Monthly Archives: October 2014

New Info RE: Ryan

Posted on by

THE FOLLOWING INFO WAS SENT TO ME BE AN ANONYMOUS REDDIT USER. I CANNOT ACCOUNT FOR THE ACCURACY OF THE INFORMATION SHARED WITH ME.

UPDATE: It looks like much of this document is similar to the Encyclopedia Dramatica article on Ryan, but not NSFW.

To the #reddit-uk community,

It has come to our attention that the user ‘Affi’ (Ryan Gentle) is a known Internet scammer. His earliest known scam dates back to 2006 and he has continued to scam others under his current company.

We hope that this will prevent any users in #reddit-uk from being deceived by Affi.

1. Linking Affi to Ryan Gentle:

  • The Internet user known as Ryan Gentle is heavily reported as responsible for numerous scams: [1][2][3][4][5][6][7].
  • Ryan Gentle is linked with other aliases such as Ryan Dawson, Ryan Albright, Ryan Fletcher and Vievei: [1]. Ryan, with varying surnames, has scammed others through his companies such as FumiNET (as Ryan Dawson); NEVA Digital (as Ryan Fletcher); ZefieNET (as Ryan Gentle). These scams often involve the prospect of free or very cheap hosting, only for the web hosting company to magically disappear/go under a few weeks later.
  • This is Affi’s Facebook (screencap). He is identified here as Ryan Kennedy but his company (which he professes to be ‘Managing Director’ of), ‘uDESIGN.me’ is registered under the name Ryan Gentle.
  • Affi has another Facebook (screencap) – he has added #reddit-uk user Zofrex with this account.
  • Ryan Gentle’s photos also show physical similarities with Ryan Kennedy (photos taken from his Facebook). His Facebook photo #1 / Facebook Photo #2 and other photos of Ryan as found on ED (slightly younger): [1][2][3][4].

2. Proposed Community Action:

  • All in #reddit-uk to /ignore Affi – Affi thrives on attention and we believe it would be beneficial if he moves on from this community; Refer to your IRC client’s documentation on how to ignore someone (or just ignore him the old-fashioned way).
  • If you are in the UK and have been scammed (by Affi or anyone) please report it to http://www.actionfraud.org.uk/ – you can also report attempted scams, or scams that happened to other people (with their permission)

3. Additional notes:

           http://companycheck.co.uk/company/06972703

          http://www.webhostingtalk.com/showthread.php?t=929282

           Ruby Vision / rubypay.co.uk

http://www.webhostingtalk.com/showthread.php?t=852268

http://www.webhostingtalk.com/showthread.php?t=859553

Names Used for companies:

Ryan Kennedy

http://company-director-check.co.uk/director/913980670
http://company-director-check.co.uk/director/915987929

Ryan Gentle

http://company-director-check.co.uk/director/915521400
Ryan Albright

http://company-director-check.co.uk/director/912642866

Ryan Fletcher
http://company-director-check.co.uk/director/915076467

Hazel Fletcher

http://company-director-check.co.uk/director/915376727

Ryan Dawson
http://www.webhostingtalk.com/showthread.php?t=695493

Ryan Francis Gentle
http://company-director-check.co.uk/director/910586730

Typical MO:

  • Selling web-hosting at too-good-to-be-true prices, or giving it away for free and then asking for money to cover expenses. Often delivers on smaller contracts, disappears and goes offline with money from 12 month in advance contracts. Often replies to complaint threads about his company pretending to be equally affected – either claiming the upstream hosting provider is screwing him, or posting as another company claiming that they, too, were scammed by the first company (sometimes under fake names). e.g. posting as Neva Digital in a thread about Avalon Systems – http://www.webhostingtalk.com/showthread.php?t=929282
  • Selling electronics (blackberries, ipads, etc) online, again at cut prices. Pressures for a quick and easy sale; prefers direct bank transfer payments instead of Paypal.

Further details:

  • Ryan has claimed to be a qualified lawyer on multiple occasions and has threatened to sue many people, however nothing has ever come of these threats.
  • His wife has gone by the names Hallie Gentle, Hazel Fletcher, and Hazel Kennedy. Her details have been used in registering companies however there is no indication that she is implicated or even aware of any scams.
  • IMPORTANT: Please do not contact or harass Ryan. More importantly, do not contact or harass his other family members, as there is no indication they have done anything wrong. If you come into contact with Ryan and his scams, please ignore him, report his actions, let others know to do the same, and move on.

Signed, #reddit-uk, C6 Branch

First Chat with The Boffin (With Commentary; typos included)

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I first chatted with the Boffin on June 1, 2014. He was trying to get ahold of me after I had created the /r/notDogecoinFUD subreddit. I was a little unsure how it would would go, but I decided to have fun with it nonetheless. Therefore, I decided to only engage him by asking questions. I carried on with asking questions only for almost 20 minutes.  I learned I could fluster the Boffin a little bit pretty easily.

[21:32] <TheBoffin> Hey

[21:35] <TheBoffin> :/

[21:35] <__FeltPen> hi

[21:35] == TheBoffin is away: LoL tyme again

[21:36] <TheBoffin> are you Mr. Felt from /r/notdogecoinfud

[21:36] <TheBoffin> ?

[21:36] <__FeltPen> do you think i am?

[21:36] == TheBoffin is away: LoL tyme again

[21:37] <TheBoffin> I do, and you’ve all but confirmed it with that answer :)

[21:37] <__FeltPen> how can i help you?

[21:37] == TheBoffin is away: LoL tyme again

[21:37] <__FeltPen> why do you keep LOLing?

[21:37] == TheBoffin is away: LoL tyme again

[21:38] <TheBoffin> ?

[21:38] <__FeltPen> nm

[21:38] == TheBoffin is away: LoL tyme again

[21:38] <TheBoffin> so, I figured that you might want to ask me questions?

[21:39] <__FeltPen> why did you figure that?

[21:39] == TheBoffin is away: LoL tyme again

[21:39] <TheBoffin> you’ve made it quite clear you are not a fan

[21:40] <__FeltPen> a fan of what?

[21:40] == TheBoffin is away: LoL tyme again

[21:41] <TheBoffin> myself, Moolah, Mr. Green

[21:41] <__FeltPen> what have i said that indicates that?

[21:41] == TheBoffin is away: LoL tyme again

[21:43] <TheBoffin> nothing you ahve directly said

[21:43] <TheBoffin> have*

[21:43] <__FeltPen> what have i indirectly said?

[21:43] == TheBoffin is away: LoL tyme again

[21:43] <TheBoffin> however, your posting history has shown what looks [to me] as a definitive bais

[21:44] <__FeltPen> have you read all of the posts?

[21:44] == TheBoffin is away: LoL tyme again

[21:44] <TheBoffin> I ahve

[21:44] <TheBoffin> have

[21:44] <__FeltPen> and i’ve said nothing directly that suggests i’m not a fan?

[21:44] == TheBoffin is away: LoL tyme again

[21:45] <TheBoffin> posting my court history?

[21:45] <TheBoffin> implying that I (we) have “purchased” Sporklin?

[21:45] <__FeltPen> do you have a court history?

[21:45] == TheBoffin is away: LoL tyme again

[21:45] <TheBoffin> posting the chat log that showed the login information for the DEV linux box?

[21:46] <TheBoffin> Yes Mr. Felt, I do.  You’ve posted it in your subreddit

[21:46] <__FeltPen> did you post that log in info in a publicly accessible space?

[21:46] == TheBoffin is away: LoL tyme again

[21:46] <TheBoffin> as you are aware, i did

[21:47] <TheBoffin> however, msot that visit that channel do not have the tenacity to repost it

[21:47] <__FeltPen> is that a compliment?

[21:47] == TheBoffin is away: LoL tyme again

[21:47] <TheBoffin> :|

[21:48] <TheBoffin> What is it that you are hoping to gain from all of this?

[21:49] <__FeltPen> thinking….

 

Now, here’s where we get to the point of our chat. The Boffin wants to ask me for advice, or so he says. In reality, he wants to know what he can do to keep me from causing shibes to ask routine due diligence questions about Moolah. He tells me that he wants my “brutal honesty” about Moolah so that he can use the info to improve the business, including its public image. I tell him very specifically what type of transparency is needed. 

[21:49] == TheBoffin is away: LoL tyme again

[21:51] <__FeltPen> still thinking how i want to articulate what i hope to gain.

[21:51] == TheBoffin is away: LoL tyme again

[21:52] <TheBoffin> don’t worry about articulation.  It’s quite clear you are well educated, and I hold nothing against any imperfections

[21:52] <TheBoffin> I’ve come to you for brutal honesty :)

[21:53] <__FeltPen> you want the truth?

[21:53] == TheBoffin is away: LoL tyme again

[21:53] <TheBoffin> yes

[21:53] <TheBoffin> I would love that

[21:53] <__FeltPen> i want moolah to be a normal and successful business

[21:53] == TheBoffin is away: LoL tyme again

[21:54] <__FeltPen> but, right now, i feel there’s a cool factor that prohibits serious discussions about moolah.

[21:54] == TheBoffin is away: LoL tyme again

[21:54] <TheBoffin> That means a lot to me

[21:54] <TheBoffin> Thank you

[21:54] <__FeltPen> i can’t call you guys

[21:54] == TheBoffin is away: LoL tyme again

[21:54] <__FeltPen> i don’t know where you wnet to school

[21:54] == TheBoffin is away: LoL tyme again

[21:54] <__FeltPen> whether you’ve been in this field prior to moolah or not

[21:54] == TheBoffin is away: LoL tyme again

[21:55] <TheBoffin> you want to call me?

[21:55] <TheBoffin> 360.624.76XX

[21:55] <__FeltPen> this is info that is common in the financial sector.

[21:55] == TheBoffin is away: LoL tyme again

[21:55] <TheBoffin> Skype?  Landon@Moolah.io

[21:56] <TheBoffin> I’m currently, after many years of working in the feild, going back to school to get my B.S. in Accounting (NOTE TO READER: Maybe more than a little under qualified on paper)

[21:56] <TheBoffin> this will be my 4th business    (NOTE TO READER: THIS IS WHERE HE STATES HE’S EXPERIENCED IN BUSINESS – WE CAN ONLY CONCLUDE HE WAS CAPABLE OF KNOWING WHAT AG WAS DOING). 

[21:56] <__FeltPen> if moolah put all that info up on its website, i believe most of the questions about transparency would stop (just a guess)

[21:56] == TheBoffin is away: LoL tyme again

[21:56] <TheBoffin> I would also get a million [more] calls

[21:56] <TheBoffin> more stalkers

[21:56] <__FeltPen> but, the fact that its not there, etc.

[21:56] == TheBoffin is away: LoL tyme again

[21:57] <TheBoffin> more people threatening the life of me and my family

[21:57] <__FeltPen> most businesses like calls

[21:57] == TheBoffin is away: LoL tyme again

[21:57] <TheBoffin> it was there

[21:57] <__FeltPen> why do coinbase, gocoin, etc not worry about that?

[21:57] == TheBoffin is away: LoL tyme again

[21:57] <TheBoffin> when people began threatening my life, as well as the lives of our staff and families  (NOTE TO READER: OH, RIGHT, IT WAS THE DEATH THREATS THAT CAUSED MOOLAH’S US OPERATION TO BE RUN FROM A RESIDENTIAL RENT HOUSE). 

[21:57] <TheBoffin> that is when we stopped

[21:57] <TheBoffin> I ahve no clue why people do not like us

[21:58] <TheBoffin> for the life of me I can not figure it out

[21:58] <TheBoffin> i WISH I knew

[21:58] <TheBoffin> I wish I knew how to make it stop

[21:58] <__FeltPen> most people like you

[21:58] == TheBoffin is away: LoL tyme again

[21:58] <__FeltPen> that’s my impression

[21:58] == TheBoffin is away: LoL tyme again

[21:58] <TheBoffin> as with most things in life, it is the few that ruin it for the many

[21:59] <__FeltPen> but, i think Moolah, as a business, does not operate like other businesses. info is witheld, and when its requested, people are berated or downvoted on reddit.  that’s what caught my attention.  

[21:59] == TheBoffin is away: LoL tyme again

[22:00] <__FeltPen> i think you probably understand what i’m saying.

[22:00] == TheBoffin is away: LoL tyme again

[22:00] <__FeltPen> its not unreasonable to want to know who is holding $ for people.

Here is where it gets interesting.  Boffin now admits to me he covers for Alex and deliberately helps him keep his identity secret. He acknowledges why people might be concerned. He claims to know his back ground and could answer the questions I had about him were he not concerned for his privacy.

[22:00] == TheBoffin is away: LoL tyme again

[22:00] <TheBoffin> I can completely understand what you are saying, and where you are copming from

[22:00] <TheBoffin> there is a reason that I ahve become the “public face” for lack of a better term

[22:01] <__FeltPen> what’s that?

[22:01] == TheBoffin is away: LoL tyme again

[22:02] <TheBoffin> Alex Green would like to remain more anonymous than I do, and therefore, i stepped up

[22:02] <TheBoffin> he is a MUCH better “behind the scenes” person than I am

[22:02] <__FeltPen> tbh, people know who you are and people dont’ seem bothered by you

[22:02] == TheBoffin is away: LoL tyme again

[22:03] <__FeltPen> its alex green wanting to remain anonymous to some degree

[22:03] == TheBoffin is away: LoL tyme again

[22:04] <TheBoffin> I do not see the issue with that?

[22:05] <TheBoffin> is there one?

[22:05] <__FeltPen> many reasons. but, generally, its now how financial companies operate.

[22:05] == TheBoffin is away: LoL tyme again

[22:05] <__FeltPen> yes

[22:05] == TheBoffin is away: LoL tyme again

[22:05] <__FeltPen> above

[22:05] == TheBoffin is away: LoL tyme again

[22:06] <TheBoffin> I don’t know the CEo of any of my financial institutions

[22:06] <TheBoffin> nor do I care to  (NOTE TO READERS: WTF? What kind of COO Is this guy?). 

[22:07] <__FeltPen> i know the ceos of mine. i know where they went to college, where they worked before becoming a ceo, etc. How do i know alex knows what’s he’s doing and is competent to run a business like moolah?

[22:07] == TheBoffin is away: LoL tyme again

[22:07] <TheBoffin> I suppose that is fair enough, to a point

[22:08] <TheBoffin> my question still stands, however

[22:08] <__FeltPen> where did alex go to college? what did he major in?

[22:08] == TheBoffin is away: LoL tyme again

[22:08] <__FeltPen> what companies has he worked at?

[22:08] == TheBoffin is away: LoL tyme again

[22:08] <TheBoffin> I know these answers

[22:09] <TheBoffin> he has been in financial security for some time

[22:09] <TheBoffin> have you asked him directly?

[22:09] <__FeltPen> if he put a bio up on his website saying that stuff, like other CEOs, i think a lot of the questions would stop.

[22:09] == TheBoffin is away: LoL tyme again

[22:10] <__FeltPen> i’ve told the Moolah COO what needs to be done, that’s all i can do.

[22:10] == TheBoffin is away: LoL tyme again

Here is where the Boffin tries to make me feel bad about bringing concerns up to him and not to AG directly.  

22:10] <TheBoffin> but you will not directly ask the CEO?

[22:10] <TheBoffin> I had to come to you?

[22:12] <__FeltPen> and?  i’m telling you that form my perspective a lot of info other companies provide is not available with moolah.  i’ve described some of that info.  it includes bios of the officers, including the CEO.  I don’t think i need to request that info specifically since i’m talking w/ the COO.

[22:12] == TheBoffin is away: LoL tyme again

[22:14] <TheBoffin> however, to get to this point, I had to seek you out, and directly inquire as to what you were wanting

[22:15] <__FeltPen> i don’t see a problem.  i’m answering your questions and describing my perspective to you, which I don’t have to do.  seems like a good thing to me.

Now Boffin is concerned about what I’m up to. 

[22:15] == TheBoffin is away: LoL tyme again

[22:24] <TheBoffin> what are you hoping to acomplish posting the information that you are psoting

[22:24] <__FeltPen> i want to make people think

[22:24] == TheBoffin is away: LoL tyme again

[22:24] <TheBoffin> however there is a negative context to what you are posting

In particular, he’s concerned that how I bold texts sends a certain message.

[22:25] <__FeltPen> i’m not posting anything not free available w/ some good searching or searching publicly accessible info.  no analysis.  its all primary source material.

[22:25] == TheBoffin is away: LoL tyme again

[22:26] <TheBoffin> the bolding of certain phrases and posting of only partial logs

[22:27] <TheBoffin> and except for the video… that was not ever meant to be a public thing

[22:27] <TheBoffin> and seing as [i think] you ahve a legal backgound, I’m sure you were aware of this

[22:29] <__FeltPen> i found everything on the internet. and i tried to post more of the conversations but reddit only gives you so many words for a post.

[22:29] == TheBoffin is away: LoL tyme again

[22:29] <TheBoffin> that I am aware of

Randomly, he decides to bring up Sporklin. Weird.

[22:31] <TheBoffin> also, for the record

[22:31] <TheBoffin> Sporklin does not, repeat NOT work for us in any way, shape or form

[22:33] <__FeltPen> ok.  but you can see why people think that i’m sure.

 

Idiot . . . 

[22:33] == TheBoffin is away: LoL tyme again

[22:33] <__FeltPen> what is all this lol tyme

[22:33] == TheBoffin is away: LoL tyme again

[22:33] <TheBoffin> what are you meaning by “lol tyme”

[22:34] <TheBoffin> are you refering to my away message?

[22:34] <__FeltPen> yes, its relentless.

[22:34] == TheBoffin is away: LoL tyme again

[22:34] <TheBoffin> LoL is for League Of Legends

[22:34] <TheBoffin> there, off now

[22:34] <__FeltPen> thank god, lol

[22:34] <TheBoffin> sorry

[22:34] <__FeltPen> np.

[22:35] <TheBoffin> yes, I am playing a game as we are chatting

[22:35] <TheBoffin> no, I did not realize that it messaged you every time

[22:35] <TheBoffin> :)

 

Now we talk about the dogecoin subreddit.

[22:37] <TheBoffin> so… if you are *really* wanting us to succeed as a business

[22:38] <TheBoffin> why post as you do, with the negative implications

[22:38] <TheBoffin> as opposed to just messaging someone with your concerns?

[22:40] <__FeltPen> b/c i think its outrageous how some people get treated for asking questions.  that’s what caught my attnetion and inspired my very first post on reddit.  prior to that, i just observed the ecosystem (doge, bitcoin, etc).

[22:40] <TheBoffin> did you ever try to directly contact a member of our team?

[22:41] <TheBoffin> PM, e-mail, etc?

[22:41] <__FeltPen> i’ve sent a number of emails and pms to various people over the last few months but never got a response.

 

Now he’s mad that he can’t speak on my turf (i.e., /r/notDogecoinFud). Such oblivious, very presumption.

[22:42] <TheBoffin> why have you not allowed me to post in your subreddit?

[22:43] <__FeltPen> its not personal.  i don’t really allow anyone to post.  one person posted before i could change the settings.

[22:44] <__FeltPen> one joker keeps harassing me about censorship.  reported me to oppression

[22:45] <TheBoffin> I saw that

[22:45] <TheBoffin> however, I am unable to on TheBoffin

[22:45] <TheBoffin> and that makes me question your motives

[22:46] <__FeltPen> i don’t want a million people posting and there and then downvoting all my threads. its a strategy for visibility.  posting in the main dogecoin sub doesn’t work for anyone given how many fans you have

[22:48] <TheBoffin> but to not allow those being posted about to respond

[22:48] <TheBoffin> ?

[22:50] <__FeltPen> correct.  i don’t have to reply to responses that way – i’m too busy.

[22:50] <TheBoffin> nut not allowing someone to defend things

[22:50] <TheBoffin> seems illogical

[22:51] <TheBoffin> if what you are hoping for is us to be sucessful?

[22:51] <__FeltPen> a lot of bloggers don’t allow comments

[22:51] <__FeltPen> its not illogical.  you may not like the tactic, and i can understand why.  but its worked for me.

[22:52] <TheBoffin> it worked how

[22:53] <TheBoffin> to help make us a successful company?

[22:53] <__FeltPen> i don’t have to respond to a lot posts.

[22:53] <__FeltPen> my hope is that you’re successful.  right now i have problems with some things.  my goal w/ the sub is make people think.

[22:55] <TheBoffin> and the only way to rectify those “things” is for Alex to becoe more public?

[22:55] <__FeltPen> i didn’t say that.  i said i thought a lot of questions would stop if he were to become more public.

[22:56] <TheBoffin> so what exactly is it oing to take to change your “problems”

[22:57] <__FeltPen> i don’t have time to answer that question right now. but, i’d agree to back off if you got your website in order and i could verify the backgrounds of alex and others.

[22:58] <TheBoffin> would you be willing to compose an e-mail to me?

[22:58] <TheBoffin> My want, my goal, is for us to be successful

[22:58] <TheBoffin> obviously

[22:58] <TheBoffin> I want the public to feel comfortable with us, to feel secure

[22:59] <TheBoffin> I want the trolling to stop, the personal attacks to stop

[22:59] <TheBoffin> I want my family, and those that work for us to feel safe again

[23:00] <TheBoffin> I would also hope that this line of communication can stay open

[23:00] <__FeltPen> tbf, i’ve never made a personal attack.  we can still talk.

[23:01] <TheBoffin> I know that you ahve not, and I apreciate that

 

Here is where Boffin shows me Moolah’s new BSA ID and filing record for FinCEN.  It took me clowning him on my sub, which I couldn’t do on the dogecoin sub, for Moolah to figure out that they filed their FinCEN form incorrectly.

To see the post on my sub, go here.

[23:01] <TheBoffin> also

[23:01] <TheBoffin> 31000047132300

[23:01] <TheBoffin> BSA ID

[23:01] <TheBoffin> for the exchange service

[23:01] <TheBoffin> this, I will thank you for

[23:01] <TheBoffin> :)

[23:02] <__FeltPen> oh, that’s a new one?

[23:02] <__FeltPen> np.

[23:02] <TheBoffin> it is

[23:02] <__FeltPen> nice.

[23:02] <TheBoffin> I did correct/re register

[23:03] <TheBoffin> confirmation just came through

[23:03] <TheBoffin> you are the first to know :)\

[23:04] <TheBoffin> so, what DO you do for a living

[23:04] <__FeltPen> glad you got that under control.  appreciate the info.

 

Here, Boffin tells me how inexperienced he is in the financial sector.

[23:05] <TheBoffin> you want honesty?

[23:05] <__FeltPen> sure

[23:05] <TheBoffin> and promise that you won’t post it as FUD?

[23:06] <__FeltPen> i promise.

[23:06] <__FeltPen> i don’t like the fud rules anyway

[23:06] <TheBoffin> this is my first time in the MSB sector

[23:06] <__FeltPen> i never post fud :P

[23:06] <TheBoffin> :/

[23:06] <TheBoffin> how about this is a private conversation

[23:06] <TheBoffin> :)

[23:06] <__FeltPen> lots of regulations.  its a bear.

[23:07] <TheBoffin> so, care to answer my question?

[23:07] <__FeltPen> we’re the only two here.  i won’t share from 2300 hr onward (its a nice even number)

[23:07] <__FeltPen> not htat i have shared

[23:07] <__FeltPen> but we haven’t discussed anything too private

[23:07] <__FeltPen> until now

Thats all for now.

Ryan, huh?

Posted on by

UPDATE FOR CONTEXT: This post was made originally in response to someone suspecting that AG = Ryan before it was confirmed by JP and BD.  http://www.reddit.com/user/I_Feel_ .  Both the comment to which I replied and my reply itself were deleted by the mods. The reply is still available in my user history.

That was suspected months ago.  Here’s a conversation I had with Sporklin on 7/30/2014. Look towards the bottom where I call out Alex as being Ryan, right after she was set up to confirm moofuck’s LOL identity so it could be compared with Ryan’s steam profile.

More context: This conversation starts off about Sporklin’s firing as a mod of the dogecoin subreddit.  She emailed me the transcript from her firing. It is now posted at/r/notDogecoinFUD in several posts, the chat log below picks up after reading the firing transcript (btw, Sporklin’s email address is freedomreignsalways (at) gmail, the name associated with the email address is “Fishing Stick.” Kind of an odd name for a girl – she also said she went to college in Florida or was from Florida).

21:27] <__FeltPen> that was a hell of a read.

[21:27] * Sporklin nods

[21:27] <__FeltPen> i was a little lost.

[21:27] <__FeltPen> saw my name in there a few times.

[21:27] * Sporklin smiles

[21:28] <__FeltPen> do you blame me for the getting the guillotine?

[21:29] <Sporklin> Depends

[21:30] <__FeltPen> on what, the day?

[21:30] <__FeltPen> are you mad/do you hold a grudge?

[21:31] <__FeltPen> Well, I’ll say this, I thought you might see the information, I had no idea what would happen beyond that.  you’re much more fun to play w/ as a mod.

[21:32] <Sporklin> I knew there would be lashback for standing up to mumzie and goodshibe even if it was for the devs to remain free. Did I expect it to be that cost? No. Given there had only been one issue at all, which was cleared. I was the only mod to disclose tips, friendships all of it.

[21:32] <__FeltPen> Mumize is an idiot.

[21:33] <__FeltPen> Would you like me to doxx her for you?

[21:33] <Sporklin> Everyone sees her as a saint.

[21:33] <Sporklin> No because we do not become the bad guys to fight the bad guys.

[21:33] <Sporklin> There are issues on the mod team but they were not where people thought they were.

[21:33] <__FeltPen> Oh?  She has people see her exactly as she wants them to see her.  I know all about her.

[21:34] <__FeltPen> I know her real name, its not the one stated on DD

[21:34] * Sporklin blinks

[21:35] <__FeltPen> Hate to do this to you again, but i have to go.  Will be back.

[21:35] * Sporklin nods

[21:35] <__FeltPen> Here’s a clue – do you like catfish?

[21:35] <Sporklin> No

[21:35] * Sporklin scowls

[21:36] <__FeltPen> search “Manti Te’o” + “catfish”

[21:36] <Sporklin> Aye I know that

[21:37] <Sporklin> http://discuss.dogecoin.com/discussion/369/announcing-new-dogecoin-foundation

[21:37] <Sporklin> True or false

[21:48] <__FeltPen> there is evidence to suggest false.  there is evidence to suggest true.  the fact that there’s evidence to suggest false is interesting.

[21:53] <Sporklin> Still not allowed to dox because mean and I get enough fallout lol

[22:00] <__FeltPen> ok

[22:00] <__FeltPen> its an amazing rabbit hole, though.

[22:02] <__FeltPen> what if i were to tell you that she’s a known internet con artist?

[22:02] <__FeltPen> and there’s a whole website about her?

[22:03] * Sporklin frowns

[22:04] <__FeltPen> ok,  you dont want to know.  i can take a hint

[22:04] <Sporklin> Part of me wants to the other part says how sure of it

[22:05] <__FeltPen> its a theory and requires an inference.

[22:05] <__FeltPen> its more fun than the other fakes out there

[22:06] <Sporklin> Not good

[22:06] <__FeltPen> don’t follow

[22:06] <__FeltPen> ?

[22:06] <Sporklin> That there would be doubt given she is on the foundation board is more than a little disturbing.

[22:07] <Sporklin> I was aware she quite cut throat, as is Goodshibe but the extent to which was alarming honestly especially given I even have my limits.

[22:07] <__FeltPen> She may be debbie.

[22:07] <__FeltPen> I just have my doubts.

[22:09] <__FeltPen> Same goes for all the mods, though.  Everyone is secretive about who they are.

[22:09] <Sporklin> They all get bitten

[22:10] <__FeltPen> Who should be bitten first?

[22:10] <Sporklin> Most have already been bitten tis why they are so secretive honestly

[22:10] <__FeltPen> That’s not a serous question.

[22:11] * Sporklin sits

[22:11] <Sporklin> The fall out from that?

[22:11] <__FeltPen> *was not

[22:11] <__FeltPen> Fall out from what?

[22:12] <Sporklin> Billy left the slack and has no contacts with those people, we still talk. Langer, Ross, and Lleti stepped down from modding. Adam pulled his going back to modding.

[22:12] <Sporklin> The say that I apparently stepped down

[22:13] <Sporklin> day^

[22:14] <__FeltPen> Are you really upset about not modding?  That’s a sincere question.  I take the sub as a bit of joke, but you seem down in the dumps about it.

[22:14] <Sporklin> The way it was done was a shit show.

[22:15] <__FeltPen> I can see that.

[22:17] <Sporklin> I got beaten against for being transparent, open and involved in the community beyond reddit. I was defending the devs right to be free I bashed into higher people. Even if the founders agreed with me there was going to be fallout…However don’t make up shit to slit my throat, that was not needed

[22:17] * Sporklin shrugs

[22:17] <__FeltPen> hmmm. Sorry.

[22:18] <__FeltPen> What’s the solution?

[22:19] <Sporklin> Since then those accusations have been here thanks to chairdoge, amongst the devs. Which has had issues given I do deal with a lot of privy stuff.

[22:20] <__FeltPen> What accusations?

[22:20] <Sporklin> There is not one. Every day since it has been me telling people to behave the same as I do, to get the coredevs not to step down, dealing with investors, still helping the companies I do.

[22:20] <Sporklin> That I was using privy information against people.

[22:20] <__FeltPen> I thought that was cdeverrette or whatever

[22:21] <Sporklin> Chairdoge is former PR group one of mumzies cherished people. He hates me with a firey burning retard passion lol

[22:21] <Sporklin> brb angry small

[22:55] <Sporklin> How can so much stuff come out of something so small

[23:03] <__FeltPen> too much food

[23:23] <__FeltPen> are you still cleaning up poop?

[23:31] <Sporklin> It went everywhere :|

[23:31] <Sporklin> Out of like everything :|\

[23:32] <Sporklin> I say “Dont give her that it is issues later” and no apparently someone gave her chocolate milk and……….badddddddd

[23:33] <__FeltPen> i’m a sucker for bathroom humor, but it loses fun when milk is involved

[23:33] <__FeltPen> do you know about chocoloate milk?

[23:33] <Sporklin> Am I am going to be grossed out?

[23:36] <__FeltPen> i don’t know you’re tolerance level

[23:36] <Sporklin> Given I don’t drink it pretty high

[23:41] <__FeltPen> the whitest milk is not used in regular milk.  chocoloate milk, at least the premixed kind, is made with milk that’s a little discolored and sometimes have hints of blood in it.

[23:42] <Sporklin> Yup no more chocolate milk

[23:44] <__FeltPen> yep

[23:44] <__FeltPen> question:

[23:44] <__FeltPen> how long have you known Ryan?

[23:45] <Sporklin> ?

[23:45] <__FeltPen> hmmmm. recalibarting.

[23:45] <__FeltPen> *recalibrating.

[23:45] <Sporklin> Give a reddit name?

[23:49] <__FeltPen> i’ll stick the real name

[23:49] <__FeltPen> ;)

[23:49] <Sporklin> o.O

[23:51] <__FeltPen> lol.

[23:51] <Sporklin> Is male or female?

[23:51] <__FeltPen> i’m not sure how to respond

[23:51] <Sporklin> Cause it isn’t a dev for Dogecoin

[23:52] <Sporklin> Nor a mod unless the new one whom like no one knows

[23:52] <__FeltPen> oh, lobster?

[23:52] <Sporklin> Yea only thing known is he is bitey

[23:53] <__FeltPen> i just noticed today.  don’t know anything about him or her

[23:54] <__FeltPen> Doesn’t PrinceOfGoats = Ryan?

[23:54] <Sporklin> Nu that is Alex o.o

[23:54] <Sporklin> Sporklin – moi course

[23:54] <Sporklin> Langer is well – langer

[23:55] <__FeltPen> O.o

[23:55] <Sporklin> League names right?

[23:55] <__FeltPen> dunno.

[23:55] <Sporklin> MrBoffinEU – Boffin

[23:55] <__FeltPen> sporklin is your name here

[23:55] <Sporklin> Yeah and league too

[23:56] <Sporklin> Reddit too

[23:56] <Sporklin> PrinceofGoats – Alex

[23:56] <__FeltPen> yes, but alex is not his name.

[23:56] * Sporklin scowls

[23:56] <__FeltPen> hi

[23:57] <__FeltPen> these are friendly questions.  i told you before, you wn’t talk w/ me if i cause you problems

[23:57] <Sporklin> It’s on his paperwork, it’s what his fiancee calls him…So pretty sure it is Alex

[23:58] <__FeltPen> ok.

[23:58] <Sporklin> If it isn’t his name I might stab him in the eye, given it is everywhere o.o

[23:59] <__FeltPen> is there a doubt?

[00:00] <Sporklin> http://www.leagueofgraphs.com/summoner/euw/PRINCEOFGOATS

[00:00] <Sporklin> This yes?

[00:01] <__FeltPen> i guess so.

[00:02] <Sporklin> Yeah that is Alex

[00:03] * Sporklin runs to reddit

[00:03] <__FeltPen> http://steamcommunity.com/id/ryantehexiledkira

[00:03] <__FeltPen> why are you running?

[00:04] <Sporklin> http://www.reddit.com/r/dogecoin/comments/29uyq5/come_play_league_of_legends_with_me_langer_and/

[00:05] <Sporklin> From the drunken night that the devs and the mods were to play civ5, but the bad shit happened with mumzie so we ended up just langer, Alex, myself and Landon stopped in on the 4th of July

[00:06] <__FeltPen> so fireworks!

[00:06] <Sporklin> Planned it for two months, then KABOOM blown to shit

[00:08] <Sporklin> So we ended up in league

[00:10] <__FeltPen> ok.

[00:12] <Sporklin> So yeah princeofgoats in that context is Alex

[00:17] <Sporklin> Do I want to ask?

[00:18] <__FeltPen> i dunno

[00:18] <__FeltPen> i’m tired and delirious.  catching up on all the stuff i want to aks

[00:18] <__FeltPen> ask

[00:20] <Sporklin> You save them all up to bring? haha

[00:20] <__FeltPen> i don’t save them.  i jsut remember things.  its a chore.

[00:21] <__FeltPen> and i’m compulsive – so i have to ask

[00:21] <__FeltPen> or it’ll be bad

[00:21] <Sporklin> Ah, why bad?

[00:21] <__FeltPen> oh, i’m just weird.  would drive me crazy if i didn’t ask

[00:22] <Sporklin> If I do it I am seen as nosey

[00:23] <__FeltPen> i am nosey

[00:23] <__FeltPen> i’m ok w/ that

[00:23] <__FeltPen> you’re welcome to ask me qeustions

[00:24] <Sporklin> Do I work for moolah?

[00:24] <__FeltPen> i already know the answer

[00:24] <__FeltPen> zzzzz

[00:25] <Sporklin> You said welcome to ask questions

[00:25] <Sporklin> oys

[00:25] <__FeltPen> you’re not supposed to ask yourself questions

[00:26] <Sporklin> I was asking you tho

[00:26] <__FeltPen> oh, like i said, tired.

[00:27] <__FeltPen> i’m not sure if you’re an employee.  i think you’re in the inner circle. i think the person in charge was not in that video.

[00:28] <Sporklin> submitted 11 days ago * by moolah_Still not my boss [vw]moolah.io founder

[00:28] <Sporklin> I am not in the inner anything, I am in the middle of everything however

[00:28] <__FeltPen> what’s the difference?

[00:30] <Sporklin> For better or worse. From knowing Jackson giggles and that it is adorable, to knowing that Billy kicks my ass at typing games, that when Ben is scared he will bite at his inner lip on the left side. Landon sings along when drunken to anything, Ross fights with his bed in the morning.

[00:32] <Sporklin> Actually Ross loses fights with his bed often. Leo is a pet of Autodoge, Autodoge is concerning in more than one way.

[00:32] * Sporklin shrugs

[00:32] <Sporklin> Adam is one of the nicest people I have known

[00:32] <__FeltPen> why did he leave VOS?

 

 

 

WE WANT OUR FISH BACK – Raw, Aggregated Links

Posted on by

RANDOM LINKS & MISC INFO ABOUT POSSIBLE MOOLAH FUCKS’ IDENTITY

More to Come – Be sure to check out this previous post and /r/notDogecoinFUD

http://www.linkedin.com/pub/landon-merrill/52/12b/118?trk=pub-pbmap

http://www.linkedin.com/pub/adam-abel/5/b95/906

http://www.linkedin.com/in/alexhatzenbuhler

https://plus.google.com/109469477920888905129/posts

https://plus.google.com/114386863720976255632/about

https://wyobiz.wy.gov/Business/FilingDetails.aspx?eFNum=158173103066190030019030010253254246139007181197

http://www.ccdni.com/director-alex-green-12

Name & Registered Office:

MOOPAY LTD

1ST FLOOR

2 WOODBERRY GROVE

FINCHLEY

LONDON

ENGLAND

N12 0DR

Company No. 08920347

Status: Active

Date of Incorporation: 03/03/2014

Country of Origin: United Kingdom

Company Type: Private Limited Company

Nature of Business (SIC):

None Supplied

Accounting Reference Date: 31/03

Last Accounts Made Up To:  (NO ACCOUNTS FILED)

Next Accounts Due: 03/12/2015

Last Return Made Up To:

Next Return Due: 31/03/2015

Previous Names:
No previous name information has been recorded over the last 20 years.
UK Establishment Details
There are no UK Establishments associated with this company.
Oversea Company Info
There are no Oversea Details associated with this company.

Domain name:

moolah.ch

Holder of domain name:

Moolah

Corporate Services

Badenerstrasse 549

CH-8048 Zurich

Switzerland

Contractual Language: French

Technical contact:

Moolah

Corporate Services

Badenerstrasse 549

CH-8048 Zurich

Switzerland

DNSSEC:N

Name servers:

a.dns.gandi.net

b.dns.gandi.net

c.dns.gandi.net

https://www.facebook.com/nile.johnson.125/friends

http://northamerica.tradeinfo365.com/20140303/5325e7e3c784b2450c862234

https://www.facebook.com/davestrike/friends  (brust???)

https://twitter.com/fullhdpixel (template credit for bitcoin embassy page)

https://twitter.com/fullhdpixel/following

http://jonathonbrust.com/info-contact/

http://dekalbcounty.org/Assessor/Sales/2014/Kingston2014.pdf

https://twitter.com/JonBrust/followers

https://darkcointalk.org/threads/we-will-be-the-first-retail-business-to-accept-darkcoin.670/

http://www.notableultima.com/FAQ/weyrmount.faq

http://webcache.googleusercontent.com/search?q=cache:g1AmbJp-ZSQJ:vsfree.net/whois/mintpal.com+&cd=1&hl=en&ct=clnk&gl=us (note phone number)

http://ipeer.io/mintpal.com (note phone number)

http://www.janvanriebeeck.redskillz.nl/index.php?url=moolah.io

http://blog.dynamoo.com/2013/12/europol-scareware-something-evil-on.html

http://www.reddit.com/user/JMDogecoin

http://aroplane.org/post3681.html#p3681

http://mood-indigo.tumblr.com/

http://aroplane.org/topic31-40.html

http://www.naralexfr.tumblr.com/

https://mooda.zendesk.com/entries/43044065-how-do-you-delete-your-chat-history-on-bbm

https://oc.tc/JoltFlame

MOOLAH IP ADDRESS FROM FREENODE IRC – CURRENT AS OF 10-12-2014

.bc.googleusercontent.com]

[16:05] ==  realname : moolah_

[16:05] ==  channels : #dogecoin

[16:05] ==  server   : verne.freenode.net [NL]

[16:05] ==  account  : moolah_

[16:05] == End of WHOIS

[16:05] * SyllaBear hugs Gnomethrower

[16:05] ==moolah [~moolah_@223.13.148.146.bc.googleusercontent.com]

[16:05] ==  realname : moolah_

[16:05] ==  channels : #dogecoin

[16:05] ==  server   : verne.freenode.net [NL]

[16:05] ==  account  : moolah_

[16:05] == End of WHOIS

http://www.aryan-nation.org/big_mouth_hogan.html (tip: search for moopay)

http://webcache.googleusercontent.com/search?q=cache:5M7ZEoVyr2oJ:www.who.is/whois/goldrpg.com+&cd=21&hl=en&ct=clnk&gl=us

(look at names (136), note chinese location – compare w/ Moolah IP).

https://web.archive.org/web/20071130015627/http://www.moopay.com/

http://www.globalutopia.com/

http://www.unitedkingdominbusiness.co.uk/Company/59289/Global-Video-UK-Ltd/0-BL18NN-Bolton-01204309570

https://www.linkedin.com/pub/zahid-rasul/40/88a/8ab

https://www.facebook.com/zahid.rasul.161

http://www.greengatetrust.com/

https://www.facebook.com/marketguru/friends

Domains linked to “Alex Green” per WebBoar

abba-rival.com

agoraconferences.com

alexgreenphotography.com

amberjeweller.com

areavg.com

autobahndriver.com

autobahnmail.com

automotivemanagementsyste…

backpagesbooks.com

botplace.com

btgle.com

caemanagement.com

celebrated-images.com

computerquick-fix.com

crossing-reviews.com

kamatari-designs.com

lawebsitepros.com

liondra.com

millards-hotel-brighton…

mungogram.com

purfectimages.com

signaturetheme.com

theband-wagon.com

thesixmilliondollarblog…

twisted-kitten.com

warsvanpoeha.com

crackteam.net

spankandshame.net

twistedkitten.net

angelalewis.org

thebethel.org

autos-insurances.info

world-loans.info

kbox.us

3d-discos.com

3ddiscos.com

3dencounter.com

centralgr.com

cluckcluckduck.com

djgreenmachine.com

outonalimbstl.com

patchedgamer.com

patchedgamers.com

patchgamers.com

rexmidlands.com

the6milliondollarblog.com

thebellatcoleby.com

waawaaduck.com

xelaservers.com

2012-cheap-jerseys.com

2012-cheap-nfl-jerseys…

2012-nflshop.com

2012-wholesale-jerseys…

cheapest-nfljerseys.com

cheap-jerseys-eshop.com

cheap-jerseys-mall.com

cheap-jersey-store.com

cheap–nfljerseys.com

cheap-nfljerseys-mall.com

cheap-nfl-jerseys-on-sale…

fanatics-nfl.com

fanatics-shop.com

football-wholesaler.com

halfbakedpromotions.com

nfl–eshop.com

nfl-estore.com

nflfansedge.com

nfl-need.com

nfl-off.com

nfl-on-sale.com

nflplan.com

nfl-time.com

pro-nfl-jerseys.com

reebok-nfl-shops.com

versionsof.us

welikecuteboys.com

wholesale-jerseys-store…

annikalyons.com

facilitas-group.com

findmycarehome.com

freemasonsnetwork.com

gbpinternationaltax.com

harringtonslettings.net

hospitalbedpan.com

archibalcreative.com

bad-reviews.info

driveautobahn.net

driveautobahn.us

gizmoape.com

greenscashbox.com

greygoose-vodka.info

hantsmason.com

jsboardgames.com

manchestergreens.info

my-bali-wedding.info

nrgnet.info

nrgnet.us

opendatatracker.com

pinballarcadeplayers.com

purevapist.com

purevapists.com

purplehazejuice.com

quattrosport.net

quattrosport.us

scentedvape.com

shinyitis.com

shtrafficdata.com

sumifechildn.com

thespacebums.com

vapour-hut.com

vapourhut.info

vapourhut.net

vapourshack.com

vapourshed.com

vapourslut.com

Go to page:

Year 2004

February:

rrgreen.com [February, 23]

March:

liberaldemocrats.net [March, 25]

July:

talibanreunited.com [July, 11]

Year 2011

July:

communityfoodnetwork.info [July, 31]

August:

communityfoodnetwork.org [August, 15]

December:

kinshasachristadelphians… [December, 11]

Year 2012

April:

socialpurposegroup.org [April, 23]

May:

trigubets.com [May, 7]

tooraj.org [May, 19]

June:

wartoads.org [June, 30]

https://www.blogger.com/profile/13772491909399954224

http://www.trinity-gaming.net/index.php?/user/23387-matthew1989/

http://www.peekyou.com/username=matthew1989

http://steamcommunity.com/id/matthew1989 (reveals two additional usernames: matthew90smith; Matt.awesome)

http://mlacoco.wordpress.com/  (note ref to same town that carlishoi is from – may not be relevant).

https://twitter.com/mattlacoco/following

http://socialpurposegroup.org/Contact.php

http://truevanillaminecraft.enjin.com/profile/6093064/posts

http://alexnsoto.tumblr.com/

https://www.facebook.com/chopkinsillustration/photos_stream

http://www.webhostingtalk.com/showthread.php?t=1112244

http://www.webhostingtalk.com/showthread.php?t=1112244

https://www.facebook.com/oren.sofrin/photos

Play.im sites: Yepi.com, Bgames.com, Huz.com, Dressuparcade.com and 1967.com.

https://twitter.com/search?f=realtime&q=-velcro%20%40BillyM2k%20until%3A2014-10-14&src=typd

@Mrveg84

https://plus.google.com/107429820209452278979/about

https://twitter.com/Mrveg84

https://whoisology.com/archive_6/mintpal.com

1 OSTERLEY CRESCENT

1 Osterley Crescent

Isleworth, Middlesex, TW7 5LF

United Kingdom

https://www.google.com/search?q=07863776453&rlz=1C5CHFA_enUS503US503&oq=07863776453&aqs=chrome..69i57&sourceid=chrome&es_sm=91&ie=UTF-8

http://www.dellam.com/07230912-LICENSEPAL%20LIMITED.html

http://uk.linkedin.com/pub/sarah-park-murray/11/721/154

http://directors.findthebest.co.uk/l/6756553/Mahendrakumar-Shah

http://www.ccdni.com/director-jason-yates-12

http://www.companieslist.co.uk/09143500-torihiki-ltd

https://whoisology.com/archive_6/moopay.com

http://jayshah.info/

https://twitter.com/jshah4517

https://www.digitalpoint.com/members/jshah4517.23817/

-44 020-8560 – Let’s reach out and touch someone

https://www.facebook.com/search/109222972441078/likers

  1. JennaBitcoin ‏@JennaBitcoin  Jan 21
  2. Holy moly!!! Amazon to start accepting Bitcoin!http://ow.ly/sODew
  3. Moolah ‏@moolah_io  Jan 21
  4. @JennaBitcoin Confirmed fake, Jenna. ;-)
  5. JennaBitcoin ‏@JennaBitcoin  Jan 21
  6. @moolah_ch oh that sucks! Oh well, it will happen soon. I know they work on projects like that quietly. I can’t say how.
  7. Moolah ‏@moolah_io  Jan 21
  8. @JennaBitcoin Oh, it definitely will. We’re about to embark on our journey of convincing people to accept coins online and in-store.

User Actions

Following

JennaBitcoin‏@JennaBitcoin

@moolah_ch We should talk off-twitter. DM me if you need help, I am a marketer and sales trainer in my day job

9:39 PM – 21 Jan 2014

User Actions

Following

JennaBitcoin‏@JennaBitcoin

@Mining_Report@GabrielMedine Our group does! We have 12 miners, DOGE only!

  • RETWEET1

7:47 PM – 18 Jan 2014

https://www.linkedin.com/in/annaguyton

http://profileengine.com/people/crystal.merrill/crystal.merrill

http://profileengine.com/people/FossilJunkie/landon.merrill

IRC INFO FROM 10-14-2014 – note the #moolah channel

bobke

bobke [bobke!~bobke@d54C6F5E8.access.telenet.be] * bobke

Channels: #moolah

Connected to server: kornbluth.freenode.net Frankfurt, Germany

Idle for 48:39:20, signed on 10/12/2014

Logged in as bobke

Takeshi

Takeshi [Takeshi!sid37825@gateway/web/irccloud.com/x-vvqzhrvtxedwwyem] * froonk

Channels: #moolah

Connected to server: sinisalo.freenode.net SE

Away: Auto-away

Using a secure connection

Idle for 93:33:53, signed on 10/01/2014

https://redditjs.com/u/b0bke

https://twitter.com/TAKESHIKOVACS66 → bitcoinclock.com → http://bgp.he.net/dns/bitcoinclock.com#_whois

https://bitcointalk.org/index.php?topic=209325.0  → mc_lovin → https://bitcointalk.org/index.php?topic=209325.0 — https://bitcointalk.org/index.php?topic=209325.msg2195685#msg2195685

http://www.bitcointrading.com/forum/index.php?action=profile;u=1;PHPSESSID=7c5qmqm4ruif2u1es2jct64jf4

OR

@FujiamaKashimi = takishi  Takeshi Slengonshin

— https://twitter.com/FujiamaKashimi

https://redditjs.com/r/BMW/comments/26h0ta/L/26h0ta

https://redditjs.com/r/dogecoin/comments/271f1l/L/chwm64g

http://twitpic.com/b0bke

Rui Marques

@cultodaostra

http://cultodaostra.blogspot.com

We’re Moolah, you may have heard of us. We do many things, such as consumer services, merchant services, currency exchange, random other services and we’re now back to focusing on hardware once V2 is out there in the wild.

We’re a small team of 13, registered in multiple countries – and are still torn between Ireland and the United Kingdom (there’s an awesome city north of London that is really trying to lure us in) as a base of operations.

Love us or hate us, feel free to ask us a question.

Members of the team with a reddit account that I can remember, are listed below. Not all are available today however, but I can prod them for answers if needed. Originally it was just me, but I was rapidly joined by Landon (/u/TheBoffin), Hatz (/u/ahatzz11) and Jon (/u/noneo) and they are considered to be co-founders :-).

/u/moolah_ – Chief Executive Officer (Founder)

/u/TheBoffin – Chief Operating Officer

/u/ahatzz11 – Head of Customer Service

/u/noneo – Head of Sales

/u/strictlycomeprancing – Community Manager

/u/xJRWR – Systems Administrator

/u/NoMercy82 – Customer Support

/u/TheDownvot – Customer Support

IRC USER INFO @ Cryptonode.io (possibly Freenode too) – chat transcripts to come. . . 

#dogecoin-dev

18:51] == HeadShrinker [b32b91da@gateway/web/freenode/ip.179.43.145.218] has joined #moolah

[18:51] ==bobke [~bobke@94-226-199-121.access.telenet.be]

[18:51] ==  realname : bobke

[18:51] ==  channels : #moolah

[18:51] ==  server   : morgan.freenode.net [Chicago, IL, USA]

[18:51] ==  account  : bobke

[18:52] ==jrwr [jrwr@unaffiliated/jrwr]

[18:52] ==  realname : free bouncers – bnc.im

[18:52] ==  channels : #moolah #dogecoin-dev #dogecoin

[18:52] ==  server   : cameron.freenode.net [Vilnius, Lithuania, EU]

[18:52] ==           : is using a secure connection

[18:52] ==  account  : jrwr

[18:52] == End of WHOIS

[18:52] ==comcry [~quassel@cpe-74-73-15-213.nyc.res.rr.com]

[18:52] ==  realname : Comcry

[18:52] ==  channels : #dogecoin #moolah

[18:52] ==  server   : orwell.freenode.net [NL]

[18:52] ==  account  : comcry2_

[18:52] == End of WHOIS

#dogecoindev

 

8:58] == HeadShrinker [b32b91da@gateway/web/freenode/ip.179.43.145.218] has joined #dogecoindev

[18:58] ==AsadH [~AsadH@unaffiliated/asadh]

[18:58] ==  realname : Asad Haider

[18:58] ==  channels : #dogecoin #dogecoin-dev #dogecoindev

[18:58] ==  server   : morgan.freenode.net [Chicago, IL, USA]

[18:58] ==           : is using a secure connection

[18:58] ==  account  : AsadH

[18:58] == End of WHOIS

[18:58] ==bspar [~dimwit@irpg.bspar.org]

[18:58] ==  realname : bspar

[18:58] ==  channels : #dogecoindev #dogecoin-dev

[18:58] ==  server   : barjavel.freenode.net [Paris, FR]

[18:58] ==           : is using a secure connection

[18:58] ==  account  : bspar

[18:58] == End of WHOIS

[18:58] ==coolsa [~coolsa@unaffiliated/coolsa]

[18:58] ==  realname : coolsa

[18:58] ==  channels : #dogecoindev #dogecoin

[18:58] ==  server   : cameron.freenode.net [Vilnius, Lithuania, EU]

[18:58] ==  account  : coolsa

[18:58] == End of WHOIS

[18:58] ==early [~early@192.241.198.49]

[18:58] ==  realname : early

[18:58] ==  channels : #dogecoindev #dogecoin-dev

[18:58] ==  server   : dickson.freenode.net [US]

[18:58] ==           : is using a secure connection

[18:58] ==  account  : early

[18:58] == End of WHOIS

[18:58] ==epickillerpigz_ [sid23906@gateway/web/irccloud.com/x-gunbqbdzdjsbliwt]

[18:58] ==  realname : EKP

[18:58] ==  channels : #dogecoindev

[18:58] ==  server   : hobana.freenode.net [Bucharest, RO]

[18:58] ==           : is using a secure connection

[18:58] == End of WHOIS

[18:58] ==fido1 [~doge@lucas.fido.pw]

[18:58] ==  realname : fido

[18:58] ==  channels : #dogecoin-dev #dogecoindev

[18:58] ==  server   : orwell.freenode.net [NL]

[18:58] ==           : is using a secure connection

[18:58] ==  account  : fido

[18:58] == End of WHOIS

[18:58] ==frdmn [~frdmn@unaffiliated/frdmn]

[18:58] ==  realname : frdmn

[18:59] ==  channels : #dogecoindev #dogecoin

[18:59] ==  server   : kornbluth.freenode.net [Frankfurt, Germany]

[18:59] ==  away     : Be back Later

[18:59] ==  account  : frdmn

[18:59] == End of WHOIS

[18:59] ==Lancey [~Lance@ool-43551a8a.dyn.optonline.net]

[18:59] ==  realname : David

[18:59] ==  channels : #dogecoindev #dogecoin

[18:59] ==  server   : dickson.freenode.net [US]

[18:59] ==  account  : Lancey

[18:59] == End of WHOIS

[18:59] ==leofidus|afk [~quassel@lionservers.de]

[18:59] ==  realname : Jannis Froese

[18:59] ==  channels : +#dogecoin-dev #dogecoindev

[18:59] ==  server   : kornbluth.freenode.net [Frankfurt, Germany]

[18:59] ==  away     : All Quassel clients vanished from the face of the earth…

[18:59] ==           : is using a secure connection

[18:59] ==  account  : leofidus-ger

[18:59] == End of WHOIS

[18:59] ==slipstream [~raylee@unaffiliated/slipstream]

[18:59] ==  realname : slip

[18:59] ==  channels : #dogecoin-dev #dogecoin #dogecoindev

[18:59] ==  server   : leguin.freenode.net [Umeå, SE, EU]

[18:59] ==           : is using a secure connection

[18:59] ==  account  : slipstream

[18:59] == End of WHOIS

#doge 4 charity

 

@leofidus|afkHeadShrinkerhookeyjwiechers|jwiechers|offlanger^offmoolah_

 

19:02] ==moolah_ [~Moolah@185.12.5.216]

[19:02] ==  realname : Moolah

[19:02] ==  channels : #dogecoin-dev #dogecoin #doge4charity

[19:02] ==  server   : wilhelm.freenode.net [NL]

[19:02] ==  account  : moolah_

[19:02] == End of WHOIS

[19:02] ==langer^off [~langerhan@unaffiliated/langerhans]

[19:02] ==  realname : langerhans

[19:02] ==  channels : +#dogecoin-dev #dogecoin #doge4charity

[19:02] ==  server   : holmes.freenode.net [London, UK]

[19:02] ==  away     : Auto away at Sat Jun 28 01:15:41 2014

[19:02] ==           : is using a secure connection

[19:02] ==  account  : langerhans

[19:02] == End of WHOIS

[19:02] ==jwiechers|off [sid6686@gateway/web/irccloud.com/x-qlogvpxmsowugeiv]

[19:02] ==  realname : Jens

[19:02] ==  channels : #dogecoin #dogecoin-dev #doge4charity

[19:02] ==  server   : hobana.freenode.net [Bucharest, RO]

[19:02] == End of WHOIS

[19:02] ==jwiechers| [Jens@ip-84-118-172-190.unity-media.net]

[19:02] ==  realname : …

[19:02] ==  channels : #doge4charity #dogecoin-dev #dogecoin

[19:02] ==  server   : holmes.freenode.net [London, UK]

[19:02] ==  account  : jwiechers

[19:02] == End of WHOIS

[19:02] ==hookey [~andri@163.76.46.176.dyn.estpak.ee]

[19:02] ==  realname : Andri

[19:02] ==  channels : #doge4charity #dogecoin

[19:02] ==  server   : rajaniemi.freenode.net [Helsinki, FI, EU]

[19:02] ==  account  : flimp

[19:02] == End of WHOIS

[19:02] ==leofidus|afk [~quassel@lionservers.de]

[19:02] ==  realname : Jannis Froese

[19:02] ==  channels : @#doge4charity +#dogecoin-dev

[19:02] ==  server   : kornbluth.freenode.net [Frankfurt, Germany]

[19:02] ==  away     : All Quassel clients vanished from the face of the earth…

[19:02] ==           : is using a secure connection

[19:02] ==  account  : leofidus-ger

[19:02] == End of WHOIS

#ljsdcdev

19:04] == HeadShrinker [b32b91da@gateway/web/freenode/ip.179.43.145.218] has joined #ljsdcdev

[19:04] ==BlueCrab [~BlueCrab@cocona.he.sylverant.net]

[19:04] ==  realname : [This space left blank]

[19:04] ==  channels : @#ljsdcdev

[19:04] ==  server   : roddenberry.freenode.net [Brisbane, AU]

[19:04] ==  away     : Auto away at Fri Jun 27 20:55:42 2014

[19:04] ==           : is using a secure connection

[19:04] ==  account  : BlueCrab

[19:04] == End of WHOIS

[19:04] ==ChanServ [ChanServ@services.]

[19:04] ==  realname : Channel Services

[19:04] ==  server   : services. [Atheme IRC Services]

[19:04] == End of WHOIS

[19:04] ==PingChan [~ping@ping.he.sylverant.net]

[19:04] ==  realname : Ping, the robot girl

[19:04] ==  channels : @#ljsdcdev

[19:04] ==  server   : morgan.freenode.net [Chicago, IL, USA]

[19:04] ==  account  : BlueCrab

[19:04] == End of WHOIS

[19:04] ==AmonX [~Amon@d75-156-126-133.bchsia.telus.net]

[19:04] ==  realname : Amon

[19:04] ==  channels : #ljsdcdev

[19:04] ==  server   : holmes.freenode.net [London, UK]

[19:04] ==  account  : AmonX

[19:04] == End of WHOIS

[19:04] ==Maylay [~gren@adsl-65-9-200-207.mia.bellsouth.net]

[19:04] ==  realname : Grencia Mahlay

[19:04] ==  channels : #ljsdcdev

[19:04] ==  server   : cameron.freenode.net [Vilnius, Lithuania, EU]

[19:04] ==           : is using a secure connection

[19:04] ==  account  : Maylay

[19:04] == End of WHOIS

[19:04] ==muriani [~james@192.241.234.224]

[19:04] ==  realname : james

[19:04] ==  channels : #ljsdcdev

[19:04] ==  server   : cameron.freenode.net [Vilnius, Lithuania, EU]

[19:04] ==  account  : muriani

[19:04] == End of WHOIS

[19:04] ==|darc| [~darc@darcserv.net]

[19:04] ==  realname : ef

[19:04] ==  channels : #ljsdcdev

[19:04] ==  server   : sendak.freenode.net [Vilnius, Lithuania, EU]

[19:04] ==  account  : |darc|

[19:04] == End of WHOIS

#dogehouse

 

19:10] == HeadShrinker [b32b91da@gateway/web/freenode/ip.179.43.145.218] has joined #DogeHouse

[19:10] ==Schumi23 [~schumi23@unaffiliated/schumi23]

[19:10] ==  realname : …

[19:10] ==  channels : #DogeHouse #dogecoin

[19:10] ==  server   : holmes.freenode.net [London, UK]

[19:10] ==  account  : Schumi23

[19:10] == End of WHOIS

[19:10] ==Rynofear [~quassel12@196-215-90-225.dynamic.isadsl.co.za]

[19:10] ==  realname : Ryno

[19:10] ==  channels : #DogeHouse #dogecoin

[19:10] ==  server   : cameron.freenode.net [Vilnius, Lithuania, EU]

[19:10] ==           : is using a secure connection

[19:10] ==  account  : rynomster

[19:10] == End of WHOIS

[19:11] ==realz [~pinky@unaffiliated/realazthat]

[19:11] ==  realname : pinky

[19:11] ==  channels : #dogecoin #dogecoin-dev #DogeHouse

[19:11] ==  server   : holmes.freenode.net [London, UK]

[19:11] ==           : is using a secure connection

[19:11] ==  account  : realazthat

[19:11] == End of WHOIS

[19:11] ==onscreen [onscreen@gateway/shell/panicbnc/x-lesifsowmkqlzmdk]

[19:11] ==  realname : onscreen

[19:11] ==  channels : #dogecoin #DogeHouse

[19:11] ==  server   : dickson.freenode.net [US]

[19:11] ==  account  : onscreen

[19:11] == End of WHOIS

[19:11] ==jrwr [jrwr@unaffiliated/jrwr]

[19:11] ==  realname : free bouncers – bnc.im

[19:11] ==  channels : #dogecoin-dev #dogecoin #DogeHouse

[19:11] ==  server   : cameron.freenode.net [Vilnius, Lithuania, EU]

[19:11] ==           : is using a secure connection

[19:11] ==  account  : jrwr

[19:11] == End of WHOIS

[19:11] ==googolhash [googolhash@unaffiliated/bencoinanke]

[19:11] ==  realname : Ben Coinanke

[19:11] ==  channels : #DogeHouse #dogecoin-dev #dogecoin

[19:11] ==  server   : cameron.freenode.net [Vilnius, Lithuania, EU]

[19:11] ==  account  : dave4925

[19:11] == End of WHOIS

[19:11] ==frdmn [~frdmn@unaffiliated/frdmn]

[19:11] ==  realname : frdmn

[19:11] ==  channels : #dogecoin #DogeHouse

[19:11] ==  server   : kornbluth.freenode.net [Frankfurt, Germany]

[19:11] ==  away     : Be back Later

[19:11] ==  account  : frdmn

[19:11] == End of WHOIS

[19:11] ==ConnorM [~connor@unaffiliated/connorm]

[19:11] ==  realname : ConnorM

[19:11] ==  channels : @#dogecoin #DogeHouse #dogecoin-dev

[19:11] ==  server   : rajaniemi.freenode.net [Helsinki, FI, EU]

[19:11] ==  account  : ConnorM

[19:11] == End of WHOIS

[19:11] ==blazeme8` [~blazeme8@dpedu.io]

[19:11] ==  realname : blazeme8

[19:11] ==  channels : #dogecoin-dev #dogecoin #DogeHouse

[19:11] ==  server   : rajaniemi.freenode.net [Helsinki, FI, EU]

[19:11] == End of WHOIS

[19:11] ==er_ [~er_@unaffiliated/er-/x-7927551]

[19:11] ==  realname : er_

[19:11] ==  channels : @#DogeHouse

[19:11] ==  server   : dickson.freenode.net [US]

[19:11] ==  account  : er_

[19:11] == End of WHOIS

[19:11] ==Contex [~Contex@contex.me]

[19:11] ==  realname : Contex

[19:11] ==  channels : @#DogeHouse #dogecoin-dev #dogecoin

[19:11] ==  server   : verne.freenode.net [NL]

[19:11] ==           : is using a secure connection

[19:11] ==  account  : Contex

[19:11] == End of WHOIS

 

Moolah Musings

Posted on by

This is an incomplete post w/ many typos. Was published yesterday in light of recent events to help those people needing to track down perpetrators.  Please overlook any errors.

What a fucktard . . . .

Lets start with with the basics.

MOOLAH

There is “Moolah,” which allegedly started as Moolah.io, Inc. and MooPay, LTD.

Here is the Supposed “Team”

Alex Green – Chief Executive Officer & Founder (known aliases: moolah_; moolah; princeofgoats (LOL); @slex_io). Very probably AG is an alias someone else.

Landon Merrill – Chief Operating Officer (known aliases: theboffin; FlowS (can’t confirm)

Jonathon Brust – Director of Sales (noneo; davestrike )

Alex Hatzenbuhler – Head of Customer Service

Chelsea Hopkins –  Community Manager (inkymoggy; strictlycomeprancing; limegreenarts; hatleopard)

Forrest Fuqua – Systems Administrator

Eoghan Hayes – Research & Development (lleti)
Seb Ferraro – Customer Service (digital ruminatins)
Aileen Ablog – Customer Service (spike)

But there is more . . .

Alex Green and Chelsea Hopkins now own part of MintPal.

There are owners of Mintpal AND Moolah that own part and are not listed above: https://www.opencompany.co.uk/company/09143500/torihiki-ltd

Torihiki LTD is a UK company that features three directors: Chelsea, Michael Chiu (United States), and Ferdous Ahmed (Canada).

Ferd-fuck works at the Montreal Bitcoin Embassy.

Michael Chiu might have deep pockets.

Also, if you go to facebook and search for employees of moolah, you’ll see three: Alex Hatz, Geoff Powell, and Murphy Terrett. Neither Geoff nor Murphy have been mentioned before publicly as employees, not to my knowledge anyway.  This leads me to believe they might also be aliases for other Moolah folks.

Some dots that need connecting

Fun facts:

1. Jonathon Brust is co-founder of Moolah.  He is an engineer at Custom Alluminum Products, Inc. in Elgin, Illinois. This fuck was probably in charge of Moolah’s of manufacturing those ATM cases that turned out to be very difficult to source (no need to source ATM cases if you’re making them yourself).  He’s right up there with Chelsea as a probably candidate for being Alex Green.

MORE TO COME . . . .