My Scam Thread - Read all about me

[sam4aplexfarm]

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

[Quickseller]

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

Are these all sites that you have been running?

[Vod]

Are these all sites that you have been running?

Looks like a smear campaign to me.   

[Quickseller]

Are these all sites that you have been running?

Looks like a smear campaign to me.   

sam4aplex is a scammer for sure. He was selling nonexistent ASIC hardware and attempting to spread malware, I think he might have also been using another very similar sounding name.

I am not sure if this is in fact the same person, although the site names do look familiar

[sam4aplexfarm]

yes I run all these sites with JC01480

https://bitcointalk.org/index.php?topic=732773.0

I have doxed myself above

[jc01480]

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.

[jc01480]

Are these all sites that you have been running?

Looks like a smear campaign to me.   

You'd certainly know about those. 

[Vod]

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. 

[jc01480]

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.

[markj113]

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

[jc01480]

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.

[sam4aplexfarm]

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 ,

[sam4aplexfarm]

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

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

[jc01480]

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

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

[sam4aplexfarm]

So boring . . I'm gone you fail to amuse me anymore

[jc01480]

So boring . . I'm gone you fail to amuse me anymore

See you soon, Scott.

[Vod]

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.

[jc01480]

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.