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Topic: [SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me - page 6. (Read 21590 times)

legendary
Activity: 1134
Merit: 1118
the service is fine with me, every thing works great, but i find some people calling it scum, i dont own a thing in it, but its fine with me,
Posted from Bitcointa.lk - #Mj257k5mDpxk4l7e

You're a shill who constantly promotes everything made by MM. Even if MM is or isn't a scammer, you're still a very suspicious shill. You go out of your way to find BitWhatever threads and promote them.
full member
Activity: 126
Merit: 100
A FIDUS ACHATE, STAYS LOST IN FLIGHT
the service is fine with me, every thing works great, but i find some people calling it scum, i dont own a thing in it, but its fine with me,
Posted from Bitcointa.lk - #Mj257k5mDpxk4l7e
hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
What I think is ironic is that Moriarty thinks that its okay for him to keep the coins because they might have come from nefarious purposes. Does he think hes the bitcoin police? It doesn't matter where they came from, all that concerns the mixer is to do the job, no questions asked..

Just give back the coins to him, he proved that they were sent to you, thats the beauty of bitcoin, total proof of coins send/received. he proved his part, now prove yours...you cant, because you stole them... I don't know either one of you and stuff like this just pisses me off.

Ironic yes.

Pathetic, OH HELL YES!
hero member
Activity: 924
Merit: 1000
What I think is ironic is that Moriarty thinks that its okay for him to keep the coins because they might have come from nefarious purposes. Does he think hes the bitcoin police? It doesn't matter where they came from, all that concerns the mixer is to do the job, no questions asked..

Just give back the coins to him, he proved that they were sent to you, thats the beauty of bitcoin, total proof of coins send/received. he proved his part, now prove yours...you cant, because you stole them... I don't know either one of you and stuff like this just pisses me off.
hero member
Activity: 700
Merit: 500
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The people sending me those PMs are 1. Jeran Campanella and 2. the guy who left me negative feedback (note: he never did any business with me at all)

He just decided to leave negative feedback so he could try to extort me for 0.8btc to remove it. 

Just saw you claim I sent you a PM.  You're an idiot.  You are just full of lies and bullshit Moriarty.  Or BTCgirl69 or CantGetLaid or Cash4Net   whatever your name is
full member
Activity: 196
Merit: 100
more blackmail/extortion threats:

Michael, STAY ON TOPIC and please address the primary $80K THEFT BY YOU AGAINST ME instead of secondary THREATS AGAINST YOU BY OTHERS.  

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?  

You owe me 127 BTC and you have not repaid it to my wallet 1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ as you told me you would on Sun, 6 Jul 2014 at 19:16:06 UTC.  

Please keep your promise you made to me.  Please keep your promise repeated above that you made to all.

Act like an honest man of your own word, standing tall and worthy of respect for your own actions, not like a cowardly little boy hiding behind mommy's skirt the words of others.  
 

I speak the truth.  You know this and do not even contest it.

You have only yourself to blame for this degradation of your "Bitcoin Network" brand.  

I warned you that publicity from not repaying me what you owe me would result in greater future losses than you would gain from stealing my coins.  

Turn this around before you sink further.  

I am greatly irritated with you but I do not hate you.   You have made a mistake.  I have certainly made my share of mistakes.  Everybody makes mistakes.  The key thing is that mistakes can always be corrected.

If you do what is right, you will earn my respect and the respect of others.  

Instead of shrinking and wilting more every day, your reputation will start to grow stronger once more.

Please repay my 127 BTC you have stolen from me and reap praise instead of scorn.

Please repay my 127 BTC you have stolen from me so I can (a) retitle this thread "Michael Moriarty / moriartycoin / Bitlaunder.com Comes Thru As Promised" and (b) mod the OP to reflect that story to your future benefit and (c) delete my follow-on posts here and (d) convince Jeran to do the same.
hero member
Activity: 700
Merit: 500
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more blackmail/extortion threats:

Hello Sir:
Here is what is going to happen i need 0.8 btc to this address: 1PhPXg5yUmiFBkxCEgW33z4aFZpeAbcSNx or i will take all your scam sites down. I have access to forums with high number of bitcoin users who will never use your services if i write about your scams and post on those forums. So you decide, you have 9 hours

Seems like you have made up your mind... You will definitely get whats coming to you.
And the empire will fall.

All dem sexy domains that you have. Cheesy

signed:
Moriarty2.0

Jeeez you certainly find any and every reason to not address the real issue of the $80,000 you stole. And I seriously hope you are not trying to say that is me messaging you. We just want all want to know... do you simply refuse to return the 80k?  In your other posts you keep claiming that you answer all scam accusations. You don't hide...   SO, be a man Moriarty... 

Answer to Ricky and his 80k you stole. In your answer do not say anything about anyone else. Not me, not Moriarty2.0 (terrible name by the way) I hate him by default. But just address Ricky James. Remember you promised he'd get is 125 btc back and then you sent 0.01 btc?  Answer to that.   We are all waiting.
hero member
Activity: 518
Merit: 500
more blackmail/extortion threats:

Hello Sir:
Here is what is going to happen i need 0.8 btc to this address: 1PhPXg5yUmiFBkxCEgW33z4aFZpeAbcSNx or i will take all your scam sites down. I have access to forums with high number of bitcoin users who will never use your services if i write about your scams and post on those forums. So you decide, you have 9 hours

Seems like you have made up your mind... You will definitely get whats coming to you.
And the empire will fall.

All dem sexy domains that you have. Cheesy

signed:
Moriarty2.0

Psh. Not like he's trying to kill you; He's just trying to defame your anonymous name.

I know your real name is probably not Michael Moriarty so you really have nothing to sue for and you probably won't be able to find him either.

hero member
Activity: 560
Merit: 500
★777Coin.com★ Fun BTC Casino!
more blackmail/extortion threats:

Hello Sir:
Here is what is going to happen i need 0.8 btc to this address: 1PhPXg5yUmiFBkxCEgW33z4aFZpeAbcSNx or i will take all your scam sites down. I have access to forums with high number of bitcoin users who will never use your services if i write about your scams and post on those forums. So you decide, you have 9 hours

Seems like you have made up your mind... You will definitely get whats coming to you.
And the empire will fall.

All dem sexy domains that you have. Cheesy

signed:
Moriarty2.0
hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
I know this is about Ricky and Michael's theft of his 80k but I wanted to show that in my continued research I have all but discovered that the entire Moriarty Bitcoin Network of 50+ Sites is ALL AN ATTEMPT TO STEAL FROM YOU BLINDLY.

As if you needed more proof...  Please see the thread I just started that show one of his tactics to steal from hard working people and pad his growing empire of scams, lies, deception and fraud.... oh yeah- but at least he believes in anonymity.  See here: https://bitcointalksearch.org/topic/m.8179319

I would normally tell you not to use ANY of Moriarty's sites but one of them is rather informative... http://bitscams.org

DO NOT USE: coinchimp.com, bitplastic.com, bitlaunder.com, bitwebhosting.com, paidbitcoin.com, bitarmored.com, walletpays.com, vcbtc.com, hotbitcoins.com, bitforum.org,   bitspeculate.com, bitsweeps.com, paidbitcoin.com, bitbing.com

I believe the rest of the 50+ have been shut down

If I have saved you any bitcoin at all, and if you have any extra to spare, donations are appreciated at 1GqGUgFGKoTBT1KKHKaLHuXRzLeKDBDrq7  Unfortunately chasing this clown for a month has dented me financially but if you can't, I totally understand. I'm taking Moriarty down because that is what is right.
hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
Got an anonymous tip showing that Michael would hang out in a certain IRC room. Used to show pics of him and his GF. Apparently a regular in that specific chatroom. Will give more info in a bit.

Thank you so so much! Can't wait.
hero member
Activity: 518
Merit: 500
Got an anonymous tip showing that Michael would hang out in a certain IRC room. Used to show pics of him and his GF. Apparently a regular in that specific chatroom. Will give more info in a bit.
hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
What does it matter that I emailed you and asked for 20btc to go away? How is that related to your theft of your customer's money? It is a separate issue.  So let us get our facts straight...

Oh wow.

I understand perfectly that moriarty is a scammer, one look at his sites will make it obvious.

But I didn't think you actually asked him for 20 BTC to go away. This did NOT help.

I'm out. Good luck to you guys though.


I was contacted by Ricky because I am a writer at CCN. It would have been impossible for me to go away. I wrote the email from the same IP and signed it JC. My hope was that he would try to get rid of me which would have been proof that he stole Ricky's money. He answered the email saying, "I can't give you 20 btc because I can't guarantee you won't write about this story anyway." Then he stated, "Instead, I offer you 3 btc a month to ignore Ricky and write one good article a month about my sites. Ricky's coins are dirty and most likely stolen."

At that point I told Michael that Ricky's coins were not dirty and were not stolen and linked him to the forum and other places that proved that. That is when Michael said, "I checked into 'rickyjames' on both bitcointalk and NXTforum and, you're right, he is legit and his coins are legit, so he will be getting them back shortly.  A lot of this could actually have been avoided had he just shot me an email before overwhelming the pool, but what's done is done. MM"

So, of course Michael has resorted to pointing me out as a scammer extortionist and created "jerancampanella.com" to spread lies about me personally, and although I realize that writing the email asking for the 20 btc wasn't smart, it also opened the door for Michael to offer me his bribe of 3 btc per month to "ignore Ricky because his coins were dirty and or stolen." That is what led to me showing Michael he was wrong and Michael realizing his scam of stealing people's coins when they use bitlaunder because only a crook would use bitlaunder was not full proof. 

So Michael then said he'd pay them back and even sent a test transaction of 0.01 btc....   https://blockchain.info/address/1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ

So, at some point Michael must have assumed he could keep the $80,000 and use my email asking for 20btc as the distraction and or sidestep.  Regardless, the facts are facts... Michael kept Ricky James $80,000 because he figured that when someone uses bitlaunder they are a crook and this allows Michael to play cop and be a total thief. So, anyway... if Michael would have agreed to the 20 btc and sent it to me, I would have immediately given it to Ricky and attempted to recover the rest for him. It would have been impossible for me to go away and that's the reason (among others) that I didn't accept the 3 btc per month deal. I write for CCN. My public info is everywhere. I couldn't take money and disappear because Ricky would have easily seen that I just stopped communications, which means I would have to quit CCN and then I'd be implicated and involved in a theft of $80,000. I certainly would not want that on my head knowing that I would be the first suspect the cops would come after, as I have paperwork with CCN and operate totally transparent and publicly.

Don't know what else to say.  Fact is Michael has $80k that belongs to Ricky.

I have received nothing for any of the work I have been doing. I believe in bitcoin because I believe in truth and see what the Federal Reserve and this country has done to the American Dream. When I wrote the interview of Michael Moriarty, I praised him for being a "bitcoin pioneer" and I feel like such a dirtball because my interview (according to Ricky) led to him trusting Moriarty with his $80k. So, I can't sleep at night and have spent probably 50+ hours on this for the one reason and that is getting Ricky his coin back. The 1 btc bounty is my own money, simply because I feel Michael has taken advantage of me as a journalist to sucker customers into his scam trap and it disgusts me in every way. Michael believes in anonymity for one reason, so that he can steal with no repercussions. That has led me to change my position on the anonymity of bitcoin. I believe in privacy and I believe in the anonymous side of bitcoin. Where that ends is with businesses. I have an online webiste too, and I accept bitcoin. But I understand why I cannot remain anonymous because if customers trust me with their funds and to deliver a product, the trade off is that I must accept the fact that I must operate with transparency, and I do and always will.

Michael refuses and bashes other companies like Circle, Xapo, and Coinbase because they require customers info and he is so proud he does not. The difference of course is that Xapo or Coinbase can't steal 80k because they are not anonymous. Michael can't have his cake and eat it too. Where is the transparency Michael? You don't get $80k for free in this world. Those who do are the IRS, the FEDERAL RESERVE, CAPITAL ONE and CITIBANK... The companies that wrecked this country and steal from its citizens every day. You are scum and no better than they. You use lies and deceit to make a living because you aren't capable otherwise.

If I am wrong, give Ricky his coins back and prove it. Operate a company which provides a service and make a legit earning helping others and allowing a recourse should you fail in providing said service. You failed in your service to RickyJames and countless others. You use fake Fiverr customer reviews, spamming threads and irc to push your shitty sites. You use bitcoin meetups to drop your site names all in an effort to get people to hand you money so you can make an easy living. You are the reason this country is going down hill. People no longer want to do real work to make money. Instead they want to lie, cheat and steal which is why I get emails daily saying I won the lottery or the plethora of scams that currently exist. Which means you are a liar, a thief, and a "scammy piece of shit."

Think those are harsh words Michael? Prove me wrong. Return the 80k and show us all you are who you say you are. As of now, you are the Nigerian banker who has a million dollars waiting for me if I only Western Union him $1,000 to get it. He is not using a real name and sends from TOR addresses and masked IP's because he is a thief... much like you sir. I hope others help me find you, and jail you, since you have admitted to your theft and refuse to return it. Everyone makes mistakes... I kind of think mistakes are the point of life. You make them, you admit them, you make amends and you learn from them going forward. You have done the first two, but instead of making amends and learning from them going forward, you expect to get to keep your stolen money and continue on in your scam operation. It does not and should not work that way. Admit you made a mistake, return RickyJames' coins and let me get back to my life where I have to work for every last penny I earn. Is it easy? No. Is it fun? No. But it is called a society and it is required to be a part of one. Those who cannot operate under these rules belong in a cell. That is why we have jail... it is for people who have proven that they care nothing about anyone other than themselves and if our ancestors would have operated that way, we wouldn't be here today. We are here because they joined together and protected and assisted each other. Looks to me that you have shown you are in this world for you and you alone. That is disgusting to me. To wake up everyday with the mindset of "who can I screw today" is sickening and pathetic. You are the force holding back evolution. When we could be talking about new ways to grow bitcoin and end the Federal Reserves stranglehold on our society, I instead must spend hours trying to find you. You disgust me, and make me sick to my very core. We get one chance on this earth and I despise the fact that I must spend my few years with you. You have already cost me a month. Thanks for the lies on jerancampanella.com and all your bullshit. I hope you sleep well at night knowing you are the opposite of what makes a man a man. You are scum and deep down inside you know it. I am a good person and I care about others and you may have millions and I may have hundreds but I believe in karma and it may not be today, tomorrow or next year, but eventually you'll pay for all you have done to people and if I can see it happen, well then that's all I can ask for.
legendary
Activity: 1146
Merit: 1000
Seems like moriarty is talking a bunch of shit, trying to confuse the facts, sidestepping the issue and starting to believe his own lies.

You owe OP the amount stated. You know this. However, try to convince yourself otherwise as you may.
hero member
Activity: 910
Merit: 530
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I've been following this theft for a few weeks now, and it's good to finally see Moriarty's nuts in a vice grip over this. Best to just admit that you Fucked Up, return Ricky James' BTC, and then go crawl into a hole and emerge with one of your many of your other sock puppet accounts.
hero member
Activity: 518
Merit: 500
Met Moriarty once on the Blackcoin Internet Relay Chat.

He claims to be sitting on 10,000,000 dollars on bitcoin.

I know he's lying about this because he obviously has the nerve to steal 80k worth of bitcoins.

This is Saddening moriarty.

You have shitty sites.

Scam more than just this member; You scammed them out of cards as well. Business man or Scam artist?

Well, you better hope no one puts up your dox here.

Good luck getting your money back ricky.

Fuck you Moriarty.
full member
Activity: 166
Merit: 100
Bitcoin Faucet
What does it matter that I emailed you and asked for 20btc to go away? How is that related to your theft of your customer's money? It is a separate issue.  So let us get our facts straight...

Oh wow.

I understand perfectly that moriarty is a scammer, one look at his sites will make it obvious.

But I didn't think you actually asked him for 20 BTC to go away. This did NOT help.

I'm out. Good luck to you guys though.



hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
All this needs to stop now way too many scams going on here and its defacing the btc/alt scene. every one needs to stop these people or they will carry on, Lets start with moriartybitcoin shall we

The guy has a damn "network" of sites...

I need a guy that has a little extra access if anyone knows somebody, PM me.
hero member
Activity: 714
Merit: 500
All this needs to stop now way too many scams going on here and its defacing the btc/alt scene. every one needs to stop these people or they will carry on, Lets start with moriartybitcoin shall we
hero member
Activity: 714
Merit: 500
From being involved with Nxt i have personally seen RJ track down thiefs like you MM and i have no reason not to believe RJ, Yes im jumping in on this thread, You should return RJ's BTC immediatley, Karmas a Bitch and it bites Hard.
You wouldnt Want karma following you round for the rest of your days, Its only a matter of time
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