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Author Topic: JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS  (Read 1619 times)
Lostaccesszzzzz (OP)
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July 12, 2015, 10:15:09 PM
Last edit: July 13, 2015, 01:03:23 AM by Lostaccesszzzzz
 #1

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


jc01480
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July 12, 2015, 10:25:48 PM
 #2

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

Is this the best you've got, Scott?  Perhaps you should sue me. 
Lostaccesszzzzz (OP)
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July 12, 2015, 10:27:11 PM
 #3

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.
jc01480
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July 12, 2015, 10:37:02 PM
 #4

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?
Lostaccesszzzzz (OP)
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July 12, 2015, 10:37:57 PM
 #5

sign a message from the address that could just be a random txid.
I know the BTC never went to me.
jc01480
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July 12, 2015, 10:38:55 PM
 #6

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...
Lostaccesszzzzz (OP)
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July 12, 2015, 10:44:07 PM
 #7

The proof is needed from you , I am not the person who scammed you so I will not be providing any refund.
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July 12, 2015, 10:48:41 PM
 #8

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).
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July 12, 2015, 10:49:29 PM
 #9

Now hurry and lock this thread before anyone sees it!
Lostaccesszzzzz (OP)
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July 12, 2015, 10:54:01 PM
Last edit: July 12, 2015, 11:13:52 PM by Lostaccesszzzzz
 #10

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
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July 12, 2015, 11:24:46 PM
 #11

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.

Lostaccesszzzzz (OP)
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July 12, 2015, 11:27:44 PM
 #12

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

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July 12, 2015, 11:30:22 PM
 #13

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.
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July 12, 2015, 11:33:40 PM
 #14

By the way, I'm charging interest, fool.
Lostaccesszzzzz (OP)
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July 12, 2015, 11:35:27 PM
 #15

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.
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July 12, 2015, 11:38:06 PM
 #16

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.
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July 12, 2015, 11:41:51 PM
 #17

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? 
Lostaccesszzzzz (OP)
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July 12, 2015, 11:42:14 PM
 #18

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
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July 12, 2015, 11:43:52 PM
 #19

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. 
Lostaccesszzzzz (OP)
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July 12, 2015, 11:54:38 PM
Last edit: July 13, 2015, 12:12:30 AM by Lostaccesszzzzz
 #20

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 Tongue ?

That would seem fair
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