CoinChimp is without a doubt, a complete scam! I just transferred about $50 to the site and lost everything. Even though the transaction completed and was verified it never showed up in my CoinChimp wallet. Later, and after I reported the issue, CoinChimp changed my bitcoin address so that I have no proof that the address i sent the money to was correct. Luckily I had the foresight to collect screenshots of the entire process.
1st screen shot showing my CoinChimp address on 10/28/2016:
[Coin Chimp Screen Print.png](https://postimg.org/image/hf5wo56mf/)
https://postimg.org/image/hf5wo56mf/
2nd screen shot showing proof of the transaction to the correct address:
[Send Proof.png](https://postimg.org/image/5z77r5d4n/)
https://postimg.org/image/5z77r5d4n/
3rd screen shot showing that coinchimp changed my bitcoin address and that there is a zero balance with no transactions taken place:
[11_8_16.png](https://postimg.org/image/p3gp67z31/)
https://postimg.org/image/p3gp67z31/
CoinChimp scammed me. Don't let it happen to you too!
Topic: More Proof COINCHIMP and BITPLASTIC and MORIARTY Scam Network (Read 8766 times)
legendary
Activity: 1302
Merit: 1008
Core dev leaves me neg feedback #abuse #political
wheres the thread to the moriarty scam? Should be posted here for reference.
moriarty = legit , he fixed my problem on bitlaunder and paid out
signed up for coinchimp and yes there is a bank of america deposit option, ill test it out for $200
Dude, you literally have his logo as you're profile pic. You're not just a sock puppet, you are the main account signed up for coinchimp and yes there is a bank of america deposit option, ill test it out for $200
Also I wanted to start listing his sock puppet accounts.
Anyone know Theymos? Can't he at this point, considering the huge potential for loss by anyone using any of Moriarty's sites, able to tell us all the accounts that are coming from Moriarty? I think it is clearly needed.
So far I have
HulkoviousRex
Anyone know Theymos? Can't he at this point, considering the huge potential for loss by anyone using any of Moriarty's sites, able to tell us all the accounts that are coming from Moriarty? I think it is clearly needed.
So far I have
HulkoviousRex
This is slander. I am not anyone's sock puppet. My experience with bitplastic is genuine.
Says the guy with five posts, all convincing people he's not a scammer. Seriously dude, you get "hacked" every few weeks, lose all the money, and refuse to refund it. Why the h*ll would ANYONE trust you at all, EVER!
neither coinchimp nor bitplastic is a scam .. this thread is just complete BS
CoinChimp is definitely NOT a scam, although I wouldn't recommend the debit card from them. I use them to buy and sell btc with no problems
December 06, 2014, 08:22:32 PM
MORIARTY has so many shill accounts it is unreal. 
It is so fucking gross December 06, 2014, 08:07:51 PM
MORIARTY has so many shill accounts it is unreal.
legendary
Activity: 1302
Merit: 1008
Core dev leaves me neg feedback #abuse #political
December 06, 2014, 06:03:41 PM
does he still take SEPA?
December 06, 2014, 02:16:57 PM
moriarty = legit , he fixed my problem on bitlaunder and paid out
signed up for coinchimp and yes there is a bank of america deposit option, ill test it out for $200
signed up for coinchimp and yes there is a bank of america deposit option, ill test it out for $200
November 22, 2014, 02:55:35 PM
I've never had a problem with any of moriarty's sites .. i've used bitplastic and bitlaunder mostly. then again I never sent him 80k, but for smaller amounts they seem to work fine
September 03, 2014, 05:06:17 AM
dAMNit i was about to buy... 
i my self tried the sites and nothing is wrong with them, they are actually good to me, i buy and sell and even use the card which is great for me, i dont know why they are called scam
Posted from Bitcointa.lk - #HSdzXBWLnCuTKeHp
Posted from Bitcointa.lk - #HSdzXBWLnCuTKeHp
Hmmmm, why would the sites be called scams. Let me think..
1. Because the owner of the sites is a douche bag.
2. Because he stole $80,000 and is causing major financial problems for RickyJames
3. Because he stole over a month of my time and effort
4. Because he is not a Doctor
5. He has no PhD
6. He does not allow users of his services and contact or personal info besides an email
7. He is a liar
8. He is a thief
9. He is pathetic
10. He can't survive in life without stealing
11. He has 8 or 9 sockpuppet accounts, one of them being YOU
- Funny thing... when you talk about Moriarty's sites, your English is terrible... but if you look at all your old posts, magically you speak perfect English. Strange.
12. He is a clown
13. He's getting shut down
i my self tried the sites and nothing is wrong with them, they are actually good to me, i buy and sell and even use the card which is great for me, i dont know why they are called scam
Posted from Bitcointa.lk - #HSdzXBWLnCuTKeHp
Posted from Bitcointa.lk - #HSdzXBWLnCuTKeHp
Lots of threads about this guy.
How does his scams work ? He just has 50+ sites and they are all scam sites ?? They all rip you off in one way or another ?
How does his scams work ? He just has 50+ sites and they are all scam sites ?? They all rip you off in one way or another ?
No, not really.
He actually takes care of some customers but from what I can see, based on all his complaints is: Only after you have started to make a stink, will he finally show up on a thread or comment board and then blame you for doing something wrong... (Like, why did you load 1 btc on my hot wallet site, that's too much!) Yeah, you know the type... the guy blames women for the fact that he can never get a date.
If his scams were every customer, every time... he would have no chance... so rather, he takes care of 2 or 3 then screws one. For instance, his site BITLAUNDER.COM is a scam when anyone loads a lot of bitcoin. Moriarty thinks he's God so he sees someone who loads 50 btc on the site as a criminal because he thinks the coins you want "laundered" must be dirty and so you won't call the police if he steals them.
But truly, all his sites will in some way scam you. He can't design w webpage to save his life. He has 300 social accounts and doesn't use them correctly, just like his sites, they are all trash, they tell lies, make statements that contradict each other and only link to their other crap scam sites. He is the scum of the earth. Period.
see http://antilyze.com
Lots of threads about this guy.
How does his scams work ? He just has 50+ sites and they are all scam sites ?? They all rip you off in one way or another ?
How does his scams work ? He just has 50+ sites and they are all scam sites ?? They all rip you off in one way or another ?
Just listing Moriarty's fake forum accounts
So far we have
btcgrrl69
CASH4NET
HulkoviousRex
Anyone seen any others?
So far we have
btcgrrl69
CASH4NET
HulkoviousRex
Anyone seen any others?
I found another... well what do you know...
btcgrrl69
We got ourselves a hot bitcoin lady who likes 69.... and bitcoin geeks. Yeah, right... and Moriarty runs legit sites.
Gag me, seriously
eNumbered.com has a debit card but the limit is only $200USD daily. Any others?
Class act Michael
btcgrrl69
We got ourselves a hot bitcoin lady who likes 69.... and bitcoin geeks. Yeah, right... and Moriarty runs legit sites.
Hi! Just saying hello. I am new to the forum but not new to bitcoin. hope to learn more about bitcoin here, and meet some hot geeks lol. peace
Gag me, seriously
eNumbered.com has a debit card but the limit is only $200USD daily. Any others?
anyone know where I can get a bitcoin debit card other than from eNumbered.com??? I need something with a HIGH LIMIT to withdraw $1000USD daily .. anyone? MtGox sucks, doesnt offer it
Class act Michael
Sock Puppet Alert... Sock Puppet Alert....
One of the funniest ever....
Moriarty is a joke and should be banned from Earth....
First Up...
CASH4NET He could have been more discreet maybe
Or not
One of the funniest ever....
Moriarty is a joke and should be banned from Earth....
First Up...
CASH4NET He could have been more discreet maybe
Hi folks, just found the site BitFiverr.com when searching for 'bitcoin fiverr' on google, as I need to hire freelancer and pay in bitcoin. Any had any experience with this site? it looks brand new. appreciate any help/refs/reviews, thanks
anyone know the biggest/best bitcoin directory website?
I found http://BitListing.com but it's brand new. I also found http://BitBuzzer.com for listing businesses that accept bitcoin in real life like bars.
I am trying to make a list of all free bitcoin directories, seems like many of them charge money (the ones above are free)
Can anyone suggest some good bitcoin listing sites?
I found http://BitListing.com but it's brand new. I also found http://BitBuzzer.com for listing businesses that accept bitcoin in real life like bars.
I am trying to make a list of all free bitcoin directories, seems like many of them charge money (the ones above are free)
Can anyone suggest some good bitcoin listing sites?
anyone know where i can get a debit card to withdraw bitcoin?
Or not
/blah, drivel, drivel, blah/
Whatever. I'm putting you on ignore.
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