MoriartyBitcoin is also Envrin and BlackLilac Financial

snarlpill

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Great research and developments OP! I don't have time to sift through it all right now so I'm going to mark this thread with a post so it's in my subscribed threads. I have been following that bastard moriarty's scamming ever since I first came across this thread: https://bitcointalksearch.org/topic/scam-alert-michael-moriartymoriartybitcoinbitlaundercom-stole-80k-from-me-713699

He's one of only a couple people I've ever marked as a scammer with negative trust on here. He's despicable and in my opinion one of the worst scammers involved with Bitcoin. The Bitcoin world will be so much better off when this fucker gets caught. Keep on it OP let's get him losing sleep and shitting himself. He is a definite liar and con man, so when he vehemently denies that someone is him, it's more than likely him. Keep on it and keep up the good work!

Quote from: moriartybitcoin on December 15, 2014, 12:07:08 AM

the ONLY relevant complaint against me is the $80k accusation.

Envrin is a closed-source CMS. Other than hiring them for some web development, I have no association with them.

As for blacklilac, well, this thread was the first I heard of them. I don't run scams, I run businesses.

Every fucking scam on the net these days seems to get blamed on me, it's really absurd. Anyone who uses my sites is happy, and everyone else can piss off.

What balls/stupidity you have to admit that the accusation of you stealing $80,000 worth of Bitcoin is legitimate and then turn around and say that you run businesses and not scams.

bitkoin000

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Quote from: Blazed on May 28, 2015, 01:53:20 PM

Quote from: 🏰 TradeFortress 🏰 on May 28, 2015, 01:49:27 PM

BlackLiliac scammed me too.

10 BTC bounty for whoever gets him arrested for fraud.

I will add 2 BTC onto that bounty

It does seems likely with the same fake business address that it's our guy. I have Grant Millars home address as of early last year. I also have details of one of his ex business partners (who stopped doing business with him because he was a scammer). I hired a PI who contacted him earlier last year, he's not keen on talking but he might have the latest info on this sociopath.

Blazed

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Quote from: 🏰 TradeFortress 🏰 on May 28, 2015, 01:49:27 PM

BlackLiliac scammed me too.

10 BTC bounty for whoever gets him arrested for fraud.

I will add 2 BTC onto that bounty

🏰 TradeFortress 🏰

vip

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👻

BlackLiliac scammed me too.

10 BTC bounty for whoever gets him arrested for fraud.

bitkoin000

newbie

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If this guy is the same as my "friend" grant millar https://bitcointalk.org/index.php?topic=321290.40, feel free to contact me. I'll give you all the info I have on him (including last known address).

JoeyBricks

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Thanks for exposing this guy, but what information do you have that would make you definitively say that he is also BlackLilac Financial? The fact that he used a somewhat similar address is suspicious, but far from evidence of anything. Do you have any other info that you are not sharing?

ForgottenPassword

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If anyone has ever received an email from moriartybitcoin, please get in contact with me:
https://bitcointalksearch.org/topic/my-contact-details-and-pgp-keys-768727

Send me the full source of the email if possible.

notbatman

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Quote from: campycoin on October 11, 2014, 02:39:32 PM

Mr Michael Moriarty
The Bitcoin Network
115 East Pender St.
Vancouver,
British Columbia
V6A 1T6
(778)698-2215

http://maps.google.ca/

Quote

BLIM is an independent, family-run art and craft facility now conveniently located in the heart of Vancouver’s Historic Chinatown.

Quote

BLIM INFO

YURIKO IGA: Director
LOCATION:
115 Pender St. E, Vancouver
BC Canada V6A 1T6 MAP
P: (+1) 604 872 8180
E: [email protected]
STORE/STUDIO HOURS:
Mon to Sat: 11 AM – 6 PM
Sun: Closed

HOLIDAY HOURS:
Dec 24: 11 AM – 6 PM
Dec 25 & 26 | Jan 1 & 2: Closed

http://blim.ca/

rickyjames2

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Quote from: notbatman on December 16, 2014, 01:10:50 AM

INSIDE 1155 WEST PENDER STREET!

Huh. No Black Lilac Financial. Imagine that.

(I LOVE the kapow, notbatman, thanks. That really takes me back to happier days. Somewhere Adam West is smiling.)

Perryl

sr. member

Activity: 504

Merit: 250

I'm more or less new to BTC stuff.

I know the name Moriarty well. I have heard it many times in connection to many scams.

Interesting that he responds to forums. Wonder if he's really from Canada. I know some people in East Van that would LOVE to meet him.

notbatman

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Merit: 1038

BCT EXCLUSIVE!

INSIDE 1155 WEST PENDER STREET!

rickyjames2

newbie

Activity: 11

Merit: 0

Quote from: moriartybitcoin on May 15, 2014, 04:08:04 PM

The one or two public complaints about my sites were already long-since resolved by me PUBLICLY in this forum. If anyone has a complaint - EVER - I am happy to ADDRESS it publicly right here. We have 10,000+ clients. So go ahead, fire away. I'm not hiding - I'm right here to address anything and everything. What's your beef?

Yoo-hoo! Michael! I'm right here! I have a complaint! My beef is you still have $80K of my money from my use of the very Bitlaunder.com mixer site in your sig! I want you to address this complaint publicly right here!

Details for those who haven't read how MoriartyBitcoin stole $80K from me:

https://bitcointalksearch.org/topic/scam-alert-michael-moriartymoriartybitcoinbitlaundercom-stole-80k-from-me-713699

https://www.google.com/url?sa=t&rct=j&q=&esrc=s&frm=1&source=web&cd=3&cad=rja&uact=8&ved=0CDQQFjAC&url=https%3A%2F%2Fpdf.yt%2Fd%2Fmy4WXYC_J7KTlrMh%2Fdownload&ei=vF-PVIX_DNWlyASzp4KABA&usg=AFQjCNFMB0W65hbJy6TTCqEpByzOAKZykA&sig2=_NzH1SinjuqO-JdWBnJOvA

moriartybitcoin

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No, you most definitely control the forum account named Envrin.

LOL shows your investigative skills. I most definitely DO NOT

rickyjames2

newbie

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Merit: 0

Quote from: moriartybitcoin on December 15, 2014, 12:07:08 AM

the ONLY relevant complaint against me is the $80k accusation.

I totally agree, and since I am the guy you robbed the $80K from, I ask you again to return it. Or show the blockchain transaction where you paid it back to me - oh wait, you can't do that because you didn't. Yet you keep calling ME the liar....

Michael, you know you did this to me. So does everybody else. I am falling into increasingly desperate financial straits these past six months because of what you have done to me. Please make this right. Please return the BTC to my RiQ account like you said you would.

What's that? You're sitting at your keyboard laughing at me? Keep laughing. BTC is going to ultimately fail because of YOU and people like you.

notbatman

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Quote from: freedomno1 on February 25, 2014, 11:01:11 PM

Black Lilac Financial Corporation
1155 W Pender St
Vancouver, BC
V6E 2V2
Canada
1 (877) 420-7992

http://www.pnwarchitecture.com/Building/4721/The-Shorehill-Building.php

Quote

Domain Name: ASICQUANTUM.COM
Created on: 19-Jan-13
Expires on: 19-Jan-14
Last Updated on: 19-Jan-13

Administrative Contact:
Millar, Grant email: [email protected]
Black Lilac Financial Corporation
1155 W Pender St
Vancouver, British Columbia V6E 2V2
Canada
1 (877) 420-7992

Quote

Ruben Alexander: How did you first learn about Bitcoins?

Katrina Elisse Caudle: I first learned about Bitcoin in February when I came to stay with a friend in Vancouver, Grant from Black Lilac Financial (http://www.blacklilacfinancial.com). He taught me about the basics of Bitcoin and I started exploring Vancouver’s local bitcoin community.

http://bitcoinmagazine.com/6710/an-interview-with-author-katrina-elisse-caudle-of-faeriedark-com/

Quote from: BlackLilac

...
Personally my company has made the decision to be public about who we are and where we operate from...
...

http://dt.reddit.com/r/Bitcoin/comments/1j4sy2/how_legit_is_coinlenderscom/
Uh-huh.

funtotry

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Activity: 420

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Ever wanted to run your own casino? PM me for info

There are so many threads on here about moriartybitcoin it is ridiculous. I think he probably should win some kind of award for running the most bitcoin related scams (that comes with some kind of criminal record)

ForgottenPassword

full member

Activity: 154

Merit: 100

Quote from: moriartybitcoin on December 15, 2014, 12:07:08 AM

the ONLY relevant complaint against me is the $80k accusation.

Envrin is a closed-source CMS. Other than hiring them for some web development, I have no association with them.

As for blacklilac, well, this thread was the first I heard of them. I don't run scams, I run businesses.

Every fucking scam on the net these days seems to get blamed on me, it's really absurd. Anyone who uses my sites is happy, and everyone else can piss off.

No, you most definitely control the forum account named Envrin. That is a fact. I'm not going to point out all the mistakes you made because it's better that you don't know what they are and keep making them, but even if you open up these two pages and simply compare your writing style by eye, it becomes clear you are the same person:

https://bitcointalksearch.org/user/moriartybitcoin-166158
https://bitcointalksearch.org/user/envrin-185759

Anyway I'm not going to argue it with you. You can deny it all you want but I don't think your going to convince anyone.

moriartybitcoin

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Activity: 560

Merit: 500

★777Coin.com★ Fun BTC Casino!

the ONLY relevant complaint against me is the $80k accusation.

Envrin is a closed-source CMS. Other than hiring them for some web development, I have no association with them.

As for blacklilac, well, this thread was the first I heard of them. I don't run scams, I run businesses.

Every fucking scam on the net these days seems to get blamed on me, it's really absurd. Anyone who uses my sites is happy, and everyone else can piss off.

ForgottenPassword

full member

Activity: 154

Merit: 100

Quote from: moriartybitcoin on December 14, 2014, 10:57:09 PM

I don't have shit-all to do with blacklilac.

As for Envrin, that's a development company I paid to develop some sites, and that's my only connection to them either.

Keep digging ...

Nah, I'm pretty sure it's you man, there is plenty of evidence. If Envrin are a "company" you hired then you must have hired them to support your customers too seeing as email accounts for many of your websites are pointed to their domain.

I never like involving the government mainly because I think they do more bad than good in these situations and even if you're convicted it's unlikely victims will get much or even any reimbursement, but if you continue to scam I'll have no choice but to give all the information and evidence I have and everything I find in the future to the relevant LEA, so maybe you should think about quitting while your ahead.

moriartybitcoin

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★777Coin.com★ Fun BTC Casino!

I don't have shit-all to do with blacklilac.

As for Envrin, that's a development company I paid to develop some sites, and that's my only connection to them either.

Keep digging ...

Topic: MoriartyBitcoin is also Envrin and BlackLilac Financial (Read 4637 times)