SCAMMER: Scott Harding, Durham - Bitcoin Sales on Facebook, bitsoctty - page 2.

JLM

full member

Activity: 164

Merit: 100

Harding? Oh my... Must be kidding...
Check that.
I´m from Argentina an our FB Group discover an Scammer "Bitcoin Sales".
How Is behind? Huh

Julie Harding....
No... can´t be possible... Where She lives? Huh

Durham, United Kingdom.

Yes, same person.
Oh, i forgot. She or He, has a Linkedin Profile too.
I´ll post her/his Emails soon.

This Thred will be post in Group.

Be a Hero, Kill Scammers.

sublime5447

legendary

Activity: 966

Merit: 1000

Scott has been trolling my page trying to get my customers to trade with him. I can get the information from applejack7. I will get him to post the details. He is a friend of our and was scammed through our page.

scrybe

sr. member

Activity: 350

Merit: 250

Please also open a complaint at the link in my post above.

Unless multiple folks are complaining he is such low priority that I doubt they will ever get around to doing anything.

I have yet to get a satisfactory response, but they claim that the investigation is "open"

I can't add this latest information to my case except as hearsay, it means nothing in that context. If you report it yourself it can be taken as evidence and used against him, so please take action to defend yourself and others!

BCB

vip

Activity: 1078

Merit: 1002

BCJ

Quote from: applejack7 on July 10, 2013, 09:47:51 AM

He used the name Stacey Morgan. The address he used is 37 Magnolia Ct. Durham, dh79ny, United Kingdom.

Whoever filed the police report, please ensure they have this information.

What email or bank account details did he give you.

Please post so we can link to other scams.

applejack7

newbie

Activity: 41

Merit: 0

He used the name Stacey Morgan. The address he used is 37 Magnolia Ct. Durham, dh79ny, United Kingdom.

Whoever filed the police report, please ensure they have this information.

applejack7

newbie

Activity: 41

Merit: 0

He is still at it. Got me for few BTC.

scrybe

sr. member

Activity: 350

Merit: 250

Quote from: scrybe on April 02, 2013, 01:42:38 PM

Quote from: BCB on April 02, 2013, 09:06:20 AM

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

squall1066

copper member

Activity: 2310

Merit: 1032

Quote from: sublime5447 on April 05, 2013, 10:53:53 AM

@ 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.

fbastage

full member

Activity: 367

Merit: 100

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

sublime5447

legendary

Activity: 966

Merit: 1000

@ 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?

Welsh

staff

Activity: 3304

Merit: 4115

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.

Kelticfox

newbie

Activity: 11

Merit: 500

People need to report Scott Harding to http://www.actionfraud.police.uk/
Its an official police website for handling cyber crime (including fraud) in the UK.

As he's based in the UK, they would deal with it. Cybercrime laws in the UK are pretty strict and intentional fraud via the internet will land you some pretty hefty jail time (at least).

I can add additional information to an existing CRN (Crime Reference Number), but I can't instigate one as I've never actually fallen for a BitScotty scam (been close though!).
Each person who's been scammed should open a police report and post the numbers here so others can add their experience to it.

That will get him off the circuit...

sublime5447

legendary

Activity: 966

Merit: 1000

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

fbastage

full member

Activity: 367

Merit: 100

Quote from: scrybe on April 02, 2013, 01:42:38 PM

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.

scrybe

sr. member

Activity: 350

Merit: 250

Quote from: BCB on April 02, 2013, 09:06:20 AM

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.

Quote from: ?? on ??

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.

BCB

vip

Activity: 1078

Merit: 1002

BCJ

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

sr. member

Activity: 350

Merit: 250

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): [email protected]
Paypal Alias 2 - Daniel Allan (claims it's locked and he reversed it, I suspect he has withdrawn it, or is just incompetent): [email protected]

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.

fbastage

full member

Activity: 367

Merit: 100

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

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

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

BCB

vip

Activity: 1078

Merit: 1002

BCJ

Quote from: ?? on ??

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.

Topic: SCAMMER: Scott Harding, Durham - Bitcoin Sales on Facebook, bitsoctty - page 2. (Read 9644 times)