We don't know who you are.
We don't know your company.
We don't know your reputation.
We don't know your history.
Now what is it you were trying to sell me?
Also, they want a 3% fee to exchange cryptocurrencies.
Topic: New Bitcoin Stock Exchange (Read 1715 times)
Quote
Again, you can call me a scammer all you want, but I run 50+ sites and hundreds of meetups worldwide, and dozens of free sites like BitListing and BitMeetup ... and it's just not in my best interest to steal anybody's money.
I'm 'obviously' a scammer? Wow, as far as I can tell, you've never used any sites on my network. Guess you're just another forum troll who likes to make accusations you can't back up.
The one or two public complaints about my sites were already long-since resolved by me PUBLICLY in this forum. If anyone has a complaint - EVER - I am happy to ADDRESS it publicly right here. We have 10,000+ clients. So go ahead, fire away. I'm not hiding - I'm right here to address anything and everything. What's your beef?
I'm 'obviously' a scammer? Wow, as far as I can tell, you've never used any sites on my network. Guess you're just another forum troll who likes to make accusations you can't back up.
The one or two public complaints about my sites were already long-since resolved by me PUBLICLY in this forum. If anyone has a complaint - EVER - I am happy to ADDRESS it publicly right here. We have 10,000+ clients. So go ahead, fire away. I'm not hiding - I'm right here to address anything and everything. What's your beef?
LOL Moriarty.... "We" HaHa.... got a turd in your pocket? You operate alone. 8 FT employees.... HAHAHAHA That's hilarious....
Okay, so you are happy to address any scam accusation? Ok, but how funny is th e"I'm not hiding" part. You operate under a fake name and address. So, that is the definition of hiding in case you are too dumb to notice.
Okay on to your challenge of "fire away". Please head over to:
https://bitcointalksearch.org/topic/m.8180116
Here are the rules.... OP claims you stole $80,000 Your response cannot include Jeran Campanella is an extortionist who tried to get me to pay him 20btc to go away.
Meaning... address the OP only. The man you stole $80,000 from. That will impress me. We are all waiting scammer clown.
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)
hmm moriartybitcoin name seems familiar
You can buy and sell altcoins such as Maidsafecoin, Mastercoin, Litecoin, Peercoin, Namecoin, Bitshares and more.
You can buy and sell most major forex currencies such as USD, Euros, Yen, Rubles and more.
Deposits and withdrawals via BITCOIN!
Trades execute INSTANTLY and WITHDRAWALS are processed within 2-3 hours. No waiting!
NO MINIMUMS! You can start trading with as little as 0.01 btc!
this guy is absolutely on drugs.
if you can only deposit and withdraw bitcoins. then your not buying and selling altcoins or forex. your just GAMBLING fake alotments of non existant securities which customer can never actually own.
hello earth to planet cocaine..
withdrawals taking 3hours, no waiting!!
no minimums, trade starts at 0.01!!
moriarty cant even get a sales pitch for his scam to even sound rational.. so, now lets look at all of his businesses and let the doxing begin
seems he is trying to create rep by saying he has beem around since 2010 with 50 businesses
so lets look at when these businesses were created
Domain: Bitlaunder.com Domain Age: 1 year 60 days old
Domain: bitplastic.com Domain Age: 1 year old
Domain: bitsweeps.com Domain Age: 1 year old
Domain: coinchimp.com Domain Age: 6 month old
im starting to see a pattern here i.e. privacy guard
this makes me laugh
http://www.youtube.com/watch?v=LY3BYR_1L9s
his bitcoin meetup and linkedin places him in san fransisco. so ill leave others to dox this guy as i have time constraints as he is obviously a scammer. you just have to google all his domains and many scam accusations pop up.
prime example of his lack of trust.. so many claims of being hacked then blaming th customer for trusting him with so much money
Hi folks,
My company is developing a competitor to LocalBitcoins
Thanks!
Dr. Michael Moriarty
The Bitcoin Network
My company is developing a competitor to LocalBitcoins
Thanks!
Dr. Michael Moriarty
The Bitcoin Network
You can buy and sell altcoins such as Maidsafecoin, Mastercoin, Litecoin, Peercoin, Namecoin, Bitshares and more.
You can buy and sell most major forex currencies such as USD, Euros, Yen, Rubles and more.
Deposits and withdrawals via BITCOIN!
Trades execute INSTANTLY and WITHDRAWALS are processed within 2-3 hours. No waiting!
NO MINIMUMS! You can start trading with as little as 0.01 btc!
this guy is absolutely on drugs.
if you can only deposit and withdraw bitcoins. then your not buying and selling altcoins or forex. your just GAMBLING fake alotments of non existant securities which customer can never actually own.
hello earth to planet cocaine..
withdrawals taking 3hours, no waiting!!
no minimums, trade starts at 0.01!!
moriarty cant even get a sales pitch for his scam to even sound rational.. so, now lets look at all of his businesses and let the doxing begin
I am no scammer. I have 20,000+ clients on https://BitPlastic.com, https://BitSpeculate.com, https://CoinChimp.com, https://BitArmored.com, https://BitLaunder.com, https://BitSweeps.com, http://BitBing.com and dozens more sites.
seems he is trying to create rep by saying he has beem around since 2010 with 50 businesses
Quote
January 2010 – Present (4 years 5 months) Vancouver, Canada Area
I currently own and operate the Bitcoin Network of 50+ Bitcoin related websites including BitPlastic, CoinChimp, BitBing, BitListing, BitArmored, and many more!
I currently own and operate the Bitcoin Network of 50+ Bitcoin related websites including BitPlastic, CoinChimp, BitBing, BitListing, BitArmored, and many more!
so lets look at when these businesses were created
Domain: Bitlaunder.com Domain Age: 1 year 60 days old
Domain: bitplastic.com Domain Age: 1 year old
Domain: bitsweeps.com Domain Age: 1 year old
Domain: coinchimp.com Domain Age: 6 month old
im starting to see a pattern here i.e. privacy guard
this makes me laugh
http://www.youtube.com/watch?v=LY3BYR_1L9s
his bitcoin meetup and linkedin places him in san fransisco. so ill leave others to dox this guy as i have time constraints as he is obviously a scammer. you just have to google all his domains and many scam accusations pop up.
prime example of his lack of trust.. so many claims of being hacked then blaming th customer for trusting him with so much money
Quote
If you were smart, you would not load 1 BTC to any online wallet anyway, especially as a test. Online wallets are best used for smaller amounts.
Again, you can call me a scammer all you want, but I run 50+ sites and hundreds of meetups worldwide, and dozens of free sites like BitListing and BitMeetup ... and it's just not in my best interest to steal anybody's money.
Again, you can call me a scammer all you want, but I run 50+ sites and hundreds of meetups worldwide, and dozens of free sites like BitListing and BitMeetup ... and it's just not in my best interest to steal anybody's money.
HELP ME DOX THIS CLOWN
And he will SCAM SCAM SCAM until the police take Moriarty awayyyyy, awayyy way way away!
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)
hmm moriartybitcoin name seems familiar
You can buy and sell altcoins such as Maidsafecoin, Mastercoin, Litecoin, Peercoin, Namecoin, Bitshares and more.
You can buy and sell most major forex currencies such as USD, Euros, Yen, Rubles and more.
Deposits and withdrawals via BITCOIN!
Trades execute INSTANTLY and WITHDRAWALS are processed within 2-3 hours. No waiting!
NO MINIMUMS! You can start trading with as little as 0.01 btc!
this guy is absolutely on drugs.
if you can only deposit and withdraw bitcoins. then your not buying and selling altcoins or forex. your just GAMBLING fake alotments of non existant securities which customer can never actually own.
hello earth to planet cocaine..
withdrawals taking 3hours, no waiting!!
no minimums, trade starts at 0.01!!
moriarty cant even get a sales pitch for his scam to even sound rational.. so, now lets look at all of his businesses and let the doxing begin
seems he is trying to create rep by saying he has beem around since 2010 with 50 businesses
so lets look at when these businesses were created
Domain: Bitlaunder.com Domain Age: 1 year 60 days old
Domain: bitplastic.com Domain Age: 1 year old
Domain: bitsweeps.com Domain Age: 1 year old
Domain: coinchimp.com Domain Age: 6 month old
im starting to see a pattern here i.e. privacy guard
this makes me laugh
http://www.youtube.com/watch?v=LY3BYR_1L9s
his bitcoin meetup and linkedin places him in san fransisco. so ill leave others to dox this guy as i have time constraints as he is obviously a scammer. you just have to google all his domains and many scam accusations pop up.
prime example of his lack of trust.. so many claims of being hacked then blaming th customer for trusting him with so much money
Hi folks,
My company is developing a competitor to LocalBitcoins
Thanks!
Dr. Michael Moriarty
The Bitcoin Network
My company is developing a competitor to LocalBitcoins
Thanks!
Dr. Michael Moriarty
The Bitcoin Network
You can buy and sell altcoins such as Maidsafecoin, Mastercoin, Litecoin, Peercoin, Namecoin, Bitshares and more.
You can buy and sell most major forex currencies such as USD, Euros, Yen, Rubles and more.
Deposits and withdrawals via BITCOIN!
Trades execute INSTANTLY and WITHDRAWALS are processed within 2-3 hours. No waiting!
NO MINIMUMS! You can start trading with as little as 0.01 btc!
this guy is absolutely on drugs.
if you can only deposit and withdraw bitcoins. then your not buying and selling altcoins or forex. your just GAMBLING fake alotments of non existant securities which customer can never actually own.
hello earth to planet cocaine..
withdrawals taking 3hours, no waiting!!
no minimums, trade starts at 0.01!!
moriarty cant even get a sales pitch for his scam to even sound rational.. so, now lets look at all of his businesses and let the doxing begin
I am no scammer. I have 20,000+ clients on https://BitPlastic.com, https://BitSpeculate.com, https://CoinChimp.com, https://BitArmored.com, https://BitLaunder.com, https://BitSweeps.com, http://BitBing.com and dozens more sites.
seems he is trying to create rep by saying he has beem around since 2010 with 50 businesses
Quote
January 2010 – Present (4 years 5 months) Vancouver, Canada Area
I currently own and operate the Bitcoin Network of 50+ Bitcoin related websites including BitPlastic, CoinChimp, BitBing, BitListing, BitArmored, and many more!
I currently own and operate the Bitcoin Network of 50+ Bitcoin related websites including BitPlastic, CoinChimp, BitBing, BitListing, BitArmored, and many more!
so lets look at when these businesses were created
Domain: Bitlaunder.com Domain Age: 1 year 60 days old
Domain: bitplastic.com Domain Age: 1 year old
Domain: bitsweeps.com Domain Age: 1 year old
Domain: coinchimp.com Domain Age: 6 month old
im starting to see a pattern here i.e. privacy guard
this makes me laugh
http://www.youtube.com/watch?v=LY3BYR_1L9s
his bitcoin meetup and linkedin places him in san fransisco. so ill leave others to dox this guy as i have time constraints as he is obviously a scammer. you just have to google all his domains and many scam accusations pop up.
prime example of his lack of trust.. so many claims of being hacked then blaming th customer for trusting him with so much money
Quote
If you were smart, you would not load 1 BTC to any online wallet anyway, especially as a test. Online wallets are best used for smaller amounts.
Again, you can call me a scammer all you want, but I run 50+ sites and hundreds of meetups worldwide, and dozens of free sites like BitListing and BitMeetup ... and it's just not in my best interest to steal anybody's money.
Again, you can call me a scammer all you want, but I run 50+ sites and hundreds of meetups worldwide, and dozens of free sites like BitListing and BitMeetup ... and it's just not in my best interest to steal anybody's money.
I'm 'obviously' a scammer? Wow, as far as I can tell, you've never used any sites on my network. Guess you're just another forum troll who likes to make accusations you can't back up.
The one or two public complaints about my sites were already long-since resolved by me PUBLICLY in this forum. If anyone has a complaint - EVER - I am happy to ADDRESS it publicly right here. We have 10,000+ clients. So go ahead, fire away. I'm not hiding - I'm right here to address anything and everything. What's your beef?
I don't quite understand what this is, but page is listed here: http://www.cloudflare-watch.org/cfssl.html
Page looks like a joke or put up by an idiot. Just a listing of sites which use Cloudflare. Everybody should be using Cloudflare as it is a security enhancement.
Incidentally, the El Paso County Sherrif's office is listed on that page, along with plenty of legitimate looking AND scammy looking sites: http://www.epcsheriff.com/
Talking about capital gains:
That doesn't sound illegal at all...
Quote
However, we DO NOT report to any revenue agency or government, nor would we comply with official requests for information.
That doesn't sound illegal at all...
Why would it be illegal? We're not US based. We have no obligation to report anything to US authorities or anyone else.
Sorry where can we see the current conversion rate of let's say BTC/USD ?
BTC/USD rate displayed in upper-right corner of member page. Just make a free account to log in.
I don't quite understand what this is, but page is listed here: http://www.cloudflare-watch.org/cfssl.html
Sorry where can we see the current conversion rate of let's say BTC/USD ?
It's a fake. Their WHOIS info gives "19 Palm St, Beverly Hills" as an address. There is no such address in Beverly Hills. Palm Drive ends at Wilshire, with a lowest address of 100.
Also, the registrant's name is "Kobayashi Maru", which is a Star Trek reference.
Also, the registrant's name is "Kobayashi Maru", which is a Star Trek reference.
Talking about capital gains:
That doesn't sound illegal at all...
Quote
However, we DO NOT report to any revenue agency or government, nor would we comply with official requests for information.
That doesn't sound illegal at all...
hmm moriartybitcoin name seems familiar
You can buy and sell altcoins such as Maidsafecoin, Mastercoin, Litecoin, Peercoin, Namecoin, Bitshares and more.
You can buy and sell most major forex currencies such as USD, Euros, Yen, Rubles and more.
Deposits and withdrawals via BITCOIN!
Trades execute INSTANTLY and WITHDRAWALS are processed within 2-3 hours. No waiting!
NO MINIMUMS! You can start trading with as little as 0.01 btc!
this guy is absolutely on drugs.
if you can only deposit and withdraw bitcoins. then your not buying and selling altcoins or forex. your just GAMBLING fake alotments of non existant securities which customer can never actually own.
hello earth to planet cocaine..
withdrawals taking 3hours, no waiting!!
no minimums, trade starts at 0.01!!
moriarty cant even get a sales pitch for his scam to even sound rational.. so, now lets look at all of his businesses and let the doxing begin
seems he is trying to create rep by saying he has beem around since 2010 with 50 businesses
so lets look at when these businesses were created
Domain: Bitlaunder.com Domain Age: 1 year 60 days old
Domain: bitplastic.com Domain Age: 1 year old
Domain: bitsweeps.com Domain Age: 1 year old
Domain: coinchimp.com Domain Age: 6 month old
im starting to see a pattern here i.e. privacy guard
this makes me laugh
http://www.youtube.com/watch?v=LY3BYR_1L9s
his bitcoin meetup and linkedin places him in san fransisco. so ill leave others to dox this guy as i have time constraints as he is obviously a scammer. you just have to google all his domains and many scam accusations pop up.
prime example of his lack of trust.. so many claims of being hacked then blaming th customer for trusting him with so much money
Hi folks,
My company is developing a competitor to LocalBitcoins
Thanks!
Dr. Michael Moriarty
The Bitcoin Network
My company is developing a competitor to LocalBitcoins
Thanks!
Dr. Michael Moriarty
The Bitcoin Network
You can buy and sell altcoins such as Maidsafecoin, Mastercoin, Litecoin, Peercoin, Namecoin, Bitshares and more.
You can buy and sell most major forex currencies such as USD, Euros, Yen, Rubles and more.
Deposits and withdrawals via BITCOIN!
Trades execute INSTANTLY and WITHDRAWALS are processed within 2-3 hours. No waiting!
NO MINIMUMS! You can start trading with as little as 0.01 btc!
this guy is absolutely on drugs.
if you can only deposit and withdraw bitcoins. then your not buying and selling altcoins or forex. your just GAMBLING fake alotments of non existant securities which customer can never actually own.
hello earth to planet cocaine..
withdrawals taking 3hours, no waiting!!
no minimums, trade starts at 0.01!!
moriarty cant even get a sales pitch for his scam to even sound rational.. so, now lets look at all of his businesses and let the doxing begin
I am no scammer. I have 20,000+ clients on https://BitPlastic.com, https://BitSpeculate.com, https://CoinChimp.com, https://BitArmored.com, https://BitLaunder.com, https://BitSweeps.com, http://BitBing.com and dozens more sites.
seems he is trying to create rep by saying he has beem around since 2010 with 50 businesses
Quote
January 2010 – Present (4 years 5 months) Vancouver, Canada Area
I currently own and operate the Bitcoin Network of 50+ Bitcoin related websites including BitPlastic, CoinChimp, BitBing, BitListing, BitArmored, and many more!
I currently own and operate the Bitcoin Network of 50+ Bitcoin related websites including BitPlastic, CoinChimp, BitBing, BitListing, BitArmored, and many more!
so lets look at when these businesses were created
Domain: Bitlaunder.com Domain Age: 1 year 60 days old
Domain: bitplastic.com Domain Age: 1 year old
Domain: bitsweeps.com Domain Age: 1 year old
Domain: coinchimp.com Domain Age: 6 month old
im starting to see a pattern here i.e. privacy guard
this makes me laugh
http://www.youtube.com/watch?v=LY3BYR_1L9s
his bitcoin meetup and linkedin places him in san fransisco. so ill leave others to dox this guy as i have time constraints as he is obviously a scammer. you just have to google all his domains and many scam accusations pop up.
prime example of his lack of trust.. so many claims of being hacked then blaming th customer for trusting him with so much money
Quote
If you were smart, you would not load 1 BTC to any online wallet anyway, especially as a test. Online wallets are best used for smaller amounts.
Again, you can call me a scammer all you want, but I run 50+ sites and hundreds of meetups worldwide, and dozens of free sites like BitListing and BitMeetup ... and it's just not in my best interest to steal anybody's money.
Again, you can call me a scammer all you want, but I run 50+ sites and hundreds of meetups worldwide, and dozens of free sites like BitListing and BitMeetup ... and it's just not in my best interest to steal anybody's money.
Gold Luck! 
Taken from their website:
BitSpeculate provides a full-featured Bitcoin stock exchange platform enabling you to buy and sell stocks (securities) with Bitcoin. No stock brokers or Wall St. banks to cut into your profits!
https://bitspeculate.com/
Hedge Bitcoin - Trade Gold and Oil - Trade Forex - Trade E-Currency
BitSpeculate provides a full-featured Bitcoin stock exchange platform enabling you to buy and sell stocks (securities) with Bitcoin. No stock brokers or Wall St. banks to cut into your profits!
https://bitspeculate.com/
Hedge Bitcoin - Trade Gold and Oil - Trade Forex - Trade E-Currency
https://twitter.com/BitSpeculate followed everybody that followed https://twitter.com/MoriartyBitcoin
http://www.meetup.com/Bitcoin-London/members/113932902/
https://www.linkedin.com/in/MoriartyBitcoin
Quote
Opportunities Michael is looking for:
Joining a nonprofit board
Joining a nonprofit board
Probably wants a wage to go along with it as well.
Taken from their website:
BitSpeculate provides a full-featured Bitcoin stock exchange platform enabling you to buy and sell stocks (securities) with Bitcoin. No stock brokers or Wall St. banks to cut into your profits!
https://bitspeculate.com/
Hedge Bitcoin - Trade Gold and Oil - Trade Forex - Trade E-Currency
BitSpeculate provides a full-featured Bitcoin stock exchange platform enabling you to buy and sell stocks (securities) with Bitcoin. No stock brokers or Wall St. banks to cut into your profits!
https://bitspeculate.com/
Hedge Bitcoin - Trade Gold and Oil - Trade Forex - Trade E-Currency
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