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321  Economy / Scam Accusations / Re: [SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me on: October 02, 2014, 02:24:37 AM
July 6, BTC was somewhere between 620-650....  so we will say $78,740

As Mike knew, Ricky was selling his coins that Mike kept so really he owes $78,740 which is now about 204 btc..... 

And Laura = Mike = Scammy = Clown
322  Economy / Scam Accusations / Re: [SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me on: October 02, 2014, 02:08:02 AM
What else can I say besides, smh

You are...      uhhhhh        wow

No way he stole it?

You know him?

He sent it back? 

Fill us in where that payment went on the eve of July 6?  Can you post the trx id please.  Cause when I look at RickyJames Addy... https://blockchain.info/address/1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ  The last transaction I see is the 0.01 "TEST" Transaction.

So, if it was never sent.... that means Moriarty stole it.    Oh, Oh, Oh, I know......   Moriarty thought October 6?  Oh the 3 month confirmation?  That's strange....  seems lik eit was supposed to be sent July 6

Another thing you have in common with him is no class.

323  Economy / Scam Accusations / Re: [SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me on: October 01, 2014, 03:11:58 PM
Laura?

Moriarty?

Bueller....Bueller... Bueller....
324  Economy / Scam Accusations / Re: [SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me on: October 01, 2014, 03:37:22 AM
As I suspected everyone is willing to lie on here but no one is willing to put there bitcoin where there mouth is.

Laura-

Enlighten us!  Is it just a simple coincidence that Mr. Moriarty owns bit007.com and your name is Laura007?  Probably...

You're so right though, Moriarty is the only damn honest person in this forum.  The rest of us are just liars.

Like when Moriarty told us all about his huge investments....

I put $500,000 into Bitcoin at $600-$630 so I guess that makes me either brave or stupid, considering I've lost 20% of my investment already.
Here's the proof: 1DDWEQM11uMUKiqpGEWvBT2at3CjCw3Vra
Nevertheless, I am 100% convinced that Bitcoin is heading for $1000 or more in the next few months.  It's always a wild ride in the Bitcoin world.
And if I lose my $500k it's really just a drop in the bucket :-)

That was honest... oh wait, that address is a Payout address for BitLaunder. So his customers send him coins, then he cleans them and pays out from the 1DD address.  Wait, he said he put $500,000 into Bitcoin and gave that address as proof.  Hmmmmm, seems like a lie.... but not Moriarty



Here he says that RickyJames sent him 125 btc and 123 btc went out.  You know what is funny? Well, that address above has never paid out 123 btc.  You know what else?  He can't provide ANY transaction ID to prove that he did.  So, should we re-address who the real liar is here?

You want to make bets? Not like the one you made where you bet a bitcoin, then hire someone with half bitcoin to pretend they are you. That is really putting your money where your mouth is...

TELL YOU WHAT LAURA--  THE FOLLOWING ARE SOME BETS....  TELL YOUR FRIEND MORIARTY HE CAN SURE CLEAN UP ON ME IF HE WANTS TO PUT HIS MONEY WHERE WHERE HIS MOUTH IS.....
[/b]

Okay, 1 btc bet
I bet you that Moriarty can't show us his PhD that he claims here on LinkedIn is from Stanford https://www.linkedin.com/in/MoriartyBitcoin
OOPPS!  That profile has been removed.  That is weird... I guess they remove real peoples accounts all the time.

Okay, 1 btc bet
Moriarty graduated from Stanford, I bet you a bitcoin he can't prove that.

Okay 1 btc bet
Moriarty is a LEGIT business owner. Any business owner would be fine showing their info if they were legit... so have him put his money where his mouth is and show us some proof of his name and address.  A PG&E bill, a cell phone bill, an ID....

Okay, 1 btc bet
Please show me the transaction ID of the payout to RickyJames

Okay, 1 btc bet
Any business owner who deals with peoples money MUST have someway to collect if that money is stolen. So a bitcoin bet on Michael showing us his ID with an address on it where he can be reached if he is needed.

Okay, 1 btc bet
This one on his whereabouts. Jeez that should be easy... a bitcoin just for proving you are where you say you are....   Go ahead Mike, collect

Okay, 1 btc bet
that he lies about where he lives...  have him prove he lives at this art store...
Email   moriarty.bitcoin@gmail.com  
Street 1   115 East Pender St  
Street 2   -
City   Vancouver  (382,256)
Region   British Columbia
Zip / Post   V6A1T6  
Country   CANADA  

As I suspected MORIARTY is willing to lie on here and not willing to put his bitcoin where his mouth is.

You still back this fool Michael, I mean Laura?
 
325  Economy / Scam Accusations / Re: [SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me on: September 30, 2014, 11:14:00 AM
Campycoin is this the guy who used to work for coin news by any chance,if it is he interviewed Mike and gave him a great applause as King of the Bitcoins now he turns and tries to Blackmail him.God with friends like him who needs enemies

Your private message was a direct threat.  That's not second day behavior.
326  Economy / Scam Accusations / Re: [SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me on: September 30, 2014, 09:54:46 AM
I think I might know this guy, Let me see If can help get the info for you.

Well now I'd very much like that info!  Earn yourself a bitcoin if we get him!

wow the hunt for him is a big deal huh?  what is the reward for this as I have friends in the FBI that I can strings pulled.

Honestly, well check your PM
327  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ORTHOCOIN - [ORTHO] Full of features - POD 3/5 - x13 - Launched on: September 29, 2014, 05:21:42 PM
Anyone want my Ortho?  I'll take a snickers bar for 3000 Ortho

i've only got some broccoli ..

How much?  I'd need a few stalks
328  Economy / Scam Accusations / Re: [SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me on: September 29, 2014, 05:10:10 PM
I think I might know this guy, Let me see If can help get the info for you.

Well now I'd very much like that info!  Earn yourself a bitcoin if we get him!
329  Economy / Scam Accusations / A CHALLENGE to Moriarty Bitcoin & The Bitcoin Network PROVE YOUR WORTH! on: September 29, 2014, 03:51:45 PM
THIS IS A CHALLENGE TO MICHAEL MORIARTY

If you don't know, there is a long story involved...  you can start here
https://bitcointalk.org/index.php?topic=713699.0
And for further evidence go here:
http://antilyze.com

If you know the story... you can skip ahead to below the image... if not, read on:

     Moral of the story, and on my life and that of my son and wife, the following is true: I wrote an interview for CCN (CryptoCoinsNews) with MM (Michael Moriarty) in which he promoted his "Bitcoin Network" which is a collection of many bitcoin related sites. (bitplastic, bitlaunder, bitarmored, coinchimp)  I looked into them and there were some scam claims but in all instances, MM seemed to end the issue by paying the customer back or some mutual agreement. MM seemed legit. A few months after the interview, I was contacted by RJ (RickyJames) who said he had sent 130 bitcoins to Bitlaunder and they were not returned. Eventually his account was locked out. He never heard from bitlaunder despite his support emails and personal emails to MM.

     I figured it  was a mistake or mix-up and so I emailed MM and him and I discussed the RJ email to which he at first denied. Then, he did admit receipt of the 130btc but said it had been "paid out."  I then asked for transaction id's or proof of said payment and MM went on and on about how he isn't in the business to scam and that RJ was trying to extort him, etc. etc. but I had proof of the coins being sent from  RJ to MM. Eventually MM said, "If someone is laundering 130 btc then they are dirty coins or illegally obtained." So, in my discussions with RJ, I knew where he got the coins and why he was "mixing" them and it wasn't illegal. So I said to MM, you got this all wrong... RJ's coins are legit. MM responded with questions regarding proof of this which I then provided. He then sent the email that is the proof that shows MM kept RJ's 130btc.


     After this email, he sent a "test" transaction of .01 btc to RJ and we never heard more. Now he just shows up to call me an extortioner and to continue to promote his sites. Lately he has setup alt accounts such as HulkoviusRex, Laura007, Sexygrrl69, cash-net and many more to further promote his sites by claiming they are not scams. So, I have a challenge to both the community and Michael.



Dr. Michael Moriarty PhD
I want to give you a chance to truly do right by the community.  In your email (seen above) you stated,
"I'm not a thief and my business model is long term, not theft."

I want to give you a chance to prove that. At the same time, you claim that these alt accounts are real customers who really use your services and like them. I scream SCAM because clearly, I know of one person who you did in fact SCAM and so until that person has been taken care of, you're a scammer. Your claim throughout this forum is that you tackle accusations head on and so I invite you to tackle this challenge. Knowing by the end that we will know the true Michael Moriarty. This link will be tweeted, placed on reddit and more. You can save your business now, or destroy it!

You have 130 btc that DO NOT BELONG TO YOU....
DENY THAT... AND YOU ARE A SCAMMER!

Mike- take a second and think... Wouldn't this be better?  What if you just came out and said,
Quote
"Everyone, I fucked up. I kept a customer's BTC because I thought they were dirty coins. They weren't and so I'm giving RickyJames his 127btc back as well as the fee I charged, so I'm sending him 130 btc.  Here is the transaction id showing the 130btc being returned to the account ending in RIQ belonging to RJ. I'm honestly trying to good for the bitcoin economy and I hope you give one of my many services a shot, so that I can prove that my websites are legit. I'm sorry for the trouble I caused."
 
Michael Moriarty of the Bitcoin Network
The thing is Mike, we all know what you did. EVERYONE knows what you did. YOU know what you did.

If you came out and said that, you would no longer need to post from your sock drawer. You would no longer need to hide.
You would no longer need to go around and post at other forums and defend yourself from people who call you a scammer.
People would see that you admitted your mistake, and maybe even try one of your sites. Maybe bitplastic is a great debit card.
Maybe coinchimp is a great exchange. Maybe bitarmored is the safest cold storage.
If that is truly the case, you'd make far more money by operating them as  legit services, with word of mouth advertising and satisfied clients.
Not by stealing from someone and spending years making shill accounts and pathetic posts trying to get people to use your sites while being a scammy clown.  

FACT:
 No one will use your sites, not because they think they suck, but because you took in money from a customer and have decided to keep it.

You called out "a-ads" because they kept your 0.1 btc and you told them they cannot keep your bitcoin just because they own a site.  
NEWS FLASH:
You kept 1300 x that much from RickyJames!

SO MIKE, HERE IS THE TEST. THE ULTIMATE CHALLENGE...
I AM ASKING FOR THE BITCOIN COMMUNITY TO +1 IF YOU'LL HELP.  BECAUSE ONE OF TWO THINGS IS TRUE.

1. Mike is a scam site operator on a mission to steal from anyone he can, or
2. Mike made a mistake, and rather than admit it and return RickyJames his bitcoin, he has decided to keep it and still attempt to operate his sites...

WE ARE ALL LOOKING FOR GREAT BITCOIN SERVICES AND WE ALL WANT TO FIND THE BEST SERVICES OUT THERE, SO GIVE US A REASON MIKE.

--I promise to buy a debit card from BTCitplastic.com, IF you return RickyJames his money.

I hope others will agree to do the same. Please +1 this post if you too are willing to try bitplastic, IF Mike comes out and admits what he did, apologizes and returns the bitcoin to RJ. Then, when we all have a good experience with bitplastic, guess what Mike... you don't need Fiverr reviews anymore. You don't need Laura007 and HulkoviousRex and BTCgrrl69. You will have real reviews from real people who actually like the site.

If you aren't willing to do this, then you are saying,

"I'm Michael Moriarty and my goal in life is to steal from you"

Your choice Mike.  But I'll be first. I am ready to purchase a bitcoin debit card. I've wanted one and Xapo sucks!
So do the rest I've seen. All these sites need buckets of personal info so...  bitplastic could very well be the best bitcoin debit card as you tout, so prove it Mike.
In front of BCT, Reddit, Twitter, Badbitcoin.org, antilyze, the bitcoin-police and everyone else.
Be a man, admit your mistake and let us all get on with it and introduce us to your network with out the cloud of "scammy clown" that currently hangs over you.
Prove to us your sites are legit... and that starts with correcting your wrong.


Otherwise- don't expect me to go anywhere!
I'll be wherever you are to call you out as the scammer you are because when given the chance, you chose to be one.
330  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ORTHOCOIN - [ORTHO] Full of features - POD 3/5 - x13 - Launched on: September 29, 2014, 03:47:04 PM
Anyone want my Ortho?  I'll take a snickers bar for 3000 Ortho
331  Economy / Digital goods / Re: {Selling} - Starbucks Gift Card 35% on: September 29, 2014, 03:45:31 PM
I realized 6 months ago these are not legit and stopped buying them, I am just trying to educate others that they are the ones at the tail end of this fraud, I wouldnt risk being the one who gets in trouble for one of these.  

BUYER BEWARE!

Wait... you thought that you could buy gift cards at 65% off and they were legit?
332  Economy / Reputation / A CHALLENGE to: Dr. Michael Moriarty- Bitcoin Network Owner : Current Scammer on: September 29, 2014, 12:09:40 PM
THIS IS A CHALLENGE TO MICHAEL MORIARTY

If you don't know, there is a long story involved...  you can start here
https://bitcointalk.org/index.php?topic=713699.0
And for further evidence go here:
http://antilyze.com

If you know the story... you can skip ahead to below the image... if not, read on:

     Moral of the story, and on my life and that of my son and wife, the following is true: I wrote an interview for CCN (CryptoCoinsNews) with MM (Michael Moriarty) in which he promoted his "Bitcoin Network" which is a collection of many bitcoin related sites. (bitplastic, bitlaunder, bitarmored, coinchimp)  I looked into them and there were some scam claims but in all instances, MM seemed to end the issue by paying the customer back or some mutual agreement. MM seemed legit. A few months after the interview, I was contacted by RJ (RickyJames) who said he had sent 130 bitcoins to Bitlaunder and they were not returned. Eventually his account was locked out. He never heard from bitlaunder despite his support emails and personal emails to MM.

     I figured it  was a mistake or mix-up and so I emailed MM and him and I discussed the RJ email to which he at first denied. Then, he did admit receipt of the 130btc but said it had been "paid out."  I then asked for transaction id's or proof of said payment and MM went on and on about how he isn't in the business to scam and that RJ was trying to extort him, etc. etc. but I had proof of the coins being sent from  RJ to MM. Eventually MM said, "If someone is laundering 130 btc then they are dirty coins or illegally obtained." So, in my discussions with RJ, I knew where he got the coins and why he was "mixing" them and it wasn't illegal. So I said to MM, you got this all wrong... RJ's coins are legit. MM responded with questions regarding proof of this which I then provided. He then sent the email that is the proof that shows MM kept RJ's 130btc.


     After this email, he sent a "test" transaction of .01 btc to RJ and we never heard more. Now he just shows up to call me an extortioner and to continue to promote his sites. Lately he has setup alt accounts such as HulkoviusRex, Laura007, Sexygrrl69, cash-net and many more to further promote his sites by claiming they are not scams. So, I have a challenge to both the community and Michael.



Dr. Michael Moriarty PhD
I want to give you a chance to truly do right by the community.  In your email (seen above) you stated,
"I'm not a thief and my business model is long term, not theft."

I want to give you a chance to prove that. At the same time, you claim that these alt accounts are real customers who really use your services and like them. I scream SCAM because clearly, I know of one person who you did in fact SCAM and so until that person has been taken care of, you're a scammer. Your claim throughout this forum is that you tackle accusations head on and so I invite you to tackle this challenge. Knowing by the end that we will know the true Michael Moriarty. This link will be tweeted, placed on reddit and more. You can save your business now, or destroy it!

You have 130 btc that DO NOT BELONG TO YOU....
DENY THAT... AND YOU ARE A SCAMMER!

Mike- take a second and think... Wouldn't this be better?  What if you just came out and said,
Quote
"Everyone, I fucked up. I kept a customer's BTC because I thought they were dirty coins. They weren't and so I'm giving RickyJames his 127btc back as well as the fee I charged, so I'm sending him 130 btc.  Here is the transaction id showing the 130btc being returned to the account ending in RIQ belonging to RJ. I'm honestly trying to good for the bitcoin economy and I hope you give one of my many services a shot, so that I can prove that my websites are legit. I'm sorry for the trouble I caused.
 
Michael Moriarty of the Bitcoin Network"
The thing is Mike, we all know what you did. EVERYONE knows what you did. YOU know what you did.

If you came out and said that, you would no longer need to post from your sock drawer. You would no longer need to hide.
You would no longer need to go around and post at other forums and defend yourself from people who call you a scammer.
People would see that you admitted your mistake, and maybe even try one of your sites. Maybe bitplastic is a great debit card.
Maybe coinchimp is a great exchange. Maybe bitarmored is the safest cold storage.
If that is truly the case, you'd make far more money by operating them as  legit services, with word of mouth advertising and satisfied clients.
Not by stealing from someone and spending years making shill accounts and pathetic posts trying to get people to use your sites while being a scammy clown. 

FACT:
 No one will use your sites, not because they think they suck, but because you took in money from a customer and have decided to keep it.

You called out "a-ads" because they kept your 0.1 btc and you told them they cannot keep your bitcoin just because they own a site. 
NEWS FLASH:
You kept 1300 x that much from RickyJames!

SO MIKE, HERE IS THE TEST. THE ULTIMATE CHALLENGE...
I AM ASKING FOR THE BITCOIN COMMUNITY TO +1 IF YOU'LL HELP.  BECAUSE ONE OF TWO THINGS IS TRUE.

1. Mike is a scam site operator on a mission to steal from anyone he can, or
2. Mike made a mistake, and rather than admit it and return RickyJames his bitcoin, he has decided to keep it and still attempt to operate his sites...

WE ARE ALL LOOKING FOR GREAT BITCOIN SERVICES AND WE ALL WANT TO FIND THE BEST SERVICES OUT THERE, SO GIVE US A REASON MIKE.

--I promise to buy a debit card from BTCitplastic.com, IF you return RickyJames his money.

I hope others will agree to do the same. Please +1 this post if you too are willing to try bitplastic, IF Mike comes out and admits what he did, apologizes and returns the bitcoin to RJ. Then, when we all have a good experience with bitplastic, guess what Mike... you don't need Fiverr reviews anymore. You don't need Laura007 and HulkoviousRex and BTCgrrl69. You will have real reviews from real people who actually like the site.

If you aren't willing to do this, then you are saying,

"I'm Michael Moriarty and my goal in life is to steal from you"

Your choice Mike.  But I'll be first. I am ready to purchase a bitcoin debit card. I've wanted one and Xapo sucks!
So do the rest I've seen. All these sites need buckets of personal info so...  bitplastic could very well be the best bitcoin debit card as you tout, so prove it Mike.
In front of BCT, Reddit, Twitter, Badbitcoin.org, antilyze, the bitcoin-police and everyone else.
Be a man, admit your mistake and let us all get on with it and introduce us to your network with out the cloud of "scammy clown" that currently hangs over you.
Prove to us your sites are legit... and that starts with correcting your wrong.


Otherwise- don't expect me to go anywhere!
I'll be wherever you are to call you out as the scammer you are because when given the chance, you chose to be one.
333  Economy / Scam Accusations / Re: [SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me on: September 29, 2014, 09:04:26 AM
No, the reviews are not from me.

Mike- take a second and think...

Wouldn't this be better?  What if you just came out and said,

Quote
"I fucked up guys. I kept a customer's BTC because I thought they were dirty coins. They weren't and so I'm giving RickyJames his 127btc back as well as the fee I charged, so I'm sending him 130 btc.  Here is the transaction id showing the 130btc being returned to the account ending in RIQ belonging to RJ. I'm honestly trying to good for the bitcoin economy and I hope you give one of my many services a shot so that I can prove that my websites are legit.

I'm sorry for the trouble I caused.
 
Michael Moriarty of the Bitcoin Network"

The thing is Mike, we all know what you did. EVERYONE knows what you did. YOU know what you did.

If you came out and said that, you would no longer need to post from your sock drawer. You would no longer need to hide. You would no longer need to go around and post at other forums and defend yourself from people who call you a scammer. People would see that you admitted your mistake, and maybe even try one of your sites. Maybe bitplastic is a great debit card. Maybe coinchimp is a great exchange. Maybe bitarmored is the safest cold storage. If that is truly the case, you'd make far more money by operating them as a legit service, then by stealing from someone and spending years making shill accounts and pathetic posts trying to get people to use your sites while being a scammy clown. 

Fact is: No one will use your sites, not because they think they suck, but because you took in money from a customer and have decided to keep it.

You called out "a-ads" because they kept your 0.1 btc and you told them they cannot keep your bitcoin just because they own a site.  NEWS FLASH: You kept 1300x that much from RickyJames.

So Mike, I issue you a challenge.

I AM ASKING FOR THE BITCOIN COMMUNITY TO HELP ME HERE.  BECAUSE ONE OF TWO THINGS IS TRUE.


1. Mike is a scam site operator on a mission to steal from anyone he can, or
2. Mike made a mistake, and rather than admit it and return RickyJames his bitcoin, he has decided to keep it and still attempt to operate his sites...

SO MIKE, HERE IS THE TEST. 

ALL BCT MEMBERS, I WOULD APPRECIATE IT A LOT IF YOU'D +1 THIS IDEA IF YOU TOO ARE FOR IT. WE ARE ALL LOOKING FOR GREAT BITCOIN SERVICES AND WE ALL WANT TO FIND THE BEST SERVICES OUT THERE, SO GIVE US A REASON MIKE.


--I promise to buy a debit card from BTCitplastic.com, IF you return RickyJames his money.

I hope others will agree to do the same. Please +1 this post if you too are willing to try bitplastic, IF Mike comes out and admits what he did, apologizes and returns the bitcoin. Then, when we all have a good experience with bitplastic, guess what Mike... you don't need Fiverr reviews. You don't need Laura007 and HulkoviousRex and BTCgrrl69. You will have real reviews from real people who actually like the site. If you aren't willing to do this, then you are saying,

"I'm Michael Moriarty and my goal in life is to steal from you"

Your choice Mike.  But I'll be first. I am ready to purchase a bitcoin debit card. I've wanted one and Xapo sucks!  So do the rest I've seen. All these sites need buckets of personal info so...  bitplastic could very well be the best bitcoin debit card as you tout, so prove it Mike. Be a man, admit your mistake and let us all get on with it and introduce us to your network with out the cloud of "scammy clown" that hangs over you. Prove to us your sites are legit... and that starts with correcting your wrong.[/size]

Otherwise- don't expect me to go anywhere. I'll be wherever you are to call you out as a scammer, because you chose to be one.
334  Economy / Scam Accusations / Re: FML- I just got scammed by "Buybtc4PP" Damn Clowns are Hurting BTC! Know him? on: September 28, 2014, 07:34:44 PM
Thanks boss!
335  Economy / Scam Accusations / Re: FML- I just got scammed by "Buybtc4PP" Damn Clowns are Hurting BTC! Know him? on: September 28, 2014, 07:13:08 PM
You are right.  I will just go around to all the scam posts and then post bad trust on the scammer and make fun of the victim.

Oh wow.  You didn't escrow?  Well, a fool soon parts with his money. Aren't I cool? Look at me everyone. Get out of bitcoin! Aren't you smart enough to just wander through the forums making accusations all day so you can feel cool like me?  Insanity is doing the same thing everyday with no real purpose. Stupid is as stupid does and don't invest what you aren't willing to lose and I'm a walking cliche.

Okay, I can do that I think.  Thanks Jesus
336  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ORTHOCOIN - [ORTHO] Full of features - POD coming now! - x13 - ICO live! on: September 28, 2014, 02:21:33 PM
do you think you could at least change the thread title?

ICO live, POD coming now! this is why people have issues!

Thanks for thee tip, just changed and updated.

Why does the website not work?

Where do you download the wallet?

Where is the web wallet?

Where are the plug-ins?

Where is all that was offered at launch?
337  Economy / Scam Accusations / Re: FML- I just got scammed by "Buybtc4PP" Damn Clowns are Hurting BTC! Know him? on: September 28, 2014, 01:33:09 PM
Thanks Doug...

If you notice my OP, I wasn't even raging. Accepted it and asked for advice.

Then I get told that

1. I shouldn't get my money back (that is why scammers hang around here btw)
2. I didn't do any research (lies)
3. He doesn't have good trust (100% at LBC and 100% here)
4. That I shouldn't invest in something I can't afford to lose (dumb)
5. That people are happy I lost my money (Fuck You)
6. That escrow is the answer (Escrow is for purchasing a home or $10,000 domain)
7. That selling of accounts is not a bad thing (Sure it isn't, total normal behavior)
8. The only good people left in this forum are those of you that PM'd me (TomatoCage, marcotheminer) Thanks
9. So many people are all about themselves and could care less about others.

Not one person said, "sorry you lost your money... so you should have......"

You guys are so cool.  Well, by cool I mean not at all.   
338  Economy / Scam Accusations / Re: FML- I just got scammed by "Buybtc4PP" Damn Clowns are Hurting BTC! Know him? on: September 28, 2014, 01:11:26 PM
I'm confused... He has a great rep here

He's been here a few months, has only a few trades. How is that great rep? Why would you risk that much if you know his profile and reputation is not worth $280? You've been here long enough, but still made a newb blunder.

Call Green Dot and report the card. Tell them you have the physical card and receipt you can take a picture of. They'll probably void the balance and ban his prepaid card or paypal that was used to load the MP. However, don't expect to get a refund from Greendot or CVS.
Harsh as it sounds it would be a negative if they did refund you... horrible as it sounds people have to learn the hard way that escrows are essential here. You say you've been scammed before why on earth would you do this trade as you did yet again? Learn something this time.

Cause escrow shouldn't be fucking needed for such an easy ass transaction... THAT'S WHY?  You people make me sick!  Rather than admit that we have an issue in bitcoin, you say escrow.  So, then I have another account to research?  Is this escrow safe?

You people think that bitcoin will ever go anywhere?  Yeah, I'm sure my Dad and wife and grandpa and neighbor are going to really go find an escrow because they want to buy a half bitcoin.  Sure they will.  None of them would even go get a Money Pack like I did.  Glad you guys are so fucking smart. 

Look at me, I learned to use escrow and tell others that it would be harsh if THEY GOT THEIR FUCKING MONEY BACK.

You are an idiot sir.
339  Economy / Scam Accusations / Re: FML- I just got scammed by "Buybtc4PP" Damn Clowns are Hurting BTC! Know him? on: September 28, 2014, 01:07:34 PM
Why didn't you use escrow, you've been here long enough to know this is crucial and that scammers are all over.
Buybtc4PP does not have a "great rep". Didn't you bother to read his Trust? 1 trade with LouReed, 1 unconfirmed loan, 1 $6 trade and your transaction. Buybtc4PP sent FIRST for all but yours.
You only did your homework on the guy AFTER you were taken. YOU screwed up, use it as a learning lesson instead of blaming it on the forum and sold accounts.
Never invest into something money you can't afford to lose.

I looked at his trust.  THERE ARE NO NEGATIVE REPORTS...  I guess I didn't know people will hang around for 5 months and then steal $210?  WTF?

I did not do my homework AFTER so don't make assumptions.  I said that I looked at his trust.  Then I went through all his posts and saw that he has traded for PayPal so members here have his PayPal email and account.  I saw that he had links to his LBC account that has over 40 trades all positive and 100% rating.  He even gave a few loans out.

I SCREWED UP

I said that bitcoin is becoming a joke.  A total fucking crime spree. Go through this forum and tell me 1/2 the topics aren't scam related.  It is total nonsense.  And why would I not blame sold accounts? You don't see a problem with users who sell their accounts?  WHO ELSE WOULD YOU SELL THEM TO BESIDES SCAMMY CLOWNS?


Never invest into blah blah blah.....  uh I invested in bitcoin.  If bitcoin goes to $1 today, I'll deal with it. When pathetic scammers steal from you that isn't a sign that you invested into something you can't afford to lose.

Did I say I can't eat this week?  Did I say my rent will be late now?  Nope.  So, according to you I guess I should just crawl in a hole rather than to say what happened, report the scam and ask for advice and help from the community if anyone knows him?  

 
340  Economy / Scam Accusations / Re: [SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me on: September 28, 2014, 12:49:05 PM
I have dealt  many times with sites ran by Mr Moriarty and never found any problems including BitLaunder.Most people on here who file complaints are just doing it for the hell of it in my opinion,I would tell any newbie who is starting out BITPLASTIC is one of the best and safest sites on the internet.Why would someone with such a good businesses rip you off its not in his interest.People post bad reviews on Bitcoin sites belonging to him because they are just jealous.I TRUST HIM WITH MY BTC

Oh my GOD!

This may be your most pathetic attempt yet Moriarty!

Laura007?  HER FIRST POST?

So, how does that go down...  she comes to the forum... never been here and has to search your name in the forum search I guess.  Then sees a million scam accusations and picks this one and despite all the scam claims (which have been proven a million times over) she decides to say that you are a great owner of sites and then names all of them including of course that YOUR SITES ARE THE SAFEST ON THE INTERNET?

Who is as dumb as you think?  Go to bed clown.....  or you'll make too much noise and wake Mama
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