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Topic: [SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me - page 2. (Read 21531 times)

hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
Months have gone by and still no refund? Yet he has all these crappy small income sites. Wonder if he actually makes a living off those small sites (besides the scams he has pulled).

I thought Mike Moriarty had at least tried to clean-up... Figured he'd eventually pay Ricky back as the scams slowly went away. However, there have been some recent occurrences that tell us that we may need to join together and end this.

When Ricky lost his funds, his account was closed a few days after the deposit. Then he spent a few days sending emails to the support team at Bitlaunder (Mike and Rosy Palm) and for 4-5 days, received no response. That is when he contacted me and I eventually got a hold of Mike and that's when we got our admission but never the repayment. In my attempts to replicate some the scenarios at BitLaunder, I recently deposited a small btc amount in the site and a week or so later, tried to withdraw and got a message claiming that 2FA was turned on for my account (which I never turned on) and it said I must confirm the email. Well, no email came. 

Much the same, the message I got from eNumbered customer "Eric:  [email protected]" last week claimed, "

Its actually Enumbered!!! I recently deposited .45 worth of bitcoin, ( $157. ## and some change) with tracking numbers to prove to where i sold to enumbered and then enumbered sent them to wherever and I'm left with a status of "pending admin approval," NO replies to 5+ emails, when the transaction says 24 hrs or less and this was posted 12/16/2014... I know its not too long yet but I guess looking on the history on Google I'm leading more towards me getting burned in the end so I guess I'm getting a jump start."

So, he is still out there being a thief. Sickening really.  And to the comment below, please get in touch, there is a payment for you in the recovery of Ricky's coins.
Quote
You know if these scammers knew how easy it was to get their physical address and anonymously just show up at their house and beat the shit of them I think they might slow down in their scams. If I tell people how easily (not cheap but easy) it is to get a physical address to some of these people they will begin to try and hide it. But gaining a physical address for anyone is a lot more simple than you may think, It could be a little costly, but all legal and easy. It would only take a few people to beat the living hell out of a thief scammer, take his scandaled wallet.dat and torture the private keys out of them and they and others wont be so fast to scam. I mean would you take the chance of scamming people if you knew there may eb a chance one day you come home to be greeted with a person you do not know, that you have never seen who proceeds to beat your ass so badly and torture your wallet.dat and private keys out of you because you scammed them, as a scammer how would you know exactly who to prosecute for assault with all the mixing services how would you find the coins? You then would be screwed and others who know the story would be hesitant to scam.

I agree. PM me or email below in Sig.
hero member
Activity: 602
Merit: 500
Acc bought - used solely for signature testing
Months have gone by and still no refund? Yet he has all these crappy small income sites. Wonder if he actually makes a living off those small sites (besides the scams he has pulled).
hero member
Activity: 1008
Merit: 502
You know if these scammers knew how easy it was to get their physical address and anonymously just show up at their house and beat the shit of them I think they might slow down in their scams. If I tell people how easily (not cheap but easy) it is to get a physical address to some of these people they will begin to try and hide it. But gaining a physical address for anyone is a lot more simple than you may think, It could be a little costly, but all legal and easy. It would only take a few people to beat the living hell out of a thief scammer, take his scandaled wallet.dat and torture the private keys out of them and they and others wont be so fast to scam. I mean would you take the chance of scamming people if you knew there may eb a chance one day you come home to be greeted with a person you do not know, that you have never seen who proceeds to beat your ass so badly and torture your wallet.dat and private keys out of you because you scammed them, as a scammer how would you know exactly who to prosecute for assault with all the mixing services how would you find the coins? You then would be screwed and others who know the story would be hesitant to scam.
hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
HOW IRONIC is it that this person also monitors bitcoin scam website? Bitcoin Scammer. Keeping tabs on his own scams.
http://bitcoinscammer.com/
Not sure if he's involved with the site, but he's sharing it on reddit.
report Bitcoin SCAMS (bitcoinscammer.com)
submitted 1 month ago by moriartybitcoin


Also, he shared a posed about linkedIN requiring user ID, and then he deleted it. He could have slipped up by uploading a real pic on linkedin at some point.
http://www.reddit.com/r/linkedin/comments/2hrgh1/linkedin_asking_for_photo_id/ 
http://www.reddit.com/r/linkedin/comments/2jhg7a/linkedin_scammed_me/

Some of his sites:

https://bitsweeps.com/
https://bitspeculate.com
https://bitplastic.com/
https://bitarmored.com/
https://bitlaunder.com/


Yes, yes... the one good thing I did. I pestered the hell out of linked'in and told them they are allowing a fake profile. Their TOS states that you must be legit  and so after about 10 emails, they finally responded when I forwarded an email from the Stanford Alumni Association where I asked them if they could tell me if a Michael Moriarty had a PhD from Stanford as claimed on LinkedIN. Their response was that no Michael Moriarty had a PhD from Stanford and no thesis had been filed under the name Michael Moriarty in the United States which meant there was no Michael Moriarty with a PhD from any US Institution. Finally, LinkedIn emailed me back and said they would request the identity of the user. Never got another response from LinkediN, however about 5-6 days later his LinkedIn was finally gone. 

Hooray for me.  Yes, I am accepting tips as my war with Moriarty continues.  Try http://jeran.tip.me
newbie
Activity: 14
Merit: 0
Yeah Sad I can't imagine being scammed for that much, must really suck dude Sad
full member
Activity: 210
Merit: 100
HOW IRONIC is it that this person also monitors bitcoin scam website? Bitcoin Scammer. Keeping tabs on his own scams.



http://bitcoinscammer.com/


Not sure if he's involved with the site, but he's sharing it on reddit.



report Bitcoin SCAMS (bitcoinscammer.com)
submitted 1 month ago by moriartybitcoin





Also, he shared a posed about linkedIN requiring user ID, and then he deleted it. He could have slipped up by uploading a real pic on linkedin at some point.
http://www.reddit.com/r/linkedin/comments/2hrgh1/linkedin_asking_for_photo_id/  
http://www.reddit.com/r/linkedin/comments/2jhg7a/linkedin_scammed_me/





Some of his sites:

https://bitsweeps.com/
https://bitspeculate.com
https://bitplastic.com/
https://bitarmored.com/
https://bitlaunder.com/
full member
Activity: 210
Merit: 100
^ Exactly. And not just BitLaunder- this crook runs a whole "Bitcoin Network" of scammy sites. Also the Sherlock Holmes series & Moriarty's fake name have been brought up several times in this thread already.

Don't forget BitPlastic. In my first results when googling Bitcoin Debit Card. Pretty much a sure fire way to fuck all the new crypto adopters. Fuck this scumbag.
full member
Activity: 210
Merit: 100
Christ man... how can you send $80,000 to someone without doing some serious research?  That is crippling.

Yep, I was stupid.  The deleted Cryptocoin News interview was very convincing.

Wow, glad you posted this.  I googled before buying his "BitPlastic" card, which by the way is EVERYWHERE.  He has  scammed QUITE a few people through that if you look around the internet.  I signed up for BitPlastic without depositing as I thought the site was shady and Google results didn't help, within a week I was getting emails from all sorts of companies with "BitPlastic" promotional codes. It's illegal to email solicit in Canada without consent, and he obviously sold my email to partners.

Wish you luck man. This guy is greasy, you should warn reddit as well, he has stuff all over it.
hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
^ Exactly. And not just BitLaunder- this crook runs a whole "Bitcoin Network" of scammy sites. Also the Sherlock Holmes series & Moriarty's fake name have been brought up several times in this thread already.

I must have missed it while my palm was on my face.
User runs his sites from Tor. Uses fake info when registering. Pays for hosting in bitcoin. It is going to take someone who has dealt with him in person
hero member
Activity: 487
Merit: 500
^ Exactly. And not just BitLaunder- this crook runs a whole "Bitcoin Network" of scammy sites. Also the Sherlock Holmes series & Moriarty's fake name have been brought up several times in this thread already.

I must have missed it while my palm was on my face.
legendary
Activity: 1302
Merit: 1004
Core dev leaves me neg feedback #abuse #political
^ Exactly. And not just BitLaunder- this crook runs a whole "Bitcoin Network" of scammy sites. Also the Sherlock Holmes series & Moriarty's fake name have been brought up several times in this thread already.

they should be listed here.
hero member
Activity: 910
Merit: 530
$5 24k Gold FREE 4 sign-up! Mene.com/invite/h5ZRRP
^ Exactly. And not just BitLaunder- this crook runs a whole "Bitcoin Network" of scammy sites. Also the Sherlock Holmes series & Moriarty's fake name have been brought up several times in this thread already.
legendary
Activity: 1302
Merit: 1004
Core dev leaves me neg feedback #abuse #political
get a lawyer.  have them subpoena the registry for billing info and find out who this crook is.  sue him and collect his assets.  anything else is just a waste of time.

My guess is that it cannot be done because money was obtained illegally in the first place. Honestly, I don't see what posting here will actually do.

Funny bit: Also if you guys are familiar with Sherlock Holmes you should know Moriarty is a character that is up to no good. These scammers don't even try with their usernames.

Excerpt from wikipedia:
Professor James Moriarty is a fictional character in some of the Sherlock Holmes stories written by Sir Arthur Conan Doyle. Moriarty is a criminal mastermind whom Holmes describes as the "Napoleon of crime".

lol!

Well at least posting here will let people know not to use bitlaunder.
hero member
Activity: 487
Merit: 500
get a lawyer.  have them subpoena the registry for billing info and find out who this crook is.  sue him and collect his assets.  anything else is just a waste of time.

My guess is that it cannot be done because money was obtained illegally in the first place. Honestly, I don't see what posting here will actually do.

Funny bit: Also if you guys are familiar with Sherlock Holmes you should know Moriarty is a character that is up to no good. These scammers don't even try with their usernames.

Excerpt from wikipedia:
Professor James Moriarty is a fictional character in some of the Sherlock Holmes stories written by Sir Arthur Conan Doyle. Moriarty is a criminal mastermind whom Holmes describes as the "Napoleon of crime".
hero member
Activity: 518
Merit: 500
get a lawyer.  have them subpoena the registry for billing info and find out who this crook is.  sue him and collect his assets.  anything else is just a waste of time.

Ladies and gentleman, the only good idea was made from this guy.
legendary
Activity: 1302
Merit: 1004
Core dev leaves me neg feedback #abuse #political
get a lawyer.  have them subpoena the registry for billing info and find out who this crook is.  sue him and collect his assets.  anything else is just a waste of time.
hero member
Activity: 910
Merit: 530
$5 24k Gold FREE 4 sign-up! Mene.com/invite/h5ZRRP
i've been using bitplastic and bitlaunder for a few months and never once had a problem .. both sites do what they're supposed to do. then again I dont load $80k on there :-)

Oh Lord here comes the puppet sheep...

So they work fine, but then again you've never loaded $80k on there?
But if you had...   It would be Okay that they just stole every penny of that from you?

You fucking sheep make me sick...    Go sit on Daddy Moriarty's dick again for a free 0.01 BTC like you probably did with this post...   Roll Eyes
newbie
Activity: 56
Merit: 0
damn, $80k... thats a shit load of money.

have you tried hiring a person to get this persons info.
hero member
Activity: 482
Merit: 500
LAUNDER BITCOIN: https://BitLaunder.com
i've been using bitplastic and bitlaunder for a few months and never once had a problem .. both sites do what they're supposed to do. then again I dont load $80k on there :-)
hero member
Activity: 700
Merit: 500
Daily Bitcoins for your Paypal/Skrill
Also looking for anyone willing to do a 26,408th week abortion.
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