First of all, we don't have a door to knock on. We are not incorporated anywhere nor do we have a real-world office that can be raided. Also, because we keep withdrawals under $200 USD per day per card, we are not breaking any laws. These cards are issued by a European bank! Second, even if our servers were compromised by law enforcement or (much more likely) by hackers, there would be no useful information on them. No bitcoin is stored on our servers, and we don't request personal information from our clients. We don't know who our clients are. We don't even require a real name to receive the debit card. The only information we require is a shipping address and that gets deleted the moment the card is shipped out. We store IPs to prevent hacking/fraud on your account but you can easily use TOR or some other anonymity service. Short answer is: the cops have no way to figure out who BitPlastic users are because even the owners of BitPlastic don't know. Second, hackers cannot steal your personal information because we store no personal information. The whole point of this service to enable people to convert bitcoin to cash securely, conveniently and anonymously. See: https://bitplastic.com/bitcoin-cold-storage |
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'My gut says BitPlastic might be a good one, but my analytical side says it's not. Paralysis follows, for the moment.'
We have 10,000+ users, most of which are happy. The main complaint I hear is the fees. Yes, the fees are on the high side, but unlike CoinBase, CaVirtex and probably MtGox we don't report your private financial information to the IRS or CRA. We don't even know who you are. So you'll get what you pay for. With BitPlastic, you are paying for privacy and anonymity in conducting your bitcoin transactions. With CoinBase, you never know when you'll get a knock on the door from the IRS.
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We are launching an exchanger site at http://CoinChimp.com which will have a lower issuance fee ($50) but a higher transaction fee (10%). We will see if that is more popular. If you're planning on moving large amounts of money, you're still better off paying the higher issuance fee on BitPlastic |
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thanks JoeVentura these are some good suggestions: 1. Have a "Forgot your password" function on your website >> You can always email support@BitPlastic.com if you forgot your password. Nobody gets locked out if they use a valid email 2. Have different tiers of service such as: Cheap card with high service fee and High cost card with low service fee >> Might be too complex for one site, but we are launching http://CoinChimp.com and we will try a different pricing structure; same debit card, but lower issuance fee and higher transaction fees 3. $200 a day limit is going to be a real limitation >> Sorry, but AML/KYC laws govern banks. You will not find another anonymous card with higher limit than $200. 4. Give away a few cards in exchange for honest reviews >> Not necessary, as we receive more than enough attention already |
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Hi folks, The Moriarty Network has just launched an anonymous Bitcoin webhosting service at http://BitWebhosting.comValid name and address is NOT required. Sign up anonymously and pay with Bitcoin. Host anything you want, but if we get too many complaints about something illegal we will have to remove it. NO SPAMMING! Check out http://BitWebhosting.com and use coupon code 'bitcointalk' to get 10% off for BitcoinTalk users! NOTE: We are tolerant of many 'questionable' products and services, but please don't host blatantly illegal sites relating to drugs or firearms. We have no moral objection to these things but they are properly hosted on the darknet. |
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thanks, I hope the site gets used, and helps prevent some people from getting ripped off!
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Scammed by a Bitcoin website or Bitcoin seller on LocalBitcoins? Post your experience on http://BitScams.orgOur Bitcoin scammer review site is completely free to use! You can post LocalBitcoins scammers, in-person Bitcoin rippers, scam websites, scam exchangers, and any kind of cryptocurrency ripoff. Post reviews of suspected scam sites, confirmed scams, or potential/possible scams where more information is required. Enjoy the service, and be careful with Bitcoin. Dr. Michael Moriarty The Moriarty Bitcoin Network |
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Hi folks, Just a quick announcement about my new Bitcoin freelancer site which has just launched. It's called PaidBitcoin ( https://PaidBitcoin.com) and connects freelancers with people who need to hire freelancers. The site works just like Freelancer.com or Odesk, but accepts Bitcoin. Withdrawal methods include Bitcoin, Paypal, Wire and more. Freelancers from all countries are welcome to use the site. There is no ID verification, volume limits, or restrictions of any kind. Escrow is of course built-in! The site is FREE for the time being while we build up traffic, so place your free listings now! Enjoy https://PaidBitcoin.com |
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Hi BitcoinTalk users, I would like to announce the launch of our FREE Bitcoin social network! You check it out at http://BitMeetup.comWe will be enhancing and improving the site over time. Currently many features are supported, such as chat, blog, events, friends, etc. We would love to hear suggestions about what features you would like to see. And if anyone is interested in helping out with the site, we would love to find an ambitious moderator/admin You can contact me at moriarty.bitcoin@gmail.com with any recommendations, suggestions, feedback, etc. We would like to encourage users to exchange bitcoin and services on the site as well, although these features are not yet fully implemented. http://BitMeetup.com is completely free and ad-free. Enjoy the service. Dr. Michael Moriarty The Bitcoin Network |
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Hi folks, This is just a quick announcement about my bitcoin directory: http://BitListing.comYou can post a FREE Bitcoin business listing on the site. BitcoinTalk users can even post a FREE Featured Listing! No fees. No Ads. Just Bitcoin businesses! Enjoy Dr. Michael Moriarty The Bitcoin Network |
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Beware of BitPlastic
Yet more trouble with Bitplastic for me... BTC being literally stolen by the site owners after they admittedly saw it "Stuck" in the system... they did a "server upgrade" a few days ago, now they act as if the conversation we had never took place, and my BTC is gone. The amounts that DID eventually make it to the card (after depositing the btc about 2 weeks prior) was skimmed yet even more... well beyond and after they took their their "Fee" .6 is .53 after their fee. of which they loaded the card with $371.(fine) I was expecting more like what they advertised... 5%, not 5% plus whatever they can siphon from you...
ended up more like 50%
Totally a rip job.
out of the one whole btc I sent... $371.00!
Hi, I'm the owner of https://BitPlastic.comI would assume that this case has been resolved? Obviously no funds were stolen from you, so I'm assuming it was a mixup which has since been resolved by customer support, but if not feel free to email me at moriarty.bitcoin@gmail.com |
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For BitcoinTalk users I created a discount :-) You can get 0.04btc off the cost of the card by entering coupon code 'bitcointalk' when you request the debit card. Hope that helps .. https://BitPlastic.com |
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We have affiliate programs on several of our popular websites. Each program pays 40% of all fees we collect from your referral - for life. Also, commissions are available INSTANTLY in realtime when we collect fees. Commissions show up in your wallet on each site, and you can withdraw them right away. The sites are ... https://BitPlastic.com - Bitcoin debit card, VERY popular, affiliate program includes 40% on debit card issuance fee https://BitLaunder.com - Bitcoin mixing service, also extremely popular, especially on the darknet https://BitSweeps.com - Bitcoin gambling, dice and lottery https://TheBitcoinEscrow.com - Bitcoin escrow service, very popular https://PaidBitcoin.com - just launched! https://BitFiverr.com - Recently launched! |
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Shopping on the darknet? Buying on Silk Road? Want to hide the origins of your Bitcoin? We can help! Launder Bitcoin with BitLaunder, the fast and easy way to anonymize Bitcoin. We will COMPLETELY anonymize your Bitcoin in the blockchain. PERIOD. Fees are low, service is fast. We also offer an anonymous debit card for withdrawing cash from your BitLaunder Bitcoin wallet. Check it out: https://BitLaunder.com |
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well my money never showed on my account and still waiting a refund
User 'aggster' is a scammer. He claims on here that he sent 0.30 btc, but here is the email he sent to me: 'The amount of the payment was 3.005 sent 01\12\13 10.35am including the processing fee, ive never used blockchain but you should see the the transaction clearly by searching my address 13zsT51ca9hGtttVGMyDJNBzQ1ZW4wLX6Z or the address you provided me 1FrhtQitL3JghSccSEkwFtfBkKu1bthMff, thanks mick' So which is it, Mick, .30 or 3.005btc? I know for a fact it's not 3.005btc, so you were trying to scam me. Good luck with that. If anyone wants me to forward them the email this scammer sent me, I will be happy to do so! My personal email is moriarty.bitcoin@gmail.com |
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Hi folks, I'm Mike Moriarty, owner of https://BitPlastic.comFirst, if you don't like the cost of the card, don't buy it. But why bitch about it endlessly? Other services like CoinKite and CaVirtex offer MUCH cheaper bitcoin cards. So use them :-) People who value privacy love our debit card because, unlike the other cards out there, we don't request documents or verification of our customers. Some people simply can't meet the demands of verification because they are permanent travellers, or because they live in a country from which the documents are not accepted. Some folks simply don't like the idea of sending their personal identity documents off into the black hole of cyberspace. You don't mind faxing your ID and passport to CaVirtex or CoinKite? Then go use them. And if their site gets hacked, and your identity documents get re-sold on the black market to identity thieves, maybe that 0.25 btc price for security won't seem to steep after all ... Oh, and of course these other card-issuers will report your income to the IRS, so if you're a US citizen, I hope you declare your Bitcoin earnings :-) And no, we don't report to anyone, period. In fact, we don't even know who you are, as we request no personal information whatsoever. Want to discuss this with me? My personal email is moriarty.bitcoin@gmail.com and I always respond to all emails. Mike Moriarty https://BitPlastic.com |
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Hi, I'm Michael Moriarty, the owner of BitPlastic. I also own BitLaunder.com, PaidBitcoin.com, BitFiverr.com, BitListing.com, BitBing.com, BitSweeps.com, TheBitcoinEscrow.com and dozens more Bitcoin websites. I run Bitcoin meetups all over the world. Obviously we are not a scam. We are making big moves in the Bitcoin economy, trying to grow the marketplace. We have plans for a Bitcoin classifieds site, Bitcoin auctions, Bitcoin Exchange (CoinChimp.com, not quite ready for launch), Bitcoin marketplace and more. If anyone wants to discuss BitPlastic with me directly, or simply chat, my personal email is Moriarty.Bitcoin@gmail.comAnd you can fully trust BitPlastic. We're in this game for the longterm, and have no desire to steal anyone's Bitcoins. We make a lot more off commissions and fees than by robbing people. Moral considerations aside, theft is simply not in our economic interest. cheers, Michael |
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Go ahead and post whatever 'evidence' you have of the 'scam'. This is complete horseshit, and you know it.
I run BitPlastic.com, PaidBitcoin.com, BitFiverr.com, BitListing.com, BitSweeps.com, TheBitcoinEscrow.com and dozens more Bitcoin sites .. and, what, you think we're going to scam you for some miniscule amount of Bitcoins, and damage our reputation as a huge network? Insane.
I don't like people slinging accusations at me, so if you have some evidence, or want to provide your BitLaunder username, I'm happy to personally take a look. I know for a fact you never even emailed support, as I just spoke with them.
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Bullshit. Whoever this guy is, he's a straight-up liar. Accuser: What is your Bitlaunder username? We don't need to scam anyone. Our revenue model is commissions, and we make far too much money from commissions (up to 3%) than stealing a few measly coins. Again, let me know your username and I will check your account. I am guessing you are just a hacker/extortionist trying to shake me down for a few btc so you can 'resolve' this situation. If you have a legitimate claim, post your username or (better yet) email me at Moriarty.Bitcoin@gmail.com or support@BitLaunder. My name and contact info is right there on the site - I'm not hiding. Funny though, you take the time to post on here about getting 'scammed' and yet you never emailed me or emailed support .. |
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https://PaidBitcoin.com has just launched! Works just like Freelancer, Odesk, eLance, etc. but we support Bitcoin payments. Features include: ESCROW - built-in escrow to ensure smooth transactions COMMUNICATION - internal messaging between employer and freelancer FAST PAYOUTS - no hold on funds after completion of a project. Once both parties agree that the work has been done, the freelancer can immediately withdraw his funds. DEBIT CARD - debit card for freelancers to withdraw cash (great for people in India, Pakistan, etc) LOW FEES - much lower fees than other freelancer sites. No deposit fee, no listing fee, no project completion fee. Our only fee is a 2% withdrawal fee. DEPOSITS - Bitcoin and Litecoin accepted only! FLEXIBLE WITHDRAWAL OPTIONS - Freelancers can withdraw their earnings in Bitcoin, Litecoin, Paypal, western union or wire transfer. Option to receive a debit card and withdraw cash from ATM machine is also possible. AFFILIATE PROGRAM - refer people to PaidBitcoin and earn 30% of fees we collect from them, for the life of your referral. This includes an immediate 0.07btc if they purchase a debit card. The website is in live public beta. Check it out, refer your friends, and we hope you enjoy the service. If you have any feedback or questions, you can reach me at Moriarty.Bitcoin@gmail.comhttps://PaidBitcoin.com
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