Topic: MoriartyBitcoin is also Envrin and BlackLilac Financial - page 2. (Read 4672 times)

LOL I'm neither of those

moriartybitcoin is a known scammer who runs a large number of fraudulent websites. After doing some investigating I have determined that moriaritybitcoin is BlackLilac Financial, another scammer who also ran a large number of fraudulent websites and also Envrin, a British Columbia-based startup company who deals with cryptocurrencies.

Most of moriartybitcoin's websites are protected by cloudflare, which makes it more difficult to determine the IP of the server as cloudflare acts as a reverse proxy. However more difficult doesn't mean impossible, so here are the true IP's of some of his fraudulent websites:

bitscams.org 37.46.114.129
bitwebhosting.com    185.28.189.209
bitzam.com 104.219.184.9
bitwant.com 185.28.189.207
bitarmored.com 130.255.188.243
coinchimp.com 104.219.184.12
vcbtc.com 104.219.184.18
bitplastic.com  104.219.184.9
hotbitcoins.com  198.58.84.200  
bitlisting.com 37.46.114.129
bitspeculate.com  104.219.184.18  
thebitcoinescrow.com  104.219.184.9
bitlaunder.com    104.219.184.16
bitsecurity.com 79.170.40.93
bitmeetup.com 37.46.114.129
bitsweeps.com 31.170.106.203
bitbing.com 37.46.114.129

Everyone please contact the hosting providers for these IP's and let them know they are hosting fraudulent websites, hopefully some of them will get taken down.

Moriartybitcoin is also Envrin on BitcoinTalk and owns the website http://envrin.com which is a cryptocurrency "startup" in British Columbia.

Moriartybitcoin is also BlackLilac Financial, there is a scam accusation thread concerning their various websites and accounts here: https://bitcointalksearch.org/topic/scam-blacklilacjordan-lear2asiccom-asicminerinfo-blacklilacfinancialcom-321290

One thing I found quite funny is this, here is a fake address moriaritybitcoin used to register a domain:


And here is an address BlackLilac used when registering a domain:

It also appears BlackLilac may be being investigated by law enforcement in Canada, so if you have been defrauded by moriartybitcoin/blacklilac, you might want to read the scam accusation thread and get in contact with the officers investigating:
https://bitcointalksearch.org/topic/scam-blacklilacjordan-lear2asiccom-asicminerinfo-blacklilacfinancialcom-321290

I've not finished my investigation and will be adding to this thread in the future, but from what I've found so far I do believe it is quite likely we will eventually get real personal information on the person behind all of these scams. Please email me if you have found anything useful, if you wish to send me a donation to help me out with my time, you can send to: 13Lwo1hK5smoBpFWxmqeKSL52EvN8U7asX