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Author Topic: SCAMMER: Scott Harding, Durham - Bitcoin Sales on Facebook, bitsoctty  (Read 9345 times)
Kelticfox
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May 24, 2014, 01:26:52 PM
Last edit: May 24, 2014, 01:48:44 PM by Kelticfox
 #41

Why not do a fundraising to get rid of this guy once and for all  Grin

Durham Police are very aware of Scott.

I've spoken to the Detective Constable in charge of the case (as I'm the Op dealing with Scotty) and there are a number of active complaints against him.
You'll get an email from him shortly if you've filed on Action Fraud. There are currently 8 active cases against him from what I understand.

And if the picture is actually from hit telephone it is reasonable to believe he is from UK and using the operator EE (http://ee.co.uk/)

He's actually on T-Mobile.

Veni, Vidi, Cidere, Prenda In Gen, Interlitum Verlgo Stipes, Dissiptum.
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linusdunkers
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May 28, 2014, 03:42:26 AM
 #42

I am not 100% sure, but I think this is his new Facebook profile...
https://www.facebook.com/profile.php?id=100006969196559

/Linus
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June 28, 2014, 08:12:28 PM
 #43

Watch out!
Scott Harding is using a new Skype account: scotty15y_1
But his old account is also still active: skizza10
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June 30, 2014, 11:38:08 AM
 #44

what was the name of the "person" captain chad was involved in ? i forget his scam, possibly scrypt asic or something.. was a while ago.
it was scott something if i recall ?? anyon remember the surname.. surname here sounds familiar..

what ever happened to captain chad and his hole scam anyways ?

Kelticfox
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June 30, 2014, 03:24:44 PM
 #45

Watch out!
Scott Harding is using a new Skype account: scotty15y_1
But his old account is also still active: skizza10

Scott's changed his tactics.
He now frequents #localbitcoins-chat as he's constantly banned from -otc, -otc-uk, -otc-eu. The LocalBitcoins people have given Anduck and I ops in that room as well, so we can ban him there.

I am aware that there is apparently a warrant out for his arrest as well, so the more people that file complaints with Action Fraud UK, the faster we see him off the streets.

Veni, Vidi, Cidere, Prenda In Gen, Interlitum Verlgo Stipes, Dissiptum.
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July 01, 2014, 03:54:43 AM
 #46

Watch out!
Scott Harding is using a new Skype account: scotty15y_1
But his old account is also still active: skizza10

Scott's changed his tactics.
He now frequents #localbitcoins-chat as he's constantly banned from -otc, -otc-uk, -otc-eu. The LocalBitcoins people have given Anduck and I ops in that room as well, so we can ban him there.

I am aware that there is apparently a warrant out for his arrest as well, so the more people that file complaints with Action Fraud UK, the faster we see him off the streets.

He is also using Skype to fool people into buying bitcoins from him.
With the skype accounts scotty15y_1 and skizza10 he tries to fool people into paying him money with PayPal or other ways...
Kelticfox
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July 01, 2014, 10:05:16 AM
 #47

Watch out!
Scott Harding is using a new Skype account: scotty15y_1
But his old account is also still active: skizza10

Scott's changed his tactics.
He now frequents #localbitcoins-chat as he's constantly banned from -otc, -otc-uk, -otc-eu. The LocalBitcoins people have given Anduck and I ops in that room as well, so we can ban him there.

I am aware that there is apparently a warrant out for his arrest as well, so the more people that file complaints with Action Fraud UK, the faster we see him off the streets.

He is also using Skype to fool people into buying bitcoins from him.
With the skype accounts scotty15y_1 and skizza10 he tries to fool people into paying him money with PayPal or other ways...

I've now released all his Dox at https://bitcointalk.org/index.php?topic=672712.msg7616638#msg7616638 as he scammed someone else for $3000 last night in #Localbitcoins-chat.

Veni, Vidi, Cidere, Prenda In Gen, Interlitum Verlgo Stipes, Dissiptum.
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May 03, 2015, 06:47:11 PM
 #48

sigh he got me, i pulled out of one of the things i bought for him on ebay, but he still got me for 13GBP almost enough for me to travel to his house and break his door in, he kept saying the transfer takes 24 hrs, and blah blah this

I sell small amounts of BTC for PayPal msg me for details and spot rate
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May 03, 2015, 10:06:53 PM
 #49

I am scott harding

Aslo know as

scott smith
scott davie
scott baker
scott thompson

https://bitcointalk.org/index.php?topic=732773

I am glad I took all your money and bitcoins

You all suck dick
Good one troll

I sell small amounts of BTC for PayPal msg me for details and spot rate
Kelticfox
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May 05, 2015, 09:49:14 PM
 #50

I am scott harding

Aslo know as

scott smith
scott davie
scott baker
scott thompson

https://bitcointalk.org/index.php?topic=732773

I am glad I took all your money and bitcoins

You all suck dick


Actually Scott Harding does not go by Scott Davie or any of the other aliases listed above.

Veni, Vidi, Cidere, Prenda In Gen, Interlitum Verlgo Stipes, Dissiptum.
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August 03, 2015, 04:47:57 PM
 #51

Scott friend requested my page bitcoinfriends on facebook a few days ago. Looks like he is back at it... if he ever stopped.
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March 05, 2016, 07:33:05 PM
 #52

Skizza10 on Skype conned a good friend of mine for 5-10 BTC in late 2014, looks like the same guy
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