Post
Topic
Board Scam Accusations
Re: [SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me
by
bitkoin000
on 12/06/2015, 00:37:50 UTC
Does this guy also run coinchimp, bitnewbie, and asicscrypt???

I believe I know who the real "Moriarty" is, and his beautiful wife Itzzia Polanco. He has a cute son named Nathan too. I can post pics if anyone wishes....


Hmm, someone had linked moriarty to this guy who'd ripped me off in the past, read below;

Anyone following this should pick it up at https://bitcointalk.org/index.php?topic=892946.0

Forgottenpassword discovered "moriarty" had registered 1 of his companies with a very similar address to another scam company called Blacklilac Financial that I'd been scammed by. I found out the name of the person behind this, Grant Millar. I also found out the personal address he had at the time (more info at my scam thread https://bitcointalk.org/index.php?topic=321290.0).
If anyone wants to pursue this I can hand over the info I and the PI I hired picked up on him.

I'm unfamiliar with any of the sites you listed, but this guy has his dirty fingers in a lot of pies..Does that name, Grant Millar, ring any bells?