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So all my greendot prepaid cards got closed... Trading Discussion
Greendot is a major SCAM .. they recently froze one of my customer's cards for n…
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n/a | moriartybitcoin | May 08, 2014, 11:25:26 PM |
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{ANN/ Bitcoin Exchange S-BTC.COM launch IPO} Service Announcements
And there's more, it seems that it is you who's doing scams on people. Check thi…
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n/a | moriartybitcoin | May 08, 2014, 03:23:52 PM |
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{ANN/ Bitcoin Exchange S-BTC.COM launch IPO} Service Announcements
nothing from support to my email .. no refund, nothing. Other customers complain…
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n/a | moriartybitcoin | May 08, 2014, 03:22:17 PM |
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Question: Is bitplastic.com a scam? Service Discussion
'I'm sure many users (including me) would have loved to use your bitplastic serv…
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n/a | moriartybitcoin | May 07, 2014, 04:09:51 PM |
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{ANN/ Bitcoin Exchange S-BTC.COM launch IPO} Service Announcements
Russian SCAMMERSYou send payment and they block your account with this message:'…
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n/a | moriartybitcoin | May 07, 2014, 04:04:27 PM |
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{ANN/ Bitcoin Exchange S-BTC.COM launch IPO} Service Announcements
SCAM SCAM SCAM SCAM SCAM!!!! RIPPED ME OFF!
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n/a | moriartybitcoin | May 07, 2014, 03:48:52 PM |
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Bitcoin Online Wallet Safe? Service Discussion
Those who have BTC online wallet, how secure it is?I wonder how safe it is to ha…
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n/a | moriartybitcoin | May 04, 2014, 01:17:58 PM |
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Bitcoin Dark Wallet: The Excuse Regulators Needed Bitcoin Discussion
Major props to Amir Taaki and Cody Wilson for their DarkWallet innovation.I migh…
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n/a | moriartybitcoin | May 04, 2014, 01:15:27 PM |
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exchange Paysafecard to bitcoin Currency exchange
is this legit? anyone use it?
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n/a | moriartybitcoin | May 04, 2014, 12:58:40 PM |
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Localbitcoins hacked, site down until further notice Service Discussion
Hackers are everywhere man. ive lost a lot of coins from exchange sites that hav…
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n/a | moriartybitcoin | May 04, 2014, 12:35:20 PM |
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Localbitcoins hacked, site down until further notice Service Discussion
Hackers are everywhere man. ive lost a lot of coins from exchange sites that hav…
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n/a | moriartybitcoin | May 04, 2014, 12:33:40 PM |
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[2014-04-26] DT: You can now buy a debit card you can load with your Bitcoins Press
I live in canada and have a cavirtex.com account, and there debit card is comple…
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n/a | moriartybitcoin | May 01, 2014, 03:07:57 PM |
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Becareful of bitplastic.com, possible data mining company. Trading Discussion
Data mining? Are you kidding me?Because of this message?'We're sorry, but a pote…
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n/a | moriartybitcoin | May 01, 2014, 03:05:44 PM |
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[ANNOUNCEMENT] Bitcoin Exchange Service S-BTC.COM [NO COMMISSIONS!] Service Announcements
s-btc is either a total scam or they run this service worse than MtGox! They do…
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n/a | moriartybitcoin | May 01, 2014, 03:03:20 PM |
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[ANNOUNCEMENT] Bitcoin Exchange Service S-BTC.COM [NO COMMISSIONS!] Service Announcements
s-btc is a SCAM WEBSITE .. they will take your money and not give any btc. BEWA…
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n/a | moriartybitcoin | May 01, 2014, 03:01:22 PM |
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meet other Bitcoiners in your city Meetups
Hi folks,I just wanted to encourage everyone to attend a LOCAL Bitcoin meetup wh…
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n/a | moriartybitcoin | April 30, 2014, 03:40:27 PM |
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s-btc.com SCAM Scam Accusations
Anyone else get scammed on s-btc.com ??
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n/a | moriartybitcoin | April 30, 2014, 03:37:07 PM |
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Question: Is bitplastic.com a scam? Service Discussion
I can only conclude that this user 'svennand' is either:A. Unethical (intentiona…
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n/a | moriartybitcoin | April 27, 2014, 11:19:01 PM |
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Question: Is bitplastic.com a scam? Service Discussion
Svennand: Yes, I checked with my techs, and I'm 95% sure you simply sent your bi…
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n/a | moriartybitcoin | April 27, 2014, 11:12:19 PM |
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BitPlastic Service Discussion
Svennand: Yes, I checked with my techs, and I'm 95% sure you simply sent your bi…
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n/a | moriartybitcoin | April 27, 2014, 11:07:09 PM |
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[ANN] KRAKEN.COM - Exchange Now Open with USD, EUR, BTC, LTC, XRP, NMC, XDG Exchanges
Kraken reports everything to the IRS and FinCen .. safer for libertarian Bitcoin…
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n/a | moriartybitcoin | April 26, 2014, 10:57:23 PM |
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Question: Is bitplastic.com a scam? Service Discussion
I see the 1 btc you sent to that address. Unfortunately, that address has nothin…
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n/a | moriartybitcoin | April 26, 2014, 03:02:58 PM |
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BitPlastic Service Discussion
As mentioned, I refunded the user ct1aic for his debit card that he was not sati…
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n/a | moriartybitcoin | April 26, 2014, 12:29:34 PM |
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Question: Is bitplastic.com a scam? Service Discussion
can you please provide the address that you sent the 1 btc to? And post it here,…
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n/a | moriartybitcoin | April 26, 2014, 12:06:01 PM |
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Question: Is bitplastic.com a scam? Service Discussion
I understand there are a LOT of scams in the Bitcoin world these days and the kn…
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n/a | moriartybitcoin | April 25, 2014, 11:59:54 PM |
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Finally! I can use my bitcoins anonymously anywhere in the world! Service Discussion
Hi Juswar,We have not heard of your experience yet. I am curious (since I own th…
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n/a | moriartybitcoin | April 25, 2014, 11:47:17 PM |
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BitPlastic Service Discussion
Still waiting for the promised refund...I figured out why this user is slanderin…
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n/a | moriartybitcoin | April 25, 2014, 04:51:55 PM |
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BitPlastic Service Discussion
BitPlastic is NO SCAM. I own 50+ other websites including https://CoinChimp.com…
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n/a | moriartybitcoin | April 25, 2014, 04:43:08 PM |
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BitPlastic Service Discussion
Still waiting for the promised refund...Still waiting for the promissed acknowle…
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n/a | moriartybitcoin | April 25, 2014, 04:38:50 PM |
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BitPlastic Service Discussion
Still waiting for the promised refund...This user was FULLY REFUNDED his 0.15btc…
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n/a | moriartybitcoin | April 25, 2014, 04:36:55 PM |
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Xapo will never work Exchanges
Wouldn't this make every transaction traceable? Their project is a mistake. This…
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n/a | moriartybitcoin | April 25, 2014, 04:20:15 PM |
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Xapo will never work Exchanges
Why do you think Mastercard pull the plugOh, they will! Because Bitcoin is a hu…
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n/a | moriartybitcoin | April 25, 2014, 04:18:20 PM |
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Xapo will never work Exchanges
Xapo just announced its Bitcoin debit card, but it will never work. They receiv…
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n/a | moriartybitcoin | April 24, 2014, 11:57:53 PM |
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https://xapo.com -- Security & Insurance Discussion Service Discussion
This card is total garbage. They will request ID/verification, report your funds…
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n/a | moriartybitcoin | April 24, 2014, 04:18:21 PM |
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Bitcoin Debit Card!!! Bitcoin Discussion
This card is total garbage. They will request ID/verification, report your funds…
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n/a | moriartybitcoin | April 24, 2014, 04:15:30 PM |
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Report my Bitcoin earnings to the IRS? No way! Legal
That's an off-topic comment for this thread but I'm going to address it since it…
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n/a | moriartybitcoin | April 16, 2014, 10:51:52 PM |
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I am pretty confident we are the new wealthy elite, gentlemen. Bitcoin Discussion
use this wealth wisely, my friends, and for social and political rather than per…
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n/a | moriartybitcoin | April 16, 2014, 03:49:53 PM |
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WARNING: PAYPAL STARTED MASSIVE ACCOUNT BAN ON ANYTHING BITCOIN RELATED Bitcoin Discussion
Paypal is an absolute fucking joke and a ponzi scheme. The faster they go down,…
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n/a | moriartybitcoin | April 16, 2014, 03:45:01 PM |
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Report my Bitcoin earnings to the IRS? No way! Legal
With tax day fast approaching in the United States, the subject of Bitcoin and t…
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n/a | moriartybitcoin | April 16, 2014, 03:39:43 PM |
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THE REAL reason why BTC has a slow adoptive rate Bitcoin Discussion
I *fully* agree with OP here!! Great post!
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n/a | moriartybitcoin | April 16, 2014, 03:35:47 PM |
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Report my Bitcoin earnings to the IRS? No way! Legal
With tax day fast approaching in the United States, the subject of Bitcoin and t…
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n/a | moriartybitcoin | April 16, 2014, 03:27:59 PM |
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I didn't pay capital gains tax on bitcoin sales to IRS today Legal
OP - I would invite you to write a crypto-anarchist/libertarian post on Bitcoin…
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n/a | moriartybitcoin | April 16, 2014, 03:15:12 PM |
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I didn't pay capital gains tax on bitcoin sales to IRS today Legal
Good post.I own the entire Moriarty Bitcoin Network of 50+ websites including Bi…
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n/a | moriartybitcoin | April 16, 2014, 03:08:00 PM |
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Don't get left behind - keep up with the latest Bitcoin news! Bitcoin Discussion
It's not RSS. the 'magazine' section is original content, the News section is pe…
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n/a | moriartybitcoin | April 16, 2014, 03:03:31 PM |
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Don't get left behind - keep up with the latest Bitcoin news! Bitcoin Discussion
[MODS: This post is non-commercial, but if it doesn't fit here, feel free to mov…
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n/a | moriartybitcoin | April 16, 2014, 02:37:46 PM |
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Official CaVirtex.com Thread Exchanges
The owner of CaVirtex is a known scam artist. He has been selectively scamming f…
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n/a | moriartybitcoin | April 02, 2014, 05:30:34 PM |
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Deposited my life savings to CaVirtex, Fund frozen and no response for weeks! Service Discussion
The owner of CaVirtex is a known scam artist. He has been selectively scamming f…
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n/a | moriartybitcoin | April 02, 2014, 05:29:44 PM |
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Protect Your Bitcoin Business from HACKERS! Services
WARNING: Hackers are targeting YOUR Bitcoin business!Surely you've heard about t…
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n/a | moriartybitcoin | March 25, 2014, 04:15:29 PM |
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Anonymous Bitcoin Exchange Service Announcements
Greetings BitcoinTalk Users!In light of the recent problems with Bitcoin exchang…
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n/a | moriartybitcoin | February 25, 2014, 05:28:33 PM |
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BitPlastic Service Discussion
"From reading the comments on one of the stories linked here, it appears when yo…
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n/a | moriartybitcoin | February 14, 2014, 05:59:14 PM |
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BitPlastic Service Discussion
"if you can't sell a debit card with the aspect and image of the one you are pre…
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n/a | moriartybitcoin | February 14, 2014, 05:53:08 PM |
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What is bitplastic Project Development
Hi, I'm the owner of BitPlastic. I'm sorry you don't like our design, but it ran…
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n/a | moriartybitcoin | February 13, 2014, 02:06:32 PM |
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BitPlastic Service Discussion
Technically, yes, there is a $3500 USD limit on the card. What this means is th…
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n/a | moriartybitcoin | February 12, 2014, 08:20:55 PM |
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***SCAM-SCAM-SCAM BITLAUNDER.COM SCAM-SCAM-SCAM*** Scam Accusations
*sigh*It is not a scam. Someone hacked this user's account (needinto) on BitLau…
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n/a | moriartybitcoin | February 10, 2014, 05:02:50 PM |
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bitlaunder.com = SCAM! Scam Accusations
Laundering can take 2-3 hrs for a quick launder or up to 24hrs if the user choos…
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n/a | moriartybitcoin | February 05, 2014, 07:02:52 PM |
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If BitInstant is down, what is the best way to get Bitcoin in USA? Trading Discussion
This is exactly why you should not use exchanges like BitInstant, CoinBase, CaVi…
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n/a | moriartybitcoin | February 02, 2014, 10:27:55 PM |
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BitPlastic Service Discussion
'You store customers IP addresses? Seriously? Any service claiming to be anonymo…
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n/a | moriartybitcoin | February 02, 2014, 09:14:39 PM |
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BitPlastic Service Discussion
BitPlastic enables you to remain anonymous. Here are some tips if you are really…
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n/a | moriartybitcoin | February 02, 2014, 09:12:54 PM |
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BitPlastic Service Discussion
POS limit is $500, you're right I should update the FAQ with this information an…
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n/a | moriartybitcoin | February 02, 2014, 09:08:29 PM |
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BitPlastic Service Discussion
You're right about one thing; you can not trust ANY service not to turn over rec…
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n/a | moriartybitcoin | January 31, 2014, 11:50:03 PM |
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BitPlastic Service Discussion
First of all, we don't have a door to knock on. We are not incorporated anywher…
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n/a | moriartybitcoin | January 31, 2014, 11:47:56 PM |
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BitPlastic Service Discussion
'My gut says BitPlastic might be a good one, but my analytical side says it's no…
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n/a | moriartybitcoin | January 30, 2014, 10:21:43 PM |
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BitPlastic Service Discussion
We are launching an exchanger site at http://CoinChimp.com which will have a low…
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n/a | moriartybitcoin | January 30, 2014, 10:19:11 PM |
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BitPlastic Service Discussion
thanks JoeVentura these are some good suggestions:1. Have a "Forgot your passwor…
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n/a | moriartybitcoin | January 30, 2014, 10:17:25 PM |
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Anonymous Bitcoin Webhosting Service Announcements
Hi folks,The Moriarty Network has just launched an anonymous Bitcoin webhosting…
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n/a | moriartybitcoin | January 30, 2014, 10:14:07 PM |
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Bitcoin Scams Reviews Service Announcements
thanks, I hope the site gets used, and helps prevent some people from getting ri…
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n/a | moriartybitcoin | January 20, 2014, 06:35:28 PM |
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Bitcoin Scams Reviews Service Announcements
Scammed by a Bitcoin website or Bitcoin seller on LocalBitcoins?Post your experi…
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n/a | moriartybitcoin | January 20, 2014, 05:49:30 PM |
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JUST LAUNCHED - Bitcoin Freelancer! Services
Hi folks,Just a quick announcement about my new Bitcoin freelancer site which ha…
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n/a | moriartybitcoin | January 10, 2014, 04:49:25 PM |
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Bitcoin Social Network Services
Hi BitcoinTalk users,I would like to announce the launch of our FREE Bitcoin soc…
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n/a | moriartybitcoin | January 09, 2014, 09:12:05 PM |
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BitListing - Free Bitcoin Directory Services
Hi folks,This is just a quick announcement about my bitcoin directory: http://Bi…
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n/a | moriartybitcoin | January 09, 2014, 09:01:23 PM |
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Swedish ASIC miner company kncminer.com Mining (Altcoins)
Beware of BitPlasticYet more trouble with Bitplastic for me... BTC being litera…
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n/a | moriartybitcoin | January 08, 2014, 04:22:46 PM |
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BitPlastic Service Discussion
For BitcoinTalk users I created a discount :-)You can get 0.04btc off the cost o…
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n/a | moriartybitcoin | January 07, 2014, 09:03:41 PM |
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Bitcoin Affiliate Programs. Service Discussion
We have affiliate programs on several of our popular websites. Each program pays…
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n/a | moriartybitcoin | January 03, 2014, 10:59:52 PM |
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Bitcoin Laundering Service Service Announcements
Shopping on the darknet? Buying on Silk Road? Want to hide the origins of your B…
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n/a | moriartybitcoin | January 03, 2014, 10:15:29 PM |
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Finally! I can use my bitcoins anonymously anywhere in the world! Service Discussion
well my money never showed on my account and still waiting a refundUser 'aggster…
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n/a | moriartybitcoin | December 30, 2013, 03:54:32 PM |
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BitPlastic Service Discussion
Hi folks, I'm Mike Moriarty, owner of https://BitPlastic.comFirst, if you don't…
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n/a | moriartybitcoin | December 30, 2013, 03:32:33 PM |
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What is bitplastic Project Development
Hi, I'm Michael Moriarty, the owner of BitPlastic.I also own BitLaunder.com, Pai…
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n/a | moriartybitcoin | December 29, 2013, 08:45:25 PM |
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bitlaunder.com = SCAM! Scam Accusations
Go ahead and post whatever 'evidence' you have of the 'scam'. This is complete…
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n/a | moriartybitcoin | December 28, 2013, 10:43:19 PM |
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bitlaunder.com = SCAM! Scam Accusations
Bullshit. Whoever this guy is, he's a straight-up liar.Accuser: What is your Bi…
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n/a | moriartybitcoin | December 28, 2013, 10:29:43 PM |
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Bitcoin Freelancer Jobs and Gigs Services
https://PaidBitcoin.com has just launched!Works just like Freelancer, Odesk, eLa…
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n/a | moriartybitcoin | December 24, 2013, 07:50:10 PM |
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Bitcoin Dice - Bitcoin Lottery - No Signup - 98% Payouts - FAIR! Gambling
BitSweeps.com offers Bitcoin lottery and dice!No registration required. Play ins…
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n/a | moriartybitcoin | December 24, 2013, 07:21:16 PM |
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Qhoster.com ripoff! Scam Accusations
this has been fixed, Qhoster is 100% legit
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n/a | moriartybitcoin | December 22, 2013, 03:54:35 PM |
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Bitcoin Freelancer Website Services
New Bitcoin/Litecoin Freelancer Website Just Launched!It's called PaidBitcoin.co…
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n/a | moriartybitcoin | December 19, 2013, 02:15:12 PM |
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Gridlane VPS - They Will Steal your Wallet.Dat file Scam Accusations
100% agreed. We switched to a non-bitcoin accepting hosting company.Real shame,…
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n/a | moriartybitcoin | December 12, 2013, 03:40:22 PM |
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Gridlane VPS - They Will Steal your Wallet.Dat file Scam Accusations
WARNING!!!I've been using Gridlane.com for some of my websites (BitPlastic.com d…
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n/a | moriartybitcoin | December 12, 2013, 03:23:21 PM |
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Qhoster.com ripoff! Scam Accusations
WARNING: Qhoster.com Bitcoin Webhosting is a SCAMI signed up for a VPS, paid $11…
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n/a | moriartybitcoin | December 10, 2013, 05:20:27 PM |
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Launder Bitcoin Beginners & Help
Hi folks,Just a quick note to let you know that https://BitLaunder.com helps you…
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n/a | moriartybitcoin | December 05, 2013, 04:42:37 PM |
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Free Bitcoin web directory Beginners & Help
Hi all,If you own or manage a Bitcoin-related website or e-commerce store/servic…
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n/a | moriartybitcoin | November 30, 2013, 07:50:45 PM |
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Bitcoin micro gigs and freelancer Beginners & Help
it's a good site, also has built-in escrow. No bullshit ... no restrictions, no…
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n/a | moriartybitcoin | November 28, 2013, 09:34:50 PM |
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Bitcoin micro gigs and freelancer Beginners & Help
Hi all,Just wanted to let you know that we launched https://BitFiverr.com , a fr…
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n/a | moriartybitcoin | November 28, 2013, 09:12:07 PM |
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Laundering Bitcoins Beginners & Help
hey folks, as you know Bitcoin is not anonymous by default. In fact, it's the op…
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n/a | moriartybitcoin | November 27, 2013, 05:15:37 PM |
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Free Bitcoin Website Directory Beginners & Help
check out http://BitListing.com ... the 100% FREE and ad-free bitcoin web direct…
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n/a | moriartybitcoin | November 22, 2013, 02:15:30 PM |
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