Jason Shea aka CardinalG - Internet scammer.

[BCB]

Nice.  Now we know it is him. 

Good thing we backed up the facebook page....

[OpenYourEyes]

Ha.

Did someone message all his family and friends? Oops.

[OpenYourEyes]

The other user who was scammed of 1000CAD has stated the he is going to the police.

If you're reading this Jason, you may be able to save yourself legal action by paying back what you stole.

[sublime5447]

Probably had people posting to thier wall calling them thieves so all their family could see.  

[sleepybitcoin]

Hello everyone,

Jason Shea had scammed me 1000 CA by email money transfer.  I have already contacted my bank and they are investigating the charge.  The police have been contacted as well.  A detective is already assigned.  His name is Mr.Goth and I am sure Mr.Shea will be speaking with him at some point.

This could have been easily avoided.  No attempts to refund any members have been noticed - complete SCAMMER - reported!


you can run but you cant hide.

[OpenYourEyes]

Hello everyone,

Jason Shea had scammed me 1000 CA by email money transfer.  I have already contacted my bank and they are investigating the charge.  The police have been contacted as well.  A detective is already assigned.  His name is Mr.Goth and I am sure Mr.Shea will be speaking with him at some point.

This could have been easily avoided.  No attempts to refund any members have been noticed - complete SCAMMER - reported!


you can run but you cant hide.

Great. Please keep us informed.
I hope you get your money back, I doubt I'd get mine, bit was only $30 any way, so no real loss.

If you need any more assistance I'm sure we will all help.

[sleepybitcoin]

when you contact rogers abuse put the IP in the subject so it gets flagged quicker

abuse@rogers.com

[sleepybitcoin]

Stephs info:
http://www.canada411.ca/res/5062046413/S-MCNEISH/179148237.html

[sleepybitcoin]

looks like she works at first choice
https://twitter.com/StephaieMcNeish

[BTC4Amazon]

It's creepy how much personal info can be found in 2 days

[sublime5447]

That shit is crazy. See I just dont understand how someone could be so stupid as to let you have their personal facebook page and then screw you out of money, This guy is nuts, 6000 usd and he has just endangered his babies mom and his friends and family and his reputation and himself. Some one could put a full page ad in his local paper saying he was a thief, they could pay someone to go to his house and do basically anything, they can send letters to all of their friends and family exposing the fraud to all the important people in their lives. 

[BCB]

It's creepy how much personal info can be found in 2 days

Don't fuck with bitcoin.

[sleepybitcoin]

That shit is crazy. See I just dont understand how someone could be so stupid as to let you have their personal facebook page and then screw you out of money, This guy is nuts, 6000 usd and he has just endangered his babies mom and his friends and family and his reputation and himself. Some one could put a full page ad in his local paper saying he was a thief, they could pay someone to go to his house and do basically anything, they can send letters to all of their friends and family exposing the fraud to all the important people in their lives. 

I have already considered that option - this is from skype earlier with my friend in the military
[11:19:09 AM] Kxxx H: haha Dieppe
[11:19:20 AM] Kxxx H: I know some people out that way
[11:19:43 AM] Kxxx H: I went to high school there
[11:21:16 AM] Kxxx H: my hometown is part of that area
[11:25:59 AM] XXXXXXXX XXXXX: know anyone who wants to go knock on his door and punch him in the face?
[11:27:24 AM] Kxxx H: probably for a price

this is not a joke.

[OpenYourEyes]

It is scary, he'll get what he deserves.

Just remember that Stephanie more than likely had nothing to do with this, so just watch how far you go with releasing her personal info.

[sublime5447]

Over enough money I will get on a plane and go get my money my self. It sucks but I have had to go and collect before or repossess something. 

If I was this kid i wouldn't sleep to well over the next couple weeks. It sucks to have to be looking over you shoulder all the time.

[BCB]

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

[BCB]

Stephaie J McNeish's employer

First Choice Haircutters
434 Boulevard
Dieppe, Moncton, NB
506-857-9069

[freeworm]

Hello everyone,

Jason Shea had scammed me 1000 CA by email money transfer.  I have already contacted my bank and they are investigating the charge.  The police have been contacted as well.  A detective is already assigned.  His name is Mr.Goth and I am sure Mr.Shea will be speaking with him at some point.

This could have been easily avoided.  No attempts to refund any members have been noticed - complete SCAMMER - reported!


you can run but you cant hide.

Good job. Please keep me updated.
He scammed me 3300 CAD in total.
so the total number he scammed from people is no less than $9500. Could be much higher.

We had very similar experience with him. Believed him only because he's in Canada. Cannot believe he's sooo crazy

[Tomatocage]

Good job. Please keep me updated.
He scammed me 3300 CAD in total.
so the total number he scammed from people is no less than $9500. Could be much higher.

We had very similar experience with him. Believed him only because he's in Canada. Cannot believe he's sooo crazy

Details?

[freeworm]

Good job. Please keep me updated.
He scammed me 3300 CAD in total.
so the total number he scammed from people is no less than $9500. Could be much higher.

We had very similar experience with him. Believed him only because he's in Canada. Cannot believe he's sooo crazy

Details?

Very simple. I email money transferred 1600 CAD (there's 2000 CAD limit in 24 hours) and Paypal transferred 1600 USD to him for BTCs and then he disappeared