[SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me

[cyberpinoy]

You know if these scammers knew how easy it was to get their physical address and anonymously just show up at their house and beat the shit of them I think they might slow down in their scams. If I tell people how easily (not cheap but easy) it is to get a physical address to some of these people they will begin to try and hide it. But gaining a physical address for anyone is a lot more simple than you may think, It could be a little costly, but all legal and easy. It would only take a few people to beat the living hell out of a thief scammer, take his scandaled wallet.dat and torture the private keys out of them and they and others wont be so fast to scam. I mean would you take the chance of scamming people if you knew there may eb a chance one day you come home to be greeted with a person you do not know, that you have never seen who proceeds to beat your ass so badly and torture your wallet.dat and private keys out of you because you scammed them, as a scammer how would you know exactly who to prosecute for assault with all the mixing services how would you find the coins? You then would be screwed and others who know the story would be hesitant to scam.

[KingOfSports]

Months have gone by and still no refund? Yet he has all these crappy small income sites. Wonder if he actually makes a living off those small sites (besides the scams he has pulled).

[campycoin]

Months have gone by and still no refund? Yet he has all these crappy small income sites. Wonder if he actually makes a living off those small sites (besides the scams he has pulled).

I thought Mike Moriarty had at least tried to clean-up... Figured he'd eventually pay Ricky back as the scams slowly went away. However, there have been some recent occurrences that tell us that we may need to join together and end this.

When Ricky lost his funds, his account was closed a few days after the deposit. Then he spent a few days sending emails to the support team at Bitlaunder (Mike and Rosy Palm) and for 4-5 days, received no response. That is when he contacted me and I eventually got a hold of Mike and that's when we got our admission but never the repayment. In my attempts to replicate some the scenarios at BitLaunder, I recently deposited a small btc amount in the site and a week or so later, tried to withdraw and got a message claiming that 2FA was turned on for my account (which I never turned on) and it said I must confirm the email. Well, no email came. 

Much the same, the message I got from eNumbered customer "Eric:  erider.sup.81@gmail.com" last week claimed, "

Its actually Enumbered!!! I recently deposited .45 worth of bitcoin, ( $157. ## and some change) with tracking numbers to prove to where i sold to enumbered and then enumbered sent them to wherever and I'm left with a status of "pending admin approval," NO replies to 5+ emails, when the transaction says 24 hrs or less and this was posted 12/16/2014... I know its not too long yet but I guess looking on the history on Google I'm leading more towards me getting burned in the end so I guess I'm getting a jump start."

So, he is still out there being a thief. Sickening really.  And to the comment below, please get in touch, there is a payment for you in the recovery of Ricky's coins.

You know if these scammers knew how easy it was to get their physical address and anonymously just show up at their house and beat the shit of them I think they might slow down in their scams. If I tell people how easily (not cheap but easy) it is to get a physical address to some of these people they will begin to try and hide it. But gaining a physical address for anyone is a lot more simple than you may think, It could be a little costly, but all legal and easy. It would only take a few people to beat the living hell out of a thief scammer, take his scandaled wallet.dat and torture the private keys out of them and they and others wont be so fast to scam. I mean would you take the chance of scamming people if you knew there may eb a chance one day you come home to be greeted with a person you do not know, that you have never seen who proceeds to beat your ass so badly and torture your wallet.dat and private keys out of you because you scammed them, as a scammer how would you know exactly who to prosecute for assault with all the mixing services how would you find the coins? You then would be screwed and others who know the story would be hesitant to scam.

I agree. PM me or email below in Sig.

[sobitcoin]

Months have gone by and still no refund? Yet he has all these crappy small income sites. Wonder if he actually makes a living off those small sites (besides the scams he has pulled).

I thought Mike Moriarty had at least tried to clean-up... Figured he'd eventually pay Ricky back as the scams slowly went away. However, there have been some recent occurrences that tell us that we may need to join together and end this.

When Ricky lost his funds, his account was closed a few days after the deposit. Then he spent a few days sending emails to the support team at Bitlaunder (Mike and Rosy Palm) and for 4-5 days, received no response. That is when he contacted me and I eventually got a hold of Mike and that's when we got our admission but never the repayment. In my attempts to replicate some the scenarios at BitLaunder, I recently deposited a small btc amount in the site and a week or so later, tried to withdraw and got a message claiming that 2FA was turned on for my account (which I never turned on) and it said I must confirm the email. Well, no email came. 

Much the same, the message I got from eNumbered customer "Eric:  erider.sup.81@gmail.com" last week claimed, "

Its actually Enumbered!!! I recently deposited .45 worth of bitcoin, ( $157. ## and some change) with tracking numbers to prove to where i sold to enumbered and then enumbered sent them to wherever and I'm left with a status of "pending admin approval," NO replies to 5+ emails, when the transaction says 24 hrs or less and this was posted 12/16/2014... I know its not too long yet but I guess looking on the history on Google I'm leading more towards me getting burned in the end so I guess I'm getting a jump start."

So, he is still out there being a thief. Sickening really.  And to the comment below, please get in touch, there is a payment for you in the recovery of Ricky's coins.

You know if these scammers knew how easy it was to get their physical address and anonymously just show up at their house and beat the shit of them I think they might slow down in their scams. If I tell people how easily (not cheap but easy) it is to get a physical address to some of these people they will begin to try and hide it. But gaining a physical address for anyone is a lot more simple than you may think, It could be a little costly, but all legal and easy. It would only take a few people to beat the living hell out of a thief scammer, take his scandaled wallet.dat and torture the private keys out of them and they and others wont be so fast to scam. I mean would you take the chance of scamming people if you knew there may eb a chance one day you come home to be greeted with a person you do not know, that you have never seen who proceeds to beat your ass so badly and torture your wallet.dat and private keys out of you because you scammed them, as a scammer how would you know exactly who to prosecute for assault with all the mixing services how would you find the coins? You then would be screwed and others who know the story would be hesitant to scam.

I agree. PM me or email below in Sig.

What is happening with these sites and Moriarty? Found a Mailchip debitcard for bitcoin that resembles his bitplastic and other endeavors, yet has not been mentioned https://coinchimp.com

[affordableweb]

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.  

rickyjames,

Karma is not only real she's a bitch as well! This entire thread is both funny, sad and a waste of time. It's funny because OP admits to running his own scam and then cries about being scammed trying to launder his scammed cash. It's sad because OP thinks he's entitled to his scamming profits and its a waste of time because no one should dedicate this much effort to save a scammer from a bigger and better scammer.

[sows]

FUCKING SCAMMER  i lost 80 usd today and thats all i had that motherfucker i hope he dies

[jonald_fyookball]

FUCKING SCAMMER  i lost 80 usd today and thats all i had that motherfucker i hope he dies

Which site did you use?  Can you provide documenation?  Txid?

[bitkoin000]

Anyone following this should pick it up at https://bitcointalk.org/index.php?topic=892946.0

Forgottenpassword discovered "moriarty" had registered 1 of his companies with a very similar address to another scam company called Blacklilac Financial that I'd been scammed by. I found out the name of the person behind this, Grant Millar. I also found out the personal address he had at the time (more info at my scam thread https://bitcointalk.org/index.php?topic=321290.0).
If anyone wants to pursue this I can hand over the info I and the PI I hired picked up on him.

[techgeek]

thats really unfortunate events.

but i think the person isnt going to give the btc regardless if its the right thing to do, by now they made another account etc.

[bitkoin000]

thats really unfortunate events.

but i think the person isnt going to give the btc regardless if its the right thing to do, by now they made another account etc.

The moriarty account is still active and has existing businesses associated with it.

[bitkoin000]

He has now sold that account.

[--Encrypted--]

He has now sold that account.

there's no way to prove that, thought. there's a chance that he just faked that to see if he could lose some of the -ve trusts.

[bitkoin000]

He has now sold that account.

there's no way to prove that, thought. there's a chance that he just faked that to see if he could lose some of the -ve trusts.

it's a pretty convincing act if it is. the new guy is filipino (half his posts are in tagalo or whichever dialect) and he's all into gambling style sites and he's part of a sig campaign he says will give him ROI for the cost of the account in 5 days.

[gbcm1]

Does this guy also run coinchimp, bitnewbie, and asicscrypt???

I believe I know who the real "Moriarty" is

[bitkoin000]

Does this guy also run coinchimp, bitnewbie, and asicscrypt???

I believe I know who the real "Moriarty" is, and his beautiful wife Itzzia Polanco. He has a cute son named Nathan too. I can post pics if anyone wishes....

Hmm, someone had linked moriarty to this guy who'd ripped me off in the past, read below;

Anyone following this should pick it up at https://bitcointalk.org/index.php?topic=892946.0

Forgottenpassword discovered "moriarty" had registered 1 of his companies with a very similar address to another scam company called Blacklilac Financial that I'd been scammed by. I found out the name of the person behind this, Grant Millar. I also found out the personal address he had at the time (more info at my scam thread https://bitcointalk.org/index.php?topic=321290.0).
If anyone wants to pursue this I can hand over the info I and the PI I hired picked up on him.

I'm unfamiliar with any of the sites you listed, but this guy has his dirty fingers in a lot of pies..Does that name, Grant Millar, ring any bells?

[BlindMayorBitcorn]

Linking with new scam thread here: https://bitcointalk.org/index.php?topic=1087361.0

[jonald_fyookball]

He has now sold that account.

then why does it still say bit launder etc

[thebigtalk]

It seems that the account has been sold. Damn, that's a lot of money involved.

[bitkoin000]

He has now sold that account.

then why does it still say bit launder etc

It doesn't.

[bitkoin000]

Linking with new scam thread here: https://bitcointalk.org/index.php?topic=1087361.0

That's a red herring. He isn't the accused.

moriarty was linked to blacklilac financial (see similarities in business registration details earlier this thread) and I KNOW that person is Grant Millar, who had been living in Vancouver.