Topic: [SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me - page 7. (Read 21590 times)

Michael, quit using Jeran as a magician trick distraction.  Either give me back my coins or call me a liar as part of your getaway, but STOP JUST IGNORING ME.

For what it's worth, I counseled Jeran OVER and OVER to never ask you for ANYTHING as it would only dirty him and lead to chaos later, as it has.   I cannot help that he did not listen to my advice. He is now off on his own rampage because you misused his journalistic integrity.  Stop trying to hide behind this irrelevant distraction you are using to avoid admitting the truth about what YOU have done to ME.

The only reason Jeran got involved in this mess was that you ignored four service requests followed by three personal emails from me.  You told Jeran I overwhelmed your paltry 5 coin mixing pool you had advertised as "unlimited volume".  Sorry about that.  All you had to do was contact ME, not HIM, to resolve this and instead you KEPT MY COINS JUST BECAUSE YOU COULD.


Answer: There's a sucker born every minute and I admit to being one when my turn came and I was bitten by the greed bug.  I needed a mixing service.  The choice was your Bitlaunder.com or bitmixer.io (a legitimate service with a pool of 2000+ coins that later served me well after you failed me in every way).  I initially chose you because you presented yourself in an interview with a respected journalist on a major news website as a successful businessman running a mixing service as one of many services in a major franchise ("The Bitcoin Network") run by a team of eight and having a customer base of thousands.  

Who thought you would be so brazen as to be a such a liar under such circumstances?  "Unlimited volume"?  Thousands of customers?  Your paltry 5 coin pool was overrun by my transactions which were in the first 600 you ever handled.  

Don't ask a distracting and irrelevant rhetorical question of the readership here.  

Instead, answer the key questions yourself:

1. Did you accept at Bitlaunder.com 131+ BTC from rickyjames for mixing, yes or no?

2. If yes, did you finally deposit 127+ BTC in rickyjames-controlled wallets, yes or no?

3. If yes, where are they on the blockchain or in your records?

Your silence in addressing these direct challenges only convinces others of your guilt.

The proof is in the block chain no matter how much you deny it.  I've presented the facts that verify my claims.  Prove me wrong; present facts in support of yours.

Finally, I am not responsible for Jeran's statements to you, but YOU are responsible for your actions towards ME.  

You get out of this mess either (a) by stealing 127 BTC from me  or (b) keeping a trustworthy reputation with others by doing the right thing.  YOU DON'T GET BOTH.  YOU DON'T GET TO STEAL MY COINS AND ALSO ACT LIKE YOU'VE STILL GOT A CLEAN REP YOU CAN THEN USE TO SCAM STILL MORE AT A LATER DATE.

Choose one or the other and tell us your choice like a man.  If you want to be a big shot crime lord, then own it.  Stop hiding behind distractions.    That's what cowards do.
 

DUDE!  I don't care if you take care of 100,000 customers!

You stole $80,000 from Ricky James....

Then lied repeatedly to me in email after email....

First it was he was a scammer/extortionist (like I am now)

Then it was "he deposited coin then withdrew it"

Then I asked for the transaction ID and you wouldn't give it to me.

Then it was Ricky's coins were dirty.

Then it was "Well, now that I have seen they are clean..." blah blah

WHAT HAPPENED WITH THIS EMAIL MIKE?



"I'm not a thief" and in case you haven't figured it out yet... UNTIL YOU RETURN THE BITCOIN YOU STOLE YOU ARE A FUCKING THIEF....

You come on these boards and lie and slander me, you make sites in my name to call me a scammer/extortionist...

ALL WHILE YOU SIMPLY IGNORE THE FACT THAT YOU STOLE $80k

Michael What the fuck dude?

Those are not harsh words.  You are an asshole and have put me through hell for a month!  You are a scammy piece of shit. PERIOD!  Look what I've gone through so you can steal people's hard earned money while you build scam sites!

YOU ARE PATHETIC MIKE

It's a trust system, not a trade feedback system. Obviously escrow.ms sees things in you and your stories that makes him distrust you, like the rest of us do.

Look at this OBVIOUS EVIDENCE OF EXTORTION right here by JCampy (Jeran Campanella):

(for anyone who wants a copy of the email, I can forward it to you!)

------------
email sent to [email protected]
------------

Hi Michael-

You know who I am, and now I know who you are.

The MOST important thing to me is saving my home.

I can string along Ricky James for a long time and just finally say that I =
can't help him further. I can give you weeks.

But I need one of the 7 accounts sent to me at 1E3BPXsPLhv9cHVLHgWJHCZqaMc9=
cXzvyn

It is a brand new wallet, with no connections.  I know about everything and=
 Ricky James will be contacting authorities when I say go.

You know the power I have and in fact, if not for that power, Ricky James w=
ould never have sent you 125

You have 6 hours.  1800 PST - I use that power and get many behind me to fi=
nd you. =20

Or I disappear and you never hear from me or a mention of your "name" by me=
.  I can start shutting down my bitforum name, I'll quit and no longer work=
 for "the power" I have.  But it is up to you.  The entire scheme is quite =
ingenious.  The fiverr account perhaps was your downfall.=20

Last Chance:  It is now 12:21 and you have until 1800     Address is above.

Do the right thing by me at least since you used my power to sucker other s=
uckers.

Good Day

JC

Stephen Hendersen
[email protected]

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To: [email protected]
Subject: IMPORTANT INFO FOR Dr. Michael Moriarty
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I never had any dealings whatsoever with 'escrow.ms'.  None. Zip. Zero.

He just hopped on board this thread and posted negative feedback in my profile, despite having never traded with me at all.

Where are all these customers that you have 'helped'? They sure as hell aren't leaving you feedback here or anywhere on the web. Let me guess, every single one of them prefers to remain anonymous... Your profile is riddled with negative feedback - are we all extortionists? Give me a break.

Thousands of people use your sites (with your admitted high fees), yet they barely pay for themselves? 90% of your sites are just the same template with terrible graphics and call-to-actions on them. there is virtually no development cost behind them, low overhead, and most are hosted on the same VPS.

Why was user RickyJames's coins never sent back to him? Why did you lie about it, include false addys, and make up stories about illegal BTC usage and such? How do you expect people to believe you when lies are easily plucked from every one of your posts?

Just pay this member back and admit you fucked up and got greedy. Most of us can respect that, and in time, it will be forgotten.

escrow.ms labeled you as scammer. gg

Harsh words JCampy

Funny thing is, for a 'scamming piece of shit' I sure take care of my customers.  Thousands of people use my sites and in every single case I make sure they are happy and satisfied.  Several times BitLaunder and BitPlastic have been hacked and each and every time I paid clients out of my own pocket so that nobody lost a dime. 

And furthermore, despite the occasional complaint about 'high fees', these sites barely pay for the hosting and development that goes into them.  The main reason I run this network is because I believe in the libertarian potential of Bitcoin, not to make a fast buck. 

Unlike CoinBase and Circle, I don't have Silicon Valley venture capitalists shoving money down my throat. Why? Because I refuse to force my users to identify themselves.  Unlike some people on here, I truly believe in privacy.

Since I launched BitPlastic last fall, I have been the victim of nonstop hacking, extortion, DDOS and blackmail.  This latest 'theft' accusation seems to be more of the same.  Keep attacking me as you will, but I have thousands of happy users on my sites, and more signing up every single day - and a whole network of new services planned. 

In other words, you waste your time.

You are a complete and total liar and your threats mean nothing. 

DOES EVERYONE SEE WHAT THIS CLOWN MORIARTY IS DOING HERE? 


Let's see now shall we.... Maybe these emails shed more light...









You Moriarty are a pathetic scamming piece of shit and for you to put me and Ricky James through this has made me for the first time in all my life WISH AND HOPE AND PRAY that there is a God and is a Hell.  I never thought there would be a reason for hell.  YOU SIR have changed my mind.  What a loser

I am continuing to update my site JeranCampanella.com with additional developments in this extortion/blackmail scam against me.

http://jerancampanella.com/coinsecure-scam-extortion-blackmail/

It seems that the user escrow.ms has left me feedback of -6 even though we have never done any business together whatsoever. This feedback is based solely on the unsubstantiated allegation of RickyJames.

I then received PMs offering to remove the feedback and 'clear my name' if I paid a ransom/extortion bounty of 0.8btc.  These private messages were from newbies, obviously new accounts created by escrow.ms who is the owner of CoinSecure.in

I am obviously not going to pay out a single penny in blackmail/extortion fees.

Also, use your head.

DO YOU REALLY THINK SOMEONE WOULD SEND 127 BITCOINS TO A LAUNDERING SITE THEY'VE NEVER USED BEFORE???

Come on, folk, seriously. This has to be one of the most absurd extortion scams in history.

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. 

Here is evidence of even more EXTORTION/BLACKMAIL against me.  These are PMs I received over the past few days.  I think these threats speak for themselves:

moriarty2.0
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« Sent to: moriartybitcoin on: July 30, 2014, 05:54:11 PM »
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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
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Clearing your name
« Sent to: moriartybitcoin on: July 31, 2014, 12:45:52 PM »
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Hi I have many accounts her eon the forum. 2 with senior status and 1 with Hero Status included. I can clear your name on this forum and make sure that idiot campycoin and the other turd RJ won't be posting shit about you anymore.
Are you willing to pay me for my services. Also my girlfriend is very good friends with the girlfriend of Thymos. So if we play right I can make sure Campycoin and RJ get a lifetime ban on this forum.
Please pm me if you are interested on working with me.

I'm not going to waste my time on this absurd thread other than to direct people to the extortion/blackmail attempt of Jeran Campanella which I detail here:

https://JeranCampanella.com

What a stupid situation, its not worth it for him to keep them - karma is very real. I saw that many times, can take a month or 1 year or ... somehow It always get you in the end and always totally unexpected, from an unknown source.
A bit like the opposite of hard work where you one day receive good things after many month/years working.
Shit also happen to innocent people but that’s another story, so it seems.

PLEASE check all bitcoin sites before you use them

check http://antilyze.com or http://badbitcoin.org

The owner is a no good thief

This must be some sort of joke....

Moriarty did not invest $400,000 in bitcoin.  That is the payout address of bitlaunder.  Meaning every dollar sent there was for the purposes of laundering meaning he is to clean them and sent them back.  When you steal money from people, and then sent it to your own accounts, that is not called "investing" it is called "Grand Larceny" or "Felony Theft"



Michael never sent those coins back to his customer. That is FACT. He should be outed by the crypto community.  The exact kind of scum bag that does not belong here.

Yep, I was stupid.  The deleted Cryptocoin News interview was very convincing.

Christ man... how can you send $80,000 to someone without doing some serious research?  That is crippling.