How does it feel to be scammed Moriarty?
Sadly you probably lost a Satoshi...
It has been proven in numerous ways that YOU SIR steal from YOUR customers with regularity. YOU stole $80,000 from forum member Ricky James and you still are taking money from people. Then YOU say to send YOU some ad networks and YOU'LL "RISK SENDING THEM SOME BITCOIN"
YOU are a criminal Moriarty. A LIAR and THIEF! First you make a post saying YOU "invested bitcoin" and now one claiming YOU will "risk bitcoin" and it is almost like YOU'RE retarded.
THAT IS NOT RISK! THAT IS NOT INVESTING! If I stole $80k (which unfortunately I have morals and believe in Karma so I can't) I could easily RISK and INVEST just like you!
Hell, I could even call myself DOCTOR, even if I'm not one.
I could even add PhD to my name, even though it is all made up.
I could make a site ENUMBERED.com and STEAL from those customers too. I could write blogs under the name QUENTIN BARNES and mistakenly sign them as EDDIE TEMPLE. Hell, I could be Yitzak Rosenthal or whoever I wanted. But I'd get caught... and go to jail... all because I wouldn't pay back 127 bitcoins that I stole. That would be a very sad ending. One that could have been avoided. Sad. Truly.
SHRT: Your time is up
Perfect answer is perfect. He was also complaining about A-Ads here: https://bitcointalk.org/index.php?topic=749432.0A-Ads also responded. Damn... tear in my eye, no lie. A-Ads is fucking bad ass in my book. Very impressive. That's the community that I want to be a part of. We have all been dicked over by the government or the financial system in some way and finally we are all coming together to help each other out. Then you have clowns like Moriarty who... NOT JUST STEAL 80K... if you steal $80,000 from someone, you better be on the road, new name... disappearing. In a cave or some shit. But no, this asshole is on this forum everyday, now he's calling OTHER sites scams because they kept his 0.1 bitcoin for breach of terms of service? What was Ricky James breach Michael? Trusting you? That's why you can play cop and just steal a mans life savings? And me? I'm a journalist. I did an interview in which you lied to me and when your customer came to me asking where his coin was and what kind of site would steal $80k, I went to you to clear up the misunderstanding only to find out you felt like playing cop and STEALING the mans money... So what do I get in return? My families names posted on a website you purchased under my name. You emailed my current and past employers? What a little bitch move. Can't come out of Mommy's basement long enough to face anyone like a man? Post sites under your fake Moriarty name all you want. Karma is a bitch, and sometimes she's mean as fuck! Sorry for the tangent... A-Ads rocks and Moriarty is a clown. Today's lesson in how to be decent vs. how to be a scammy bottom feeder. |
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How does it feel to be scammed Moriarty?
Sadly you probably lost a Satoshi...
It has been proven in numerous ways that YOU SIR steal from YOUR customers with regularity. YOU stole $80,000 from forum member Ricky James and you still are taking money from people. Then YOU say to send YOU some ad networks and YOU'LL "RISK SENDING THEM SOME BITCOIN"
YOU are a criminal Moriarty. A LIAR and THIEF! First you make a post saying YOU "invested bitcoin" and now one claiming YOU will "risk bitcoin" and it is almost like YOU'RE retarded.
THAT IS NOT RISK! THAT IS NOT INVESTING! If I stole $80k (which unfortunately I have morals and believe in Karma so I can't) I could easily RISK and INVEST just like you!
Hell, I could even call myself DOCTOR, even if I'm not one.
I could even add PhD to my name, even though it is all made up.
I could make a site ENUMBERED.com and STEAL from those customers too. I could write blogs under the name QUENTIN BARNES and mistakenly sign them as EDDIE TEMPLE. Hell, I could be Yitzak Rosenthal or whoever I wanted. But I'd get caught... and go to jail... all because I wouldn't pay back 127 bitcoins that I stole. That would be a very sad ending. One that could have been avoided. Sad. Truly.
SHRT: Your time is up
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Hi folks, I've been testing out Bitcoin ad networks and here is what I've found so far: ADBIT.CO - Total scam, stole my coins and deleted my account. No email from support, no response from support. Nada. SURf-PROFIT.COM - Total scam, stole my coins and now their site doesn't even come up. Ripoff. PAYMENTSURF.COM - Legit, working, relatively easy to use and create campaigns etc. RECOMMEND. A-ADS.COM - Not recommended! I uploaded a banner ad for my website https://CoinChimp.com which is an anonymous Bitcoin exchange. COINURL.COM - Legit, working, and very easy to use. This is the best bitcoin ad network I've found. HIGHLY RECOMMEND A++ If you know of any others, let me know and I will test them out and risk sending them some Bitcoin to see if they are any good! Dr. Michael Moriarty Wow- Moriarty at it again. It has been proven in numerous ways that this guy steals from his customers with regularity. He stole $80,000 from forum member Ricky James and still is taking money from people. Then he says to send him some ad networks and he'll "RISK SENDING THEM SOME BITCOIN" You are a clown Moriarty. First you make a post saying you "invested bitcoin" and now one claiming you will "risk bitcoin" and it is almost like you're retarded. THAT IS NOT RISK! THAT IS NOT INVEST! If I stole $80k (which unfortunately I have morals and believe in Karma) I could easily RISK and INVEST just like you! I could even call myself DOCTOR, even if I wasn't one, and add PhD to the end of my name even though it is all made up. Imagine if everyone in the world acted and operated like you? I know you aren't smart enough to realize this asshole, but WE WOULDN'T BE HERE. Get a life Moriarty, stop stealing from others because you're pathetic. |
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I hadn't heard of moriarty until the moment he PMed me a message on #bitcoin-otc asking me to join a channel.
Funny imposter. I don't use bitcoin-otc, IRC or any kind of silly chat.
Still waiting for your response... NO ONE CARES ABOUT AN EXTORTION ATTEMPT OF 20BTC We all are wondering about the 127 btc you stole from Ricky James |
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Made my first order for shipment to the United States a few days ago!
Order and payment went fine... Will update everyone on the delivery when it arrives...
Just to show you my potential savings...
I buy 2 packs at a time at the local Shell gas station. Every other time on average with a $1.00 off coupon on a pack. The price is $12.50 w/o coupon for 2 and $11.50 w/ coupon. So average price is easy to figure 24/4 = $6.00 average price per pack.
I ordered 5 cartons. My price then 50 x $6.00 = $300
Price from ONLY $206 which includes delivery and rumor has it they taste much better than the US sold fire resistant cigs.
We shall see... cannot beat a 30% savings like this! Hoping for the best!
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I put $500,000 into Bitcoin at $600-$630 so I guess that makes me either brave or stupid, considering I've lost 20% of my investment already.
Here's the proof: 1DDWEQM11uMUKiqpGEWvBT2at3CjCw3Vra
Nevertheless, I am 100% convinced that Bitcoin is heading for $1000 or more in the next few months. It's always a wild ride in the Bitcoin world.
And if I lose my $500k it's really just a drop in the bucket :-)
Are you kidding me?Again Moriarty? You scammy pathetic waste of space! Folks, Moriarty runs the scam network known as the Moriarty Bitcoin Network. He has a site called BITLAUNDER.com... where he says he will "mix" your coins. Unfortunately, you and him may have different opinions of "mix" because what he does is KEEP them. Yeah, nice MIX. Look at this email (top left) where he clearly says that the address 1DDWEQM11uMUKiqpGEWvBT2at3CjCw3Vra is the bitlaunder.com PAYOUT address. Or you can see full details here : https://bitcointalk.org/index.php?topic=713699.msg8060417#msg8060417 Then he walks around these forums (even after the theft of RickyJames 127btc) and claims: I put $500,000 into Bitcoin at $600-$630 so I guess that makes me either brave or stupid, considering I've lost 20% of my investment already.
Here's the proof: 1DDWEQM11uMUKiqpGEWvBT2at3CjCw3Vra HEY CLOWN! You run a mixing service- meaning people send you coins and you mix them (or steal them) and then send them back from your PAYOUT ADDRESS!
This is not you investing... understand?
You did not put 500k into bitcoin.... understand?
You are stupid... understand?
And if you lose 500k and it is a drop in the bucket then STOP STEALING PEOPLE'S MONEY CLOWN!
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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! |
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Nope, I never scammed anyone. If you have a complaint against me, simply post the following info so I can help:
WEBSITE
USERNAME
COMPLAINT/ISSUE
I resolve all issues publicly, so feel free to raise your concerns here in this thread, and I'll do whatever I can to help. I support my sites and my customers 110%.
Anyone else surprised that Moriarty hasn't shown up here to "resolve this issue publicly"? He does whatever he can to help! He said so himself! He supports his scam sites and his unlucky customers 110%, by stealing every penny he can. Clearly this must be a stand-up guy who puts a fake "Doctor" in front of his name and claims to have a PhD from Stanford..... YOU WISH CLOWN! OH... I got it now. SCAMFORD, The #1 School of douchebags and patheticness. Moriarty you surely, were the Vala-DICK-torian. |
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Scammers don't give away FREE BITCOINS on a faucet site: BestBitcoinFaucet.net
Actually scum bag they do. See, it is incredibly easy to give away free bitcoin when you steal $80,000 the month prior.Never have a met a bigger scammy piece of shit. The only people who act like this in the world, are those who don't get laid. I bet Moriarty hasn't touched a woman in 5+ years. |
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Talk about a pathetic human being.... In my communication with Michael Moriarty (not his real name, lies about being a Doctor and having a PhD) I, JERAN CAMPANELLA, was trying to find out if he had stolen 127 btc from RickyJames. At one point, I emailed him from ANOTHER EMAIL on my same IP and signed the email JC as he was supposed to know it was me. I asked him for 20 btc to "go away" -as this would have proven obviously that he had stole them. Instead he responds saying, "I can't give you 20btc because you might still write an article about me. I instead make this proposal... to pay you 3btc a month for writing good articles about my site." At this point he was toast. He then said Ricky's Coins were dirty and if Ricky goes to the cops, Ricky would get busted. I told Michael that I would not take his BRIBE, because RICKY's coins were clean and Michael needed to give them back. Michael looked into it and 100% admitted that Ricky's coins were clean. Now instead of paying back the $80,000 he STOLE, he instead answers the scam accusations by saying he has been the victim of an extortion attempt by ME by linking to a site he made about ME that is me asking for 20btc to go away. THE 20BTC was stolen assclown and you still have it! Try to respond to the accusations by saying, "It is ok to keep 127btc that I stole because JERAN CAMPANELLA tried to get back what I stole. KARMA is a bitch MORIARTY |
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I don't get why so many people want to dox people like that. What is the point? What will someone's identity get you?
I don't think you understand. This guy MM has scammed a lot of people and now people want him hurt. So people dox for reasons that have affected them in the past. Now you understand. Nope, I never scammed anyone. If you have a complaint against me, simply post the following info so I can help: WEBSITE USERNAME COMPLAINT/ISSUE I resolve all issues publicly, so feel free to raise your concerns here in this thread, and I'll do whatever I can to help. I support my sites and my customers 110%.
You state "I resolve all issues publicly, so feel free to raise your concerns here in this thread, and I'll do whatever I can to help. I support my sites and my customers 110%."
So, lets see if you're a man or not...
WEBSITE: BITLAUNDER
USERNAME: RICKYJAMES
COMPLAINT/ISSUE: See below RJ- RickyJames, MM-Michael Moriarty, & JC-Jeran Campanella involved...RJ deposited into BitLaunder.com a total of 132.34862 Bitcoins worth approximately $80,000 via four transfers from the three RJ-controlled wallets: (“RiQ”) : 1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ (“A9V”): 13widGzKBG8gfvrQDLuKcG4fv8upftuA9V (“CrMY”): 1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY to the single BitLaunder.com specified / MM-controlled BTC wallet: (“Exu”): 18wEyndMhed2Q9UZeLZVLfUVEoKP5fHExu In the amounts of 75.70000000 BTC at 2014-06-24 21:26:29 via "CrMY" +04.16377350 BTC at 2014-06-25 01:30:56 via "A9V" +51.98484847 BTC at 2014-06-25 03:20:33 via "RiQ" +00.50000000 BTC at 2014-06-26 22:06:57 via "CrMY" _________________ 132.34862197 BTC total was deposited by RJ with Bitlaunder.com / MM as documented by the public record blockchain.info links below: RJ controlled wallets:https://blockchain.info/address/1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ https://blockchain.info/address/13widGzKBG8gfvrQDLuKcG4fv8upftuA9Vhttps://blockchain.info/address/1FMzWFzkVTnrojMYXpohewdjCfsx84CrMYMM controlled wallet:https://blockchain.info/address/18wEyndMhed2Q9UZeLZVLfUVEoKP5fHExu Via two distinct sessions on June 24 and June 25 using automated Bitlaunder order screens, RJ provided the 24 wallet account numbers specified below to accept mixed Bitcoins in the corresponding amounts specified below. Bitlaunder.com numbered these mixing orders as ID 517-530 and ID 533-542. 1.37979105 BTC to wallet 1DX6ZhrZk1bJ4GSkk7rvZerrH3eDz1K8mt 7.30236952 BTC to wallet 1JrHwxVDfaXFUdBH6DF1zpSLjF1howXuqt 4.86698276 BTC to wallet 123AhiZo48NwwsX8JZR2W8jZzrA1XxogMD 5.32792288 BTC to wallet 14YaqRbfSwVygg3eXJtV8YYgEkpRL2sa57 6.72133758 BTC to wallet 1E7QGue763857vtRxdCYjFfa1bs8TwEP6d 2.84355209 BTC to wallet 1Ko2mNmD7XLARBNUc9xffzBmAfzci9AWWi 6.14276750 BTC to wallet 19efBBrBJocPMouhPukLiuSap3wUX7oSm9 2.49189314 BTC to wallet 18dMbU9aeHUQRNfNdtARxpB23Wei3oAdL8 4.81381415 BTC to wallet 1EpG5N166J4ve7J333X2kcSVNbmqCSivNv 6.87495648 BTC to wallet 1MedFW7QtJbRPNJ2nZZXrcsBxYpoNSX7vL 3.81486935 BTC to wallet 1FoKT3cwkixdC6S5TJsndUdt27QDUUneGY 6.84331799 BTC to wallet 1Napy8GvJxnXKjaPNN3rPPrSkMKUkUPMGo 4.55184916 BTC to wallet 13pU4TynGau541D1T57qQqssgg1DFjK2mp 6.29353460 BTC to wallet 16BYRCtUJcYrnXV7vgeSMYMyHCCc79PjVf 8.03513177 BTC to wallet 1CtLzhUnamC81N56z2btYjAMh8dycACnbN 7.30755611 BTC to wallet 1PLmokmyjy83Jnwf3rMVVo4ALo2kJN8aTH 7.72297413 BTC to wallet 1BBx8c9zD8DJ2mzoFnmtgasYWHaS2DhYf2 3.45373641 BTC to wallet 14f98YV5ebA6M89nZGpKzDJuuwn3H762Lv 2.38638915 BTC to wallet 1CjjsNNumUrjPbSPaiieHdxx1Ha8cBUMrh 4.35366167 BTC to wallet 16McwMZ9cgNuytQN9MBLqc7k8iZ6dwhKxR 7.84841647 BTC to wallet 1MJ6XLFXRmkVjGxa6omHNEbbezGJ6mPMEH 4.91545560 BTC to wallet 16JCjc9oQ9anf9fW4RuNcySatigVtze66J 6.96136505 BTC to wallet 1KNZajmAFcWPJsvErw6rNXEUm9Cgu4YmmR 4.03066137 BTC to wallet 1JhMMSmkHiBKGN61kv93W9f1cxZybgM2Gi _____________ 127.28430598 BTC was specified for mixing by RJ, leaving an intended Bitlaunder.com account balance of 1.093857331 BTC Finally, RJ made two withdrawals of all remaining account Bitcoins on June 26, to zero his account at BitLaunder.com. 0.024372600 BTC for refund to wallet 1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY 1.069484731 BTC for refund to wallet 1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY _____________ 1.093857331 BTC was specified for refund by RJ, leaving an intended Bitlaunder.com account balance of zero BTC RJ authorized all mixing and refund orders specified above by clicking on the following two factor authorization ("2fa") links sent to his registration email address by Bitlaunder.com as follows: http://BitLaunder.com/2fa/cw2pkfgvkjqekqdyezkuipucvhfax7pz4qpnffszxjehzhgegzhxpcaktotqvsqyjomytfhttp://BitLaunder.com/2fa/sr1jfcdhbt9sktzu2rw8f7dbzgixamr2esljuy1es9xd2774ydbdjnoj46gds8fwz1puzphttp://BitLaunder.com/2fa/dqaa4kl2zgpuvaqjej2i885xvg9sfroriosmhdnhtckxmbhztihbqmyvbgnqxbifya1gmnhttp://BitLaunder.com/2fa/2e8kakvaayj7ylr493qjdekouxpynanpovjofexomqukcmolpfubtoqwlouiyi8mnqa25hhttp://BitLaunder.com/2fa/jqejtr82ge3b6jcwu5snrj9zzxem3ulmkp6mqeo6srgxaru5wmsn51ndy2z2vlnoatbz7phttp://BitLaunder.com/2fa/f68rykmtqcgndmahqxq3oqqkjv3eaitpoagmltpk658irhqhfpkdfjxyfzcpifewglsanhhttp://BitLaunder.com/2fa/ligkpstvqrwkg3tvhe7hiesqeuejiqv3yknxdgt38qnnsqi94oqltsc7mpquflxe6ucib5http://BitLaunder.com/2fa/bc8coyvqbd4z1oc5rhecfikviiz6mwqwyy9mwed8qh8q5kvv1aygriba1bfn76jf4s2a6fhttp://BitLaunder.com/2fa/fbp4udovdqemeees4ycltzhbcnywcxwrzmvuyjplidxmqbotaqe4zmecachladmizhd7achttp://BitLaunder.com/2fa/wfyucttjonklpp2hd5ryjoae7oksclp91x3cqvvfifq85soiwggo5h3bem3h8sp9qrkgwphttp://BitLaunder.com/2fa/w9rqp4ehbdrhsxlofbtg5wh42dgaebmkkda9hoqj2h1tfliuwba1hr4iejrsldc5hmexa4http://BitLaunder.com/2fa/fci3cljkabmf1uypaggm7oq7yglutokhz2kkntvweqbekautqagxyw46do1fdkmmm6x9z2http://BitLaunder.com/2fa/afl5qovonfon4toguisjaa4nhjrtp1czfw46lzuhfi4icsygkqqurti9di23je2xa64ufxhttp://BitLaunder.com/2fa/hpxij6ogyqwqko56hxwo3h49tdbs4wnlvkceqztopqfafjfvqkks2n2urcnv9bp4usiurchttp://BitLaunder.com/2fa/3iha7abvnh2icfbyrfntfnbbxnb7zpt37bcekni84kqgy1epf2jlotvmg7sgvmj3xlhh8yhttp://BitLaunder.com/2fa/ve7j9dxtxgyf1ripjxjkbsq6yayfqnsl2y5bb249h3oht77l4q6erwkp7sewg6ihemroovhttp://BitLaunder.com/2fa/nkmzyc1s25pz8iynyhfpa26eeqygaehwpuwnfxggbefiwe6ulltvny91pghzlpwkst8yzohttp://BitLaunder.com/2fa/bkostu8kz4txttnck6bpkvos7o1pr61cpo4sjccrfep88cjrhug2zvu7svwk2wvqlyidbuhttp://BitLaunder.com/2fa/wt81pye8sdbbeelpvqq7vozycyb7bk7gdfh3mlbfylqdzb2u1r1wg14syeyipepcs6efrohttp://BitLaunder.com/2fa/j3ifcczyigpceqamcekxw1u3slfsbshuvpzhazfsgv4uldgwrz4nzxpsreu37bxb1xja7yhttp://BitLaunder.com/2fa/ivd2mdy6lcrq9avoewyq3lkkcle1fvex1qyntwso8tehtafg7d79yqtac7bicffc6dyyaqhttp://BitLaunder.com/2fa/bu3rufluowfvungesg5ej2uuokx9epkpkmpesb9p8nl2arg28lgqmkujurrihb8soxgq8ohttp://BitLaunder.com/2fa/x3vhvel9p3sp7mfd4r6qcxlhkl5utylqbhy6usesv7i3twgwnmmykhgdslxmtrdu8kacdnhttp://BitLaunder.com/2fa/vc41zjpo6m8unmqboqj6dkoo3uhfsqxw21x2jnppaxjwsaxgzhld2z244ijv8gsahqb1dahttp://BitLaunder.com/2fa/x4y1vhle5nag68qdpvcvbcitemvbmncjqbjlrdqv1zb68ajwwv18xi2l5xvrk8jbi3nigmhttp://BitLaunder.com/2fa/bofvxdonfxgmxxfpy9ktopr2pe9c4xofmtkj68glemgcsv2r4lkrbltzy3c3zqhus1ey9thttp://BitLaunder.com/2fa/xalogynxfl4tqu6hkcdivvqzwqkqvovtyqieoek4zowpic73njkifbrlbbbxqgqowhblmm24 mixing and 2 withdrawal requests were made by RJ. One wallet was specified for two separate mixes due to an error in entering its correct amount on the first try. Thus there are 27 "2fa" links for 26 requests. Of the 24 mixing requests RJ specified, MM only filled 1 of them: ID 525 for 1.379791050 BTC at 2014-06-25 03:32:40 to wallet 1DX6ZhrZk1bJ4GSkk7rvZerrH3eDz1K8mt, as verified by the link below:https://blockchain.info/address/1DX6ZhrZk1bJ4GSkk7rvZerrH3eDz1K8mtNote that this single mixing request fulfilled is the smallest one specified in the list of 24 given above. Of the 2 refund requests RJ specified, MM only filled 1 of them: 0.024372600 BTC at 2014-06-25 03:32:40 to wallet 1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY, as verified by the link below:https://blockchain.info/address/1FMzWFzkVTnrojMYXpohewdjCfsx84CrMYNote that this single refund request fulfilled is the smallest one specified in the list of 2 given above.The claim that the 2nd of RJ's refund requests has NOT been filled by MM can be verified by examining the "CrMY" link above, which does NOT show a 1.069484731 BTC deposit of unmixed coins by MM in the time period of June 24 to the present. The claim that 23 of RJ's mixing requests have NOT been filled by MM can be verified by examining each of the wallet address links below, which do NOT show any requested deposit of mixed coins by MM in the time period of June 24 to the present: https://blockchain.info/address/1JrHwxVDfaXFUdBH6DF1zpSLjF1howXuqthttps://blockchain.info/address/123AhiZo48NwwsX8JZR2W8jZzrA1XxogMDhttps://blockchain.info/address/14YaqRbfSwVygg3eXJtV8YYgEkpRL2sa57https://blockchain.info/address/1E7QGue763857vtRxdCYjFfa1bs8TwEP6dhttps://blockchain.info/address/1Ko2mNmD7XLARBNUc9xffzBmAfzci9AWWihttps://blockchain.info/address/19efBBrBJocPMouhPukLiuSap3wUX7oSm9https://blockchain.info/address/18dMbU9aeHUQRNfNdtARxpB23Wei3oAdL8https://blockchain.info/address/1EpG5N166J4ve7J333X2kcSVNbmqCSivNvhttps://blockchain.info/address/1MedFW7QtJbRPNJ2nZZXrcsBxYpoNSX7vLhttps://blockchain.info/address/1FoKT3cwkixdC6S5TJsndUdt27QDUUneGYhttps://blockchain.info/address/1Napy8GvJxnXKjaPNN3rPPrSkMKUkUPMGohttps://blockchain.info/address/13pU4TynGau541D1T57qQqssgg1DFjK2mphttps://blockchain.info/address/16BYRCtUJcYrnXV7vgeSMYMyHCCc79PjVfhttps://blockchain.info/address/1CtLzhUnamC81N56z2btYjAMh8dycACnbNhttps://blockchain.info/address/1PLmokmyjy83Jnwf3rMVVo4ALo2kJN8aTHhttps://blockchain.info/address/1BBx8c9zD8DJ2mzoFnmtgasYWHaS2DhYf2https://blockchain.info/address/14f98YV5ebA6M89nZGpKzDJuuwn3H762Lvhttps://blockchain.info/address/1CjjsNNumUrjPbSPaiieHdxx1Ha8cBUMrhhttps://blockchain.info/address/16McwMZ9cgNuytQN9MBLqc7k8iZ6dwhKxRhttps://blockchain.info/address/1MJ6XLFXRmkVjGxa6omHNEbbezGJ6mPMEHhttps://blockchain.info/address/16JCjc9oQ9anf9fW4RuNcySatigVtze66Jhttps://blockchain.info/address/1KNZajmAFcWPJsvErw6rNXEUm9Cgu4YmmRhttps://blockchain.info/address/1JhMMSmkHiBKGN61kv93W9f1cxZybgM2GiWith the processing of just the single mixing request and just the single refund request outlined above, RJ hereby claims that MM owes RJ 126.963999661 BTC and has not yet transferred it to the agreed-upon RJ-controlled "RiQ" wallet.
MM eventually responded to JC: MM says clearly after pointing out that RJ coins were dirty, and JC responds by saying that they are clean coins, "I checked into 'rickyjames' on both bitcointalk and NXTforum and, you're right, he [RJ] is legit and his coins are legit, so he will be getting them back shortly."
MM told JC to have RJ write him an email with the address for payout and a written statement that the issue would be closed. RJ wrote to MM on Sun, 6 Jul 2014 18:16:18, "Hello Michael -
Thank you for your ongoing dialogue with Jeran Campanella. He [JC] has told me [RJ] that you [MM] want a bitcoin address to send me 125 BTC and achieve closure on our Bitlaunder situation.
Please use the address I [RJ] used to deposit most / all of my coins at Bitlaunder: 1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQMM wrote to RJ at Sun, 6 Jul 2014 18:40:33:"I am sending 0.01 to that address just to ensure you copy-pasted the correct address. Please confirm receipt of this small amount.
It would be a real tragedy to send 125btc to the wrong person! MM" MM DID transfer an initial 0.01 BTC to RJ-controlled wallet "RiQ" as its most recent transaction, as can be verified at the link below:
https://blockchain.info/address/1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ RJ wrote to MM at 6 Jul 2014 19:13:26:"I appreciate your caution. Test amount received, see attached."MM wrote to RJ on Sun, 6 Jul 2014 19:16:06:"Ok, one sec. Will take maybe thirty minutes in total as these funds are stored in offline wallets. Sending now".
MM DID NOT transfer a subsequent 126.963999661 BTC to RJ-controlled wallet "RiQ", as can be verified at the link below:
https://blockchain.info/address/1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ OKAY MORIARTY.... LETS HEAR IT SINCE YOU TAKE CARE OF ALL YOUR CUSTOMERS.... WHERE ARE RJ'S 127 BTC?? |
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Lots of threads about this guy.
How does his scams work ? He just has 50+ sites and they are all scam sites ?? They all rip you off in one way or another ?
No, not really. He actually takes care of some customers but from what I can see, based on all his complaints is: Only after you have started to make a stink, will he finally show up on a thread or comment board and then blame you for doing something wrong... (Like, why did you load 1 btc on my hot wallet site, that's too much!) Yeah, you know the type... the guy blames women for the fact that he can never get a date. If his scams were every customer, every time... he would have no chance... so rather, he takes care of 2 or 3 then screws one. For instance, his site BITLAUNDER.COM is a scam when anyone loads a lot of bitcoin. Moriarty thinks he's God so he sees someone who loads 50 btc on the site as a criminal because he thinks the coins you want "laundered" must be dirty and so you won't call the police if he steals them. But truly, all his sites will in some way scam you. He can't design w webpage to save his life. He has 300 social accounts and doesn't use them correctly, just like his sites, they are all trash, they tell lies, make statements that contradict each other and only link to their other crap scam sites. He is the scum of the earth. Period. see http://antilyze.com |
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Just listing Moriarty's fake forum accounts
So far we have
btcgrrl69
CASH4NET
HulkoviousRex
Anyone seen any others?
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Hi folks, Just a quick note that all of the sites on my network pay INSTANT BITCOIN COMMISSIONS to affiliates. We pay you 30% of all fees we collect from your referrals. Just sign up as a member (it's totally free) to any of the sites below, then log in and click on Referrals to get your affiliate links. Send them to your friends, family, business associates, etc. When one of your referrals signs up and uses our service, we pay you 30% of the fees we collect from him. The BTC is deposited instantly into your Bitcoin wallet on the site, and available immediately for withdrawal. This is the FASTEST and EASIEST way to earn Bitcoin! Join any of the sites on our network to become an affiliate: https://BitPlastic.com - the Bitcoin Debit Card and #1 in google for 'bitcoin debit card' https://BitLaunder.com - Bitcoin Anonymizer and #1 in google for 'bitcoin launder' https://BitSpeculate.com - Bitcoin Stock Exchange More coming soon! Hi Folks. Use Moriarty's sites and get your money stolen. But it is really fun and the asshole owner will treat you like shit. SO FUN! Very clear scam proof including sock puppet accounts: https://bitcointalk.org/index.php?topic=723911.msg8179319#msg8179319More Proof http://antilyze.com$80,000 theft proof (see OP of RickyJames) here: https://bitcointalk.org/index.php?topic=713699.msg8180116#msg8180116More Allegations including fake Fiverr reviews: http://tedjonesweb.blogspot.ru/2014/01/bitplasticcom-scam-bitplastic-bitcoin.html Checkout "The Bad List" at http://badbitcoin.org or simply search "Moriarty" in this forum.... you can't miss him. 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, bitscams.org (although right now, not sure for how long but http://bitscams.org is a good site) |
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And also, if ANYONE using ANY of my sites has an issue with me or my services, I encourage them to post it here or elsewhere on Bitcointalk and it will be addressed publicly. I am not hiding - I'm right here, ready to address any possible complaint. I strive to provide the BEST possible service for all sites on my network. Michael Moriarty
Moriarty claims he will answer any complaint about his sites. He stole $80,000 and still refuses to address it. He likes to talk about other "extortionist" emails but the blockchain clearly shows that he stole $80,000 Waiting Doctor And he will SCAM SCAM SCAM until the police take Moriarty awayyyyy, awayyy way way away! Very clear scam proof including sock puppet accounts: https://bitcointalk.org/index.php?topic=723911.msg8179319#msg8179319More Proof http://antilyze.com$80,000 theft proof (see OP of RickyJames) here: https://bitcointalk.org/index.php?topic=713699.msg8180116#msg8180116More Allegations including fake Fiverr reviews: http://tedjonesweb.blogspot.ru/2014/01/bitplasticcom-scam-bitplastic-bitcoin.html Checkout "The Bad List" at http://badbitcoin.org or simply search "Moriarty" in this forum.... you can't miss him. 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, bitscams.org (although right now, not sure for how long but http://bitscams.org is a good site) |
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Just so you guys know, all domains must have correct contact information. If the registrar doesn't have a contact page with that option specifically, just contact their abuse email address.
Report all of his domains for having incorrect contact information. Problem solved.
If you mean on WhoIs then that is incorrect you can buy proxy contact info for about $10 per year. If you mean the registrar has legit info that is not true as you dont need to be ID verified. Yes, any domain that isn't using a privacy service must have correct contact information. By "Correct Contact Info" all they mean is a working email. When trying to get his sites shut down, all registrars came back saying "Owner of sites responded to our emails and denied any wrongdoing." So- you can have fake name, fake business, fake address, fake phone and as long as you respond to the email in 3 days or less, you are fine. But it's all good. We are making strides towards ending this fiasco. Moriarty should have done as we requested because now he has some super smart ass hackers on his tail and in 30 minutes they gave me more info then I found in a month. Bad boys, bad boys... what you gonna do No. If he's not using a privacy service and he has incorrect contact information, you report him for having the wrong phone number, address, or even real name listed. If he adds a phone number, you call it and check if it's real. If it's still a fake, you report it again and it's likely that he'll have his domain suspended after that. it all depends on who the company theres no law saying they have to submit valid id (trust me i know) Yeah, most say outside of the contact email being wrong, next step is subpoena |
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Scammer Moriarty still at work And he will SCAM SCAM SCAM until the police take Moriarty awayyyyy, awayyy way way away! Now I know a few people will scream about their good experience.... well great for you and how efficient would a scam be if that is all you did was take everyone's money? A much better scam would be help 4 or 5, steal form 1, help another 4 or 5, then steal.... Very clear scam proof including sock puppet accounts: https://bitcointalk.org/index.php?topic=723911.msg8179319#msg8179319More Proof http://antilyze.com$80,000 theft proof (see OP of RickyJames) here: https://bitcointalk.org/index.php?topic=713699.msg8180116#msg8180116More Allegations including fake Fiverr reviews: http://tedjonesweb.blogspot.ru/2014/01/bitplasticcom-scam-bitplastic-bitcoin.html Checkout "The Bad List" at http://badbitcoin.org or simply search "Moriarty" in this forum.... you can't miss him. 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, bitscams.org (although right now, not sure for how long but http://bitscams.org is a good site) |
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Yeah, it works alright. Just like sending your $1000 to get your Nigerian Debit Card loaded with 2.7 million dollars works. Scam Clown Named Michael Moriarty Steals, Admits it, Offers Bribes, Admits It, Promises Return of Stolen Property, Never Returns It, Can't Touch a Woman, Is Currently Wanted By Police... But use his hot bitcoins site to lose your bitcoin Very clear scam proof including sock puppet accounts: https://bitcointalk.org/index.php?topic=723911.msg8179319#msg8179319More Proof http://antilyze.com$80,000 theft proof (see OP of RickyJames) here: https://bitcointalk.org/index.php?topic=713699.msg8180116#msg8180116More Allegations including fake Fiverr reviews: http://tedjonesweb.blogspot.ru/2014/01/bitplasticcom-scam-bitplastic-bitcoin.html Checkout "The Bad List" at http://badbitcoin.org or simply search "Moriarty" in this forum.... you can't miss him. 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, bitscams.org (although right now, not sure for how long but http://bitscams.org is a good site) |
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And he will SCAM SCAM SCAM until the police take Moriarty awayyyyy, awayyy way way away! Very clear scam proof including sock puppet accounts: https://bitcointalk.org/index.php?topic=723911.msg8179319#msg8179319More Proof http://antilyze.com$80,000 theft proof (see OP of RickyJames) here: https://bitcointalk.org/index.php?topic=713699.msg8180116#msg8180116More Allegations including fake Fiverr reviews: http://tedjonesweb.blogspot.ru/2014/01/bitplasticcom-scam-bitplastic-bitcoin.html Checkout "The Bad List" at http://badbitcoin.org or simply search "Moriarty" in this forum.... you can't miss him. 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, bitscams.org (although right now, not sure for how long but http://bitscams.org is a good site) |
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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.
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 |
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