There's another victim who has come forward. We are working together to link police reports and FBI complaints together, against both Tim Fillmore in California and MoparMiningLLC, in Florida, as accessory who has received stolen funds. Mopar your right to own a gun won't be affected until after you are convicted, in a felony fraud and theft case. Look forward to it buddy, first detectives do investigations and then the DA decides whether to indict. That's how it works They don't usually disclose to the subject of an investigation, details about it, lol. But please, please, keep contacting the police out in Hudson to ask if they have opened a felony investigation on you yet. I hope you fucking stay up nights worrying about it because that's what you deserve. I will be out enjoying the summer, not worrying about it, because I don't steal shit from people or do deals with known scammers like Tim, I wait for the police to do investigations and just hope to maybe one day recover funds via a court process, but I don't expect it. To me I just like seeing scammers get caught, especially ones who stole from me, so this whole thing is actually satisfying for me. Cry harder, this is fun for me, let's go another round, hahaha.

If you are a victim of the Titan Mint scam, please PM me and we will share police and FBI report numbers and get these scammers put behind bars. The latest victim has stated that they also seem to have a PKK coin which appears to be unfunded, so this is not just about "2FA coins" any more, either.

If you have a Titan coin, you need to try to redeem it ASAP, and contact us to collaborate on criminal case efforts if your coin fails to redeem.

Thanks for bringing this up. Remember Tim still owes MILLIONS OF DOLLARS to scam victims. So we will continue to work with the California and Florida police to come after anyone working with Tim and processing "refunds" outside the legal process involving state and local police and the FBI, including MoparMiningLLC. I still consider him an accessory to this felony fraud and theft, and I have filed police reports against Tim in California, and MoparMiningLLC in Florida. Beware if you take money from EITHER Tim or Mopar in relation to "recovering" 2FA coin funds outside the legal recovery and court process, your funds could be subject to civil and / or criminal court "clawback" in future proceedings.

The iconic MJB Monetary Metals "circuit board" pattern shows up yet again in a historic post by a member of the US Senate just this week!

https://twitter.com/BitcoinMagazine/status/1786060558027935934

Yeah last time I talked to Mick, he mentioned that they were still using his old "circuit board" design and he wasn't getting any royalties. I believe Rob Gray was also involved in a scam going back all the way to "Liberty Dollar"  which was like a pre-bitcoin private dollar note thing that got shut down by the Feds.

Even if you have the coins, you need to actually have provenance proving that they came from Mulligan Mint or ICG won't grade them, because they are so highly counterfeited. So in this case the ICG slabs are likely worth something as a voucher of the authenticity. As far as I know, NGC did grade some but they stopped grading crypto coins / rounds. It looks like Mulligan Mint filed for bankruptcy in late 2013, so the 2013 ones could be legit.

https://www.dallasobserver.com/news/mulligan-mint-dallas-most-libertarian-coin-maker-filed-for-bankruptcy-last-week-7112110

see this thread from 2011

https://bitcointalk.org/index.php?topic=23256.0

The above coins were minted by CMC mint, sorry, which is Central Metals Corp, it's only the later "circuit board" logo copper rounds that were done at Mulligan mint. These were also done by the same designer, Mick Bruce, and were known as the 2012 MJB Monetary Metals "Bitcoin Art Round". The copper ones sell for like $70 to $200+ for the MS70 graded ones.

shown below:

MJB Monetary Metals were coins minted at the "Mulligan Mint", which only operated for a very short time but were known for super high-quality rounds because they were minted using old Denver Mint equipment that they had aquired in auctions. They only operated for a very short period before shutting down due to a large "missing" shipment of silver, so coins minted by Mulligan Mint will very likely fetch a higher numismatic value simply because of their extreme rarity, in the future. They are highly counterfeighted, particularly the copper "circuit board" bitcoin logo coins which made it onto so many magazine covers, but they also include the "very first" bitcoin rounds to ever hold the bitcoin logo, even before Casascius coins, as noted in the encyclopedia of physical bitcoins. So those onese are super highly prized and they sell for upwards of $300 for a single GRAM of silver.

Mopar is a scammer, and "lost in the mail" physical bitcoins are his scam specialty. Beware, people. He wants me to prove I filed a felony police report against him, lol. Is that normal behavior???

Maybe I'll hire a lawyer and make SURE the Florida police and courts get involved, this summer Stay tuned!!!

> "lost" in the mail.

Wow that sounds just like how Tim Fillmore did his scam with "2FA" physical bitcoin wallets in the Titan Mint scam.

MoparMiningLLC knows all about that because he took funds from Tim Fillmore even while there are dozens of scam victims with criminal reports to various state police agencies and the FBI, still waiting to receive any LEGAL compensation for being victims of that scam. I would know because I filed a felony police report against him in the state of Florida for receiving stolen funds.

Hey wait a minute, wasn't MoparMiningLLC also advertising Ballet wallets on his page for a while until they apparently told him to stop? Seems like those things are a magnet for physcial bitcoin scammers, to me. It's like every scam thread about physical bitcoin wallets, MoparMiningLLC is somehow there.

> Mine BTC @ kano.is

Hey does MoparMiningLLC have any affiliation or connection with kano.is mining pool? Turns out no, he doesn't. He just advertises random shit in his posts for random tiny mining pools he has no affiliation with, to make himself look more legit I guess.

Tell us more about the painting. Is it acrylic or oil? Is it inspired by or linked to any person or event? Is this the first professional work of this artist or do they have an online/IRL gallery?

Yes, when there is a criminal and civil action against Tim, as the initial victim who has not yet been made whole, I will be requesting that any "redemptions" that happened after the initial police reports were filed, and people went public about having lost funds, be legally reversed and for those funds to be "clawed back" and redistributed to all victims equally (including the guy who is out over $2M), and in particular, I will be asking for felony charges to be filed against Mopar Mining LLC for knowingly receiving stolen funds and working together with the scammer to rob the victims. It's clear that Tim does not have the funds to pay everyone back, and is paying a few "redemptions" out of the funds he stole, from the earlier victims.

I have filed a police report against Mopar Mining LLC, for felony receipt of stolen funds, interstate wire fraud, and felony grand theft, and conspiracy to commit those crimes along with Tim Fillmore, and I have referred the Florida police that this is an ongoing crime and referenced the FINSEC case number and referred them to the FBI Cybercrimes Unit, to help investigate, the "Titan Mint" bitcoin scam.

Guys if you have FBI case numbers, please post them below so I can link my complaint against MoparMiningLLC to those case numbers. My complaint against him will include these felony charges in the state of Florida:

1) Money Laundering
2) Interstate Wire Fraud
3) Grand Theft
4) Receipt of Stolen Funds

Thank you.

I'm the original victim of this scam who warned all the others, 8 years ago. If Tim should pay anyone back first, it's me. Clearly, I'm going through the police, now,

I have helped people file police reports in California, FINSEC reports, and contacted the FBI for remuneration. What has MoparMiningLLC done except to try to make backroom deals with the scammer?

What have you done, @Henkcryptotank? Nothing. You're not even a victim? Just another bullshit artist here to chime in against the actual victims? Negative fucking trust, brother. You see I don't give a fuck because I don't ever intend to sell anything on this site anymore. I will neg every fucking account that fucks with me.

All I hear is bullshit from people who are:

1) not victims, but came here to harass victims, like Lesbian Cow
2) thieves and accomplices who are angry at the guy who exposed Tim's scam, and still defending him to this day. They DESPARATELY want me in particular, the first victim who warned everyone else 8 years ago, to be quiet. Think about that.

MoparMiningLLC took illicit funds from the operator of the scam. He's a thief, who robbed the victims. He's going to be named in criminal complaints along with Tim Fillmore now. Don't be like Mopar. If the mods should do anything, it should be to lock the accounts of Tim Fillmore and MoparMiningLLC for being implicated in using this forum to commit felony crimes.

To everyone who lost funds to the Titan Mint scam:

Here's the guy who has your money. "I was paid by Tim" says MoparMiningLLC.

MoparMiningLLC
12121 Little Road #274
Hudson, FL 34667


> I did not take illicit funds though

Yes, you did. You took funds from a scammer who owes millions of dollars to many many victims, and went outside the law or legal recourse process to do it. You are a thief, and an ACCOMPLICE. You stole from all the victims, me being the first one who warned all the others back in 2016.

That's why I'm filing a felony criminal complaint against your business in Florida this week, for receiving funds stolen from myself and other victims. I'll be naming your business, and of course, the infamous Tim Fillmore, and asking them to send it as a courtesy also, to the police out in California too. Maybe I'll submit another complaint to FINSEC naming you also. This is what happens when you do deals with blackhat hacker scammers, you piece of shit.

Thanks Mopar. I will be filing a police report against your business in Florida this week, for receiving stolen funds. Funds stolen from me.

> you blame, you cry, you make shit up

You directly received funds from a scam that I was victim to. It's pretty simple, that makes you a thief. I understand you are angry at being called a thief. Most thiefs hate being called out.

Isn't there a rule against profitting from scams on this site? How does MoparMiningLLC even still have an active account here???

Hey MoparMiningLLC why do you advertise Kano pool in your profile? I contacted them and they said they don't know you from Adam. Fuckin' scammer. I noticed you don't advertise ballet wallets anymore. I guess Bobby Lee didn't like you dragging his company name through scam accusation threads where you piss off the other victims and get accused of being an accomplice, huh?

Maybe you should advertise in your profile that you work with blackhat crypto-scammers, you search out their victims and try to work with the blackhats directly, not like through law enforcement, not the legal way. You show up in all the scam threads, like magic.

Seems to me that MoparMiningLLC directly recieved funds stolen from me.

ACCOMPLICE

> You were offered your payment years ago - you never took it.

I was offered stolen funds from a thief, and I insisted that the police get involved instead of taking it. You had no qualms taking the illicit money though, did you MoparMiningLLC? Because you are a scammer and a thief, and an ACCOMPLICE to the Titan Mint scam. I have already warned those taking any money from Tim that they are accepting stolen funds and it could be liable to "clawback" in criminal proceedings, including your stolen funds, MoparMiningLLC. The money you stole from the victims, with Tim's help.

> bullshit database "bug"

Literally MoparMiningLLC is STILL defending the scammer, Tim Fillmore.

> Nobody cares.... you shit the bed... Run along now...

God, you are a fucking asshole piece of shit, MoparMiningLLC. I'm gonna hound you on this site, FOREVER AND EVER, buddy, and shout from the fucking MOUNTAINTOPS about how MOPARMININGLLC STOLE MONEY FROM ME, WORKING WITH THE SCAMMER TIM FILLMORE.

So the FBI never started that investigation against Tim? Wasn't there a guy who lost like over a million dollars? They don't give a fuck or what? usually people hire lawyers over that kind of money.

I see MoparMiningLLC still here being an asshole to the other victims. He got paid and I didn't, which is just another reason for me to believe he was an ACCOMPLICE.

Crypto Numismatic 10-Coin Master Collector Set - First-Ever Minted Bitcoin Token

I heard a rumor this guy accepts bitcoin for a 15% discount.

These rounds have appreciated in value, by quite a bit now after 12 years has passed!

https://www.ebay.com/itm/295975611054

Most ridiculous scam ever. You guys are trying to get millions of bucks out of a guy who can't afford domain registration upkeep fees for this 'business'.