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
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
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)
(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
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
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://whoisology.com/archive_6/mintpal.com
1 Osterley Crescent
Isleworth, Middlesex, TW7 5LF
United Kingdom
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
https://www.digitalpoint.com/members/jshah4517.23817/
-44 020-8560 – Let’s reach out and touch someone
https://www.facebook.com/search/109222972441078/likers
- JennaBitcoin @JennaBitcoin Jan 21
- Holy moly!!! Amazon to start accepting Bitcoin!http://ow.ly/sODew
- Moolah @moolah_io Jan 21
- @JennaBitcoin Confirmed fake, Jenna.
- JennaBitcoin @JennaBitcoin Jan 21
- @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.
- Moolah @moolah_io Jan 21
- @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
@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
@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://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
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