What happened:: Both lenny_ and HotSwap are wearing signatures promoting the likely scam sites CoinMixer.net and DarkLaunder.com. Adoring to below evidence, both of these sites are most likely owned by serial scammer moriartybitcoin who owns a large number of scam sites.

Scammers Profile Link: See below:
https://bitcointalk.org/index.php?action=profile;u=60727 - lenny_
https://bitcointalk.org/index.php?action=profile;u=67018 - HotSwap

Amount Scammed: 0 so far, however moriartybitcoin has scammed tens of thousands of dollars from his previous scams

Additional Notes: This thread shows that HotSwap was buying a highly Legendary trusted account with ~1,000 posts. I was given a tip that the account is lenny_, along with the below proof that lenny_ was the account being sold in this thread.

The archive of the above post where this person posted their address is here (reply# 5879).

These two accounts being owned by the same person is further strengthened by the fact that they are both wearing the same signature, both advertising the same (likely) scam sites.

The archive of HotSwap matches the archive of lenny_ as far as the signatures are concerned, and the archive of HotSwap shows the same signature.  

A known site of moriartybitcoin, bitplastic.com, has almost the exact same sign up form as the signup form of darklaunder.com

Additionally, the Archive of the FAQ of coinmixer.net says that the coins are completely untraceable, which is not true and it shows a "copyright" year of 2013 (as do all of its other pages), even though the whois shows the domain was registered just a few months ago

Good work QS, this asshole just won't go away, will he?

I lolled at his review of his own BitLaunder.com scam site (Located in: Trustworthy)


I remember the Rickyjames saga and the barefaced acknowledgement from Moriarty that, yes, he had received the coins and, no, he wasn't going to give them back.

I guess picking someone reputable to buy your account isn't always safe as potential scammers are hiding behind the legendary accounts to simply scam again.

Maybe we should start giving red so moriartybitcoin can not scam again.

Left a neg on both. If evidence is given against them I can remove it.

can i use escrow with this guy?

just wanted to sell him one of my domain,,i was ready to use Minerjones as escrow .but thanks for the info