Topic: Master-P SCAMMER. I lost complete faith in this forum now. - page 14. (Read 80701 times)

The blackmail attempt appears to actually be done by mrbigA, which is a different handle from MrBig (I have no clue if they are the same person or not).

It also looks like that ShameOnYou was sold to komodovpn on Aug 8, 2014 by ACCTseller using escrow.ms as escrow. Since komodovpn has not yet been linked to master-P (and I would somewhat question master-P's ability to create a altcoin/scamcoin), I might put these two accounts in a separate category. I was in contact with one of the victims of the scamcoin prior to bittrex releasing the funds in escrow to the devs, and apparently essex343, and HarryT1923 were also involved in the scamcoin, although I did not look at the connection closely (but it appears the other two accounts were likely farmed by the same person who had previously farmed ShameOnYou prior to me purchasing it to resell).

I would say there is probably a decent change that the address/location of komodovpn is similar to that of master-P

malaimult was sold to me by berserkerbarrage, and this may be a false positive. Although I am unable to locate who I sold this account to as they never quoted the account name I sent to them so it is not showing up when I attempt to search for it in my inbox.


jeffersonairplane had received positive trust from IronMarvel, and master-P, and had commented in both the master-P escrow thread and the scam accusation. It currently has positive trust ("Dark Green") both using DT and my custom trust lists. Interestingly, it also has personal text saying to always use multi-sig escrow

Glad to hear this. I guess you will have the old versions here - https://bitcointa.lk/

In case lawsuit gets involved you need to provide those proofs that he is owner of master-p.

Also can you check if the same IP address was used while logging into master-p's main account today at 04:20:47 AM?

I don't see any link IP-wise to webbassets, coltlover, or jonesz, but that doesn't rule them out.


I don't like to give out that sort of info to the general public. People who were affected should get in contact with police in your own jurisdiction, and then once you're talking to an investigator and you've explained all of the background, tell them to email [theymos at mm dot st] from an official police email address, and I'll give them master-p's IP addresses. No warrant or subpoena is required when the target is a probable scammer, and the police can be anywhere in the world. Please don't put my email address in your initial report, though, or else they'll get confused and email me about the case in general, which I don't know much about and don't have time to deal with -- all I'm going to do is provide raw data.


I have his old email address. Also, if he deleted or edited any of his posts, I have the old versions.

Hah nice one. sifter was the first to reply in that topic and in his last ~165 posts he only posted 8 posts in Gambling - all in quantumDice topic. Just an extra link to "sifter".


edit: made new post so I can link to it in above overview.

Quick overview at this moment:

Username	Scam accusations	Amount scammed	Other connection/link
[T] master-P	Obv.	BTC24
[T] komodovpn	Yes, on another forum.	$2.5k+	None at this moment.
[T] #yolo	Yes, defaulted loan	BTC0.01	None at this moment.
[T] sifter	Yes, ran ponzi.	BTC2-20 (estimates)	master-P account gave positive trust + bumping qDice topic
[T] iflewtoday32	Yes + Part of escrow-scam.	BTC1	Started "fake trades" with master-P as escrow
[T] antonioserrano72	Part of escrow-scam.	0	Started "fake trades" with master-P as escrow
[T] newflesh	Part of escrow-scam.	0	Started "fake trades" with master-P as escrow
[T] ShameOnYou	Yes, scamcoin.	?	None at this moment.
[T] AccTraderALT	No.	0	Linked by Quickseller
[T] berserkerbarrage	No.	0	Linked by Quickseller
[T] IronMarvel	No.	0	Linked by Quickseller
[T] MrBig	No.	0	MrBig sold master-P account to Quickseller in 2014
[T] malaimult	No.	0	None at this moment.
[T] protocol332	No.	0	None at this moment.
[T] djshshajtm	No.	0	None at this moment.
[T] jeffersonairplane	No.	0	None at this moment.
[T] kooke	No.	0	None at this moment.

Some of them seem to trade in the same goods (CS:GO skins, steam stuff, bitcointalk/reddit/etc accounts) and frequently trust "each other" - so I am sure there are much more "links" then the above listed ones. Obviously not every "link" is proof though.


Be free to quote/update/etc.

It was sold to me by MrBig on Aug 11, 2014, and was subsequently sold to berserkerbarrage on Sept 15, 2014.


Where does jonesz fall into play regarding being an alt of master-P? Someone was able to verify a signed message with an address known to be associated with master-P. I am also curious if coltlover is associated with master-P (although to say that he is associated with master-P is currently speculation).

Interestingly enough, it appears that master-P had left himself positive trust from his various alts on multiple occasions. It also looks like at least one of his alts was posting in the master-P related threads

Additional evidence that the linked list of alts are alts of master-P

Updated :

Name:   master-P
Posts:   2325
Activity:   868
Position:   Hero Member
Date Registered: March 27, 2013, 02:59:57 PM
Last Active:    Today at 04:20:47 AM
Email:   hidden

So he has scammed a number of times according to theymos' probable list!

He briefly returneth! Then, he leaveth!

Damn here comes the irony!

https://bitcointalksearch.org/topic/my-bitcointalk-account-is-hacked-please-help-1085850


I wonder why is he hiding his email address as we all know about it? GOSH! He is trying to delete all evidences that he was account holder of master-p and police might spare him if anyone sues him now. Can theymos revert the changes back anyhow?

First follower on https://twitter.com/WebbAssets/following was https://twitter.com/FlippaListings which masterP favored.

scratch that, it might have been IronMarvel that was the DT account he was selling, who seems to be on badbear's trust list.

You can add webbassets to the list.


https://www.reddit.com/r/Bitcoin/comments/2mv60e/100_bitcoin_and_crypto_business_joint_venture/

if you can proof the link he's in even more trouble if the DOX is correct. running a ponzi/scam adds a whole new level to this case

https://bitcointalk.org/index.php?action=trust;u=172693

he wont, given his position of responsibility. it'd be pretty damn irresponsible for an admin to start disclosing the geographical locale of the forum users.

Theymos just quoted this truth. 
i trust Theymos with all money and my possessions.
Thank You Theymos!

Thank you theymos, I greatly appreciate this information.

One more thing... Can you provide the general location of Master-P's address? Can you verify that the IP address is in Ontario, Canada? Specifically around the town of Aurora and Newmarket?

Nice.. i say in that voice

niiiiice OP LOL

Billboard him !

Hell you could make a sandwich board and pay some kids to walk around his town LOL
Maybe a sign spinner ?

No wonder he was (first) given a pos trust by master-p. He only removed it when reminded about it via PM and even had the courtesy to add a negative after the ponzi collapsed

Holy crap, sifter from coinbooster was master-p