Topic: JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS (Read 1695 times)

Let's take this asinine thread back to the top as well.

Pushing this one back to the top as well. 

https://bitcointalksearch.org/topic/--1120289

Enough said...

Prove it ?

I cant find anything . . . your full of shit as always

Secret investigation skills LMAO Tongue

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.

Secret investigation skills LMAO

Back to the top thread

You edit your thread with shit all the time . Secret investigation skills LMAO
Go away - I called your bluff , go make more jokes about anal sex you dirty old bastard

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?

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

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

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

You're welcome.  Check back now and again for updated information about ongoing scammer activity by serial scammer Scott Davie.  Good day.

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

I am happy , thank you.

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

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.

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

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 Secret investigation skills haha , funny forever

Okay, then.  Take care.  Stop by now and again, serial Scammer Scott Davie. 

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

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
[email protected]
[email protected]
[email protected]
[email protected]

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:

Weren't you trying to summon some mods to get this thread removed?

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

Haha thats the biggest pile of shit ever 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.

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

1MAMRGQi991A8BQEBNiyWncg4f9uLSAV87

You got busted.  Refund the BTC to me and HerbPean.  Today.  Otherwise, live with your choices.  Be accountable for your conduct.

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 ?

That would seem fair

Investigative methods are never revealed.  Do what you have to do, mate.  It will never go away. 

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

Why change your posts again? 

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.

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.

By the way, I'm charging interest, fool.

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.

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

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.

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

Now hurry and lock this thread before anyone sees it!

Yes, your identity is confirmed.  That's not in dispute.  The refund is, Jin (Scott Davie).

The proof is needed from you , I am not the person who scammed you so I will not be providing any refund.

First things first, refund...

sign a message from the address that could just be a random txid.
I know the BTC never went to me.

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?

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.

Is this the best you've got, Scott?  Perhaps you should sue me. 

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://bitcointalksearch.org/topic/--732773

I know JC01480 must be running these scams and needs someone to frame.

https://bitcointalksearch.org/topic/--732773

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

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