I dont see how I can help you out, besides brining more awareness to your thread.
that sucks at this happened to you though..
Topic: Moriarty MUST be stopped! Blow up his email! Need hackers help! Scams EVERYONE (Read 3618 times)
December 07, 2014, 06:14:05 PM
December 06, 2014, 06:36:03 PM
damn, i feel bad for the op.
that feeling to cut out and spit out over.. op if you have info on this guy, you should start at least with small claims maybe?
that feeling to cut out and spit out over.. op if you have info on this guy, you should start at least with small claims maybe?
December 06, 2014, 02:47:02 PM
Two above accounts are alts of Moriarty.
December 06, 2014, 02:01:56 PM
UPDATE: It was my fault, I entered a wrong email. Moriarty fixed it and the laundering worked. DR. MORIARTY IS LEGIT, do not believe the bullshit
December 06, 2014, 01:43:07 PM
actually the fact that dr.m stole $80k makes me trust him MORE not LESS lol .. because i know he's not running a ponzi and i know he's not insolvent, hell the guy has 80k to throw around and thats an insurance fund in case he gets hacked im sure .. always pays my affil commissions on time thats all the matters
December 06, 2014, 01:42:02 PM
why woulkd u trust anybody online with more than a couple btc anyways? as for being 'registered', well Gox was 'registered' and look what happened there
yeah i did the research and YEAH moriarty seems to have stole $80k from ricky james no doubt about it .. but he also seems to not steal from anybody else, certainly not from me nor from the people i refer to his sites
most bitcoin sites are either scams or scams-in-waiting. i rather use somebody's site who stole once from one big fish and takes care of everybody else than use some site site that might become a scam and go out of business at any time or get hacked like bitfloor, steal like gox etc
yeah i did the research and YEAH moriarty seems to have stole $80k from ricky james no doubt about it .. but he also seems to not steal from anybody else, certainly not from me nor from the people i refer to his sites
most bitcoin sites are either scams or scams-in-waiting. i rather use somebody's site who stole once from one big fish and takes care of everybody else than use some site site that might become a scam and go out of business at any time or get hacked like bitfloor, steal like gox etc
December 06, 2014, 01:36:02 PM
i used bitlaunder never received any '2FA' email beware moriarty he robbed me 1.872 btc
December 06, 2014, 12:35:05 PM
Damn, talk about a major slap to the face...
Still operating.. Id blow up his email for you but what good would that do? id prob hire a hitmen no joke, people like that need the proper de-population.
Still operating.. Id blow up his email for you but what good would that do? id prob hire a hitmen no joke, people like that need the proper de-population.
legendary
Activity: 1302
Merit: 1008
Core dev leaves me neg feedback #abuse #political
December 05, 2014, 11:53:14 PM
it's good for businesses to be registered. that way there is some accountability. don't do business with anonymous clowns.
Obviously people like this do not understand really understand karma, integrity, etc. but their ignorance doesn't exempt them from the eventual consequences. fear not. ultimate justice is a property of the universe.
but yes also recommend hiring some hackers.
Obviously people like this do not understand really understand karma, integrity, etc. but their ignorance doesn't exempt them from the eventual consequences. fear not. ultimate justice is a property of the universe.
but yes also recommend hiring some hackers.
December 05, 2014, 09:36:18 PM
i never had no trouble with dr. m. then again i didnt load $80 grand to his site lol. he pays affiliate commissions anyway
Of course he does - you're bringing him business, which is what he needs. People who scam for $80,000 don't scam people for $100. December 05, 2014, 09:29:51 PM
i never had no trouble with dr. m. then again i didnt load $80 grand to his site lol. he pays affiliate commissions anyway
October 13, 2014, 01:37:17 AM
BitSavr.com is not my site. Get your facts straight, Campy
My bad thief-
Hey everyone... bitsavr is SAFE to use. Not a Moriarty site. All others mentioned = jackass steals coins
October 12, 2014, 09:52:18 PM
Moriarty is a fool. The thread is a complaint. So, he shows up to say that his scam sites are legit and if anyone has a complaint to voice it in the thread. HEY SCAMMY CLOWN! THE THREAD IS A COMPLAINT GENIUS!
October 12, 2014, 06:07:12 PM
I call BULLSHIT on the claim by [email protected] that he has not been paid for his referrals.
Our referral program is automatic and funds are deposited INSTANTLY into the account which makes the referral.
I couldn't find '[email protected]' as a registered user of either BitPlastic or BitLaunder. If this person wants to post his username (if he is actually a user) I will happily dig further.
Note that we don't pay simply for referrals - we pay when a referral conducts a transaction (buys a debit card, withdraws funds, loads a debit card, etc). It is possible this user referred a few people who simply signed up for account and then did nothing - in which case he would have earned nothing.
Our referral program is automatic and funds are deposited INSTANTLY into the account which makes the referral.
I couldn't find '[email protected]' as a registered user of either BitPlastic or BitLaunder. If this person wants to post his username (if he is actually a user) I will happily dig further.
Note that we don't pay simply for referrals - we pay when a referral conducts a transaction (buys a debit card, withdraws funds, loads a debit card, etc). It is possible this user referred a few people who simply signed up for account and then did nothing - in which case he would have earned nothing.
This is how this business owner responds to complaints by customers that use his sites and bought his mercedes....
I call "BULLSHIT"
Find me a legit business that responds to a unsatisfied customer by saying "I CALL BULLSHIT"
October 12, 2014, 05:49:00 PM
October 12, 2014, 05:45:48 PM
NONE of my sites are scams. If someone has a complaint, post it publicly here in this thread! Include USERNAME, SITE and the issue .. I will investigate and publicly deal with it.
PUBLIC COMPLAINT
Okay, start with the easy one...
USER: Ricky James
SITE: bitlaunder.com
COMPLAINT:Please see the pdf here https://pdf.yt/d/my4WXYC_J7KTlrMh
RE: I got this email below. So, please tell us all how one of your customers is missing $80,000 and yet, you describe your site as the most safe and trustworthy on the planet.
You stated
Quote
NONE of my sites are scams. If someone has a complaint, post it publicly here in this thread! Include USERNAME, SITE and the issue .. I will investigate and publicly deal with it.
Please deal with this first complaint
October 12, 2014, 12:37:12 PM
BitSavr.com is not my site. Get your facts straight, Campy
October 12, 2014, 12:35:58 PM
NONE of my sites are scams. If someone has a complaint, post it publicly here in this thread! Include USERNAME, SITE and the issue .. I will investigate and publicly deal with it.
October 12, 2014, 12:34:41 PM
I call BULLSHIT on the claim by [email protected] that he has not been paid for his referrals.
Our referral program is automatic and funds are deposited INSTANTLY into the account which makes the referral.
I couldn't find '[email protected]' as a registered user of either BitPlastic or BitLaunder. If this person wants to post his username (if he is actually a user) I will happily dig further.
Note that we don't pay simply for referrals - we pay when a referral conducts a transaction (buys a debit card, withdraws funds, loads a debit card, etc). It is possible this user referred a few people who simply signed up for account and then did nothing - in which case he would have earned nothing.
Our referral program is automatic and funds are deposited INSTANTLY into the account which makes the referral.
I couldn't find '[email protected]' as a registered user of either BitPlastic or BitLaunder. If this person wants to post his username (if he is actually a user) I will happily dig further.
Note that we don't pay simply for referrals - we pay when a referral conducts a transaction (buys a debit card, withdraws funds, loads a debit card, etc). It is possible this user referred a few people who simply signed up for account and then did nothing - in which case he would have earned nothing.
October 11, 2014, 02:45:40 PM
I dont know the case and if its true or not but i think it became a running gag of scammers in the bitcoin community to use names that hints they are the bad guys. "Moriarty"... ok, trustworthy... 
Oh it is all true... simply go to http://antilyze.com for details, or http://badbitcoin.org, or link to the PDF in OP or search "Moriarty" in this forum
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