCN and then I'd be implicated and involved in a theft of $80,000. I certainly would not want that on my head knowing that I would be the first suspect the cops would come after, as I have paperwork with CCN and operate totally transparent and publicly.

Don't know what else to say.  Fact is Michael has $80k that belongs to Ricky.

I have received nothing for any of the work I have been doing. I believe in bitcoin because I believe in truth and see what the Federal Reserve and this country has done to the American Dream. When I wrote the interview of Michael Moriarty, I praised him for being a "bitcoin pioneer" and I feel like such a dirtball because my interview (according to Ricky) led to him trusting Moriarty with his $80k. So, I can't sleep at night and have spent probably 50+ hours on this for the one reason and that is getting Ricky his coin back. The 1 btc bounty is my own money, simply because I feel Michael has taken advantage of me as a journalist to sucker customers into his scam trap and it disgusts me in every way. Michael believes in anonymity for one reason, so that he can steal with no repercussions. That has led me to change my position on the anonymity of bitcoin. I believe in privacy and I believe in the anonymous side of bitcoin. Where that ends is with businesses. I have an online webiste too, and I accept bitcoin. But I understand why I cannot remain anonymous because if customers trust me with their funds and to deliver a product, the trade off is that I must accept the fact that I must operate with transparency, and I do and always will.

Michael refuses and bashes other companies like Circle, Xapo, and Coinbase because they require customers info and he is so proud he does not. The difference of course is that Xapo or Coinbase can't steal 80k because they are not anonymous. Michael can't have his cake and eat it too. Where is the transparency Michael? You don't get $80k for free in this world. Those who do are the IRS, the FEDERAL RESERVE, CAPITAL ONE and CITIBANK... The companies that wrecked this country and steal from its citizens every day. You are scum and no better than they. You use lies and deceit to make a living because you aren't capable otherwise.

If I am wrong, give Ricky his coins back and prove it. Operate a company which provides a service and make a legit earning helping others and allowing a recourse should you fail in providing said service. You failed in your service to RickyJames and countless others. You use fake Fiverr customer reviews, spamming threads and irc to push your shitty sites. You use bitcoin meetups to drop your site names all in an effort to get people to hand you money so you can make an easy living. You are the reason this country is going down hill. People no longer want to do real work to make money. Instead they want to lie, cheat and steal which is why I get emails daily saying I won the lottery or the plethora of scams that currently exist. Which means you are a liar, a thief, and a "scammy piece of shit."

Think those are harsh words Michael? Prove me wrong. Return the 80k and show us all you are who you say you are. As of now, you are the Nigerian banker who has a million dollars waiting for me if I only Western Union him $1,000 to get it. He is not using a real name and sends from TOR addresses and masked IP's because he is a thief... much like you sir. I hope others help me find you, and jail you, since you have admitted to your theft and refuse to return it. Everyone makes mistakes... I kind of think mistakes are the point of life. You make them, you admit them, you make amends and you learn from them going forward. You have done the first two, but instead of making amends and learning from them going forward, you expect to get to keep your stolen money and continue on in your scam operation. It does not and should not work that way. Admit you made a mistake, return RickyJames' coins and let me get back to my life where I have to work for every last penny I earn. Is it easy? No. Is it fun? No. But it is called a society and it is required to be a part of one. Those who cannot operate under these rules belong in a cell. That is why we have jail... it is for people who have proven that they care nothing about anyone other than themselves and if our ancestors would have operated that way, we wouldn't be here today. We are here because they joined together and protected and assisted each other. Looks to me that you have shown you are in this world for you and you alone. That is disgusting to me. To wake up everyday with the mindset of "who can I screw today" is sickening and pathetic. You are the force holding back evolution. When we could be talking about new ways to grow bitcoin and end the Federal Reserves stranglehold on our society, I instead must spend hours trying to find you. You disgust me, and make me sick to my very core. We get one chance on this earth and I despise the fact that I must spend my few years with you. You have already cost me a month. Thanks for the lies on jerancampanella.com and all your bullshit. I hope you sleep well at night knowing you are the opposite of what makes a man a man. You are scum and deep down inside you know it. I am a good person and I care about others and you may have millions and I may have hundreds but I believe in karma and it may not be today, tomorrow or next year, but eventually you'll pay for all you have done to people and if I can see it happen, well then that's all I can ask for.

Got an anonymous tip showing that Michael would hang out in a certain IRC room. Used to show pics of him and his GF. Apparently a regular in that specific chatroom. Will give more info in a bit.

Thank you so so much! Can't wait.

I know this is about Ricky and Michael's theft of his 80k but I wanted to show that in my continued research I have all but discovered that the entire Moriarty Bitcoin Network of 50+ Sites is ALL AN ATTEMPT TO STEAL FROM YOU BLINDLY.

As if you needed more proof...  Please see the thread I just started that show one of his tactics to steal from hard working people and pad his growing empire of scams, lies, deception and fraud.... oh yeah- but at least he believes in anonymity.  See here: https://bitcointalk.org/index.php?topic=723911.msg8179319#msg8179319

I would normally tell you not to use ANY of Moriarty's sites but one of them is rather informative... http://bitscams.org

DO NOT USE: coinchimp.com, bitplastic.com, bitlaunder.com, bitwebhosting.com, paidbitcoin.com, bitarmored.com, walletpays.com, vcbtc.com, hotbitcoins.com, bitforum.org,   bitspeculate.com, bitsweeps.com, paidbitcoin.com, bitbing.com

I believe the rest of the 50+ have been shut down

If I have saved you any bitcoin at all, and if you have any extra to spare, donations are appreciated at 1GqGUgFGKoTBT1KKHKaLHuXRzLeKDBDrq7  Unfortunately chasing this clown for a month has dented me financially but if you can't, I totally understand. I'm taking Moriarty down because that is what is right.

more blackmail/extortion threats:

Hello Sir:
Here is what is going to happen i need 0.8 btc to this address: 1PhPXg5yUmiFBkxCEgW33z4aFZpeAbcSNx or i will take all your scam sites down. I have access to forums with high number of bitcoin users who will never use your services if i write about your scams and post on those forums. So you decide, you have 9 hours

Seems like you have made up your mind... You will definitely get whats coming to you.
And the empire will fall.

All dem sexy domains that you have. Cheesy

signed:
Moriarty2.0

Psh. Not like he's trying to kill you; He's just trying to defame your anonymous name.

I know your real name is probably not Michael Moriarty so you really have nothing to sue for and you probably won't be able to find him either.

Jeeez you certainly find any and every reason to not address the real issue of the $80,000 you stole. And I seriously hope you are not trying to say that is me messaging you. We just want all want to know... do you simply refuse to return the 80k?  In your other posts you keep claiming that you answer all scam accusations. You don't hide...   SO, be a man Moriarty... 

Answer to Ricky and his 80k you stole. In your answer do not say anything about anyone else. Not me, not Moriarty2.0 (terrible name by the way) I hate him by default. But just address Ricky James. Remember you promised he'd get is 125 btc back and then you sent 0.01 btc?  Answer to that.   We are all waiting.

Michael, STAY ON TOPIC and please address the primary $80K THEFT BY YOU AGAINST ME instead of secondary THREATS AGAINST YOU BY OTHERS.  


You owe me 127 BTC and you have not repaid it to my wallet 1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ as you told me you would on Sun, 6 Jul 2014 at 19:16:06 UTC.  

Please keep your promise you made to me.  Please keep your promise repeated above that you made to all.

Act like an honest man of your own word, standing tall and worthy of respect for your own actions, not like a cowardly little boy hiding behind mommy's skirt the words of others.    

I speak the truth.  You know this and do not even contest it.

You have only yourself to blame for this degradation of your "Bitcoin Network" brand.  

I warned you that publicity from not repaying me what you owe me would result in greater future losses than you would gain from stealing my coins.  

Turn this around before you sink further.  

I am greatly irritated with you but I do not hate you.   You have made a mistake.  I have certainly made my share of mistakes.  Everybody makes mistakes.  The key thing is that mistakes can always be corrected.

If you do what is right, you will earn my respect and the respect of others.  

Instead of shrinking and wilting more every day, your reputation will start to grow stronger once more.

Please repay my 127 BTC you have stolen from me and reap praise instead of scorn.

Please repay my 127 BTC you have stolen from me so I can (a) retitle this thread "Michael Moriarty / moriartycoin / Bitlaunder.com Comes Thru As Promised" and (b) mod the OP to reflect that story to your future benefit and (c) delete my follow-on posts here and (d) convince Jeran to do the same.

Just saw you claim I sent you a PM.  You're an idiot.  You are just full of lies and bullshit Moriarty.  Or BTCgirl69 or CantGetLaid or Cash4Net   whatever your name is

What I think is ironic is that Moriarty thinks that its okay for him to keep the coins because they might have come from nefarious purposes. Does he think hes the bitcoin police? It doesn't matter where they came from, all that concerns the mixer is to do the job, no questions asked..

Just give back the coins to him, he proved that they were sent to you, thats the beauty of bitcoin, total proof of coins send/received. he proved his part, now prove yours...you cant, because you stole them... I don't know either one of you and stuff like this just pisses me off.

Ironic yes.

Pathetic, OH HELL YES!

the service is fine with me, every thing works great, but i find some people calling it scum, i dont own a thing in it, but its fine with me,
Posted from Bitcointa.lk - #Mj257k5mDpxk4l7e

You're a shill who constantly promotes everything made by MM. Even if MM is or isn't a scammer, you're still a very suspicious shill. You go out of your way to find BitWhatever threads and promote them.

It's official: Michael Moriarty Is A CRAZY MAN:

https://bitcointalk.org/index.php?topic=749432.0

MICHAEL, YOU THIEF, RETURN MY 127 BTC

Seeing this guy spending his time actively both on the forums and in various IRC channels makes me wonder how his conviction is going.

Is there any progress in this, rickyjames?

We have not given up....   so keep your fingers crossed....

Oh what a glorius day in the near future when I report I've rid the bitcoin universe of his pathetic existence

Hopefully justice will be served soon.

Moriarty is still active on Meetup.com Lets give him some more publicity......... www.bitcoinbountyhunter.com

I have dealt  many times with sites ran by Mr Moriarty and never found any problems including BitLaunder.Most people on here who file complaints are just doing it for the hell of it in my opinion,I would tell any newbie who is starting out BITPLASTIC is one of the best and safest sites on the internet.Why would someone with such a good businesses rip you off its not in his interest.People post bad reviews on Bitcoin sites belonging to him because they are just jealous.I TRUST HIM WITH MY BTC    www.bitplastic.com

Oh my GOD!

This may be your most pathetic attempt yet Moriarty!

Laura007?  HER FIRST POST?

So, how does that go down...  she comes to the forum... never been here and has to search your name in the forum search I guess.  Then sees a million scam accusations and picks this one and despite all the scam claims (which have been proven a million times over) she decides to say that you are a great owner of sites and then names all of them including of course that YOUR SITES ARE THE SAFEST ON THE INTERNET?

Who is as dumb as you think?  Go to bed clown.....  or you'll make too much noise and wake Mama

No, the reviews are not from me.

How do we know? This member just signed up just to post this!

Oh Wow! There are 2 posts now from laura007, and guess what the second post is?

"Hey BTC police can you put an end to the lies being spread on here about Micheal Moriarty.This man runs some great bitcoin website including
www.bitplastic.com bitlaunder  www.coinchimp.com and many many more.He is being blackmailed by people here who post bad reviews and want bitcoins to take them down...Thank you"

I find it very hard to believe that laura007 is not moriarty, and his denial means nothing imo.

Yep. And moriarty hasn't been commenting here lately either. It's funny that after someone accuses him of something, he comes on and tries to defend himself.

moriarty, you're defaming yourself.

Mike- take a second and think...

Wouldn't this be better?  What if you just came out and said,


The thing is Mike, we all know what you did. EVERYONE knows what you did. YOU know what you did.

If you came out and said that, you would no longer need to post from your sock drawer. You would no longer need to hide. You would no longer need to go around and post at other forums and defend yourself from people who call you a scammer. People would see that you admitted your mistake, and maybe even try one of your sites. Maybe bitplastic is a great debit card. Maybe coinchimp is a great exchange. Maybe bitarmored is the safest cold storage. If that is truly the case, you'd make far more money by operating them as a legit service, then by stealing from someone and spending years making shill accounts and pathetic posts trying to get people to use your sites while being a scammy clown. 

Fact is: No one will use your sites, not because they think they suck, but because you took in money from a customer and have decided to keep it.

You called out "a-ads" because they kept your 0.1 btc and you told them they cannot keep your bitcoin just because they own a site.  NEWS FLASH: You kept 1300x that much from RickyJames.

So Mike, I issue you a challenge.

I AM ASKING FOR THE BITCOIN COMMUNITY TO HELP ME HERE.  BECAUSE ONE OF TWO THINGS IS TRUE.

1. Mike is a scam site operator on a mission to steal from anyone he can, or
2. Mike made a mistake, and rather than admit it and return RickyJames his bitcoin, he has decided to keep it and still attempt to operate his sites...

SO MIKE, HERE IS THE TEST. 

ALL BCT MEMBERS, I WOULD APPRECIATE IT A LOT IF YOU'D +1 THIS IDEA IF YOU TOO ARE FOR IT. WE ARE ALL LOOKING FOR GREAT BITCOIN SERVICES AND WE ALL WANT TO FIND THE BEST SERVICES OUT THERE, SO GIVE US A REASON MIKE.

--I promise to buy a debit card from BTCitplastic.com, IF you return RickyJames his money.

I hope others will agree to do the same. Please +1 this post if you too are willing to try bitplastic, IF Mike comes out and admits what he did, apologizes and returns the bitcoin. Then, when we all have a good experience with bitplastic, guess what Mike... you don't need Fiverr reviews. You don't need Laura007 and HulkoviousRex and BTCgrrl69. You will have real reviews from real people who actually like the site. If you aren't willing to do this, then you are saying,

"I'm Michael Moriarty and my goal in life is to steal from you"

Your choice Mike.  But I'll be first. I am ready to purchase a bitcoin debit card. I've wanted one and Xapo sucks!  So do the rest I've seen. All these sites need buckets of personal info so...  bitplastic could very well be the best bitcoin debit card as you tout, so prove it Mike. Be a man, admit your mistake and let us all get on with it and introduce us to your network with out the cloud of "scammy clown" that hangs over you. Prove to us your sites are legit... and that starts with correcting your wrong.[/size]

Otherwise- don't expect me to go anywhere. I'll be wherever you are to call you out as a scammer, because you chose to be one.

+1

You better go in on the deal Mike. Or else the Bitcoin-Police will take you down. We have gathered a lot of information on you in the last 2 weeks. We know when you eat, sleep and shit. So one kind word: take the deal or see your ass rot in jail.

I think I might know this guy, Let me see If can help get the info for you.

Well now I'd very much like that info!  Earn yourself a bitcoin if we get him!

wow the hunt for him is a big deal huh?  what is the reward for this as I have friends in the FBI that I can strings pulled.

Honestly, well check your PM

Your private message was a direct threat.  That's not second day behavior.

Why is it if you have no probs with Mike your an idiot clown liar but if you are a blackmailer your fine and everyone loves you

@ RickyJames.
Is this thief still being tracked down?

I'm assuming you are referring to campycoin?

Yeah, people don't hate campycoin because he didn't Steal $80,000 worth of BTC from somebody, like that moriarty fuck did. And speaking of that, I don't think anyone believes "laura007" is actually a real person, besides moriarty himself. Or are we just supposed to believe that some random user joins the forum, and goes directly out of their way to defend all of moriarty's shitty scam sites? Not buying it.

well i am real would anybody like to bet a bitcoin on it or 0.5 if your poor

As I suspected everyone is willing to lie on here but no one is willing to put there bitcoin where there mouth is.

Laura-

Enlighten us!  Is it just a simple coincidence that Mr. Moriarty owns bit007.com and your name is Laura007?  Probably...

You're so right though, Moriarty is the only damn honest person in this forum.  The rest of us are just liars.

Like when Moriarty told us all about his huge investments....


That was honest... oh wait, that address is a Payout address for BitLaunder. So his customers send him coins, then he cleans them and pays out from the 1DD address.  Wait, he said he put $500,000 into Bitcoin and gave that address as proof.  Hmmmmm, seems like a lie.... but not Moriarty

http://www.clicknhost.com/u/011014/mko3uju0o.png

Here he says that RickyJames sent him 125 btc and 123 btc went out.  You know what is funny? Well, that address above has never paid out 123 btc.  You know what else?  He can't provide ANY transaction ID to prove that he did.  So, should we re-address who the real liar is here?

You want to make bets? Not like the one you made where you bet a bitcoin, then hire someone with half bitcoin to pretend they are you. That is really putting your money where your mouth is...

TELL YOU WHAT LAURA--  THE FOLLOWING ARE SOME BETS....  TELL YOUR FRIEND MORIARTY HE CAN SURE CLEAN UP ON ME IF HE WANTS TO PUT HIS MONEY WHERE WHERE HIS MOUTH IS.....[/b]

Okay, 1 btc bet
I bet you that Moriarty can't show us his PhD that he claims here on LinkedIn is from Stanford https://www.linkedin.com/in/MoriartyBitcoin
OOPPS!  That profile has been removed.  That is weird... I guess they remove real peoples accounts all the time.

Okay, 1 btc bet
Moriarty graduated from Stanford, I bet you a bitcoin he can't prove that.

Okay 1 btc bet
Moriarty is a LEGIT business owner. Any business owner would be fine showing their info if they were legit... so have him put his money where his mouth is and show us some proof of his name and address.  A PG&E bill, a cell phone bill, an ID....

Okay, 1 btc bet
Please show me the transaction ID of the payout to RickyJames

Okay, 1 btc bet
Any business owner who deals with peoples money MUST have someway to collect if that money is stolen. So a bitcoin bet on Michael showing us his ID with an address on it where he can be reached if he is needed.

Okay, 1 btc bet
This one on his whereabouts. Jeez that should be easy... a bitcoin just for proving you are where you say you are....   Go ahead Mike, collect

Okay, 1 btc bet
that he lies about where he lives...  have him prove he lives at this art store...
Email   moriarty.bitcoin@gmail.com  
Street 1   115 East Pender St  
Street 2   -
City   Vancouver  (382,256)
Region   British Columbia
Zip / Post   V6A1T6  
Country   CANADA  

As I suspected MORIARTY is willing to lie on here and not willing to put his bitcoin where his mouth is.

You still back this fool Michael, I mean Laura?
 

Laura?

Moriarty?

Bueller....Bueller... Bueller....

The only things that me and Mike have in common is looks ie
Beard Glasses and I have a doctorate in European Studies
we live in different time zones and I am slightly older.
So sorry I am not Mike though I do know him and communicate often in the last few days

Ps for the record I am better looking than him

Anyone willing to donate any bitcoins or part of I will tell what I know about  Mike straight to your private mail box

  1N8SXpypiQ7o2cL9jYme5R7BXrXpWdgkHn

The more you pay the more you get.

Now I've seen it all.. You just admitted that you either are Mike or know him very very well.. what a joke..

Well pay your BTC and find out

Of course I know him thats why I tell everyone he is the most straight up guy I know.He could of took millions of dollars from Silicon Valley in seed funding but refused as he wanted to keep transactions private and they did not.There is no way he ripped anyone of for 125 BTC  he paid it back less his fee.People here are just trying to bring him down by lies and blackmail.Take my advice from someone that knows he is a top rank guy only trying to further the the cause of BTC as the front running crypto currency and thru his efforts it will be.

Okay. So, all of your bullshit aside. If Moriarty or you (Moriarty) repaid rickyjames his 125 BTC, then by all means Please post the transaction ID in this thread for everybody to see. That Would be the Only way to put all of this to rest now wouldn't it? Post the transaction where you Sent rickyjames his ~125 BTC back, at one of the addresses HE provided.

...We'll be waiting. Oh- and don't try to dig up some old transaction from the blockchain of a similar amount; we're not stupid. Otherwise, he and yourself, are disgusting fucking thieves. Why yourself, you ask? Because you are vouching for the "man" that committed this atrocious act. If you don't want to look like a liar and a thief by association, then surely you will push your friend to cough up that trxid?

Watch my mouth!!! he did pay it back though not laundered and thats between him and rickyjames not the entire worlds population

What else can I say besides, smh

You are...      uhhhhh        wow

No way he stole it?

You know him?

He sent it back? 

Fill us in where that payment went on the eve of July 6?  Can you post the trx id please.  Cause when I look at RickyJames Addy... https://blockchain.info/address/1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ  The last transaction I see is the 0.01 "TEST" Transaction.

So, if it was never sent.... that means Moriarty stole it.    Oh, Oh, Oh, I know......   Moriarty thought October 6?  Oh the 3 month confirmation?  That's strange....  seems lik eit was supposed to be sent July 6

Another thing you have in common with him is no class.

http://www.clicknhost.com/u/021014/e11ueonya.png

July 6, BTC was somewhere between 620-650....  so we will say $78,740

As Mike knew, Ricky was selling his coins that Mike kept so really he owes $78,740 which is now about 204 btc..... 

And Laura = Mike = Scammy = Clown

moriarty is london based.

and i think i have stumbled upon his latest scam

has anyone ever come across the surname DICKINS in their doxxing attempts of moriarty?

as my own unrelated investigations of a different matter are starting to show patterns
https://bitcointalk.org/index.php?topic=808555.msg9061073#msg9061073

Fuck yeah! Nice work, franky1 ! Getting ready to click on your link now and follow up. I think it is the best as I see more and more of our community unite on this to stop this moriarty man from continuing to scam and steal from our fellow man (or woman).

For the record- I don't even know rickyjames, or campycoin, neither in real life or on here even. I just happened to come across this thread, and antilyze.com, right as they were posted while surfing the "unread posts from last visit" tab. But as I read more and more- and even read where "moriarty" admitted to stealing his bitcoin, it honestly made me sick to see this bastard operating so many BTC sites and probably stealing from so many others. So I decided to do anything I could do to help- even if it just means bumping this thread so people can see it more often.


EDIT: Really nice work!    I didn't see any contact or support info. on bitok.com, although I'm on my phone right now. But if that info. is missing that is always a sketchy sign. The article, which could have been paid for or submitted directly from him, lists Jen Miller as their PR Agent. Maybe try to talk to her- if she exists?

Yes, keep going Franky1....

Here is the bulk of my doxing--

Basically he has used a TON of names and I have found a TON of sock puppet accounts on top of a TON of accounts he purchased.  It is clear when he switches.  But, the underlining story here is that he uses fake names (usually movie names)

Shill accounts are BTCgrrl69, HulkoviousRex, net-cash, Laura007...   still looking.....

But as far as anything concrete?  No I just follow trails that lead to realizing that he used a fake name

YOU ARE SO RIGHT

Here is my quick complaint about BTC right now.  I understand anonymity and how we all deserve it  If I want to send my sister money, say $1000... that is between her and I and nobody should know. Not PayPal, not Discover card, not Green Dot or the IRS, no one.

But my issue is, companies are using the "We love anonymity" bit (like Moriarty) and tricking customers into trusting them with MONEY!  This is not your sister. This is a "business" that will have temporary control of your money. At that point, if you are willing to be a legit business, you can no longer be anonymous.

Sure, you can have a separate wallet for your anonymous transactions but if I choose to do business with SNARLPILL INC. Then the owner of said business CANNOT be anonymous. It is a recipe for absolute disaster!  The only way that bitcoin will ever become anything other then a "silk-road enabling, shady crypto realm coin" it needs to drop anonymity when we are talking business.  Sure we can track transactions but if JOE BLOW opens a website under a tor or ip conceal and accepts money there and then takes off... guess what- go look all you want for JOE BLOW but you won't find him because his name is probably the same as Moriarty's real name.  Tracking the block chain is fine and dandy but it will never reveal who it is that made the JOE BLOW character

How can you know this for sure?

Remember this is someone who sets up with theft as the end result so why do you think that?  Because he says so?

Mr Campanella you are starting to get a phobia about Mike,you need to get some sort of help.

im not saying that moriarty IS the guy i am looking into. but similarities are coming up, hence why i asked if anyone who is doxxing moriarty had came across the name i am looking into

as for your question
bitcoin meetups lists him in london.

attending / organising multiple events in london, yet the other destinations seem to just be empty choices (random picks)

the person im doxing is also longdon based, with a surname that relates to a classic british literature. where by there is no real human info on him (no pics, no human social media) etc.

the whole 50 businesses thing too.

with that said i am not saying for anyone to redirect their 'moriarty' investigates, it was a simple question as to if these 2 entities were linked

It sounds like you're onto a good lead. That was the first thing I thought when I heard "Dickins" as well, another relation to Classic English literature like "moriarty" he chose. I know if I were rickyjames I would be looking into paying a little bit for some good doxxing info. to come up, as some people do very good work for cheap. I guess a good step to take next would be to try and speak with some of the people that have previously attended some of these organized events in London?

-boy oh boy you guys suck you could not find a woman with a gold amex in your hand

Phobia?  I guess.  You mean cause I hate him and other scammy clowns that steal from hard working individuals and make profit off people by doing nothing?  I worked 14 years to buy my own home and now I struggle so my wife and kid eat well and are taken care of. No more Directv, no more trips or vacations... it is an absolute struggle because I take care of my customers and do what is right.

You think I need help you piece of shit Laura aka Mike? I need help? FUCK YOU. With every ounce of hate I can have towards someone... FUCK YOU!  You see the thing is, you want to make comments at me and say stupid shit, your pathetic little pussy of a friend (or that hideous thing that looks back at you in the mirror) is the one that needs help. He can't operate legit businesses so he is a fucking thief!  HE STOLE $80,000 YOU DUMB FUCK!  $80k!  That is two years of hard ass work for me and one scammy move for him. SO FUCK YOU and good luck in your pathetic life.  And please, I've had more girls in a week that Moriarty has had in his life.  You can't find women when you hide in momma's basement and create sock puppet accounts all your life.  Have you seen his facebook... it says SINGLE, looking for a bitcoin girl.  WHO THE FUCK SAYS THAT BUT SOMEONE WHO HASN"T BEEN LAID IN TEN YEARS.  He is the biggest piece of shit alive. Steals RJ's 80k and walks around like he doesn't give a fuck. But Laura... check the date...   Write me back one month from today and let's see who is laughing and who is getting their first sexual contact in years. Unfortunate the guys name is Bull and he don't give a fuck if you think you're crafty with you're movie star names like Moriarty and Eddie Temple. Moriarty is done.

Where is his linkedin profile btw?  Where is Mike by the way.  That pussy knows where I live. Tell him to come over. Better yet, I'll go there. Just have hom tell us... ummmmmm I don't know... MAYBE HIS REAL NAME!  Scammy pathetic waste of space. I've always known hell is fake but I actually wish it wasn't because that low life deserves nothing better than that. Running 50+ scam sites and taking people's money.  What a fucking clown!  The both of you!

A phobia?  More like a deep hatred for pathetic thiefs that we have already documented $220,000 in theft on. The guy thinks he's smart...

If he's so smart...  how did I do this?   http://bitlisting.com/    http://bityelp.com/     http://bitcoinscammer.com   

Donate to mother mori

Well, not only has Michael Moriarty scammed me out of $80,000 but somebody (I'm guessing MM) has compromised my integrity here on Bitcointalk, registering a new username of rickyjames ' (see the space apostrophe at the end?) and trying to use THAT name in a scam:

https://bitcointalk.org/index.php?action=profile;u=361950

...and now my regular account of rickyjames has been suspended.  Or something.  I'm unable to log into it, and I can't seem to get any admins at bitcointalk to help me unfreeze it.

Jeran, thanks for your continuing effort to call MM out for the fraud he is.

Michael, I still want you to return the $80,000 you stole from me.  The RiQ account you promised to return my funds to is available 24/7 for you to show you are a man of your word and not a liar.

Also, please tell me which admin you contacted to get my account frozen so I can talk to them.

Be like that moriarty. We all know you just stole all that bitcoin.

It's called a mixer for a fucking reason! You can't just add your own regulations to something like this! You're already laundering coins bro!

Post in meta.

Michael, stop hiding behind a girl name and dropping dark hints that I hacked Mt. Gox to get my bitcoins.  Anybody can search the early posts of my original rickyjames account before it was frozen by your lies and treachery and see that I was in NXT from the beginning and profited from its rise to the number three (now number six) position on Coinmarketcap.com

I threw 130 BTC into your mixer because you advertised it as "unlimited" and like a fool I trusted your fake ads along with the lies you told Jeran in your interview with CryptoCoinNews.

Enjoy your laughter.  You have stolen a serious amount of money I will never write off.  I will never stop hunting you. We shall see if you laugh on the day I discover who you really are.

1. I hope you get your coins back. Just know that we, the community, supports you and everyone else that has been scammed by Michael Moriarty.

2. You'd probably be extremely cautious now (for a good reason), but if you're interested in mixing a large amount of coins, send me an email.

3. Have you considered making a simple WordPress-powered website, purchasing a domain, etc, to try and rank in Google results when people searches his name or sites?

They (or campycoin) have made http://www.antilyze.com/ for this reason, though I'm not sure what SEO tactics they have employed.

A search of Moriarty or aany of his scam sites in google shows plenty of scam links in the first page of google.  No real reason why he should be getting any business but he operates a fake affiliate site where tons of people are out promoting these links and thinking they will make money but in reality, they will make zero. 

Brilliant plan Mike... be a scammy clown.

You guys should contact theavid@safe-mail.net if you want this guy doxxed properly

Done- Thanks

Still getting email trying to extortionate me from  muppets on here campycoin demanding 0.8 BTC to stop shoutiing his mouth of here, GFYSF

Wow. It never ends with you losers.  

Please show proof of said claim.  I am not and have never messaged Laura or any of the other Moriarty fake accounts.  Laura has already said that she is in phone conversation with Moriarty and is obviously withholding info that could help bring justice.

 Also, please see the quote below that was sent  to me in PM by Laura.  Real lady like.  

Translate below :

çok dikkatli sikmek tl olması beni

TRY to fuck me to be very careful

nice

http://www.clicknhost.com/u/191014/c01l2cee3.png



http://www.clicknhost.com/u/191014/dcl6ocm2d.png

LOL. I think that's the second time you've forgotten which account you were posting from?

Anyways man, having CAPS LOCK on only makes you seem like a yelling, thieving fool. Petty hassles? Yeah, stealing 127 BTC from someone is hardly petty. Although all of the "yelling" is nice, as it seems like you are genuinely pissed off at the fact that people simply won't drop the fact that you stole $80,000+ from one of our fellow users here. The only crook here is you fool.

Oh jeez- So this was you Mike?  Wow.  Now you want to threaten me in PM's in Turkish. Remember I am not all of these forum users. I am the guy who knows exactly what you're doing. Your sites don't even work. They are all crap, made with crappy wordpress free templates and designed to promote your other scams and steal money left and right.  Every site you have says, friend me on facebook or follow on twitter or Google+ for 0.001 btc.  But where is it that these are paid out?  How bout the 6 affiliates that are now in communication with me regarding your fake affiliate program. Or the fact that you join meetups so you can grow your email list.

1000's of clients huh?  Where are they scammy tha clown?  Wy aren't they here telling us how wonderful you are?  Lets see, who has said recently how great your sites are...?  OH YEAH!  Laura007 loved your sites.  Told us all how great they were and how legit you are and wait a second....   Oh jeez... you just posted from that account Mike.  You're slipping.  Your days are enumbered

Do you not notice your the only person on here moaning...."YAWN"

Loads of people watching though Mike. Lets remind ourselves why.......

The blockchain says you are a thief, as you did not return Rickys BTC. What say you?

It is just Moriarty again....

Playing games.  Do you really think people are going to pay you for your fake info?  How bout this... you are just as much of a complete and total dirtbag as he is.  Requiring 5 bitcoin to give info about someone who has stolen hundreds of thousands of dollars?  Give me a break.  I'll be knocking your trust too.  You and Mike are one, but even if not you both = Clown.  Your days are numbered Mike.  The countdown has begun.

Also looking for anyone willing to do a 26,408th week abortion.

i've been using bitplastic and bitlaunder for a few months and never once had a problem .. both sites do what they're supposed to do. then again I dont load $80k on there :-)

damn, $80k... thats a shit load of money.

have you tried hiring a person to get this persons info.

Oh Lord here comes the puppet sheep...

So they work fine, but then again you've never loaded $80k on there?
But if you had...   It would be Okay that they just stole every penny of that from you?

You fucking sheep make me sick...    Go sit on Daddy Moriarty's dick again for a free 0.01 BTC like you probably did with this post...   ::)

get a lawyer.  have them subpoena the registry for billing info and find out who this crook is.  sue him and collect his assets.  anything else is just a waste of time.

Ladies and gentleman, the only good idea was made from this guy.

My guess is that it cannot be done because money was obtained illegally in the first place. Honestly, I don't see what posting here will actually do.

Funny bit: Also if you guys are familiar with Sherlock Holmes you should know Moriarty is a character that is up to no good. These scammers don't even try with their usernames.

Excerpt from wikipedia:
Professor James Moriarty is a fictional character in some of the Sherlock Holmes stories written by Sir Arthur Conan Doyle. Moriarty is a criminal mastermind whom Holmes describes as the "Napoleon of crime".

lol!

Well at least posting here will let people know not to use bitlaunder.

^ Exactly. And not just BitLaunder- this crook runs a whole "Bitcoin Network" of scammy sites. Also the Sherlock Holmes series & Moriarty's fake name have been brought up several times in this thread already.

they should be listed here.

I must have missed it while my palm was on my face.

User runs his sites from Tor. Uses fake info when registering. Pays for hosting in bitcoin. It is going to take someone who has dealt with him in person

Wow, glad you posted this.  I googled before buying his "BitPlastic" card, which by the way is EVERYWHERE.  He has  scammed QUITE a few people through that if you look around the internet.  I signed up for BitPlastic without depositing as I thought the site was shady and Google results didn't help, within a week I was getting emails from all sorts of companies with "BitPlastic" promotional codes. It's illegal to email solicit in Canada without consent, and he obviously sold my email to partners.

Wish you luck man. This guy is greasy, you should warn reddit as well, he has stuff all over it.

Don't forget BitPlastic. In my first results when googling Bitcoin Debit Card. Pretty much a sure fire way to fuck all the new crypto adopters. Fuck this scumbag.

HOW IRONIC is it that this person also monitors bitcoin scam website? Bitcoin Scammer. Keeping tabs on his own scams.



http://bitcoinscammer.com/


Not sure if he's involved with the site, but he's sharing it on reddit.



report Bitcoin SCAMS (bitcoinscammer.com)
submitted 1 month ago by moriartybitcoin




Also, he shared a posed about linkedIN requiring user ID, and then he deleted it. He could have slipped up by uploading a real pic on linkedin at some point.
http://www.reddit.com/r/linkedin/comments/2hrgh1/linkedin_asking_for_photo_id/  
http://www.reddit.com/r/linkedin/comments/2jhg7a/linkedin_scammed_me/





Some of his sites:

https://bitsweeps.com/
https://bitspeculate.com
https://bitplastic.com/
https://bitarmored.com/
https://bitlaunder.com/

Yeah :( I can't imagine being scammed for that much, must really suck dude :(

Yes, yes... the one good thing I did. I pestered the hell out of linked'in and told them they are allowing a fake profile. Their TOS states that you must be legit  and so after about 10 emails, they finally responded when I forwarded an email from the Stanford Alumni Association where I asked them if they could tell me if a Michael Moriarty had a PhD from Stanford as claimed on LinkedIN. Their response was that no Michael Moriarty had a PhD from Stanford and no thesis had been filed under the name Michael Moriarty in the United States which meant there was no Michael Moriarty with a PhD from any US Institution. Finally, LinkedIn emailed me back and said they would request the identity of the user. Never got another response from LinkediN, however about 5-6 days later his LinkedIn was finally gone. 

Hooray for me.  Yes, I am accepting tips as my war with Moriarty continues.  Try http://jeran.tip.me

You know if these scammers knew how easy it was to get their physical address and anonymously just show up at their house and beat the shit of them I think they might slow down in their scams. If I tell people how easily (not cheap but easy) it is to get a physical address to some of these people they will begin to try and hide it. But gaining a physical address for anyone is a lot more simple than you may think, It could be a little costly, but all legal and easy. It would only take a few people to beat the living hell out of a thief scammer, take his scandaled wallet.dat and torture the private keys out of them and they and others wont be so fast to scam. I mean would you take the chance of scamming people if you knew there may eb a chance one day you come home to be greeted with a person you do not know, that you have never seen who proceeds to beat your ass so badly and torture your wallet.dat and private keys out of you because you scammed them, as a scammer how would you know exactly who to prosecute for assault with all the mixing services how would you find the coins? You then would be screwed and others who know the story would be hesitant to scam.

Months have gone by and still no refund? Yet he has all these crappy small income sites. Wonder if he actually makes a living off those small sites (besides the scams he has pulled).

I thought Mike Moriarty had at least tried to clean-up... Figured he'd eventually pay Ricky back as the scams slowly went away. However, there have been some recent occurrences that tell us that we may need to join together and end this.

When Ricky lost his funds, his account was closed a few days after the deposit. Then he spent a few days sending emails to the support team at Bitlaunder (Mike and Rosy Palm) and for 4-5 days, received no response. That is when he contacted me and I eventually got a hold of Mike and that's when we got our admission but never the repayment. In my attempts to replicate some the scenarios at BitLaunder, I recently deposited a small btc amount in the site and a week or so later, tried to withdraw and got a message claiming that 2FA was turned on for my account (which I never turned on) and it said I must confirm the email. Well, no email came. 

Much the same, the message I got from eNumbered customer "Eric:  erider.sup.81@gmail.com" last week claimed, "

Its actually Enumbered!!! I recently deposited .45 worth of bitcoin, ( $157. ## and some change) with tracking numbers to prove to where i sold to enumbered and then enumbered sent them to wherever and I'm left with a status of "pending admin approval," NO replies to 5+ emails, when the transaction says 24 hrs or less and this was posted 12/16/2014... I know its not too long yet but I guess looking on the history on Google I'm leading more towards me getting burned in the end so I guess I'm getting a jump start."

So, he is still out there being a thief. Sickening really.  And to the comment below, please get in touch, there is a payment for you in the recovery of Ricky's coins.

I agree. PM me or email below in Sig.

What is happening with these sites and Moriarty? Found a Mailchip debitcard for bitcoin that resembles his bitplastic and other endeavors, yet has not been mentioned https://coinchimp.com

rickyjames,

Karma is not only real she's a bitch as well! This entire thread is both funny, sad and a waste of time. It's funny because OP admits to running his own scam and then cries about being scammed trying to launder his scammed cash. It's sad because OP thinks he's entitled to his scamming profits and its a waste of time because no one should dedicate this much effort to save a scammer from a bigger and better scammer.

FUCKING SCAMMER  i lost 80 usd today and thats all i had that motherfucker i hope he dies

Which site did you use?  Can you provide documenation?  Txid?

Anyone following this should pick it up at https://bitcointalk.org/index.php?topic=892946.0 (https://bitcointalk.org/index.php?topic=892946.0)

Forgottenpassword discovered "moriarty" had registered 1 of his companies with a very similar address to another scam company called Blacklilac Financial that I'd been scammed by. I found out the name of the person behind this, Grant Millar. I also found out the personal address he had at the time (more info at my scam thread https://bitcointalk.org/index.php?topic=321290.0 (https://bitcointalk.org/index.php?topic=321290.0)).
If anyone wants to pursue this I can hand over the info I and the PI I hired picked up on him.

thats really unfortunate events.

but i think the person isnt going to give the btc regardless if its the right thing to do, by now they made another account etc.

The moriarty account is still active and has existing businesses associated with it.

He has now sold that account.

there's no way to prove that, thought. there's a chance that he just faked that to see if he could lose some of the -ve trusts.

it's a pretty convincing act if it is. the new guy is filipino (half his posts are in tagalo or whichever dialect) and he's all into gambling style sites and he's part of a sig campaign he says will give him ROI for the cost of the account in 5 days.

Does this guy also run coinchimp, bitnewbie, and asicscrypt???

I believe I know who the real "Moriarty" is

Hmm, someone had linked moriarty to this guy who'd ripped me off in the past, read below;


I'm unfamiliar with any of the sites you listed, but this guy has his dirty fingers in a lot of pies..Does that name, Grant Millar, ring any bells?

Linking with new scam thread here: https://bitcointalk.org/index.php?topic=1087361.0

then why does it still say bit launder etc

It seems that the account has been sold. Damn, that's a lot of money involved.

It doesn't.

That's a red herring. He isn't the accused.

moriarty was linked to blacklilac financial (see similarities in business registration details earlier this thread) and I KNOW that person is Grant Millar, who had been living in Vancouver.

Grant Millar , you are busted.  I hope justice catches up
with up for all your scams and frauds.

I am pretty sure these guys are scumbags. I had used them before without issue but when I went to transfer my biggest BTC out to my account nothing happens. Their 2 hour turn around is now going on 24 hours. No response to support ticket. Very similar behavior to another bad BTC cleaner. Best thing to do is buy thorough an exchange where you can pay cash locally. No way to trace and you wont' have to work with questionable people like this. While on soapbox b4 the owner says 'we make $ on fees' then why don't you monitor your 2 hour turn around and if it is over 8 hours be proactive. Too much to ask for???????

I am sorry for your loss my friend , and its too much ,i hope he pays u back :( or karma will not leave that scammer and u will get ur funds , stay blessed buddy