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OpenYourEyes
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March 05, 2013, 03:25:59 AM |
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Wow, CardinalG still doesn't have a scammer tag..
I PM'd a mod weeks ago, and he said he'd give him one. :/ |
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John (John K.)
Global Troll-buster and
Legendary
 Offline
Activity: 1288
Merit: 1225
Away on an extended break
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March 05, 2013, 04:03:14 AM |
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Wow, CardinalG still doesn't have a scammer tag..
I PM'd a mod weeks ago, and he said he'd give him one. :/ I've already PM'ed theymos on this as only admins can tag scammers. |
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OpenYourEyes
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March 05, 2013, 04:32:12 AM |
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Wow, CardinalG still doesn't have a scammer tag..
I PM'd a mod weeks ago, and he said he'd give him one. :/ I've already PM'ed theymos on this as only admins can tag scammers. Ah, ok. Thanks. |
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freeworm
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March 05, 2013, 04:57:43 PM |
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I have a feeling we should watch local Dieppe news or NB news... I have a strong feeling his face will be on it shortly  An update. Today CIBC called and said Jason Shea's bank account has been blocked and they are doing investigation. |
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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March 05, 2013, 05:13:30 PM |
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Geez, Shea, get your shit together.
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sleepybitcoin
Newbie
Offline
Activity: 37
Merit: 0
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March 07, 2013, 02:22:25 AM |
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I have a feeling we should watch local Dieppe news or NB news... I have a strong feeling his face will be on it shortly An update. Today CIBC called and said Jason Shea's bank account has been blocked and they are doing investigation. I have yet to hear from my bank... however detective Goth called me this AM and mentioned he is getting the Dieppe local police dept involved - one step forward... |
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BCB (OP)
CTG
VIP
Legendary
Offline
Activity: 1078
Merit: 1002
BCJ
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March 07, 2013, 07:33:12 PM |
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Paypal has cancelled reversal. They are now investigating him for internet Fraud and will be turning his Paypal info over to the appropriate authorities.
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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March 07, 2013, 07:56:03 PM |
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Paypal has cancelled reversal. They are now investigating him for internet Fraud and will be turning his Paypal info over to the appropriate authorities. Good to hear. Keep us updated... |
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BCB (OP)
CTG
VIP
Legendary
Offline
Activity: 1078
Merit: 1002
BCJ
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March 07, 2013, 08:08:12 PM |
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I know the Canadian police are involved for the bank fraud. Not sure who paypal it getting in touch with. Either way this guy is going down.
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freeworm
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March 07, 2013, 10:03:19 PM |
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I have a feeling we should watch local Dieppe news or NB news... I have a strong feeling his face will be on it shortly An update. Today CIBC called and said Jason Shea's bank account has been blocked and they are doing investigation. I have yet to hear from my bank... however detective Goth called me this AM and mentioned he is getting the Dieppe local police dept involved - one step forward... Great news! cannot wait for more inforamtion |
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sleepybitcoin
Newbie
Offline
Activity: 37
Merit: 0
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March 07, 2013, 10:08:50 PM |
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My bank called and said they have contacted the receiving bank and they are doing their own investigation - as for returning the funds to me, they say they wont because I authorized the transaction. However, they mentioned there is possibility to get the funds back with the other banks cooperation. (Jason Sheas bank)
I hope to hell that other bank has locked the shit out of his account now that CIBC and RBC have called his bank.
Good News: Jay Sheas bank is investigating him - likely his account is froze.
Bad News: My never see the money again from RBC and may have to take this legal route to see money back - which I will do. Dont worry.
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shkiser
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March 07, 2013, 10:22:28 PM |
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Hope all involved can get their money back, or atleast have the joy of watching this puke locked up.. Im curious why anyone would wire that amount of cash without even knowing him..he must have been good with words.. No pun intended |
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lophie
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March 07, 2013, 10:25:29 PM |
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You guys are scary  . Just don't harrass his girlfriend much! Seriously screw that guy big time. It is because of such people I could not get a small loan of 5 BTC because all who replied to my thread did not even bother to ask for verification, Escrows or whatever. Just assumed I was a scammer..... On the other hand some warms up to this asshole just because he lives in Canada..... |
Will take me a while to climb up again, But where is a will, there is a way...
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shkiser
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March 07, 2013, 10:33:11 PM |
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I got similar responses when my thread to buy were not answered, so I started another thread to borrow.. lol
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🏰 TradeFortress 🏰
Bitcoin Veteran
VIP
Legendary
Offline
Activity: 1316
Merit: 1043
👻
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March 07, 2013, 10:53:50 PM |
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This is awesome - also the first time I heard paypal reverse a reversal..
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nebulus
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March 07, 2013, 10:55:13 PM |
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Wow
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lophie
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March 07, 2013, 11:00:15 PM |
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This is awesome - also the first time I heard paypal reverse a reversal..
Yeah dude! that's why paypal is the best over this Bitcoin thing we are celebrating.... Now they can charge back the charge back! That is genius!  and totally what we need! @Blazr, I totally get that and it is only reasonable. But doesn’t innocent until proven guilty counts anymore? sheesh I was called a scammer, thief and other things even before we discuss escrows or collateral which of course I wouldn’t be opposed to. |
Will take me a while to climb up again, But where is a will, there is a way...
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OpenYourEyes
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March 07, 2013, 11:02:14 PM |
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Great to hear that his assets have been frozen and the police are involved.
I said to this guy on many occasions that unless he sent my funds back, I would spend day and night working my hardest to find out who he is; can't believe he thought 1.5BTC was worth a ruined reputation.
I really do hope you get all your money back.
I have no hope of me doing so, even though it was only 1.5BTC, it was more the fact I don't own many coins at all, and he took from me.
Oh well. Hope he's left with nothing now.
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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March 07, 2013, 11:45:45 PM |
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Seriously screw that guy big time. It is because of such people I could not get a small loan of 5 BTC because all who replied to my thread did not even bother to ask for verification, Escrows or whatever. Just assumed I was a scammer..... For the record, you didn't fit the profile of a typical scammer, so there weren't any red-flags raised for me. |
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lophie
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March 08, 2013, 12:51:35 AM |
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Seriously screw that guy big time. It is because of such people I could not get a small loan of 5 BTC because all who replied to my thread did not even bother to ask for verification, Escrows or whatever. Just assumed I was a scammer..... For the record, you didn't fit the profile of a typical scammer, so there weren't any red-flags raised for me. <3 |
Will take me a while to climb up again, But where is a will, there is a way...
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