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1201  Economy / Scam Accusations / Re: Jason Shea aka CardinalG - Internet scammer. on: March 04, 2013, 02:56:03 PM
Glad you are both making progress.

I found another Facebook profile of Stephanie that she set up in her new borns name, however the profile seems to be related more towards her than her child.
https://www.facebook.com/nsmcneish/



It that a sister of Stephaie J McNeish?
1202  Economy / Service Discussion / Re: BitMarket.Eu - ownership changed (in a way) on: March 04, 2013, 02:52:10 PM
Review the bitfloor.com hack before you agree to a repayment plan. Bitfloor lost 30,000 BTC in September 2012 and to date has returned 1.7% of the stolen bitcoin. Trading volume remains very low and there has been no report of additional investors payments.
1203  Economy / Scam Accusations / Re: Jason Shea aka CardinalG - Internet scammer. on: March 04, 2013, 02:29:28 PM
Perhaps if you report him to PayPal for fraud they may freeze his account temporarily.

PayPal is investigating.
1204  Economy / Scam Accusations / Re: Jason Shea aka CardinalG - Internet scammer. on: March 04, 2013, 05:58:52 AM
Stephaie J McNeish's employer

First Choice Haircutters
434 Boulevard
Dieppe, Moncton, NB
506-857-9069
1205  Economy / Scam Accusations / Re: Jason Shea aka CardinalG - Internet scammer. on: March 04, 2013, 05:27:43 AM
facebook profile id 670345540


Stephaie J McNeish
Activities and Interests
Other   
The Twilight Saga, Ellen Degeneres, "Hey, are you home?" "No, I answered my home phone from somewhere else.", How to make a girl smile <3<3, 99 Things To Do With Your Boyfriend / Girlfriend♥♥, 99 cute things to do for your boyfriend♥♥, Things Drunk People Say, "Mom, mom, mommy, ma, mom, mom, ma, ma, mommy, mommy... WHAT!!... hi!, Social Interview, Bejeweled Blitz
1206  Economy / Scam Accusations / Re: Jason Shea aka CardinalG - Internet scammer. on: March 04, 2013, 04:35:08 AM
It's creepy how much personal info can be found in 2 days

Don't fuck with bitcoin.

1207  Economy / Scam Accusations / Re: Jason Shea aka CardinalG - Internet scammer. on: March 04, 2013, 03:27:18 AM
Nice.  Now we know it is him. 

Good thing we backed up the facebook page....
1208  Economy / Scam Accusations / Re: Jason Shea aka CardinalG - Internet scammer. on: March 04, 2013, 01:48:56 AM
1209  Economy / Scam Accusations / Re: Jason Shea aka CardinalG - Internet scammer. on: March 04, 2013, 01:47:55 AM
The Happy Couple.

1210  Economy / Scam Accusations / Re: Jason Shea aka CardinalG - Internet scammer. on: March 04, 2013, 01:27:54 AM
OpenYourEyes

Nice!

He does mention a baby on the way in a January 24th 2013 2post on digitalpoint.com.

"My baby will be here within a few weeks."
https://forums.digitalpoint.com/threads/phase-1-best-investment-on-dp-short-term-guaranteed-at-least-25-roi.2629662/#post-18411007


Here is a Nov 7, 2008 post on digitalpoint linking his paypal account email to the sunhunter account.
https://forums.digitalpoint.com/threads/taking-on-one-bulk-order-008-word-very-high-quality.1098262/

Taking on One Bulk Order - $.008/word *Very High Quality*
Discussion in 'Content Creation' started by SunHunter, Nov 7, 2008.
Watch Thread
SunHunter
Well-Known Member
Message Count: 1,363
Likes Received: 31
Best Answers: 0
Trophy Points: 140
As Seller: 100% - 0
As Buyer: 100% - 0
#1
That's right, I got a great deal for one lucky person on this forum.


  
This will be a one time bulk order that I will take up on general niche topics. The topic could be anything at all, for instance: acne, golf, penis enlargements, acai berries, mortgage - Notice the large variety of topics I can write on?


$.008/word

The minimum order size is 50, 000 words which would cost only $400 USD. Just picture it being 100 articles x 500 words, that is only $4.00 per article!

You will not find any content writer on this forum that can provide just as high quality content for a price anywhere near the one that is being offered to you.

Part of niche articles is to incorporate a good keyword density, and I am rather experienced at doing so, but I keep my articles informative and clean as well. You can either give me a topic list, or a list of keywords to find various topics to write about myself. You will most likely have the SEO research for best keywords done already, but if not I might be able to help you out in the particular department.

If you would like to see a sample, I can send you one that was whipped up the other day real quickly.

Turnaround time: The turnaround time depends on the exacts of the project but I am a really fast writer (120+ WPM) so you could see the articles handed in within a few days.

My rates are never this low, and rarely would I work for under $.02/word, so you are guaranteed to get some high quality content here.


========

Please contact me on this thread, via PM, or on MSN (anchises2008@hotmail.com)

First come, first serve. Temporary offer!
1211  Economy / Scam Accusations / Re: Jason Shea aka CardinalG - Internet scammer. on: March 04, 2013, 01:03:54 AM
Delivery to the following recipient failed permanently:

     morethancontent@gmail.com

Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain gmail.com by gmail-smtp-in.l.google.com. [173.194.73.26].

The error that the other server returned was:
550-5.1.1 The email account that you tried to reach does not exist. Please try
550-5.1.1 double-checking the recipient's email address for typos or
550-5.1.1 unnecessary spaces. Learn more at
550 5.1.1 http://support.google.com/mail/bin/answer.py?answer=6596 cu8si9521830vdc.27 - gsmtp
1212  Economy / Scam Accusations / Re: Jason Shea aka CardinalG - Internet scammer. on: March 04, 2013, 01:00:16 AM
OpenYourEyes,  that phone number is a land line in Moncton, New Brunswick


PhoneNumberClean:   5068607691
PName:   ALIANT TELECOM(NB)
PCity:   MONCTON
PState:   NEW BRUNSWICK
PLineType:   LANDLINE
PLatitude:   46.099300
PLongitude:   -64.804298
CName:   STEPHANIE MCNEISH
CAddress:   
CCity:   MONCTON
CState:   NB
CZip:   
CType:   RESIDENTIAL
1213  Economy / Scam Accusations / Re: Jason Shea aka CardinalG - Internet scammer. on: March 03, 2013, 07:45:17 PM
Open you eyes.

The ip he came into IFC was always Deppe,BC. Also I updated the heading to Shea. You can also edit your posts and update the spelling in his name to be sure google indexes and hi employers will see it when they google him.
1214  Economy / Scam Accusations / Jason Shea aka CardinalG - Internet scammer. on: March 03, 2013, 04:44:55 AM
Jason Shea  posting as CardinalG also received $1000.00 Canadian Bank transfer from another Canadian otc member and never sent bitcoin.  
Joson Shea posting at CardinalG fraudulently charged back 2 paypal transactions with me for over $2000.00.



Jason Shea
159 Virginia Ave
Dieppe NB E1A 5N4
Canada
+1.5068607691

This phone is a ALIANT TELECOM(NB) land line registered to

STEPHANIE MCNEISH  (baby's mama)


He uses the email
anchises2008@hotmail.com for his paypal account and
jasonis1978@gmail.com for on-line banking


He goes by the following handles on otc

CardinalG
a
Guest_____
coleslaw
MentalJudge
BrusselSprouts
DarthVader
http://otc.armed.us/otc/?*63fc09d3@*&*@*99.252.9.211*

every time he logged into otc he came from 99.252.9.211
http://www.infosniper.net/index.php?ip_address=99.252.9.211&map_source=1&overview_map=1&lang=1&map_type=1&zoom_level=7

He is also a member of digitalpoint.com know as sunhunter

https://forums.digitalpoint.com/members/sunhunter.213811/

And here is an interesting titbit.

https://www.staff.com/profile/92bee7acd0725978288cfcd7403814f8


To date he has defrauded several member of otc via paypal fraud and bank fraud in the amount of $3000.00.



At one point he registered the domainname ARTICLEWRITERS.US

Domain Name:                                 ARTICLEWRITERS.US
Domain ID:                                   D37343918-US
Sponsoring Registrar:                        ENOM, INC.
Sponsoring Registrar IANA ID:                48
Registrar URL (registration services):       whois.enom.com
Domain Status:                               clientTransferProhibited
Registrant ID:                               41F4FE3F6386C882
Registrant Name:                             Jason  Shea
Registrant Address1:                         159 Virginia Ave
Registrant City:                             Dieppe
Registrant State/Province:                   NB
Registrant Postal Code:                      E1A 5N4
Registrant Country:                          Canada
Registrant Country Code:                     CA
Registrant Phone Number:                     +1.5068607691
Registrant Email:                            
Registrant Application Purpose:              P1
Registrant Nexus Category:                   C12
Administrative Contact ID:                   2D219E6DE68067F7
Administrative Contact Name:                 Jason  Shea
Administrative Contact Address1:             159 Virginia Ave
Administrative Contact City:                 Dieppe
Administrative Contact State/Province:       NB
Administrative Contact Postal Code:          E1A 5N4
Administrative Contact Country:              Canada
Administrative Contact Country Code:         CA
Administrative Contact Phone Number:         +1.5068607691
Administrative Contact Email:                
Billing Contact ID:                          41F4FE3F6386C882
Billing Contact Name:                        Jason  Shea
Billing Contact Address1:                    159 Virginia Ave
Billing Contact City:                        Dieppe
Billing Contact State/Province:              NB
Billing Contact Postal Code:                 E1A 5N4
Billing Contact Country:                     Canada
Billing Contact Country Code:                CA
Billing Contact Phone Number:                +1.5068607691
Billing Contact Email:                      
Billing Application Purpose:                 P1
Billing Nexus Category:                      C12
Technical Contact ID:                        ED104F6CE68067F7
Technical Contact Name:                      Jason  Shea
Technical Contact Address1:                  159 Virginia Ave
Technical Contact City:                      Dieppe
Technical Contact State/Province:            NB
Technical Contact Postal Code:               E1A 5N4
Technical Contact Country:                   Canada
Technical Contact Country Code:              CA
Technical Contact Phone Number:              +1.5068607691
Technical Contact Email:                    
Name Server:                                 DNS1.REGISTRAR-SERVERS.COM
Name Server:                                 DNS2.REGISTRAR-SERVERS.COM
Name Server:                                 DNS3.REGISTRAR-SERVERS.COM
Name Server:                                 DNS4.REGISTRAR-SERVERS.COM
Name Server:                                 DNS5.REGISTRAR-SERVERS.COM
Created by Registrar:                        ENOM, INC.
Last Updated by Registrar:                   ENOM, INC.
Domain Registration Date:                    Wed Sep 19 19:33:10 GMT 2012
Domain Expiration Date:                      Wed Sep 18 23:59:59 GMT 2013
Domain Last Updated Date:                    Wed Sep 19 19:33:11 GMT 2012
1215  Economy / Scam Accusations / Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] on: February 26, 2013, 01:22:53 AM
where are you located?

This may also indicate the case is no longer active.
1216  Other / Meta / Re: [WTB/S] [MTGOX USD CODE] [PPUSD/Dwolla/p2p][OPEN] on: February 26, 2013, 01:21:27 AM
just did a quick and fast transaction with BCB.  He was professional and fast.  Awesome seller!

+1 BCB

+1 BitBears

Thx.
1217  Other / Beginners & Help / Re: Where to sell BitCoin for Liberty Reserve? on: February 25, 2013, 04:38:43 PM
I've got a few dollars in LR if you are selling BTC
1218  Economy / Scam Accusations / Re: BITINSTANT IS SCAMMING!!!!!! THEY ARE KEEPING PEOPLES MONEY AND COVERING IT UP on: February 21, 2013, 07:49:44 PM
This is your brain on drugs.
1219  Other / Beginners & Help / Re: Bitcoin for sale on: February 20, 2013, 01:08:59 AM
I'm buying all you've got.  Not good offer refused.  PM me.
1220  Economy / Scam Accusations / Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] on: February 18, 2013, 04:09:17 PM

Color is silver. 

It was painted back to white before the sale.
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