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

[laura007]

Do you not notice your the only person on here moaning...."YAWN"

[stereotype]

Do you not notice your the only person on here moaning...."YAWN"

Loads of people watching though Mike. Lets remind ourselves why.......

The blockchain says you are a thief, as you did not return Rickys BTC. What say you?

[campycoin]

I have got info for a hosting company in San Fran this week the same one that  he is hosted by,for a decent reward i am willing to tell all I know on this guy including full name etc you wont find it on whois!!!! All I can tell you is his name, town where he lives,his ISP to his computer, where all his companies are registered,possible accomplices and one piece of information everybody using bitplastic should know now!!!! Now its not up to me to get your money back thats up to you!!! but for 5 bitcoins up front you can have that info and if you get your 80k a small reward that I will leave up to you.Dont contact me if your not willing to pay 5BTC because that would be a waste of time,remember I could get into serious trouble over this so everything will be did annon.If you dont want all the info each bit will be paid at 1 BTC a time

It is just Moriarty again....

Playing games.  Do you really think people are going to pay you for your fake info?  How bout this... you are just as much of a complete and total dirtbag as he is.  Requiring 5 bitcoin to give info about someone who has stolen hundreds of thousands of dollars?  Give me a break.  I'll be knocking your trust too.  You and Mike are one, but even if not you both = Clown.  Your days are numbered Mike.  The countdown has begun.

[campycoin]

Also looking for anyone willing to do a 26,408th week abortion.

[dKingston]

i've been using bitplastic and bitlaunder for a few months and never once had a problem .. both sites do what they're supposed to do. then again I dont load $80k on there :-)

[Talon]

damn, $80k... thats a shit load of money.

have you tried hiring a person to get this persons info.

[snarlpill]

i've been using bitplastic and bitlaunder for a few months and never once had a problem .. both sites do what they're supposed to do. then again I dont load $80k on there :-)

Oh Lord here comes the puppet sheep...

So they work fine, but then again you've never loaded $80k on there?
But if you had...   It would be Okay that they just stole every penny of that from you?

You fucking sheep make me sick...    Go sit on Daddy Moriarty's dick again for a free 0.01 BTC like you probably did with this post...   

[jonald_fyookball]

get a lawyer.  have them subpoena the registry for billing info and find out who this crook is.  sue him and collect his assets.  anything else is just a waste of time.

[Somekindabitcoin]

get a lawyer.  have them subpoena the registry for billing info and find out who this crook is.  sue him and collect his assets.  anything else is just a waste of time.

Ladies and gentleman, the only good idea was made from this guy.

[Maui]

get a lawyer.  have them subpoena the registry for billing info and find out who this crook is.  sue him and collect his assets.  anything else is just a waste of time.

My guess is that it cannot be done because money was obtained illegally in the first place. Honestly, I don't see what posting here will actually do.

Funny bit: Also if you guys are familiar with Sherlock Holmes you should know Moriarty is a character that is up to no good. These scammers don't even try with their usernames.

Excerpt from wikipedia:
Professor James Moriarty is a fictional character in some of the Sherlock Holmes stories written by Sir Arthur Conan Doyle. Moriarty is a criminal mastermind whom Holmes describes as the "Napoleon of crime".

[jonald_fyookball]

get a lawyer.  have them subpoena the registry for billing info and find out who this crook is.  sue him and collect his assets.  anything else is just a waste of time.

My guess is that it cannot be done because money was obtained illegally in the first place. Honestly, I don't see what posting here will actually do.

Funny bit: Also if you guys are familiar with Sherlock Holmes you should know Moriarty is a character that is up to no good. These scammers don't even try with their usernames.

Excerpt from wikipedia:
Professor James Moriarty is a fictional character in some of the Sherlock Holmes stories written by Sir Arthur Conan Doyle. Moriarty is a criminal mastermind whom Holmes describes as the "Napoleon of crime".

lol!

Well at least posting here will let people know not to use bitlaunder.

[snarlpill]

^ Exactly. And not just BitLaunder- this crook runs a whole "Bitcoin Network" of scammy sites. Also the Sherlock Holmes series & Moriarty's fake name have been brought up several times in this thread already.

[jonald_fyookball]

^ Exactly. And not just BitLaunder- this crook runs a whole "Bitcoin Network" of scammy sites. Also the Sherlock Holmes series & Moriarty's fake name have been brought up several times in this thread already.

they should be listed here.

[Maui]

^ Exactly. And not just BitLaunder- this crook runs a whole "Bitcoin Network" of scammy sites. Also the Sherlock Holmes series & Moriarty's fake name have been brought up several times in this thread already.

I must have missed it while my palm was on my face.

[campycoin]

^ Exactly. And not just BitLaunder- this crook runs a whole "Bitcoin Network" of scammy sites. Also the Sherlock Holmes series & Moriarty's fake name have been brought up several times in this thread already.

I must have missed it while my palm was on my face.

User runs his sites from Tor. Uses fake info when registering. Pays for hosting in bitcoin. It is going to take someone who has dealt with him in person

[sobitcoin]

Christ man... how can you send $80,000 to someone without doing some serious research?  That is crippling.

Yep, I was stupid.  The deleted Cryptocoin News interview was very convincing.

Wow, glad you posted this.  I googled before buying his "BitPlastic" card, which by the way is EVERYWHERE.  He has  scammed QUITE a few people through that if you look around the internet.  I signed up for BitPlastic without depositing as I thought the site was shady and Google results didn't help, within a week I was getting emails from all sorts of companies with "BitPlastic" promotional codes. It's illegal to email solicit in Canada without consent, and he obviously sold my email to partners.

Wish you luck man. This guy is greasy, you should warn reddit as well, he has stuff all over it.

[sobitcoin]

^ Exactly. And not just BitLaunder- this crook runs a whole "Bitcoin Network" of scammy sites. Also the Sherlock Holmes series & Moriarty's fake name have been brought up several times in this thread already.

Don't forget BitPlastic. In my first results when googling Bitcoin Debit Card. Pretty much a sure fire way to fuck all the new crypto adopters. Fuck this scumbag.

[sobitcoin]

HOW IRONIC is it that this person also monitors bitcoin scam website? Bitcoin Scammer. Keeping tabs on his own scams.



http://bitcoinscammer.com/


Not sure if he's involved with the site, but he's sharing it on reddit.



report Bitcoin SCAMS (bitcoinscammer.com)
submitted 1 month ago by moriartybitcoin




Also, he shared a posed about linkedIN requiring user ID, and then he deleted it. He could have slipped up by uploading a real pic on linkedin at some point.
http://www.reddit.com/r/linkedin/comments/2hrgh1/linkedin_asking_for_photo_id/  
http://www.reddit.com/r/linkedin/comments/2jhg7a/linkedin_scammed_me/





Some of his sites:

https://bitsweeps.com/
https://bitspeculate.com
https://bitplastic.com/
https://bitarmored.com/
https://bitlaunder.com/

[Supraman]

Yeah I can't imagine being scammed for that much, must really suck dude

[campycoin]

HOW IRONIC is it that this person also monitors bitcoin scam website? Bitcoin Scammer. Keeping tabs on his own scams.
http://bitcoinscammer.com/
Not sure if he's involved with the site, but he's sharing it on reddit.
report Bitcoin SCAMS (bitcoinscammer.com)
submitted 1 month ago by moriartybitcoin

Also, he shared a posed about linkedIN requiring user ID, and then he deleted it. He could have slipped up by uploading a real pic on linkedin at some point.
http://www.reddit.com/r/linkedin/comments/2hrgh1/linkedin_asking_for_photo_id/ 
http://www.reddit.com/r/linkedin/comments/2jhg7a/linkedin_scammed_me/

Some of his sites:

https://bitsweeps.com/
https://bitspeculate.com
https://bitplastic.com/
https://bitarmored.com/
https://bitlaunder.com/

Yes, yes... the one good thing I did. I pestered the hell out of linked'in and told them they are allowing a fake profile. Their TOS states that you must be legit  and so after about 10 emails, they finally responded when I forwarded an email from the Stanford Alumni Association where I asked them if they could tell me if a Michael Moriarty had a PhD from Stanford as claimed on LinkedIN. Their response was that no Michael Moriarty had a PhD from Stanford and no thesis had been filed under the name Michael Moriarty in the United States which meant there was no Michael Moriarty with a PhD from any US Institution. Finally, LinkedIn emailed me back and said they would request the identity of the user. Never got another response from LinkediN, however about 5-6 days later his LinkedIn was finally gone. 

Hooray for me.  Yes, I am accepting tips as my war with Moriarty continues.  Try http://jeran.tip.me