Quote from: moriartybitcoin on October 12, 2014, 05:34:41 PM

I call BULLSHIT on the claim by southaussie62@hotmail.com that he has not been paid for his referrals.

Our referral program is automatic and funds are deposited INSTANTLY into the account which makes the referral.

I couldn't find 'southaussie62@hotmail.com' as a registered user of either BitPlastic or BitLaunder. If this person wants to post his username (if he is actually a user) I will happily dig further.

Note that we don't pay simply for referrals - we pay when a referral conducts a transaction (buys a debit card, withdraws funds, loads a debit card, etc). It is possible this user referred a few people who simply signed up for account and then did nothing - in which case he would have earned nothing.

Scammer

Quote from: rickyjames on July 28, 2014, 03:27:56 AM

Quote from: moriartybitcoin on July 27, 2014, 04:52:42 PM

I just invested $400,000 into Bitcoin

proof: 1DDWEQM11uMUKiqpGEWvBT2at3CjCw3Vra

20% of that belongs to me, Michael. Please return it.

Quote from: moriartybitcoin on May 15, 2014, 08:08:04 PM

The one or two public complaints about my sites were already long-since resolved by me PUBLICLY in this forum. If anyone has a complaint - EVER - I am happy to ADDRESS it publicly right here. We have 10,000+ clients. So go ahead, fire away. I'm not hiding - I'm right here to address anything and everything. What's your beef?

MY BEEF:

Michael Moriarty / moriartybitcoin owes me 127 BTC worth around $80,000 which I entrusted to him at his BitLaunder.com site. He has deliberately refused to return these funds to me since June 25.

BACKGROUND :

In mid June I concocted a scheme to use sock puppet accounts in obtaining more than the maximum allowed individual allocation of the new FIMK cryptocurrency which launched several weeks ago. Part of my plan was to use BitLaunder.com to disguise the common pool origin of Bitcoins donated by these sock puppet accounts. The actions of Michael Moriarty / moriartybitcoin at BitLaunder.com described below disrupted my plan. With time running out, I then implemented a second clumsy plan which was easily discovered. I have apologized to the FIMK developers for my attempt to thwart the terms of their launch. I have been forgiven by them and granted a stake considerably smaller than what I would have received if I had just followed the rules. Karma is real.

FACTS (With key points in red) :

PART I : ACCOUNTING FORENSICS OF A SCAM

FACT 1. Michael Moriarty (MM) is the system administrator (sysadmin) at the website Bitlaunder.com, as documented by a Cryptocoin News interview with MM written by Juran Camponella ("JC") and published on May 17, 2014. This article was later taken offline but will be reproduced in a compilation of all documentation referenced in this thread to be provided at a link below.

FACT 2. The Bitlaunder.com site is advertised by MM as being unlimited volume at MMs other Bitcoin Network site of Coinchimp.com:

https://coinchimp.com/

FACT 3. Based on representations made by MM in the Cryptocoin News interview and other Bitcoin Network sites, rickyjames (RJ) established a user account under that name at Bitlaunder.com on June 24, as verified by email from BitLaunder.com.

FACT 4. RJ deposited into BitLaunder.com a total of 132.34862 Bitcoins (BTC) worth approximately $80,000 via four transfers from the three RJ-controlled BTC wallets:

(RiQ) : 1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ
(A9V): 13widGzKBG8gfvrQDLuKcG4fv8upftuA9V
(CrMY): 1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY

to the single BitLaunder.com specified / MM-controlled BTC wallet:

(Exu): 18wEyndMhed2Q9UZeLZVLfUVEoKP5fHExu

In the amounts of

75.70000000 BTC at 2014-06-24 21:26:29 via "CrMY"
+04.16377350 BTC at 2014-06-25 01:30:56 via "A9V"
+51.98484847 BTC at 2014-06-25 03:20:33 via "RiQ"
+00.50000000 BTC at 2014-06-26 22:06:57 via "CrMY"
_________________
132.34862197 BTC total was deposited by RJ with Bitlaunder.com / MM

as documented by the public record blockchain.info links below:

RJ controlled wallets:

https://blockchain.info/address/1NcRZFL6NRz4XS8o1JEJnFVvGQn8WD8RiQ
https://blockchain.info/address/13widGzKBG8gfvrQDLuKcG4fv8upftuA9V
https://blockchain.info/address/1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY

MM controlled wallet:

https://blockchain.info/address/18wEyndMhed2Q9UZeLZVLfUVEoKP5fHExu

FACT 5.   By accepting RJs 132.34862197 BTC at Exu, MM effectively entered into a contract with RJ to MANUALLY process / mix within 24 hours the user RJs Bitcoins within terms specified at Bitlaunder.com.

MM / BitLaunder.com charged a routine 3% fee of 132.34862197 * 0.03 = 3.970458659 BTC to provide coin mixing services.

RJ does not dispute MMs claim to this fee of 3.970458659 BTC worth around $2500, despite service by MM that is deemed totally unacceptable by RJ since June 25.

FACT 6.   RJ retained ownership of 132.348621970 3.970458659
= 128.378163311 BTC in his BitLaunder account, to be mixed or refunded by MM as later specified by RJ.

FACT 7.   Via two distinct sessions on June 24 and June 25 using automated Bitlaunder order screens, RJ provided the 24 wallet account numbers specified below to accept mixed Bitcoins in the corresponding amounts specified below. Bitlaunder.com numbered these mixing orders as ID 517-530 and ID 533-542.

1.37979105 BTC to wallet 1DX6ZhrZk1bJ4GSkk7rvZerrH3eDz1K8mt
7.30236952 BTC to wallet 1JrHwxVDfaXFUdBH6DF1zpSLjF1howXuqt
4.86698276 BTC to wallet 123AhiZo48NwwsX8JZR2W8jZzrA1XxogMD
5.32792288 BTC to wallet 14YaqRbfSwVygg3eXJtV8YYgEkpRL2sa57
6.72133758 BTC to wallet 1E7QGue763857vtRxdCYjFfa1bs8TwEP6d
2.84355209 BTC to wallet 1Ko2mNmD7XLARBNUc9xffzBmAfzci9AWWi
6.14276750 BTC to wallet 19efBBrBJocPMouhPukLiuSap3wUX7oSm9
2.49189314 BTC to wallet 18dMbU9aeHUQRNfNdtARxpB23Wei3oAdL8
4.81381415 BTC to wallet 1EpG5N166J4ve7J333X2kcSVNbmqCSivNv
6.87495648 BTC to wallet 1MedFW7QtJbRPNJ2nZZXrcsBxYpoNSX7vL
3.81486935 BTC to wallet 1FoKT3cwkixdC6S5TJsndUdt27QDUUneGY
6.84331799 BTC to wallet 1Napy8GvJxnXKjaPNN3rPPrSkMKUkUPMGo
4.55184916 BTC to wallet 13pU4TynGau541D1T57qQqssgg1DFjK2mp
6.29353460 BTC to wallet 16BYRCtUJcYrnXV7vgeSMYMyHCCc79PjVf
8.03513177 BTC to wallet 1CtLzhUnamC81N56z2btYjAMh8dycACnbN
7.30755611 BTC to wallet 1PLmokmyjy83Jnwf3rMVVo4ALo2kJN8aTH
7.72297413 BTC to wallet 1BBx8c9zD8DJ2mzoFnmtgasYWHaS2DhYf2
3.45373641 BTC to wallet 14f98YV5ebA6M89nZGpKzDJuuwn3H762Lv
2.38638915 BTC to wallet 1CjjsNNumUrjPbSPaiieHdxx1Ha8cBUMrh
4.35366167 BTC to wallet 16McwMZ9cgNuytQN9MBLqc7k8iZ6dwhKxR
7.84841647 BTC to wallet 1MJ6XLFXRmkVjGxa6omHNEbbezGJ6mPMEH
4.91545560 BTC to wallet 16JCjc9oQ9anf9fW4RuNcySatigVtze66J
6.96136505 BTC to wallet 1KNZajmAFcWPJsvErw6rNXEUm9Cgu4YmmR
4.03066137 BTC to wallet 1JhMMSmkHiBKGN61kv93W9f1cxZybgM2Gi
_____________

127.28430598 BTC was specified for mixing by RJ, leaving an intended Bitlaunder.com account balance of 1.093857331 BTC

Finally, RJ made two withdrawals of all remaining account Bitcoins on June 26, to zero his account at BitLaunder.com.

0.024372600 BTC for refund to wallet 1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY
1.069484731 BTC for refund to wallet 1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY
_____________

1.093857331 BTC was specified for refund by RJ, leaving an intended Bitlaunder.com account balance of zero BTC

FACT 8.   RJ authorized all mixing and refund orders specified above by clicking on the following two factor authorization ("2fa") links sent to his registration email address by Bitlaunder.com as follows:

http://BitLaunder.com/2fa/cw2pkfgvkjqekqdyezkuipucvhfax7pz4qpnffszxjehzhgegzhxpcaktotqvsqyjomytf
http://BitLaunder.com/2fa/sr1jfcdhbt9sktzu2rw8f7dbzgixamr2esljuy1es9xd2774ydbdjnoj46gds8fwz1puzp
http://BitLaunder.com/2fa/dqaa4kl2zgpuvaqjej2i885xvg9sfroriosmhdnhtckxmbhztihbqmyvbgnqxbifya1gmn
http://BitLaunder.com/2fa/2e8kakvaayj7ylr493qjdekouxpynanpovjofexomqukcmolpfubtoqwlouiyi8mnqa25h
http://BitLaunder.com/2fa/jqejtr82ge3b6jcwu5snrj9zzxem3ulmkp6mqeo6srgxaru5wmsn51ndy2z2vlnoatbz7p
http://BitLaunder.com/2fa/f68rykmtqcgndmahqxq3oqqkjv3eaitpoagmltpk658irhqhfpkdfjxyfzcpifewglsanh
http://BitLaunder.com/2fa/ligkpstvqrwkg3tvhe7hiesqeuejiqv3yknxdgt38qnnsqi94oqltsc7mpquflxe6ucib5
http://BitLaunder.com/2fa/bc8coyvqbd4z1oc5rhecfikviiz6mwqwyy9mwed8qh8q5kvv1aygriba1bfn76jf4s2a6f
http://BitLaunder.com/2fa/fbp4udovdqemeees4ycltzhbcnywcxwrzmvuyjplidxmqbotaqe4zmecachladmizhd7ac
http://BitLaunder.com/2fa/wfyucttjonklpp2hd5ryjoae7oksclp91x3cqvvfifq85soiwggo5h3bem3h8sp9qrkgwp
http://BitLaunder.com/2fa/w9rqp4ehbdrhsxlofbtg5wh42dgaebmkkda9hoqj2h1tfliuwba1hr4iejrsldc5hmexa4
http://BitLaunder.com/2fa/fci3cljkabmf1uypaggm7oq7yglutokhz2kkntvweqbekautqagxyw46do1fdkmmm6x9z2
http://BitLaunder.com/2fa/afl5qovonfon4toguisjaa4nhjrtp1czfw46lzuhfi4icsygkqqurti9di23je2xa64ufx
http://BitLaunder.com/2fa/hpxij6ogyqwqko56hxwo3h49tdbs4wnlvkceqztopqfafjfvqkks2n2urcnv9bp4usiurc
http://BitLaunder.com/2fa/3iha7abvnh2icfbyrfntfnbbxnb7zpt37bcekni84kqgy1epf2jlotvmg7sgvmj3xlhh8y
http://BitLaunder.com/2fa/ve7j9dxtxgyf1ripjxjkbsq6yayfqnsl2y5bb249h3oht77l4q6erwkp7sewg6ihemroov
http://BitLaunder.com/2fa/nkmzyc1s25pz8iynyhfpa26eeqygaehwpuwnfxggbefiwe6ulltvny91pghzlpwkst8yzo
http://BitLaunder.com/2fa/bkostu8kz4txttnck6bpkvos7o1pr61cpo4sjccrfep88cjrhug2zvu7svwk2wvqlyidbu
http://BitLaunder.com/2fa/wt81pye8sdbbeelpvqq7vozycyb7bk7gdfh3mlbfylqdzb2u1r1wg14syeyipepcs6efro
http://BitLaunder.com/2fa/j3ifcczyigpceqamcekxw1u3slfsbshuvpzhazfsgv4uldgwrz4nzxpsreu37bxb1xja7y
http://BitLaunder.com/2fa/ivd2mdy6lcrq9avoewyq3lkkcle1fvex1qyntwso8tehtafg7d79yqtac7bicffc6dyyaq
http://BitLaunder.com/2fa/bu3rufluowfvungesg5ej2uuokx9epkpkmpesb9p8nl2arg28lgqmkujurrihb8soxgq8o
http://BitLaunder.com/2fa/x3vhvel9p3sp7mfd4r6qcxlhkl5utylqbhy6usesv7i3twgwnmmykhgdslxmtrdu8kacdn
http://BitLaunder.com/2fa/vc41zjpo6m8unmqboqj6dkoo3uhfsqxw21x2jnppaxjwsaxgzhld2z244ijv8gsahqb1da
http://BitLaunder.com/2fa/x4y1vhle5nag68qdpvcvbcitemvbmncjqbjlrdqv1zb68ajwwv18xi2l5xvrk8jbi3nigm
http://BitLaunder.com/2fa/bofvxdonfxgmxxfpy9ktopr2pe9c4xofmtkj68glemgcsv2r4lkrbltzy3c3zqhus1ey9t
http://BitLaunder.com/2fa/xalogynxfl4tqu6hkcdivvqzwqkqvovtyqieoek4zowpic73njkifbrlbbbxqgqowhblmm

24 mixing and 2 withdrawal requests were made by RJ. One wallet was specified for two separate mixes due to an error in entering its correct amount on the first try. Thus there are 27 "2fa" links for 26 requests.

FACT 9. Of the 24 mixing requests RJ specified, MM only filled 1 of them:

ID 525 for 1.379791050 BTC at 2014-06-25 03:32:40 to wallet 1DX6ZhrZk1bJ4GSkk7rvZerrH3eDz1K8mt, as verified by the link below:

https://blockchain.info/address/1DX6ZhrZk1bJ4GSkk7rvZerrH3eDz1K8mt

Note that this single mixing request fulfilled is the smallest one specified in the list of 24 given above.

FACT 10. Of the 2 refund requests RJ specified, MM only filled 1 of them:

0.024372600 BTC at 2014-06-25 03:32:40 to wallet 1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY, as verified by the link below:

https://blockchain.info/address/1FMzWFzkVTnrojMYXpohewdjCfsx84CrMY

Note that this single refund request fulfilled is the smallest one specified in the list of 2 given above.

FACT 11. The claim that the 2nd of RJ's refund requests has NOT been filled by MM can be verified by examining the "CrMY" link above, which does NOT show a 1.069484731 BTC deposit of unmixed coins by MM in the time period of June 24 to the present.

The claim that 23 of RJ's mixing requests have NOT been filled by MM can be verified by examining each of the wallet address links below, which do NOT show any requested deposit of mixed coins by MM in the time period of June 24 to the present:

https://blockchain.info/address/1JrHwxVDfaXFUdBH6DF1zpSLjF1howXuqt
https://blockchain.info/address/123AhiZo48NwwsX8JZR2W8jZzrA1XxogMD
https://blockchain.info/address/14YaqRbfSwVygg3eXJtV8YYgEkpRL2sa57
https://blockchain.info/address/1E7QGue763857vtRxdCYjFfa1bs8TwEP6d
https://blockchain.info/address/1Ko2mNmD7XLARBNUc9xffzBmAfzci9AWWi
https://blockchain.info/address/19efBBrBJocPMouhPukLiuSap3wUX7oSm9
https://blockchain.info/address/18dMbU9aeHUQRNfNdtARxpB23Wei3oAdL8
https://blockchain.info/address/1EpG5N166J4ve7J333X2kcSVNbmqCSivNv
https://blockchain.info/address/1MedFW7QtJbRPNJ2nZZXrcsBxYpoNSX7vL
https://blockchain.info/address/1FoKT3cwkixdC6S5TJsndUdt27QDUUneGY
https://blockchain.info/address/1Napy8GvJxnXKjaPNN3rPPrSkMKUkUPMGo
https://blockchain.info/address/13pU4TynGau541D1T57qQqssgg1DFjK2mp
https://blockchain.info/address/16BYRCtUJcYrnXV7vgeSMYMyHCCc79PjVf
https://blockchain.info/address/1CtLzhUnamC81N56z2btYjAMh8dycACnbN
https://blockchain.info/address/1PLmokmyjy83Jnwf3rMVVo4ALo2kJN8aTH
https://blockchain.info/address/1BBx8c9zD8DJ2mzoFnmtgasYWHaS2DhYf2
https://blockchain.info/address/14f98YV5ebA6M89nZGpKzDJuuwn3H762Lv
https://blockchain.info/address/1CjjsNNumUrjPbSPaiieHdxx1Ha8cBUMrh
https://blockchain.info/address/16McwMZ9cgNuytQN9MBLqc7k8iZ6dwhKxR
https://blockchain.info/address/1MJ6XLFXRmkVjGxa6omHNEbbezGJ6mPMEH
https://blockchain.info/address/16JCjc9oQ9anf9fW4RuNcySatigVtze66J
https://blockchain.info/address/1KNZajmAFcWPJsvErw6rNXEUm9Cgu4YmmR
https://blockchain.info/address/1JhMMSmkHiBKGN61kv93W9f1cxZybgM2Gi

With the processing of just the single mixing request and just the single refund request outlined above,

RJ hereby claims that MM owes RJ 126.963999661 BTC and has not yet transferred it to the agreed-upon RJ-controlled "RiQ" wallet.

PART II : SOCIAL FORENSICS OF A SCAM

FACT 12. Upon realizing that MM / BitLaunder.com was withholding BTC beyond