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Topic: [SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me - page 3. (Read 21590 times)

hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
I have got info for a hosting company in San Fran this week the same one that  he is hosted by,for a decent reward i am willing to tell all I know on this guy including full name etc you wont find it on whois!!!! All I can tell you is his name, town where he lives,his ISP to his computer, where all his companies are registered,possible accomplices and one piece of information everybody using bitplastic should know now!!!! Now its not up to me to get your money back thats up to you!!! but for 5 bitcoins up front you can have that info and if you get your 80k a small reward that I will leave up to you.Dont contact me if your not willing to pay 5BTC because that would be a waste of time,remember I could get into serious trouble over this so everything will be did annon.If you dont want all the info each bit will be paid at 1 BTC a time

It is just Moriarty again....

Playing games.  Do you really think people are going to pay you for your fake info?  How bout this... you are just as much of a complete and total dirtbag as he is.  Requiring 5 bitcoin to give info about someone who has stolen hundreds of thousands of dollars?  Give me a break.  I'll be knocking your trust too.  You and Mike are one, but even if not you both = Clown.  Your days are numbered Mike.  The countdown has begun.
legendary
Activity: 1554
Merit: 1000
Do you not notice your the only person on here moaning...."YAWN"
Loads of people watching though Mike. Lets remind ourselves why.......

The blockchain says you are a thief, as you did not return Rickys BTC. What say you?
newbie
Activity: 66
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Do you not notice your the only person on here moaning...."YAWN"
hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
CAN WE GET BACK TO BASICS HERE,THIS SITE WAS SET-UP TO FURTHER OUR KNOWLEDGE OF BITCOIN NOT TO HAVE PETTY HASSLES WITH CROOKS TRYING TO EXTORT MONEY OR WRITE PURE RUBBISH ON WEBSITES ABOUT PEOPLE WHO WONT PAY UP.BIT PLASTIC.COM BIT LAUNDER.COM AND DOZEN MORE SITES, DEBIT CARDS, ALL 100% LEGIT AND USED BY HUNDREDS OF PEOPLE EVERYDAY.I AM A BUSINESS MAN NOT ANYTHING ELSE AS CAN BE ATTESTED TO BY 1000s OF CLIENTS WHO USE THE SITES ON A REGULAR BASIS.

Oh jeez- So this was you Mike?  Wow.  Now you want to threaten me in PM's in Turkish. Remember I am not all of these forum users. I am the guy who knows exactly what you're doing. Your sites don't even work. They are all crap, made with crappy wordpress free templates and designed to promote your other scams and steal money left and right.  Every site you have says, friend me on facebook or follow on twitter or Google+ for 0.001 btc.  But where is it that these are paid out?  How bout the 6 affiliates that are now in communication with me regarding your fake affiliate program. Or the fact that you join meetups so you can grow your email list.

1000's of clients huh?  Where are they scammy tha clown?  Wy aren't they here telling us how wonderful you are?  Lets see, who has said recently how great your sites are...?  OH YEAH!  Laura007 loved your sites.  Told us all how great they were and how legit you are and wait a second....   Oh jeez... you just posted from that account Mike.  You're slipping.  Your days are enumbered
hero member
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CAN WE GET BACK TO BASICS HERE,THIS SITE WAS SET-UP TO FURTHER OUR KNOWLEDGE OF BITCOIN NOT TO HAVE PETTY HASSLES WITH CROOKS TRYING TO EXTORT MONEY OR WRITE PURE RUBBISH ON WEBSITES ABOUT PEOPLE WHO WONT PAY UP.BIT PLASTIC.COM BIT LAUNDER.COM AND DOZEN MORE SITES, DEBIT CARDS, ALL 100% LEGIT AND USED BY HUNDREDS OF PEOPLE EVERYDAY.I AM A BUSINESS MAN NOT ANYTHING ELSE AS CAN BE ATTESTED TO BY 1000s OF CLIENTS WHO USE THE SITES ON A REGULAR BASIS.

LOL. I think that's the second time you've forgotten which account you were posting from?

Anyways man, having CAPS LOCK on only makes you seem like a yelling, thieving fool. Petty hassles? Yeah, stealing 127 BTC from someone is hardly petty. Although all of the "yelling" is nice, as it seems like you are genuinely pissed off at the fact that people simply won't drop the fact that you stole $80,000+ from one of our fellow users here. The only crook here is you fool.
hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
Still getting email trying to extortionate me from  muppets on here campycoin demanding 0.8 BTC to stop shoutiing his mouth of here, GFYSF
Wow. It never ends with you losers.  

Please show proof of said claim.  I am not and have never messaged Laura or any of the other Moriarty fake accounts.  Laura has already said that she is in phone conversation with Moriarty and is obviously withholding info that could help bring justice.

 Also, please see the quote below that was sent  to me in PM by Laura.  Real lady like.  

Translate below :

çok dikkatli sikmek tl olması beni

TRY to fuck me to be very careful

nice








newbie
Activity: 66
Merit: 0
Still getting email trying to extortionate me from  muppets on here campycoin demanding 0.8 BTC to stop shoutiing his mouth of here, GFYSF
hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
You guys should contact [email protected] if you want this guy doxxed properly

Done- Thanks
full member
Activity: 271
Merit: 101
You guys should contact [email protected] if you want this guy doxxed properly
hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
A search of Moriarty or aany of his scam sites in google shows plenty of scam links in the first page of google.  No real reason why he should be getting any business but he operates a fake affiliate site where tons of people are out promoting these links and thinking they will make money but in reality, they will make zero. 

Brilliant plan Mike... be a scammy clown.
hero member
Activity: 910
Merit: 530
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3. Have you considered making a simple WordPress-powered website, purchasing a domain, etc, to try and rank in Google results when people searches his name or sites?

They (or campycoin) have made http://www.antilyze.com/ for this reason, though I'm not sure what SEO tactics they have employed.
vip
Activity: 1316
Merit: 1043
👻
so where did the 100 odd  bitcoins come from,,,,,mining or just hacked from Mt Gox.No email no nothing just throw that amount into be laundered.Your having a laugh.Well I am anyway

Michael, stop hiding behind a girl name and dropping dark hints that I hacked Mt. Gox to get my bitcoins.  Anybody can search the early posts of my original rickyjames account before it was frozen by your lies and treachery and see that I was in NXT from the beginning and profited from its rise to the number three (now number six) position on Coinmarketcap.com

I threw 130 BTC into your mixer because you advertised it as "unlimited" and like a fool I trusted your fake ads along with the lies you told Jeran in your interview with CryptoCoinNews.

Enjoy your laughter.  You have stolen a serious amount of money I will never write off.  I will never stop hunting you. We shall see if you laugh on the day I discover who you really are.

1. I hope you get your coins back. Just know that we, the community, supports you and everyone else that has been scammed by Michael Moriarty.

2. You'd probably be extremely cautious now (for a good reason), but if you're interested in mixing a large amount of coins, send me an email.

3. Have you considered making a simple WordPress-powered website, purchasing a domain, etc, to try and rank in Google results when people searches his name or sites?
newbie
Activity: 11
Merit: 0
so where did the 100 odd  bitcoins come from,,,,,mining or just hacked from Mt Gox.No email no nothing just throw that amount into be laundered.Your having a laugh.Well I am anyway

Michael, stop hiding behind a girl name and dropping dark hints that I hacked Mt. Gox to get my bitcoins.  Anybody can search the early posts of my original rickyjames account before it was frozen by your lies and treachery and see that I was in NXT from the beginning and profited from its rise to the number three (now number six) position on Coinmarketcap.com

I threw 130 BTC into your mixer because you advertised it as "unlimited" and like a fool I trusted your fake ads along with the lies you told Jeran in your interview with CryptoCoinNews.

Enjoy your laughter.  You have stolen a serious amount of money I will never write off.  I will never stop hunting you. We shall see if you laugh on the day I discover who you really are.
vip
Activity: 1316
Merit: 1043
👻
Well, not only has Michael Moriarty scammed me out of $80,000 but somebody (I'm guessing MM) has compromised my integrity here on Bitcointalk, registering a new username of rickyjames ' (see the space apostrophe at the end?) and trying to use THAT name in a scam:

https://bitcointalksearch.org/user/rickyjames-361950

...and now my regular account of rickyjames has been suspended.  Or something.  I'm unable to log into it, and I can't seem to get any admins at bitcointalk to help me unfreeze it.

Jeran, thanks for your continuing effort to call MM out for the fraud he is.

Michael, I still want you to return the $80,000 you stole from me.  The RiQ account you promised to return my funds to is available 24/7 for you to show you are a man of your word and not a liar.

Also, please tell me which admin you contacted to get my account frozen so I can talk to them.

Post in meta.
hero member
Activity: 518
Merit: 500
so where did the 100 odd  bitcoins come from,,,,,mining or just hacked from Mt Gox.No email no nothing just throw that amount into be laundered.Your having a laugh.Well I am anyway

Be like that moriarty. We all know you just stole all that bitcoin.

It's called a mixer for a fucking reason! You can't just add your own regulations to something like this! You're already laundering coins bro!
newbie
Activity: 11
Merit: 0
Well, not only has Michael Moriarty scammed me out of $80,000 but somebody (I'm guessing MM) has compromised my integrity here on Bitcointalk, registering a new username of rickyjames ' (see the space apostrophe at the end?) and trying to use THAT name in a scam:

https://bitcointalksearch.org/user/rickyjames-361950

...and now my regular account of rickyjames has been suspended.  Or something.  I'm unable to log into it, and I can't seem to get any admins at bitcointalk to help me unfreeze it.

Jeran, thanks for your continuing effort to call MM out for the fraud he is.

Michael, I still want you to return the $80,000 you stole from me.  The RiQ account you promised to return my funds to is available 24/7 for you to show you are a man of your word and not a liar.

Also, please tell me which admin you contacted to get my account frozen so I can talk to them.
hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
Mr Campanella you are starting to get a phobia about Mike,you need to get some sort of help.

Phobia?  I guess.  You mean cause I hate him and other scammy clowns that steal from hard working individuals and make profit off people by doing nothing?  I worked 14 years to buy my own home and now I struggle so my wife and kid eat well and are taken care of. No more Directv, no more trips or vacations... it is an absolute struggle because I take care of my customers and do what is right.

You think I need help you piece of shit Laura aka Mike? I need help? FUCK YOU. With every ounce of hate I can have towards someone... FUCK YOU!  You see the thing is, you want to make comments at me and say stupid shit, your pathetic little pussy of a friend (or that hideous thing that looks back at you in the mirror) is the one that needs help. He can't operate legit businesses so he is a fucking thief!  HE STOLE $80,000 YOU DUMB FUCK!  $80k!  That is two years of hard ass work for me and one scammy move for him. SO FUCK YOU and good luck in your pathetic life.  And please, I've had more girls in a week that Moriarty has had in his life.  You can't find women when you hide in momma's basement and create sock puppet accounts all your life.  Have you seen his facebook... it says SINGLE, looking for a bitcoin girl.  WHO THE FUCK SAYS THAT BUT SOMEONE WHO HASN"T BEEN LAID IN TEN YEARS.  He is the biggest piece of shit alive. Steals RJ's 80k and walks around like he doesn't give a fuck. But Laura... check the date...   Write me back one month from today and let's see who is laughing and who is getting their first sexual contact in years. Unfortunate the guys name is Bull and he don't give a fuck if you think you're crafty with you're movie star names like Moriarty and Eddie Temple. Moriarty is done.

Where is his linkedin profile btw?  Where is Mike by the way.  That pussy knows where I live. Tell him to come over. Better yet, I'll go there. Just have hom tell us... ummmmmm I don't know... MAYBE HIS REAL NAME!  Scammy pathetic waste of space. I've always known hell is fake but I actually wish it wasn't because that low life deserves nothing better than that. Running 50+ scam sites and taking people's money.  What a fucking clown!  The both of you!

A phobia?  More like a deep hatred for pathetic thiefs that we have already documented $220,000 in theft on. The guy thinks he's smart...

If he's so smart...  how did I do this?   http://bitlisting.com/    http://bityelp.com/     http://bitcoinscammer.com   

Donate to mother mori
newbie
Activity: 66
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-boy oh boy you guys suck you could not find a woman with a gold amex in your hand
hero member
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moriarty is london based.


How can you know this for sure?

Remember this is someone who sets up with theft as the end result so why do you think that?  Because he says so?

im not saying that moriarty IS the guy i am looking into. but similarities are coming up, hence why i asked if anyone who is doxxing moriarty had came across the name i am looking into

as for your question
bitcoin meetups lists him in london.

attending / organising multiple events in london, yet the other destinations seem to just be empty choices (random picks)

the person im doxing is also longdon based, with a surname that relates to a classic british literature. where by there is no real human info on him (no pics, no human social media) etc.

the whole 50 businesses thing too.

with that said i am not saying for anyone to redirect their 'moriarty' investigates, it was a simple question as to if these 2 entities were linked


It sounds like you're onto a good lead. That was the first thing I thought when I heard "Dickins" as well, another relation to Classic English literature like "moriarty" he chose. I know if I were rickyjames I would be looking into paying a little bit for some good doxxing info. to come up, as some people do very good work for cheap. I guess a good step to take next would be to try and speak with some of the people that have previously attended some of these organized events in London?
legendary
Activity: 4410
Merit: 4788
moriarty is london based.


How can you know this for sure?

Remember this is someone who sets up with theft as the end result so why do you think that?  Because he says so?

im not saying that moriarty IS the guy i am looking into. but similarities are coming up, hence why i asked if anyone who is doxxing moriarty had came across the name i am looking into

as for your question
bitcoin meetups lists him in london.

attending / organising multiple events in london, yet the other destinations seem to just be empty choices (random picks)

the person im doxing is also longdon based, with a surname that relates to a classic british literature. where by there is no real human info on him (no pics, no human social media) etc.

the whole 50 businesses thing too.

with that said i am not saying for anyone to redirect their 'moriarty' investigates, it was a simple question as to if these 2 entities were linked
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