Topic: Moriarty MUST be stopped! Blow up his email! Need hackers help! Scams EVERYONE (Read 3602 times)

I dont see how I can help you out, besides brining more awareness to your thread.

that sucks at this happened to you though..

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?

Two above accounts are alts of Moriarty.

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

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

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

i used bitlaunder never received any '2FA' email beware moriarty he robbed me 1.872 btc

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.

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.

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.

i never had no trouble with dr. m. then again i didnt load $80 grand to his site lol.  he pays affiliate commissions anyway

My bad thief-

Hey everyone... bitsavr is SAFE to use.  Not a Moriarty site.  All others mentioned = jackass steals coins

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!

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"

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

Please deal with this first complaint

BitSavr.com is not my site. Get your facts straight, Campy

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.

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.

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

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...

I am J Campy and I am the one who started the site http://antilyze.com to point  out the scams and scam sites that are being run by Dr. Michael Moriarty PhD. You can see the original PDF (https://pdf.yt/d/my4WXYC_J7KTlrMh) that I was sent from forum member RickyJames (who had his user name suspended recently) because someone (Michael Moriarty) created RickyJames' (notice the ' ) and was caught scamming an escrow deal.

Quickly, my issue with Bitcoin that has changed the way I feel about it is the focus on anonymity. If I send $1,000 to my sister, that should be in every way an anonymous transaction. NO ONE should know that I sent her this money. Not Visa, not my bank, not PayPal, not Green Dot, not the IRS, not Money Gram or Dwolla. That is only MY business! So, I love the anonymity factor of bitcoin. However, here is where the problem lies. Some businesses are using this "fan of anonymity" claim to lure customers in and then to steal from them. In my opinion, it is clear that bitcoin businesses MUST have their identity out in the open. IF you are ever taking possession of a customers money for any amount of time, you MUST have your identity out in the open! So my words of wisdom would be these...

BEFORE YOU EVER SPEND ANY BITCOIN AT ANY SITE, MAKE SURE THAT YOU DO RESEARCH OR ASK THE SITE FOR THE INFORMATION ON THEIR OWNER AND DO SOME RESEARCH INTO THE BUSINESS AND ITS OWNER. AND AN EMAIL IS NOT AN ACCEPTABLE CONTACT MECHANISM. YOU NEED A LOCATION OR AN ID OF DOME SORT.

Michael Moriarty is all over this forum talking bad about different companies and calling them scams and even clowning on them because they got VC Funding. He is just very sad and jealous that they got some money from investors and unfortunately for Moriarty, venture capitalists require that in order for them to provide money for your business, YOU MUST BE REAL! Damn huh. How terrible for Mike.  Mike- You can't be a scammy clown and get VC Funding. Poor baby... guess stick to stealing huh?

The man had the nerve to send this email recently:  Remember, he is the OWNER of BITLAUNDER.com

-----Original Message-----
"The threats are empty.  You don't know who I am.  And when Ricky goes to the VPD, what do you think will happen?  They are going to pursue (in vain) a ghost with no connection to Vancouver?  Or they will start looking into Ricky himself.  Money laundering is illegal, whether the coins are from a legitimate source or not.  The only one going to jail will be Ricky James."

If that doesn't make you sick, then you must be Mike. Michael says that Circle will eventually up and leave and that it is a ponzi scheme but the difference is that we know the owner, Jeremy Allaire.  He is the Founder and CEO at Circle Internet Financial and you can do the research into his college and his family etc. That is why you can feel comfortable about using them. If Jeremy steals, at least you have recourse. When Michael Moriarty steals from you... you get nothing but him laughing in you face! All of his info on LinkedIn was fake.  I say was, because somebody, and I won't mention any names (it was me) had his LinkedIn pulled.  It used to be here:  https://LinkedIn.com/in/MoriartyBitcoin

Michael is NOT a Doctor. He has NO PhD. He never graduated from Stanford and these are the things you will find out when you do some research on him. His info in whois is completely fake. His address of 115 E. pender is an art store. Anybody in Vancouver want to go ask this art store if they have ever heard of Scam E. Clown aka Michael Moriarty? He bids for and buys site after site, and account profiles here on the forum and then uses them to push his scammy sites, then steals from you and continues doing the same while mocking you and running his mouth. Here are his fake shill accounts. An easy search of these names on this forum will show you his pathetic attempts at keeping more bitcoin users flocking to his fraud sites...

Moriarty shill accounts: CASH4NET - btcgrrl69 - hulkoviousrex - kisrap - Laura007

Very sad.  He loves to gloat about his operation.  He sent this email to me recently,

"Do you think I set up these anonymity protocols to avoid your penetrating gaze? I was worried (still am) that the US government would eventually ban Bitcoin, and in such an event I would be loathe to cease operations.  So in order to avoid having the NSA at my door, I operate anonymously."   

and then he sent this which is upsetting...

"I thought you might be interested in the attach analytics screenshot for BitPlastic.  As you can see, your activities have been having a direct impact on my traffic, though perhaps not what you intended.  Daily traffic has increased from roughly 2000 unique visitors per day to 14000+ daily as of October 1st.  I'm hardly suffering as a result of your campaign."

He is very impressed with himself.  I get a few emails a week from others he has scammed when they search his name when their btc is gone and find antilyze but after the fact. Not a lot I can do at that point but add it to the list. Also, if you are an affiliate for Mr. Moriarty, please see the details that I show below based on an email I got from [email protected] that gave me full permission to tell his story.

From [email protected]:  "I had an account on the site with quite a few referrals signed up under me for months but never received a red cent in my account balance from this sheister. When I emailed him to query I was repeatedly ignored. Scammer of the highest order. I had quite a few referrals that signed up under me, and over the space of a few mths the list got longer, yet my balance on the site kept showing $0.00 so eventually I emailed their 'support' and suggested their referral system was a scam. They never replied. I emailed them again some days/weeks later, and asked them to respond to my email, and prove to me the referral system was legit, or I would post their scam on b/talk. They never replied. So I made a post or 2 on b/talk to the effect they were a scam and emailed them the link to my post. I never got any response. Recently I emailed them again and my emails bounced, and if I try to login to their site I get a blank page with an error 'Sorry, no template here. No 404 template found either.' so I suspect he has blocked my account."

Sounds like all his other scams too. Ricky had the same issue. He emailed support (see PDF... first link on the post) and soon after his account was shut off. Seen below, he has some new sites that are still trying to lure people to the scam sites but look at the amount of people who have signed up to advertise their businesses with his. This is saddening because I am trying to protect people but people keep signing up on his sites. He likes to gloat about this. What this fucking thief doesn't realize is that he stole 80k plus countless more and it really isn't hard to do what he is doing. I own a site that gets 50 people a day but I assure you, if someone wants to give me a free $80,000 I can have my traffic to 100,000 a day in no time.  Also, based on his continuous use of Fiverr for his fake site reviews, I'm sure his traffic is people paid to press a button from Bangladesh.

The new sites are  http://bityelp.com  and http://bitlisting.com and http://bitsavr.com

Please, if you are on that site, go pull your company before it ends up in the SCAMMY CLOWNS category.

Check http://antilyze.com for more Moriarty info or or http://www.badbitcoin.org/thebadlist/index.htm

Also more details of this huge scam ring run by Mr. Scam E. Clown are below
http://www.reddit.com/r/Bitcoin/comments/1v9pzr/bitplastic_scam/
http://tedjonesweb.blogspot.mx/2014/01/bitplasticcom-scam-bitplastic-bitcoin.html
https://bitcointa.lk/threads/question-is-bitplastic-com-a-scam.287555/

I know Ricky James and I would really appreciate it if you can email this loser about 500x just to flood this ass clown's email.  [email protected]

Here is his fake whois info, complete with fake name, fake shitty company, fake address, fake phone
Mr Michael Moriarty
The Bitcoin Network
115 East Pender St.
Vancouver,
British Columbia
V6A 1T6
(778)698-2215

I've spent countless hours on this guy. It just pains me to see him continue to make money from his scam ring. Please stay away and tell everyone else.  Does anyone have a good reddit account where they can post this?  I will pay 0.015 btc to someone if they can post this and give me proof of quite a few reads. I have an account so I can comment but every time I post a link or story there I don't even get a comment at all.

Moral of the story: Moriarty is a scammy piece of crud and EVERYONE NEEDS TO STAY THE HELL AWAY FROM HIS NETWORK OF 50+ SCAM SITES SEEN BELOW... CAREFUL I MISSED SOME!

bitscams.org
bitwebhosting.com   
elaunder.com
bitbuzzer.com
btwager.com
btcstakes.com
bitflippa.com
bitzam.com
bitbrowse.com
bitwant.com
bithyip.com
paidbitcoin.com
duocoin.com
bitarmored.com
coinchill.com
coinchimp.com
bitbiddy.com
walletpays.com
vcbtc.com
smoochbay.com
fairbitcoindice.com
bitplastic.com   
hotbitcoins.com   
bitforum.org   
bitlisting.com   
bitspeculate.com   
bit007.com 
hotbitcoins.com
thebitcoinescrow.com   
bitlaunder.com   
bitfiverr.com
bitsecurity.com
bitmeetup.com
bitsweeps.com
paidbitcoin.com
bitbing.com