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Author Topic: Alt of moriartybitcoin; RoooooR  (Read 967 times)
Quickseller (OP)
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December 22, 2016, 02:19:17 AM
 #1

What happened:: Hero member "RoooooR is running a MoneyPot app DonutBit, which is advertising a scam site Torwallet.com (3hinuo4cve4pdysb.onion), which is advertising a scam "mixxer/tumber" bitcointumble.com (d5zy5343sr4gonmu.onion)

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=177134 - RoooooR

Amount Scammed: 0/Unknown as of yet, however moriartybitcoin has scammed tens of thousands of dollars from his previous scams

Additional Notes: It is known that lenny_ and HotSwap are alts of moriartybitcoin. HotSwap has admitted to currently owning the MoneyPot app DustDice. According to MoneyPot, the owner of DustDice is MoneyPot account "HotSwap", which is also true for MoneyPot app DonutBit. The prior owner of DonutBit auctioned his app/site and the winning bidder was RoooooR.

It also looks like that RoooooR is advertising another scam site BitcoinCloudMiner.net in his signature; the [ANN] thread of this scam site was created by lenny_
Rokket
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December 25, 2016, 12:03:06 AM
Last edit: December 25, 2016, 01:40:45 AM by Rokket
 #2

scammer in action he stolen this  guy 19btc https://bitcointalk.org/index.php?topic=1713882.0  
he stolen ricky james 127 btc https://bitcointalk.org/index.php?topic=713699.0

new account : https://bitcointalk.org/index.php?action=profile;u=177134


old account :  https://bitcointalk.org/index.php?action=profile;u=67018
old account     https://bitcointalk.org/index.php?action=profile;u=623
old account     https://bitcointalk.org/index.php?action=profile;u=250369
old account      https://bitcointalk.org/index.php?action=profile;u=166158



Quickseller (OP)
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December 25, 2016, 12:28:23 AM
 #3

I don't think this is him. HotSwap was sold to Moriartybitcoin sometime after August 20, 2015, and that guy was trying to recover his HotSwap account in July 2015, meaning that HotSwapp is the old owner.
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