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Topic: Bitcoin Stock Exchange Investing and Trading Platform ** NEW ** (Read 2935 times)

hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
this guy is a real piece of work..

how can a site like bitplastic.com still be running?

can no one find this guy.

Fake name, fake company, fake sites, steals money, opens a new site, scams some more, uses fake phone, fake address, so ummmm... yeah he has been difficult to locate.
member
Activity: 190
Merit: 12
this guy is a real piece of work..

how can a site like bitplastic.com still be running?

can no one find this guy.
hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
the coin works well for me, i love it, and untill when am personally scamed, i will not call it a scam
Posted from Bitcointa.lk - #B48oUuEYU5GU6eGS

The coin?  Hey dumbfuck... take a hike.... 

No one is THAT stupid that they can't see you fucking bought that alt account Moriarty.

Scammy piece of shit
hero member
Activity: 910
Merit: 530
$5 24k Gold FREE 4 sign-up! Mene.com/invite/h5ZRRP
the coin works well for me, i love it, and untill when am personally scamed, i will not call it a scam
Posted from Bitcointa.lk - #B48oUuEYU5GU6eGS

Lol, what a nonsensical shill you are. Your comment doesn't even make sense here. The "coin" works well for me ....        What coin? Bitcoin? Please, go wander back into whoever's sock drawer you crawled out of.
hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
the coin works well for me, i love it, and untill when am personally scamed, i will not call it a scam
Posted from Bitcointa.lk - #B48oUuEYU5GU6eGS

CLOWN!  CLOWN!  Please go down.  You're even dumber than you fucking sound.

Pathetic Mike really?

You bore me
full member
Activity: 126
Merit: 100
A FIDUS ACHATE, STAYS LOST IN FLIGHT
the coin works well for me, i love it, and untill when am personally scamed, i will not call it a scam
Posted from Bitcointa.lk - #B48oUuEYU5GU6eGS
hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
And also, if ANYONE using ANY of my sites has an issue with me or my services, I encourage them to post it here or elsewhere on Bitcointalk and it will be addressed publicly.  I am not hiding - I'm right here, ready to address any possible complaint.  I strive to provide the BEST possible service for all sites on my network. Michael Moriarty

Moriarty claims he will answer any complaint about his sites.

He stole $80,000 and still refuses to address it. He likes to talk about other "extortionist" emails but the blockchain clearly shows that he stole $80,000

Waiting Doctor

And he will SCAM SCAM SCAM until the police take Moriarty awayyyyy, awayyy way way away!

Very clear scam proof including sock puppet accounts: https://bitcointalksearch.org/topic/m.8179319

More Proof http://antilyze.com

$80,000 theft proof (see OP of RickyJames) here: https://bitcointalksearch.org/topic/m.8180116

More Allegations including fake Fiverr reviews: http://tedjonesweb.blogspot.ru/2014/01/bitplasticcom-scam-bitplastic-bitcoin.html 

Checkout "The Bad List" at http://badbitcoin.org

or simply search "Moriarty" in this forum....  you can't miss him.

DO NOT USE: coinchimp.com, bitplastic.com, bitlaunder.com, bitwebhosting.com, paidbitcoin.com, bitarmored.com, walletpays.com, vcbtc.com, hotbitcoins.com, bitforum.org, bitspeculate.com, bitsweeps.com, paidbitcoin.com, bitbing.com, bitscams.org (although right now, not sure for how long but http://bitscams.org is a good site)
newbie
Activity: 8
Merit: 0
why the trade fee is so high...

Trade:
Fee:
Final Amount:

But at the end I didn't get the same amount as stated in Final amount...like been cheated
hero member
Activity: 560
Merit: 500
★777Coin.com★ Fun BTC Casino!
As far as I can tell that page is nonsense; I see tons of legitimate and illegitimate sites on there
legendary
Activity: 2413
Merit: 1003
I don't quite understand what this is, but page is listed here: http://www.cloudflare-watch.org/cfssl.html
full member
Activity: 155
Merit: 100
DeFin
I'm not going to prove anything to you!
I have enough evidence that you moriartybitcoin-scammer

moriartybitcoin Total SCAM sites

If you're so honest, prove it not just scream as a schoolboy!
hero member
Activity: 560
Merit: 500
★777Coin.com★ Fun BTC Casino!
And also, if ANYONE using ANY of my sites has an issue with me or my services, I encourage them to post it here or elsewhere on Bitcointalk and it will be addressed publicly.  I am not hiding - I'm right here, ready to address any possible complaint.  I strive to provide the BEST possible service for all sites on my network. Michael Moriarty
hero member
Activity: 560
Merit: 500
★777Coin.com★ Fun BTC Casino!
One of the users who posted those 'scam' complaints was fully satisfied after I addressed the issue (really a misunderstanding) and even posted a news article on my site describing the resolution:
http://bitforum.org/robocoin-vs-diamond-circle/
hero member
Activity: 560
Merit: 500
★777Coin.com★ Fun BTC Casino!
This individual is the owner of the scam website s-btc.com.  He's never used any website in my network and the complaints he points to online have long since been successfully resolved.

I should note that if you google 'coinbase scam' or 'btc-e scam' you'll find a lot more complaints than those 2 or 3 involving BitPlastic (which, by the way, I publicly resolved).  And yet, neither CoinBase nor BTC-E are scams per se (ponzi schemes, maybe!).
newbie
Activity: 1
Merit: 0


I have been following bitplastic for a while.  I get email updates about the service they provide.  I looked over the links you have provided and I don't see any definitive indication that this is a scam.

I would not trust significant amounts of money with any of these services at the moment but will you please elaborate on how you KNOW this a scam?
hero member
Activity: 560
Merit: 500
★777Coin.com★ Fun BTC Casino!
Hey SCAMER-moriartybitcoin! Why you not answer there? - https://bitcointalk.org/index.php?topic=529704.40

Finally tell the truth - "I'am scammer, all my sites are scam"!

Ha, funny.  You're the owner of the Russian scam site S-btc.com. Good one, you stole $150 from me. Congrats. 
full member
Activity: 155
Merit: 100
DeFin
Hey SCAMER-moriartybitcoin! Why you not answer there? - https://bitcointalk.org/index.php?topic=529704.40

Finally tell the truth - "I'am scammer, all my sites are scam"!
hero member
Activity: 560
Merit: 500
★777Coin.com★ Fun BTC Casino!
I should also mention BitSpeculate is much, much better than Kraken.

Many Kraken traders complain they cannot get their money out. For example:
https://www.bitcoinforum.com/bitcoin-discussion/kraken-6-months-and-still-cannot-get-my-money/

Kraken will deny your documents and verification then hold your money indefinitely.  Kraken is another overfunded, poorly-run, over-compliant company that is simply not in the spirit of decentralized currency.

BitSpeculate will NEVER demand compliance documents.  Withdrawals are processed within a few hours.  It is as easy as logging in and then placing a trade.  Even a beginning Bitcoiner or trader can do it.

https://BitSpeculate.com

That doesn't help much when its coming for your mouth. I would suggest having someone other than the owner vouching for it.

Exactly.  Which is why we are asking people to try the site and offer feedback or criticism publicly here.
sr. member
Activity: 322
Merit: 250
I should also mention BitSpeculate is much, much better than Kraken.

Many Kraken traders complain they cannot get their money out. For example:
https://www.bitcoinforum.com/bitcoin-discussion/kraken-6-months-and-still-cannot-get-my-money/

Kraken will deny your documents and verification then hold your money indefinitely.  Kraken is another overfunded, poorly-run, over-compliant company that is simply not in the spirit of decentralized currency.

BitSpeculate will NEVER demand compliance documents.  Withdrawals are processed within a few hours.  It is as easy as logging in and then placing a trade.  Even a beginning Bitcoiner or trader can do it.

https://BitSpeculate.com

That doesn't help much when its coming for your mouth. I would suggest having someone other than the owner vouching for it.
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