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Title: Probable alts of Morality Bitcoin Post by: Quickseller on June 28, 2015, 03:28:54 AM The following users are wearing a signature for one of moriartybitcoin (https://bitcointalk.org/index.php?action=profile;u=166158)'s scam sites:
bitlaunder.com scam accusation (https://bitcointalk.org/index.php?topic=713699.0) against the site
BitPlastic.com scam accusation (https://bitcointalk.org/index.php?topic=613797.0) against the site
There are possibly more, I am still looking for them To my knowledge, none of these sites have a public signature campaign Title: Re: Probable alts of Morality Bitcoin Post by: el kaka22 on June 28, 2015, 03:36:49 AM The following users are wearing a signature for one of moriartybitcoin (https://bitcointalk.org/index.php?action=profile;u=166158)'s scam sites: Oh, the first one is a user from 2010. Maybe he bought the account, or he is in fact joining bitcoin since that time? Then he should be very rich now, then why he is scamming people?!bitlaunder.com scam accusation (https://bitcointalk.org/index.php?topic=713699.0) against the site
BitPlastic.com scam accusation (https://bitcointalk.org/index.php?topic=613797.0) against the site
There are possibly more, I am still looking for them To my knowledge, none of these sites have a public signature campaign Title: Re: Probable alts of Morality Bitcoin Post by: Quickseller on June 28, 2015, 03:42:00 AM dKingston has been sold at least two times, and most likely in excess of 3 times. He is not the original owner. I imagine the same is true for the others as well
Title: Re: Probable alts of Morality Bitcoin Post by: Quickseller on June 28, 2015, 05:10:17 AM There is a public referral campaign for bitlaunder https://bitlaunder.com/bitcoin-affiliate-program If you seriously believe this then you are incredibly naive Maybe they put that sig up before the scam accusations. Title: Re: Probable alts of Morality Bitcoin Post by: Quickseller on July 07, 2015, 01:37:58 AM I am going to add LDA (https://bitcointalk.org/index.php?action=profile;u=169163) to the list of Morality's alts.
LDA - https://bitcointalk.org/index.php?action=profile;u=169163 #Prior to July 2015, his last post was December 2, 2013 #His third post after ~18 months of being on hiatus, "casually" mentions Morality Bitcoin's scam site, bitlaunder.com and on his fifth post he vouches for the reputation of Morality Bitcoin Hi all I'm thinking about it for a long time and I can't find a proper answer. I really don't like people and gov tracking me and BTC is everyday more traceable and less anonymous, so to avoid giving my ID I trade direct with persons, however the transactions are still traceable. What we could do to make it really anonymous / no traceable? 1) Recently I was reading about http://zerocoin.org/ but it never happens and I'm not so sure if it would give full anonymity. Anyway, it's not available yet (and maybe never will?). 2) I was thinking about laundry services (such as https://bitlaunder.com/bitcoin-laundry-faq). However I have a few questions about it: a) Is it really secure? Or is it scam? Someone here use? With success? b) Some guys from California University points that laundry could still be traceable (http://www.wired.com/2013/08/bitocoin_anonymity/). What is your opinion related to the service above? c) I believe that not just bad people use such kind of service and I'm one of them, so I'm concerned in get my money "marked" as black money or related with bad things. Is it possible to happen? 3) Exchange between virtual currency such as Litcoin / Bitcoin would help? Thanks. Thanks for answers, very appreciated. #The thread he created includes the term "laundry service" in it's title when other mixing services are known as "mixers" and/or "tumblers". The scam site bitlaunder.com is the only mixing site that uses the term laundry, and/or launder. I never used poloniex or bittrex, are they like a open marketing for exchange? I believe they store information about all transactions and even IP addresses, so is it really anonymous if I exchange my BTCs to monero or dash? Humm... someone already used DarkWallet? I see they release the code, but I have not seen any binary and they claim that you should not use real money! SCARE!!! I also have one advise for Bitmixer.io, but in practice how easy is track it? I also saw good reputation about the owner of http://app.bitlaundry.com/, someones knows more about it? I'm curious about people with experience that tried track them and their success to confirm if they really add privacy or not. Thanks. #He is claiming to be a very new user, although his account is ~19 months old. Title: Re: Probable alts of Morality Bitcoin Post by: MarkMJ on July 07, 2015, 07:23:00 AM Then he should be very rich now, then why he is scamming people?! Why do you say that? 2 days ago I got scammed of 0.28 btc The wallet was full of coins Total of 19.xxxx Title: Re: Probable alts of Morality Bitcoin Post by: el kaka22 on July 07, 2015, 01:23:55 PM Then he should be very rich now, then why he is scamming people?! Why do you say that? 2 days ago I got scammed of 0.28 btc The wallet was full of coins Total of 19.xxxx BTW sorry for your 0.28 BTC. You should check this board every time you use a new service. Title: Re: Probable alts of Morality Bitcoin Post by: MarkMJ on July 07, 2015, 02:18:26 PM Then he should be very rich now, then why he is scamming people?! Why do you say that? 2 days ago I got scammed of 0.28 btc The wallet was full of coins Total of 19.xxxx BTW sorry for your 0.28 BTC. You should check this board every time you use a new service. I never said a name of any website Anyway the point was why do you steal 1 USD if you already have in one account 100k USD It makes no sense to me. |