r/Bitcoin - Dr. Michael Moriarty tells us we should boycot ...
SCAMMER CONFIRMED: Everyone needs to know that Dr. Michael ...
SCAMMER CONFIRMED: Everyone needs to know that Dr. Michael ...
Bitcoin scammers list- CryptoCoinsRevolution.com
Bitcoin scam emails sent out by organiser of London Bitcoin Meetup.
I've have never met Michael and I have never been to the Meetup, but I'm subscribed there. I got this mail from him today. It looks scammy. So either his account is compromised or he is sending scams to his meetup's subscribers. The email is below.
Dear Bitcoin London Meetup Members, Do you need to quickly, easily and safely convert BITCOIN to PAYPAL? Try https://CoinToPal.com for fastest conversion time at the best possible rates! No signup is required whatsoever. Sincerely, Dr. Michael Moriarty Bitcoin London Meetup Organizer
**Bitcoin Mixer.net, CoinMixer, coinmixer.net, aka: Dr. Michael Moriarty ([email protected] )**
dr.michael.moriarty, Bitcoinmixer.net, coinmixer.net, coinmixer, SCAMMER ALERT !!!! Sent over $950 to mix, transaction complete, waited 1 hour, six hours, overnight, no response for update, resolution, offer to make good, all these were systematically ignored and money has not "returned". Read other SCAMMER ALERT notices after transaction and began researching. *SCAMMER SCAMMER SCAMMER, Do Not Use!!!! *
Bitcoin Mixer.net, CoinMixer, coinmixer.net, aka: Dr. Michael Moriarty ([email protected] )
dr.michael.moriarty, Bitcoinmixer.net, coinmixer.net, coinmixer, SCAMMER ALERT !!!! Sent over $950 to mix, transaction complete, waited 1 hour, six hours, overnight, no response for update, resolution, offer to make good, all these were systematically ignored and money has not "returned". Read other SCAMMER ALERT notices after transaction and began researching. *SCAMMER SCAMMER SCAMMER, Do Not Use!!!! *
SCAMMER CONFIRMED: Everyone needs to know that Dr. Michael Moriarty PhD and the Moriarty Bitcoin Network is a SCAM
This guy is a joke! And I want him to pay for his theft or in jail. I really don't care which one. You can checkout http://antilyze.com for full details but I will try and keep this post short and clear.
I (JC) write an article, an interview about Dr. Michael Moriarty (MM) and his network on CCN. I praise MM for being a bitcoin advocate and he shits on Coinbase and Circle etc. calling them Ponzi etc.
BitcoinTalk user "RickyJames" (RJ) sees the interview and uses MM site "bitlaunder.com" to deposit about 132btc for mixing.
After the coin is not returned for 24 hours, RJ tries to email MM but gets no response. RJ tries support requests and more emails and all go unanswered.
RJ emails me and asks if I will try and contact MM as I did the interview.
I say okay. Assume RJ is full of shit. So, I email MM as to why I have a customer claiming $80,000 in losses at his site.
MM returns my email saying he never heard of RJ, knows nothing of the situation.
RJ emails me a PDF of proof which includes the address he paid the coin to, I check MM site and indeed that is the pay to address and when checking blockchain, RJ proof holds up. Now I'm thinking, "Okay MM, where is this 80k?"
MM emails me and says he can confirm user RJ sent 125 btc and withdraws 123 btc. Claims RJ is a scammer-extortionist and not to worry about him. He also gives me the bitlaunder "payout address" of 1DDWEQM11uMUKiqpGEWvBT2at3CjCw3Vra (1DD)
I again check the blockchain and see the money go from RJ to MM then from MM to 1DD. From 1DD there is never a payout of anything close to 123 btc. So, I simply ask MM for a transaction id.
MM emails me copies of emails of him "taking care" of customers and says, "now do I look like a scammer? I have no need for his 125 btc, I have over 50,000 bitcoins"
This seems crazy, I email Michael and again ask, "MM, this is simple, I need the payout trx id so I can get RJ off my back. Where are his coins?" I tell him the RJ will go to the feds soon, he really should give me the info.
MM then says that if RJ goes to the Feds that RJ will be arrested because the coins are dirty and stolen. Then asks me, "Why would you send someone 125 btc and need them cleaned in 24 hours? Why so quickly? Because they are stolen or hacked that's why"
I email MM and tell him he is wrong. I say that RJ is clean and so are the coins. At this point I'm shocked! How can MM play cop? He runs a launder site and chooses when to send coins back to the customer?
MM emails back and asks to see the proof that RJ and his coins are clean... which I provide him. MM writes back and says that he has checked into RJ and I am right, that RJ and his coins are clean and so he will get them back shortly. Wants RJ to email him with btc address and an agreement that once the 125 btc is returned, that the case is done.
RJ emails MM as requested and MM confirms and says he will send a test transaction for 0.01 btc and then the rest. MM sends 0.01 and then shows his true colors by KEEPING THE REST! He has never sent the rest of the stolen btc.
Tracking and Rating Arizona State Legislative Campaign Filings for the 2020 Cycle (June 2019 Edition)
It's been a while since my last post highlighting the 2020 AZ legislative campaign, so I've decided to write an update on how things are looking in the Grand Canyon State. Unlike last post, there are 3 main lists: Incumbents (this includes State House running for State Senate), People I Have No Clue About, and Notable Challengers. When a specific filing has a discernable impact - i.e. "this is good for Democrats" - I'll say so. There's also an update to a January ranking that merits writing because I forgot which seat an incumbent held - instead of running for re-election in the House Kirsten Engel is running for Senate in D10, which could lead to her primarying our Senate Minority Leader. Don't worry that this batch of candidates is, on the whole, more bad for Dems than good. Some are incumbents, and them running for these seats was a foregone conclusion. Updates
Kirsten Engel, SD-10 (D) - in January I wrote "Rising star in the Democratic party, could potentially run for CD2 when it next opens up. Glad she's still in the fight". "In the fight" was probably an understatement, since Engel isn't the incumbent in SD-10 - instead, it's Senate Minority Leader David Bradley (D). Now, most Democratic leaders in Arizona are pretty competent - not Bradley. He only ran for Senate Minority Leader for the ability to fire some paid aides he didn't like who had been hired by a previous minority leader. Other Dem. senators think he's incompetent and lazy and often joke that House Minority Leader Charlene Fernandez is the de-facto Senate Minority Leader as well. Bradley has done practically nothing for the statewide cause and I hope he's retiring in 2020 (he's 67). If he runs for another term I pray Engel hands his ass to him on a platter. This is good for Democrats.
Kate Brophy McGee, SD-28 (R) - the Susan Collins of Arizona has filed to run for yet another fucking term in 2020. She held on last time by only 267 votes against 2016 Teacher of the Year Christine Porter Marsh. This seat would be a lot more winnable if it was open (I think Clinton won it by 3, Sinema by...9?) but if McGee is running for this she isn't primarying Stanton. This is bad for legislative Democrats, good for congressional Democrats.
Leo Biassuci, HD-5 (R) - nondescript GOP backbencher (and former Green Party candidate!). Very red district.
Richard Andrade, HD-29 (D) - progressive Dem. in a blue seat. Old backbencher, nice guy, glad he's running again.
Walt Blackman, HD-6 (R) - the AZ GOP's token black friend, a freshman incumbent in a very close House seat up north (where Dems lost by 577 votes last year). Blackman's a charismatic veteran and a minority and is probably the best candidate they can field in this seat - a mini John James. Him running for re-election, while expected, is bad for Democrats.
Isela Blanc, SD-26 (D) - not an incumbent in SD-26, but a House incumbent in the analogous district. She's primarying Sen. Juan Mendez for unknown reasons, having split from him and fellow district Democratic Rep. Athena Salman back before last year's election. Blanc and Mendez are both progressive as fuck, so I don't see the point of this primary.
Shawnna Bolick, HD-20 (R) - Bolick is the wife of AZ supreme Court Justice Clint Bolick. After carpetbagging across the Valley of the Sun, Shawnna won a seat on her 3rd try - but not by much. Given how tight HD-20 is her re-election campaign is at worst neutral for Dems, and may be slightly good for Democrats.
Sean Bowie, SD-18 (D) - Bowie is a Blue Dog-ish Senator in a suburban district, having flipped the seat in 2016 and increasing his margin in 2018. On a personal level he's kind of a dick (you didn't hear it from me), but as a candidate he can run a damn good race and has a surprisingly loyal base among Dems in the district. Him running again is good for Democrats.
Paul Boyer, SD-20 (R) - Paul Boyer is a freshman Senator in District 20 who for some reason is running for re-election (instead of opting for something less stressful, like the Phoenix City Council) despite being threatened with blacklisting by his GOP colleagues for having the gall to hold his budget vote hostage until a law defending sexual assault victims was passed. He's a kinda-moderate guy, teacher - decent fit for a suburban district that Dems won statewide last year. Him running for re-election is bad for Democrats.
Noel Campbell, HD-1 (R) - nondescript backbencher in deep-red seat.
Andrea Dalessandro, SD-2 (D) - nice Dem. backbencher in a safe D district.
Mitzi Epstein, HD-18 (D) - nice Dem. backbencher in the same district as Bowie. Speaks softly but runs a big campaign when you need her to. This is good for Democrats.
Karen Fann, SD-1 (R) - GOP Senate President who lives in a stupidly-red seat. Not much to analyze.
David Farnsworth, CorpComm (R) - Average GOP Senator in a deep red seat, trying to run statewide this time around for the utility board. I don't really know his utility positions and he's not much of a bombthrower so I can't give an impact of this filing at this point in time. I guess it makes the primary for the GOP slightly more contentious which might be slightly good for Democrats.
Charlene Fernandez, HD-4 (D) - if you read the Engel blurb above, Fernandez is the House Minority Leader that pulls double duty by covering for the incompetence of the Dem. Senate Minority Leader. Charlene's a goddamn tank and may run for Congress once Grijalva retires, or for the governorship in 2022. But she seems damn set to be Speaker of the House for a couple of years before that. The Democrats in AZ need her - so her running again is good for Democrats.
John Fillmore, HD-16 (R): GOP backbencher in a deep-red district.
Randall Friese, HD-9 (D): Randy Friese is the current Democratic Assistant House Minority Leader, the surgeon who saved Gabby Giffords's life, and amateur Jeremy Corbyn lookalike. He's a great legislator and campaigner and helped fundraise for competitive seats across the state. He was a presumptive candidate for the US Senate, but with Kelly running I'm glad he's sticking in the legislature. This is good for Democrats.
Rosanna Gabaldon, HD-2 (D) - nice Dem. backbencher in a safe D district.
Travis Grantham, HD-12 (R) - typical GOP douche dude in a dark-red seat.
Jennifer Jermaine, HD-18 (D) - the third Democrat in District 18 (along with Bowie and Epstein), Jermaine is a former Moms Demand Action and public school funding campaigner who ran a damn good race last year to win her seat. The fact that she's running again is good for Democrats.
Sine Kerr, SD-13 (R) - GOP backbencher in a dark-red seat. This is getting repetitive, I know.
Jay Lawrence, HD-23 (R) - Lawrence is a kinda-Trumpy Representative who holds court in his Scottsdale-centered district, an incredibly wealthy suburb of Phoenix. He's not as vocally and visibly horrible as Kern, but he's still quite the nut. Lawrence is 84 years old and is slowing down with every passing day. I don't know if he can put on a solid campaign, which is why this filing might be slightly good for Democrats.
Vince Leach, SD-11: Kinda-nutjobby Senator in a exurban district of Tucson. Probably won't be in play next year but if Leach and his seatmates keep running their mouths...I dunno. His bomb-throwing might be slightly good for Democrats.
David Livingston, SD-22: Deep red seat for a meh GOP backbencher.
Jennifer Longdon, HD-24: Longdon's an incredibly inspirational and powerful freshman legislator, who ousted an incumbent on her way to winning a deep blue downtown seat. She's a rising star in the party and her staying around for another two years is good for Democrats.
Otoniel Navarrete, SD-30 (D) - Navarrete is a strong progressive voice in the Senate, albeit also a Meza ally. I'm glad he's in the seat and I like his work, but christ, dude can choose better allies.
Jennifer Pawlik, HD-17 (D) - Pawlik is often Klobuchar-esque in her management of campaign staff and employees (I know from firsthand experience), but is a decent campaigner in a suburban seat - the only elected Democrat above the school district level in Arizona's 5th Congressional District. Her running for a second term is good for Democrats.
Warren Petersen, HD-12 (R) - Petersen is the Republican House Majority Leader and a former State Senator. It makes sense he's running again. Deep red district although tiny clumps of it are starting to swing blue.
Pamela Powers Hannley, HD-9 (D) – progressive seatmate of Dr. Friese. Nice lady, glad she’s still in the fight.
Bret Roberts, HD-11 (R) - not as bombthrowy as Leach or Finchem, but still hopefully too conservative for his purpling district. Might be slightly good for Democrats.
Amish Shah, HD-24 (D) - a physician by trade, Shah snuck into office last year in the bloody primary that also catapulted Longdon to her seat. He's surprisingly conservative for a deep blue seat (cosponsored a bill calling porn a public health crisis), although not Robert Meza levels. His political views aren't much of an impediment in the minority, but if Dems get the majority his presence in the caucus might be slightly bad for Democrats.
Jeff Weninger, HD-17 (R) - Weninger is a weird Bitcoin fan and quasi-libertarian who represents the same suburban seat as Pawlik. He's too much of a doofus to have any dirt on him, so if Dems field a candidate next fall he'll probably have a slight incumbency advantage. This is slightly bad for Democrats.
People I Have No Clue About
George Algozzini, HD-20 (I) - George is a very interesting character running for an important district next year. On his Twitter account, this "Christian veteran and Independent voter" has retweeted former Gov. Jan Brewer (R), Donald Trump, and oddly enough Pete Buttigieg - whom he is seemingly supporting in the presidential race. George leans conservative and might be an interesting spoiler in this race, but his issues and donation links are both broken on his website so I doubt he'll run a decent race. Might be slightly good for Democrats if he qualifies.
Seth Blattman, SD-23 (D) - Blattman's a small business owner with local connections who's running in SD-23, facing 2018 nominee Daria Lohman in the primary. Lohman ran a stupidly bad campaign so any warm body may be better than her, and Blattman's no warm body from the looks of his LinkedIn. This is probably good for Democrats.
Nick Fierro, HD-16, (I) - Fierro is a left-leaning independent in a dark red district who's trying to outperform the baseline by not running as a Dem. I mean, I'm glad they have someone there.
Edward Hampton, SD-6 (R) - some ranod, can't find anything about him online. If he makes the R primary at all contentious in this super-close race, it might be slightly good for Democrats.
Nadia Hanif, HD-4, (R) - Hanif is a doctor in Yuma running for a deep blue seat. She can knock herself out for all I care but I doubt anything will happen.
Suzanne Hug, HD-25 (D) - Hug's a random activist in HD25 who's better than the candidate last year, but that's a pretty low bar to clear. It's a ruby red district so there's no real impact here.
Justin Laos, HD-24 (R) - Justin's a software engineer with seemingly no prior political experience and with very little presence online. The district he's running in is quite blue so he's more or less an afterthought.
Kim Owens, CorpComm (R) – Experienced political operative with a legal background to boot. Could make the GOP primary pretty contentious, which might be slightly good for Democrats.
Felipe Reyes Perez, HD-11 (D) – random doctor in Tucson. Seems like a decent guy, might be able to put up a fight in the campaign. Might be good for Democrats.
Jon Saline, HD-6 (R) – Random rural attorney paranoid that we’re all gonna turn into Venezuela, per his Facebook’s “Why I’m Running”. This primary is looking like it’ll be a goddamn clusterfuck, which is good for Democrats.
Selina Bliss, HD-1 (R) – President of the Arizona Nurses’ Association. Hopefully a tick more moderate than the past occupant of that seat (David Stringer).
Stephanie Stahl Hamilton, HD-10 (D) - Small business owner, church camp leader, and liberal activist in Tucson. Very involved in the local political spheres. Decent replacement for Engel, who's moving on to the Senate.
Daniel Toporek, HD-20 (D) – Army Air National Guard warrant officer and Afghanistan vet. Little presence online but if he gets his campaign up to speed he could be a strong option for the seat, and his filing therefore might be good for Democrats.
Shea Stanfield, CorpComm (D) - Stanfield is a former teacher, counselor, and local environmental board member. Decent experience for the CorpComm position imo, and is hitting the ground running.
Jacqueline Parker, HD-16 (R) - former CorpComm staffer who likes to post incredibly racist "memes" about Obama on her personal FB page. Somehow might not be the most unqualified person running for this seat.
Ted Carpenter, HD-28 (R) - now that's a name Arizona hasn't heard in a while! Carpenter is a former State Representative, serving from 1998-2006 before losing in a State Senate primary in 2006. Carpenter hails from a by-gone era of slightly-less-combative GOP candidates, and is definitely a more moderate option compared to the nutjobs HD28 has elected in the past, like Trump inauguration donor Maria Syms. In the short term, this is bad for Democrats - but the recruitment of an old warhorse is a telling sign that the local party knows it's losing ground. They hear the drumbeat of progress in the district, and they're scared shitless.
Paul Newman and Bill Mundell, CorpComm (D) - Mundell and Newman are both former CorpComm members, trying to run to get back on the board. Paul Newman served on the board from 2009-2013, Mundell from 1999-2009 as a Republican, after serving in the Arizona House of Representatives, also as a Republican. Mundell previously ran in 2016 and 2018, losing twice. In 2018 his campaign went extremely in the primary, implying a fellow Democrat was a puppet of the utilities in this state, and had supporters get mildly-moderately stalkish trying to prove a non-existent connection. Mundell lost in the primary, and that Democrat (Sears) lost in the general. I'm no fan of the guy, explicitly because of stunts like this. This pairing is slightly good for Democrats - they bring a lot of star power, but also a lot of hairbrained insanity on the part of William Mundell.
Debbie Nez-Manuel, HD-26 (D) - A Native American activist living on the Salt River reservation, Nez-Manuel originally primaried Sen. Mendez in 2016. Narrowly losing, she's filed this year for the open House seat that Rep. Blanc is vacating. I haven't heard of any other candidates running for the seat besides her and Rep. Salman, so hopefully that primary isn't as contentious as the Senate mess. Debbie's a great person and I'm glad to have the opportunity to vote her in while still keeping Mendez in the Senate.
Wendy Rogers, SD-6 (R) - The worst carpetbagger ever is back at it again. Rogers had an illustrious career in the Air Force, followed by a slightly less-illustrious career of losing four elections in a row (2010 SD-17, 2012 CD9 GOP Primary, 2014 CD9 General, and then the 2018 CD1 General). She's a loose cannon with a small base of support that seemingly will never die. She's gonna add her own spice to a primary that already has Hampton, Rep. Bob Thorpe (he has yet to actually file so no blurb about him), and possibly incumbent Sen. Sylvia Allen. It will be a shitshow, and that is good for Democrats.
David Alger, SD-24 (R) - a perennial candidate for the seat who sometimes runs with his wife Vicki on a House/Senate slate, Alger's not much to worry about or write about.
Kenneth Bowers Jr., HD-28 (R) - Bowers is another perennial candidate who's been pinging around District 28 for quite a while, angry that McGee wasn't Trumpy enough. He's never won a race a probably never will, but this distraction for Carpenter is at least slightly good for Democrats.
Forest John Moriarty, HD-16 (R) - Close Townsend ally, private school and religious rights campaigner. Goddamn patriot. Probably will take this seat, because God hates us all. Like I said, if two Republicans had to win, I'd pick Parker over this fuck.
Felicia French, SD-6 (D) - Ran for HD-6 last year and lost by only 577 votes. French is a decent campaigner with a nice background, and if the SD-6 primary on the GOP side is the mess it looks like it's gonna be, she may have a shot at this seat. Her return to the fray is good for Democrats.
Coral Evans, HD-6 (D) - Mayor of Flagstaff, the largest city in HD-6. Her recruitment for this seat is a sign that the party's going all-or-nothing in the district. If she can't win this seat this year, I dunno who can. It's critical that we pick this seat up. Very good for Democrats.
Sharon Girard, HD-8 (D) - While she wasn't the worst campaigner out there (see Lohman, Daria), Girard made several rookie mistakes in 2018 and ran a poor campaign in a rural district that required 100% effort and focus. It's disappointing that she's running again. If the party doesn't find other people there who can win the primary this could be bad for Democrats.
Michael Hernandez, SD-16 (R) - Libertarian-ish dude in SD16 who ran for Senate last year. Honestly a pretty nice guy and a relatively moderate R, although not the best campaigner. At least he'll give Townsend somewhat of a fight in the primary.
Eric Sloan, CorpComm (R) - Trumpist candidate who ran for the same position last year. His campaign imploded after it came out he racially harassed coworkers at his past job, and he ended up getting 14.5% in a 5-way race. Probably will be toast next year as well, but if he adds to the shitshow of a primary that could happen on that front then this could be slightly good for Democrats.
And that's finally it! Took me most of my morning to type up. I'm gonna try to push out another update in a few months - although I won't wait until December because this was such a large backlog.
It's time to face reality in 2017 Bitcoin is not the currency of the future We need to stop listening to self-proclaimed experts and hack economists who say Bitcoin will change the world The Bitcoin experiment has finally been resolved. Everybody was wrong: Bitcoin is dead. Mike Hearn said ‘farewell to Bitcoin’ and took a job with Goldman Sachs because he thought ‘Bitcoin is just an experiment.’ Circle CEO Jeremy Allaire says nobody will be using Bitcoin in 5 years because It’s still early days. Something better will come along and replace it. People were wrong when they said Bitcoin will bring reliable self-banking to the unbanked in third world countries. Smart people understand that Bitcoin challenges central banking and undermines the ability of governments to keep financial tabs on their citizens. In order to fight terrorism, the government tracks everything you do online. Personally, I’m tired of living in a world where Hackers, drug dealers and terrorists can use Bitcoin to get away with their crimes. It’s actually just a myth that Bitcoin is good for the world. That’s dead wrong. You aren’t smart enough to use Bitcoin; it will never be adopted by the masses. Economists like Paul Krugman keep saying Bitcoin is evil. I don’t believe that Bitcoin can make the world a better place by empowering people. All you can do with Bitcoin is buy drugs. And maybe a hitman. It just isn’t true that Bitcoin can be used for good as well as bad. It is true that Bitcoin is riddled with scams and crooks. Mt. Gox blew up, Ross Ulbricht went down. Hardly a day goes by without somebody getting hacked or handcuffed. We all know Bitcoin was born in sin. Charlie Stross wants Bitcoin to die in a fire. He says Bitcoin is evil. I’m tired of hearing that Bitcoin is actually close to mass adoption. The price of Bitcoin today is nearing an all-time high, but the Economist Magazine says it’s just a bubble – Like tulip mania. The smart money says The experiment is over – Bitcoin has failed. But wait – isn’t this all backwards?! Read the article in reverse: Only fools believe that [Original article by Dr. Michael Moriarty published at http://darknetmarkets.com/time-face-reality-2017/ . Dr. Michael Moriarty is the owner of https://TorWallet.com and one of the largest Bitcoin holders in the world.]
This subject actually came up before, and I mentioned it when Red's Rhetoric was chasing this rumour. However I recently fell upon this rather fun back and forth between Lord Eric Dubay, saviour of the Flat Earth Movement, and Jeran 'everything is fake and gay!' Campanella. Basically it appears that Jeran was involved with a gentleman who was/is wanted for fraud, and walking off with $80,000, considering that Jeran has a very public profile and if he was genuinely trying to hide from anyone I don't doubt that he had no idea and isn't wanted for fraud, however this dialogue between them shows the hot-headedness of both of these flat Earth behemoths.
Eric Dubay: Everything is cataloged here in this thread for everyone who wants to see the truth instead of listen to Jeran carry on with his lies about me and IFERS:ifers.boards.net/thread/522/saying-hi-happy-jeranism You have been formally accused of stealing that money Jeran, and JeranCampanella.com was created by the man who accused you of stealing the $80,000. I'm sure you will maintain that you did not, but I am just stating what I have read, that is NOT libel. On that website that was made about you it claims that you threatened him much like you're doing to me now! web.archive.org/.../http://jerancampanella.com/ If you are innocent then you have nothing to worry about man, I'm just reporting what people on IFERS dug up about your past.Just saying hi! Happy to be here! Jeranism | The International Flat Earth Research...ifers.boards.net Jeranism Changer: You are fucking done. I will go to court then. What an idiot! I WAS AN INVESTIGATOR Jeran's insane rant as follows : Jeranism Changer: I wrote for cryptocoinnews.com Eric Dubay: Go to court with what? That I reported on someone's accusation of you? Good luck with that. Jeranism Changer:www.cryptocoinsnews.com/authojeran-campanella/ Jeran Campanella, Author at CCN: Financial Bitcoin News I'm a married, self employed husband, father, friend... cryptocoinsnews.com Jeranism Changer: YOU ACCUSED ME Jeranism Changer: I have it screen shot Jeranism Changer: You have publicly stated that I stole $80,000 WHAT KIND OF RESEARCH DO YOU CALL THIS? Eric Dubay: You can read it yourself: web.archive.org/.../http://jerancampanella.com/ Please explain yourself. Jeran Campanella Scammer Extortionist | Jeran Campanella is a scammer and extortionist Jeran Campanella Scammer Extortionist July 13, 2014 admin 1 Comment Jeran Campanella posts lies about Dr. Michael Moriarty and attempts to extort him for 20 Bitcoins to halt his nefarious campaign of personal defamation .. EMAIL PROOF of EXTORTION/BLACKMAIL: After corresponding with Jeran Campanella… web.archive.org Jeranism Changer: bitscan.com/articles/autho4302 Bitcoin News, Analysis, Interviews and Features - BitScan App for iPhone - The World of Bitcoin... bitscan.com Jeranism Changer: I also wrote for bitscan you idiot Jeranism Changer: That is being reported by the guy who stole the $80k!!! Jeranism Changer: DO you think police don't do their job? Eric Dubay: Right, he said that you stole it, but you say that he stole it, correct? Jeranism Changer: If I was guilty of anything I would be arrested you fool! You did no research! You cannot just post things you find on the internet on a page that the FBI has removed OMG Jeranism Changer: This is classic Jeranism Changer: NO! He is wanted by the FBI Jeranism Changer: I'm right here clown! Call the police. Call the FBI Jeranism Changer: I was the one that found out about him so he posted that as retaliation Jeranism Changer: YOU DID ZERO RESEARCH YOU FOOL Jeranism Changer: See what happens? Jeranism Changer: You got so fucking paranoid you fucking made up a story! How would I be Dr. Michael Moriarty? You think I just slipped the FBI? Wow. I was writing for bitcoin sites as I explained and got an admissionof guilt from Moriarty Jeranism Changer: What do you want? All emails? Between me and Ricky James? Me and Moriarty? All the ICANN and Corespndence with IC3? Jeranism Changer: OMG you posted something from the way back machine? That was pulled when the investigators saw it was from him. Eric Dubay: What's your proof that that guy exists? The only record of his existence I can find is your text interview with him. Eric Dubay: His picture looks a lot like Connor McGregor in a top hat smile emoticon Jeranism Changer: My evidence... anything you want... emails? Jeranism Changer: I have months worth? Vancouver police reports Jeranism Changer: HOW COULD I BE GUILTY IF I USE MY REAL NAME Eric Dubay: Anyway Jeran, to appease your wishes I will state that I have no idea what happened with this case. Someone at IFERS brought it to my attention. You were indeed accused of this, but I personally will not weigh in on the legitimacy of the claims, okay? Jeranism Changer: I can't believe of all people you just post this shit when I worked so hard for 7 months to recover funds from a scammer because I felt bad AND IT WAS NO FAULT OF MINE Jeranism Changer: You already did! Eric Dubay: You asked me to formally retract that statement, though, so I am. Jeranism Changer: I worked my ass off to catch a scammer- I am no longer involved in bitcoin because this can happen Jeranism Changer: This man set-up fake sites in the dozens, stole money and isn't real and with TOR and Proxies stole over $245,000 Eric Dubay: They haven't caught him yet though right? Jeranism Changer: No he isn't real! How do you catch him? Jeranism Changer: You don't think my ip was checked when I AM THE ONE WHO GOT THE ADMISSION? Eric Dubay: Who created his persona? Jeranism Changer: Haha oh wow. How would I know? We had several leads, about 3-4 names but they are people who are scammers Jeranism Changer: His name is Eddie Temple Jeranism Changer: same guy who runs this dockets.justia.com/.../waedce/2:2011mc00007/54559 craigslist Inc v. Tse et al Other case filed on July 29, 2011 in the Washington Eastern District Court dockets.justia.com Jeranism Changer: Also goes by Shui Young Richard Tse Jeranism Changer: Also runs operations under Eddie Temple Promotions LTD Jeranism Changer: He lost a 1.6 million dollar case to Craigs List and they couldn't find him Jeranism Changer: That's why bitcoin is no good. Nobody could have done this with money or PayPal or credit cards or checks. Eric Dubay: Alright dude, I appreciate hearing your side of it, I was just reporting on what I'd read. Jeranism Changer: That's not cool! Jeranism Changer: Where you read what? Jeranism Changer: Show me where you read that I stole $80,000 Eric Dubay: It's publicly available on the internet: web.archive.org/.../http://jerancampanella.com/ Jeran Campanella Scammer Extortionist | Jeran Campanella is a scammer and extortionist Jeran Campanella Scammer Extortionist July 13, 2014 admin 1 Comment Jeran Campanella posts lies about Dr. Michael Moriarty and attempts to extort him for 20 Bitcoins to halt his nefarious campaign of personal defamation .. EMAIL PROOF of EXTORTION/BLACKMAIL: After corresponding with Jeran Campanella… web.archive.org Jeranism Changer: And why you wouldn't come to me first Jeranism Changer: DUDE YOU HAVE GOT TO BE KIDDING ME. Jeranism Changer: Who would make a site in someone else's name? Jeranism Changer: the site name was jerancampanella.com Eric Dubay: Wasn't that site created by the person who accused you? Jeranism Changer: Do you think that if you extorted me or blackmailed me I would make ericdubay.com or call the goddamn police Jeranism Changer: Accused me? THAT ISN'T HOW YOU ACCUSE PEOPLE Jeranism Changer: It was made by an anonymous website scammer Eric Dubay: So an anonymous website scammer decided to make a website with your full name and accuse you of scamming? Jeranism Changer: Of course it was... I outed him and got his admission Jeranism Changer: WHO ELSE WOULD? Eric Dubay: Where is his admission? Jeranism Changer: Wow dude I have lost all respect. You can't even use your brain Jeranism Changer: If I did a crime I would be arrested Jeranism Changer: I'll show you even though we should be incourt Jeranism Changer: YOU ARE AN ASS Eric Dubay Jeranism Changer: One sec Eric Dubay: Why am I an ass who can't use his brain for asking questions? Jeranism Changer: Jeranism Changer's photo.
At this point it appears that Jeran posts images, probably evidence in his favour, however the transcript I found didn't include it
Jeranism Changer: hold up- that is when he responded he had no idea the accusation Jeranism Changer: Jeranism Changer's photo.
Again appears to be a photo
Jeranism Changer: Wait- what did you say to me? Jeranism Changer: Why am I an ass who can't use his brain for asking questions? Jeranism Changer: what does this mean^ Eric Dubay: Yes, you called me an ass and said I can't use my brain. Eric Dubay: apparently because I've asked you questions Jeranism Changer: Dude- you did no research and said publicly that I stole $80k Jeranism Changer: You could ask me first
Enter what appears to be a bystander sick of the thread
Kenneth DeGrasse: apologize. shake hands. get back to work. Jeranism Changer: How in the hell would I be out and about under my real name if what you said was true? Jeranism Changer: Jeranism Changer's photo. Jeranism Changer: This is the kind of person I am Eric Dubay Jeranism Changer: I was offerred hush money by this thief Jeranism Changer: I refused and he finally admitted to the theft Eric Dubay: But he hasn't been caught? Jeranism Changer: How many times do I have to tell you that we tried for 7 months Jeranism Changer: I was trying to do good and I had my name dragged through the mud Jeranism Changer: spent 100's of hours tracking him and all for a few leads Jeranism Changer: this is why bitcoin is badd Eric Dubay: How do we know you aren't Michael Moriarty? He sounds a lot like you in those emails and that's what the person who made that website accused you of. Jeranism Changer: once you pay in btc, it is gone. The customer sent him 80k and he kept it Jeranism Changer: OMG.. You don't think this was checked? IP addresses Eric Dubay Eric Dubay: You could've shifted the blame to this fake guy to clear yourself. After 7 months they gave up? IP addresses can be changed. Jeranism Changer: Do you want the phone # for the Detectives? IP3? Ricky James? Who? Eric Dubay: We already have all that on IFERS Eric Dubay: If you have nothing to hide, this publicly available information shouldn't be a concern. Jeranism Changer: YOU SAID I STOLE 80k you clown Jeranism Changer: Eric you want to know the sad truth? Jeranism Changer: The real truth of bitcoin? Eric Dubay: What's that? Jeranism Changer: bitlaunder.com/ Launder Bitcoin Completely erase the origins of your bitcoin and de-couple them from previous transactions. We... bitlaunder.com Jeranism Changer: He still runs the sites Eric Dubay: MM? Jeranism Changer: coinchimp.com/ Anonymous Bitcoin Exchange CoinChimp enables you to buy and sell Bitcoins with cash in your local city quickly, easily and anonymously.... coinchimp.com Jeranism Changer: All Dr. Michael Moriarty Jeranism Changer: Yes MM Jeranism Changer: WTF Eric Dubay: WTF What? Jeranism Changer: Call the police and have them come check me. You are unbelievable Jeranism Changer: Because with bitcoin- as I said- you can steal Jeranism Changer: The money is not traceable and he just keeps going Jeranism Changer: Do you want to talk to Ricky James? Eric Dubay: I'm just responding to your diatribe, I'm not on a witch hunt, people on IFERS were digging stuff up and I reported on what I read. I'm not interested in pursuing you or this matter. You tagged me and threatened me so I'm here responding to your threats. Jeranism Changer: hold on he made a pdf Eric Dubay: I've seen the pdf Jeranism Changer: SO you already know Jeranism Changer: Call Ricky Eric Dubay: I've read, but I don't know, I'm just looking at the evidence from all angles. Jeranism Changer: Call Detective Fenton Vancouver police Jeranism Changer: NO YOU ARENT YOU SAID I STOLE 80k Eric Dubay: I've retracted my statement per your threat. Jeranism Changer: Is this how you treat evidence? You took no time and trusted your paranoid little clan Eric Dubay: You demanded I retract said statement and tagged me in your diatrbie. Jeranism Changer: on my Youtube and your site? Eric Dubay: Just a sec. Jeranism Changer: You have showed your true colors Mr. Eric Dubay Jeranism Changer: Unbelievable that you would make that claim using no evidence other than a site in my own name calling me a scammer?
Enter a popcorn chomping observer with his oar, and incorrect spelling
Don Adams: This is to funny!!!!
And expected response from Jeran
Jeranism Changer: Cool Don- Youre an ass too Jeranism Changer: He did no research Jeranism Changer: confirmation bias by paranoid little minions. Those are your friends Eric? Jeranism Changer: You have proven me absolutely right. That forum you have is a problem. You don't need protectors Eric Dubay Don Adams: Man you need to grow a pair! I have no investment in either of you 2 asshats. Jeranism Changer: Well it isn't funny Eric Dubay: Ok, I have corrected both on YouTube and the forum. I had originally written "we have discovered on the thread above that you have been caught using multiple aliases and scamming people out of bitcoin money, one person out of $80,000." But as you have corrected me here, you were not "caught," but merely "accused of" so I have changed them to say: "we have discovered on the thread above that you have been accused of using multiple aliases and scamming people out of bitcoin money, one person out of $80,000." Neither of these are "libelous" though. The first one was simply incorrect because you haven't been caught.
The tail end of the conversation sees many getting involved
Dorcas Leigh: when the truth is presented... it is easy to see.... whereas a lie, can NEVER be proved Jeranism Changer: A scammer stole a man's savings and because I have a heart I helped him and searched and gathered evidence for 7 months Jeranism Changer: THEN TO HAVE SOMEONE WHO SAYS HE IS ABOUT TRUTH ACCUSE ME OF BEING THE VERY MAN I WAS HUNTING? Jeranism Changer: YOU ARE SO DUMB Jeranism Changer: Show me where that accusation is? Jeranism Changer: Nevrermind- I'm taking you to court- gave you your chance- Its called Libel. I have saved this thread as well as all original posts
This next post has lost it's formatting and it's hard to work out how much is the quote and how much isn't
Fred Dibb-Western: 22 minutes ago Admin, lizardking and 2 more like this. Quote Post Options Post by thinkforyourself on 22 minutes ago There is no doubt about it; he is a scammer and a Government Shill. We cannot trust anything that he says or does. you are already condemned Jeran lol Don Adams: Lol Eric Dubay: Lol is right. Jeranism Changer: Good for you all. Hope you sell a bunch of books Eric. I gave you every shot Dorcas Leigh: Eric... bro... you need to put yerself in his shoes for a minute... look at who YOU are .. to other's... and who Jeran is... to other's... and realEYES how this is affecting everyone... and be responsible for what YOU do... this is yer MOM speaking... !!!! heart emoticon Eric Dubay: Saying you were caught for a scam you were only accused of is not libelous. Eric Dubay: It's incorrect, and I have corrected the mistake to say "accused of." Jeranism Changer: I was not accused you clown Jeranism Changer: THE SCAMMER ACCUSED ME Eric Dubay: This is an accusation: web.archive.org/.../http://jerancampanella.com/ Jeran Campanella Scammer Extortionist | Jeran Campanella is a scammer and extortionist Jeran Campanella Scammer Extortionist July 13, 2014 admin 1 Comment Jeran Campanella posts lies about Dr. Michael Moriarty and attempts to extort him for 20 Bitcoins to halt his nefarious campaign of personal defamation .. EMAIL PROOF of EXTORTION/BLACKMAIL: After corresponding with Jeran Campanella… web.archive.org Jeranism Changer: If someone accuses a crime- you go to the police Eric Dubay: That's what you say. You say he's the scammer, he says you are. Jeranism Changer: Can't you use your fucking head!!!! Jeranism Changer: OMG I am right here stupid clown Eric Dubay: Yes I can. Eric Dubay: Hello. Jeranism Changer: That site isn't up anymore Jeranism Changer: No you can't Jeranism Changer: You are an idiot Eric Dubay: You are emotional. Jeranism Changer: I respected you Jeranism Changer: I spoke highly about you Eric Dubay: I respected you, that's why I gave you $200 Jeranism Changer: YEAH! Eric Dubay: Same here. Jeranism Changer: IM LIVID Eric Dubay: I see that. Jeranism Changer: I CHASED THAT SCAMMER FOR 7 MONTHS NOW U SAY I AM HIM Jeranism Changer: How does that feel to me? Eric Dubay: It shouldn't feel like anything if it's false. I'm just reporting on a claim made publicly on the internet that anyone can see. Jeranism Changer: There is no fucking legit claim! C'mon use your brain dude Eric Dubay: Why are you so upset dude? Jeranism Changer: accusing me of extrotion Jeranism Changer: the site is jerancampanella.com Jeranism Changer: Are you kidding? Eric Dubay: Yes, be mad at him. Jeranism Changer: Cause you blindly trust your team of crackheads over there Jeranism Changer: The site has been removed right? Eric Dubay: No I don't, I'm asking you, but you're just acting more suspicious. Eric Dubay: Threatening me and getting upset, calling me names. Jeranism Changer: Because the IC3 found it unvalid Jeranism Changer: You pulled the info off a site that had been removed Dorcas Leigh: wrong Eric... you are not considering who YOU are.. people value your 'opinion'.. and are moved by it... it would be different if you were just an ouotside spectator... but you are NOT and Jeran is not... you are being irresponsible and childish and egocentered... in your stillness? Eric Dubay: So what do you guys want? Eric Dubay: You tagged me and told me to respond. Eric Dubay: I'm here. Jeranism Changer: I want respect Eric Dubay: Lol. Earn it. Jeranism Changer: Wow Jeranism Changer: I told you I would Dorcas Leigh: eye want you boys to kiss and make up ...we have work to do Eric Dubay: I wasn't impressed with the laser test, were you? Eric Dubay: Why hasn't it been shined across the ocean yet? Jeranism Changer: Eric can we talk PM Eric Dubay: Publicly is fine. Jeranism Changer: It has... did you watch last night? Jeranism Changer: And by the way- I'll send you the $200 back Jeranism Changer: LAST THING I WANT Jeranism Changer: absolute no interest Eric Dubay: I don't want my money back, I just want you to stop threatening me. Eric Dubay: Will you stop threatening me with unfounded lawsuits? Jeranism Changer: I didn't threaten you- you trusted your paranoid crack research team that did terrible investigating Jeranism Changer: Ever heard of confirmation bias? Eric Dubay: Just because I said: "we have discovered on the thread above that you have been accused of using multiple aliases and scamming people out of bitcoin money, one person out of $80,000." That is not libel, it is reporting on an actual accusation. You have given your side and I really don't care to be honest.
It's at this point one of the onlookers has a bloody good idea
Dorcas Leigh: take it to the motel guys.. and come back when you cool off... people will be saving these conversations and throwing them back at you.. be careful.. take responsibility for this movemnet which you have in a BIG way been the impetus for
Does anyone take any notice of Dorcas Leigh?
Jeranism Changer: ERIC IT IS A LIE Jeranism Changer: Show me where it says 80k Jeranism Changer: You keep lying that is how I know you did no research Jeranism Changer: You trusted your dumb followers Jeranism Changer: Show me said accusation Jeranism Changer: The link you keep posting says 20 btc Jeranism Changer: Jeranism Changer's photo. Eric Dubay: Ricky James said 80K: ifers.boards.net/post/11355/thread Just saying hi! Happy to be here! Jeranism | The International Flat Earth Research... ifers.boards.net Jeranism Changer: Prove the $80,000 claim you keep making Eric Dubay: It's not my claim, I'm reporting on someone else's claim. Jeranism Changer: RICKY JAMES is the customer accusing MM Jeranism Changer: You said it as fact- it is a lie Eric Dubay: And MM is suspected to be a fake name you created. Jeranism Changer: show me anywhere is says I am accused of 80k Eric Dubay: I said you were accused of it, that's true. Jeranism Changer: That's another count Jeranism Changer: These are all being recorded Jeranism Changer: You can't just say lies Jeranism Changer: NO IDIOT WOULD EVER THINK I AM MM IF THEY ACTUALLY LOOKED INTO THIS Eric Dubay: Good, then chill out. Jeranism Changer: There are email records - talk to RickyJames Jeranism Changer: Eric you think I deserve this? Eric Dubay: Deserve what? Jeranism Changer: Moriarty put me through straight hell for 8 months Jeranism Changer: Deserve what? Jeranism Changer: Dude I cannot believe what happened to you
At this point I personally was feeling a bit of pity for Jeran, but what came next was, well, paranoia only capable by someone who believes that the world is flat
Jeranism Changer: They got to you didn't they Jeranism Changer: smh Jeranism Changer: All about truth while posting false accusation after blatant lie Christian Acero: hope [email protected] getting paid forall this cyphening...etc Jeranism Changer: You read the PDF Eric? That Ricky James wrote?
The paranoia... it is beginning to hurt
Dorcas Leigh: eye cant believe Eric posted something which would injure Jeran, without confronting him first... right after JUST sending him 200 bucks... you know what... this is starting to stink ... of, "gotten to'... if not... then grow up Eric, you acted hastily and without consideration for what it may cause , not only Jeran, but this entire movement...do you GET that??! n... say you are sorry, and tell the TRUTH....... did someone threaten you recently? Jeranism Changer: All he had to do is think Jeranism Changer: Use critical thinking and not confirmation bias Eric Dubay: Ok, I'm sorry and will use more critical thinking next time, okay daddy? Jeranism Changer: You guys went on a witch hunt and thought you found something Jeranism Changer: I don't want to be your daddy- friends woulda been good Jeranism Changer: Did you read the pdf? Eric Dubay: Ok friend. Dorcas Leigh: eye dont mind bein yer daddy.... lolol Michael J Kahnke: Some crack team over there at IFERS, eh? If I were you, Eric Dubay? I'd delete the post, and not change around a couple words to see if you can make it less slanderous. I think Jeran has explained and shared enough that we can see this is an unfair attack, motivated by someone who is seeking a dishonest gain. To continue to feed these rumors by twisting the language around looks baaaaad. You just bought the scandal when you decided to 'tweak' it, instead of erase it. Jeranism Changer: If you read that just think- how would Ricky James know to email me? Jeranism Changer: Here we go Jeranism Changer: Watch out it's Eric's handlers Jeranism Changer: Eric I want to see you understand me Jeranism Changer: THINK DUDE- According to your little theory I would have to be all 3 people Jeranism Changer: In which case what? I stole 80k from me? Jeranism Changer: You jumped to conclusions and this is the order of the day at your paranoid forum Jeranism Changer: Innocent till proven guilty..... You guys go by guilty till we find proof then confirmed guilty Fred Dibb-Western: you should see the circle jerk which is going down at the IFERS right now Jeranism Changer: Oh I bet Jeranism Changer: They thought they found something Jeranism Changer: Turns out they found a case that was me being a good person and helping someone try and catch a thief for 8 months- costing my family and I money while I had my name dragged in the mud
These damn people keep getting involved about what the thread was originally about, damn them for staying on topic
Josh Bailey: Jeranism, how far can that laser actually shine spec wise? Jeranism Changer: BUT there is no way that any investigation could come to the conclusion that I am MM Eric Dubay: Do you know how guilty you sound? Eric Dubay: You won't shut up about it. Jeranism Changer: MM is still running sites... stealing money... FBI is on him- like Eric and his team beat the FBI in realizing it was me the journalist the whole time. And I woulda gotta way with it too if it wasn't for those kids Jeranism Changer: Keep bringing it clown Jeranism Changer: Every time you know is another charge> Jeranism Changer: You know that right? Jeranism Changer: 14 so far Eric Dubay: Lol. Eric Dubay: 14 charges of exposing douches on the net? Jeranism Changer: Wow Jeranism Changer: You have no brain Eric Dubay: 15, right? Jeranism Changer: None Eric Dubay: Can't say douche? Jeranism Changer: no Dorcas Leigh: take responsibility for actions quickly... if yer gonna be a truth guru.. wee little folk...are gonna make you earn it... grow up... dont hang in that ego or it will destroy you Jeranism Changer: you can say that Eric Dubay: Lol, and what are the 14 things you decided I can't say? Jeranism Changer: every time you said 80k and post that post that the IC3 pulled Josh Bailey: the last thing I wanna hear is something to do with the flat earth being in court, I reckon that would infect the movement big time Jeranism Changer: I don't want to take this guy to court Jeranism Changer: You have no idea the respect I had till 12 hours ago Jeranism Changer: makes me sick Josh Bailey: mate just do your testing and you will gain unbelievable respect, there is 7+ billion people in the world and youtube is a hit. When you get your test results in everything is gonna blow up for the good of the world lol Eric Dubay: Yes, focus on that please. Eric Dubay: Let's see this video. Eric Dubay: Can you get to work on that for us instead of threatening and freaking out at me for posting links? Jeranism Changer: We are done Eric Dubay Eric Dubay: Yay! Josh Bailey: it would be best man, I don't wanna sound like I am taking sides because I am not, but focusing on negativity never gets anything good done, lets focus on the test and good will come i promise you. You can never solve a situation with the vibration that caused it. Jeranism Changer: Did you see the live stream last night? Jeranism Changer: Let me guess you talked more shit on my YT making comments on the video you haven't seen Eric Dubay: I thought so, but didn't see the part where the laser goes all the way across the ocean and proves the flat Earth. Dorcas Leigh: we feel that too Jeran ... .. its like disillusionment and betrayal... we all LOVE you Eric! ... and Jeran! heart emoticon Jeranism Changer: Then you didn't watch at all Jeranism Changer: You are talking shit and all this through what your team says Eric Dubay: I watched on Ustream and YouTube, sorry I missed it. Can you give me a link with a time-stamp? Jeranism Changer: You don't even exist anymore Josh Bailey: is there any chance it can be uploaded to your channel, I missed it Jeranism Changer: You are lizardking Jeranism Changer: Eric you didn't see it but talked shit this morning about it Eric Dubay: No, I'm not. Now who's making unfounded accusations? I'm taking you to court for calling me lizardking. Did you know that's libelous? Jeranism Changer: THAT IS REAL RESEARCH? Jeranism Changer: That's truth? Eric Dubay: Let me copy/paste the definition of libel for you to read, Jeran... Jeranism Changer: No it sin't Josh Bailey: lol, eric tuck your tale in bro tongue emoticon Jeranism Changer: Lol; Jeranism Changer: Eric can you not just admit that your forum clan is a little over- protective and they are going to get you in trouble Josh Bailey: Jeran, can the recording be uploaded to your channel? Jeranism Changer: IM A GOOD GUY
EDIT:Please be aware that everything here is verbatim according to Dubay's forums, All I have done is format it so it's easier to read
A good friend of mine was ripped off by DR M. Here are the details, Client Deposits 1 BTC in to Bitplastic via his wallet 1DUQVcT6PekZaSLQLtQxEZunaEyTuxMWxu Client then decides to withdraw his BTC and receives this email- -------- Original Message -------- Subject: BitPlastic Withdrawal Date: 08.01.2014 20:27 From: BitPlastic Support [email protected] To: removed to protect client Hello ubeing, We are currently processing your BitPlastic withdrawal for BTC -0.94186 Bitcoins. For large withdrawals, we may send you an email requesting confirmation. This is a security measure to keep you safe against hackers. You will receive an email when we have successfully processed your withdrawal. Thank you BitPlastic Support Bitplastic claim that the payment was made from this account owned by them after sending this email. Dear ubeing Your withdrawal for BTC -0.94186 has been approved. If you are withdrawing to a Bitcoin wallet, then your Bitcoins have been sent. If you are withdrawing to your BitPlastic debit card, please allow 24-48 hours for the funds to hit your card. Thank you, BitPlastic Support AS in Already paid from the following account bitplastic account - 1DPoUd4jfco8skXmDHsyJExmiR24feVhRt This account he claims the payment was made from yet clearly shows it wasnt paid! The customers account 1DUQVcT6PekZaSLQLtQxEZunaEyTuxMWxu When customer emails support and asks them where his BTC was he receives. -------- Original Message -------- Subject: Re: BitPlastic withdrawal Date: 11.01.2014 04:00 From: Michael Moriarty [email protected] To: to protect client Hi, it would have been sent from: 1DPoUd4jfco8skXmDHsyJExmiR24feVhRt Can you CC me and coinbase so I converse with their support too? On Fri, Jan 10, 2014 at 6:51 PM, wrote:
Please send me the blockchain.as coinbase requested. Thank you
Then Bitplastic backtrack and claim being hacked!! see email below -------- Original Message -------- Subject: Re: BitPlastic withdrawal Date: 13.01.2014 21:54 From: Michael Moriarty [email protected] To: to protect client I saw your post on my timeline. I can assure you, 100% BitPlastic is not a scam. Unfortunately, BitPlastic gets hacked, and we are doing our best to increase security, but hackers are persistent AND skilled. User funds are stored in cold storage, but the problem is that in your case it appears what happened was that the hacker injected his own withdrawal address to your withdrawal request. Even though I manually confirmed your withdrawal, there was a delay between when you responded (obviously) and when I processed the withdrawal. And that delay was used to exploit the hole, inject a fake withdrawal address, and steal your funds. I sent funds to the withdraw address in admin, which had changed since you made your request. I did everything in my power to prevent those funds from being stolen, including sending you a manual confirmation. I understand that ultimately it is probably my fault for not being able to secure the site in that particular moment against injection, but I am not going to pay you out of my pocket. You can scream SCAM all you want, but I make a lot more money running a legit site than stealing a few measly bitcoins. The hackers are doing me far more financial harm than the 1btc you happened to lose. I have already paid out of my pocket quite a lot of money, but I draw the line at 1 BTC and over. If you were smart, you would not load 1 BTC to any online wallet anyway, especially as a test. Online wallets are best used for smaller amounts. Again, you can call me a scammer all you want, but I run 50+ sites and hundreds of meetups worldwide, and dozens of free sites like BitListing and BitMeetup ... and it's just not in my best interest to steal anybody's money. The fact that 1btc of yours got stolen is an unlucky event for us both, I assure you. MM As you can see this guy really thinks people are stupid and he is a god and does not honor any part of the refund owning to the customer. This one made me laugh! Is this any way to run a business?? -------- Original Message -------- Subject: Re: BitPlastic withdrawal Date: 13.01.2014 22:07 From: Michael Moriarty [email protected] To: Removed to protect client anyways, I am still considering just paying you out of my own pocket. Problem is, hacker stole 5.6 btc from another user (not the same way, this time he injected his own flush address so instead of the coins going to my cold storage address the money went to the hacker). There's no way I'm covering 5.6 btc out of pocket, so he's going to brand me a scammer no matter what. We'll see .. I may still cover your 1btc out of pocket. "I MAY still cover your 1btc out of pocket"!!! Are you kidding me?? This site has a foul odour and after doing some checks so do all the sites Michael Moriarty operates. His unprofessional approach and his lack of security on his site tells me 2 things.. He is just plain stupid or is trying to scam people and as you can see here its the latter of the 2.
BitFiverr.com (Dr Michael Moriarty) BitFlippa.com (Dr Michael Moriarty) Bitforum.org (Dr Michael Moriarty) Bitget.в Они хотят, чтобы ваш bitcoin, и они не дадут его обратно. Очередная афера множитель. 19/02/2015 Coin2gold.com (Dr Michael Moriarty) Coinbrook Ltd, Coinbrook.co.uk Don't be fooled by the UK Ltd Co. This is to try to add trust where there is none. Total Scam. 15/09/15. Coinchill.com (Dr Michael Moriarty) Coinchimp.com (Dr Michael Moriarty) Coindeposit.biz - They'll arbitrage your bitcoin alright - just not back to you. It's a familiar ... MoriartyBitcoin.com Dr. Michael Moriarty!!! Welcome to the personal blog of Dr. Michael Moriarty, owner of the Bitcoin Network of 50+ Bitcoin related websites. Innovator, Very Generous! Check out the sites and all its services. Legit and Assuring! Bitcoin is a distributed, worldwide, decentralized digital money … Press J to jump to the feed. Press question mark to learn the rest of the keyboard shortcuts. r/Bitcoin. log in sign up. User account menu. 0. Dr. Michael Moriarty tells us we should boycot Coinbase... Your thoughts? Close. 0. Posted by. u/jerancampy22. 5 years ago. Archived. Dr. Michael Moriarty tells us we should boycot ... Bitcoin doesn't double - if you send it you lose it. 2017-04-18. Bestcoininv.com This scammer accepts a range of cryptocurrencies. You can lose all your alts too! 2017-11-20. Bestdoubler.eu The word 'best' doesn't improve anything. It's still just a wannabe thief. Go on, if you don't believe that these sites are frauds, reload the site, and look at those payout timers restart. 2016-10-28 ...
Goldpreis Boom 2020! Gold vs. Bitcoin - oder besser Palladium investieren? [Marktanalyse] Wir präsentieren Ihnen die dritte Marktanalyse von unserem Chefanal... Bob Moriarty from 321gold.com returns to give us his expert insights on the Bitcoin and Gold markets, Bob previously called the Bitcoin crash while it was at the top and in this interview we hear ... Bitcoin schafft es seit 10 Tagen nicht mehr die 200-Tage-Linie zurückzuerobern. Gelingt den Bullen doch noch das Comeback oder bereitet sich der Markt derzeit auf die nächste, bärische Welle ... [with subtitles in English, French and Spanish] Dr.Michael Burry talks Big Investment Banks on Wall-street into creating and selling Credit Default Swaps on ... willkommen zur Bitcoin-Informant Show Nr. 855. Heute sprechen wir über folgende Themen: Warum DAX und Bitcoin zeitnah wieder einbrechen werden & Max Keiser - Bitcoin jetzt für "Fiat ...