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Author Topic: NEWBIE Carefully BitLaunder.com SCAM  (Read 1996 times)
nik1lin (OP)
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May 18, 2014, 10:56:54 AM
 #1

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

SCAMMER/RIPPER-moriartybitcoin

Proof
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>
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moriartybitcoin
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May 18, 2014, 05:22:59 PM
 #2

BitLaunder is obviously no scam.  This post was made by the same Russian scammer who owns s-btc.com which I exposed as a scam in a post on here.  Enough said.

devthedev
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May 18, 2014, 06:56:09 PM
 #3

Experts at laundering Bitcoins -_-
Posted from Bitcointa.lk - #xN31ffOhGnfpQGR0

DubFX
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May 18, 2014, 07:00:09 PM
 #4

How come goverment isn't going against these not even .onion laundering services?
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May 18, 2014, 07:20:34 PM
 #5

I'm sure they'd get a lot of backlash from the community...
Posted from Bitcointa.lk - #KOyAKnIuc7qMMy2U

moriartybitcoin
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May 19, 2014, 03:47:18 AM
 #6

We're #1 in Google for 'Launder Bitcoin' and 'Bitcoin Launder' etc.

I'm sure if BitLaunder was a scam we would be receiving hundreds of complaints here; instead, there is one Russian scammer nik1lin who owns s-btc.com and wants to give me a bad name because I exposed his site as a ripoff.

Bah, boring.

nik1lin (OP)
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May 19, 2014, 09:48:26 AM
 #7

moriartybitcoin - you idiot, fool or stupid?!
I brought a proof!
let your words at least one proof you SCAMMER!

<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>
nik1lin (OP)
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May 23, 2014, 06:04:41 AM
 #8

beware moriartybitcoins - TOTAL SCAMS SITES

<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>
siameze
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May 25, 2014, 04:36:47 PM
 #9

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

SCAMMER/RIPPER-moriartybitcoin

Proof
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!

BitSpeculate: n/a
BitBing, BitMeetup, and BitListing all show suspended accounts.

As for BitArmored, we all know online wallets are pointless except for pocket change. Besides, all any of these sites needs is a "As Seen On T.V." tag to make them look any more like what they are.

I think all you need to do is sit back and watch. These sort of sites have a short shelf life. /u/Skitrel described the problems perfectly here: http://redd.it/1qklkc


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kisrap
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August 29, 2014, 06:49:16 AM
 #10

actually to me i have invested several times in bitlaunder.com and i have not received any thing like being scamed, every thing works so well, all i can do is to keep a deaf ear, and a blind eye to these, my review on this site is simply a good site with good services, every thing is okay with me.
Posted from Bitcointa.lk - #aA8Dv6quXttOqKLG

campycoin
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August 30, 2014, 04:41:05 AM
 #11

Anybody else find it hilarious that Moriarty goes around buying other peoples accounts and then pushes his own sites in his ATTEMPTS TO STEAL FROM YOU?

http://Http://antilyze.com
http://Http://badbitcoin.org

Don't use bitwebscamming, scamlaunder, coinscam, scamchimp, scamspeculate or plasticscam.

Moriarty is a little pussy.

Folks. This review is by Moriarty. Please don't be stupid
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