BCB (OP)
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Activity: 1078
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BCJ
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March 31, 2013, 07:24:38 PM
Last edit: April 01, 2013, 12:47:03 AM by BCB |
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"Bitcoin: the cutting edge of begging technology." -- Giraffe.BTC
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TheButterZone
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Activity: 3052
Merit: 1031
RIP Mommy
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April 01, 2013, 12:54:12 AM |
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eBay: http://myworld.ebay.com/adamharding2012Contact 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 |
Saying that you don't trust someone because of their behavior is completely valid.
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Tomatocage
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Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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April 01, 2013, 01:29:58 AM |
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What scam did he attempt to pull off?
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sublime5447
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Activity: 966
Merit: 1000
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April 01, 2013, 01:30:59 AM |
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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.
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BCB (OP)
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Activity: 1078
Merit: 1002
BCJ
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April 01, 2013, 01:40:07 AM |
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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.
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sublime5447
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Activity: 966
Merit: 1000
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April 01, 2013, 01:45:04 AM |
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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.
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sublime5447
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Activity: 966
Merit: 1000
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April 01, 2013, 01:50:28 AM |
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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.
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Tomatocage
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Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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April 01, 2013, 05:26:32 AM |
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Geezus.. how much did he scam you for, B?
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scrybe
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April 02, 2013, 10:16:26 AM
Last edit: April 02, 2013, 10:46:54 AM by scrybe |
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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.hostingPaypal Alias 1 - Darren Burns (locked account, reversed the charges): 0708714Darren@gmail.comPaypal Alias 2 - Daniel Allan (claims it's locked and he reversed it, I suspect he has withdrawn it, or is just incompetent): dannyallan94@live.comI'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. |
"...as simple as possible, but no simpler" -AE
BTC/TRC/FRC: 1ScrybeSNcjqgpPeYNgvdxANArqoC6i5u Ripple:rf9gutfmGB8CH39W2PCeRbLWMKRauYyVfx LTC:LadmiD6tXq7gFZvMibhFUZegUHKXgbu1Gb
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BCB (OP)
CTG
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Activity: 1078
Merit: 1002
BCJ
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April 02, 2013, 02:06:20 PM |
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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.
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scrybe
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April 02, 2013, 06:42:38 PM |
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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. |
"...as simple as possible, but no simpler" -AE
BTC/TRC/FRC: 1ScrybeSNcjqgpPeYNgvdxANArqoC6i5u Ripple:rf9gutfmGB8CH39W2PCeRbLWMKRauYyVfx LTC:LadmiD6tXq7gFZvMibhFUZegUHKXgbu1Gb
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fbastage
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April 04, 2013, 01:18:16 AM |
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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. Cheers, I strongly support you guys pursuing your rights and putting a stop to these scams. |
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sublime5447
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Activity: 966
Merit: 1000
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April 04, 2013, 02:17:05 AM
Last edit: July 30, 2013, 03:32:01 PM by sublime5447 |
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www.facebook.com/scotty15y This is the guy for sure. His page is back up.
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Welsh
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Activity: 3262
Merit: 4110
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April 04, 2013, 03:43:28 PM
Last edit: June 01, 2014, 12:04:09 PM by Welsh |
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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.
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sublime5447
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Activity: 966
Merit: 1000
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April 05, 2013, 03:53:53 PM |
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@ 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?
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squall1066
Copper Member
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Activity: 2310
Merit: 1032
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April 06, 2013, 02:54:14 PM |
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@ 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?
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. |
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scrybe
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April 08, 2013, 10:42:01 PM |
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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. For those of you that missed it, I have filed a report: National Crime Reference Number: NFRC130400196363 |
"...as simple as possible, but no simpler" -AE
BTC/TRC/FRC: 1ScrybeSNcjqgpPeYNgvdxANArqoC6i5u Ripple:rf9gutfmGB8CH39W2PCeRbLWMKRauYyVfx LTC:LadmiD6tXq7gFZvMibhFUZegUHKXgbu1Gb
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