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Author Topic: NEW Carefully SCAM BitPlastic.com  (Read 1840 times)
nik1lin
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May 18, 2014, 10:53:41 AM
 #1

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

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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campycoin
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August 04, 2014, 01:43:56 PM
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And he will SCAM SCAM SCAM until the police take Moriarty awayyyyy, awayyy way way away!

Now I know that a few people will scream about their good experience.... well great for you and how efficient would a scam be if that is all you did was take everyone's money?  A much better scam would be help 4 or 5, steal form 1, help another 4 or 5, then steal....

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)
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