Topic: bitlaunder.com = SCAM! (Read 13640 times)
Well, I had used bitlaunder a few times before, without issue. After not being able to make contact using any of posted info I'm hoping to be contacted on here and that this wasn't an exit scam.
Hello guys,
bitlounder service worked for me, well it took over 12h to proceed but it worked fine, i got mental after 3 hrs and opened a ticket to support.
Morning after my bitcoins were totally transferred.
Now probably some user got scammed or hacked but my wasn't the case. I'm not affiliated with that service in any matter.
Here some proof :
1 pic is lounder completed
2-3 pic is withdrawal of some bitcoins after i thought it was a scam
http://imageshack.com/a/img673/1044/XxBKGU.png
http://imageshack.com/a/img540/8752/NU6Jxd.png
http://imageshack.com/a/img538/5962/ce7wuf.png
unfortunatly i can't get the proof for transaction for the 1.0 btc beacause the portal does not save the adresses, so if i would post the blockchain transaction i could not link it to the portal address. Anyway here they are:
https://blockchain.info/address/18TN97NCzMWc8JRfT92rrXh3VEvxgnYMvi
https://blockchain.info/address/1HsamwJddfb4QbxaRUQ5wSGCLj1KZzvKQi
bitlounder service worked for me, well it took over 12h to proceed but it worked fine, i got mental after 3 hrs and opened a ticket to support.
Morning after my bitcoins were totally transferred.
Now probably some user got scammed or hacked but my wasn't the case. I'm not affiliated with that service in any matter.
Here some proof :
1 pic is lounder completed
2-3 pic is withdrawal of some bitcoins after i thought it was a scam
http://imageshack.com/a/img673/1044/XxBKGU.png
http://imageshack.com/a/img540/8752/NU6Jxd.png
http://imageshack.com/a/img538/5962/ce7wuf.png
unfortunatly i can't get the proof for transaction for the 1.0 btc beacause the portal does not save the adresses, so if i would post the blockchain transaction i could not link it to the portal address. Anyway here they are:
https://blockchain.info/address/18TN97NCzMWc8JRfT92rrXh3VEvxgnYMvi
https://blockchain.info/address/1HsamwJddfb4QbxaRUQ5wSGCLj1KZzvKQi
Bullshit. Whoever this guy is, he's a straight-up liar.
Accuser: What is your Bitlaunder username?
We don't need to scam anyone. Our revenue model is commissions, and we make far too much money from commissions (up to 3%) than stealing a few measly coins.
Again, let me know your username and I will check your account. I am guessing you are just a hacker/extortionist trying to shake me down for a few btc so you can 'resolve' this situation.
If you have a legitimate claim, post your username or (better yet) email me at [email protected] or support@BitLaunder. My name and contact info is right there on the site - I'm not hiding. Funny though, you take the time to post on here about getting 'scammed' and yet you never emailed me or emailed support ..
Accuser: What is your Bitlaunder username?
We don't need to scam anyone. Our revenue model is commissions, and we make far too much money from commissions (up to 3%) than stealing a few measly coins.
Again, let me know your username and I will check your account. I am guessing you are just a hacker/extortionist trying to shake me down for a few btc so you can 'resolve' this situation.
If you have a legitimate claim, post your username or (better yet) email me at [email protected] or support@BitLaunder. My name and contact info is right there on the site - I'm not hiding. Funny though, you take the time to post on here about getting 'scammed' and yet you never emailed me or emailed support ..
Hopefully you can help me...
My username is gbcm15. I deposited into bitlaundry, but so far nothing. I went to deposit into my other acct and it's not there. I emailed your email address, but it bounced back. I'm hoping you can help me out. I don't want to join the chorus of people calling you a scammer, and i would like to prove them wrong.
Gina
Bullshit. Whoever this guy is, he's a straight-up liar.
Accuser: What is your Bitlaunder username?
We don't need to scam anyone. Our revenue model is commissions, and we make far too much money from commissions (up to 3%) than stealing a few measly coins.
Again, let me know your username and I will check your account. I am guessing you are just a hacker/extortionist trying to shake me down for a few btc so you can 'resolve' this situation.
If you have a legitimate claim, post your username or (better yet) email me at [email protected] or support@BitLaunder. My name and contact info is right there on the site - I'm not hiding. Funny though, you take the time to post on here about getting 'scammed' and yet you never emailed me or emailed support ..
Accuser: What is your Bitlaunder username?
We don't need to scam anyone. Our revenue model is commissions, and we make far too much money from commissions (up to 3%) than stealing a few measly coins.
Again, let me know your username and I will check your account. I am guessing you are just a hacker/extortionist trying to shake me down for a few btc so you can 'resolve' this situation.
If you have a legitimate claim, post your username or (better yet) email me at [email protected] or support@BitLaunder. My name and contact info is right there on the site - I'm not hiding. Funny though, you take the time to post on here about getting 'scammed' and yet you never emailed me or emailed support ..
Hey Moriarty,
I'm relatively new to Bitcoin, and I signed up for your service. I've been waiting for my bitcoin to be deposited into a wallet of mine, but so far it hasn't happened. I should have googled BitLaunder before i stupidly signed up and deposited. I really hope this isn't a scam. Can you please look into this for me? I'd really appreciate it.
Gina
Yeah we should all believe Mr. dKingston. Obviously a trustworthy guy. Backs up Moriarty and has negative trust of his own and plasters CoinChimp all over his user profile which is owned by.... hmmmm. Moriarty
Use his sites if you want. I'm not saying he is a scammer, I am just saying he steals $80,000 from some people, makes websites under the name of others to defame them and slander them for trying to help recover someone's funds. Hey, I don't know... maybe that's your thing... you may enjoy losing your 80k or perhaps your job.
Use his sites if you want. I'm not saying he is a scammer, I am just saying he steals $80,000 from some people, makes websites under the name of others to defame them and slander them for trying to help recover someone's funds. Hey, I don't know... maybe that's your thing... you may enjoy losing your 80k or perhaps your job.
the service works fine .. sometimes takes 10 minutes, sometimes 10hours, but always does a clean launder .. dont believe the bullshit on this thread
Just another sock puppet of Moriarty's.
Nice try though. Hey if you don't mind, can you show me the transactions that you're claiming you did with Moriarty.
That would be very helpful in making sure that Moriarty isn't just making fake ass shill accounts trying to lure more people into his trap.
Nice try though. Hey if you don't mind, can you show me the transactions that you're claiming you did with Moriarty.
That would be very helpful in making sure that Moriarty isn't just making fake ass shill accounts trying to lure more people into his trap.
Hi folks,
laundered 0.6 BTC using bitlaunder.com, w/ fast mode.
received my laundered BTCs 24 hours later on my LBC wallet.
after digging deeper (taint analysis aso), laundering is definitely snow-white
[email protected] again? yes, always!
MY PERSONAL CONCLUSION: THIS THREAD IS FOR DEFAMATION ONLY!
greetzzz....
laundered 0.6 BTC using bitlaunder.com, w/ fast mode.
received my laundered BTCs 24 hours later on my LBC wallet.
after digging deeper (taint analysis aso), laundering is definitely snow-white
[email protected] again? yes, always!
MY PERSONAL CONCLUSION: THIS THREAD IS FOR DEFAMATION ONLY!
greetzzz....
Send me your BTC coins I will clean and secure them. Here is the process.
1. After receiving your BTC coins entire wallet and computer are place in a 100% bleach bath with pictures of religious icons.
2. After soaking for one hour hard drive containing wallet is removed and blessed with Holy water then placed in a industrial dryer.
3. Hard drive re installed on new computer with fresh OS installation.
4. Your coins are returned
5. If you don't receive your BTC coins within 2 hours something must have gone wrong (maybe NSA stole them?) Sorry.
Lol, this is a joke so, Laugh.....
1. After receiving your BTC coins entire wallet and computer are place in a 100% bleach bath with pictures of religious icons.
2. After soaking for one hour hard drive containing wallet is removed and blessed with Holy water then placed in a industrial dryer.
3. Hard drive re installed on new computer with fresh OS installation.
4. Your coins are returned
5. If you don't receive your BTC coins within 2 hours something must have gone wrong (maybe NSA stole them?) Sorry.
Lol, this is a joke so, Laugh.....
this service works fine for me, but some people call it scum, but for me, the bitcoin mixer works just fine for me, it my review
Sock Puppet is desperate to steal more! Can't make a real buck.... will do anything to steal yours
this service works fine for me, but some people call it scum, but for me, the bitcoin mixer works just fine for me, it my review
every thing works fine with me, my btc is available after 2 hours, only delayed when i chose secure launder, it has not scamed me in any way
HONESTLY MORIARTY please for the love of christ SHUT THE FUCK UP!
HOW STUPID ARE YOU?
Nobody believes that 'kisrap' is following all my scam posts saying, "No really, I swear, Moriarty is my Lord and Savior. All his services are so great! Just don't type his name into google or anything. Or ask for his real name, or address or phone number. He loves anonymity because he is such a great man and has 10+ sock puppet accounts on this forum cause he has no life and no actual skills. Don't look that all his sites use the same shitty WordPress theme either. BitPlastic is GOD"
You are what is wrong with this world.
every thing works fine with me, my btc is available after 2 hours, only delayed when i chose secure launder, it has not scamed me in any way
new scammer http://www.bitstones.com
Scammers http://www.bitstones.com
Scammers http://www.aliexpress.com/store/1334855
Scammers http://www.weibo.com/bitstones
Scammers Skype bitstones mail [email protected]
https://bitcointalk.org/index.php?topic=325445.0;all
Scammers http://www.bitstones.com
Scammers http://www.aliexpress.com/store/1334855
Scammers http://www.weibo.com/bitstones
Scammers Skype bitstones mail [email protected]
https://bitcointalk.org/index.php?topic=325445.0;all
Go ahead and post whatever 'evidence' you have of the 'scam'. This is complete horseshit, and you know it.
I run BitPlastic.com, PaidBitcoin.com, BitFiverr.com, BitListing.com, BitSweeps.com, TheBitcoinEscrow.com and dozens more Bitcoin sites .. and, what, you think we're going to scam you for some miniscule amount of Bitcoins, and damage our reputation as a huge network? Insane.
I don't like people slinging accusations at me, so if you have some evidence, or want to provide your BitLaunder username, I'm happy to personally take a look. I know for a fact you never even emailed support, as I just spoke with them.
I run BitPlastic.com, PaidBitcoin.com, BitFiverr.com, BitListing.com, BitSweeps.com, TheBitcoinEscrow.com and dozens more Bitcoin sites .. and, what, you think we're going to scam you for some miniscule amount of Bitcoins, and damage our reputation as a huge network? Insane.
I don't like people slinging accusations at me, so if you have some evidence, or want to provide your BitLaunder username, I'm happy to personally take a look. I know for a fact you never even emailed support, as I just spoke with them.
SCAM KING
Moriarty
see http://antilyze.com
The guy is a total scammer. Just checkout antilyze.com. All the info you need is right there. In a post today, Moriarty claimed he had invested $400,000 in bitcoin. The guy is a laughing stock.
How can you invest $400,000 with bitcoin that you took in from a laundering site, and that is your payout address? What a clown. I have all the proof on his latest $80,000 theft. If he has stolen from you, PM me as I try and build a huge case so this asshole can spend a while in jail.
Posted from Bitcointa.lk - #NHwUFLxKF20EQXmN
How can you invest $400,000 with bitcoin that you took in from a laundering site, and that is your payout address? What a clown. I have all the proof on his latest $80,000 theft. If he has stolen from you, PM me as I try and build a huge case so this asshole can spend a while in jail.
Posted from Bitcointa.lk - #NHwUFLxKF20EQXmN
how can you launder btc? lol.
I don't know about this service.
Carefully SCAMMER/RIPPER-moriartybitcoin detekted
I did some investigation and here is the proof about this
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 did some investigation and here is the proof about this
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!
Wow, thanks for posting those links.
Jump to: