Topic: Titan Mint Coins- Serious Issue- ***NEW UPDATES*** - page 25. (Read 13465 times)

All these people going to Tim's parent's house, looking for Tim. Look no further than the ones who harass his victims and show up to defend him, after years have gone by, and he is missing. You still friends with Mark Karpelles too Michail1?

> You brought me back into this today by claiming I was an alt for Titan.

I brought you back into this because you are a "legendary" member who went insane on me and still is defending the scammer who robbed me, and you are still acting insane and harassing the victims, who I was only the first in a long line.

You are STILL claiming that at least one of Tim's victims "shouldn't be paid". You are a scammer probably in league with Tim, if not Tim himself. Just because you own some random domain doesn't mean you aren't Tim.

whois votagegoat.com

> Registrant Name: Redacted for Privacy
> Registrant Organization: Privacy service provided by Withheld for Privacy ehf

I see you still have some growing to do after 7 years.  You brought me back into this today by claiming I was an alt for Titan.
Harassing you?  You left the new negative rating today and then contacted me via private message saying you would remove if I removed.
I haven't contacted anyone in many years. That's clearly you harassing me.

Tim, in your case, shouldn't guarantee that a redeemed coin should be redeemed again. 
Nobody should buy redeemed coins in hopes to a double redeem.
The fact remains, Tim (scammer or not), never sold you a coin.

> You simply were threatening everyone, put up a rant, and ignored the details/questions.

I never threatened anyone. I was the first to warn you all. You gave me negative trust in a transaction you had nothing to do with, and you are STILL defending the scammer who robbed me, as I see it, Michail1. You literally left an insane rant on my trust page. I would say that's super untrustworthy behavior and people should avoid doing business with voltagegoat.com until he removes his unfounded accusations against the victims of the Titan Mint scam.

Here you are six years later, still harassing Tim's victims, who just want justice.

Tim GUARANTEED that any coin that had problems with funding / redemption, he would pay 2 btc for, as I recall, early on. Dude owes me $40k and here you are fucking harassing me. Do you work for Tim or what? Are you his buddy? Give us his new address for the police.

Tim CLAIMED it had been redeemed, after I peeled my coin, was surprised to NOT find a privkey under there, and looked up the 2FA on his site and it said "not yet funded". Then he claimed he had multiple databases with conflicting records about which coins had been redeemed and funded and he CHANGED his website to say that the token was now "redeemed".

It was a clean token with a good sticker on it. I lost a bitcoin because Tim scammed me, and I still have people attacking me, because I was the first to warn you all.

I will not be coerced in removing a rating 7 years after the fact.  My initial rating stands.

You had the ability to go after the person whom sold you the coin (not bought from Titan directly). 
You were purchasing redeemed coins on Bitcointalk.  Instead of going after the person, from what you claim was a funded coin, you then tried to get half a bitcoin out of Titan.

Also, I was never "so angry" with you.  You simply were threatening everyone, put up a rant, and ignored the details/questions.
Now you claim there is a police report and a detective?  If so, why didn't you mention that 7 years ago, or more likely, you're trying to work yourself into the issue that came up 5 years later?

that is not an alt of Tim

That is M1 - owner over at voltagegoat.com


and if I recall your issue was different than what is being posted here - you had an issue with a PK coin and not with a 2FA coin - to date, I believe you are the only one that has ever had an issue with a PK coin.


After going back and looking, your issue was with a 2FA coin.

If I recall, you also were not the original buyer and that based on the address for that coin, it had already been redeemed - even prior to when you claimed to have purchased it. If I recall, you felt it might have also been an issue with who you got the coin from or who they got the coin from and not actually Titan who was at fault with your coin.


Who was at fault for yours? I dont know.

but M1 is not an alt of Titan.

This guy gave me a negative trust rating because was literally so angry that I was the first victim to speak out about being scammed by Tim, 8 years ago. Maybe it's one of Tim's alt accounts:

https://bitcointalksearch.org/user/michail1-31539

I don't think people should harass the dude's parents. Probably the best way to go forward is to contact him by email and like, CC a detective who has been assigned to a police report investigation. That might get his attention, I'm guessing. Maybe not, maybe he's already on the run spending coin down in Thailand or something.

I believe this address in southern California is for his parents house, last time a member went by there they tried to lie to him about not knowing Tim but eventually gave in and gave Tim's cell number to him but I haven't been able to get in contact with that member in months so hoping someone reads this and is able to do the same 🤔

It sure is. The worst part is it’s not just all stemming from his failure to secure his website/program or whatever. I’ve spoken to a lot of people privately about this mess, and I’ve been told there have even been 2FA coins that were never even funded (from extremely reliable sources) . So before anyone goes and feels bad for Tim, keep in mind things like that, the fact that he has been lying about this issue for years, the fact that he has promised to make anyone whole if they ever have any issues redeeming coins, also the fact that he now ignores everyone here and has gone MIA.  

I thought he was out of Texas, no?

This is an incredible train wreck.

I hope that the people affected will get their money back.

Very sad to see new victims showing up now. Hookzup, you need to file a police report and/or let the FBI know you are also a victim of Tim Fillmore's "Titan Mint" scam.

I tried my weekly redemption attempt today for 1 of my 2fa titan coins and now the whole site isn't working. 🤔 does anyone here live near this address that can stop by and ask about tim fillmore not updating the site or replying to emails or messages to his account on here?
 Organization:TITAN MINT INC.
Street:9251 GORDON AVE.
City:LA HABRA
State:CALIFORNIA
Postal Code:90631

I've been waiting 7 years already. By the time the cops catch up to him this guy is going to owe me $50M, lol.

Wouldn't get your hopes up. Been waiting for the FBI to do something about this scam since 2019.

https://bitcointalksearch.org/topic/scam-dignity-dig-token-arbitrade-5222246

I've personally provided a statement to them in Jan 2020. Owners of the coin are still scamming to this day... under the same name no less. Although last time I checked in with the agent (March this year) the case was still active... So my advice if anyone does want to take action, the sooner you do it the better because these cases could take years to resolve lol

Here's my theory:

At some point in 2015, after his interaction with me, Tim realized he could simply deny redemption on any 2FA coin that had been resold, as the new owners would not have access to the original email/password associated with the coin, and may not even have known the coin was 2FA, like me. I would have essentially no recourse other than criminal/civil court action, and at that time 1BTC was only $400 so it wasn't worth really even worth going to court across state lines for a small claim... I suspect he spent the bitcoin that was behind the coin that I owned, if there ever was one, after he denied redemption to me.

For reference, the coin I hold still shows as "not yet funded":

https://www.titanbtc.com/verify/vFZKfWyJ/

Eventually he needed money to pay for medical or whatever, and he started cashing out and spending all the bitcoin associated with 2FA coins, and stopped doing 2FA coin redemptions. He was probably sitting on millions of dollars worth of btc for those 2FA coins that might never even be redeemed, and he figured he could run a fractional reserve, or he just got greedy and took it all. The temptation of sitting on millions of dollars of btc while he had personal bills that needed to be paid was probably just too much for him, I think. Maybe he had it in an exchange account and he was trading with it and finally the recent downturn in price busted his fractional reserve scam. It's hard to tell.

This is not a matter for small claims court, any longer. It might have been in 2015, but now Tim owes me personally around $30k. I mean he's avoiding a guy with 15 BTC locked up in 2FA coins, that's like $1M at the top of the last peak. I think it's only a matter of time until the police and/or the feds get involved now, this is turning into a large-scale scam, maybe one of the largest scams ever on this site, with many victims, me included.

Can Tim prove that all the 2FA coins are still "funded"? Can he prove the private key tokens are still funded? Shouldn't there be a list of all the public addresses so you can verify that info? Can he prove that the coin I hold was ever "funded/redeemed" as he claims, even though his website, still, in 2022, says it is "not yet funded"?

Honestly I hope this doesn't ruin Tim's life and he finds a way to make all the coin holders whole again, and I hope his health recovers too. Cheers all.

  If there was a possibility of any database to be corrupted...why wouldn't a person make backups or even printed keys on water proof paper and place in a personal  vault in case an event of a lost or corrupt database ?

   I mean for my trezor.....I backup the seed on a metal plate...plus an identical duplicate Trezor in case one or the other fails. I don't see why they had no contingency plan for an event where the database was corrupted... especially for this amount of BTC and money involved......if that's what did happen.

That's my guess as well, however the post below is what gives me a bit of pause.  If he truly kept the private keys stored in a bank vault, then he should be able to access the funds to redeem them correct?  Is it possible he took those funds and spent them..can you even tell if these 2FA coins even have bitcoin stored on them?(I embarrassingly forget this answer).



Someone needs to take this scumbag to court already.  He has locked up millions of dollars.  There's multiple people who've got hundreds of thousands of dollars locked up.  What burns my ass even more is all the people whom own these but don't yet realize that they are non-redeemable. 

Tim..you're a scumbag, and I personally believe there's more to this than just you being a moron and losing access to your systems.