1st post.
Topic: BitPlastic (Read 20410 times)
interesting.
1st post.
1st post.
BitPlastic is not a 'scam' per se
they deliver the card, but sometimes the card gets frozen by the bank .. they do warn about that on the website. They dont control the bank.
At this point, I can't personally recommend the service, because the bank might randomly freeze the card. Still, it's the only actually-working debit card for bitcoin out there .. but be prepared to lose money if the bank terminates the card (keep your funds on bitplastic wallet, NOT the card)
it does work at about 70% of ATMs worldwide
they deliver the card, but sometimes the card gets frozen by the bank .. they do warn about that on the website. They dont control the bank.
At this point, I can't personally recommend the service, because the bank might randomly freeze the card. Still, it's the only actually-working debit card for bitcoin out there .. but be prepared to lose money if the bank terminates the card (keep your funds on bitplastic wallet, NOT the card)
it does work at about 70% of ATMs worldwide
Bitcoin is the new scam country
always has been afaik.
Bitcoin is the new scam country
ok, i will post a review here;
I own of these cards from https://BitPlastic.com
Now, the card worked GREAT for a long time. So good I ordered another one when first one was maxed out
Problem is that they come from mBank and now mBank turns out to be a scam - NOT Dr. Moriarty, he is legit, far as I can tell
I never had trouble using the card until one day it stopped working
Moriarty explained this was due to mBank - I called mBank and they said I had to come to poland to unblock it. Well, no, i am not from poland!
BitPlastic is replacing my card at no cost but I've still lost the $100 sitting on the card unfortunately
I'm wondering is Poland a new bitcoin scam country like what Nigeria was for email scam? Just like offering 5.6 TH/s miner for $600.00 USD. https://bitcointalksearch.org/topic/announcment-brand-new-miner-emic-powermodule-565-ths-903855 I own of these cards from https://BitPlastic.com
Now, the card worked GREAT for a long time. So good I ordered another one when first one was maxed out
Problem is that they come from mBank and now mBank turns out to be a scam - NOT Dr. Moriarty, he is legit, far as I can tell
I never had trouble using the card until one day it stopped working
Moriarty explained this was due to mBank - I called mBank and they said I had to come to poland to unblock it. Well, no, i am not from poland!
BitPlastic is replacing my card at no cost but I've still lost the $100 sitting on the card unfortunately
Ooops I see they charge a 5% conversion fee, which is too much for me! As they say on Dragons Den, I AM OUT! 
0.25 BTC + 1.50$ + 2$ if you want cash + 5% conversion fee! It's an option but a very expensive option.
The FAQ site shows that they are mBank cards. These do block their cards like crazy. So even if this site is not scam, the debits they sell are useless.
This BitPlastic is the same scam https://enumbered.com they change the face but ..... still scam
Read the reviews about enumbered compare the php scripts and the template and you will find out who is in back of this business ....
Free Bitcoin Classified Website in IT Field | http://book-it-man.com |Welcome Bonus BTC 0.0423 | code CUCs6r
Read the reviews about enumbered compare the php scripts and the template and you will find out who is in back of this business ....
Free Bitcoin Classified Website in IT Field | http://book-it-man.com |Welcome Bonus BTC 0.0423 | code CUCs6r
ok, i will post a review here;
I own of these cards from https://BitPlastic.com
Now, the card worked GREAT for a long time. So good I ordered another one when first one was maxed out
Problem is that they come from mBank and now mBank turns out to be a scam - NOT Dr. Moriarty, he is legit, far as I can tell
I never had trouble using the card until one day it stopped working
Moriarty explained this was due to mBank - I called mBank and they said I had to come to poland to unblock it. Well, no, i am not from poland!
BitPlastic is replacing my card at no cost but I've still lost the $100 sitting on the card unfortunately
I own of these cards from https://BitPlastic.com
Now, the card worked GREAT for a long time. So good I ordered another one when first one was maxed out
Problem is that they come from mBank and now mBank turns out to be a scam - NOT Dr. Moriarty, he is legit, far as I can tell
I never had trouble using the card until one day it stopped working
Moriarty explained this was due to mBank - I called mBank and they said I had to come to poland to unblock it. Well, no, i am not from poland!
BitPlastic is replacing my card at no cost but I've still lost the $100 sitting on the card unfortunately
bitplastic works fine for me, i dont know if its a marketing technique that some people call others scum to lead the market or any thing but to me, every thing is just fine, i would have left it already
Posted from Bitcointa.lk - #bs6HVQ0lqP2u7dzw
Posted from Bitcointa.lk - #bs6HVQ0lqP2u7dzw
You're clearly an alt as shown by your recent posts all obviously promoting the products... why not try to make it slightly less obvious.
That is the worst part about it... it is hilarious. I like how now the user can't speak English well. " I use site. Site good to me, no scum me, it is good site. " But in all their older posts they speak perfect English. Oh and gotta love the full address. " I really like http://bitspeculate.com, it work ok for me, what you think? "
Moriarty is a clown. Piece of shit money stealing scam artist. 14 days Mike. Get that lawyer ready.
bitplastic works fine for me, i dont know if its a marketing technique that some people call others scum to lead the market or any thing but to me, every thing is just fine, i would have left it already
Posted from Bitcointa.lk - #bs6HVQ0lqP2u7dzw
Posted from Bitcointa.lk - #bs6HVQ0lqP2u7dzw
You're clearly an alt as shown by your recent posts all obviously promoting the products... why not try to make it slightly less obvious.
bitplastic works fine for me, i dont know if its a marketing technique that some people call others scum to lead the market or any thing but to me, every thing is just fine, i would have left it already
Posted from Bitcointa.lk - #bs6HVQ0lqP2u7dzw
Posted from Bitcointa.lk - #bs6HVQ0lqP2u7dzw
am using the card and it saves me the thing of exchange, to me its okay
Svennand: Yes, I checked with my techs, and I'm 95% sure you simply sent your bitcoins to the wrong deposit address.
Maybe you copied the BitPlastic address wrong? Copy and pasted another address? I don't know. Either way, you didn't send ANY FUNDS AT ALL TO BITPLASTIC.
Nothing. Zero. Zilch.
Nevertheless, you go around on the internet screaming 'SCAM SCAM SCAM' in every single forum, every single post. Fine. You win. Here's your 1 btc that you claim to have sent.
https://blockchain.info/address/1DikXbvQxaGz6QP6T5f5whFJ1XXt2P4Ys2
There is your refund. Hope you're happy. I don't have the mental energy to deal with your constant attacks so there you go, I paid you out of my pocket.
By the way, you're banned permanently from every site on my network and any future site we launch. And if we catch you trying to use one of our sites, your account will be frozen permanently. So please do not try.
You are banned from:
BitPlastic.com
BitLaunder.com
BitArmored.com
CoinChimp.com
BitForum.org
etc.
You know, we have over 10,000 clients, and you are the only one to ever cause this kind of problem. If BitPlastic was a scam, more than one person (you) would be screaming it in this thread. But no, it's just you.
And yes, we have been hacked in the past, and each time I paid clients out of my pocket. But in this case, it wasn't hacking. You simply sent your deposit to some unknown address. It certainly was NOT one of ours!
Anyways, there you go, your 1btc if refunded. Good luck. Please don't hassle me anymore. Thank you
Maybe you copied the BitPlastic address wrong? Copy and pasted another address? I don't know. Either way, you didn't send ANY FUNDS AT ALL TO BITPLASTIC.
Nothing. Zero. Zilch.
Nevertheless, you go around on the internet screaming 'SCAM SCAM SCAM' in every single forum, every single post. Fine. You win. Here's your 1 btc that you claim to have sent.
https://blockchain.info/address/1DikXbvQxaGz6QP6T5f5whFJ1XXt2P4Ys2
There is your refund. Hope you're happy. I don't have the mental energy to deal with your constant attacks so there you go, I paid you out of my pocket.
By the way, you're banned permanently from every site on my network and any future site we launch. And if we catch you trying to use one of our sites, your account will be frozen permanently. So please do not try.
You are banned from:
BitPlastic.com
BitLaunder.com
BitArmored.com
CoinChimp.com
BitForum.org
etc.
You know, we have over 10,000 clients, and you are the only one to ever cause this kind of problem. If BitPlastic was a scam, more than one person (you) would be screaming it in this thread. But no, it's just you.
And yes, we have been hacked in the past, and each time I paid clients out of my pocket. But in this case, it wasn't hacking. You simply sent your deposit to some unknown address. It certainly was NOT one of ours!
Anyways, there you go, your 1btc if refunded. Good luck. Please don't hassle me anymore. Thank you
Ive answered you in this thread which has better backlog regarding the matter:
https://bitcointalksearch.org/topic/m.6433717
There goes Moriarty.... taking care of his customers....
Taking two months to refund money and then banning the customer! Yeah Moriarty! You rock!
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)
Svennand: Yes, I checked with my techs, and I'm 95% sure you simply sent your bitcoins to the wrong deposit address.
Maybe you copied the BitPlastic address wrong? Copy and pasted another address? I don't know. Either way, you didn't send ANY FUNDS AT ALL TO BITPLASTIC.
Nothing. Zero. Zilch.
Nevertheless, you go around on the internet screaming 'SCAM SCAM SCAM' in every single forum, every single post. Fine. You win. Here's your 1 btc that you claim to have sent.
https://blockchain.info/address/1DikXbvQxaGz6QP6T5f5whFJ1XXt2P4Ys2
There is your refund. Hope you're happy. I don't have the mental energy to deal with your constant attacks so there you go, I paid you out of my pocket.
By the way, you're banned permanently from every site on my network and any future site we launch. And if we catch you trying to use one of our sites, your account will be frozen permanently. So please do not try.
You are banned from:
BitPlastic.com
BitLaunder.com
BitArmored.com
CoinChimp.com
BitForum.org
etc.
You know, we have over 10,000 clients, and you are the only one to ever cause this kind of problem. If BitPlastic was a scam, more than one person (you) would be screaming it in this thread. But no, it's just you.
And yes, we have been hacked in the past, and each time I paid clients out of my pocket. But in this case, it wasn't hacking. You simply sent your deposit to some unknown address. It certainly was NOT one of ours!
Anyways, there you go, your 1btc if refunded. Good luck. Please don't hassle me anymore. Thank you
Maybe you copied the BitPlastic address wrong? Copy and pasted another address? I don't know. Either way, you didn't send ANY FUNDS AT ALL TO BITPLASTIC.
Nothing. Zero. Zilch.
Nevertheless, you go around on the internet screaming 'SCAM SCAM SCAM' in every single forum, every single post. Fine. You win. Here's your 1 btc that you claim to have sent.
https://blockchain.info/address/1DikXbvQxaGz6QP6T5f5whFJ1XXt2P4Ys2
There is your refund. Hope you're happy. I don't have the mental energy to deal with your constant attacks so there you go, I paid you out of my pocket.
By the way, you're banned permanently from every site on my network and any future site we launch. And if we catch you trying to use one of our sites, your account will be frozen permanently. So please do not try.
You are banned from:
BitPlastic.com
BitLaunder.com
BitArmored.com
CoinChimp.com
BitForum.org
etc.
You know, we have over 10,000 clients, and you are the only one to ever cause this kind of problem. If BitPlastic was a scam, more than one person (you) would be screaming it in this thread. But no, it's just you.
And yes, we have been hacked in the past, and each time I paid clients out of my pocket. But in this case, it wasn't hacking. You simply sent your deposit to some unknown address. It certainly was NOT one of ours!
Anyways, there you go, your 1btc if refunded. Good luck. Please don't hassle me anymore. Thank you
Ive answered you in this thread which has better backlog regarding the matter:
https://bitcointalksearch.org/topic/m.6433717
Svennand: Yes, I checked with my techs, and I'm 95% sure you simply sent your bitcoins to the wrong deposit address.
Maybe you copied the BitPlastic address wrong? Copy and pasted another address? I don't know. Either way, you didn't send ANY FUNDS AT ALL TO BITPLASTIC.
Nothing. Zero. Zilch.
Nevertheless, you go around on the internet screaming 'SCAM SCAM SCAM' in every single forum, every single post. Fine. You win. Here's your 1 btc that you claim to have sent.
https://blockchain.info/address/1DikXbvQxaGz6QP6T5f5whFJ1XXt2P4Ys2
There is your refund. Hope you're happy. I don't have the mental energy to deal with your constant attacks so there you go, I paid you out of my pocket.
By the way, you're banned permanently from every site on my network and any future site we launch. And if we catch you trying to use one of our sites, your account will be frozen permanently. So please do not try.
You are banned from:
BitPlastic.com
BitLaunder.com
BitArmored.com
CoinChimp.com
BitForum.org
etc.
You know, we have over 10,000 clients, and you are the only one to ever cause this kind of problem. If BitPlastic was a scam, more than one person (you) would be screaming it in this thread. But no, it's just you.
And yes, we have been hacked in the past, and each time I paid clients out of my pocket. But in this case, it wasn't hacking. You simply sent your deposit to some unknown address. It certainly was NOT one of ours!
Anyways, there you go, your 1btc if refunded. Good luck. Please don't hassle me anymore. Thank you
Maybe you copied the BitPlastic address wrong? Copy and pasted another address? I don't know. Either way, you didn't send ANY FUNDS AT ALL TO BITPLASTIC.
Nothing. Zero. Zilch.
Nevertheless, you go around on the internet screaming 'SCAM SCAM SCAM' in every single forum, every single post. Fine. You win. Here's your 1 btc that you claim to have sent.
https://blockchain.info/address/1DikXbvQxaGz6QP6T5f5whFJ1XXt2P4Ys2
There is your refund. Hope you're happy. I don't have the mental energy to deal with your constant attacks so there you go, I paid you out of my pocket.
By the way, you're banned permanently from every site on my network and any future site we launch. And if we catch you trying to use one of our sites, your account will be frozen permanently. So please do not try.
You are banned from:
BitPlastic.com
BitLaunder.com
BitArmored.com
CoinChimp.com
BitForum.org
etc.
You know, we have over 10,000 clients, and you are the only one to ever cause this kind of problem. If BitPlastic was a scam, more than one person (you) would be screaming it in this thread. But no, it's just you.
And yes, we have been hacked in the past, and each time I paid clients out of my pocket. But in this case, it wasn't hacking. You simply sent your deposit to some unknown address. It certainly was NOT one of ours!
Anyways, there you go, your 1btc if refunded. Good luck. Please don't hassle me anymore. Thank you
As mentioned, I refunded the user ct1aic for his debit card that he was not satisfied with.
Apparently, he was unhappy that the card did not look like the one pictured on the website main page. He did not even try to use the card, however - he simply did not like the look of it.
We normally do not issue refunds simply because someone doesn't like how our card or website looks, but in this case we made an exception and fully refunded the customer.
Please note that we clearly show what the card actually looks like here:
https://bitplastic.com/bitcoin-debit-card under the FAQ heading 'Does the card look like the one pictured on the website?' NO.
Other than that, I don't know how to provide any better service for this customer other than to refund his payment, which I did. If he had tried to use the card, it would have worked just fine, as 10,000+ other BitPlastic customers can attest.
Michael Moriarty
Apparently, he was unhappy that the card did not look like the one pictured on the website main page. He did not even try to use the card, however - he simply did not like the look of it.
We normally do not issue refunds simply because someone doesn't like how our card or website looks, but in this case we made an exception and fully refunded the customer.
Please note that we clearly show what the card actually looks like here:
https://bitplastic.com/bitcoin-debit-card under the FAQ heading 'Does the card look like the one pictured on the website?' NO.
Other than that, I don't know how to provide any better service for this customer other than to refund his payment, which I did. If he had tried to use the card, it would have worked just fine, as 10,000+ other BitPlastic customers can attest.
Michael Moriarty
Still waiting for the promised refund...
Still waiting for the promissed acknowlegde of deposited funds...
Post your BITPLASTIC USERNAME here and your BITPLASTIC DEPOSIT ADDRESS so that we can see that funds were actually sent to your address, as you claim.
If funds were sent, you will be refunded, and I will post it publicly here.
This has been done in this thread:
https://bitcointalksearch.org/topic/m.6402899
Last message from moriartybitcoin:
My answer:
Quote
Michael Moriarty
04:47 (4 hours ago)
to ct1aic
Well, I have refunded you so I would hope that you at least have the decency to post on bitcointalk that you received a refund. If not, you are simply dishonest.
04:47 (4 hours ago)
to ct1aic
Well, I have refunded you so I would hope that you at least have the decency to post on bitcointalk that you received a refund. If not, you are simply dishonest.
My answer:
Quote
ct1aic <[email protected]>
08:10 (1 hour ago)
to Michael
Hi again, Michael Moriarty.
I don' t understand your last email, as yesterday, I posted at the thread, the confirmation that I already received the 0.15 BTC, including your previous email offending me and my answer to you.
Regarding the TheBitcoinCard.co.uk, they did the same thing that you did... Or worst.
I ordered them a bitcoin debit card (if you remember, it had a lovely design at their page, with a bitcoin at the upper left corner of the card) but what I received was a black debit Mastercard with only a design of a €, a £ and a $ symbols. I didn't realized I still had their link in my personal web page and I already deleted the affiliate link to them. Thank you for the alert.
Have a great week-end.
Rui Costa.
08:10 (1 hour ago)
to Michael
Hi again, Michael Moriarty.
I don' t understand your last email, as yesterday, I posted at the thread, the confirmation that I already received the 0.15 BTC, including your previous email offending me and my answer to you.
Regarding the TheBitcoinCard.co.uk, they did the same thing that you did... Or worst.
I ordered them a bitcoin debit card (if you remember, it had a lovely design at their page, with a bitcoin at the upper left corner of the card) but what I received was a black debit Mastercard with only a design of a €, a £ and a $ symbols. I didn't realized I still had their link in my personal web page and I already deleted the affiliate link to them. Thank you for the alert.
Have a great week-end.
Rui Costa.
scam
Inbox
Michael Moriarty <[email protected]>
22:53 (34 minutes ago)
to ct1aic
I refunded your 0.15btc and also exposed your scam refund on bitcointalk.
My answer:
Hi and thanks for the refund you promised last 14 February.
As you can read at your BitPlastic Bitcoin Forum thread, you promised at your site, a yellow BITPLA$TIC engraved Mastercard Debit card and you sent me a Bank Zachodni's Polish VISA card. Working or not, it's not the same card you were (and still are) advertising, promising a Mastercard and even including a photo of it at your site and as I remember (your comment from last 14 Feb 2014: "...No matter though, I have updated the faq to show the correct image of the card https://bitplastic.com/bitcoin-debit-card"), because of my comment at the Bitcoin Forum, you had to include that info at your site:
Imagine yourself selling a FORD car, but not telling the brand at the advertise and using a photo of a lamborghini... Is it honest? I think not.
Your comment in your last email and at the Bitcoin Forum is offensive and I already reported it to the Forum Moderators.
Have a good day.
Inbox
Michael Moriarty <[email protected]>
22:53 (34 minutes ago)
to ct1aic
I refunded your 0.15btc and also exposed your scam refund on bitcointalk.
My answer:
Hi and thanks for the refund you promised last 14 February.
As you can read at your BitPlastic Bitcoin Forum thread, you promised at your site, a yellow BITPLA$TIC engraved Mastercard Debit card and you sent me a Bank Zachodni's Polish VISA card. Working or not, it's not the same card you were (and still are) advertising, promising a Mastercard and even including a photo of it at your site and as I remember (your comment from last 14 Feb 2014: "...No matter though, I have updated the faq to show the correct image of the card https://bitplastic.com/bitcoin-debit-card"), because of my comment at the Bitcoin Forum, you had to include that info at your site:
Quote
Does the card look like the one pictured on the website?
No. The card looks like this...
No. The card looks like this...
Imagine yourself selling a FORD car, but not telling the brand at the advertise and using a photo of a lamborghini... Is it honest? I think not.
Your comment in your last email and at the Bitcoin Forum is offensive and I already reported it to the Forum Moderators.
Have a good day.
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