Bitcoin Forum

Economy => Auctions => Topic started by: BIGMERVE on June 22, 2014, 12:42:23 AM



Title: Domain Btcplay.com
Post by: BIGMERVE on June 22, 2014, 12:42:23 AM
I have the domain btcplay.com up for auction.

Bidding starts at $1, minimum increment of .1

Bidding ends in 7 days on 28/June/2014 at  18:00 PST

http://gifcountdown.com/america-los_angeles/1404003600/141414/0f0f0f/aaaaaa/fdfdfd/faedad/true/counter.gif


Title: Re: Domain Btcplay.com
Post by: gweedo on June 22, 2014, 12:45:00 AM
$1


Title: Re: Domain Btcplay.com
Post by: spartan82 on June 22, 2014, 03:09:56 AM
Now this is how you post an auction! Finally an end date to a domain name auction lol.. My only question, is there a reserve price?


Title: Re: Domain Btcplay.com
Post by: Taras on June 22, 2014, 03:37:51 AM
$1.10


Title: Re: Domain Btcplay.com
Post by: AcoinL.L.C on June 22, 2014, 03:17:18 PM
$2


Title: Re: Domain Btcplay.com
Post by: picolo on June 22, 2014, 06:15:21 PM
2.10$

How does that work to transfer the propriety?


Title: Re: Domain Btcplay.com
Post by: gweedo on June 22, 2014, 06:22:36 PM
$2.20


Title: Re: Domain Btcplay.com
Post by: liteon on June 22, 2014, 06:42:20 PM
$3


Title: Re: Domain Btcplay.com
Post by: gweedo on June 22, 2014, 06:45:42 PM
$3.10


Title: Re: Domain Btcplay.com
Post by: liteon on June 22, 2014, 06:51:59 PM
$4


Title: Re: Domain Btcplay.com
Post by: gweedo on June 22, 2014, 07:04:14 PM
$4.10


Title: Re: Domain Btcplay.com
Post by: liteon on June 22, 2014, 07:08:12 PM
$4.26


Title: Re: Domain Btcplay.com
Post by: Evilish on June 22, 2014, 07:09:08 PM
$4.5


Title: Re: Domain Btcplay.com
Post by: Taras on June 22, 2014, 07:11:37 PM
$4.6


Title: Re: Domain Btcplay.com
Post by: gweedo on June 22, 2014, 07:26:16 PM
$4.70


Title: Re: Domain Btcplay.com
Post by: nahtnam on June 22, 2014, 07:32:23 PM
$5


Title: Re: Domain Btcplay.com
Post by: gweedo on June 22, 2014, 07:40:47 PM
$5.10


Title: Re: Domain Btcplay.com
Post by: nahtnam on June 22, 2014, 07:43:18 PM
Lets dance Gweedo! :D

$5.2


Title: Re: Domain Btcplay.com
Post by: Taras on June 22, 2014, 07:46:59 PM
$5.3


Title: Re: Domain Btcplay.com
Post by: nahtnam on June 22, 2014, 07:47:34 PM
Never realized this domain was that good! :D

$5.4


Title: Re: Domain Btcplay.com
Post by: Taras on June 22, 2014, 07:49:19 PM
Well, I'd expect it to go for a lot more.
If it did, though, I'd be out of this dance. :P

$5.5


Title: Re: Domain Btcplay.com
Post by: nahtnam on June 22, 2014, 07:50:04 PM
Well, I'd expect it to go for a lot more.
If it did, though, I'd be out of this dance. :P

$5.5

How much is a lot more?

$10


Title: Re: Domain Btcplay.com
Post by: Taras on June 22, 2014, 07:51:01 PM
Well, I'd expect it to go for a lot more.
If it did, though, I'd be out of this dance. :P

$5.5

How much is a lot more?

$10
Well, that. ;D


Title: Re: Domain Btcplay.com
Post by: AcoinL.L.C on June 22, 2014, 08:08:36 PM
$11


Title: Re: Domain Btcplay.com
Post by: Evilish on June 22, 2014, 08:54:29 PM
$11.1 would be my bid.


Title: Re: Domain Btcplay.com
Post by: nahtnam on June 22, 2014, 08:55:24 PM
$11.1 would be my bid.

$22


Title: Re: Domain Btcplay.com
Post by: gweedo on June 22, 2014, 08:57:51 PM
$22.10


Title: Re: Domain Btcplay.com
Post by: BIGMERVE on June 22, 2014, 10:41:13 PM
Never realized this domain was that good! :D

$5.4

Yeah this domain could be very valuable in the right hands. I was planning on something big for it but other things have gotten in the way. I'd rather see someone put it to good use rather than hoarding it for myself.


Title: Re: Domain Btcplay.com
Post by: AcoinL.L.C on June 22, 2014, 11:12:24 PM
$25


Title: Re: Domain Btcplay.com
Post by: gweedo on June 22, 2014, 11:23:36 PM
$25.10


Title: Re: Domain Btcplay.com
Post by: liteon on June 22, 2014, 11:28:20 PM
25.25


Title: Re: Domain Btcplay.com
Post by: nahtnam on June 23, 2014, 12:02:18 AM
25.25

30


Title: Re: Domain Btcplay.com
Post by: gweedo on June 23, 2014, 12:36:25 AM
$30.10


Title: Re: Domain Btcplay.com
Post by: AcoinL.L.C on June 23, 2014, 04:09:56 AM
35$


Title: Re: Domain Btcplay.com
Post by: gweedo on June 23, 2014, 04:49:18 AM
$35.10


Title: Re: Domain Btcplay.com
Post by: picolo on June 23, 2014, 08:55:44 AM
40$, let's go ;D


Title: Re: Domain Btcplay.com
Post by: tuanvie on June 23, 2014, 12:28:31 PM
$5.3


Title: Re: Domain Btcplay.com
Post by: nahtnam on June 23, 2014, 06:27:18 PM
40$, let's go ;D

45


Title: Re: Domain Btcplay.com
Post by: BIGMERVE on June 24, 2014, 10:33:24 PM
https://ip.bitcointalk.org/?u=http%3A%2F%2Fgifcountdown.com%2Famerica-los_angeles%2F1404003600%2F141414%2F0f0f0f%2Faaaaaa%2Ffdfdfd%2Ffaedad%2Ftrue%2Fcounter.gif&t=541&c=hB010ICtHPJdaw


Highest bid is $45


Title: Re: Domain Btcplay.com
Post by: picolo on June 25, 2014, 05:25:27 PM

The problem is to know how much this domain name is worth? ;)


Title: Re: Domain Btcplay.com
Post by: nahtnam on June 25, 2014, 06:12:54 PM

The problem is to know how much this domain name is worth? ;)

If it sounds good, then it good. :D


Title: Re: Domain Btcplay.com
Post by: BIGMERVE on June 25, 2014, 10:51:27 PM

The problem is to know how much this domain name is worth? ;)

it's worth what people are willing to pay. If someone wants to bid $10Million then it's worth $10Million  ;D


Title: Re: Domain Btcplay.com
Post by: BIGMERVE on June 27, 2014, 12:03:34 AM
https://ip.bitcointalk.org/?u=http%3A%2F%2Fgifcountdown.com%2Famerica-los_angeles%2F1404003600%2F141414%2F0f0f0f%2Faaaaaa%2Ffdfdfd%2Ffaedad%2Ftrue%2Fcounter.gif&t=541&c=hB010ICtHPJdaw

Only 2 days left!


Title: Re: Domain Btcplay.com
Post by: nahtnam on June 27, 2014, 12:04:18 AM

404!


Title: Re: Domain Btcplay.com
Post by: BIGMERVE on June 27, 2014, 01:08:48 PM
Whoops here is correct time left:

http://gifcountdown.com/america-los_angeles/1404003600/141414/0f0f0f/aaaaaa/fdfdfd/faedad/true/australia-melbourne/counter.gif


Title: Re: Domain Btcplay.com
Post by: picolo on June 27, 2014, 03:49:29 PM
So 45$ is the highest bid so far?

I won't launch a website if I buy so it is maybe better to let it go


Title: Re: Domain Btcplay.com
Post by: nahtnam on June 27, 2014, 05:11:10 PM
So 45$ is the highest bid so far?

I won't launch a website if I buy so it is maybe better to let it go

Me neither. Ill hold onto it until I can launch something on it.


Title: Re: Domain Btcplay.com
Post by: BIGMERVE on June 27, 2014, 10:28:58 PM
So 45$ is the highest bid so far?

I won't launch a website if I buy so it is maybe better to let it go

Yeah that's the reason I'm selling it in hopes that someone puts it to good use. I have a bunch of others I've been hoarding that I hope to sell soon too.


Title: Re: Domain Btcplay.com
Post by: moriartybitcoin on June 28, 2014, 07:56:17 PM
I'll bid $100

email me: moriarty.bitcoin@gmail.com


Title: Re: Domain Btcplay.com
Post by: BIGMERVE on June 28, 2014, 09:35:10 PM
For some reason the countdown gif stopped working. There's only 5.5 hours remaining in the auction. Highest bid so far is $100.


Title: Re: Domain Btcplay.com
Post by: BIGMERVE on June 29, 2014, 01:09:14 AM
I'll bid $100

email me: moriarty.bitcoin@gmail.com

Auction done. We have a winner.


Title: Re: Domain Btcplay.com
Post by: picolo on June 29, 2014, 10:49:11 AM
I'll bid $100

email me: moriarty.bitcoin@gmail.com

Auction done. We have a winner.

Congratulations BIGMERVE and moriarty!

We will hopefully see a cool site in a few months at the address


Title: Re: Domain Btcplay.com
Post by: LTC-X on July 02, 2014, 04:20:26 AM
Sorry for bumping this, But did he buy it?


Title: Re: Domain Btcplay.com
Post by: nahtnam on July 02, 2014, 04:20:55 AM
Sorry for bumping this, But did he buy it?

Yes, the domain was purchased.


Title: Re: Domain Btcplay.com
Post by: ramkumar on July 02, 2014, 04:58:47 AM
Buy there is no changes in whois  ???

buyer bid on my domain & he won. i sent couple of messages yesterday but didn't get respond.

how did you contact buyer & how was transaction completed? (i want to follow too)


Title: Re: Domain Btcplay.com
Post by: BIGMERVE on July 02, 2014, 12:32:42 PM
Buy there is no changes in whois  ???

buyer bid on my domain & he won. i sent couple of messages yesterday but didn't get respond.

how did you contact buyer & how was transaction completed? (i want to follow too)

The winner has not responded to my messages. I will give him a couple more days before second highest bidder becomes the new winner.


Title: Re: Domain Btcplay.com
Post by: picolo on July 02, 2014, 02:02:54 PM
Sorry for bumping this, But did he buy it?

Yes, the domain was purchased.

LTC you can create LTCplay.com  ;) or buy btcplay to the member who will end up with it


Title: Re: Domain Btcplay.com
Post by: ramkumar on July 02, 2014, 02:27:14 PM
Sorry for bumping this, But did he buy it?

Yes, the domain was purchased.

LTC you can create LTCplay.com  ;) or buy btcplay to the member who will end up with it

Already Booked. lol  ;)


Title: Re: Domain Btcplay.com
Post by: nahtnam on July 02, 2014, 06:02:00 PM
Sorry for bumping this, But did he buy it?

Yes, the domain was purchased.

LTC you can create LTCplay.com  ;) or buy btcplay to the member who will end up with it

Nah, I dont really want the domain anymore.


Title: Re: Domain Btcplay.com
Post by: BIGMERVE on July 04, 2014, 05:51:04 AM
Sorry for bumping this, But did he buy it?

Yes, the domain was purchased.

No the domain has not been purchased. Moriarty has not responded to my messages.


Title: Re: Domain Btcplay.com
Post by: LTC-X on July 04, 2014, 08:54:37 PM
So, what is the bid at then?
I'm interested in this.
Thanks


Title: Re: Domain Btcplay.com
Post by: Campsis on July 04, 2014, 09:35:53 PM
I would of bet $130, oh well


Title: Re: Domain Btcplay.com
Post by: moriartybitcoin on July 06, 2014, 02:43:15 AM
post your bitcoin address here, I'll buy the domain for $100


Title: Re: Domain Btcplay.com
Post by: moriartybitcoin on July 06, 2014, 02:43:53 AM
and email me when you're ready, moriarty.bitcoin@gmail.com

sorry for not responding earlier I'm just very busy .. also the domain needs to go to namecheap, i cant stand dealing with godaddy


Title: Re: Domain Btcplay.com
Post by: picolo on July 06, 2014, 11:56:02 AM
At the moment the site redirects to other sites via sponsored listings, it must not earns much


Title: Re: Domain Btcplay.com
Post by: moriartybitcoin on July 06, 2014, 07:55:52 PM
it doesn't earn anything - it's just a domain


Title: Re: Domain Btcplay.com
Post by: BIGMERVE on July 06, 2014, 10:06:22 PM
Moriarty requested that I post directly here so there's proof. My btc address is 197NRT9smmLnyYq4rbrJazKdmsm5c8xJsR. Please email me your namecheap info so I can push it from my namecheap account.


Title: Re: Domain Btcplay.com
Post by: picolo on July 08, 2014, 11:33:09 AM
it doesn't earn anything - it's just a domain

You would think it earns with the sponsored links when someone clicks on a link or registered after clicking on a link


Title: Re: Domain Btcplay.com
Post by: moriartybitcoin on July 11, 2014, 12:13:58 AM
Hi. Payment sent. Please transfer domain.


Title: Re: Domain Btcplay.com
Post by: nmderr on July 11, 2014, 12:06:53 PM
good domain for games


Title: Re: Domain Btcplay.com
Post by: picolo on July 11, 2014, 08:50:27 PM
Hi. Payment sent. Please transfer domain.

We will be sure to check what is created on the new website ;)


Title: Re: Domain Btcplay.com
Post by: moriartybitcoin on July 12, 2014, 08:05:40 PM
I'll be launching some sort of casino/dice game on it. 

I just bought HotBitcoins.com on here and put up a nice little free faucet for people to get free coins :-)


Title: Re: Domain Btcplay.com
Post by: campycoin on July 13, 2014, 02:22:34 AM
I'll be launching some sort of casino/dice game on it.  

I just bought HotBitcoins.com on here and put up a nice little free faucet for people to get free coins :-)

AKA   Hey I just thought of another way to screw you guys in the asshole.

I suggest you first check http://antilyze.com

Moriarty is a fake.  He's a fraud. He's a scam. And a thief.  He stole $80,000 from someone and is a pathetic scam artist.  He uses a fake name and declares a fake PhD.

Here is the network of scam sites that I'd avoid.  If you are into handouts, please send bitcoin to 1C9rewdqraMuhRrL8RL4bkw5rkSCHdNawt  Michael has plenty with his $80,000 theft from last week.  My personal favorite is the first one.

bitscams.org
bitwebhosting.com  
elaunder.com
bitbuzzer.com
btwager.com
btcstakes.com
bitflippa.com
bitzam.com
bitbrowse.com
bitwant.com
bithyip.com
paidbitcoin.com
duocoin.com
bitarmored.com
coinchill.com
coinchimp.com
bitbiddy.com
walletpays.com
vcbtc.com
smoochbay.com
fairbitcoindice.com
bitplastic.com    
hotbitcoins.com    
bitforum.org    
bitlisting.com    
bitspeculate.com    
bit007.com  
hotbitcoins.com
thebitcoinescrow.com  
bitlaunder.com    
bitfiverr.com
bitsecurity.com
bitmeetup.com
bitsweeps.com
paidbitcoin.com
bitbing.com

Hey Mike, or Scammy Steve or whatever your fake name is....  I'll never go away...  Pay back the $80,000 or eventually you'll go down! Difference between me and you bedsides the fact that you're a piece of shit....  IS THAT TRUTH ALWAYS WINS

Moriarty requested that I post directly here so there's proof. My btc address is 197NRT9smmLnyYq4rbrJazKdmsm5c8xJsR. Please email me your namecheap info so I can push it from my namecheap account.

Would you mind giving me that namecheap info?

Or not, if you like being associated in the theft of $80,000


Title: Re: Domain Btcplay.com
Post by: Baitty on July 14, 2014, 05:11:59 PM
Moriarty requested that I post directly here so there's proof. My btc address is 197NRT9smmLnyYq4rbrJazKdmsm5c8xJsR. Please email me your namecheap info so I can push it from my namecheap account.

Would you mind giving me that namecheap info?

Or not, if you like being associated in the theft of $80,000

I suggest you first check http://antilyze.com

Moriarty is a fake.  He's a fraud. He's a scam. And a thief.  He stole $80,000 from someone and is a pathetic scam artist.  He uses a fake name and declares a fake PhD.

Here is the network of scam sites that I'd avoid.  If you are into handouts, please send bitcoin to 1C9rewdqraMuhRrL8RL4bkw5rkSCHdNawt  Michael has plenty with his $80,000 theft from last week.  My personal favorite is the first one.

bitscams.org
bitwebhosting.com   
elaunder.com
bitbuzzer.com
btwager.com
btcstakes.com
bitflippa.com
bitzam.com
bitbrowse.com
bitwant.com
bithyip.com
paidbitcoin.com
duocoin.com
bitarmored.com
coinchill.com
coinchimp.com
bitbiddy.com
walletpays.com
vcbtc.com
smoochbay.com
fairbitcoindice.com
bitplastic.com   
hotbitcoins.com   
bitforum.org   
bitlisting.com   
bitspeculate.com   
bit007.com 
hotbitcoins.com
thebitcoinescrow.com   
bitlaunder.com   
bitfiverr.com
bitsecurity.com
bitmeetup.com
bitsweeps.com
paidbitcoin.com
bitbing.com

Hey Mike, or Scammy Steve or whatever your fake name is....  I'll never go away...  Pay back the $80,000 or eventually you'll go down! Difference between me and you bedsides the fact that you're a piece of shit....  IS THAT TRUTH ALWAYS WINS

If this is true you have left positive trust on his profile picture you should change it to negative.


Title: Re: Domain Btcplay.com
Post by: BIGMERVE on July 14, 2014, 09:31:29 PM
I have left positive trust on moriarty's profile because he did not scam me. The evidence above doesn't seem 100% accurate so therefore I cannot in good faith leave him a bad review.


Title: Re: Domain Btcplay.com
Post by: ramkumar on July 15, 2014, 05:11:41 AM
i deal with @moriartybitcoin and he didn't scam me neither.

MOD's should investigate this and solve the problem asap. i saw lot of posts from @campycoin related to scam reports. I don't know it's true or false but those are annoying me to see in all thread's involved in moriartybitcoin .

Please check & clear these messages.



Title: Re: Domain Btcplay.com
Post by: campycoin on July 15, 2014, 03:31:47 PM
i deal with @moriartybitcoin and he didn't scam me neither.

MOD's should investigate this and solve the problem asap. i saw lot of posts from @campycoin related to scam reports. I don't know it's true or false but those are annoying me to see in all thread's involved in moriartybitcoin .

Please check & clear these messages.



Thanks... I forgot that I didn't check the little box for negative review....

ANd for everyone else...   That's fine.  Do business with who you want.  I never said that he screws everyone, all the time.  That's not a very effective way to scam.

HERE'S ALL YOU NEED TO KNOW

He runs bitlaunder.com

user and forum member "rickyjames" deposited 127btc for launder.  After 24 hours, no sign of his coin, after days of emails and support inquiry he was never once contacted.  He contacted me as I had wrote a Moriarty Bitcoin Network Interview for CCN.  I said, must be a mistake and contacted Michael.  He denied everything, giving the excuse of customer deposited 127btc and withdrew.  I said, please give me trx #.  Michael wrote back some other crap accusing RICKYJAMES of trying to extort him.  I said thank god this is bitcoin, please give me the trx # of the payout or withdrawal.  Michael said, "I'm not gonna get bent outta shape over some shakedown attempt."  I SAID MICHAEL-- THIS IS SIMPLE, GIVE ME THE PAYOUT TRX #.  He never did.  I tried a few tactics (one being to email him from another email as ask for a payout to go away) I signed the email with MY initials... He was supposed to know it was me, I was just trying to get him to admit he had the coins.  The next emails show that he said that he bets the coins were stolen... (was all I needed to hear to know he had them) so I told him he was wrong, that the coins were legit....  Now watch as Michael...

1. admits he has them
2. asks follow up questions as to the truthfullness of my assertion that the coins were clean
3. asks for RICKYJAMES info
4. confirms he will be returning the coins as he looked into it and Ricky and Coins were legit.

http://www.use.com/media/2014/0715/3981469/p_001.jpg?1
http://www.use.com/media/2014/0715/3981470/p_001.jpg?1
http://www.use.com/media/2014/0715/3981467/p_001.jpg?1
http://www.use.com/media/2014/0715/3981466/p_001.jpg?1
http://www.use.com/media/2014/0715/3981465/p_001.jpg?1
http://www.use.com/media/2014/0715/3981464/p_001.jpg?1

NO WHY HE HAS THE RIGHT TO HOLD THE COINS AND PLAY COP, I DON'T KNOW OR CARE - WAS HAPPY I GOT THE COINS BACK FOR RICKY....

But nope... Michael sent a 0.01 test transaction and then has never spoken to me or Ricky James again.  That is called theft and $80k is a lot and Michael is a piece of shit for doing this and putting me through this crap.  Then he made a site.... my name  jerancampanella.com   where he is calling me an extortioner... when I have 0 btc and he has 125btc that do not belong to him.

Do whatever you guys want... support this little bitch. 


Title: Re: Domain Btcplay.com
Post by: picolo on July 27, 2014, 01:09:08 PM
i deal with @moriartybitcoin and he didn't scam me neither.

MOD's should investigate this and solve the problem asap. i saw lot of posts from @campycoin related to scam reports. I don't know it's true or false but those are annoying me to see in all thread's involved in moriartybitcoin .

Please check & clear these messages.



Thanks... I forgot that I didn't check the little box for negative review....

ANd for everyone else...   That's fine.  Do business with who you want.  I never said that he screws everyone, all the time.  That's not a very effective way to scam.

HERE'S ALL YOU NEED TO KNOW

He runs bitlaunder.com

user and forum member "rickyjames" deposited 127btc for launder.  After 24 hours, no sign of his coin, after days of emails and support inquiry he was never once contacted.  He contacted me as I had wrote a Moriarty Bitcoin Network Interview for CCN.  I said, must be a mistake and contacted Michael.  He denied everything, giving the excuse of customer deposited 127btc and withdrew.  I said, please give me trx #.  Michael wrote back some other crap accusing RICKYJAMES of trying to extort him.  I said thank god this is bitcoin, please give me the trx # of the payout or withdrawal.  Michael said, "I'm not gonna get bent outta shape over some shakedown attempt."  I SAID MICHAEL-- THIS IS SIMPLE, GIVE ME THE PAYOUT TRX #.  He never did.  I tried a few tactics (one being to email him from another email as ask for a payout to go away) I signed the email with MY initials... He was supposed to know it was me, I was just trying to get him to admit he had the coins.  The next emails show that he said that he bets the coins were stolen... (was all I needed to hear to know he had them) so I told him he was wrong, that the coins were legit....  Now watch as Michael...

1. admits he has them
2. asks follow up questions as to the truthfullness of my assertion that the coins were clean
3. asks for RICKYJAMES info
4. confirms he will be returning the coins as he looked into it and Ricky and Coins were legit.

http://www.use.com/media/2014/0715/3981469/p_001.jpg?1
http://www.use.com/media/2014/0715/3981470/p_001.jpg?1
http://www.use.com/media/2014/0715/3981467/p_001.jpg?1
http://www.use.com/media/2014/0715/3981466/p_001.jpg?1
http://www.use.com/media/2014/0715/3981465/p_001.jpg?1
http://www.use.com/media/2014/0715/3981464/p_001.jpg?1

NO WHY HE HAS THE RIGHT TO HOLD THE COINS AND PLAY COP, I DON'T KNOW OR CARE - WAS HAPPY I GOT THE COINS BACK FOR RICKY....

But nope... Michael sent a 0.01 test transaction and then has never spoken to me or Ricky James again.  That is called theft and $80k is a lot and Michael is a piece of shit for doing this and putting me through this crap.  Then he made a site.... my name  jerancampanella.com   where he is calling me an extortioner... when I have 0 btc and he has 125btc that do not belong to him.

Do whatever you guys want... support this little bitch. 

How did we come to that?
Is the seller or the buyer Michael? I read the website last week but I don't want to read it again today


Title: Re: Domain Btcplay.com
Post by: campycoin on July 28, 2014, 06:14:04 AM
i deal with @moriartybitcoin and he didn't scam me neither.

MOD's should investigate this and solve the problem asap. i saw lot of posts from @campycoin related to scam reports. I don't know it's true or false but those are annoying me to see in all thread's involved in moriartybitcoin .

Please check & clear these messages.



Please don't ask to have my posts removed.  That is great that you chose to deal with Moriarty and that he paid for a domain.  Fantastic. 

I am saying that Moriarty is

a) not a doctor
b) not a Michael or a Moriarty
c) not a graduate of Stanford
d) not a PhD
e) guilty of stealing $80,000 from a customer
f) guilty of operating many websites under a fake name, fake address, fake phone number and not operating as a true business should
g) he has admitted to stealing $80k
h) he continues to operate and attempts to trash my name in order to get public eye off him.

I never said that every single transaction he gets involved in he steals your money. I simply state that when you deal with Moriarty he MAY steal your money and yet you guys all want to clear his name.  Way to protect the community.  Ramkumar- You even thanked me in a PM and said you are always on the side of truth and operate with only those who do not lie and scam.....

Then you come here and ask them to clear my posts?

Thanks for always being on the side of good.


Title: Re: Domain Btcplay.com
Post by: campycoin on July 28, 2014, 06:18:55 AM
i deal with @moriartybitcoin and he didn't scam me neither.

MOD's should investigate this and solve the problem asap. i saw lot of posts from @campycoin related to scam reports. I don't know it's true or false but those are annoying me to see in all thread's involved in moriartybitcoin .

Please check & clear these messages.

Oh, and I am very sorry for annoying you by helping protect people from using his sites and getting taken by his scam network.

In the future, I will ask everyone first if it annoys them that I am trying to help the community.  Here are your exact words in the PM you sent me...

Quote
"Hello,

I'm not aware of this big scammer. i'm new to this forum. i just visited your website and come to know about him.

I will not do any business with him in future. sorry my last transaction was completed successfully from both end.

i will stand for Good side not evil side.

Thanks for informed me"

Then you say my posts about Moriarty annoy you?  Thanks again for standing for the good side



Title: Re: Domain Btcplay.com
Post by: Fortify on July 28, 2014, 11:16:54 AM
I'm not sure what's more stupid, sending $80k in one go to a service that is clearly illegal in the first place or trying to get it back. He can't even go to the police, what's he going to say? Oh, I was trying to launder money through his service and he scammed me! It's fine to put the information out there and hopefully people will stop using his services, but it was bound to happen.


Title: Re: Domain Btcplay.com
Post by: campycoin on July 28, 2014, 01:44:35 PM
I'm not sure what's more stupid, sending $80k in one go to a service that is clearly illegal in the first place or trying to get it back. He can't even go to the police, what's he going to say? Oh, I was trying to launder money through his service and he scammed me! It's fine to put the information out there and hopefully people will stop using his services, but it was bound to happen.

Well, he can and will go to the police.  He wasn't doing anything illegal and how is mixing coins illegal?  He was trying to mix them so that they did not link back to him. Bitcoin is supposed to be anonymous, but as we all know that if you see my donation address below and can link an address to me, then it is no longer anonymous.  So, if I had coins, that I didn't want linked to any of my "public" addresses, I could "mix" "clean" or "launder" them and that should mean they no longer would show my donation account linked to any coins.

I agree with you about sending 80k in one shot, that was the mistake. But we can't just allow Moriarty to steal it.

So I grade you an F as far as this statement goes...
Quote
"I'm not sure what's more stupid, sending $80k in one go to a service that is clearly illegal in the first place or trying to get it back."

Clearly the answer is a) sending the coins there was far more stupid....  but that said, you are saying now he should not try and get them back?  That's insanity.


Title: Re: Domain Btcplay.com
Post by: Fortify on July 28, 2014, 09:57:18 PM
You really should look up money laundering and why the phrase exists in the first place. You or I might not be doing it for nefarious reasons, but the fact exists that this service is used to hide illegally gained funds. He can try as hard as he likes to get it back, may succeed, but I suspect the funds are already gone.


Title: Re: Domain Btcplay.com
Post by: campycoin on July 30, 2014, 01:35:12 PM
You really should look up money laundering and why the phrase exists in the first place. You or I might not be doing it for nefarious reasons, but the fact exists that this service is used to hide illegally gained funds. He can try as hard as he likes to get it back, may succeed, but I suspect the funds are already gone.

I know, I know.  How Moriarty is still in operation I'll never know!  Well, I can actually see the accounts the coin sits in.  But of course, how do I prove he owns those addresses.


Title: Re: Domain Btcplay.com
Post by: luckyluigi on August 01, 2014, 05:45:31 AM
Aww crap, I just ordered a bitplastic card a couple of days ago. I guess it's better to cut my losses (0.2btc) now, rather than to wait for him to scam more of my money. Thanks for posting this though.