BitLaunder is a Scam

[Kruger42]

-BITLAUNDER IS A RANDOM CHANCE SCAM-

I've used Bitlaunder's service a few times with no issues, the money sent to the right place at a reasonable pace, up until this last attempt. Conveniently enough the amount I was sending this time was significantly more than before (still only 2.65btc) and the money never showed up in my account after I laundered it. After contacting the admins on the market the coins were being sent to, I learned that they never even saw the coins enter their blockchain, so the coins were never sent to the address, they were just taken from my account. I have yet to get any response from the site's owner Michael Moriarty, after trying different means of contacting him, so I'm concluding that the coins are stolen.

I would highly reconsider using his service, which he has many of besides bitlaunder. Many others have had similar bad experiences with Moriarty's "service," so I would advise using an alternative laundering service that wont take your money and reject your emails.

[Pattart]

Michael Moriarty is a know scammer. His username is moriartybitcoin and as you can see in his profile, he has a lot of red trust. His services are likely to be scams.

[OROBTC]

...

Yes, Moriarty has a bad reputation.  Interesting that you were scammed that way: a few small orders go through fine, then POW!, he gets you.  Very typical of scammers.

I have never heard of anybody having real problems with bitmixer.io (I use their service in the clear, I know nothing about using TOR).  The only problems I have heard about are those relating to using an incorrect TOR site (!, careful) or otherwise not documenting their transaction with the Letter of Guarantee, the site strongly advises downloading and verifying it.  Glitches can happen, but that Letter of Guarantee ensures that you have the proof you need.

And other than little glitches, I have never had a serious problem with them, I have used them quite a few times.

I advertise them because I use their service....

[enhu]

i wonder how you found out about his services and not know about the scams they were involved back then.  next time, just google the company first.

[avatar_kiyoshi]

Michael Moriarty is a know scammer. His username is moriartybitcoin and as you can see in his profile, he has a lot of red trust. His services are likely to be scams.

That's right, that scammer also scammed people on localbitcoin site, you can see he's rep is good there but be careful it's possibly the rep is buy or abuse with he's alt accounts.

[Zeroxal]

i wonder how you found out about his services and not know about the scams they were involved back then.  next time, just google the company first.

You cannot Google Tor services, because most of the Tor sites are providing illegal goods/services

[Gleb Gamow]

i wonder how you found out about his services and not know about the scams they were involved back then.  next time, just google the company first.

You cannot Google Tor services, because most of the Tor sites are providing illegal goods/services

Torgle in 5... 4... 3... : Search Tor, by the not-evil dudes over at Google.

[Quickseller]

It is fairly well known that BitLuander is a scam site, I was not aware that any of their transactions would complete successfully, however I guess if the person behind the site (goes by the name Michael Moriarty) thinks he will be able to get more money from you after a few successful trades then I guess it might make sense for him to act legit every now and then to new customers.

BitLaunder was one of his first sites that turned scam, and a simple forum search would have revealed this. 

[smoothie]

If you are looking for privacy in your transactions try Monero.

[allyouracid]

If you are looking for privacy in your transactions try Monero.

Wrong thread?