BitPlastic.com scam, BitPlastic "Bitcoin Debit Card" compliants

SCAM! Beware of Dr. Moriarty! I paid 0.2BTC for a BitPlastic Card. They mailed it in a flimsy envelope marked with BitPlastic as the return address. The card was ripped out of the envelope and the pin number was written in HUGE letters. Dr. Moriarty refused to refund me stating, “We are not responsible for lost or stolen cards”. I spent nearly $200 on a card and they couldn’t even send it securely? Maybe a cardboard envelope, FedEx or even $5 Priority Mail?snarkmark
This site bit plastic stole my bitcoin and accused hackers. I have all the evidence.Antoun Toubia
This site has a foul odour and after doing some checks so do all the sites Michael Moriarty operates. His unprofessional approach and his lack of security on his site tells me 2 things.. He is just plain stupid or is trying to scam people and as you can see here its the latter of the 2.Mark

Review by "female student":

Lisa is an SFU girl who loves Bitcoin, and she uses the Bitcoin debit card to withdraw cash from her local ATM machine.anonymous scammer

Another review by "college girl":

Karen is a UCLA college girl who uses the BitPlastic.com Bitcoin debit card for withdrawing cash from her bitcoin account. She loves the service and recommends the BitPlastic debit card for anyone who needs to withdraw anonymous cash from ATM machines. BitPlastic provides the only true Bitcoin debit card on the planet, which works in all countries throughout the world.anonymous scammer

sent 0.3 btc to the site and money not showing on my account

contacted admin and they say that they will send me a refund me

Still waiting for my refund, not impressed so far

still no refund, they have said that their is a glitch or virus in their system and it has sent the payment elsewhere and they are trying to trace. These guys are either scammers or seriously incompetent. aggster

If you want "Bitcoin debit card" the alternative is to use normal MasterCard or Visa (from your "favorite" bank) and this service (card loading fee with Bitcoin is about 7.23%). This works only with non-US cards.

Please note that Raxcard.com is also a scam.

whois bitplastic.com

Whois Server Version 2.0

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

   Domain Name: BITPLASTIC.COM
   Registrar: CLOUD GROUP LIMITED
   Whois Server: whois.hostingservicesinc.net
   Referral URL: http://www.resell.biz
   Name Server: NS1.BITSPECULATE.COM
   Name Server: NS2.BITSPECULATE.COM
   Status: clientTransferProhibited
   Updated Date: 15-jan-2014
   Creation Date: 24-mar-2013
   Expiration Date: 24-mar-2014

>>> Last update of whois database: Mon, 20 Jan 2014 07:45:25 UTC <<<

NOTICE: The expiration date displayed in this record is the date the 
registrar's sponsorship of the domain name registration in the registry is 
currently set to expire. This date does not necessarily reflect the expiration 
date of the domain name registrant's agreement with the sponsoring 
registrar.  Users may consult the sponsoring registrar's Whois database to 
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois 
database through the use of electronic processes that are high-volume and 
automated except as reasonably necessary to register domain names or 
modify existing registrations; the Data in VeriSign Global Registry 
Services' ("VeriSign") Whois database is provided by VeriSign for 
information purposes only, and to assist persons in obtaining information 
about or related to a domain name registration record. VeriSign does not 
guarantee its accuracy. By submitting a Whois query, you agree to abide 
by the following terms of use: You agree that you may use this Data only 
for lawful purposes and that under no circumstances will you use this Data 
to: (1) allow, enable, or otherwise support the transmission of mass 
unsolicited, commercial advertising or solicitations via e-mail, telephone, 
or facsimile; or (2) enable high volume, automated, electronic processes 
that apply to VeriSign (or its computer systems). The compilation, 
repackaging, dissemination or other use of this Data is expressly 
prohibited without the prior written consent of VeriSign. You agree not to 
use electronic processes that are automated and high-volume to access or 
query the Whois database except as reasonably necessary to register 
domain names or modify existing registrations. VeriSign reserves the right 
to restrict your access to the Whois database in its sole discretion to ensure 
operational stability.  VeriSign may restrict or terminate your access to the 
Whois database for failure to abide by these terms of use. VeriSign 
reserves the right to modify these terms at any time. 

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.Domain Name: BITPLASTIC.COM
Registry Domain ID: 
Registrar WHOIS Server: whois.stargateinc.com
Registrar URL: 
Updated Date: 14-Oct-2013
Creation Date: 25-Mar-2013
Registrar Registration Expiration Date: 25-Mar-2014
Registrar: UK2 Group Ltd.
Registrar IANA ID: 084
Registrar Abuse Contact Email: 
Registrar Abuse Contact Phone: 
Domain Status: clientTransferProhibited
Registry Registrant ID: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator  
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: contact@privacyprotect.org
Registry Admin ID: PP-SP-001
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator  
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: 
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: contact@privacyprotect.org
Registry Tech ID: PP-SP-001
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator  
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: 
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: contact@privacyprotect.org
Name Server: ns1.bitspeculate.com
Name Server: ns2.bitspeculate.com

DNSSEC:Unsigned

Registration Service Provided By: DOMAINS4BITCOINS.COM

PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to 
protect the owner from spam and phishing attacks. PrivacyProtect.org is not 
responsible for any of the activities associated with this domain name. If you wish 
to report any abuse concerning the usage of this domain name, you may do so at 
http://privacyprotect.org/contact. We have a stringent abuse policy and any 
complaint will be actioned within a short period of time.

The data in this whois database is provided to you for information purposes 
only, that is, to assist you in obtaining information about or related to a 
domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree 
that you will use this data only for lawful purposes and that, under no 
circumstances will you use this data to: 
(1) enable high volume, automated, electronic processes that stress or load 
this whois database system providing you this information; or 
(2) allow, enable, or otherwise support the transmission of mass unsolicited, 
commercial advertising or solicitations via direct mail, electronic mail, or 
by telephone. 
The compilation, repackaging, dissemination or other use of this data is 
expressly prohibited without prior written consent from us. The Registrar of 
record is UK2 Group Ltd.. 
We reserve the right to modify these terms at any time. 
By submitting this query, you agree to abide by these terms.

URL of the ICANN WHOIS Data Problem Reporting System:http://wdprs.internic.net/
Last update of WHOIS database: Mon Jan 20 07:45:47 GMT 2014

dig bitplastic.com


; <<>> DiG 9.8.1-P1 <<>> bitplastic.com
;; global options: +cmd
;; Got answer:
;; ->>HEADER<<- opcode: QUERY, status: NOERROR, id: 10788
;; flags: qr rd ra; QUERY: 1, ANSWER: 1, AUTHORITY: 2, ADDITIONAL: 1

;; QUESTION SECTION:
;bitplastic.com.   IN A

;; ANSWER SECTION:
bitplastic.com.  257421 IN A 207.12.89.29

;; AUTHORITY SECTION:
bitplastic.com.  171021 IN NS ns1.bitspeculate.com.
bitplastic.com.  171021 IN NS ns2.bitpseculate.com.

;; ADDITIONAL SECTION:
ns1.bitspeculate.com. 171021 IN A 207.12.89.29

;; Query time: 122 msec
;; SERVER: 127.0.0.1#53(127.0.0.1)
;; WHEN: Mon Jan 20 09:46:47 2014
;; MSG SIZE  rcvd: 126

Comments

  1. Th girl in the video does testimonials for ANYONE on fiverr see here http://fiverr.com/bachas85/write-a-script-in-english-or-in-spanish-for-your-video-testimonial

    Cheers, Joel

    ReplyDelete
  2. They did the same thing with "eNumbered.com". Same site, same videos. It's funny.

    ReplyDelete
  3. "This is world class ATM i think you can ready for buy"
    http://www.bitcoinmoneyatm.com

    ReplyDelete
  4. Interesting article, thanks! I’ve subscribed to your website posts. Nice ideas in this blog. ATM machine to buy and sell bitcoin using cash, credit, or debit cards. Buy and sell instantly! No more waiting! GET IN TOUCH WITH US: http://www.bitcoinmoneyatm.com Tampa, FL, T: 813-760-6287 F: sales@bitcoinmoneyatm.com

    ReplyDelete
  5. I've not had any issues with the Bitplastic card, it does what is says on the site. Yes its not very cheap but it does work. I feel the online instructions could be more clear, say step by step. A few days ago, I drew £10 off the card and bought a box of After eight chocolates, very tasty.

    ReplyDelete
  6. CHECKOUT http://antilyze.com

    I suggest you first check http://antilyze.com

    Moriarty is a fake. He's a fraud. He's a scam. And a thief. He stole $80,000 from someone and is a pathetic scam artist. He uses a fake name and declares a fake PhD.

    Here is the network of scam sites that I'd avoid. If you are into handouts, please send bitcoin to 1C9rewdqraMuhRrL8RL4bkw5rkSCHdNawt Michael has plenty with his $80,000 theft from last week. My personal favorite is the first one.

    bitscams.org
    bitwebhosting.com
    elaunder.com
    bitbuzzer.com
    btwager.com
    btcstakes.com
    bitflippa.com
    bitzam.com
    bitbrowse.com
    bitwant.com
    bithyip.com
    paidbitcoin.com
    duocoin.com
    bitarmored.com
    coinchill.com
    coinchimp.com
    bitbiddy.com
    walletpays.com
    vcbtc.com
    smoochbay.com
    fairbitcoindice.com
    bitplastic.com
    hotbitcoins.com
    bitforum.org
    bitlisting.com
    bitspeculate.com
    bit007.com
    hotbitcoins.com
    thebitcoinescrow.com
    bitlaunder.com
    bitfiverr.com
    bitsecurity.com
    bitmeetup.com
    bitsweeps.com
    paidbitcoin.com
    bitbing.com

    Hey Mike, or Scammy Steve or whatever your fake name is.... I'll never go away... Pay back the $80,000 or eventually you'll go down! Difference between me and you bedsides the fact that you're a piece of shit.... IS THAT TRUTH ALWAYS WINS

    ReplyDelete
    Replies
    1. Please can give any way to convert my bitcoins to cash.. Am in nigeria.. Please do help me in regardless of my country..... bitplastic accept nigerians so since yhu confirmed its scam so please do help me.....

      Delete

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