Id like to quote the following here for reference and create a little summary for myself. I hope this is not a problem.
New round started! Looks like no one has invested yet, I have money coming out of an exchange and will invest when I get that.
New round started! Looks like no one has invested yet, I have money coming out of an exchange and will invest when I get that.
There are 9 deposits with a total of 0.9 btc now, but all of those 9 addresses belong to the same person (all the bitcoin were originated from the same address). I wonder why he trusts the ponzi so much.
Looks like williamj2543 tried to resurrect the dead horse.
I also want to quote parts of their own post[1]:
Looks like you just doxed moreia, or should I say flickedswitch. Lots of info out there linked to that Skype handle. It's definitely moreia.
-snip-
Will do.
tl;dr
williamj2543[2] with alt: kerimk2[3] and
Moreia[4] with alts: Spodermen[5], TheGambler[6], moreia_alt[7]
ran with 13 BTC from participants in a ponzi game. Williamj2543 have promissed to return the funds and thus have a chance to get their negative rating removed.
[1] https://bitcointalk.org/index.php?topic=930008.0
[2] https://bitcointalk.org/index.php?action=profile;u=191301
[3] https://bitcointalk.org/index.php?action=profile;u=359682
[4] https://bitcointalk.org/index.php?action=profile;u=147832
[5] https://bitcointalk.org/index.php?action=profile;u=366423
[6] https://bitcointalk.org/index.php?action=profile;u=152722
[7] https://bitcointalk.org/index.php?action=profile;u=406258
this seems to be going good and safe. thank you. keep re-investing.
There is no point to reinvest as one time you will be depositing at a late stage and won't receive a payout for your deposits. this seems to be going good and safe. thank you. keep re-investing.
There is no point to reinvest as one time you will be depositing at a late stage and won't receive a payout for your deposits. There are 9 deposits with a total of 0.9 btc now, but all of those 9 addresses belong to the same person (all the bitcoin were originated from the same address). I wonder why he trusts the ponzi so much.
Looks like williamj2543 tried to resurrect the dead horse.
I also want to quote parts of their own post[1]:
-snip-
Moreia sent me an email the next day asking if we wanted to partner up (skype message here: http://gyazo.com/e79cb94eacbcda9611ae3284f790c055) on something like this!
I never scammed anyone before (and I never planned on it) because I spent SO many hours on this account and work. I built my reputation up and I figured running a large trustworthy site would make me even more trustworthy, earning me profits in the ponzi fees and from my dice scripts.
I agreed, this would be a lot of fun, and now I have a partner who is great at selling things (he has a bunch of alts and people he knows that could pump this up).
-snip-
We made fake accounts to avoid getting our accounts trashed which all the ponzi accounts did.
-snip-
He sent the 13 btc to here https://blockchain.info/address/1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW
-snip-
He used shared sent to get his bitcoins away from that address (if anyone can trace it or something that would be great, but that probably wouldn't help us resolved it).
Messaged him a couple more times on skype before he blocked me and then I got EXTREMELY mad. I had some investors lose 13 btc, more than a thousand dollars worth of btc to this guy.
-snip-
I wanted to distance myself from this, since I was not the one who stole the money, and am not responsible for that money.
-snip-
I messaged quickseller, shorena, and redsn0w about running an honest ponzi, and proving that I was legit (instead of instantly neg bombing me).
And then due to quicksellers excellent detective skills, saw how kerimk2 posted a while ago how he wanted to change the payout address to mine, and then I knew I was found out. People know that the 3 sites were connected, and now they knew I was a part of them. No sense in defending myself, and the only way to recover that 13 btc is to come out honestly and explain my situation.
-snip-
My solution to this, is continuing to run ponzi sites, under this account, and giving FTP access to a reputable escrow (redsn0w is sort of involved in this, I sent him a PM about the legitimacy of running an escrow) who would be there to verify my scripts, maybe giving him the email access to the blockchain wallet, maybe fully restricting me from touching the wallet or the files).
And the fees being linked to an address held by redsn0w. We would pay out all 13 btc over time (starting from the bottom), and hopefully resolve this situation.
-snip-
I am deeply sorry in partnering, lesson learned the only one you can trust is yourself.
If anyone has any questions about this post, or wants further proof (email thread of partnership, full skype log), please post here.
I reach out to the escrows, whoever wants to help me with recovering this 13 btc.
Moreia sent me an email the next day asking if we wanted to partner up (skype message here: http://gyazo.com/e79cb94eacbcda9611ae3284f790c055) on something like this!
I never scammed anyone before (and I never planned on it) because I spent SO many hours on this account and work. I built my reputation up and I figured running a large trustworthy site would make me even more trustworthy, earning me profits in the ponzi fees and from my dice scripts.
I agreed, this would be a lot of fun, and now I have a partner who is great at selling things (he has a bunch of alts and people he knows that could pump this up).
-snip-
We made fake accounts to avoid getting our accounts trashed which all the ponzi accounts did.
-snip-
He sent the 13 btc to here https://blockchain.info/address/1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW
-snip-
He used shared sent to get his bitcoins away from that address (if anyone can trace it or something that would be great, but that probably wouldn't help us resolved it).
Messaged him a couple more times on skype before he blocked me and then I got EXTREMELY mad. I had some investors lose 13 btc, more than a thousand dollars worth of btc to this guy.
-snip-
I wanted to distance myself from this, since I was not the one who stole the money, and am not responsible for that money.
-snip-
I messaged quickseller, shorena, and redsn0w about running an honest ponzi, and proving that I was legit (instead of instantly neg bombing me).
And then due to quicksellers excellent detective skills, saw how kerimk2 posted a while ago how he wanted to change the payout address to mine, and then I knew I was found out. People know that the 3 sites were connected, and now they knew I was a part of them. No sense in defending myself, and the only way to recover that 13 btc is to come out honestly and explain my situation.
-snip-
My solution to this, is continuing to run ponzi sites, under this account, and giving FTP access to a reputable escrow (redsn0w is sort of involved in this, I sent him a PM about the legitimacy of running an escrow) who would be there to verify my scripts, maybe giving him the email access to the blockchain wallet, maybe fully restricting me from touching the wallet or the files).
And the fees being linked to an address held by redsn0w. We would pay out all 13 btc over time (starting from the bottom), and hopefully resolve this situation.
-snip-
I am deeply sorry in partnering, lesson learned the only one you can trust is yourself.
If anyone has any questions about this post, or wants further proof (email thread of partnership, full skype log), please post here.
I reach out to the escrows, whoever wants to help me with recovering this 13 btc.
(skype message here: http://gyazo.com/e79cb94eacbcda9611ae3284f790c055)
Looks like you just doxed moreia, or should I say flickedswitch. Lots of info out there linked to that Skype handle. It's definitely moreia.
Evidence is NO WHERE NEAR enough to remove neg feedback, it shall remain 
Of course, do as you wish, when the 13 btc is paid back you can all remove it.-snip-
Will do.
tl;dr
williamj2543[2] with alt: kerimk2[3] and
Moreia[4] with alts: Spodermen[5], TheGambler[6], moreia_alt[7]
ran with 13 BTC from participants in a ponzi game. Williamj2543 have promissed to return the funds and thus have a chance to get their negative rating removed.
[1] https://bitcointalk.org/index.php?topic=930008.0
[2] https://bitcointalk.org/index.php?action=profile;u=191301
[3] https://bitcointalk.org/index.php?action=profile;u=359682
[4] https://bitcointalk.org/index.php?action=profile;u=147832
[5] https://bitcointalk.org/index.php?action=profile;u=366423
[6] https://bitcointalk.org/index.php?action=profile;u=152722
[7] https://bitcointalk.org/index.php?action=profile;u=406258