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Author Topic: Jason Shea aka CardinalG - Internet scammer.  (Read 13388 times)
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March 03, 2013, 04:44:55 AM
Last edit: March 04, 2013, 03:05:30 AM by BCB
 #1

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
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March 03, 2013, 07:42:39 AM
Last edit: March 04, 2013, 11:21:45 PM by OpenYourEyes
 #2

To put all these pieces of information and to confirm what he actually did:

Quote
Jason Shea of Dieppe, Canada has scammed many members of this community out of quite a substantial amount of money over the last couple of weeks.

On February 15 2013:
He scammed me out of a very small amount, luckily, of about $30 CAD.
We agreed that I would send him 1.5BitCoins and he would transfer $30 into my bank account: he never. Instead he went offline and ignored me.
I was not fussed at all about loosing $30, but I stated to him I needed the money as a friend of mine had been rushed to the hospital and this was the only means of me obtaining train fare. Hence the reason why I sold the BitCoins to him so cheaply.

On February 27 2013:
The user freeworm transferred more than $3300 (CAD) to him for 104 BitCoins.
However, he only sent ONE BitCoin (worth approx. $20) in return. He is now failing to respond to the seller.

On March 2 2013:
He defrauded a user out of $1000CAD in the BTC-OTC chat room. More details to come.

Exact Date Unknown:
With the user BCB, Jason reversed two PayPal transactions after being sent what he had originally paid for leaving BCB over $2000 out of pocket.

Quote
Current total, that we know of, that Jason Shea has scammed out of members: $6330


Current total he has refunded back to the members he has scammed: $0

Quote
His details:

Name: Jason Shea

Address: Dieppe, New Brunswick. (Potentially lives on 159 Virginia Avenue, or 150 Lewisville Road)

Aliases: cardinalG, SunHunter

Emails: anchises2008@hotmail.com, jasonis1978@gmail.com, morethancontent@gmail.com

Internet Accounts: DigitalPoint, Staff.com, WarriorFourm

Static IP address: 99.252.9.211 WHOIS Information

In a relationship with: Stephanie Jean McNeish (Facebook - Now Deativated)




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March 03, 2013, 02:55:09 PM
 #3

Prospective employers, DO NOT HIRE JASON SHAY. He is a thief and a SCAMMER.

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March 03, 2013, 06:05:06 PM
Last edit: March 04, 2013, 12:44:14 AM by OpenYourEyes
 #4

Updated:

BCB I believe you do have the right guy.

He is also on www.warriorforum.com/members/sunhunter.html (Restricted site, use this search term on Google)

He lists an email on there as morethancontent@gmail.com, and a skype account as morethancontent
Doing a search shows that this email registered the following domain: watchwrestlemania29online.com (see here)

The whois information for this domain lists his address as:
150 Lewisville Road,
Moncton,
New Brunswick
E1A2T7

He also has this public profile which lists his location as Dieppe.

I'd definitely advise going to the police, and also emailing his ISP (abuse@rogers.com) about his activities, I shall do the same.

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March 03, 2013, 07:45:17 PM
 #5

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.
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March 04, 2013, 12:44:32 AM
 #6

Bump.

Previous post updated.

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March 04, 2013, 01:00:16 AM
 #7

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
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March 04, 2013, 01:03:54 AM
 #8

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
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March 04, 2013, 01:05:31 AM
 #9

Perhaps a phone call is required.

I may do so tomorrow, but being in the UK I don't fancy the charges to my mobile.

He was also reading our messages on here using this dynamic IP 207.219.69.138 which is a telus.com wireless.

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March 04, 2013, 01:11:59 AM
Last edit: March 04, 2013, 03:18:08 PM by OpenYourEyes
 #10

Here is the Facebook profile of Stephanie McNeish https://www.facebook.com/stephanie.j.mcneish?fref=ts

He did mention on one of his other profile accounts that he has just had a baby, and her facebook profile confirms this.

Here is where she lists the location they are currently living at:

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March 04, 2013, 01:26:37 AM
 #11

BCB would you possibly be able to update your first post to briefly describe what he has done?

There are not any details really listed in here, just us trying to discover who he is. It will help those just coming to the thread.

Thanks.

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March 04, 2013, 01:27:54 AM
 #12

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.
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#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!
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March 04, 2013, 01:35:46 AM
 #13

You see how powerful facebook is? anyone notice that? tells you right where he is! who his loved ones are who is having his baby. That shit is so sketch. I will put him on my scammer wall on bitcoin friends. When people search his name it will pop up.
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March 04, 2013, 01:39:43 AM
 #14

You see how powerful facebook is? anyone notice that? tells you right where he is! who his loved ones are who is having his baby. That shit is so sketch. I will put him on my scammer wall on bitcoin friends. When people search his name it will pop up.
It's scary stuff. That's why my profile has nothing at all on it, and is only used for its chat feature.

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March 04, 2013, 01:46:29 AM
 #15

That is why my page is completely open and my business page linked to my personal page. I want people to see who I am and what I do and to know exactly where to find me if you ever really need to. There is a lack of trust in the btc community transparency is the cure for that.  Smiley
   
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March 04, 2013, 01:47:55 AM
 #16

The Happy Couple.

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March 04, 2013, 01:48:56 AM
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March 04, 2013, 03:06:27 AM
 #18

I wish people would pay attention to the link in my sig. He was on the scammer list from day 1, even before he had scammed anybody. Seriously. It costs you nothing to pay attention to the scammer list.

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March 04, 2013, 03:21:49 AM
 #19

Ya if you knew it was a scammer list I have seen the post a lot but only recently found out it contained a scammer list.


I started a list for facebook pages of scammers. Please feel free to add pages of know scammers. Thanks
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March 04, 2013, 03:24:25 AM
 #20

Here is the Facebook profile of Stephanie McNeish https://www.facebook.com/stephanie.j.mcneish?fref=ts

Looks like he's seeing this thread. That page is now de-activated.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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