cardinalG - Scammer

[OpenYourEyes]

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
anchises2008@hotmail.com
jasonis1978@gmail.com
morethancontent@gmail.com
99.252.9.211
5068607691

[1714608488]

1714608488

[Driice]

Time to get the popcorn out

[Tomatocage]

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?

[OpenYourEyes]

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.

[Tomatocage]

Who is the person who sold him BTC via PayPal? You can PM me the info.

[OpenYourEyes]

I'll PM you it.

He also goes by numerous names on the forum and on BTC-OTC. I was astonished.

[OpenYourEyes]

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.

[BigFigurez]

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?

[Tomatocage]

I added this guy to the "Scammer profile" list from day 1. I'm not sure what the big surprise is.

[fbastage]

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?

[OpenYourEyes]

See this thread for all the information on him and his activities:

https://bitcointalk.org/index.php?topic=148606.0