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 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 (who had a supposed bitcoin exchange coming up, 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 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 and Bitscotty (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.

CrazyRabbi, How much of that hash is from people you scammed?

FTFY 

Why would anyone continue to leave this self confessed degenerate scammer positive trust! Has he even bothered to make a payment plan to pay back his investors yet???

No AFAIK he did lose some Bitcoin by betting on alternate accounts as he was trying not to raise suspicion so that investors wouldn't start going to him and asking for their money back.

Yep, that's correct.  But you forgot to mention that this degenerate first WON 14 BTC, and spent that on real life gambling, drugs, and other necessities of his life

First off, you should take a large amount of bleach and drink it Crazy Rabbi.

Second off. Where the fuck do you get off King of Shit coming onto this thread throwing around random FUD and accusations to make  yourself look better compared to myself? You weren't claimed to have scammed $250. You were confirmed to have scammed some undeterminable amount of BTC and disappeared, then happened to come back as a different sockpuppet. You have no ground to call me a kid, I know for a fact that you are younger than I am. I bashed you because you were cowardice and tried to hide you identity after it was common knowledge that you were shtitwanking around and being scammy. Your idea of "bettering" yourself with some unpaid internship job in NYC is both laughable and sad. If I did have a spare 10K laying around I'd be using it to settle debts with my investors thus clearing my shame in this matter. Heaven forbid I smoke cigarettes and fuck women! Clearly you envy the fact that I have no problem with women while you struggle to even talk to girls. Also where are you getting the cute idea "does so many drugs in the book" from? Last time I checked I hadn't even so much as smoked pot for a long while, let alone any other narcotics.

I am the first to admit I have a gambling addiction, This was common knowledge well before the IPO was set in place
Did I make a mistake, yes I did. Am I willing to work with investors to reclaim their investments? Absolutely.
For the record I am also seeking help via a Gamblers Anon Support group to aid me with my healing and rebuilding.

Your trust rating means shit in my eyes as I know what type of foul prick you truly are. You hopping on this thread just to write paragraph of hate towards me attests to what type of man you truly are. I've admitted my mistake and am taking the steps to right it. Unlike yourself|

Fuck your hat KoS.,

Kyle.t

Hahahaha who honestly didn't see this coming LOL  anyone who invested is retarded.

You couldn't get laid even if you paid for it bud.

That really didn't do anything aside from adding to my list of untrusted feedback. Nobody but you and those who have you in their trust list will see it affect my trust rating. People get neg bombed all the time, doesn't really do much unless they are on DT.

What's a highlander movie?

CrazyRabbi you need to do some more research into the trust system, your understanding of it is very flawed. It does work fine when it's used properly, the flaw isn't with how it's made, it's with how people use it.

Please shitwank some more Rabbi. maybe someone will tip you

couldn't find the "Picture of your mining farm" thread so i guess this will do.

phase 1

Unlike you I actually have some positive rep given to me by forum members..

Play the fiddle all you want kid, But at the end of the day I'll still be held in higher respects than you.

Please post this image above everywhere on the forums Rabbi.

Your lack of originality further solidifies my observation you are indeed a mongoloid.

Cheers fuckface.

I actually have started repaying investors Rabbi you pretentious cunt.
My trust rating is still better than yours.. That says something right there.

Is this an attempt at a quote from the Highlander movie?