GreXX, there is something new going on that I think Crypti needs to get involved in:  SuperNET.  Basically this is an IPO to raise some Bitcoins, select a dozen or so up-and-coming coins, buy a stake in them, and promote the whole group of coins as a "hedge fund". 

https://bitcointalk.org/index.php?topic=762346.0

http://supernet.answerbase.com/

Crypti needs to become one of the coins in the SuperNET group.  I have talked to the people in charge of selecting the coins about selecting Crypti, here is there response:

"Hey rickyjames, thank you for you suggestion. We will have to follow the official procedure here, like with all the others coins, and require the coin developers to send us an email to coins@thesupernet.org when they want their project to join the superNET core. So what you could do is ask them to do that, and maybe help them to understand what the supernet is and how it works."

So, GreXX, would you or the appropriate person on the Crypti board PLEASE contact coins@thesupernet.org and talk to them about joining SuperNET? 

This could be a HUGE boost to Crypti...

Hi Grandpa, fancy meeting you here.  

I think we are thinking alike.  I am hoping Crypti can become what I had hoped NXT would be.  You?

Interesting activity in FIMK exchange.  Over 12% of all FIMK has changed hands in the past 24 hours with price holding steady, implying there is a confident buyer with deep pockets.  This is a huge transfer compared with sales of other top-ten-volume cryptos :

COIN         MARKET CAP     VOLUME         PERCENT TURNOVER

Bitcoin   $6,442,398,317    $9,451,710    0.15
Litecoin   $164,656,432    $2,400,280    1.46
Dogecoin   $17,713,143    $1,040,990    5.88
BitSharesX   $65,145,323    $460,282            0.71
Darkcoin   $13,844,412    $211,409            1.53
Nxt           $37,607,491     $169,028       0.45
BitcoinDark   $7,207,877    $158,234           2.20
VeriCoin      $2,332,155    $152,103            6.52
Monero      $6,139,770    $128,648           2.10
FIMKrypto      $651,141       $82,765         12.71

Data from http://coinmarketcap.com/

It's more than an allegation, it's a fact.

MICHAEL, YOU THIEF, RETURN MY 127 BTC

https://bitcointalk.org/index.php?topic=713699.msg8202338#msg8202338

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.

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.
 

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

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

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.

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



 

Yep.  This.

Ya gotta love posting a mouse-over captioned Google Map link right under a "censored" street address.

With all the news out about NXT, we may not be at the moon yet but we've definitely started up the rocket engines on the launch pad.  We went from under 0.00006 to over 0.00007 in just 14 hours, with half that time spent bumping against the top of the range.  NXT is currently being bought for over 0.00008 BTC at Cryptsy after a big pop.

THIS is why you HODL !!!

https://www.cryptsy.com/markets/view/159

http://bter.com/trade/nxt_btc

Never tried from work, maybe the company firewall is messing me up.  I sure hope so.  I'll try again when I get home.

I am currently running 0.8.13 and the balance is 0.0.  The blockchain explorer shows the amount I expect.  "My transactions" shows 0 which also isn't right, I've had 18 transactions on this account, the last on Feb 18.

Um, guys, where's my NXT?

EDITED - I will delete the database and retry...

I'm trying to log into two NXT accounts for the first time in several weeks/months and seem to be having trouble.  I have logged on using NRS 0.8.10 and 0.8.13 and NSR 0.9.3.1e.  The password on both accounts are accepted but the balance shows 0.0 even tho the block explorer shows no activity for weeks/months in both accounts and what I would consider to be the correct amounts.  Am I on a fork?  Suggestions?

What is the current oldest working version of NRS?

I have started a new thread over on nxtforum.org, extremely important topic, would appreciate your comments there:

Making NXT Legal Under US Law

https://nxtforum.org/general-discussion/making-nxt-legal/

Gotta de-lurk on this one.  Eisghtspaces, Salsacz has received donations totaling over 1M from original NXT stakeholders, primarily neer.g and Come-from-Beyond.  This was to be used for initial NXT marketing efforts, including salary to Salsa for his efforts in this regard.  Salsa maintains a spreadsheet documenting his spending of these funds at https://docs.google.com/spreadsheet/ccc?key=0AgAGADgnQcrtdHRrV3V3Z1lzOXVEMWtqdElUaEtqV1E#gid=15 .  Now that there is an elected marketing committee (which includes Salsa), there is also a second and larger block of marketing funds documented at https://docs.google.com/spreadsheet/ccc?key=0AoE8nAOEMIa7dFFnWjRNYTM4RkhsN3dRRXFBaTBiaHc#gid=14 .

Please mass migrate to nxtforum.org

Please continue at:

NXT Pub Thread - 2500 Pages On Nxtforum.org Or Bust

http://107.170.117.237/index.php/topic,91.0.html

Goodbye...