Bitcoin Forum
June 17, 2024, 02:00:21 AM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1] 2 »  All
  Print  
Author Topic: Bitcoin Stock Exchange Investing and Trading Platform ** NEW **  (Read 2884 times)
moriartybitcoin (OP)
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500

★777Coin.com★ Fun BTC Casino!


View Profile
May 12, 2014, 07:47:07 PM
 #1

Hi folks,

Just a quick announcement about our new Bitcoin investment platform at https://BitSpeculate.com

You can trade stocks, commodities, forex currencies, altcoins and hedge funds on our platform.  You can invest in an altcoin hedge fund, a Bitcoin stocks hedge fund, buy and sell Bitcoin companies like BitcoinShop and invest in Bitcoin-accepting ventures like Overstock.com, IAC Interactive, SmartMetric and even the venture capital firm Fortress Investment group which funds many Bitcoin startups.

You can also buy and sell gold, silver, natural gas, wheat and other commodities.

You can buy and sell altcoins such as Maidsafecoin, Mastercoin, Litecoin, Peercoin, Namecoin, Bitshares and more.

You can buy and sell most major forex currencies such as USD, Euros, Yen, Rubles and more.

Deposits and withdrawals via BITCOIN!

NO REPORTING to government agencies.  NO VERIFICATION DOCUMENTS and NO LIMITS. 

Trades execute INSTANTLY and WITHDRAWALS are processed within 2-3 hours.  No waiting!

NO MINIMUMS! You can start trading with as little as 0.01 btc!

Best of all, BitSpeculate is EASY TO USE even for absolute Bitcoin beginners and trading beginners.  Trading is as easy as clicking a button.

Try it now: https://BitSpeculate.com

moriartybitcoin (OP)
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500

★777Coin.com★ Fun BTC Casino!


View Profile
May 12, 2014, 07:54:29 PM
 #2

I should also mention BitSpeculate is much, much better than Kraken.

Many Kraken traders complain they cannot get their money out. For example:
https://www.bitcoinforum.com/bitcoin-discussion/kraken-6-months-and-still-cannot-get-my-money/

Kraken will deny your documents and verification then hold your money indefinitely.  Kraken is another overfunded, poorly-run, over-compliant company that is simply not in the spirit of decentralized currency.

BitSpeculate will NEVER demand compliance documents.  Withdrawals are processed within a few hours.  It is as easy as logging in and then placing a trade.  Even a beginning Bitcoiner or trader can do it.

https://BitSpeculate.com

moriartybitcoin (OP)
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500

★777Coin.com★ Fun BTC Casino!


View Profile
May 13, 2014, 04:54:40 AM
 #3

I see some of you have signed up and used the service.

I would LOVE to hear feedback about the user experience:

What do you like?
What don't you like?
How can we improve the service? (don't say lower fees :-)
What kinds of features would you like to see?
Is it easy enough to use?
What other kinds of withdrawal and deposit options would you want?

Criticize it, praise it .. anything helps.  We are seeking feedback to make this a great service. Thanks, Michael Moriarty

delulo
Sr. Member
****
Offline Offline

Activity: 441
Merit: 250


View Profile
May 13, 2014, 09:13:15 AM
 #4

Anyone tried that or knows its valid?
lemfuture
Hero Member
*****
Offline Offline

Activity: 686
Merit: 500


View Profile
May 13, 2014, 09:16:25 AM
 #5

its loading hella slow

1ADLcfwTofFXb95pKhebpeRkJ4WTWsvQXB
MrWDunne
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250


View Profile
May 13, 2014, 12:06:45 PM
 #6

I should also mention BitSpeculate is much, much better than Kraken.

Many Kraken traders complain they cannot get their money out. For example:
https://www.bitcoinforum.com/bitcoin-discussion/kraken-6-months-and-still-cannot-get-my-money/

Kraken will deny your documents and verification then hold your money indefinitely.  Kraken is another overfunded, poorly-run, over-compliant company that is simply not in the spirit of decentralized currency.

BitSpeculate will NEVER demand compliance documents.  Withdrawals are processed within a few hours.  It is as easy as logging in and then placing a trade.  Even a beginning Bitcoiner or trader can do it.

https://BitSpeculate.com

That doesn't help much when its coming for your mouth. I would suggest having someone other than the owner vouching for it.

moriartybitcoin (OP)
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500

★777Coin.com★ Fun BTC Casino!


View Profile
May 13, 2014, 05:55:27 PM
 #7

I should also mention BitSpeculate is much, much better than Kraken.

Many Kraken traders complain they cannot get their money out. For example:
https://www.bitcoinforum.com/bitcoin-discussion/kraken-6-months-and-still-cannot-get-my-money/

Kraken will deny your documents and verification then hold your money indefinitely.  Kraken is another overfunded, poorly-run, over-compliant company that is simply not in the spirit of decentralized currency.

BitSpeculate will NEVER demand compliance documents.  Withdrawals are processed within a few hours.  It is as easy as logging in and then placing a trade.  Even a beginning Bitcoiner or trader can do it.

https://BitSpeculate.com

That doesn't help much when its coming for your mouth. I would suggest having someone other than the owner vouching for it.

Exactly.  Which is why we are asking people to try the site and offer feedback or criticism publicly here.

nik1lin
Full Member
***
Offline Offline

Activity: 155
Merit: 100

DeFin


View Profile
May 13, 2014, 07:12:58 PM
 #8

Hey SCAMER-moriartybitcoin! Why you not answer there? - https://bitcointalk.org/index.php?topic=529704.40

Finally tell the truth - "I'am scammer, all my sites are scam"!

<span style="font-size: 24pt !important; line-height: 1.5em;"><a rel="ugc" class="ul" href="https://wowperson.live/">
                <span style="font-family: Montserrat,sans-serif;">
                    <b>
                        <span style="background-color: #7F54C9;">
                            <span style="color: transparent;">
                                <span style="font-family: Montserrat,sans-serif;">..</span>
                            </span>
                            <span style="font-family: Montserrat,sans-serif;">
                                <span style="color: #131825;">WOWPERSON</span>

                                <span style="color: #fff;">CRYPTO</span>
                            </span>
                            <span style="color: transparent;">
                                <span style="font-family: Montserrat,sans-serif;">..</span>
                            </span>
                        </span>
                    </b>
                </span>
            </a>
        </span>
moriartybitcoin (OP)
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500

★777Coin.com★ Fun BTC Casino!


View Profile
May 14, 2014, 03:00:07 AM
 #9

Hey SCAMER-moriartybitcoin! Why you not answer there? - https://bitcointalk.org/index.php?topic=529704.40

Finally tell the truth - "I'am scammer, all my sites are scam"!

Ha, funny.  You're the owner of the Russian scam site S-btc.com. Good one, you stole $150 from me. Congrats. 

nik1lin
Full Member
***
Offline Offline

Activity: 155
Merit: 100

DeFin


View Profile
May 14, 2014, 04:27:33 AM
 #10

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

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!

<span style="font-size: 24pt !important; line-height: 1.5em;"><a rel="ugc" class="ul" href="https://wowperson.live/">
                <span style="font-family: Montserrat,sans-serif;">
                    <b>
                        <span style="background-color: #7F54C9;">
                            <span style="color: transparent;">
                                <span style="font-family: Montserrat,sans-serif;">..</span>
                            </span>
                            <span style="font-family: Montserrat,sans-serif;">
                                <span style="color: #131825;">WOWPERSON</span>

                                <span style="color: #fff;">CRYPTO</span>
                            </span>
                            <span style="color: transparent;">
                                <span style="font-family: Montserrat,sans-serif;">..</span>
                            </span>
                        </span>
                    </b>
                </span>
            </a>
        </span>
brickjenks101
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
May 14, 2014, 05:21:47 AM
 #11



I have been following bitplastic for a while.  I get email updates about the service they provide.  I looked over the links you have provided and I don't see any definitive indication that this is a scam.

I would not trust significant amounts of money with any of these services at the moment but will you please elaborate on how you KNOW this a scam?
moriartybitcoin (OP)
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500

★777Coin.com★ Fun BTC Casino!


View Profile
May 14, 2014, 05:08:12 PM
 #12

This individual is the owner of the scam website s-btc.com.  He's never used any website in my network and the complaints he points to online have long since been successfully resolved.

I should note that if you google 'coinbase scam' or 'btc-e scam' you'll find a lot more complaints than those 2 or 3 involving BitPlastic (which, by the way, I publicly resolved).  And yet, neither CoinBase nor BTC-E are scams per se (ponzi schemes, maybe!).

moriartybitcoin (OP)
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500

★777Coin.com★ Fun BTC Casino!


View Profile
May 14, 2014, 05:10:16 PM
 #13

One of the users who posted those 'scam' complaints was fully satisfied after I addressed the issue (really a misunderstanding) and even posted a news article on my site describing the resolution:
http://bitforum.org/robocoin-vs-diamond-circle/

moriartybitcoin (OP)
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500

★777Coin.com★ Fun BTC Casino!


View Profile
May 14, 2014, 05:14:40 PM
 #14

And also, if ANYONE using ANY of my sites has an issue with me or my services, I encourage them to post it here or elsewhere on Bitcointalk and it will be addressed publicly.  I am not hiding - I'm right here, ready to address any possible complaint.  I strive to provide the BEST possible service for all sites on my network. Michael Moriarty

nik1lin
Full Member
***
Offline Offline

Activity: 155
Merit: 100

DeFin


View Profile
May 14, 2014, 07:42:47 PM
 #15

I'm not going to prove anything to you!
I have enough evidence that you moriartybitcoin-scammer

moriartybitcoin Total SCAM sites

If you're so honest, prove it not just scream as a schoolboy!

<span style="font-size: 24pt !important; line-height: 1.5em;"><a rel="ugc" class="ul" href="https://wowperson.live/">
                <span style="font-family: Montserrat,sans-serif;">
                    <b>
                        <span style="background-color: #7F54C9;">
                            <span style="color: transparent;">
                                <span style="font-family: Montserrat,sans-serif;">..</span>
                            </span>
                            <span style="font-family: Montserrat,sans-serif;">
                                <span style="color: #131825;">WOWPERSON</span>

                                <span style="color: #fff;">CRYPTO</span>
                            </span>
                            <span style="color: transparent;">
                                <span style="font-family: Montserrat,sans-serif;">..</span>
                            </span>
                        </span>
                    </b>
                </span>
            </a>
        </span>
capoeira
Legendary
*
Offline Offline

Activity: 2404
Merit: 1003



View Profile
May 15, 2014, 03:04:13 PM
 #16

I don't quite understand what this is, but page is listed here: http://www.cloudflare-watch.org/cfssl.html

moriartybitcoin (OP)
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500

★777Coin.com★ Fun BTC Casino!


View Profile
May 18, 2014, 05:38:45 PM
 #17

As far as I can tell that page is nonsense; I see tons of legitimate and illegitimate sites on there

bryanccl
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
May 23, 2014, 10:47:19 AM
 #18

why the trade fee is so high...

Trade:
Fee:
Final Amount:

But at the end I didn't get the same amount as stated in Final amount...like been cheated
campycoin
Hero Member
*****
Offline Offline

Activity: 700
Merit: 500


Daily Bitcoins for your Paypal/Skrill


View Profile
August 10, 2014, 12:13:59 AM
 #19

And also, if ANYONE using ANY of my sites has an issue with me or my services, I encourage them to post it here or elsewhere on Bitcointalk and it will be addressed publicly.  I am not hiding - I'm right here, ready to address any possible complaint.  I strive to provide the BEST possible service for all sites on my network. Michael Moriarty

Moriarty claims he will answer any complaint about his sites.

He stole $80,000 and still refuses to address it. He likes to talk about other "extortionist" emails but the blockchain clearly shows that he stole $80,000

Waiting Doctor

And he will SCAM SCAM SCAM until the police take Moriarty awayyyyy, awayyy way way away!

Very clear scam proof including sock puppet accounts: https://bitcointalk.org/index.php?topic=723911.msg8179319#msg8179319

More Proof http://antilyze.com

$80,000 theft proof (see OP of RickyJames) here: https://bitcointalk.org/index.php?topic=713699.msg8180116#msg8180116

More 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 Offline

Activity: 126
Merit: 100

A FIDUS ACHATE, STAYS LOST IN FLIGHT


View Profile
August 30, 2014, 11:04:30 AM
 #20

the coin works well for me, i love it, and untill when am personally scamed, i will not call it a scam
Posted from Bitcointa.lk - #B48oUuEYU5GU6eGS

Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!