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Topic: NEW Carefully SCAM BitPlastic.com (Read 1958 times)

hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
August 04, 2014, 08:43:56 AM
#2

And he will SCAM SCAM SCAM until the police take Moriarty awayyyyy, awayyy way way away!

Now I know that a few people will scream about their good experience.... well great for you and how efficient would a scam be if that is all you did was take everyone's money?  A much better scam would be help 4 or 5, steal form 1, help another 4 or 5, then steal....

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)
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