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Author Topic: bitlaunder.com = SCAM!  (Read 13596 times)
Rulishix
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April 16, 2014, 01:35:22 AM
 #41

Site looks pretty cool and useful for those who are paranoid about being anonymous like me. Might use them in the future if it is legit.
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vnvizow
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April 16, 2014, 09:37:44 AM
 #42

Damn even the name sounds like a scam

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apsvinet
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April 16, 2014, 12:54:22 PM
 #43

Damn even the name sounds like a scam
That's because laundering money is a crime, or at least mostly related to illegally obtained money. In this case, it sounds like illegally obtained bitcoins being laundered.

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Buziss
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April 16, 2014, 05:51:27 PM
 #44

Why did the site owner used the word "launder" instead of "mixer"?
It really doesn't sound good with launder IMO.

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April 16, 2014, 07:40:04 PM
 #45

Why did the site owner used the word "launder" instead of "mixer"?
It really doesn't sound good with launder IMO.
In the end they're the same thing though aren't they? But yes indeed laundering sounds worse as it's associated with crime. I doubt calling it a mixer would make it "more legal" though.

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May 09, 2014, 08:28:05 AM
 #46

Сarefully SCAMMER/RIPPER-moriartybitcoin detekted
I did some investigation and here is the proof about this
SCAMMER/RIPPER-moriartybitcoin

https://BitPlastic.com - SCAM

http://tedjonesweb.blogspot.ru/2014/01/bitplasticcom-scam-bitplastic-bitcoin.html

http://tkdcentral.com/archives/bitplastic-bitcoin-debit-card-www-bitplastic-com-revolutionary-or-ripoff-our-experience-so-far/#comments

http://bitcoinscammers.com/tag/bitplastic-com-scam/

https://cryptocointalk.com/topic/2754-bitcoin-debit-card-discount-for-cryptocointalk-users/

http://www.bitcoiney.com/listings/bitplastic-com

+++++++++++++++++++++++++

https://BitLaunder.com - SCAM

https://bitcointalk.org/index.php?topic=325445.0

https://bitcointa.lk/threads/scam-scam-scam-bitlaunder-com-scam-scam-scam.257152/

http://www.reddit.com/r/Bitcoin/comments/1zusz7/anonymize_your_bitcoins_use_a_bitcoin_mixing/

I'm sure his other sites SCAM too!

https://BitSpeculate.com
https://CoinChimp.com
https://BitArmored.com
https://BitSweeps.com
http://BitBing.com

Find other sites add it, people should be aware of scams!

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eatingtic
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May 09, 2014, 11:47:27 PM
 #47


Wow, thanks for posting those links.  Smiley

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May 10, 2014, 08:43:13 AM
 #48

I don't know about this service.

apee
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May 10, 2014, 03:10:14 PM
 #49

how can you launder btc? lol.
nik1lin
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May 14, 2014, 04:37:23 AM
 #50

how can you launder btc? lol.

it just takes them ))

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campycoin
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July 28, 2014, 10:19:05 AM
 #51

The guy is a total scammer.  Just checkout antilyze.com.  All the info you need is right there.  In a post today, Moriarty claimed he had invested $400,000 in bitcoin.  The guy is a laughing stock.
How can you invest $400,000 with bitcoin that you took in from a laundering site, and that is your payout address?  What a clown.  I have all the proof on his latest $80,000 theft.  If he has stolen from you, PM me as I try and build a huge case so this asshole can spend a while in jail.
Posted from Bitcointa.lk - #NHwUFLxKF20EQXmN
campycoin
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July 31, 2014, 07:39:56 PM
 #52

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. 

SCAM KING

Moriarty 

see http://antilyze.com
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August 02, 2014, 11:00:12 AM
 #53

new scammer http://www.bitstones.com


Scammers http://www.bitstones.com


Scammers http://www.aliexpress.com/store/1334855
Scammers http://www.weibo.com/bitstones

Scammers   Skype  bitstones mail 78175687@qq.com

https://bitcointalk.org/index.php?topic=325445.0;all
kisrap
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August 27, 2014, 06:03:43 AM
 #54

every thing works fine with me, my btc is available after 2 hours, only delayed when i chose secure launder, it has not scamed me in any way

campycoin
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August 27, 2014, 06:56:10 AM
 #55

every thing works fine with me, my btc is available after 2 hours, only delayed when i chose secure launder, it has not scamed me in any way

HONESTLY MORIARTY please for the love of christ SHUT THE FUCK UP!

HOW STUPID ARE YOU?

Nobody believes that 'kisrap' is following all my scam posts saying, "No really, I swear, Moriarty is my Lord and Savior. All his services are so great!  Just don't type his name into google or anything. Or ask for his real name, or address or phone number. He loves anonymity because he is such a great man and has 10+ sock puppet accounts on this forum cause he has no life and no actual skills.  Don't look that all his sites use the same shitty WordPress theme either. BitPlastic is GOD"

You are what is wrong with this world.
kisrap
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August 30, 2014, 10:52:17 AM
 #56

this service works fine for me, but some people call it scum, but for me, the bitcoin mixer works just fine for me, it my review

campycoin
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August 30, 2014, 11:02:14 AM
 #57

this service works fine for me, but some people call it scum, but for me, the bitcoin mixer works just fine for me, it my review

Sock Puppet is desperate to steal more!  Can't make a real buck....  will do anything to steal yours
svkochjar
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October 27, 2014, 09:44:06 AM
 #58

Send me your BTC coins I will clean and secure them. Here is the process.

1. After receiving your BTC coins entire wallet and computer are place in a 100% bleach bath with pictures of religious icons.

2. After soaking for one hour hard drive containing wallet is removed and blessed with Holy water then placed in a industrial dryer.

3. Hard drive re installed on new computer with fresh OS installation.

4. Your coins are returned

5. If you don't receive your BTC coins within 2 hours something must have gone wrong (maybe NSA stole them?) Sorry.










Lol, this is a joke so, Laugh.....
badmen
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January 16, 2015, 08:40:22 AM
 #59

Hi folks,

laundered 0.6 BTC using bitlaunder.com, w/ fast mode.
received my laundered BTCs 24 hours later on my LBC wallet.

after digging deeper (taint analysis aso), laundering is definitely snow-white  Cheesy Cheesy Cheesy

laundering@bitlaunder.com again? yes, always!

MY PERSONAL CONCLUSION: THIS THREAD IS FOR DEFAMATION ONLY!

greetzzz....
campycoin
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January 17, 2015, 06:58:21 PM
 #60

Just another sock puppet of Moriarty's. 

Nice try though.  Hey if you don't mind, can you show me the transactions that you're claiming you did with Moriarty. 

That would be very helpful in making sure that Moriarty isn't just making fake ass shill accounts trying to lure more people into his trap.
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