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Title: My Scam Thread - Read all about me Post by: sam4aplexfarm on March 25, 2015, 03:23:53 AM The following domains have been/are associated with BTC mining thefts/fraud over a period of several months. The practice has been ongoing since early 2013 and is perpetrated by one individual. For additional information you can PM me. Use caution when dealing with anyone you do not know and ALWAYS use a trusted third party for escrow.
bitcoin-miners.me dragon-miner.me lightningasic.me debt-coin.com mining-bitcoins.net (Warning! This site contains malware!) mining-bitcoin.net dragon-miner.net dragon-miner.info BitCoin-Cloud.me dragon-miner.co.uk weeds.link streamate-free-live-cams.com (Caution/sandbox this one) miners-box.com dexceldesigns.co.uk (This was the scam site to give the impression it was the legit one.) bitcoin-china.me shenzhen-mining.com (ripped from shenzhenmining.com) This one has an awesome Twitter account. Found some new user names that way. (copied user BTCminer.net to gain credibility. Note the real one versus fake account.) btcminers.net aplexfarm.com timetobit.com AutoPonzi Cryptosink, Ltd. Investing.com [Suspicious link removed]) shenzhenminingco sheboad shewolf shemmine shenminers AlmostSingle sam4aplex sam4aplexfarm bitciondad Scott Davie, Hedge Fund Manager @ Investing.com 144/4 Commercial Street Edinburgh United Kingdom EH6 6LB (Currently lives in Leith) Tel:07934839575 breelamond@gmail.com more.coffeeee@gmail.com bitcoinboat@gmail.com Facebook: https://m.facebook.com/scott.davie.77?v=info&nocollections=1&expanded=relationship Wife (Natazha Corcoran): https://m.facebook.com/ncorcoran2?pn_ref=info_relation wooooohooooo :) Title: Re: My Scam Thread - Read all about me Post by: Quickseller on March 25, 2015, 04:08:40 AM The following domains have been/are associated with BTC mining thefts/fraud over a period of several months. The practice has been ongoing since early 2013 and is perpetrated by one individual. For additional information you can PM me. Use caution when dealing with anyone you do not know and ALWAYS use a trusted third party for escrow. Are these all sites that you have been running?bitcoin-miners.me dragon-miner.me lightningasic.me debt-coin.com mining-bitcoins.net (Warning! This site contains malware!) mining-bitcoin.net dragon-miner.net dragon-miner.info BitCoin-Cloud.me dragon-miner.co.uk weeds.link streamate-free-live-cams.com (Caution/sandbox this one) miners-box.com dexceldesigns.co.uk (This was the scam site to give the impression it was the legit one.) bitcoin-china.me shenzhen-mining.com (ripped from shenzhenmining.com) This one has an awesome Twitter account. Found some new user names that way. (copied user BTCminer.net to gain credibility. Note the real one versus fake account.) btcminers.net aplexfarm.com timetobit.com AutoPonzi Cryptosink, Ltd. Investing.com [Suspicious link removed]) shenzhenminingco sheboad shewolf shemmine shenminers AlmostSingle sam4aplex sam4aplexfarm bitciondad Scott Davie, Hedge Fund Manager @ Investing.com 144/4 Commercial Street Edinburgh United Kingdom EH6 6LB (Currently lives in Leith) Tel:07934839575 breelamond@gmail.com more.coffeeee@gmail.com bitcoinboat@gmail.com Facebook: https://m.facebook.com/scott.davie.77?v=info&nocollections=1&expanded=relationship Wife (Natazha Corcoran): https://m.facebook.com/ncorcoran2?pn_ref=info_relation wooooohooooo :) Title: Re: My Scam Thread - Read all about me Post by: Vod on March 25, 2015, 04:10:42 AM Are these all sites that you have been running? Looks like a smear campaign to me. :-\ Title: Re: My Scam Thread - Read all about me Post by: Quickseller on March 25, 2015, 04:14:26 AM Are these all sites that you have been running? Looks like a smear campaign to me. :-\ I am not sure if this is in fact the same person, although the site names do look familiar Title: Re: My Scam Thread - Read all about me Post by: sam4aplexfarm on March 25, 2015, 05:15:16 AM yes I run all these sites with JC01480 :)
https://bitcointalk.org/index.php?topic=732773.0 I have doxed myself above Title: Re: My Scam Thread - Read all about me Post by: jc01480 on March 25, 2015, 06:09:00 AM yes I run all these sites with JC01480 :) https://bitcointalk.org/index.php?topic=732773.0 I have doxed myself above The question of your identity is not in dispute. Your post is merely an effort to obtain information on what has been discovered and how. Investigation methods should never be revealed unless absolutely necessary. Should the need arise, they'll be disclosed in official proceedings. Title: Re: My Scam Thread - Read all about me Post by: jc01480 on March 25, 2015, 06:09:59 AM Are these all sites that you have been running? Looks like a smear campaign to me. :-\ You'd certainly know about those. Title: Re: My Scam Thread - Read all about me Post by: Vod on March 25, 2015, 06:14:14 AM Are these all sites that you have been running? Looks like a smear campaign to me. :-\ You'd certainly know about those. I certainly do! I've been the victim of a few smear campaigns... just lets me know I'm catching the scammers. :) Title: Re: My Scam Thread - Read all about me Post by: jc01480 on March 25, 2015, 06:24:19 AM Are these all sites that you have been running? Looks like a smear campaign to me. :-\ You'd certainly know about those. I certainly do! I've been the victim of a few smear campaigns... just lets me know I'm catching the scammers. :) Exactly. Seems the endgame is the same then. Title: Re: My Scam Thread - Read all about me Post by: markj113 on March 25, 2015, 10:49:23 AM Seen as you are coming clean why not remove the negative trust you left me for calling you out previously -
https://bitcointalk.org/index.php?action=trust;u=95989 Title: Re: My Scam Thread - Read all about me Post by: jc01480 on March 25, 2015, 03:41:52 PM Seen as you are coming clean why not remove the negative trust you left me for calling you out previously - https://bitcointalk.org/index.php?action=trust;u=95989 He really can be a sweet boy when he's feeling blue. Every time something bad happens on his end he pulls crap like this. And trust me, bad stuff is happening on his end. Title: Re: My Scam Thread - Read all about me Post by: sam4aplexfarm on March 25, 2015, 06:34:14 PM Seen as you are coming clean why not remove the negative trust you left me for calling you out previously - https://bitcointalk.org/index.php?action=trust;u=95989 That account is banned , I can't access it to remove feedback , Title: Re: My Scam Thread - Read all about me Post by: sam4aplexfarm on March 25, 2015, 06:36:41 PM Seen as you are coming clean why not remove the negative trust you left me for calling you out previously - https://bitcointalk.org/index.php?action=trust;u=95989 He really can be a sweet boy when he's feeling blue. Every time something bad happens on his end he pulls crap like this. And trust me, bad stuff is happening on his end. You don't even know my real name !! or where I am from . . . lol You are a joke of a scam buster lol I told you ages ago scott david scammed me in may of 2013 , then I became him . . . Much like DPR :P lol lol lol lol You have "my" address . . . go and find out how wrong you are , try phoning him ? pmsl Thankfully my country has no law's regarding bitcoin , so in the end it don't even matter who I am . . . next time Im going to be Batman :) Title: Re: My Scam Thread - Read all about me Post by: jc01480 on March 26, 2015, 12:31:20 AM Seen as you are coming clean why not remove the negative trust you left me for calling you out previously - https://bitcointalk.org/index.php?action=trust;u=95989 He really can be a sweet boy when he's feeling blue. Every time something bad happens on his end he pulls crap like this. And trust me, bad stuff is happening on his end. You don't even know my real name !! or where I am from . . . lol You are a joke of a scam buster lol I told you ages ago scott david scammed me in may of 2013 , then I became him . . . Much like DPR :P lol lol lol lol You have "my" address . . . go and find out how wrong you are , try phoning him ? pmsl Thankfully my country has no law's regarding bitcoin , so in the end it don't even matter who I am . . . next time Im going to be Batman :) Ok Title: Re: My Scam Thread - Read all about me Post by: sam4aplexfarm on March 26, 2015, 01:03:10 AM So boring . . I'm gone you fail to amuse me anymore
Title: Re: My Scam Thread - Read all about me Post by: jc01480 on March 26, 2015, 02:14:15 AM So boring . . I'm gone you fail to amuse me anymore See you soon, Scott. Title: Re: My Scam Thread - Read all about me Post by: Vod on March 26, 2015, 02:15:43 AM So boring . . I'm gone you fail to amuse me anymore See you soon, Scott. I doubt the real Scott would talk about himself in the third person. This is just some loser running a smear campaign. Title: Re: My Scam Thread - Read all about me Post by: jc01480 on March 26, 2015, 02:27:13 AM So boring . . I'm gone you fail to amuse me anymore See you soon, Scott. I doubt the real Scott would talk about himself in the third person. This is just some loser running a smear campaign. More like a scam campaign. |