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Topic: Tracking Down Scammer known as Dr Moriarty/Grant Millar/Black Lilac (Read 49 times)

copper member
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
I'm trying to pull together information on him, to help verify whether he is currently running a new scamming operation..
It could be very hard to track user if he use another new name on new project. Especially to a place that only uses a username.

Is there any info/proof that will prove that the person behind those projects and names are only a single person?
newbie
Activity: 1
Merit: 0
It's been a few years since he was active on here, but does anyone have information on the owner of The Bitcoin Network and it's now defunct operations such as:

torwallet
darklaunder
bitlaunder
coinmixer
bitplastic
Black Lilac Financial
enumbered
coinchimp


and many many more

He has operated under the following names:

Dr Michael Moriarty
Jordan Lear
Grant Millar
Quentin Barnes
Yitzhak Rosenthal
Eddie Temple


His scamming activity was well documented over the last decade:
The theft of 127BTC from RickyJames -  https://bitcointalksearch.org/topic/scam-alert-michael-moriartymoriartybitcoinbitlaundercom-stole-80k-from-me-713699
Black Lilac - https://bitcointalksearch.org/topic/scam-blacklilacjordan-lear2asiccom-asicminerinfo-blacklilacfinancialcom-321290

I'm trying to pull together information on him, to help verify whether he is currently running a new scamming operation.

Any help you could provide would be great.
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