|
gsupp
|
 |
April 09, 2014, 06:53:11 PM |
|
Looks like this is a 100% scam. I found this out... hope they perform better: CryptexCard https://www.cryptexcard.comThey are not anonymous, though. I understand they need to protect themselves, but I'm really leery of uploading a copy of my ID and utility bill to a new, largely unknown company.. |
|
|
|
|
|
Dusty
|
|
April 10, 2014, 06:11:03 AM |
|
Cryptexcard don't even has a valid SSL certificate: be very, very cautious.
|
|
|
|
minimalB
Donator
Hero Member
 Offline
Activity: 674
Merit: 523
|
|
April 10, 2014, 09:09:01 PM |
|
Cryptexcard don't even has a valid SSL certificate: be very, very cautious.
I noticed that also. I sent them an email regarding SSL, but i didn't get any reply in 3 days... |
|
|
|
|
|
moriartybitcoin
|
|
April 25, 2014, 09:36:55 PM |
|
Still waiting for the promised refund...
This user was FULLY REFUNDED his 0.15btc which he paid for the debit card: https://blockchain.info/address/1NG8guAew3N3jdPeokWza9HhU5VVVykykjDISCLAIMER: This user got EXACTLY what he paid for but requested a refund nonetheless. I paid him out of my pocket, even though it cost me over 0.15btc to issue his card, which worked fine and was fully active. In my opinion, this is a DISHONEST and FRAUDULENT user and I have banned him from using any of the 50+ bitcoin related websites that I own. |
|
|
|
|
moriartybitcoin
|
|
April 25, 2014, 09:38:50 PM |
|
Still waiting for the promised refund...
Still waiting for the promissed acknowlegde of deposited funds... Post your BITPLASTIC USERNAME here and your BITPLASTIC DEPOSIT ADDRESS so that we can see that funds were actually sent to your address, as you claim. If funds were sent, you will be refunded, and I will post it publicly here. |
|
|
|
|
moriartybitcoin
|
|
April 25, 2014, 09:43:08 PM |
|
BitPlastic is NO SCAM. I own 50+ other websites including https://CoinChimp.com, https://BitArmored.com, https://BitLaunder.com, https://BitSweeps.com, https://CoinChimp.com and http://BitForum.org and many more. I make plenty of money off fees; there is no need to SCAM anyone. Some users will attempt to extort me or scam me by leaving negative feedback and then requesting 0.10 btc (or more) for them to remove the feedback. This has happened multiple times. If anyone has a grievance about BitPlastic, I respond to emails within hours ( moriarty.bitcoin@gmail.com) and I am also happy to address concerns in this thread. Simply post your BitPlastic username and your inquiry, and I will take care of the issue, IF you are a legitimate customer. If you are trying to blackmail/extort me, forgot it. Michael Moriarty |
|
|
|
|
moriartybitcoin
|
|
April 25, 2014, 09:51:55 PM |
|
Still waiting for the promised refund...
I figured out why this user is slandering me. His website is: http://ct1aic.org/He was promoting a total SCAM debit card at http://thebitcoincard.co.uk/ on his website (the link is still there) The debit card site went down apparently as the host pulled the plug due to the scam. The only reason he ordere the BITPLASTIC card was so that he could post here to ask for a refund. He is a total scam user and, actually, a scumbag. We are trying to provide a solid, reliable, legitimate service to our users. |
|
|
|
|
ct1aic
|
|
April 25, 2014, 10:31:57 PM
Last edit: April 25, 2014, 10:56:56 PM by ct1aic |
|
scam Inbox Michael Moriarty < moriarty.bitcoin@gmail.com> 22:53 (34 minutes ago) to ct1aic I refunded your 0.15btc and also exposed your scam refund on bitcointalk. My answer: Hi and thanks for the refund you promised last 14 February. As you can read at your BitPlastic Bitcoin Forum thread, you promised at your site, a yellow BITPLA$TIC engraved Mastercard Debit card and you sent me a Bank Zachodni's Polish VISA card. Working or not, it's not the same card you were (and still are) advertising, promising a Mastercard and even including a photo of it at your site and as I remember (your comment from last 14 Feb 2014: "...No matter though, I have updated the faq to show the correct image of the card https://bitplastic.com/bitcoin-debit-card"), because of my comment at the Bitcoin Forum, you had to include that info at your site: Does the card look like the one pictured on the website?
No. The card looks like this... Imagine yourself selling a FORD car, but not telling the brand at the advertise and using a photo of a lamborghini... Is it honest? I think not. Your comment in your last email and at the Bitcoin Forum is offensive and I already reported it to the Forum Moderators. Have a good day. |
Rui Costa, Portugal - BTC : 1ct1aicGoUVpZeovsw3cCcPJZJHV5JXtW
|
|
|
|
ct1aic
|
|
April 26, 2014, 08:23:28 AM |
|
Last message from moriartybitcoin: Michael Moriarty
04:47 (4 hours ago)
to ct1aic
Well, I have refunded you so I would hope that you at least have the decency to post on bitcointalk that you received a refund. If not, you are simply dishonest.
My answer: ct1aic < ct1aic@gmail.com> 08:10 (1 hour ago) to Michael Hi again, Michael Moriarty. I don' t understand your last email, as yesterday, I posted at the thread, the confirmation that I already received the 0.15 BTC, including your previous email offending me and my answer to you. Regarding the TheBitcoinCard.co.uk, they did the same thing that you did... Or worst. I ordered them a bitcoin debit card (if you remember, it had a lovely design at their page, with a bitcoin at the upper left corner of the card) but what I received was a black debit Mastercard with only a design of a €, a £ and a $ symbols. I didn't realized I still had their link in my personal web page and I already deleted the affiliate link to them. Thank you for the alert. Have a great week-end. Rui Costa. |
Rui Costa, Portugal - BTC : 1ct1aicGoUVpZeovsw3cCcPJZJHV5JXtW
|
|
|
|
svennand
|
|
April 26, 2014, 10:08:13 AM |
|
Still waiting for the promised refund...
Still waiting for the promissed acknowlegde of deposited funds... Post your BITPLASTIC USERNAME here and your BITPLASTIC DEPOSIT ADDRESS so that we can see that funds were actually sent to your address, as you claim. If funds were sent, you will be refunded, and I will post it publicly here. This has been done in this thread: https://bitcointalk.org/index.php?topic=528623.msg6402899#msg6402899 |
|
|
|
|
|
moriartybitcoin
|
|
April 26, 2014, 05:29:34 PM |
|
As mentioned, I refunded the user ct1aic for his debit card that he was not satisfied with. Apparently, he was unhappy that the card did not look like the one pictured on the website main page. He did not even try to use the card, however - he simply did not like the look of it. We normally do not issue refunds simply because someone doesn't like how our card or website looks, but in this case we made an exception and fully refunded the customer. Please note that we clearly show what the card actually looks like here: https://bitplastic.com/bitcoin-debit-card under the FAQ heading 'Does the card look like the one pictured on the website?' NO. Other than that, I don't know how to provide any better service for this customer other than to refund his payment, which I did. If he had tried to use the card, it would have worked just fine, as 10,000+ other BitPlastic customers can attest. Michael Moriarty |
|
|
|
|
moriartybitcoin
|
|
April 28, 2014, 04:07:09 AM |
|
Svennand: Yes, I checked with my techs, and I'm 95% sure you simply sent your bitcoins to the wrong deposit address. Maybe you copied the BitPlastic address wrong? Copy and pasted another address? I don't know. Either way, you didn't send ANY FUNDS AT ALL TO BITPLASTIC. Nothing. Zero. Zilch. Nevertheless, you go around on the internet screaming 'SCAM SCAM SCAM' in every single forum, every single post. Fine. You win. Here's your 1 btc that you claim to have sent. https://blockchain.info/address/1DikXbvQxaGz6QP6T5f5whFJ1XXt2P4Ys2There is your refund. Hope you're happy. I don't have the mental energy to deal with your constant attacks so there you go, I paid you out of my pocket. By the way, you're banned permanently from every site on my network and any future site we launch. And if we catch you trying to use one of our sites, your account will be frozen permanently. So please do not try. You are banned from: BitPlastic.com BitLaunder.com BitArmored.com CoinChimp.com BitForum.org etc. You know, we have over 10,000 clients, and you are the only one to ever cause this kind of problem. If BitPlastic was a scam, more than one person (you) would be screaming it in this thread. But no, it's just you. And yes, we have been hacked in the past, and each time I paid clients out of my pocket. But in this case, it wasn't hacking. You simply sent your deposit to some unknown address. It certainly was NOT one of ours! Anyways, there you go, your 1btc if refunded. Good luck. Please don't hassle me anymore. Thank you |
|
|
|
|
svennand
|
|
April 28, 2014, 06:19:02 AM |
|
Svennand: Yes, I checked with my techs, and I'm 95% sure you simply sent your bitcoins to the wrong deposit address. Maybe you copied the BitPlastic address wrong? Copy and pasted another address? I don't know. Either way, you didn't send ANY FUNDS AT ALL TO BITPLASTIC. Nothing. Zero. Zilch. Nevertheless, you go around on the internet screaming 'SCAM SCAM SCAM' in every single forum, every single post. Fine. You win. Here's your 1 btc that you claim to have sent. https://blockchain.info/address/1DikXbvQxaGz6QP6T5f5whFJ1XXt2P4Ys2There is your refund. Hope you're happy. I don't have the mental energy to deal with your constant attacks so there you go, I paid you out of my pocket. By the way, you're banned permanently from every site on my network and any future site we launch. And if we catch you trying to use one of our sites, your account will be frozen permanently. So please do not try. You are banned from: BitPlastic.com BitLaunder.com BitArmored.com CoinChimp.com BitForum.org etc. You know, we have over 10,000 clients, and you are the only one to ever cause this kind of problem. If BitPlastic was a scam, more than one person (you) would be screaming it in this thread. But no, it's just you. And yes, we have been hacked in the past, and each time I paid clients out of my pocket. But in this case, it wasn't hacking. You simply sent your deposit to some unknown address. It certainly was NOT one of ours! Anyways, there you go, your 1btc if refunded. Good luck. Please don't hassle me anymore. Thank you Ive answered you in this thread which has better backlog regarding the matter: https://bitcointalk.org/index.php?topic=528623.msg6433717#msg6433717 |
|
|
|
|
|
campycoin
|
|
August 04, 2014, 04:10:49 PM |
|
Svennand: Yes, I checked with my techs, and I'm 95% sure you simply sent your bitcoins to the wrong deposit address. Maybe you copied the BitPlastic address wrong? Copy and pasted another address? I don't know. Either way, you didn't send ANY FUNDS AT ALL TO BITPLASTIC. Nothing. Zero. Zilch. Nevertheless, you go around on the internet screaming 'SCAM SCAM SCAM' in every single forum, every single post. Fine. You win. Here's your 1 btc that you claim to have sent. https://blockchain.info/address/1DikXbvQxaGz6QP6T5f5whFJ1XXt2P4Ys2There is your refund. Hope you're happy. I don't have the mental energy to deal with your constant attacks so there you go, I paid you out of my pocket. By the way, you're banned permanently from every site on my network and any future site we launch. And if we catch you trying to use one of our sites, your account will be frozen permanently. So please do not try. You are banned from: BitPlastic.com BitLaunder.com BitArmored.com CoinChimp.com BitForum.org etc. You know, we have over 10,000 clients, and you are the only one to ever cause this kind of problem. If BitPlastic was a scam, more than one person (you) would be screaming it in this thread. But no, it's just you. And yes, we have been hacked in the past, and each time I paid clients out of my pocket. But in this case, it wasn't hacking. You simply sent your deposit to some unknown address. It certainly was NOT one of ours! Anyways, there you go, your 1btc if refunded. Good luck. Please don't hassle me anymore. Thank you Ive answered you in this thread which has better backlog regarding the matter: https://bitcointalk.org/index.php?topic=528623.msg6433717#msg6433717There goes Moriarty.... taking care of his customers.... Taking two months to refund money and then banning the customer! Yeah Moriarty! You rock! Very clear scam proof including sock puppet accounts: https://bitcointalk.org/index.php?topic=723911.msg8179319#msg8179319More Proof http://antilyze.com$80,000 theft proof (see OP of RickyJames) here: https://bitcointalk.org/index.php?topic=713699.msg8180116#msg8180116More Allegations including fake Fiverr reviews: http://tedjonesweb.blogspot.ru/2014/01/bitplasticcom-scam-bitplastic-bitcoin.html Checkout "The Bad List" at http://badbitcoin.org or simply search "Moriarty" in this forum.... you can't miss him. DO NOT USE: coinchimp.com, bitplastic.com, bitlaunder.com, bitwebhosting.com, paidbitcoin.com, bitarmored.com, walletpays.com, vcbtc.com, hotbitcoins.com, bitforum.org, bitspeculate.com, bitsweeps.com, paidbitcoin.com, bitbing.com, bitscams.org (although right now, not sure for how long but http://bitscams.org is a good site) |
|
|
|
|
kisrap
Full Member
Offline
Activity: 126
Merit: 100
A FIDUS ACHATE, STAYS LOST IN FLIGHT
|
|
August 25, 2014, 08:10:34 AM |
|
am using the card and it saves me the thing of exchange, to me its okay
|
|
|
|
kisrap
Full Member
Offline
Activity: 126
Merit: 100
A FIDUS ACHATE, STAYS LOST IN FLIGHT
|
|
August 30, 2014, 10:36:21 AM |
|
bitplastic works fine for me, i dont know if its a marketing technique that some people call others scum to lead the market or any thing but to me, every thing is just fine, i would have left it already
Posted from Bitcointa.lk - #bs6HVQ0lqP2u7dzw
|
|
|
|
|
LiteCoinUser84
|
|
August 30, 2014, 10:48:43 AM |
|
bitplastic works fine for me, i dont know if its a marketing technique that some people call others scum to lead the market or any thing but to me, every thing is just fine, i would have left it already
Posted from Bitcointa.lk - #bs6HVQ0lqP2u7dzw
You're clearly an alt as shown by your recent posts all obviously promoting the products... why not try to make it slightly less obvious. |
|
|
|
|
|
campycoin
|
|
August 30, 2014, 10:54:35 AM |
|
bitplastic works fine for me, i dont know if its a marketing technique that some people call others scum to lead the market or any thing but to me, every thing is just fine, i would have left it already
Posted from Bitcointa.lk - #bs6HVQ0lqP2u7dzw
You're clearly an alt as shown by your recent posts all obviously promoting the products... why not try to make it slightly less obvious. That is the worst part about it... it is hilarious. I like how now the user can't speak English well. " I use site. Site good to me, no scum me, it is good site. " But in all their older posts they speak perfect English. Oh and gotta love the full address. " I really like http://bitspeculate.com, it work ok for me, what you think? " Moriarty is a clown. Piece of shit money stealing scam artist. 14 days Mike. Get that lawyer ready. |
|
|
|
|
|
fatguyyyyy
|
|
December 06, 2014, 07:26:32 PM |
|
ok, i will post a review here; I own of these cards from https://BitPlastic.comNow, the card worked GREAT for a long time. So good I ordered another one when first one was maxed out Problem is that they come from mBank and now mBank turns out to be a scam - NOT Dr. Moriarty, he is legit, far as I can tell I never had trouble using the card until one day it stopped working Moriarty explained this was due to mBank - I called mBank and they said I had to come to poland to unblock it. Well, no, i am not from poland! BitPlastic is replacing my card at no cost but I've still lost the $100 sitting on the card unfortunately |
|
|
|
bitm
Newbie
Offline
Activity: 6
Merit: 0
|
|
December 06, 2014, 07:32:37 PM
Last edit: December 06, 2014, 07:44:25 PM by bitm |
|
This BitPlastic is the same scam https://enumbered.com they change the face but ..... still scam Read the reviews about enumbered compare the php scripts and the template and you will find out who is in back of this business ....
Free Bitcoin Classified Website in IT Field | http://book-it-man.com |Welcome Bonus BTC 0.0423 | code CUCs6r |
|
|
|
|
|
