Quote from: franky1 on May 14, 2014, 10:12:45 AM

hmm moriartybitcoin name seems familiar

Quote from: moriartybitcoin on May 13, 2014, 10:43:40 PM

Hi folks,

My company is developing a competitor to LocalBitcoins
Thanks!

Dr. Michael Moriarty
The Bitcoin Network

Quote from: moriartybitcoin on May 12, 2014, 07:47:07 PM

You can buy and sell altcoins such as Maidsafecoin, Mastercoin, Litecoin, Peercoin, Namecoin, Bitshares and more.

You can buy and sell most major forex currencies such as USD, Euros, Yen, Rubles and more.

Deposits and withdrawals via BITCOIN!

Trades execute INSTANTLY and WITHDRAWALS are processed within 2-3 hours. No waiting!

NO MINIMUMS! You can start trading with as little as 0.01 btc!

this guy is absolutely on drugs.
if you can only deposit and withdraw bitcoins. then your not buying and selling altcoins or forex. your just GAMBLING fake alotments of non existant securities which customer can never actually own.

hello earth to planet cocaine..
withdrawals taking 3hours, no waiting!!
no minimums, trade starts at 0.01!!

moriarty cant even get a sales pitch for his scam to even sound rational.. so, now lets look at all of his businesses and let the doxing begin

Quote from: moriartybitcoin on May 09, 2014, 04:32:42 AM

I am no scammer. I have 20,000+ clients on https://BitPlastic.com, https://BitSpeculate.com, https://CoinChimp.com, https://BitArmored.com, https://BitLaunder.com, https://BitSweeps.com, http://BitBing.com and dozens more sites.

seems he is trying to create rep by saying he has beem around since 2010 with 50 businesses

Quote

January 2010 Present (4 years 5 months) Vancouver, Canada Area

I currently own and operate the Bitcoin Network of 50+ Bitcoin related websites including BitPlastic, CoinChimp, BitBing, BitListing, BitArmored, and many more!

so lets look at when these businesses were created
Domain: Bitlaunder.com Domain Age: 1 year 60 days old
Domain: bitplastic.com Domain Age: 1 year old
Domain: bitsweeps.com Domain Age: 1 year old
Domain: coinchimp.com Domain Age: 6 month old

im starting to see a pattern here i.e. privacy guard

this makes me laugh
http://www.youtube.com/watch?v=LY3BYR_1L9s

his bitcoin meetup and linkedin places him in san fransisco. so ill leave others to dox this guy as i have time constraints as he is obviously a scammer. you just have to google all his domains and many scam accusations pop up.

prime example of his lack of trust.. so many claims of being hacked then blaming th customer for trusting him with so much money

Quote

If you were smart, you would not load 1 BTC to any online wallet anyway, especially as a test. Online wallets are best used for smaller amounts.

Again, you can call me a scammer all you want, but I run 50+ sites and hundreds of meetups worldwide, and dozens of free sites like BitListing and BitMeetup ... and it's just not in my best interest to steal anybody's money.

HELP ME DOX THIS CLOWN

And he will SCAM SCAM SCAM until the police take Moriarty awayyyyy, awayyy way way away!

Very clear scam proof including sock puppet accounts: https://bitcointalk.org/index.php?topic=723911.msg8179319#msg8179319

More Proof http://antilyze.com

$80,000 theft proof (see OP of RickyJames) here: https://bitcointalk.org/index.php?topic=713699.msg8180116#msg8180116

More Allegations including fake Fiverr reviews: http://tedjonesweb.blogspot.ru/2014/01/bitplasticcom-scam-bitplastic-bitcoin.html

Checkout "The Bad List" at http://badbitcoin.org

or simply search "Moriarty" in this forum.... you can't miss him.

DO NOT USE: coinchimp.com, bitplastic.com, bitlaunder.com, bitwebhosting.com, paidbitcoin.com, bitarmored.com, walletpays.com, vcbtc.com, hotbitcoins.com, bitforum.org, bitspeculate.com, bitsweeps.com, paidbitcoin.com, bitbing.com, bitscams.org (although right now, not sure for how long but http://bitscams.org is a good site)