Topic: 1 Bitcoin BOUNTY for info on Michael Moriarty. Owner of 50+ bitcoin sites. - page 2. (Read 10944 times)

Are you kidding Moriarty?   Please answer publicly as you stated you would...
You state "I resolve all issues publicly, so feel free to raise your concerns here in this thread, and I'll do whatever I can to help.  I support my sites and my customers 110%."
So, lets see if you're a man or not... 

WEBSITE: BITLAUNDER
USERNAME: RICKYJAMES
COMPLAINT/ISSUE: See below  RJ- RickyJames, MM-Michael Moriarty, & JC-Jeran Campanella involved...

RJ deposited into BitLaunder.com a total of 132.34862 Bitcoins worth approximately $80,000 via four transfers from the three RJ-controlled 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   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

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.   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.
 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.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.
MM eventually responded to JC: 

MM says clearly after pointing out that RJ coins were dirty, and JC responds by saying that they are clean coins,

"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."

MM told JC to have RJ write him an email with the address for payout and a written statement that the issue would be closed.

RJ wrote to MM on Sun, 6 Jul 2014 18:16:18,
"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

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"

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
 
RJ wrote to MM at 6 Jul 2014 19:13:26:

"I appreciate your caution.  Test amount received, see attached."

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".

---

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

OKAY MORIARTY.... LETS HEAR IT SINCE YOU TAKE CARE OF ALL YOUR CUSTOMERS....    WHERE ARE RJ'S 127 BTC??

https://bitcointalksearch.org/topic/get-free-bitcoins-737947

He just posted a link to a new faucet. The thread is at the link above. Good luck with your hunt.

Well campy glad to see moriarty's trust going down the tubes. Well he says he doesn't care but there are potential customers on the forum so it is hurting him a little even if he doesn't realize it.

I hadn't heard of moriarty until the moment he PMed me a message on #bitcoin-otc asking me to join a channel.

Funny imposter. I don't use bitcoin-otc, IRC or any kind of silly chat.

You think he wouldn't use a privacy service though? Also just to check I just tested it and reg'd a domain with fake details in about 3 minutes.

Nope, I never scammed anyone.  If you have a complaint against me, simply post the following info so I can help:

WEBSITE
USERNAME
COMPLAINT/ISSUE

I resolve all issues publicly, so feel free to raise your concerns here in this thread, and I'll do whatever I can to help.  I support my sites and my customers 110%. 

'Even worse... he wins those auctions, and goes and puts up another site.  He honestly think we can't hurt him with these forum posts and so far he is right'

I am buying more and more businesses.  If you have a domain or business you want to sell, email me at [email protected]

My businesses are booming. I don't think any of my customers come from this forum actually...

Yeah, most say outside of the contact email being wrong, next step is subpoena

it all depends on who the company theres no law saying they have to submit valid id (trust me i know)

No. If he's not using a privacy service and he has incorrect contact information, you report him for having the wrong phone number, address, or even real name listed. If he adds a phone number, you call it and check if it's real. If it's still a fake, you report it again and it's likely that he'll have his domain suspended after that.

By "Correct Contact Info" all they mean is a working email.

When trying to get his sites shut down, all registrars came back saying "Owner of sites responded to our emails and denied any wrongdoing."

So- you can have fake name, fake business, fake address, fake phone and as long as you respond to the email in 3 days or less, you are fine.

But it's all good. We are making strides towards ending this fiasco. Moriarty should have done as we requested because now he has some super smart ass hackers on his tail and in 30 minutes they gave me more info then I found in a month.  Bad boys, bad boys... what you gonna do

I don't think you understand.
This guy MM has scammed a lot of people and now people want him hurt.
So people dox for reasons that have affected them in the past.
Now you understand.

I don't get why so many people want to dox people like that. What is the point? What will someone's identity get you?

Yes, any domain that isn't using a privacy service must have correct contact information.

If you mean on WhoIs then that is incorrect you can buy proxy contact info for about $10 per year. If you mean the registrar has legit info that is not true as you dont need to be ID verified.

Just so you guys know, all domains must have correct contact information. If the registrar doesn't have a contact page with that option specifically, just contact their abuse email address.

Report all of his domains for having incorrect contact information. Problem solved.

I'm confused how any of this has fucking anything to do with you?

Mind your own fucking Business and stop being such a giant Freedom Fighting Sack of Democracy.

I said "SupaDupa or FuckingFaggot", not "SupaDupa aka FuckingFaggot" (at least not the person going by that name). Good job with getting moarrr to somehow loan you coins today. The same moarrr who was looking for loans less than 48 hours ago.

Just so you all know who we are dealing with here....

In my attempts to do what is right and recover the 127 btc for Ricky James, I have had a lot of negative enter my life.

On the site jerancampanella.com, my personal details including my family members and my home address have been posted.

I got an email today from a previous employer saying they received an email from Michael that I am an extortionist and a scammer.

My current employer is looking into allegations by Michael Moriarty that I am a scam artist who is attempting to scam hard working bitcoin from businesses and will stop at nothing to get what I want.

For someone who has always done what I think is right and live by the Golden Rule, this is very upsetting. My wife and my son, my parents and employers do not in any way deserve what my dealing with Moriarty have brought upon me and them.

I ask for anyone who can, to please do anything they can to assist me in my fight. Michael has emailed me that he will continue to make my life a living hell unless I get back to my life. That would be smart, and I know that. But, I can't. I really wish I could because he never stole money from me (not counting the month of lost work from chasing his scam butt all around and making antilyze.com) but I just don't think I can.  You can't scam, steal, then threaten as this is a recipe for much of the same to be continued.

I would appreciate anyone who agrees with simply emailing [email protected] and telling him how you feel about what he has done to RickyJames, myself and the bitcoin community.

Also, if anyone has a friend or family member with any police or hacking community connections that believe in what is right to contact me. Possibly they hate scum and like to eliminate it as much as I do.

Thanks for your support.