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801  Economy / Trading Discussion / Re: So all my greendot prepaid cards got closed... on: May 09, 2014, 04:25:26 AM
Greendot is a major SCAM .. they recently froze one of my customer's cards for no reason at all.
802  Economy / Service Announcements / Re: {ANN/ Bitcoin Exchange S-BTC.COM launch IPO} on: May 08, 2014, 08:23:52 PM
And there's more, it seems that it is you who's doing scams on people. Check this out:
https://bitcointalk.org/index.php?topic=390230.60
https://bitcointalk.org/index.php?topic=528623.msg6433717#msg6433717
http://www.reddit.com/r/Bitcoin/comments/1v9pzr/bitplastic_scam/

What can you say about this?

Yeah, read those threads actually. I resolved each and every issue publicly.
803  Economy / Service Announcements / Re: {ANN/ Bitcoin Exchange S-BTC.COM launch IPO} on: May 08, 2014, 08:22:17 PM
nothing from support to my email .. no refund, nothing. Other customers complain on their site and then they block them.  Complete SCAM .. AVOID
804  Economy / Service Discussion / Re: Question: Is bitplastic.com a scam? on: May 07, 2014, 09:09:51 PM
'I'm sure many users (including me) would have loved to use your bitplastic service but when you deal with user issues like this i would rather stay well away!'

99.5% of our customers are happy and satisfied.

0.05% complain about nothing, don't understand our service, or simply try to extort/blackmail us.  Unfortunately, those 0.05% scream loudly.
805  Economy / Service Announcements / Re: {ANN/ Bitcoin Exchange S-BTC.COM launch IPO} on: May 07, 2014, 09:04:27 PM
Russian SCAMMERS

You send payment and they block your account with this message:

'You're blocked for suspicious activity. Your funds will be returned. You may contact support team at support@s-btc.com
Вы заблокированы за подозрительные действия в аккаунте. Ваши средства будут возвращены. Вы можете связаться с техподдержкой по адресу support@s-btc.com'

Then you send them email and they don't reply.

Don't use this exchange!!
806  Economy / Service Announcements / Re: {ANN/ Bitcoin Exchange S-BTC.COM launch IPO} on: May 07, 2014, 08:48:52 PM
SCAM SCAM SCAM SCAM SCAM!!!! RIPPED ME OFF!
807  Economy / Service Discussion / Re: Bitcoin Online Wallet Safe? on: May 04, 2014, 06:17:58 PM
Those who have BTC online wallet, how secure it is?
I wonder how safe it is to have an online wallet for Bitcoin. Any instances that your online wallet was hacked?

Our new (not yet fully launched) site https://BitArmored will be 100% secure for cold storage. Clients can transfer funds from their online hot wallet to cold storage and back.  Deep cold storage funds are held offline in a paper wallet.  You can view your cold storage wallet online to ensure your funds are actually there. You can even request an encrypted flash drive containing your wallet sent express mail to your home.

https://BitArmored.com coming soon!
808  Bitcoin / Bitcoin Discussion / Re: Bitcoin Dark Wallet: The Excuse Regulators Needed on: May 04, 2014, 06:15:27 PM
Major props to Amir Taaki and Cody Wilson for their DarkWallet innovation.

I might also point out that https://BitLaunder.com offers a complete anonymization solution for Bitcoin as well :-)
809  Economy / Currency exchange / Re: exchange Paysafecard to bitcoin on: May 04, 2014, 05:58:40 PM
is this legit? anyone use it?
810  Economy / Service Discussion / Re: Localbitcoins hacked, site down until further notice on: May 04, 2014, 05:35:20 PM
Hackers are everywhere man. ive lost a lot of coins from exchange sites that have been hacked.  There must be a solution to this type of behaviour. BTC will not grow if there isnt any trust or 100% security is implemented on sites that are holding bitcoins. I know its not easy as i say but more should be invested in keeping the currency safe and have measures to prevent hackers.


It's called 2 factor authentication.

Something you know =  password
Something you have = your mobile phone / crypto card / (bio info too, finger print, eyeball, face, but I'm not down with that shit!)

I lost BTC in a known exchange site even though i had 2 factor authentication. They did not require just my account, they fucked over the whole exchange site, which the 2factor cannot prevent!

2FA offers some security but it is not a panacea.  It *might* prevent your account from getting hacked but don't bet on it.  Some hacker may inject a fake deposit address so you send your bitcoin to the hacker instead of the exchange.  Or the site might get hacked and you lose all your funds if they are stored in a hot wallet on the server.
811  Economy / Service Discussion / Re: Localbitcoins hacked, site down until further notice on: May 04, 2014, 05:33:40 PM
Hackers are everywhere man. ive lost a lot of coins from exchange sites that have been hacked.  There must be a solution to this type of behaviour. BTC will not grow if there isnt any trust or 100% security is implemented on sites that are holding bitcoins. I know its not easy as i say but more should be invested in keeping the currency safe and have measures to prevent hackers.



There is no easy solution.  'Security' is never going to be 100% on a web server.  Doesn't matter if you spend $100k/year on a security team, it won't matter. Eventually, you WILL get hacked.

I own sites like https://BitPlastic.com and https://BitLaunder.com and https://CoinChimp.com .. we used to get hacked all the time, and I had to pay clients who lost money out of my own pocket to avoid getting branded a 'scam'.  We hired a security specialist and we haven't been hacked since, but eventually it WILL happen again.  Of that I am 100% sure.

The main consideration for a Bitcoin site owner is simply not store much Bitcoin in 'live wallets' running bitcoind on a server.  If you store your client funds in a 'hot wallet' on the server, you are basically begging to get hacked into oblivion, like Flexcoin and MtGox (although that might have been Karpeles theft).

The other thing you need to worry about is fake deposit addresses. For example, hackers will insert their own deposit address into your mysql table, so when clients send funds to the wallet on the server, actually they are sending funds to the hackers.  This type of thing is usually discovered within a few hours and losses are kept to a minimum. 

I think every Bitcoin website owner needs to maintain an 'insurance' fund of maybe 25% of their profits to simply cover hacking losses. 

Some sort of 'Bitcoin insurance policy' might even be a good business idea!

As far as longterm hacking prevention in the Bitcoin world, I don't see that ever happening.  At least not with the current Bitcoin protocol

Dr. Michael Moriarty
https://BitPlastic.com / https://BitLaunder.com / https://BitArmored.com / https://CoinChimp.com / https://BitSpeculate.com
812  Bitcoin / Press / Re: [2014-04-26] DT: You can now buy a debit card you can load with your Bitcoins on: May 01, 2014, 08:07:57 PM
I live in canada and have a cavirtex.com account, and there debit card is complete ass. It costs 1.50 per purchase, and 4$ a month

CaVirtex itself is a complete joke. I loaded 0.5btc to my CaVirtex account last year, and they froze it (and cancelled my account) because I logged in via TOR. 

I can only imagine how bad their debit card is.

If you want a REAL bitcoin debit card that works EVERYWHERE in the world (not just for Canadians), then https://BitPlastic.com is what you need.
813  Economy / Trading Discussion / Re: Becareful of bitplastic.com, possible data mining company. on: May 01, 2014, 08:05:44 PM
Data mining? Are you kidding me?

Because of this message?
'We're sorry, but a potential security attack has been detected. Please use your browser's back button, and try your request again. Please be mindful of any special characters you're using, as they may be prohibited. '

You received that message because you tried to enter special characters (@#,etc) into the form.  We prevent all special characters from being entered because that is what HACKERS do!

We don't mine any data at all - we don't even store client data except what is necessary to process transactions, and almost everything is stored OFFLINE in an encrypted container.  We don't even log IP!

Michael Moriarty
814  Economy / Service Announcements / Re: [ANNOUNCEMENT] Bitcoin Exchange Service S-BTC.COM [NO COMMISSIONS!] on: May 01, 2014, 08:03:20 PM
s-btc is either a total scam or they run this service worse than MtGox!  They don't reply to my message, won't refund my money, and won't pay me the btc I purchased.

As a Bitcoin business owner myself, I don't know how these awful services can even stay in business.
815  Economy / Service Announcements / Re: [ANNOUNCEMENT] Bitcoin Exchange Service S-BTC.COM [NO COMMISSIONS!] on: May 01, 2014, 08:01:22 PM
s-btc is a SCAM WEBSITE .. they will take your money and not give any btc.  BEWARE!! They robbed me of $150 I sent as a test.
816  Bitcoin / Meetups / meet other Bitcoiners in your city on: April 30, 2014, 08:40:27 PM
Hi folks,

I just wanted to encourage everyone to attend a LOCAL Bitcoin meetup where you can meet other bitcoiners in your home town.  This is a great way to learn more about Bitcoin, buy and sell Bitcoin with cash in person, and make business connections.

Here are some Bitcoin meetups in major cities worldwide (they are all free to join and attend meetups):

San Francisco
http://meetup.com/Bitcoin-SanFrancisco

Vancouver
http://meetup.com/Vancouver-Bitcoin

London
http://www.meetup.com/Bitcoin-London/

Montreal
http://Meetup.com/montreal-bitcoin

New York
http://Meetup.com/New-York-City-Bitcoin

Toronto
http://Meetup.com/Toronto-Bitcoin

Los Angeles
http://www.meetup.com/California-Bitcoin-Embassy/

Chicago
http://www.meetup.com/Chicago-Bitcoin-Embassy/

Seattle
http://www.meetup.com/Seattle-Bitcoin-Embassy

HOUSTON
http://www.meetup.com/bitcoinhouston

PHOENIX
http://www.meetup.com/Phoenix-Bitcoin-Meetup/

MANHATTAN BITCOIN
http://www.meetup.com/Manhattan-Bitcoin-Meetup/
817  Economy / Scam Accusations / s-btc.com SCAM on: April 30, 2014, 08:37:07 PM
Anyone else get scammed on s-btc.com ??
818  Economy / Service Discussion / Re: Question: Is bitplastic.com a scam? on: April 28, 2014, 04:19:01 AM
I can only conclude that this user 'svennand' is either:

A. Unethical (intentionally blackmailing/extorting me)
B. Stupid or Careless (sent to wrong bitcoin address by accident)

Either way, he wins.  I paid him his 1 btc he claims to have sent.  I would rather just pay (https://blockchain.info/address/1DikXbvQxaGz6QP6T5f5whFJ1XXt2P4Ys2) to get rid of his 'SCAM SCAM SCAM' threads (which, incidentally, sound like a 10-year old child).

I think Bitcoin website/service owners face some serious difficulties. Not only do we have to contend with serious hackers (those pesky Russians!), but we also have to deal with 'customers' like this who try to blackmail/extort us by damaging our reputation, demanding payment to retract their statements. 

From a business standpoint, the Bitcoin economy is not an easy place to make a living ...
819  Economy / Service Discussion / Re: Question: Is bitplastic.com a scam? on: April 28, 2014, 04:12:19 AM
Svennand: Yes, I checked with my techs, and I'm 95% sure you simply sent your bitcoins to the wrong deposit address.
Maybe you copied the BitPlastic address wrong? Copy and pasted another address? I don't know.  Either way, you didn't send ANY FUNDS AT ALL TO BITPLASTIC.

Nothing. Zero. Zilch.

Nevertheless, you go around on the internet screaming 'SCAM SCAM SCAM' in every single forum, every single post.  Fine.  You win.  Here's your 1 btc that you claim to have sent.

https://blockchain.info/address/1DikXbvQxaGz6QP6T5f5whFJ1XXt2P4Ys2

There is your refund.  Hope you're happy.  I don't have the mental energy to deal with your constant attacks so there you go, I paid you out of my pocket.

By the way, you're banned permanently from every site on my network and any future site we launch.  And if we catch you trying to use one of our sites, your account will be frozen permanently. So please do not try.

You are banned from:
BitPlastic.com
BitLaunder.com
BitArmored.com
CoinChimp.com
BitForum.org
etc.

You know, we have over 10,000 clients, and you are the only one to ever cause this kind of problem.  If BitPlastic was a scam, more than one person (you) would be screaming it in this thread. But no, it's just you.

And yes, we have been hacked in the past, and each time I paid clients out of my pocket.  But in this case, it wasn't hacking.  You simply sent your deposit to some unknown address.  It certainly was NOT one of ours!

Anyways, there you go, your 1btc if refunded.  Good luck.  Please don't hassle me anymore. Thank you
820  Economy / Service Discussion / Re: BitPlastic on: April 28, 2014, 04:07:09 AM
Svennand: Yes, I checked with my techs, and I'm 95% sure you simply sent your bitcoins to the wrong deposit address.
Maybe you copied the BitPlastic address wrong? Copy and pasted another address? I don't know.  Either way, you didn't send ANY FUNDS AT ALL TO BITPLASTIC.

Nothing. Zero. Zilch. 

Nevertheless, you go around on the internet screaming 'SCAM SCAM SCAM' in every single forum, every single post.  Fine.  You win.  Here's your 1 btc that you claim to have sent. 

https://blockchain.info/address/1DikXbvQxaGz6QP6T5f5whFJ1XXt2P4Ys2

There is your refund.  Hope you're happy.  I don't have the mental energy to deal with your constant attacks so there you go, I paid you out of my pocket.

By the way, you're banned permanently from every site on my network and any future site we launch.  And if we catch you trying to use one of our sites, your account will be frozen permanently. So please do not try.

You are banned from:
BitPlastic.com
BitLaunder.com
BitArmored.com
CoinChimp.com
BitForum.org
etc.

You know, we have over 10,000 clients, and you are the only one to ever cause this kind of problem.  If BitPlastic was a scam, more than one person (you) would be screaming it in this thread. But no, it's just you. 

And yes, we have been hacked in the past, and each time I paid clients out of my pocket.  But in this case, it wasn't hacking.  You simply sent your deposit to some unknown address.  It certainly was NOT one of ours!

Anyways, there you go, your 1btc if refunded.  Good luck.  Please don't hassle me anymore. Thank you
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