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Title: JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS Post by: Lostaccesszzzzz on July 12, 2015, 10:15:09 PM This user has posted a scam thread about myself. I have tried to explain but he does not listen
He says he was scammed but will not even provide a TXID. When asked he just locks the thread and makes jokes about gay sex. See end of thread https://bitcointalk.org/index.php?topic=732773.0 I know JC01480 must be running these scams and needs someone to frame. https://bitcointalk.org/index.php?topic=732773.0 I though this forum had better standards. He should provide at least one single bit of evidence ?? no ? JC01480 just finds scams sites and attaches them to the thread when he feels like it ( yet again without prove of any kind ) I think he photoshoped my ID ?.Hes asks for money to remove the thread all the time. I ask for a TXID and still no answer.His goal is to blackmail me for BTC He says things such as "I have your bank account details" Refund me ? Constant threats :( He posts all over the internet about me on loads of different sites and when I ask for proof that he was even scammed he ignores me. He posted on his thread "Transactions from BTC sites linked w/addresses to this bank account are confirmed. Identity of Scott Davie is confirmed by the bank as well" Well prove it ? I have never scammed anyone JC01480 will not provide proof for any of his claims , his reason is that he does not want to give away his special secret invesigation skills lol Read this thread and look how often I ask for just a tiny bit of proof. Its almost funny. JC01480 got called out to provide proof then just run away like the coward scammer he is . VOD already gave him a scammer tag Title: Re: jc01480 is a scammer Post by: jc01480 on July 12, 2015, 10:25:48 PM This user has posted a scam thread about myself. I have tried to explain but he does not listen He says he was scammed but will not even provide a TXID. When asked he just locks the thread and makes jokes about gay sex. See end of thread https://bitcointalk.org/index.php?topic=732773.0 I know JC01480 must be running these scams and needs someone to frame. https://bitcointalk.org/index.php?topic=732773.0 I though this forum had better standards. He should provide at least one single bit of evidence ?? no ? JC01480 just finds scams sites and attaches them to the thread when he feels like it ( yet again without prove of any kind ) I think he photoshoped my ID ?.Hes asks for money to remove the thread all the time. I ask for a TXID and still no answer.His goal is to blackmail me for BTC He says things such as "I have your bank account details" Refund me ? Constant threats :( Is this the best you've got, Scott? Perhaps you should sue me. Title: Re: jc01480 is a scammer Post by: Lostaccesszzzzz on July 12, 2015, 10:27:11 PM Prove you where scammed or it never happened ? why do you ignore this request
All scam threads have a TXID You are the scammer , VOD knows.why lock your thread when I ask for any proof. You are the scammer. Title: Re: jc01480 is a scammer Post by: jc01480 on July 12, 2015, 10:37:02 PM Prove you where scammed or it never happened ? why do you ignore this request All scam threads have a TXID You are the scammer , VOD knows.why lock your thread when I ask for any proof. You are the scammer. b6826cb70e3d1d98f1fb41744686a445a74a0f1af65aa701241845e03924e3c7 There you go, serial scammer Scott Davie. That's when you were Jin at dragon-miners. A year ago this week. Refund my BTC and I'll consider not pursuing further legal action. Hopefully we can work this out to clear your good name, right? Title: Re: jc01480 is a scammer Post by: Lostaccesszzzzz on July 12, 2015, 10:37:57 PM sign a message from the address that could just be a random txid.
I know the BTC never went to me. Title: Re: jc01480 is a scammer Post by: jc01480 on July 12, 2015, 10:38:55 PM sign a message from the address that could just be a random txid. I know the BTC never went to me. First things first, refund... Title: Re: jc01480 is a scammer Post by: Lostaccesszzzzz on July 12, 2015, 10:44:07 PM The proof is needed from you , I am not the person who scammed you so I will not be providing any refund.
Title: Re: jc01480 is a scammer Post by: jc01480 on July 12, 2015, 10:48:41 PM The proof is needed from you , I am not the person who scammed you so I will not be providing any refund. Yes, your identity is confirmed. That's not in dispute. The refund is, Jin (Scott Davie). Title: Re: jc01480 is a scammer Post by: jc01480 on July 12, 2015, 10:49:29 PM Now hurry and lock this thread before anyone sees it!
Title: Re: jc01480 is a scammer Post by: Lostaccesszzzzz on July 12, 2015, 10:54:01 PM Yes I am scott davie. I know this , you know this.
How do you link me to the scam sites ? If you can prove that I own any of those sites in your post I will give you any amount of BTC you want. You just need to provide evidence. Now is your chance or I will be requesting that your post be deleted to the admin. You just said in your other post that you got scammed on "Done on July, 12, 2014" There is no transactions that day for the wallet Its not looking good for you mate remove your thread now Title: Re: jc01480 is a scammer Post by: jc01480 on July 12, 2015, 11:24:46 PM Yes I am scott davie. I know this , you know this. How do you link me to the scam sites ? If you can prove that I own any of those sites in your post I will give you any amount of BTC you want. You just need to provide evidence. Now is your chance or I will be requesting that your post be deleted to the admin. You just said in your other post that you got scammed on "Done on July, 12, 2014" There is no transactions that day for the wallet Its not looking good for you mate remove your thread now Do what you have to do, mate. If you think you're going to scam scores of people and then stroll back up and bully them you've got another think coming. I'll post the refund address for you to resolve the issue momentarily. I believe you already have HerbPeans BTC address for his refund as well. Title: Re: jc01480 is a scammer Post by: Lostaccesszzzzz on July 12, 2015, 11:27:44 PM Your are the scammer and refuse to provide the proof that you say you have.
You really have no proof. You just enjoy the slander against me and are trying to get paid out in BTC. Everyone can see that now. Provide proof now or your full of shit ? This is your chance to shine Please just post one bit of evidence you have for any of those sites you posted. Just one little bit ?? If you fail to post proof THEN YOU ARE A SCAMMER Title: Re: jc01480 is a scammer Post by: jc01480 on July 12, 2015, 11:30:22 PM Your are the scammer and refuse to provide the proof that you say you have. You really have no proof. You just enjoy the slander against me and are trying to get paid out in BTC. Everyone can see that now. Provide proof now or your full of shit ? This is your chance to shine Escrow some BTC to a random reputable third party and I'll lay out how you got busted. In the meantime, stop trying to fool people. You're sure as hell not going to get an education from me on how to perfect your scams, Scott Davie, aka Sammy Allan Davis, aka Jin. Title: Re: jc01480 is a scammer Post by: jc01480 on July 12, 2015, 11:33:40 PM By the way, I'm charging interest, fool.
Title: Re: jc01480 is a scammer Post by: Lostaccesszzzzz on July 12, 2015, 11:35:27 PM I dont have any Bitcoin. I have had none since DEC 2013.
What you are saying is , I will not show you any proof while I slandering you all over the internet ? Post your images and just add any scam you find to a list and blame me. Yeah your a scammer dude. I have not been busted , I have never scammed anyone. You have no proof. Title: Re: jc01480 is a scammer Post by: jc01480 on July 12, 2015, 11:38:06 PM I dont have any Bitcoin. I have had none since DEC 2013. What you are saying is , I will not show you any proof while I slandering you all over the internet ? Post your images and just add any scam you find to a list and blame me. Yeah your a scammer dude. All this show for what? Trying to exonerate yourself to someone? Bitcoin-power.com is yours. The sites in the other thread are yours. I will keep digging to identify the sites you casually mention in your taunting emails. All Scott Davie. You built it, so enjoy. Reap what you sow. Title: Re: jc01480 is a scammer Post by: jc01480 on July 12, 2015, 11:41:51 PM I dont have any Bitcoin. I have had none since DEC 2013. What you are saying is , I will not show you any proof while I slandering you all over the internet ? Post your images and just add any scam you find to a list and blame me. Yeah your a scammer dude. I have not been busted , I have never scammed anyone. You have no proof. Why change your posts again? Title: Re: jc01480 is a scammer Post by: Lostaccesszzzzz on July 12, 2015, 11:42:14 PM You wont show any proof that you say you have , That's all I needed to get your posted deleted. You can't go around slandering people then not pony up the evidence.
While asking for BTC - that's bad I changed the post because I only get one every 360 seconds lol Thank's Title: Re: jc01480 is a scammer Post by: jc01480 on July 12, 2015, 11:43:52 PM You wont show any proof that you say you have , That's all I needed to get your posted deleted. You can't go around slandering people then not pony up the evidence. I changed the post because I only get one every 360 seconds lol Thank's Investigative methods are never revealed. Do what you have to do, mate. It will never go away. Title: Re: jc01480 is a scammer Post by: Lostaccesszzzzz on July 12, 2015, 11:54:38 PM Now everyone can see your full of shit.
You have nothing. Just a lame scammer. Trying to get BTC out of me. I knew it lol. Say what you like about me , I will always know now that you talk shit. How about you let a trusted third party see your work :P ? That would seem fair Title: Re: jc01480 is a scammer Post by: jc01480 on July 12, 2015, 11:57:54 PM Now everyone can see your full of shit. You have nothing. Just a lame scammer. Trying to get BTC out of me. I knew it lol. Say what you like about me , I will always know now that you talk shit. You got busted. Refund the BTC to me and HerbPean. Today. Otherwise, live with your choices. Be accountable for your conduct. Title: Re: jc01480 is a scammer Post by: jc01480 on July 13, 2015, 12:01:27 AM 1MAMRGQi991A8BQEBNiyWncg4f9uLSAV87
Title: Re: jc01480 is a scammer Post by: jc01480 on July 13, 2015, 12:02:28 AM And I will require proof that I am a scammer or I will have to have the admins remove this thread.
Title: Re: jc01480 is a scammer Post by: Lostaccesszzzzz on July 13, 2015, 12:02:40 AM Proof or it never happened ? "Investigative methods are never revealed."
Haha thats the biggest pile of shit ever :P You have nothing , trying to make yourself out to be something your not.Wont even unlock your thread because you know how bad you look. Its time to give us all this amazing evidence your uncovered with your secret investigation skills LMAO. Its even funny to type. Title: Re: jc01480 is a scammer Post by: jc01480 on July 13, 2015, 12:03:41 AM Proof or it never happened ? "Investigative methods are never revealed." Haha thats the biggest pile of shit ever :P You have nothing , trying to make yourself out to be something your not.Wont even unlock your thread because you know how bad you look. Its time to give us all this amazing evidence your uncovered with your secret investigation skills LMAO. Its even funny to type. Weren't you trying to summon some mods to get this thread removed? Title: Re: jc01480 is a scammer Post by: jc01480 on July 13, 2015, 12:07:21 AM To refresh your memory:
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 Bitcoin-power.com (created his own forum with malware and everything) getbitcoin.ninja BTC-multiplier.fr BTC-multiplier.de getxbtc.com terabox.me BTCGAW.com Bitcointalk.org User Accounts: DebtcoinTeam Debtcoin Team Marijuanaman (BTCminers.net) shenzhenminingco sheboad shewolf shemmine shenminers AlmostSingle sam4aplex sam4aplexfarm bitciondad ScottDavie JoeSwanson1982 jambajuice99 mema7 simonwernn rihhana [REAL]ScottDavie [REAL!]ScottDavie IAMTHEREALSCOTTDAVIE jc014801 (spamming bitcoin-power.com) jc0148010 (spamming bitcoin-power.com) Lostaccesszzzzzz Lostaccesszzzzz http://www.fuglekos.com/profile/img/2015-3-22/ScottDavie1.jpg The scammer is sending this photo-shopped passport: http://www.fuglekos.com/profile/img/2015-7-03/Scammer.jpg Look closely at the passport. SAMMY (Fake-photoshopped) SCOTT (Real) DAVIS (Fake-photoshopped) DAVIE (Real) DOB: 09/25/1984 (Real) Passport No. 520165572 (Real) Sammy Allan Davis (Scott Davie), born September 1984 in Edinburgh, Scotland Skype: sam.davis246 A.k.a. Scott Davie, Edinburgh United Kingdom EH6 6LB Tel:07934839575 breelamond@gmail.com more.coffeeee@gmail.com bitcoinboat@gmail.com kellylesa4@gmail.com Moved: http://facebook.com/scott.davie1984 Wife (Natazha Corcoran): https://m.facebook.com/ncorcoran2?pn_ref=info_relation Transactions from BTC sites linked w/addresses to this bank account are confirmed. Identity of Scott Davie is confirmed by the bank as well. (He really wants us to believe otherwise, so let's pretend, okay?) Santander Account: 23431164 (under real name Scott Davie) Sort Code: 090127 Hugs to you, Scott the serial scammer: http://www.fuglekos.com/profile/img/2015-4-13/Davie.jpg Title: Re: jc01480 is a scammer Post by: Lostaccesszzzzz on July 13, 2015, 12:08:52 AM My name is scott davie and I do not own any of those sites.
I am still waiting for proof from your secret investigation skills PMSL why keep the proof to yourself ? That is the actions of a scammer Title: Re: jc01480 is a scammer Post by: jc01480 on July 13, 2015, 12:12:07 AM My name is scott davie and I do not own any of those sites. I am still waiting for proof from your secret investigation skills PMSL why keep the proof to yourself ? That is the actions of a scammer Okay, then. Take care. Stop by now and again, serial Scammer Scott Davie. Title: Re: jc01480 is a scammer Post by: Lostaccesszzzzz on July 13, 2015, 12:15:39 AM I wish I had all these sites and all those Bitcoins.Your fairytale is very far from reality. I just don't understand.
Its really nice knowing your full of shit :) Secret investigation skills haha , funny forever :) Title: Re: jc01480 is a scammer Post by: jc01480 on July 13, 2015, 12:17:32 AM I wish I had all these sites and all those Bitcoins.Your fairytale is very far from reality. I just don't understand. Its really nice knowing your full of shit :) Secret investigation skills haha , funny forever :) Shouldn't you be out mastering the inter-webs, serial scammer Scott Davie of CryptoSink, LTD? Title: Re: jc01480 is a scammer Post by: Lostaccesszzzzz on July 13, 2015, 12:21:45 AM Will you not even let a trusted third party see your secret investigation proof ? haha.I know your full of shit and have zero reason to think otherwise. I think you know it too . I just called your bluff lol and you shit your pants and want rid of me lmao.
Title: Re: jc01480 is a scammer Post by: jc01480 on July 13, 2015, 12:23:35 AM We truly are seeing the true scammer. Keep posting Scott Davie, serial scammer and owner of Cryptosink, LTD.
Title: Re: jc01480 is a scammer Post by: Lostaccesszzzzz on July 13, 2015, 12:28:30 AM Well if you cant prove I am a scammer then that is an end for me.
I am happy , thank you. Title: Re: jc01480 is a scammer Post by: jc01480 on July 13, 2015, 12:31:34 AM Well if you cant prove I am a scammer then that is an end for me. I am happy , thank you. You're welcome. Check back now and again for updated information about ongoing scammer activity by serial scammer Scott Davie. Good day. Title: Re: jc01480 is a scammer Post by: Lostaccesszzzzz on July 13, 2015, 12:34:45 AM You have no proof , Just making yourself out to be something your not. Secret investigation skills :P
Typical keyboard cowboy. No one will listen to what you have to say now. You got called out to submit proof and then run away :P Title: Re: jc01480 is a scammer Post by: jc01480 on July 13, 2015, 01:04:52 AM You have no proof , Just making yourself out to be something your not. Secret investigation skills :P Typical keyboard cowboy. No one will listen to what you have to say now. You got called out to submit proof and then run away :P Nope, still here. Having ribs. They were yummy. Title: Re: JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS Post by: jc01480 on July 13, 2015, 01:11:58 AM This user has posted a scam thread about myself. I have tried to explain but he does not listen He says he was scammed but will not even provide a TXID. When asked he just locks the thread and makes jokes about gay sex. See end of thread https://bitcointalk.org/index.php?topic=732773.0 I know JC01480 must be running these scams and needs someone to frame. https://bitcointalk.org/index.php?topic=732773.0 I though this forum had better standards. He should provide at least one single bit of evidence ?? no ? JC01480 just finds scams sites and attaches them to the thread when he feels like it ( yet again without prove of any kind ) I think he photoshoped my ID ?.Hes asks for money to remove the thread all the time. I ask for a TXID and still no answer.His goal is to blackmail me for BTC He says things such as "I have your bank account details" Refund me ? Constant threats :( He posts all over the internet about me on loads of different sites and when I ask for proof that he was even scammed he ignores me. He posted on his thread "Transactions from BTC sites linked w/addresses to this bank account are confirmed. Identity of Scott Davie is confirmed by the bank as well" Well prove it ? I have never scammed anyone JC01480 will not provide proof for any of his claims , his reason is that he does not want to give away his special secret invesigation skills lol Read this thread and look how often I ask for just a tiny bit of proof. Its almost funny. JC01480 got called out to provide proof then just run away like the coward scammer he is . VOD already gave him a scammer tag Nice edit. You do that all by yourself? Typical of your scam to post a topic and then manipulate it. Transaction ID is given. Do you really think I'd give you a list of witnesses and victims who assisted with this so you can begin scam campaigns in their name as well? Get a lawyer and sue me. Call the police and make a report. I'll give you my police report number for them to reference. Your legacy will be that of a serial scammer. I've been trying to get justice nearly a year to the day. Do you really think it's going to stop because you try to bully me down on a forum? Do you think making alternate accounts with variations of my user name will do any good? You got busted, Scott. Plain and simple. But your methods are the same here in your new post as the methods you use when someone calls you out. You mad, bro? Title: Re: JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS Post by: Lostaccesszzzzz on July 13, 2015, 07:22:03 AM You edit your thread with shit all the time . Secret investigation skills LMAO :P
Go away - I called your bluff , go make more jokes about anal sex you dirty old bastard Title: Re: JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS Post by: Lostaccesszzzzz on July 13, 2015, 09:41:28 AM Secret investigation skills LMAO :P
Back to the top thread Title: Re: JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS Post by: jc01480 on July 13, 2015, 11:25:38 AM I have. They are officials in the U.S. justice system and the UK Justice sustem. So just hold on to your kilt, scammer. They'll get to you soon enough. You exercise the same tenacity here that you exhibit in your scams to the point of taunting and daring. Don't worry yourself. That trusted third party will address you soon enough. There is already a civil case against you for restitution. Look it up. Open records are a wonderful thing, buddy.
I've provided sufficient evidence in this forum beyond a preponderance of the evidence. Helping you connect the dots is a little too much. You're not going to get a shred of the depth of this investigation so that you may try and cover your tracks or build a defense. So 1) hire a lawyer, 2) counter-sue me, and 3) go sell your bullshit somewhere else because you are going to be held accountable for your sins, lad. Title: Re: JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS Post by: Lostaccesszzzzz on July 13, 2015, 11:30:35 AM Prove it ?
I cant find anything . . . your full of shit as always Secret investigation skills LMAO Tongue Title: Re: JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS Post by: jc01480 on July 13, 2015, 11:43:18 AM Prove it ? I cant find anything . . . your full of shit as always Secret investigation skills LMAO Tongue https://bitcointalk.org/index.php?topic=1120289.0 Enough said... Title: Re: JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS Post by: jc01480 on July 15, 2015, 04:12:11 AM Pushing this one back to the top as well.
Title: Re: JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS Post by: jc01480 on July 16, 2015, 07:28:21 PM Let's take this asinine thread back to the top as well.
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