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Author Topic: More Proof COINCHIMP and BITPLASTIC and MORIARTY Scam Network  (Read 8766 times)
fatguyyyyy
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March 20, 2015, 07:41:30 PM
 #21

CoinChimp is definitely NOT a scam, although I wouldn't recommend the debit card from them.  I use them to buy and sell btc with no problems

dKingston
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March 20, 2015, 07:42:12 PM
 #22

neither coinchimp nor bitplastic is a scam .. this thread is just complete BS

LAUNDER & ANONYMIZE YOUR BITCOIN:
https://www.BitLaunder.com/?aid=41
Sondash128
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July 09, 2015, 02:26:50 AM
 #23

Also I wanted to start listing his sock puppet accounts.

Anyone know Theymos?  Can't he at this point, considering the huge potential for loss by anyone using any of Moriarty's sites, able to tell us all the accounts that are coming from Moriarty?  I think it is clearly needed.

So far I have

HulkoviousRex



This is slander. I am not anyone's sock puppet. My experience with bitplastic is genuine.




Says the guy with five posts, all convincing people he's not a scammer. Seriously dude, you get "hacked" every few weeks, lose all the money, and refuse to refund it. Why the h*ll would ANYONE trust you at all, EVER!
Sondash128
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July 09, 2015, 02:33:37 AM
 #24

moriarty = legit , he fixed my problem on bitlaunder and paid out

signed up for coinchimp and yes there is a bank of america deposit option, ill test it out for $200
Dude, you literally have his logo as you're profile pic. You're not just a sock puppet, you are the main account
jonald_fyookball
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July 09, 2015, 03:54:38 AM
 #25

wheres the thread to the moriarty scam? Should be posted here for reference.

Clatitude
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November 08, 2016, 03:10:58 PM
 #26

CoinChimp is without a doubt, a complete scam! I just transferred about $50 to the site and lost everything. Even though the transaction completed and was verified it never showed up in my CoinChimp wallet. Later, and after I reported the issue, CoinChimp changed my bitcoin address so that I have no proof that the address i sent the money to was correct. Luckily I had the foresight to collect screenshots of the entire process.

1st screen shot showing my CoinChimp address on 10/28/2016:
[Coin Chimp Screen Print.png](https://postimg.org/image/hf5wo56mf/)
https://postimg.org/image/hf5wo56mf/

2nd screen shot showing proof of the transaction to the correct address:
[Send Proof.png](https://postimg.org/image/5z77r5d4n/)
https://postimg.org/image/5z77r5d4n/

3rd screen shot showing that coinchimp changed my bitcoin address and that there is a zero balance with no transactions taken place:
[11_8_16.png](https://postimg.org/image/p3gp67z31/)
https://postimg.org/image/p3gp67z31/

CoinChimp scammed me. Don't let it happen to you too!
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