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Title: cardinalG - Scammer Post by: OpenYourEyes on February 15, 2013, 10:06:50 AM Only for 1.5BTC but it's the situation this guy has left me in. (Here's the thread in question (https://bitcointalk.org/index.php?topic=144293.msg1530024))
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 (https://bitcointalk.org/index.php?topic=148606.0) 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 anchises2008@hotmail.com jasonis1978@gmail.com morethancontent@gmail.com 99.252.9.211 5068607691 https://i.imgur.com/lRGXnaJ.jpg Title: Re: cardinalG - Scammer Post by: Driice on February 15, 2013, 01:17:01 PM Time to get the popcorn out
Title: Re: cardinalG - Scammer Post by: Tomatocage on February 15, 2013, 05:07:00 PM I had this guy listed in the scammer thread (https://bitcointalk.org/index.php?topic=119896.0) since the first time I requested a loan. He's way too obvious. How do you know he's furrycoat?
Title: Re: cardinalG - Scammer Post by: OpenYourEyes on February 15, 2013, 05:13:28 PM 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. Title: Re: cardinalG - Scammer Post by: Tomatocage on February 15, 2013, 05:18:07 PM Who is the person who sold him BTC via PayPal? You can PM me the info.
Title: Re: cardinalG - Scammer Post by: OpenYourEyes on February 15, 2013, 05:21:56 PM I'll PM you it.
He also goes by numerous names on the forum and on BTC-OTC. I was astonished. Title: Re: cardinalG - Scammer Post by: OpenYourEyes on February 15, 2013, 06:33:08 PM 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. Title: Re: cardinalG - Scammer Post by: BigFigurez on February 28, 2013, 04:19:20 PM 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? Title: Re: cardinalG - Scammer Post by: Tomatocage on February 28, 2013, 04:41:58 PM I added this guy to the "Scammer profile (https://bitcointalk.org/index.php?topic=137288.0)" list from day 1. I'm not sure what the big surprise is.
Title: Re: cardinalG - Scammer Post by: fbastage on March 01, 2013, 03:46:06 AM 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?
Title: Re: cardinalG - Scammer Post by: OpenYourEyes on March 03, 2013, 06:05:33 PM See this thread for all the information on him and his activities:
https://bitcointalk.org/index.php?topic=148606.0 |
