Bitcoin Stock Exchange Investing and Trading Platform ** NEW **

campycoin

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Daily Bitcoins for your Paypal/Skrill

Quote from: Darth0ne on September 09, 2014, 03:07:30 AM

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.

Darth0ne

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Activity: 190

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this guy is a real piece of work..

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

can no one find this guy.

campycoin

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Daily Bitcoins for your Paypal/Skrill

Quote from: kisrap on August 30, 2014, 06:04:30 AM

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

snarlpill

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Activity: 910

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Quote from: kisrap on August 30, 2014, 06:04:30 AM

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.

campycoin

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Activity: 700

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Daily Bitcoins for your Paypal/Skrill

Quote from: kisrap on August 30, 2014, 06:04:30 AM

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

kisrap

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Activity: 126

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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

campycoin

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Daily Bitcoins for your Paypal/Skrill

Quote from: moriartybitcoin on May 14, 2014, 12:14:40 PM

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)

bryanccl

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

moriartybitcoin

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As far as I can tell that page is nonsense; I see tons of legitimate and illegitimate sites on there

capoeira

legendary

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I don't quite understand what this is, but page is listed here: http://www.cloudflare-watch.org/cfssl.html

nik1lin

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!

moriartybitcoin

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Activity: 560

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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

moriartybitcoin

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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/

moriartybitcoin

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Activity: 560

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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!).

brickjenks101

newbie

Activity: 1

Merit: 0

Quote from: nik1lin on May 13, 2014, 11:27:33 PM

Carefully SCAMMER/RIPPER-moriartybitcoin detekted
I did some investigation and here is the proof about this schoolboy

SCAMMER/RIPPER-moriartybitcoin

https://BitPlastic.com - SCAM

http://tedjonesweb.blogspot.ru/2014/01/bitplasticcom-scam-bitplastic-bitcoin.html

http://tkdcentral.com/archives/bitplastic-bitcoin-debit-card-www-bitplastic-com-revolutionary-or-ripoff-our-experience-so-far/#comments

http://bitcoinscammers.com/tag/bitplastic-com-scam/

https://cryptocointalk.com/topic/2754-bitcoin-debit-card-discount-for-cryptocointalk-users/

http://www.bitcoiney.com/listings/bitplastic-com

+++++++++++++++++++++++++

https://BitLaunder.com - SCAM

https://bitcointalksearch.org/topic/bitlaundercom-scam-325445

https://bitcointa.lk/threads/scam-scam-scam-bitlaunder-com-scam-scam-scam.257152/

http://www.reddit.com/r/Bitcoin/comments/1zusz7/anonymize_your_bitcoins_use_a_bitcoin_mixing/

I'm sure his other sites SCAM too!

https://BitSpeculate.com
https://CoinChimp.com
https://BitArmored.com
https://BitSweeps.com
http://BitBing.com

Find other sites add it, people should be aware of scams!

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?

nik1lin

full member

Activity: 155

Merit: 100

DeFin

Carefully SCAMMER/RIPPER-moriartybitcoin detekted
I did some investigation and here is the proof about this schoolboy

SCAMMER/RIPPER-moriartybitcoin

https://BitPlastic.com - SCAM

http://tedjonesweb.blogspot.ru/2014/01/bitplasticcom-scam-bitplastic-bitcoin.html

http://tkdcentral.com/archives/bitplastic-bitcoin-debit-card-www-bitplastic-com-revolutionary-or-ripoff-our-experience-so-far/#comments

http://bitcoinscammers.com/tag/bitplastic-com-scam/

https://cryptocointalk.com/topic/2754-bitcoin-debit-card-discount-for-cryptocointalk-users/

http://www.bitcoiney.com/listings/bitplastic-com

+++++++++++++++++++++++++

https://BitLaunder.com - SCAM

https://bitcointalksearch.org/topic/bitlaundercom-scam-325445

https://bitcointa.lk/threads/scam-scam-scam-bitlaunder-com-scam-scam-scam.257152/

http://www.reddit.com/r/Bitcoin/comments/1zusz7/anonymize_your_bitcoins_use_a_bitcoin_mixing/

I'm sure his other sites SCAM too!

https://BitSpeculate.com
https://CoinChimp.com
https://BitArmored.com
https://BitSweeps.com
http://BitBing.com

Find other sites add it, people should be aware of scams!

moriartybitcoin

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Activity: 560

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Quote from: nik1lin on May 13, 2014, 02:12:58 PM

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.

nik1lin

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"!

moriartybitcoin

hero member

Activity: 560

Merit: 500

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Quote from: MrWDunne on May 13, 2014, 07:06:45 AM

Quote from: moriartybitcoin on May 12, 2014, 02:54:29 PM

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.

MrWDunne

sr. member

Activity: 322

Merit: 250

Quote from: moriartybitcoin on May 12, 2014, 02:54:29 PM

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.

lemfuture

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Activity: 686

Merit: 500

its loading hella slow

delulo

sr. member

Activity: 441

Merit: 250

Anyone tried that or knows its valid?

moriartybitcoin

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Activity: 560

Merit: 500

★777Coin.com★ Fun BTC Casino!

I see some of you have signed up and used the service.

I would LOVE to hear feedback about the user experience:

What do you like?
What don't you like?
How can we improve the service? (don't say lower fees :-)
What kinds of features would you like to see?
Is it easy enough to use?
What other kinds of withdrawal and deposit options would you want?

Criticize it, praise it .. anything helps. We are seeking feedback to make this a great service. Thanks, Michael Moriarty

moriartybitcoin

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

moriartybitcoin

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Activity: 560

Merit: 500

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Hi folks,

Just a quick announcement about our new Bitcoin investment platform at https://BitSpeculate.com

You can trade stocks, commodities, forex currencies, altcoins and hedge funds on our platform. You can invest in an altcoin hedge fund, a Bitcoin stocks hedge fund, buy and sell Bitcoin companies like BitcoinShop and invest in Bitcoin-accepting ventures like Overstock.com, IAC Interactive, SmartMetric and even the venture capital firm Fortress Investment group which funds many Bitcoin startups.

You can also buy and sell gold, silver, natural gas, wheat and other commodities.

You can buy and sell altcoins such as Maidsafecoin, Mastercoin, Litecoin, Peercoin, Namecoin, Bitshares and more.

You can buy and sell most major forex currencies such as USD, Euros, Yen, Rubles and more.

Deposits and withdrawals via BITCOIN!

NO REPORTING to government agencies. NO VERIFICATION DOCUMENTS and NO LIMITS.

Trades execute INSTANTLY and WITHDRAWALS are processed within 2-3 hours. No waiting!

NO MINIMUMS! You can start trading with as little as 0.01 btc!

Best of all, BitSpeculate is EASY TO USE even for absolute Bitcoin beginners and trading beginners. Trading is as easy as clicking a button.

Try it now: https://BitSpeculate.com

Topic: Bitcoin Stock Exchange Investing and Trading Platform ** NEW ** (Read 2933 times)

Topic: Bitcoin Stock Exchange Investing and Trading Platform NEW (Read 2933 times)