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Author Topic: 1 Bitcoin BOUNTY for info on Michael Moriarty. Owner of 50+ bitcoin sites.  (Read 10939 times)
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November 10, 2014, 03:32:47 PM
 #81

For the record, the guy is casually sitting on IRC without any ops anywhere giving a damn. #bitcoin-pricetalk and #reddcoin just two of the places he goes to. He's banned from -otc rooms AFAIK.
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December 12, 2014, 12:40:20 AM
 #82

Moriarty stole over 100 BTC from someone again.

From #bitcoin-pricetalk just now:

Quote
[01:25] <IIne> moriarty
[01:26] <IIne> you have 20 min to back me my coins
[01:26] <OGF|TM> I went down on moriartys mom
[01:26] <IIne> i was warning you thought email
[01:26] <IIne> you didn't answer me
[01:26] <IIne> last warning
[01:26] <OGF|TM> lols is he scamming people now
[01:27] <IIne> yes he is worst scammer
[01:27] <marcusw> he always sends unsolicited PMs about his bullshit channel
[01:27] <marcusw> fuck that guy
[01:27] <OGF|TM> hahaha
[01:27] <marcusw> I told him to stop like 10x
[01:28] <IIne> I am the one who started the site http://antilyze.com to point  out the scams and scam sites that are being run by Dr. Michael Moriarty PhD. You can see the original PDF (https://pdf.yt/d/my4WXYC_J7KTlrMh) that I was sent from forum member RickyJames (who had his user name suspended recently) because someone (Michael Moriarty) created RickyJames' (notice the ' ) and was caught scamming an escrow deal.
[01:28] <OGF|TM> moriarty the people have spoken
[01:28] <IIne> moriarty
[01:28] <IIne> 1LCTGkz2vKD8AM6sGVai4zLsaYNG2V9B9V
[01:29] <IIne> BACK ME MY COINS
[01:29] <IIne> RIGHT NOW
[01:29] <OGF|TM> How many coins did he steal
[01:29] <IIne> to much
[01:29] <IIne> Moriarty shill accounts: CASH4NET - btcgrrl69 - hulkoviousrex - kisrap - Laura007
[01:30] <OGF|TM> Wow moriarty I must say I'm disappointed
[01:30] <BB-Martino> llne, you're not getting them back
[01:30] <BB-Martino> everyone knows moriarty is a scammer, how you ended up doing business with him is beyond me
[01:30] <BB-Martino> https://bitcointalk.org/index.php?topic=717205.20
[01:30] <IIne> Here is his fake whois info, complete with fake name, fake shitty company, fake address, fake phone Mr Michael Moriarty The Bitcoin Network 115 East Pender St. Vancouver, British Columbia V6A 1T6 (778)698-2215
[01:31] <BB-Martino> how much did he steal and how ?
[01:31] <BB-Martino> did you use one of his sites?
[01:31] <BB-Martino> like bitlaunder.com, bitplastic.com, bitspeculate.com, paidbitcoin.com, coinchimp.com etc
[01:32] <IIne> yes
[01:32] <BB-Martino> next time google before you deposit coins to a random site
[01:32] <BB-Martino> there's plenty of info about him and his sites online.
[01:32] <IIne> i kill him
[01:32] <BB-Martino> he stole 100+ btc from someone through bitlaunder.com and never gave it back
[01:32] <BB-Martino> you don't know who he is. protip: do google next time.
[01:32] <IIne> i find him and i kill him
[01:33] <BB-Martino> saying 'i find him' doesn't mean you'll actually find him
[01:33] <BB-Martino> there's a 1 BTC bounty on his head @ bitcointalk
[01:33] <IIne> i know , i get some data
[01:33] <BB-Martino> you mean fake whois info? good luck.
[01:33] <BB-Martino> if you find out who he is, post in the bounty forum, get 1 BTC instantly Smiley
[01:33] <IIne> nope i have real info
[01:33] <BB-Martino> i don't think you do
[01:33] <IIne> i have
[01:33] <BB-Martino> you would have posted that just a minute ago, rather than the whois
[01:33] <-- whiteyonenh (~whiteyone@198.50.239.181) has left this server (Excess Flood).
[01:33] <BB-Martino> it's pretty obvious you don't.
[01:34] <IIne> i safe for last day
[01:34] <BB-Martino> sigh, transparent.
[01:34] --> whiteyonenh (~whiteyone@198.50.239.181) has joined this channel.
[01:34] [Whois] IIne is 5250116a@gateway/web/freenode/ip.82.80.17.106 (bzq-80-17-106.static.bezeqint.net/82.80.17.106)
[01:34] [Whois] IIne is a user on channels: #bitcoin #bitcoin-otc #bitcoin-pricetalk #localbitcoins-chat
[01:34] [Whois] IIne is online via herbert.freenode.net (DE).
[01:34] [Whois] End of WHOIS list.
[01:34] <IIne> he didn't answer
[01:34] <IIne> WHY ,BECAUSE IS BITCH
[01:34] <BB-Martino> and he won't. or he'll give you some b/s and get a kick out of trolling you for months.
[01:34] <BB-Martino> like he told one guy that 'hackers' stole his coins, claiming the hackers sent the coins to address X - sure enough, X has seen no transactions on the blockchain.
[01:35] <BB-Martino> he's either that stupid, or that trolley
[01:35] <BB-Martino> seriously though, how much coin?
[01:35] <BB-Martino> more than 10? more than 50? more than 100?
[01:36] <IIne> last one
[01:36] <OGF|TM> lmao moriarty didn't know you were that kind of person
[01:36] <OGF|TM> This time its for real
[01:36] <OGF|TM> Piece of shit
[01:36] <BB-Martino> based on your chat style, i'm assuming those coins were not really yours, or at the very least you didn't make it by doing something useful Smiley
[01:37] <BB-Martino> well, this is what it feels like to lose coins to a scammer.
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December 12, 2014, 02:36:54 AM
 #83

Good luck!
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December 12, 2014, 03:40:36 AM
 #84

Moriarty stole over 100 BTC from someone again.

From #bitcoin-pricetalk just now:

Quote
[01:25] <IIne> moriarty
[01:26] <IIne> you have 20 min to back me my coins
[01:26] <OGF|TM> I went down on moriartys mom
[01:26] <IIne> i was warning you thought email
[01:26] <IIne> you didn't answer me
[01:26] <IIne> last warning
[01:26] <OGF|TM> lols is he scamming people now
[01:27] <IIne> yes he is worst scammer
[01:27] <marcusw> he always sends unsolicited PMs about his bullshit channel
[01:27] <marcusw> fuck that guy
[01:27] <OGF|TM> hahaha
[01:27] <marcusw> I told him to stop like 10x
[01:28] <IIne> I am the one who started the site http://antilyze.com to point  out the scams and scam sites that are being run by Dr. Michael Moriarty PhD. You can see the original PDF (https://pdf.yt/d/my4WXYC_J7KTlrMh) that I was sent from forum member RickyJames (who had his user name suspended recently) because someone (Michael Moriarty) created RickyJames' (notice the ' ) and was caught scamming an escrow deal.
[01:28] <OGF|TM> moriarty the people have spoken
[01:28] <IIne> moriarty
[01:28] <IIne> 1LCTGkz2vKD8AM6sGVai4zLsaYNG2V9B9V
[01:29] <IIne> BACK ME MY COINS
[01:29] <IIne> RIGHT NOW
[01:29] <OGF|TM> How many coins did he steal
[01:29] <IIne> to much
[01:29] <IIne> Moriarty shill accounts: CASH4NET - btcgrrl69 - hulkoviousrex - kisrap - Laura007
[01:30] <OGF|TM> Wow moriarty I must say I'm disappointed
[01:30] <BB-Martino> llne, you're not getting them back
[01:30] <BB-Martino> everyone knows moriarty is a scammer, how you ended up doing business with him is beyond me
[01:30] <BB-Martino> https://bitcointalk.org/index.php?topic=717205.20
[01:30] <IIne> Here is his fake whois info, complete with fake name, fake shitty company, fake address, fake phone Mr Michael Moriarty The Bitcoin Network 115 East Pender St. Vancouver, British Columbia V6A 1T6 (778)698-2215
[01:31] <BB-Martino> how much did he steal and how ?
[01:31] <BB-Martino> did you use one of his sites?
[01:31] <BB-Martino> like bitlaunder.com, bitplastic.com, bitspeculate.com, paidbitcoin.com, coinchimp.com etc
[01:32] <IIne> yes
[01:32] <BB-Martino> next time google before you deposit coins to a random site
[01:32] <BB-Martino> there's plenty of info about him and his sites online.
[01:32] <IIne> i kill him
[01:32] <BB-Martino> he stole 100+ btc from someone through bitlaunder.com and never gave it back
[01:32] <BB-Martino> you don't know who he is. protip: do google next time.
[01:32] <IIne> i find him and i kill him
[01:33] <BB-Martino> saying 'i find him' doesn't mean you'll actually find him
[01:33] <BB-Martino> there's a 1 BTC bounty on his head @ bitcointalk
[01:33] <IIne> i know , i get some data
[01:33] <BB-Martino> you mean fake whois info? good luck.
[01:33] <BB-Martino> if you find out who he is, post in the bounty forum, get 1 BTC instantly Smiley
[01:33] <IIne> nope i have real info
[01:33] <BB-Martino> i don't think you do
[01:33] <IIne> i have
[01:33] <BB-Martino> you would have posted that just a minute ago, rather than the whois
[01:33] <-- whiteyonenh (~whiteyone@198.50.239.181) has left this server (Excess Flood).
[01:33] <BB-Martino> it's pretty obvious you don't.
[01:34] <IIne> i safe for last day
[01:34] <BB-Martino> sigh, transparent.
[01:34] --> whiteyonenh (~whiteyone@198.50.239.181) has joined this channel.
[01:34] [Whois] IIne is 5250116a@gateway/web/freenode/ip.82.80.17.106 (bzq-80-17-106.static.bezeqint.net/82.80.17.106)
[01:34] [Whois] IIne is a user on channels: #bitcoin #bitcoin-otc #bitcoin-pricetalk #localbitcoins-chat
[01:34] [Whois] IIne is online via herbert.freenode.net (DE).
[01:34] [Whois] End of WHOIS list.
[01:34] <IIne> he didn't answer
[01:34] <IIne> WHY ,BECAUSE IS BITCH
[01:34] <BB-Martino> and he won't. or he'll give you some b/s and get a kick out of trolling you for months.
[01:34] <BB-Martino> like he told one guy that 'hackers' stole his coins, claiming the hackers sent the coins to address X - sure enough, X has seen no transactions on the blockchain.
[01:35] <BB-Martino> he's either that stupid, or that trolley
[01:35] <BB-Martino> seriously though, how much coin?
[01:35] <BB-Martino> more than 10? more than 50? more than 100?
[01:36] <IIne> last one
[01:36] <OGF|TM> lmao moriarty didn't know you were that kind of person
[01:36] <OGF|TM> This time its for real
[01:36] <OGF|TM> Piece of shit
[01:36] <BB-Martino> based on your chat style, i'm assuming those coins were not really yours, or at the very least you didn't make it by doing something useful Smiley
[01:37] <BB-Martino> well, this is what it feels like to lose coins to a scammer.

Not sure exactly who <IIne> is but he has no proof Moriarty stole anything. First of all, I am the one who started antilyze. Whoever that is in that chat is copy/pasting my words...   Obviously this is some POS imposter. SHow proof imposter of Moriarty theft
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December 12, 2014, 06:11:23 PM
 #85

For the record, the guy is casually sitting on IRC without any ops anywhere giving a damn. #bitcoin-pricetalk and #reddcoin just two of the places he goes to. He's banned from -otc rooms AFAIK.



LOL #reddcoin. What a surprise.


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December 12, 2014, 07:17:31 PM
 #86

Lol. Another detective thread. Is this 1 btc reward still available?

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December 13, 2014, 01:48:40 AM
 #87

Lol. Another detective thread. Is this 1 btc reward still available?


More if you can get it back
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December 13, 2014, 03:26:12 AM
 #88

Ohh man well good luck
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December 13, 2014, 08:23:49 AM
 #89

Moriarty stole over 100 BTC from someone again.

From #bitcoin-pricetalk just now:

Quote
[01:25] <IIne> moriarty
[01:26] <IIne> you have 20 min to back me my coins
[01:26] <OGF|TM> I went down on moriartys mom
[01:26] <IIne> i was warning you thought email
[01:26] <IIne> you didn't answer me
[01:26] <IIne> last warning
[01:26] <OGF|TM> lols is he scamming people now
[01:27] <IIne> yes he is worst scammer
[01:27] <marcusw> he always sends unsolicited PMs about his bullshit channel
[01:27] <marcusw> fuck that guy
[01:27] <OGF|TM> hahaha
[01:27] <marcusw> I told him to stop like 10x
[01:28] <IIne> I am the one who started the site http://antilyze.com to point  out the scams and scam sites that are being run by Dr. Michael Moriarty PhD. You can see the original PDF (https://pdf.yt/d/my4WXYC_J7KTlrMh) that I was sent from forum member RickyJames (who had his user name suspended recently) because someone (Michael Moriarty) created RickyJames' (notice the ' ) and was caught scamming an escrow deal.
[01:28] <OGF|TM> moriarty the people have spoken
[01:28] <IIne> moriarty
[01:28] <IIne> 1LCTGkz2vKD8AM6sGVai4zLsaYNG2V9B9V
[01:29] <IIne> BACK ME MY COINS
[01:29] <IIne> RIGHT NOW
[01:29] <OGF|TM> How many coins did he steal
[01:29] <IIne> to much
[01:29] <IIne> Moriarty shill accounts: CASH4NET - btcgrrl69 - hulkoviousrex - kisrap - Laura007
[01:30] <OGF|TM> Wow moriarty I must say I'm disappointed
[01:30] <BB-Martino> llne, you're not getting them back
[01:30] <BB-Martino> everyone knows moriarty is a scammer, how you ended up doing business with him is beyond me
[01:30] <BB-Martino> https://bitcointalk.org/index.php?topic=717205.20
[01:30] <IIne> Here is his fake whois info, complete with fake name, fake shitty company, fake address, fake phone Mr Michael Moriarty The Bitcoin Network 115 East Pender St. Vancouver, British Columbia V6A 1T6 (778)698-2215
[01:31] <BB-Martino> how much did he steal and how ?
[01:31] <BB-Martino> did you use one of his sites?
[01:31] <BB-Martino> like bitlaunder.com, bitplastic.com, bitspeculate.com, paidbitcoin.com, coinchimp.com etc
[01:32] <IIne> yes
[01:32] <BB-Martino> next time google before you deposit coins to a random site
[01:32] <BB-Martino> there's plenty of info about him and his sites online.
[01:32] <IIne> i kill him
[01:32] <BB-Martino> he stole 100+ btc from someone through bitlaunder.com and never gave it back
[01:32] <BB-Martino> you don't know who he is. protip: do google next time.
[01:32] <IIne> i find him and i kill him
[01:33] <BB-Martino> saying 'i find him' doesn't mean you'll actually find him
[01:33] <BB-Martino> there's a 1 BTC bounty on his head @ bitcointalk
[01:33] <IIne> i know , i get some data
[01:33] <BB-Martino> you mean fake whois info? good luck.
[01:33] <BB-Martino> if you find out who he is, post in the bounty forum, get 1 BTC instantly Smiley
[01:33] <IIne> nope i have real info
[01:33] <BB-Martino> i don't think you do
[01:33] <IIne> i have
[01:33] <BB-Martino> you would have posted that just a minute ago, rather than the whois
[01:33] <-- whiteyonenh (~whiteyone@198.50.239.181) has left this server (Excess Flood).
[01:33] <BB-Martino> it's pretty obvious you don't.
[01:34] <IIne> i safe for last day
[01:34] <BB-Martino> sigh, transparent.
[01:34] --> whiteyonenh (~whiteyone@198.50.239.181) has joined this channel.
[01:34] [Whois] IIne is 5250116a@gateway/web/freenode/ip.82.80.17.106 (bzq-80-17-106.static.bezeqint.net/82.80.17.106)
[01:34] [Whois] IIne is a user on channels: #bitcoin #bitcoin-otc #bitcoin-pricetalk #localbitcoins-chat
[01:34] [Whois] IIne is online via herbert.freenode.net (DE).
[01:34] [Whois] End of WHOIS list.
[01:34] <IIne> he didn't answer
[01:34] <IIne> WHY ,BECAUSE IS BITCH
[01:34] <BB-Martino> and he won't. or he'll give you some b/s and get a kick out of trolling you for months.
[01:34] <BB-Martino> like he told one guy that 'hackers' stole his coins, claiming the hackers sent the coins to address X - sure enough, X has seen no transactions on the blockchain.
[01:35] <BB-Martino> he's either that stupid, or that trolley
[01:35] <BB-Martino> seriously though, how much coin?
[01:35] <BB-Martino> more than 10? more than 50? more than 100?
[01:36] <IIne> last one
[01:36] <OGF|TM> lmao moriarty didn't know you were that kind of person
[01:36] <OGF|TM> This time its for real
[01:36] <OGF|TM> Piece of shit
[01:36] <BB-Martino> based on your chat style, i'm assuming those coins were not really yours, or at the very least you didn't make it by doing something useful Smiley
[01:37] <BB-Martino> well, this is what it feels like to lose coins to a scammer.

Not sure exactly who <IIne> is but he has no proof Moriarty stole anything. First of all, I am the one who started antilyze. Whoever that is in that chat is copy/pasting my words...   Obviously this is some POS imposter. SHow proof imposter of Moriarty theft


<IIne> is the actual scammer in this case, I don't know who moriarity is and right now I honestly don't care.

this is taken from #uro

(16405): 11:35 AM ? Fregers joined (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106)
(16408): 11:48 AM ? Fregers quit (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106) Quit: http://www.kiwiirc.com/ - A hand crafted IRC client
(16409): 11:49 AM ? Erebat joined (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106)
(16494): 12:59 PM ? Erebat quit (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106) Quit: http://www.kiwiirc.com/ - A hand crafted IRC client
(17193): 4:42 PM ? IIne joined (5250116a@gateway/web/freenode/ip.82.80.17.106)
(17296): 8:19 PM ? IIne quit (5250116a@gateway/web/freenode/ip.82.80.17.106) Ping timeout: 246 seconds
(17491): 5:05 AM ? Werdeers joined (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106)
(17640): 9:52 AM ? Werdeers quit (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106) Quit: http://www.kiwiirc.com/ - A hand crafted IRC client
(17642): 9:55 AM ? Werdeers_ joined (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106)
(17647): 10:01 AM ? Werdeers_ quit (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106) Quit: http://www.kiwiirc.com/ - A hand crafted IRC client
(17912): 1:07 PM ? Edvardes joined (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106)
(18141): 9:47 PM ? Edvardes quit (5250116a@gateway/web/cgi-irc/kiwiirc.com/ip.82.80.17.106) Quit: http://www.kiwiirc.com/ - A hand crafted IRC client

Edvardes scammed one of the community members there, he impersonated one of the mods by changing on letter in his username, used an I instead of an L -

chat with the rat:
10:05 PM <----------> recommend you send back 64 uro to UfBdQehJ1oGRqHnVEyTB4kGTaSm6d1vQUV
10:07 PM <----------> you must be hard up for $20 bucks
10:07 PM <Edvardes> Huh? Huh HuhHuh?
10:07 PM <Edvardes> Huh
10:08 PM <Edvardes> any problem
10:09 PM <----------> problem is your ip address mimicked the mod ------ and social engineer hacked 64 uro from ---------
10:10 PM <----------> im sure you dont need 64 uro, but its meaningful to him.
10:10 PM <Edvardes> i'm hungre
10:10 PM <Edvardes> need to eat


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