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Topic: Titan Mint Coins- Serious Issue- ***NEW UPDATES*** - page 21. (Read 13400 times)

legendary
Activity: 2254
Merit: 2419
EIN: 82-3893490
lol you left me negative trust rating:

"user is accusing Titan of wrong doing"

And you also claim to be helping your bro who can't recover funds, from Titan. I smell shit, like from a bull.


yes I did neg you - you are falsely accusing people of assisting Titan to scam (neg flagged me twice even) - who have no involvement with Titan. That means your ratings are not to be trusted - and that is what the red flags are for (whether we should trust what you say)

and

you are accusing Titan of wrong doing - are you not?


as for trying to help a friend - he already posted on here as well. You should really do some research before you go off half cocked making shit up.

Take it out on Tim and Titan not those who are not part of anything to do with it.

Not even worth the time - wont acknowledge anything further from you.
sr. member
Activity: 606
Merit: 273
lol you left me negative trust rating:

"user is accusing Titan of wrong doing"

And you also claim to be helping your bro who can't recover funds, from Titan. I smell shit, like from a bull.
sr. member
Activity: 606
Merit: 273
Cool story bro. A friend of a friend.

So did Tim pay you off when you caught up with him, to help keep the scam going? Why didn't you blaze the alarm back then, after you talked to him?

When was that exactly? Where was he? Why didn't you call the cops or the FBI to help arrest a guy you "tracked down" about an interstate fraud and theft scam?

I have ALREADY marked you as an accomplice. Stop harassing me, as the first victim of this scam that tried to warn everyone else six years ago, and I'll consider removing that negative trust rating.
legendary
Activity: 2254
Merit: 2419
EIN: 82-3893490
Hey I'm sorry, are you a victim of this scam? Why are you here again? Just to slander the victims?


Soooooo many suspicious accounts coming out of the woodwork to slander Tim's victims. Don't be one of them.

I was proven to be 100% right about Titan being a scam, and you are all salty dogs who don't want to admit it, and still sympathize with the scammer.

MoparMiningLLC and Owlcatz accounts marked as accomplice to the Titan Mint Scam, for harassment of the victims. It's your bullshit idiot claims about my "tampered" coin that led to Tim being able to get away with this scam for so many years. Now you are here, to do it again.

harrassment? are you out of your mind? I am trying to ascertain what happened - and to do so, requires asking questions - you dont want to answer - fine state so.

but do not mark me as an accomplice - hell, I helped track Tim down last time we found him.

I was never part of it back then, so my questions now have nothing to do with Time "getting away" with anything. 

I am working with a friend who has 11 of the 2fa coins and cannot redeem them - trust me, I am no accomplice.
sr. member
Activity: 606
Merit: 273
Hey I'm sorry, are you a victim of this scam? Why are you here again? Just to slander the victims?


Soooooo many suspicious accounts coming out of the woodwork to slander Tim's victims. Don't be one of them.

I was proven to be 100% right about Titan being a scam, and you are all salty dogs who don't want to admit it, and still sympathize with the scammer.

MoparMiningLLC and Owlcatz accounts marked as accomplice to the Titan Mint Scam, for harassment of the victims. It's your bullshit idiot claims about my "tampered" coin that led to Tim being able to get away with this scam for so many years. Now you are here, to do it again.

People want me to prove the provenance of a physical bitcoin in an anonymous crypto-forum, instead of blaming the guy who dissappeared with everyone's money.  What a fucking joke.

I fucking warned you all six years ago and it was idiot detractors who wanted to see a receipt for a physical bitcoin the said "not yet funded" on Tim's site, who stopped my message from being heard.
legendary
Activity: 2254
Merit: 2419
EIN: 82-3893490
What a load of bullshit, from MoparMiningLLC.

What did I say that was bullshit? I asked questions.

Your attitude of attacking everyone even those asking questions when you expect them to just believe all you say is not winning you any fanfare.

People ask or doubt because you were openly buying and requested unfunded Titans at the same time you said you were ripped off by a second and coin you don't even remember where you got it from.

sr. member
Activity: 606
Merit: 273
Tim went crazy when I told him I was going to the cops because he wouldn't pay me, and then he started trying to track down the chain of custody over years, of the coin in question. He was trying to get everyone who had ever been NEAR that coin to be investigated by the police. I don't think trying to dox and investigate anyone who went near that coin is the solution. I think Tim just scammed us.

That's the danger of physical bitcoins. If there is ever a problem with redemption, then an entire CHAIN of people can become suspect. After this incident, and I had realized this risk and seen it become real, I got rid of all my "physical bitcoins" and I don't deal with them any more.

This is exactly what I tried to warn you all about, six years ago.
sr. member
Activity: 606
Merit: 273
My "bullshit" being that I warned the community about this scam 6 years ago and people CONTINUE to slander me for it, every day, even 6 years later after the scam has been exposed.

What a load of bullshit, from MoparMiningLLC.
legendary
Activity: 2254
Merit: 2419
EIN: 82-3893490

Again hasnt it been explained why some were never funded? Because original buyer never confirmed receipt? Or claimed it was lost in the mail or w/e and got another coin?

All the current bullshit about the site being down aside - basically then you are now claiming you bought one of those coins?

I see that as your fault not Titans - M1 is no part of Titan - he’s simply calling your bullshit well um bullshit because that is what it is.

I also see that around the same time as all your drama occurred that you were also actively seeking and purchasing non funded coins - is it possible you got one of the non funded coins mixed up with a funded one?

I have confirmed that there were cases where 2FA coins received by customers, emailed Tim to let him know it’s been received, paid the bitcoin to fund the coin, and he never did.

ok so could be this one - in re-reading that old thread, Todamont and Tim both stated that the coin originally said "not funded" but Tim stated that was a bug with some scenario where a funded coin that has been redeemed gets flagged as "not funded" instead of "redeemed"

Todamont claims the coin was never funded and that Tim should fund it - right?

Tim states it was funded and that the previous owner must have redeemed it - right?

was the address for the coin ever provided anywhere? do we know who was the original purchaser (from Titan)?
legendary
Activity: 2282
Merit: 3014

Again hasnt it been explained why some were never funded? Because original buyer never confirmed receipt? Or claimed it was lost in the mail or w/e and got another coin?

All the current bullshit about the site being down aside - basically then you are now claiming you bought one of those coins?

I see that as your fault not Titans - M1 is no part of Titan - he’s simply calling your bullshit well um bullshit because that is what it is.

I also see that around the same time as all your drama occurred that you were also actively seeking and purchasing non funded coins - is it possible you got one of the non funded coins mixed up with a funded one?

I have confirmed that there were cases where 2FA coins received by customers, emailed Tim to let him know it’s been received, paid the bitcoin to fund the coin, and he never did.
legendary
Activity: 2254
Merit: 2419
EIN: 82-3893490

Again hasnt it been explained why some were never funded? Because original buyer never confirmed receipt? Or claimed it was lost in the mail or w/e and got another coin?

All the current bullshit about the site being down aside - basically then you are now claiming you bought one of those coins?

I see that as your fault not Titans - M1 is no part of Titan - he’s simply calling your bullshit well um bullshit because that is what it is.

I also see that around the same time as all your drama occurred that you were also actively seeking and purchasing non funded coins - is it possible you got one of the non funded coins mixed up with a funded one?
sr. member
Activity: 606
Merit: 273
sr. member
Activity: 606
Merit: 273
When I bought my coin, BTC was probably worth $50 or less. I had even met the Titan team at a conference back in 2014, and there were no issues with any known coins back then. Besides, there's a reason people don't use firstbits any more and that's because it is easily scammed by vanity mining.
legendary
Activity: 2282
Merit: 3014
The issues with Todamont has gotten a bit convoluted at this point, and I don’t really know what’s what, but I can add that Tim did in fact send out some 2FA coins that were supposed to be funded after confirmation of coin being received, but never were. I’ve heard this from two very reliable sources. So it’s possible Todamonf bought a 2FA from someone who believed they had a funded coin, and sold it as such. Just pointing out it is a possibility.  Of course this should have all been checked and researched before buying it.

sr. member
Activity: 606
Merit: 273
So wackos like you cannot come after people or get their phone numbers.... Grin

Hey I'm sorry, are you a victim of this scam? Why are you here again? Just to slander the victims?

I'm so wacko I warned the community about this scam six years ago, and I took slander for it back then too. Now I'm here to say "I TOLD YOU SO", and "LOOK AT ALL THESE PEOPLE SHOWING UP TO SLANDER TIM'S VICTIMS, AREN'T THEY SUSPICIOUS???"
sr. member
Activity: 606
Merit: 273
That doesn't excuse the other egregious lies and behavior from Michail1. He's still an accomplice to this scam, who has supported the scammer Tim Fillmore and intentional harmed his victims. If people are angry and they want someone to blame for losing their money, blame Michail1 just as much as Tim Fillmore. He's been there to harm and silence the victims and support Tim for the last six years. Without the help of Michail1, Tim Fillmore's scam would likely have been detected and outed by the community YEARS ago.
legendary
Activity: 3570
Merit: 1959
Mikhail1, stop trolling the victims of this scam. Your account has been flagged as accomplice to the scam. You are supporting a scammer, and you are now the only known accomplice.I have no "alts" on this site, you only harmed a random stranger for trying to support me when I warned the other victims, 6 years ago, because you are an insane troll and an accomplice to this scam. I'm recommending that everyone who has lost funds contact the FBI and let them know about your claim, and ALSO mention Michail1 and voltagegoat.com as likely accomplices.

Also stop lying about your location.

whois voltagegoat.com:

Admin City: Reykjavik
Admin State/Province: Capital Region

If you file a police report in your home city, they will send it to California and you'll have to deal with some random detective there, who will then just refer you to also file a report to the FBI. They haven't filed an arrest warrant for Tim Fillmore, yet (as far as I know), probably because my claim was not for "grand theft", back in 2016, but I think that if other victims come forward now, it's likely they will. What Tim did was "interstate" fraud, so it's probably a federal crime anyhow.

You clearly know nothing about domain registrations at all ....

Let me school you a bit...

whois voltagegoat.com:

Domain:voltagegoat.com
Registrar:NameCheap, Inc.


so the domain is registered at Namecheap, no big deal, I have a few there too...

Now, the reference to the service in Reykjavik is this:

Privacy service provided by Withheld for Privacy ehf
Street:Kalkofnsvegur 2
City:Reykjavik
State:Capital Region
Postal Code:101
Country:IS
Phone:+354.4212434

That's called a DOMAIN PRIVACY service... You pay namecheap a bit extra for that... Why???  ... So wackos like you cannot come after people or get their phone numbers.... Grin

sr. member
Activity: 606
Merit: 273
Mikhail1, stop trolling the victims of this scam. Your account has been flagged as accomplice to the scam. You are supporting a scammer, and you are now the only known accomplice.I have no "alts" on this site, you only harmed a random stranger for trying to support me when I warned the other victims, 6 years ago, because you are an insane troll and an accomplice to this scam. I'm recommending that everyone who has lost funds contact the FBI and let them know about your claim, and ALSO mention Michail1 and voltagegoat.com as likely accomplices.

Also stop lying about your location.

whois voltagegoat.com:

Admin City: Reykjavik
Admin State/Province: Capital Region

If you file a police report in your home city, they will send it to California and you'll have to deal with some random detective there, who will then just refer you to also file a report to the FBI. They haven't filed an arrest warrant for Tim Fillmore, yet (as far as I know), probably because my claim was not for "grand theft", back in 2016, but I think that if other victims come forward now, it's likely they will. What Tim did was "interstate" fraud, so it's probably a federal crime anyhow.
legendary
Activity: 1499
Merit: 1164
In response to the whack-a-do ....

>  your coin was redeemed prior to when you bouggt it

No, it wasn't. It was never funded. It was never peeled, it was a perfectly fine 2FA coin that was simply never funded. Tim was taking bitcoin and sending out unfunded tokens, and then denying redemption to anyone who couldn't give the email and 2FA code "password".

The reason it was never funded was because the person that bought it claimed he didn't receive it.  It's possible he was hoping funded coins were being sent out and that he could score an additional coin or he simply received it after the replacement set was sent.  You were buying redeemed and unfunded coins (unfunded since the claim was that it wasn't received) likely in hopes to score a free bitcoin from Titan.  I can only speculate.  Titan agreed to work with the police in helping you get your money back from the person he sold the coin to, but you declined - instead, you made claims that Titan should pay you instead of going legally after the seller in your case.  You declined and later admitted that you didn't remember who you bought it from.

ALL coins sold by titan were unfunded until the buyer emailed in with the code included in the package in order to KNOW that the buyer received them.  2FA was not a special case.  All PK coins were also sent unfunded as well until the buyer contacted them with the number included.

That was the early stage of his scam. If you all had listened to me back then you might have had a chance at getting your money back. Now he's gone and I highly doubt he's coming back with hundreds of thousands of dollars for you all, without the FBI putting him in handcuffs, and even then I'm guessing he has spent all the money. He is likely on the run, maybe chilling with friends he paid off from the swept coins, like maybe Michail1 up in Iceland.

Now all you have is insane trolls / accomplices like Michail1 who show up to harass you and leave negative feedback for the victims who dare to speak up.

Your claim is that you were the only person to be scammed and Tim waited 5 years to then scam others?  Laughable.  Strange scam to only get you and then wait five years to get others.   Hundreds of thousands of dollars?  Where do you keep coming up with these random numbers?  At least now you admit that you're 'guessing'.   On the run?  Still guessing.   Guessing I am in Iceland now?  (You found me.)  You really should think before you type.   Harass you?  I haven't messaged you once and haven't been a part of this or any other thread for five years until you brought my name up again.  I haven't left a single negative for a single victim as you are not a victim of Titan.

> he did not even validate whether the address for the coin was still funded or not.

There was no way to know that my coin was even a 2FA coin, and Tim had never published proof of the addresses and funding of ANY of the coins, so this literally makes no sense. Nobody has ever verified that any of the tokens was funded at all, except the lucky PK token holders who were able to redeem their coins.

The COA 'clearly' states if it is 2FA or PK.   Hand written at the beginning and later coins stamped.  The proof of funding is when you check any blockchain explorer - It's easy, just copy/paste the public address in and press enter.  Do you have the COA?  Also, the email sent out with the confirmation of the order stated if it was 2FA or PK.
Claiming that 'Nobody has ever verified...' is simply false as well.  If nobody ever verified (other than being their own fault), it was clearly possible for many years to check the website and get the address and check.  Many people have redeemed them, and when the website went down, even Tim was helping people redeem those coins for awhile until he stopped responding.   Don't claim that Nobody has check as many have checked and redeemed coins.


> What police report? Provide the report number and jurisdiction - people could join it if it’s legitimate

Yeah, I'm not doxxing myself. You can contact the FBI. They know about Tim Fillmore. You can easily join the case as a victim claimant, by contacting them.

So, you still don't provide a police report number or the detectives information, but instead, now claim the FBI need to be contacted as a claimant without a case number or anything.  Yeah, I can see how that would go.... "ring ring." answer.  "Hello, I was to be a claimant on an unknown case.  Yeah, ummm, Todamont told me to call you to be added."

Why don't you provide at least one verifiable point to give your issue a shred of merit?

There is no address that ever belonged to my coin. When I looked up the 2FA code on Tim's site, it came up as "not yet funded". Then Tim refused to pay me until I went to the police. Then he offered to "pay me off", which I didn't accept.

As I have mentioned before, the only reason I have brought up Michail1 is because he is still trolling the victims, and harming them with negative trust ratings. He's the only known accomplice at this point. People are stalking Tim Fillmore's poor parents, and I'm just trying to point out a more likely avenue for a realistic recovery or more info: the people who have supported Tim all this time, and are still here doing it.

You never went to the police.  Tim never offered to pay you off.

I never trolled and haven't been a part of this thread or the other in nearly 7 years, until you brought up my name as being Tim.  I supported Tim against your claim since your issue is with the seller of the coin you claim to have purchased in good faith, but it was pointed out that you were knowingly specifically buying redeemed and unfunded coins.  You yourself admitted that you don't know who you bought it from.  I haven't trolled any victim of Titan (of which you are not part of), and I have not left any of them negative trust.  The only other negative trust I left regarding Titan was to YOUR alt.

Sorry all, I think I am done with this whack job.  It's simply a waste of my time and everyone elses.  I'm sure he'll continue to sling accusations though.
 PS. I am not in Iceland and never been.
legendary
Activity: 2254
Merit: 2419
EIN: 82-3893490
There is no address that ever belonged to my coin. When I looked up the 2FA code on Tim's site, it came up as "not yet funded". Then Tim refused to pay me until I went to the police. Then he offered to "pay me off", which I didn't accept.

As I have mentioned before, the only reason I have brought up Michail1 is because he is still trolling the victims, and harming them with negative trust ratings. He's the only known accomplice at this point. People are stalking Tim Fillmore's poor parents, and I'm just trying to point out a more likely avenue for a realistic recovery or more info: the people who have supported Tim all this time, and are still here doing it.

so you have the earlier coin and as explained above the original buyer would have received an email with the address, which they should have relayed to you.

as for the "pay you off" Titan was paying a bounty for you bringing up and forcing them to resolve the issue. Whether the issue was legitimate or not - I cannot say. But he would have paid you the 1 BTC that you were at that time complaining you had lost. You could have taken it for identifying the "BUG" and still pursued (if you felt it was valid) action for the coins missing balance. The two issues were separate.

I have not gone thru the entire old thread all over again, but I was pretty sure at some point the address for your coin was posted - it may have been removed/deleted? But I do think it was provided. If not publicly, he should have at least provided it to you.

As for people stalking Tim's parents - Tim's last spurt of appearances started directly after someone contacted his parents so it was not a total loss.

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