SCAMMER: Scott Harding, Durham - Bitcoin Sales on Facebook, bitsoctty

[BCB]

https://www.facebook.com/roomywebs.hosting

using nick davidd on OTC.

http://otc.armed.us/otc/?davidd&&&&&

Time   Timestamp   event   nick   chan   mask   note
2013-03-31 13:47:08 CDT    1364755628    QUIT    davidd [otc]       6d9eb0f7@gateway/web/freenode/ip.109.158.176.247  [geo]   Quit: Page closed
2013-03-31 13:23:19 CDT    1364754199    PART    davidd [otc]   #bitcoin‑otc‑uk    6d9eb0f7@gateway/web/freenode/ip.109.158.176.247  [geo]   
2013-03-31 13:23:08 CDT    1364754188    JOIN    davidd [otc]   #bitcoin‑otc‑uk    6d9eb0f7@gateway/web/freenode/ip.109.158.176.247  [geo]   
2013-03-31 13:03:42 CDT    1364753022    JOIN    davidd [otc]   #bitcoin‑otc    6d9eb0f7@gateway/web/freenode/ip.109.158.176.247  [geo]





http://www.web-hosting-top.com/review/soulacehosting.net
http://soulacehosting.net.web-hosting-review.biz/web-hosting/web-hosting-review.soulacehosting.net-reviews
 
 
https://www.facebook.com/scotty15y
Diamond Mobile Valet
https://www.facebook.com/soulace.hosting
 
https://www.facebook.com/gemma.harding.1293
Part Time Bitch at FULLTIME FUCKEN LEGEND
Went to Framwellgate School Durham
Lives in Brandon, Durham, United Kingdom
Female
 
 
https://www.facebook.com/julie.harding.5494
https://www.facebook.com/badcarl
https://www.facebook.com/stevenhaych
https://www.facebook.com/john.harding.37819
https://www.facebook.com/sarah.harding.1253
https://www.facebook.com/kurt.harding.31
https://www.facebook.com/hardins.gardens
https://www.facebook.com/profile.php?id=100003478364721
https://www.facebook.com/julie.carrharding
 
 
https://www.facebook.com/pages/Diamond-Mobile-Valeting/210146972365363   

[TheButterZone]

eBay: http://myworld.ebay.com/adamharding2012
Contact 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

[Tomatocage]

What scam did he attempt to pull off?

[sublime5447]

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.

[BCB]

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.

[sublime5447]

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.

[sublime5447]

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.

[BCB]

is it this guy???

https://www.facebook.com/Scott.Harding89?ref=ts&fref=ts

No idea.  The scammer is located in  Chester-Le-street, Durham, Great Britain


http://www.infosniper.net/index.php?ip_address=109.158.176.247&sourceid=mozilla-search


Where is this guy located?

Be careful implicating innocent people with similar names.

[Tomatocage]

Geezus.. how much did he scam you for, B?

[fbastage]

this guy is a serial scammer, not new or isolated incident

http://otc.armed.us/otc/?*6d9eb0f7@*&*@*109.158.176.247*
http://otc.armed.us/otc/?*@5e0ba8b3.bb.sky.com*
http://otc.armed.us/otc/?*~liamcummi@*&*@5e0ba8b3.bb.sky.com*
http://otc.armed.us/otc/?*~lewisdi*
http://otc.armed.us/otc/?*~liam*
http://otc.armed.us/otc/?*liamcee*
http://otc.armed.us/otc/?*~suarez@*&*@5e0ba8b3.bb.sky.com*
http://otc.armed.us/otc/?*lucasleiva*

he won't stop until you press charges

[scrybe]

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.hosting
Paypal Alias 1 - Darren Burns (locked account, reversed the charges): 0708714Darren@gmail.com
Paypal Alias 2 - Daniel Allan (claims it's locked and he reversed it, I suspect he has withdrawn it, or is just incompetent): dannyallan94@live.com

I'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.

[BCB]

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.

[scrybe]

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.

is it this guy???

https://www.facebook.com/Scott.Harding89?ref=ts&fref=ts

Might be born the same year, but he does not look like the passport photo... I'd lean towards no.

[fbastage]

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.

[sublime5447]

www.facebook.com/scotty15y  This is the guy for sure. His page is back up.

 

[Welsh]

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.

[sublime5447]

@ 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?

[fbastage]

here's his more recent activity

http://otc.armed.us/otc/?BTCGIANT*
http://otc.armed.us/otc/?my-btc


apparently he is also ukbt
http://otc.armed.us/otc/?*~scotty26@*&*@host81-156-96-73.range81-156.btcentralplus.com*

do yourself a favor, check the scammer db before trading with anyone
don't trade with anyone not authenticated, and who doesn't have a long, positive history

[squall1066]

@ 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.

[scrybe]

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