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Author Topic: Bitcoin-power Alias Scott Davie  (Read 637 times)
HerbPean (OP)
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April 13, 2015, 10:16:44 PM
Last edit: April 14, 2015, 02:42:35 PM by HerbPean
 #1

What happened:: Bought an Antminer S5 for 1 BTC on bitcoin-power.com He sent me a picture of an actual box of the miner via the email SEONinja69@gmail.com which I linked to a post with one his multiple account here : AlmostSingle. Requested refund to the fake escrow and now banned my account claiming I have receive the miner ...

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=390268

Reference Link: Deleted post on the Goods marketplace section doing some publicity for his Fake web site
Amount Scammed: 1 BTC
Payment Method: Blockchain
Proof of Payment: tx ID = > b929dc5937fa9f99b7f844cb27632c33e3174c644bb8b293e2fe5564d455bfb5-000
PM/Chat Logs: Threads still active in his dump marketplace
Additional Notes: He's pretty much every account on the forum ... Admin, sellers ect ... it's pure shit More infos at https://bitcointalk.org/index.php?topic=732773.0
Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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Well hello there!


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April 13, 2015, 10:21:43 PM
 #2

What happened:: Bought an Antminer S5 for 1 BTC on bitcoin-power.com He sent me a picture of an actual box of the miner via the email SEONinja69@gmail.com which I linked to a post with one his multiple account here : AlmostSingle. Requested refund to the fake escrow and now banned my account claiming I have receive the miner ...

Scammers Profile Link: See https://bitcointalk.org/index.php?topic=732773.0

Reference Link: Deleted post on the Goods marketplace section doing some publicity for his Fake web site
Amount Scammed: 1 BTC
Payment Method: Blockchain
Proof of Payment: tx ID = > b929dc5937fa9f99b7f844cb27632c33e3174c644bb8b293e2fe5564d455bfb5-000
PM/Chat Logs: Threads still active in his dump marketplace
Additional Notes: He's pretty much every account on the forum ... Admin, sellers ect ... it's pure shit

Also fell prey to this scam.

¯¯̿̿¯̿̿'̿̿̿̿̿̿̿'̿̿'̿̿̿̿̿'̿̿̿)͇̿̿)̿̿̿̿ '̿̿̿̿̿̿\̵͇̿̿\=(•̪̀●́)=o/̵͇̿̿/'̿̿ ̿ ̿̿

Gimme the crypto!!
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April 14, 2015, 04:33:57 AM
 #3

What happened:: Bought an Antminer S5 for 1 BTC on bitcoin-power.com He sent me a picture of an actual box of the miner via the email SEONinja69@gmail.com which I linked to a post with one his multiple account here : AlmostSingle. Requested refund to the fake escrow and now banned my account claiming I have receive the miner ...

Scammers Profile Link: See https://bitcointalk.org/index.php?topic=732773.0

Reference Link: Deleted post on the Goods marketplace section doing some publicity for his Fake web site
Amount Scammed: 1 BTC
Payment Method: Blockchain
Proof of Payment: tx ID = > b929dc5937fa9f99b7f844cb27632c33e3174c644bb8b293e2fe5564d455bfb5-000
PM/Chat Logs: Threads still active in his dump marketplace
Additional Notes: He's pretty much every account on the forum ... Admin, sellers ect ... it's pure shit


Tip: when posting a Transaction ID as a “proof of payment”, you should also post proof that you own the involved sending addresses. You can do so using your favorite wallet application by simply signing (for example) the TxID with each key individually (1LPeG1DiecA7MGmgadpgCYhsog7VjNj4fw and 13EfzH4AQATgkiN6iG2uoARE6srCjgYXvq). That way, ownership can be verified beyond reasonable doubt – which makes your proof rock-solid.
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brb keeping up with the Kardashians


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April 14, 2015, 04:58:55 AM
 #4


This is not a profile link. Please put the correct profile link, thanks.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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Nope..


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April 14, 2015, 01:17:47 PM
 #5

Lots of malware on some of the links in this forum, too.  Recommend sandboxing this POS Scott Davie special...
HerbPean (OP)
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April 14, 2015, 02:42:46 PM
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This is not a profile link. Please put the correct profile link, thanks.

/fixed
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