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Author Topic: [SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me  (Read 21522 times)
campycoin
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August 17, 2014, 10:30:57 AM
 #41

What I think is ironic is that Moriarty thinks that its okay for him to keep the coins because they might have come from nefarious purposes. Does he think hes the bitcoin police? It doesn't matter where they came from, all that concerns the mixer is to do the job, no questions asked..

Just give back the coins to him, he proved that they were sent to you, thats the beauty of bitcoin, total proof of coins send/received. he proved his part, now prove yours...you cant, because you stole them... I don't know either one of you and stuff like this just pisses me off.

Ironic yes.

Pathetic, OH HELL YES!
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August 30, 2014, 10:56:20 AM
 #42

the service is fine with me, every thing works great, but i find some people calling it scum, i dont own a thing in it, but its fine with me,
Posted from Bitcointa.lk - #Mj257k5mDpxk4l7e

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August 30, 2014, 11:49:36 AM
 #43

the service is fine with me, every thing works great, but i find some people calling it scum, i dont own a thing in it, but its fine with me,
Posted from Bitcointa.lk - #Mj257k5mDpxk4l7e

You're a shill who constantly promotes everything made by MM. Even if MM is or isn't a scammer, you're still a very suspicious shill. You go out of your way to find BitWhatever threads and promote them.

BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
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September 02, 2014, 10:35:32 AM
 #44

It's official: Michael Moriarty Is A CRAZY MAN:

https://bitcointalk.org/index.php?topic=749432.0

MICHAEL, YOU THIEF, RETURN MY 127 BTC


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September 21, 2014, 12:01:18 PM
 #45

Seeing this guy spending his time actively both on the forums and in various IRC channels makes me wonder how his conviction is going.

Is there any progress in this, rickyjames?
campycoin
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September 21, 2014, 03:17:38 PM
 #46

Seeing this guy spending his time actively both on the forums and in various IRC channels makes me wonder how his conviction is going.

Is there any progress in this, rickyjames?

We have not given up....   so keep your fingers crossed....

Oh what a glorius day in the near future when I report I've rid the bitcoin universe of his pathetic existence
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September 21, 2014, 03:21:04 PM
 #47

Hopefully justice will be served soon.
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September 22, 2014, 03:31:09 PM
 #48

Moriarty is still active on Meetup.com Lets give him some more publicity......... www.bitcoinbountyhunter.com
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September 28, 2014, 12:10:13 PM
Last edit: September 28, 2014, 01:40:41 PM by laura007
 #49

I have dealt  many times with sites ran by Mr Moriarty and never found any problems including BitLaunder.Most people on here who file complaints are just doing it for the hell of it in my opinion,I would tell any newbie who is starting out BITPLASTIC is one of the best and safest sites on the internet.Why would someone with such a good businesses rip you off its not in his interest.People post bad reviews on Bitcoin sites belonging to him because they are just jealous.I TRUST HIM WITH MY BTC    www.bitplastic.com
campycoin
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September 28, 2014, 12:49:05 PM
 #50

I have dealt  many times with sites ran by Mr Moriarty and never found any problems including BitLaunder.Most people on here who file complaints are just doing it for the hell of it in my opinion,I would tell any newbie who is starting out BITPLASTIC is one of the best and safest sites on the internet.Why would someone with such a good businesses rip you off its not in his interest.People post bad reviews on Bitcoin sites belonging to him because they are just jealous.I TRUST HIM WITH MY BTC

Oh my GOD!

This may be your most pathetic attempt yet Moriarty!

Laura007?  HER FIRST POST?

So, how does that go down...  she comes to the forum... never been here and has to search your name in the forum search I guess.  Then sees a million scam accusations and picks this one and despite all the scam claims (which have been proven a million times over) she decides to say that you are a great owner of sites and then names all of them including of course that YOUR SITES ARE THE SAFEST ON THE INTERNET?

Who is as dumb as you think?  Go to bed clown.....  or you'll make too much noise and wake Mama
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September 29, 2014, 01:59:41 AM
 #51

No, the reviews are not from me.

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September 29, 2014, 04:03:35 AM
 #52

No, the reviews are not from me.

How do we know? This member just signed up just to post this!
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September 29, 2014, 04:15:14 AM
 #53

No, the reviews are not from me.

How do we know? This member just signed up just to post this!

Oh Wow! There are 2 posts now from laura007, and guess what the second post is?

"Hey BTC police can you put an end to the lies being spread on here about Micheal Moriarty.This man runs some great bitcoin website including
www.bitplastic.com bitlaunder  www.coinchimp.com and many many more.He is being blackmailed by people here who post bad reviews and want bitcoins to take them down...Thank you"

I find it very hard to believe that laura007 is not moriarty, and his denial means nothing imo.

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September 29, 2014, 04:22:15 AM
 #54

Yep. And moriarty hasn't been commenting here lately either. It's funny that after someone accuses him of something, he comes on and tries to defend himself.

moriarty, you're defaming yourself.
campycoin
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September 29, 2014, 09:04:26 AM
 #55

No, the reviews are not from me.

Mike- take a second and think...

Wouldn't this be better?  What if you just came out and said,

Quote
"I fucked up guys. I kept a customer's BTC because I thought they were dirty coins. They weren't and so I'm giving RickyJames his 127btc back as well as the fee I charged, so I'm sending him 130 btc.  Here is the transaction id showing the 130btc being returned to the account ending in RIQ belonging to RJ. I'm honestly trying to good for the bitcoin economy and I hope you give one of my many services a shot so that I can prove that my websites are legit.

I'm sorry for the trouble I caused.
 
Michael Moriarty of the Bitcoin Network"

The thing is Mike, we all know what you did. EVERYONE knows what you did. YOU know what you did.

If you came out and said that, you would no longer need to post from your sock drawer. You would no longer need to hide. You would no longer need to go around and post at other forums and defend yourself from people who call you a scammer. People would see that you admitted your mistake, and maybe even try one of your sites. Maybe bitplastic is a great debit card. Maybe coinchimp is a great exchange. Maybe bitarmored is the safest cold storage. If that is truly the case, you'd make far more money by operating them as a legit service, then by stealing from someone and spending years making shill accounts and pathetic posts trying to get people to use your sites while being a scammy clown. 

Fact is: No one will use your sites, not because they think they suck, but because you took in money from a customer and have decided to keep it.

You called out "a-ads" because they kept your 0.1 btc and you told them they cannot keep your bitcoin just because they own a site.  NEWS FLASH: You kept 1300x that much from RickyJames.

So Mike, I issue you a challenge.

I AM ASKING FOR THE BITCOIN COMMUNITY TO HELP ME HERE.  BECAUSE ONE OF TWO THINGS IS TRUE.


1. Mike is a scam site operator on a mission to steal from anyone he can, or
2. Mike made a mistake, and rather than admit it and return RickyJames his bitcoin, he has decided to keep it and still attempt to operate his sites...

SO MIKE, HERE IS THE TEST. 

ALL BCT MEMBERS, I WOULD APPRECIATE IT A LOT IF YOU'D +1 THIS IDEA IF YOU TOO ARE FOR IT. WE ARE ALL LOOKING FOR GREAT BITCOIN SERVICES AND WE ALL WANT TO FIND THE BEST SERVICES OUT THERE, SO GIVE US A REASON MIKE.


--I promise to buy a debit card from BTCitplastic.com, IF you return RickyJames his money.

I hope others will agree to do the same. Please +1 this post if you too are willing to try bitplastic, IF Mike comes out and admits what he did, apologizes and returns the bitcoin. Then, when we all have a good experience with bitplastic, guess what Mike... you don't need Fiverr reviews. You don't need Laura007 and HulkoviousRex and BTCgrrl69. You will have real reviews from real people who actually like the site. If you aren't willing to do this, then you are saying,

"I'm Michael Moriarty and my goal in life is to steal from you"

Your choice Mike.  But I'll be first. I am ready to purchase a bitcoin debit card. I've wanted one and Xapo sucks!  So do the rest I've seen. All these sites need buckets of personal info so...  bitplastic could very well be the best bitcoin debit card as you tout, so prove it Mike. Be a man, admit your mistake and let us all get on with it and introduce us to your network with out the cloud of "scammy clown" that hangs over you. Prove to us your sites are legit... and that starts with correcting your wrong.[/size]

Otherwise- don't expect me to go anywhere. I'll be wherever you are to call you out as a scammer, because you chose to be one.
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September 29, 2014, 11:27:51 AM
 #56

+1

You better go in on the deal Mike. Or else the Bitcoin-Police will take you down. We have gathered a lot of information on you in the last 2 weeks. We know when you eat, sleep and shit. So one kind word: take the deal or see your ass rot in jail.

I will be keeping this forum clean from scammers!!
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September 29, 2014, 03:57:03 PM
 #57

I think I might know this guy, Let me see If can help get the info for you.

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September 29, 2014, 05:10:10 PM
 #58

I think I might know this guy, Let me see If can help get the info for you.

Well now I'd very much like that info!  Earn yourself a bitcoin if we get him!
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September 29, 2014, 07:27:04 PM
 #59

I think I might know this guy, Let me see If can help get the info for you.

Well now I'd very much like that info!  Earn yourself a bitcoin if we get him!

wow the hunt for him is a big deal huh?  what is the reward for this as I have friends in the FBI that I can strings pulled.
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September 30, 2014, 09:54:46 AM
 #60

I think I might know this guy, Let me see If can help get the info for you.

Well now I'd very much like that info!  Earn yourself a bitcoin if we get him!

wow the hunt for him is a big deal huh?  what is the reward for this as I have friends in the FBI that I can strings pulled.

Honestly, well check your PM
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