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

Kelticfox

newbie

Activity: 11

Merit: 500

I am scott harding

Aslo know as

scott smith
scott davie
scott baker
scott thompson

https://bitcointalksearch.org/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.

Kelticfox

newbie

Activity: 11

Merit: 500

Quote from: linusdunkers on June 30, 2014, 10:54:43 PM

Quote from: Kelticfox on June 30, 2014, 10:24:44 AM

Quote from: linusdunkers on June 28, 2014, 03:12:28 PM

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://bitcointalksearch.org/topic/--672712 as he scammed someone else for $3000 last night in #Localbitcoins-chat.

Kelticfox

newbie

Activity: 11

Merit: 500

Quote from: linusdunkers on June 28, 2014, 03:12:28 PM

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.

Taras

legendary

Activity: 1386

Merit: 1053

Please do not PM me loan requests!

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

sublime5447

legendary

Activity: 966

Merit: 1000

Scott friend requested my page bitcoinfriends on facebook a few days ago. Looks like he is back at it... if he ever stopped.

rikrikrik

hero member

Activity: 560

Merit: 500

where am i? HELLO WORLD

Quote from: ?? on ??

I am scott harding

Aslo know as

scott smith
scott davie
scott baker
scott thompson

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

I am glad I took all your money and bitcoins

You all suck dick

Good one troll

rikrikrik

hero member

Activity: 560

Merit: 500

where am i? HELLO WORLD

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

linusdunkers

member

Activity: 79

Merit: 10

Quote from: Kelticfox on June 30, 2014, 10:24:44 AM

Quote from: linusdunkers on June 28, 2014, 03:12:28 PM

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...

Justin00

legendary

Activity: 910

Merit: 1000

★YoBit.Net★ 350+ Coins Exchange & Dice

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 ?

linusdunkers

member

Activity: 79

Merit: 10

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

linusdunkers

member

Activity: 79

Merit: 10

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

/Linus

linusdunkers

member

Activity: 79

Merit: 10

I have also been fooled to pay this person with Skrill for 1BTC. I have reported to Swedish police and with http://www.actionfraud.police.uk/. Also I have reported this scam to Skrill. This person can still be contacted with Skype name skizza10. He sent me screenshot claiming he had already transferred the bitcoin to me... The picture actually helped me to locate the real transaction he made that was not to my address of course...

https://blockchain.info/sv/tx/1e7e995ff6e063780007bf2f4848a11b22f6c0c966cdfad54113e1a53439239e
If that is his actual transfer then he owns the bitcoin wallet with ID: 1BCo5UM6NT5soEEi52wFmJ9DNyWY3ar9Co
Anyone who has transferred any bitcoins to his wallet (https://blockchain.info/sv/address/1BCo5UM6NT5soEEi52wFmJ9DNyWY3ar9Co)?
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/)

This user can be found in various places...
http://bitcoinstats.com/irc/bitcoin-otc/logs/2014/04/01#l1396372338

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

BCB

vip

Activity: 1078

Merit: 1002

BCJ

Quote from: eternalgloom on April 27, 2014, 12:35:54 PM

How is it possible that he scams through Paypal?
Is he using his own Paypal account?

I mean when you charge back, you just get your money back after a certain amount of time, right?

Edit: He asks to send it as a gift so you can't charge back, missed that.

Man in the middle attack.

He finds some one with payapl who want Bitcoin.

Then goes on IRC and finds another person with bitcoin who takes paypal.

He negotiates the deal then get a btc address from the buyer.

Then He gets a paypal address from the seller.

Then he sends the buyer the seller's paypal address.

Then he sends the seller HIS bitcoin address.

Seller sends bitcoin to Bitscotty.
Buyer sends Paypal to seller.
When buyer does not receive btc he charges back.

Buyer gets his money back.

Seller is out of bitcoin.

And bitscotty drifts off into the night to come back under a different nick.

Always communicate via the paypal address to confirm a paypal trade.

You'll be surprised of the response you'll get - "Who are you!?"

Rarely has the attacker compromised both the email account and the paypal account.

eternalgloom

legendary

Activity: 1792

Merit: 1283

How is it possible that he scams through Paypal?
Is he using his own Paypal account?

I mean when you charge back, you just get your money back after a certain amount of time, right?

Edit: He asks to send it as a gift so you can't charge back, missed that.

BCB

vip

Activity: 1078

Merit: 1002

BCJ

There was another thread here with all his info that I posted in the OP. The previous post had a business card for his lawn service and some random facebook photos. I can't seem to find that post anymore. OP may have deleted it. Maybe Theymos can looks it up.

Danglebee

full member

Activity: 196

Merit: 100

sound like normal scam.
why you send coin if he not send items to user ?
You are escrow agent ? Sound waste of time if you release fund without user receive item ? what point of escrow?

Quote from: BCB on March 31, 2013, 08:40:07 PM

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.

Rawted

hero member

Activity: 742

Merit: 500

Quote from: ?? on ??

After being made an Op on #Bitcoin-OTC

I haven't logged into IRC in forever, so didn't know this. Congrats! About time they started putting some responsible and knowledgeable people at the helm there.

BCB

vip

Activity: 1078

Merit: 1002

BCJ

Sorry to hear that.

This guys has been a LONG-TIME bitcoin scammer.

Evidently is it and continues to be very lucrative for him.

rocket

newbie

Activity: 1

Merit: 0

Dear Everyone,
I think this is my first post and it is a bad one. I was scammed for $1363 through paypal. It is in the resolution center. I bought 3 bitcoins and paid scott harding through paypal and did not receive the coins. I emailed his webhost and they graciously took down the website. It is suspended. I hope that provided more evidence to paypal to get my money back. I also filed a police report in the UK. I am from the United States.
My UK police report is complete on scott harding bitcoin-sales.net scammer ref CRN: NFRC140400587006

Sincerely,
Rocket

Ashkelon

full member

Activity: 188

Merit: 100

so i got scammed by this guy too..
here is my report https://bitcointalksearch.org/topic/bitcointrader-on-facebook-is-a-scam-277248

Topic: SCAMMER: Scott Harding, Durham - Bitcoin Sales on Facebook, bitsoctty (Read 9644 times)