Bitcoin Forum

https://www.facebook.com/roomywebs.hosting

using nick davidd on OTC.

http://otc.armed.us/otc/?davidd&&&&&

Time   Timestamp   event   nick   chan   mask   note
2013-03-31 13:47:08 CDT    1364755628    QUIT    davidd [otc]       6d9eb0f7@gateway/web/freenode/ip.109.158.176.247  [geo]   Quit: Page closed
2013-03-31 13:23:19 CDT    1364754199    PART    davidd [otc]   #bitcoin‑otc‑uk    6d9eb0f7@gateway/web/freenode/ip.109.158.176.247  [geo]   
2013-03-31 13:23:08 CDT    1364754188    JOIN    davidd [otc]   #bitcoin‑otc‑uk    6d9eb0f7@gateway/web/freenode/ip.109.158.176.247  [geo]   
2013-03-31 13:03:42 CDT    1364753022    JOIN    davidd [otc]   #bitcoin‑otc    6d9eb0f7@gateway/web/freenode/ip.109.158.176.247  [geo]

https://sphotos-b.xx.fbcdn.net/hphotos-snc6/285510_108334365932838_2912224_n.jpg

https://i.imgur.com/hP8AX.jpg

http://www.web-hosting-top.com/review/soulacehosting.net (http://www.web-hosting-top.com/review/soulacehosting.net)
http://soulacehosting.net.web-hosting-review.biz/web-hosting/web-hosting-review.soulacehosting.net-reviews (http://soulacehosting.net.web-hosting-review.biz/web-hosting/web-hosting-review.soulacehosting.net-reviews)
 
 
https://www.facebook.com/scotty15y (https://www.facebook.com/scotty15y)
Diamond Mobile Valet
https://www.facebook.com/soulace.hosting (https://www.facebook.com/soulace.hosting)
 
https://www.facebook.com/gemma.harding.1293 (https://www.facebook.com/gemma.harding.1293)
Part Time Bitch at FULLTIME FUCKEN LEGEND
Went to Framwellgate School Durham
Lives in Brandon, Durham, United Kingdom
Female
 
 
https://www.facebook.com/julie.harding.5494 (https://www.facebook.com/julie.harding.5494)
https://www.facebook.com/badcarl (https://www.facebook.com/badcarl)
https://www.facebook.com/stevenhaych (https://www.facebook.com/stevenhaych)
https://www.facebook.com/john.harding.37819 (https://www.facebook.com/john.harding.37819)
https://www.facebook.com/sarah.harding.1253 (https://www.facebook.com/sarah.harding.1253)
https://www.facebook.com/kurt.harding.31 (https://www.facebook.com/kurt.harding.31)
https://www.facebook.com/hardins.gardens (https://www.facebook.com/hardins.gardens)
https://www.facebook.com/profile.php?id=100003478364721 (https://www.facebook.com/profile.php?id=100003478364721)
https://www.facebook.com/julie.carrharding (https://www.facebook.com/julie.carrharding)
 
 
https://www.facebook.com/pages/Diamond-Mobile-Valeting/210146972365363     (https://www.facebook.com/pages/Diamond-Mobile-Valeting/210146972365363)

eBay: http://myworld.ebay.com/adamharding2012
Contact Information for    adamharding2012
      
User ID:   
adamharding2012
Name:   
scott harding
Company:   
City:   
durham
State:   
Durham
Country:   
UK
Phone:   
01916708798
Registered Since:   
Thursday, 27 Sep, 2012 13:22:02 BST

What scam did he attempt to pull off?

Did he get you BCB? He has been on bitcoin friends scammer list for months. My wife Amber sent messages to all his family and friends calling him out on being a piece of shit. We where thinking of running an ad in his local paper too. That guy sucks.

Ya.

Man in the middle attack.  He took orders from Legit buyers.  Came to me for coin.  Gave me his bitcoin address.  Legit buyers sent me funds.  I sent him coin. 

Scum Fucker.

I really hate that guy. He got me a few months back for 120. I sent him PP as a gift and could not charge it back.

www.facebook.com/scotty15y  this was his personal page he deleted it after I contacted all his family and friends about being a scammy piece of shit.

Darren Burns-- this guy is one of his scammer buddies.

No idea.  The scammer is located in  Chester-Le-street, Durham, Great Britain


http://www.infosniper.net/index.php?ip_address=109.158.176.247&sourceid=mozilla-search


Where is this guy located?

Be careful implicating innocent people with similar names.

Geezus.. how much did he scam you for, B?

this guy is a serial scammer, not new or isolated incident

http://otc.armed.us/otc/?*6d9eb0f7@*&*@*109.158.176.247* (http://otc.armed.us/otc/?*6d9eb0f7@*&*@*109.158.176.247*)
http://otc.armed.us/otc/?*@5e0ba8b3.bb.sky.com* (http://otc.armed.us/otc/?*@5e0ba8b3.bb.sky.com*)
http://otc.armed.us/otc/?*~liamcummi@*&*@5e0ba8b3.bb.sky.com* (http://otc.armed.us/otc/?*~liamcummi@*&*@5e0ba8b3.bb.sky.com*)
http://otc.armed.us/otc/?*~lewisdi* (http://otc.armed.us/otc/?*~lewisdi*)
http://otc.armed.us/otc/?*~liam* (http://otc.armed.us/otc/?*~liam*)
http://otc.armed.us/otc/?*liamcee* (http://otc.armed.us/otc/?*liamcee*)
http://otc.armed.us/otc/?*~suarez@*&*@5e0ba8b3.bb.sky.com* (http://otc.armed.us/otc/?*~suarez@*&*@5e0ba8b3.bb.sky.com*)
http://otc.armed.us/otc/?*lucasleiva* (http://otc.armed.us/otc/?*lucasleiva*)

he won't stop until you press charges

He hit me too, I'm still not sure why I strung together quite so many stupid mistakes, but if you have not heard it before gift-mode paypal is risky and should not be used, here is some additional info that I may be following up on:

He (or someone close to him) are currently operating under the name "Bitcoin Sales" on facebook and he is claiming he never received my money.

Facebook Page: http://www.facebook.com/roomywebs.hosting
Paypal Alias 1 - Darren Burns (locked account, reversed the charges): 0708714Darren@gmail.com
Paypal Alias 2 - Daniel Allan (claims it's locked and he reversed it, I suspect he has withdrawn it, or is just incompetent): dannyallan94@live.com

I'm considering next steps, although if he is willing to split the damage or make it up in volume he can still make it right, but at this point I really doubt he is interested.

This guy has been scamming a lot of user for a long time.  I really don't think he has any intention of paying back and will probably, unfortunately,  continue his obviously successful scamming.

So let's stop it...

Everyone else who got hit please file a report here: http://www.actionfraud.police.uk/

Mine is in, and I'll be following up with the Durham Police later this week. If you have or find any additional information be sure to add it to the thread.


Might be born the same year, but he does not look like the passport photo... I'd lean towards no.

Cheers, I strongly support you guys pursuing your rights and putting a stop to these scams.

www.facebook.com/scotty15y  This is the guy for sure. His page is back up.

 

Thanks for posting this. If enough people take this serious, it could prevent future scams. As someone said in the united kingdom cyber laws are very strict. So hopefully people who are going to scam will think twice.

I'm assuming international laws are also strict, However I would not know because I'm based in the united kingdom.

@ BCB I really hate this guy we have sent countless messages all over durham about this guy being a scammer. This guy is a real piece of shit. Me and my wife decided this morning that we would like to do something about him. What we where thinking is taking out a full page ad in his local paper we are willing to throw some money into making that happen would you be interested in contributing to the cost of posting the ad?

here's his more recent activity

http://otc.armed.us/otc/?BTCGIANT* (http://otc.armed.us/otc/?BTCGIANT*)
http://otc.armed.us/otc/?my-btc (http://otc.armed.us/otc/?my-btc)


apparently he is also ukbt
http://otc.armed.us/otc/?*~scotty26@*&*@host81-156-96-73.range81-156.btcentralplus.com* (http://otc.armed.us/otc/?*~scotty26@*&*@host81-156-96-73.range81-156.btcentralplus.com*)

do yourself a favor, check the scammer db before trading with anyone
don't trade with anyone not authenticated, and who doesn't have a long, positive history

Problem is, Being in the U.K. Farting in someones direction is an arrestable offense, Posting a full page add warning about someones scamming attempts/succeeds Will (IMO) not be allowed, There are two ways to deal with people like this, Either send the heavy's round or take him to court,  First one will get you nothing but satisfaction, Second will cost you alot and he will be avoided but not cost him anything.

For those of you that missed it, I have filed a report:

National Crime Reference Number: NFRC130400196363

He is still at it. Got me for few BTC.

He used the name Stacey Morgan. The address he used is 37 Magnolia Ct. Durham, dh79ny, United Kingdom.

Whoever filed the police report, please ensure they have this information.

What email or bank account details did he give you.

Please post so we can link to other scams.

Please also open a complaint at the link in my post above.

Unless multiple folks are complaining he is such low priority that I doubt they will ever get around to doing anything.

I have yet to get a satisfactory response, but they claim that the investigation is "open"

I can't add this latest information to my case except as hearsay, it means nothing in that context. If you report it yourself it can be taken as evidence and used against him, so please take action to defend yourself and others!

Scott has been trolling my page trying to get my customers to trade with him. I can get the information from applejack7. I will get him to post the details. He is a friend of our and was scammed through our page.

Harding? Oh my... Must be kidding...
Check that.
I´m from Argentina an our FB Group discover an Scammer "Bitcoin Sales".
How Is behind???? Julie Harding....
No... can´t be possible... Where She lives???? Durham, United Kingdom.

Yes, same person.
Oh, i forgot. She or He, has a Linkedin Profile too.
I´ll post her/his Emails soon.

This Thred will be post in Group.

Be a Hero, Kill Scammers.

so i got scammed by this guy too..
here is my report https://bitcointalk.org/index.php?topic=277248.0 (https://bitcointalk.org/index.php?topic=277248.0)

Dear Everyone,
I think this is my first post and it is a bad one. I was scammed for $1363 through paypal. It is in the resolution center. I bought 3 bitcoins and paid scott harding through paypal and did not receive the coins. I emailed his webhost and they graciously took down the website. It is suspended. I hope that provided more evidence to paypal to get my money back. I also filed a police report in the UK. I am from the United States.
My UK police report is complete on scott harding bitcoin-sales.net scammer  ref CRN: NFRC140400587006

Sincerely,
Rocket

Sorry to hear that. 

This guys has been a LONG-TIME bitcoin scammer.

Evidently is it and continues to be very lucrative for him.

I haven't logged into IRC in forever, so didn't know this. Congrats! About time they started putting some responsible and knowledgeable people at the helm there.

sound like normal scam.
why you send coin if he not send items to user ?
You are escrow agent ? Sound waste of time if you release fund without user receive item ? what point of escrow?

There was another thread here with all his info that I posted in the OP.  The previous post had a business card for his lawn service and some random facebook photos.   I can't seem to find that post anymore.  OP may have deleted it.  Maybe Theymos can looks it up.

How is it possible that he scams through Paypal?
Is he using his own Paypal account?

I mean when you charge back, you just get your money back after a certain amount of time, right?

Edit: He asks to send it as a gift so you can't charge back, missed that.

Man in the middle attack.

He finds some one with payapl who want Bitcoin.

Then goes on IRC and finds another person with bitcoin who takes paypal.

He negotiates the deal then get a btc address from the buyer.

Then He gets a paypal address from the seller.

Then he sends the buyer the seller's paypal address.

Then he sends the seller HIS bitcoin address.

Seller sends bitcoin to Bitscotty.
Buyer sends Paypal to seller.
When buyer does not receive btc he charges back.

Buyer gets his money back.

Seller is out of bitcoin.

And bitscotty drifts off into the night to come back under a different nick.

Always communicate via the paypal address to confirm a paypal trade.  

You'll be surprised of the response you'll get - "Who are you!?"

Rarely has the attacker compromised both the email account and the paypal account.


  

I have also been fooled to pay this person with Skrill for 1BTC. I have reported to Swedish police and with http://www.actionfraud.police.uk/ (http://www.actionfraud.police.uk/). Also I have reported this scam to Skrill. This person can still be contacted with Skype name skizza10. He sent me screenshot claiming he had already transferred the bitcoin to me... The picture actually helped me to locate the real transaction he made that was not to my address of course...
http://www.tp-server.se/scam.jpg
https://blockchain.info/sv/tx/1e7e995ff6e063780007bf2f4848a11b22f6c0c966cdfad54113e1a53439239e (https://blockchain.info/sv/tx/1e7e995ff6e063780007bf2f4848a11b22f6c0c966cdfad54113e1a53439239e)
If that is his actual transfer then he owns the bitcoin wallet with ID: 1BCo5UM6NT5soEEi52wFmJ9DNyWY3ar9Co
Anyone who has transferred any bitcoins to his wallet (https://blockchain.info/sv/address/1BCo5UM6NT5soEEi52wFmJ9DNyWY3ar9Co (https://blockchain.info/sv/address/1BCo5UM6NT5soEEi52wFmJ9DNyWY3ar9Co))?
And if the picture is actually from hit telephone it is reasonable to believe he is from UK and using the operator EE (http://ee.co.uk/ (http://ee.co.uk/))

This user can be found in various places...
http://bitcoinstats.com/irc/bitcoin-otc/logs/2014/04/01#l1396372338 (http://bitcoinstats.com/irc/bitcoin-otc/logs/2014/04/01#l1396372338)

Why not do a fundraising to get rid of this guy once and for all  ;D

I am not 100% sure, but I think this is his new Facebook profile...
https://www.facebook.com/profile.php?id=100006969196559

/Linus

Watch out!
Scott Harding is using a new Skype account: scotty15y_1
But his old account is also still active: skizza10

what was the name of the "person" captain chad was involved in ? i forget his scam, possibly scrypt asic or something.. was a while ago.
it was scott something if i recall ?? anyon remember the surname.. surname here sounds familiar..

what ever happened to captain chad and his hole scam anyways ?

He is also using Skype to fool people into buying bitcoins from him.
With the skype accounts scotty15y_1 and skizza10 he tries to fool people into paying him money with PayPal or other ways...

sigh he got me, i pulled out of one of the things i bought for him on ebay, but he still got me for 13GBP almost enough for me to travel to his house and break his door in, he kept saying the transfer takes 24 hrs, and blah blah this

Good one troll

Scott friend requested my page bitcoinfriends on facebook a few days ago. Looks like he is back at it... if he ever stopped.

Skizza10 on Skype conned a good friend of mine for 5-10 BTC in late 2014, looks like the same guy