See this thread for all the information on him and his activities:
https://bitcointalksearch.org/topic/jason-shea-aka-cardinalg-internet-scammer-148606
Topic: cardinalG - Scammer (Read 1191 times)
this guy has been in #bitcoin-otc and defrauded someone for CA$1,000 can you contact me or come into the chatroom and share some of the info you have?
I added this guy to the "Scammer profile" list from day 1. I'm not sure what the big surprise is.
He pm'ed me about my $715 Amazon account balance, once I mentioned Escrow he never responded back. Trade with caution.
Is there a rank that can be added for people who are acting sketchy, like a Trade With Caution rank?
Is there a rank that can be added for people who are acting sketchy, like a Trade With Caution rank?
Funny, now he's responding to my PM's on here.
Edit (Sun 17th):
He is now demanding that I delete these threads before he sends me back my money. The funds sent to the address seem to have been spent.
Edit (Sun 17th):
He is now demanding that I delete these threads before he sends me back my money. The funds sent to the address seem to have been spent.
I'll PM you it.
He also goes by numerous names on the forum and on BTC-OTC. I was astonished.
He also goes by numerous names on the forum and on BTC-OTC. I was astonished.
Who is the person who sold him BTC via PayPal? You can PM me the info.
I've got this guys address, all his personal information, family/friends/daughters information, all his social accounts (he has a lot) and all his pictures of him and his daughter.
I've sent him an email asking for the 1.5BTC back (can't believe he is risking all this for $30/£25); if he doesn't I will take great pleasure in ruining him.
I've sent him an email asking for the 1.5BTC back (can't believe he is risking all this for $30/£25); if he doesn't I will take great pleasure in ruining him.
I had this guy listed in the scammer thread (https://bitcointalksearch.org/topic/edu-how-to-spot-a-scammer-read-this-before-lending-your-coins-119896) since the first time I requested a loan. He's way too obvious. How do you know he's furrycoat?
Time to get the popcorn out
Only for 1.5BTC but it's the situation this guy has left me in. (Here's the thread in question)
Edit:
*Found a bit of information on him already (Facebook, and other accounts); I hold grudges pretty badly, so I will give him a few hours to return the funds before I do my best to ruin him
*In contact with someone that potentially sold him BTC by PalPal, hopefully get his PayPal account and details.
*Found who he is. Just PM'd him with an ultimatum
*He has scammed other users, see the thread link below for more information
Edit:
He has scammed other members totalling over $6000CAD.
See this thread for updated details.
Tags for search engines to pick up:
Jason Shea, Dieppe, New Brunswick, internet fraudster
cardinalG
SunHunter
159 Virginia Avenue Dieppe NB E1A5N4
150 Lewisville Road, E1A2T7
Stephanie McNeish
[email protected]
[email protected]
[email protected]
99.252.9.211
5068607691
Edit:
*Found a bit of information on him already (Facebook, and other accounts); I hold grudges pretty badly, so I will give him a few hours to return the funds before I do my best to ruin him
*In contact with someone that potentially sold him BTC by PalPal, hopefully get his PayPal account and details.
*Found who he is. Just PM'd him with an ultimatum
*He has scammed other users, see the thread link below for more information
Edit:
He has scammed other members totalling over $6000CAD.
See this thread for updated details.
Tags for search engines to pick up:
Jason Shea, Dieppe, New Brunswick, internet fraudster
cardinalG
SunHunter
159 Virginia Avenue Dieppe NB E1A5N4
150 Lewisville Road, E1A2T7
Stephanie McNeish
[email protected]
[email protected]
[email protected]
99.252.9.211
5068607691
Jump to: