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Author Topic: Probable alts of Morality Bitcoin  (Read 893 times)
Quickseller (OP)
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June 28, 2015, 03:28:54 AM
 #1

The following users are wearing a signature for one of moriartybitcoin's scam sites:

bitlaunder.com scam accusation against the site

BitPlastic.com scam accusation against the site

There are possibly more, I am still looking for them

To my knowledge, none of these sites have a public signature campaign

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el kaka22
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June 28, 2015, 03:36:49 AM
 #2

The following users are wearing a signature for one of moriartybitcoin's scam sites:

bitlaunder.com scam accusation against the site

BitPlastic.com scam accusation against the site

There are possibly more, I am still looking for them

To my knowledge, none of these sites have a public signature campaign
Oh, the first one is a user from 2010. Maybe he bought the account, or he is in fact joining bitcoin since that time? Then he should be very rich now, then why he is scamming people?!

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June 28, 2015, 03:42:00 AM
 #3

dKingston has been sold at least two times, and most likely in excess of 3 times. He is not the original owner. I imagine the same is true for the others as well

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June 28, 2015, 05:10:17 AM
 #4

There is a public referral campaign for bitlaunder https://bitlaunder.com/bitcoin-affiliate-program

Maybe they put that sig up before the scam accusations.
If you seriously believe this then you are incredibly naive

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July 07, 2015, 01:37:58 AM
 #5

I am going to add LDA to the list of Morality's alts.

LDA - https://bitcointalk.org/index.php?action=profile;u=169163

#Prior to July 2015, his last post was December 2, 2013

#His third post after ~18 months of being on hiatus, "casually" mentions Morality Bitcoin's scam site, bitlaunder.com and on his fifth post he vouches for the reputation of Morality Bitcoin
Hi all

I'm thinking about it for a long time and I can't find a proper answer. I really don't like people and gov tracking me and BTC is everyday more traceable and less anonymous, so to avoid giving my ID I trade direct with persons, however the transactions are still traceable.

What we could do to make it really anonymous / no traceable?

1) Recently I was reading about http://zerocoin.org/ but it never happens and I'm not so sure if it would give full anonymity. Anyway, it's not available yet (and maybe never will?).

2) I was thinking about laundry services (such as https://bitlaunder.com/bitcoin-laundry-faq). However I have a few questions about it:

a) Is it really secure? Or is it scam? Someone here use? With success?

b) Some guys from California University points that laundry could still be traceable (http://www.wired.com/2013/08/bitocoin_anonymity/). What is your opinion related to the service above?

c) I believe that not just bad people use such kind of service and I'm one of them, so I'm concerned in get my money "marked" as black money or related with bad things. Is it possible to happen?

3) Exchange between virtual currency such as Litcoin / Bitcoin would help?

Thanks.


Thanks for answers, very appreciated.

I never used poloniex or bittrex, are they like a open marketing for exchange? I believe they store information about all transactions and even IP addresses, so is it really anonymous if I exchange my BTCs to monero or dash?

Humm... someone already used DarkWallet? I see they release the code, but I have not seen any binary and they claim that you should not use real money! SCARE!!!

I also have one advise for Bitmixer.io, but in practice how easy is track it?

I also saw good reputation about the owner of http://app.bitlaundry.com/, someones knows more about it?

I'm curious about people with experience that tried track them and their success to confirm if they really add privacy or not.

Thanks.
#The thread he created includes the term "laundry service" in it's title when other mixing services are known as "mixers" and/or "tumblers". The scam site bitlaunder.com is the only mixing site that uses the term laundry, and/or launder.

#He is claiming to be a very new user, although his account is ~19 months old.

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July 07, 2015, 07:23:00 AM
 #6

Then he should be very rich now, then why he is scamming people?!

Why do you say that?
2 days ago I got scammed of 0.28 btc
The wallet was full of coins
Total of 19.xxxx

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
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July 07, 2015, 01:23:55 PM
 #7

Then he should be very rich now, then why he is scamming people?!

Why do you say that?
2 days ago I got scammed of 0.28 btc
The wallet was full of coins
Total of 19.xxxx
Why would you could still be scammed? BitLaunder.com and other sites from Morality is well known scam sites. You should check scam accusation of the sites before you use it. (I've lost few dollars worth of altcoin a month ago just because I don't check the scam accusation board Sad)
BTW sorry for your 0.28 BTC. You should check this board every time you use a new service.

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.
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.
 Catch the winning spirit! 
█▄░▀███▌░▄
███▄░▀█░▐██▄
▀▀▀▀▀░░░▀▀▀▀▀
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████░░█████
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PROGRESSIVE
      JACKPOT      
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         EDGE         
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MarkMJ
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July 07, 2015, 02:18:26 PM
 #8

Then he should be very rich now, then why he is scamming people?!

Why do you say that?
2 days ago I got scammed of 0.28 btc
The wallet was full of coins
Total of 19.xxxx
Why would you could still be scammed? BitLaunder.com and other sites from Morality is well known scam sites. You should check scam accusation of the sites before you use it. (I've lost few dollars worth of altcoin a month ago just because I don't check the scam accusation board Sad)
BTW sorry for your 0.28 BTC. You should check this board every time you use a new service.

I never said a name of any website
Anyway the point was why do you steal 1 USD if you already have in one account 100k USD
It makes no sense to me.

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
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