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Author Topic: JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS  (Read 1474 times)
jc01480
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July 12, 2015, 11:57:54 PM
 #21

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.

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jc01480
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July 13, 2015, 12:01:27 AM
 #22

1MAMRGQi991A8BQEBNiyWncg4f9uLSAV87


jc01480
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July 13, 2015, 12:02:28 AM
 #23

And I will require proof that I am a scammer or I will have to have the admins remove this thread.

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July 13, 2015, 12:02:40 AM
 #24

Proof or it never happened ? "Investigative methods are never revealed."

Haha thats the biggest pile of shit ever Tongue 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.
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July 13, 2015, 12:03:41 AM
 #25

Proof or it never happened ? "Investigative methods are never revealed."

Haha thats the biggest pile of shit ever Tongue 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?

jc01480
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July 13, 2015, 12:07:21 AM
 #26

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



The scammer is sending this photo-shopped passport:



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, Hedge Fund Manager @ Investing.com
144/4 Commercial Street
Edinburgh United Kingdom EH6 6LB

Tel:07934839575
breelamond@gmail.com
more.coffeeee@gmail.com
bitcoinboat@gmail.com
kellylesa4@gmail.com

Facebook: https://m.facebook.com/scott.davie.77?v=info&nocollections=1&expanded=relationship
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:


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July 13, 2015, 12:08:52 AM
 #27

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
jc01480
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July 13, 2015, 12:12:07 AM
 #28

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. 

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July 13, 2015, 12:15:39 AM
 #29

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 Smiley Secret investigation skills haha , funny forever Smiley
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July 13, 2015, 12:17:32 AM
 #30

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 Smiley Secret investigation skills haha , funny forever Smiley


Shouldn't you be out mastering the inter-webs, serial scammer Scott Davie of CryptoSink, LTD?

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July 13, 2015, 12:21:45 AM
 #31

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.
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July 13, 2015, 12:23:35 AM
 #32

We truly are seeing the true scammer.  Keep posting Scott Davie, serial scammer and owner of Cryptosink, LTD.

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July 13, 2015, 12:28:30 AM
 #33

Well if you cant prove I am a scammer then that is an end for me.

I am happy , thank you.
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July 13, 2015, 12:31:34 AM
 #34

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.

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July 13, 2015, 12:34:45 AM
 #35

You have no proof , Just making yourself out to be something your not. Secret investigation skills Tongue

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 Tongue
jc01480
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July 13, 2015, 01:04:52 AM
 #36

You have no proof , Just making yourself out to be something your not. Secret investigation skills Tongue

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 Tongue

Nope, still here.  Having ribs.  They were yummy.

jc01480
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July 13, 2015, 01:11:58 AM
 #37

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 Sad

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?

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July 13, 2015, 07:22:03 AM
 #38

You edit your thread with shit all the time . Secret investigation skills LMAO Tongue
Go away - I called your bluff , go make more jokes about anal sex you dirty old bastard
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July 13, 2015, 09:41:28 AM
 #39

Secret investigation skills LMAO Tongue

Back to the top thread
jc01480
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July 13, 2015, 11:25:38 AM
 #40

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.

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