Topic: bitlaunder.com = SCAM! (Read 13654 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

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

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.

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.

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....

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.....

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

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

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

it just takes them ))

how can you launder btc? lol.

I don't know about this service.

Wow, thanks for posting those links. 

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!

In the end they're the same thing though aren't they? But yes indeed laundering sounds worse as it's associated with crime. I doubt calling it a mixer would make it "more legal" though.

Why did the site owner used the word "launder" instead of "mixer"?
It really doesn't sound good with launder IMO.

That's because laundering money is a crime, or at least mostly related to illegally obtained money. In this case, it sounds like illegally obtained bitcoins being laundered.

Damn even the name sounds like a scam

Site looks pretty cool and useful for those who are paranoid about being anonymous like me. Might use them in the future if it is legit.

That sure is a good way to remove the evidence.
However, a better advice would be reading the laws in your own country about money laundering before offering such a service.

take your hard disk and pull a magnet over it, if you don't own a magnet, get one

Yeah, they'll most likely take your money and run. Don't trust everyone on the internet.

many more 'anonimous' services like this will come be careful

Thanks for sharing your experience. 

I know this is a relatively old thread, but I've used this service several times already. 

Money is sent in a timely manner. 

Does require 2FA in order to release funds.   

No issues thus far. 

buy proxy with btc while you have 3 free proxy's enabled for additional protection!

Well, you could use gambling sites instead of exchanges then.
Just deposit your btc to a gambling site, withdraw it, deposit to another gambling site, and withdraw it. Done.
Of course, you would be using proxy / tor to signup those sites. 

I have personally not tried this website, but it seems to have more than 1 complaint against it.
Be cautious.

You overcomplicate things, lol. Using a mixing service you simply send funds -> receive funds. It's as easy as that.

and to be really anonymous the thing will be like this

1.get some BTC (mining or buying doesn't matter)
2.go out in the real world and use public wi-fi and move your coins in several wallets, do this with a proxy subscription or VPN (paid with BTC, for easier usage your label wallet address should contain the name of the proxy/VPN never and NEVER use the same proxy for 2 different wallets!) and transfer the coins from one IP to another several times(from 6 and up with at least 3 different wi-fi networks if by mistake you used the same proxy VPN with 2 different wallets then you have to multiply the numbers above with at least 2!)
3.Set up a blog (where you sell paintings made by you or anything else that can be considered art) and access it a lot! By a lot I would like to say at least 500 times with different hours(If the proxy/VPN is from USA then try to visit your site at a normal time in that country usually work hours because that's when everybody is on facebook clicking links!) and different country! No one will believe that a site with 3 request sold items worth of 10BTC!(After you laundered your money just send some drawings you made on primary school to some random addresses around the globe!)
4.Donate small amounts from different wallets to your official wallet!
5.Enjoy!

Might sound complicated , Might be complicated! But at least you will sleep good!

Very true. I can completely understand that view, too. I believe privacy should be a given unless I do something to not deserve it. Nobody needs to know I drink Vanilla Coke. Or that I like pizza. While knowing that doesn't hurt me, it's the principle.

that's a very nice way of calling someone a sock puppet. i'll remember that one 

You should learn that the best things in life are done with your own hands!

I did mis-speak....or mis-type as it were.  I should have said mixing.

I prefer it this way.  Not that I am doing or need to do anything nefarious or otherwise "shady", I just prefer, when possible, to exercise my beliefs that if I am not doing anything to hurt others, it is no one's business what I do with my money and prefer to have some sort of medium/currency that is not traceable.  It simply makes me feel I am still free.....although there is plenty to argue that "WE" are not.  

Mixing them simply makes me feel better.  Using a service is simply more convenient that starting a blog and taking donations.

If anyone asks about my "laundering" my coins, I can simply say take it up with the site that offers the service.....and my attorney.  

This is true to a point. But from an outsider point of view, there is no real way to track.

Not really! I would tend to say they are not mixed at all! If they ask for ID!

The only thing that comes to my mind is to set up a page where you ask for donations and you donate to yourself, even like this they can trace the btc/money back to you but at least you can say "I have a foundation to run I can't verify 2000 donations a day!"

glorious customer service - you'll go far. 

Good question. I don't think that'd happen though. Not really sure.

I mean think about it like this. If you put your money on to an exchange and then withdraw it, it's effectively mixed, right? Are they also at risk then?

I think I can do a better job than him

but there is still something that doesn't work in my head

for example i have 50000BTC that I mined and I want to make 55000BTC

I offer laundering service to people who need it for a free

After 2 months police is knocking on my door?WTF do I do?

It's not really "laundering," in the sense people think it is. Read my earlier posts. He really should have just called it a mixing service. And there are many wallets/sites that do mixing as it is.

OMG now we launder BTC?

I don't want to live on this planet anymore!

why is it so hard to have a wallet on the pc at home one on phone and go to an internet cafe instal a btc wallet send the coins from phone to that wallet and then back to another address you own!


set up a small blog where you ask for donations


problem sloved!

It makes life SO difficult though. I prefer to just use credit so I carry around one item and don't have to worry. Makes things a lot easier for me.

Now that's a base libertarian thought process if I ever saw.

What one person does is no one else's business so long as they are not messing with others.

The cash thing is a good analogy. I know of people who refuse to use Debit/Credit/Checks solely because they don't want to be tracked. If you want to buy something, that's your own business.

Very well put.

There is absolutely nothing nefarious or otherwise sinister about wanting clean bitcoins.  Its absolutely no different than going to an ATM and getting cash to pay for a coke and a snickers at a store rather than with a debit card or credit card.  Neither of which are anonymous on any level.

That's my thoughts anyway.....

Technically it's just mixing, and it's not always for bad reasons. Bitcoin is meant to be anonymous; mixing coins allows the trend of anonymity.

Why were you laundering coins in the first place? 

These sites always seem shady regardless.

Not sure how much washingmiss lost, I lost almost .4 bitcoins through them.  check out the link above.  I posted the whole timeline and story.  I would avoid them like the plague.

how much bitcoin did you put with them?

Welcome.


Let's see how this will turn out....

checkout my experience with bitlaunder.com

https://bitcointalksearch.org/topic/bitlaundercom-poor-service-and-poor-customer-support-453671

Do you have a minimum requirement? I noticed another site did and someone paid LESS than that and got pissed off because it was "stolen." Could have happened here as well?

how much did you put?

Laundering can take 2-3 hrs for a quick launder or up to 24hrs if the user chooses 'Secure Launder'

We have to mix the coins, so obviously it is not going to be instantaneous.  If this user wants to provide his BitLaunder username, I am happy to investigate the claim

How long does it take on average to launder/process coins through your website? Maybe this user just didn't wait long enough?

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. 

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 ..

Yes. i waited 24h. I guess is enought.

I'm new here, this is my first post, so first of all, i wanna say hello to everybody!
Second of all, don't use bitlaunder.com. They will take your bitcoins and no nothing. I made an account, deposit the bitcoins in the designated wallet, and guess what, on my deposit balance i have zero. After 100 confirmations.
So, if i was idiot enought to trust them with my small amount of BTC, please, don't be like me.

Take care!