Pages:
Author

Topic: Titan Mint Coins- Serious Issue- ***NEW UPDATES*** (Read 12696 times)

sr. member
Activity: 1109
Merit: 263
Byzantine Generals' Problem solved,Prosperity Next
Todamont,

I have read everything posted here over the years and I have to say I cannot follow what you are up to at all. I see no way that Mopar is your enemy and have no idea why you are so adamant in attacking him. I have not said anything in the forum on this because it's just not smart. Why interject yourself in a conversation that is irrational (which now I'm doing against better judgement)? You are like a wolf caught in a trappers trapline wanting to bite off the hands of people that are on your side.

Steeley
legendary
Activity: 3570
Merit: 1959
Yes, when there is a criminal and civil action against Tim, as the initial victim who has not yet been made whole, I will be requesting that any "redemptions" that happened after the initial police reports were filed, and people went public about having lost funds, be legally reversed and for those funds to be "clawed back" and redistributed to all victims equally (including the guy who is out over $2M), and in particular, I will be asking for felony charges to be filed against Mopar Mining LLC for knowingly receiving stolen funds and working together with the scammer to rob the victims. It's clear that Tim does not have the funds to pay everyone back, and is paying a few "redemptions" out of the funds he stole, from the earlier victims.

I have filed a police report against Mopar Mining LLC, for felony receipt of stolen funds, interstate wire fraud, and felony grand theft, and conspiracy to commit those crimes along with Tim Fillmore, and I have referred the Florida police that this is an ongoing crime and referenced the FINSEC case number and referred them to the FBI Cybercrimes Unit, to help investigate, the "Titan Mint" bitcoin scam.

This is you, always has been always will be. ^^^^^^^^^^^^^^^

Grin

sr. member
Activity: 596
Merit: 272
Yes, when there is a criminal and civil action against Tim, as the initial victim who has not yet been made whole, I will be requesting that any "redemptions" that happened after the initial police reports were filed, and people went public about having lost funds, be legally reversed and for those funds to be "clawed back" and redistributed to all victims equally (including the guy who is out over $2M), and in particular, I will be asking for felony charges to be filed against Mopar Mining LLC for knowingly receiving stolen funds and working together with the scammer to rob the victims. It's clear that Tim does not have the funds to pay everyone back, and is paying a few "redemptions" out of the funds he stole, from the earlier victims.

I have filed a police report against Mopar Mining LLC, for felony receipt of stolen funds, interstate wire fraud, and felony grand theft, and conspiracy to commit those crimes along with Tim Fillmore, and I have referred the Florida police that this is an ongoing crime and referenced the FINSEC case number and referred them to the FBI Cybercrimes Unit, to help investigate, the "Titan Mint" bitcoin scam.
legendary
Activity: 2016
Merit: 2180
EIN: 82-3893490
Guys if you have FBI case numbers, please post them below so I can link my complaint against MoparMiningLLC to those case numbers. My complaint against him will include these felony charges in the state of Florida:

1) Money Laundering
2) Interstate Wire Fraud
3) Grand Theft
4) Receipt of Stolen Funds

Thank you.

Be sure you include everyone who has redeemed a Titan in your complaint - including yourself. Since all I did was redeem Titans that were in my possession same as many other coins have been done by many other people.

Maybe you can make it a class action lawsuit against the entire Titan customer base (again including yourself) who has bought and redeemed a Titan.

and tick tock - you better file your report, it was supposed to be done this week and the week is nearly over.
sr. member
Activity: 596
Merit: 272
Guys if you have FBI case numbers, please post them below so I can link my complaint against MoparMiningLLC to those case numbers. My complaint against him will include these felony charges in the state of Florida:

1) Money Laundering
2) Interstate Wire Fraud
3) Grand Theft
4) Receipt of Stolen Funds

Thank you.
sr. member
Activity: 694
Merit: 206
Ps im not saying i dont feel bad for anyone who lost to scammers. I feel bad for anyone who let this lets their life fill with hate and negativity.

Peace, Tank
sr. member
Activity: 694
Merit: 206
You act like the biggest victim, of the planet thats for sure.
Negtrust me all you want, "brother" idgaf. I just cant believe that loss of money can make someone so spiteful and childish, it really is pathetic. Its just goddamn money.

Tank
sr. member
Activity: 596
Merit: 272

BTW I'm willing to take my 1 BTC now, Tim, if you are still willing to pay up to make me whole.

Kinda the pot calling the kettle, since you were willing to slurp up the "stolen funds" as well?

I'm the original victim of this scam who warned all the others, 8 years ago. If Tim should pay anyone back first, it's me. Clearly, I'm going through the police, now,

I have helped people file police reports in California, FINSEC reports, and contacted the FBI for remuneration. What has MoparMiningLLC done except to try to make backroom deals with the scammer?

What have you done, @Henkcryptotank? Nothing. You're not even a victim? Just another bullshit artist here to chime in against the actual victims? Negative fucking trust, brother. You see I don't give a fuck because I don't ever intend to sell anything on this site anymore. I will neg every fucking account that fucks with me.
legendary
Activity: 2016
Merit: 2180
EIN: 82-3893490
I redeemed a total of close to 20 titans PK and 2FA coins (combined) - losing almost half on each of the 2FA coins - I would say that still qualifies me as a "victim" as I am still not 100% whole on the coins I redeemed.

If you want to call me a thief because of this - then you are calling every person who has redeemed a Titan since its inception a thief - your self included as you have also redeemed a few Titans (iirc one of your posts stated your pk coins were fine it was the 2FA you had issues with)

I have nothing to do with Titan or the bullshit they did to mismanage the funds. I also never harassed any of the victims - simply asked you questions - but you take anyone asking you questions as they are now part of the "scam".

You yourself have asked a few questions - does that make you also a part of the scam?

Your convoluted twisted brain apparently does not see the hypocrisy in your statements so you instead spread slander/lies/libel making yourself subject to prosecution for actual misdeeds.

You better look into the reality of that situation and consult a lawyer - who I am betting will tell you to close your yap and stop spreading false rumors.
sr. member
Activity: 694
Merit: 206

Good evening Mr Titan, I been trying to redeem my coins for several years ... not possible to redeem or to get any answer from your emails.
I have 15 titan 1BTC 2FA coins in hand that I bought from you.


Holy shit, Tim owes this guy around half a million dollars. No wonder he had a heart attack.

BTW I'm willing to take my 1 BTC now, Tim, if you are still willing to pay up to make me whole.

Kinda the pot calling the kettle, since you were willing to slurp up the "stolen funds" as well?
sr. member
Activity: 596
Merit: 272
All I hear is bullshit from people who are:

1) not victims, but came here to harass victims, like Lesbian Cow
2) thieves and accomplices who are angry at the guy who exposed Tim's scam, and still defending him to this day. They DESPARATELY want me in particular, the first victim who warned everyone else 8 years ago, to be quiet. Think about that.

MoparMiningLLC took illicit funds from the operator of the scam. He's a thief, who robbed the victims. He's going to be named in criminal complaints along with Tim Fillmore now. Don't be like Mopar. If the mods should do anything, it should be to lock the accounts of Tim Fillmore and MoparMiningLLC for being implicated in using this forum to commit felony crimes.

legendary
Activity: 2198
Merit: 2973
Perhaps a subforum can be created about scams. This shit taints the whole community now as is... A festering pile of €_%@

Greets Tank

That's really saying something isn't it, that things have gotten this bad that there's even a question of something like this being needed.  Unfortunately it's very important for the community as a whole to see all of this right where they see everything else physical bitcoin/crypto related.  Sad, it really is.  

Todamont, you have absolutely ruined this important thread by making yourself the focal point.

imo this entire issue is because you cannot live with your own decision not to take Tim's btc when offered.



I tried supporting Todamont in the beginning, I even reach out to him after he had been dormant for a couple years to let him know what was going on with all of this.  His constant derailments have clogged the ever living hell out of this thread, a thread which as you pointed out, one that is very important.  

Tod- I know you and Mopar have your issues.  I can promise you as someone who works very hard to try and expose scams/alert others etc..someone who's spent an insane amount of time doing this.. Mopar is not a part of the Ttitan mess in any way shape or form.  I speak for everyone on this when I say please air any further grievances via DM.  Not only does it overshadow important facts and updates, it puts more work on the mods like Hilarious and Cyrus who've got enough of their plates as is.  I hope you can see where I'm coming from with this.
legendary
Activity: 2940
Merit: 1752
Todamont, you have absolutely ruined this important thread by making yourself the focal point.

imo this entire issue is because you cannot live with your own decision not to take Tim's btc when offered.

sr. member
Activity: 694
Merit: 206
Perhaps a subforum can be created about scams. This shit taints the whole community now as is... A festering pile of €_%@

Greets Tank
sr. member
Activity: 596
Merit: 272
To everyone who lost funds to the Titan Mint scam:

Here's the guy who has your money. "I was paid by Tim" says MoparMiningLLC.

MoparMiningLLC
12121 Little Road #274
Hudson, FL 34667


> I did not take illicit funds though

Yes, you did. You took funds from a scammer who owes millions of dollars to many many victims, and went outside the law or legal recourse process to do it. You are a thief, and an ACCOMPLICE. You stole from all the victims, me being the first one who warned all the others back in 2016.

That's why I'm filing a felony criminal complaint against your business in Florida this week, for receiving funds stolen from myself and other victims. I'll be naming your business, and of course, the infamous Tim Fillmore, and asking them to send it as a courtesy also, to the police out in California too. Maybe I'll submit another complaint to FINSEC naming you also. This is what happens when you do deals with blackhat hacker scammers, you piece of shit.
hero member
Activity: 1028
Merit: 658
friendsofsatoshi.com
I’m not a lawyer, but clearly no one else here is either based on the accusations being thrown around  Roll Eyes

There’s no way that an individual redeeming their own funds from a coin can be considered “illicit” just because the manufacturer wronged other customers. Titan isn’t even in bankruptcy, that was an option stated in the presentation that they are trying to avoid! By that logic, if you have a chocolate bar from a company in pre-bankruptcy, that would be “illicit” chocolate should you eat it.

It would be laughable, if not for the fact that throwing around baseless accusations is libelous and can lead to real damages (loss of sales, etc)

Everyone should take a deep breath, this thread is exhausting.
legendary
Activity: 2016
Merit: 2180
EIN: 82-3893490
This is really the key part (for me) from the convo.

Mopar:
"You were offered your payment years ago - you never took it."

Todamont:
"I was offered stolen funds from a thief, and I insisted that the police get involved instead of taking it. You had no qualms taking the illicit money though, did you MoparMiningLLC?"

Draw your own conclusions.

I did not take illicit funds though - the funds I took were the funds for the coins I held - to say taking the funds for the coins I held was illicit would then state that everyone who redeemed a Titan since 2016 has done the same.

Is that to be the case though?

and I hate animosity as well but I have done nothing but try to help everyone on these forums. I have never stolen from anyone nor lied to anyone - this guy is contacting people directly to tell them I am a thief and liar. He is spreading false libel against my self and my company - doing his best to reduce/halt my earnings here. That is not right.

go look at his feedback at all the innocent people who he has accused in this fiasco - none of them are guilty either.
copper member
Activity: 268
Merit: 55
I hate to see such animosity on the forum. Question for Tod, are you insinuating that Mopar was  an accomplice because he was able to recoup his funds from Titan and you weren't? Are you saying he stole your BTC because he was able to recoup that BTC? Its none of my business but I feel that this anger is misplaced for where it really needs to be. Tim is the degenerate here. I fully get what your saying about clawback. Everyone  should be paid back equally from the pool of assets the thief has at time of seizure. But I believe clawback only applies to funds dispatched after the investigation begins or for funds being hidden. For instance FTX paying off those big investors right before the big collapse. They didn't have to give that back. They certainly wouldn't clawback funds received years ago by people just trying to get their money back. I don't know you or Mopar but I feel like you and the other victims should be working together to get this asshole instead of taking shots at each other. I cant imagine how it must feel to lose this much BTC. I get a pit in my stomach just thinking about. It sounds to me like you're very diligent and laser focused on getting your funds back. You should use your next post as way to get this thread back on the right track. Bury the hatchet and lets restart the conversation of how to take Tim down. We all have a stake in seeing Tim taken down. He's a black eye on physical bitcoin and the forum stands behind you getting your BTC back.

This is really the key part (for me) from the convo.

Mopar:
"You were offered your payment years ago - you never took it."

Todamont:
"I was offered stolen funds from a thief, and I insisted that the police get involved instead of taking it. You had no qualms taking the illicit money though, did you MoparMiningLLC?"

Draw your own conclusions.
copper member
Activity: 924
Merit: 389
I hate to see such animosity on the forum. Question for Tod, are you insinuating that Mopar was  an accomplice because he was able to recoup his funds from Titan and you weren't? Are you saying he stole your BTC because he was able to recoup that BTC? Its none of my business but I feel that this anger is misplaced for where it really needs to be. Tim is the degenerate here. I fully get what your saying about clawback. Everyone  should be paid back equally from the pool of assets the thief has at time of seizure. But I believe clawback only applies to funds dispatched after the investigation begins or for funds being hidden. For instance FTX paying off those big investors right before the big collapse. They didn't have to give that back. They certainly wouldn't clawback funds received years ago by people just trying to get their money back. I don't know you or Mopar but I feel like you and the other victims should be working together to get this asshole instead of taking shots at each other. I cant imagine how it must feel to lose this much BTC. I get a pit in my stomach just thinking about. It sounds to me like you're very diligent and laser focused on getting your funds back. You should use your next post as way to get this thread back on the right track. Bury the hatchet and lets restart the conversation of how to take Tim down. We all have a stake in seeing Tim taken down. He's a black eye on physical bitcoin and the forum stands behind you getting your BTC back.
legendary
Activity: 2016
Merit: 2180
EIN: 82-3893490

Hey MoparMiningLLC why do you advertise Kano pool in your profile? I contacted them and they said they don't know you from Adam.

let me address this - just spoke with Kano -  you are lying yet again - he did not say he did not know me.

here is the convo - where you lie to him as well - saying I am advertising him as an escrow (I do  not)





my signature has 3 statements.

1. mine BTC at kano.is
2. a link to my escrow services thread
3. a link to the company I work for doing 3d printing

you probably took a 2 second look and assumed the thread had to do with kano.is - had you actually clicked it, you would not have contacted kano that I promote "his" escrow services.

Total Nutjob.

Also - to be quite clear I doxxed no one - I simply provided the address that was on the Titan company filing - public record. I also do not believe I was the only one to do so. It was done at the time when Tim disappeared, the titan site was down and Tim was not replying to anyone - everyone was concentrated on the effort of locating Tim.
Pages:
Jump to: