Author

Topic: Alt of moriartybitcoin; RoooooR (Read 987 times)

copper member
Activity: 2996
Merit: 2374
December 24, 2016, 07:28:23 PM
#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.
copper member
Activity: 2996
Merit: 2374
December 21, 2016, 09:19:17 PM
#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://bitcointalksearch.org/user/rooooor-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_
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