[SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me

[jonald_fyookball]

Linking with new scam thread here: https://bitcointalk.org/index.php?topic=1087361.0

That's a red herring. He isn't the accused.

moriarty was linked to blacklilac financial (see similarities in business registration details earlier this thread) and I KNOW that person is Grant Millar, who had been living in Vancouver.

Grant Millar , you are busted.  I hope justice catches up
with up for all your scams and frauds.

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[celinamike2]

I am pretty sure these guys are scumbags. I had used them before without issue but when I went to transfer my biggest BTC out to my account nothing happens. Their 2 hour turn around is now going on 24 hours. No response to support ticket. Very similar behavior to another bad BTC cleaner. Best thing to do is buy thorough an exchange where you can pay cash locally. No way to trace and you wont' have to work with questionable people like this. While on soapbox b4 the owner says 'we make $ on fees' then why don't you monitor your 2 hour turn around and if it is over 8 hours be proactive. Too much to ask for?

[cryptosun]

I am sorry for your loss my friend , and its too much ,i hope he pays u back or karma will not leave that scammer and u will get ur funds , stay blessed buddy