Master-P SCAMMER. I lost complete faith in this forum now. - page 30.

The Sceptical Chymist

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Top Crypto Casino

Quote from: twister on January 01, 2016, 03:05:49 PM

Quote from: errorcoin22 on January 01, 2016, 12:23:27 PM

Hello Mister Ambassador! How are you?
-snip-
Plz halp.

Lol, yeah, its always funny when it happens to someone else.

@Tabata11, its you and few others who lost coins in this, you can either do nothing and expect nothing or you can try and expect something. A lot many criminals walk away because people don't even report the crime. If you want result in anything you have to pursue it persistently with patience. Very few people actually care about this because its not their problem, they're here for the entertainment and some of them might even be alts or accomplices of master-p.

Yeah, I do care about this but when I even slightly challenged Master-P in this thread? I got told to shut up because I was antagonizing the only person who could give back the money and got told to shut up because I had no skin in the game. I got told to shut up because shut up. So hopefully if this doxxing is correct some of the victims will actually go to the authorities and do something about this.

The signature campaign owners ought to be contacting the authorities as well as maybe Yahoo622. Everyone else got taken for their earnings which, individually, are very small amounts. Anyways, good luck.

twister

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Quote from: errorcoin22 on January 01, 2016, 12:23:27 PM

Hello Mister Ambassador! How are you?
-snip-
Plz halp.

Lol, yeah, its always funny when it happens to someone else.

@Tabata11, its you and few others who lost coins in this, you can either do nothing and expect nothing or you can try and expect something. A lot many criminals walk away because people don't even report the crime. If you want result in anything you have to pursue it persistently with patience. Very few people actually care about this because its not their problem, they're here for the entertainment and some of them might even be alts or accomplices of master-p.

grtthegreat

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Any progress on this thing? The guy who paid 0.85 BTC, hasn't been online since 30 hours. He said he will pay back again in 2 days, which meant he would pay back tomorrow some money, let's see how this goes.

Anyways, I sent a message to Bitstamp to ban and cease the funds of the user which made their way there, according to what Quickseller PMed me. I haven't received any reply from them yet. Here's the message that Quickseller sent me:

Quote from: Quickseller on December 31, 2015, 10:18:57 PM

sorry for the delay, I was at work.

It seems that I made a mistake and that it appears master-p sent the btc to bitstamp which is probably better news because bitstamp will not process even a btc withdrawal unless your identity is verified.

master-p sent btc via f9b6bb178cfc3c562ea69e070bb1cf3e2689a486bd8f649cf6be0d38cbafb8a8 to 3Qh2AA1FW4VjEjZ5QMx82hTuivfKep5Dj8 which is a bitstamp address (more on this later). This transaction had inputs from master-p's tipping address 14PUWBwK854GLenxSa7MAuxXQUXK4DKKi5

I know that 3Qh2AA1FW4VjEjZ5QMx82hTuivfKep5Dj8 is a bitstamp address because it signed f116bb31065e7a52e6df790703c8f1229854262371db61cef1fe5fb1395574b5 which was also signed by 3Nm4msfYA9vGWPb7ufEFsBeFAJyuYPHLYZ which is a bitstamp address according to walletexplorer.

guitarplinker

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Quote from: Tabata11 on January 01, 2016, 11:54:51 AM

I'm pretty sure if enough people report him, the authorities will look into him and put his name put there since the amount is pretty substantial.

I wouldn't get your hopes up on that.. Jason Boyko / PBMining ran off with hundreds of bitcoins when he closed up the PBMining ponzi (also in Canada, but in Saskatchewan) and the authorities could care less, they didn't do anything about it.

GSpgh

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HAHAHA Gleb I just noticed the postal code for Drayton is N0G

GSpgh

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Quote

Tech Name: ARMINA DASTOUS
Tech Organization: HELMMET CLAN TECH
Tech Street: 1769 FALLON DRIVE
Tech City: DRAYTON
Tech State/Province: ON
Tech Postal Code: N0G 1P0
Tech Country: CA
Tech Phone: +1.5196389685

not sure what to make of this

N0G 1P0 is indeed the postal code for Drayton, ON

there is no Fallon Drive there though

nearest Fallon Drive is in Granton N0M 1V0, 100km away

The name ARMINA DASTOUS only comes up in google with the whois records and now in this thread LOL

Same with HELMMET CLAN TECH

5196389685 is a valid area code for Drayton but the phone number is invalid when you try to call it

looks like the whole thing is faked

can report it to ICANN but that's about it

XinXan

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Quote from: Indianacoin on January 01, 2016, 11:56:01 AM

Now this is madness! Why is TECSHARE not revealing his DOX in public? He should not get convinced by master-p sending tiny amount of repayments.

He should be doxed now according to his previous agreement. Why is he silent now too? Huh

Quote from: Tabata11 on January 01, 2016, 11:54:51 AM

I'm pretty sure if enough people report him, the authorities will look into him and put his name put there since the amount is pretty substantial.

All those who got scammed should make a joint appeal to Canada Police Cyber Crime Department to file a case against this thief. Probably then police will start their investigations.

Didn't tecshare say something like he would give him until today or some day on January to give back all the money he stole or he would post this DOX. It's really hard to do anything because even if he gets reported he can just say he was hacked and investigating that would be hard and I'm not sure if the police would actually go through all the trouble.

nichlahghe5

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Quote from: errorcoin22 on January 01, 2016, 12:23:27 PM

Quote from: twister on January 01, 2016, 09:46:36 AM

...
Those who are outside canada and were a victim to this, also take a copy of your report plus the proofs of his identity to a canadian embassy near you, they can block his passport prevent him from leaving the country.
...

Hello Mister Ambassador! How are you?

I am not so well. On or around December 26, it became apparent that the illegal ponzi website I was promoting via "sig campaign" will not be able to meet the nonbinding non-contractual obligations entered into on its behalf by yahoo293874.

This is because Master-P, the trusted escrow agent employed by Messrs yahoo293874 and aforementioned illegal website, had his wallets encrypted by a h4xx0r3r. According to Mr. Gleb Gamow, an internet privite eye of considerable renown, the screen name Master-P is an alias of Armina Dastous, a Canadian citizen, or person otherwise operating from Canadian soil.

Ambassador, I would like to be made whole. I am owed 0.01 bitcoin, which is roughly $5 US, not sure how much that is in your Canadian moneys.
Plz halp.

Happy new year to you too.

That was a great post to start the new year off with

errorcoin22

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Quote from: twister on January 01, 2016, 09:46:36 AM

...
Those who are outside canada and were a victim to this, also take a copy of your report plus the proofs of his identity to a canadian embassy near you, they can block his passport prevent him from leaving the country.
...

Hello Mister Ambassador! How are you?

I am not so well. On or around December 26, it became apparent that the illegal ponzi website I was promoting via "sig campaign" will not be able to meet the nonbinding non-contractual obligations entered into on its behalf by yahoo293874.

This is because Master-P, the trusted escrow agent employed by Messrs yahoo293874 and aforementioned illegal website, had his wallets encrypted by a h4xx0r3r. According to Mr. Gleb Gamow, an internet privite eye of considerable renown, the screen name Master-P is an alias of Armina Dastous, a Canadian citizen, or person otherwise operating from Canadian soil.

Ambassador, I would like to be made whole. I am owed 0.01 bitcoin, which is roughly $5 US, not sure how much that is in your Canadian moneys.
Plz halp.

Tabata11

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Quote from: mixan on January 01, 2016, 12:13:35 PM

Quote from: Tabata11 on January 01, 2016, 12:08:26 PM

Quote from: mixan on January 01, 2016, 11:57:36 AM

Justice smells sweet in the morning doesn't it? Cheesy

Not even close to justice...

Outing him and getting him to payout partial amount isn't a start for you?
Maybe a day in court will get you and the many others the lost funds back if this doesn't scare him first into confessing his plights of immortal wrong doings.

He barely paid anything. Justice is either I get my money back and see him rot in prison for two years for grand larceny

mixan

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TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!

Quote from: Tabata11 on January 01, 2016, 12:08:26 PM

Quote from: mixan on January 01, 2016, 11:57:36 AM

Justice smells sweet in the morning doesn't it? Cheesy

Not even close to justice...

Outing him and getting him to payout partial amount isn't a start for you?
Maybe a day in court will get you and the many others the lost funds back if this doesn't scare him first into confessing his plights of immortal wrong doings.

Tabata11

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Activity: 290

Merit: 250

Quote from: mixan on January 01, 2016, 11:57:36 AM

Justice smells sweet in the morning doesn't it? Cheesy

Not even close to justice...

mixan

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TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!

Quote from: kingaltcoins on January 01, 2016, 06:34:34 AM

Good job Gleb Gamow. Cheesy

master-scammer is now busy buying privacy protection packages for his domains.

His facebook page is deleted too. Hope you already get an archive of it.

I bet he did. You will see it if he doesn't show up again to undo all the wrongs he has caused to this community.

Quote from: redsn0w on January 01, 2016, 07:08:45 AM

Well done Gleb Gamow Wink

.

I hope someone that live near ON (ontario) will visit him...

How does he know for certain that is him and he didn't just latch on too someone at that location?
I don't doubt in Gleb's mad skills since I was the one who asked him to table back on page 14 or earlier.
I just pm'd him last night and he did act fast on this one Wink

Just in time for starting to relax on a nice start of a brand new day.
Justice smells sweet in the morning doesn't it? Cheesy

Indianacoin

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Now this is madness! Why is TECSHARE not revealing his DOX in public? He should not get convinced by master-p sending tiny amount of repayments.

He should be doxed now according to his previous agreement. Why is he silent now too? Huh

Quote from: Tabata11 on January 01, 2016, 11:54:51 AM

I'm pretty sure if enough people report him, the authorities will look into him and put his name put there since the amount is pretty substantial.

All those who got scammed should make a joint appeal to Canada Police Cyber Crime Department to file a case against this thief. Probably then police will start their investigations.

Tabata11

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I'm pretty sure if enough people report him, the authorities will look into him and put his name put there since the amount is pretty substantial.

twister

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Quote from: FruitsBasket on January 01, 2016, 08:35:18 AM

Someone should report this to the police or something, we can not let him walk away with the money and it would be a shame if gleb gamow did all this good detective work for nothing.

Yeah, those in canada should report it to the local police cyber crime/fraud division and those who are not in canada, report the incident to your local authorities and make an online report to canadian police, add all the details and proofs from this thread and the local copy of your report.

http://www.rcmp-grc.gc.ca/scams-fraudes/index-eng.htm
http://www.antifraudcentre-centreantifraude.ca/index.shtm

Those who are outside canada and were a victim to this, also take a copy of your report plus the proofs of his identity to a canadian embassy near you, they can block his passport prevent him from leaving the country.

The Royal Canadian Mounted Police is building a unit that will specifically target domestic and global cybercrime dated: 3rd Dec 2015
http://www.vanguardcanada.com/2015/12/03/rcmp-to-launch-new-cybercrime-unit/

So the police will be pro-active in finding this fucker. Grin

FruitsBasket

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Someone should report this to the police or something, we can not let him walk away with the money and it would be a shame if gleb gamow did all this good detective work for nothing.

HITTI2

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That is interesting. I just got a buy offer from a guy last night from Ontario. Just as precaution, I am canceling the sell to the person.

redsn0w

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#Free market

Quote from: Indianacoin on January 01, 2016, 06:01:25 AM

Hey Gleb, here's some breadcrumbs for you > https://www.google.co.in/search?q=ARMINA+DASTOUS&oq=ARMINA+DASTOUS&aqs=chrome..69i57&sourceid=chrome&ie=UTF-8

Quickly archive the whois for domain names of bitcoinminer.us, VirtCoins.com, 1bitcoin.net and see if you can find some silver lining!

See if you can get something from these links too:

1. http://gw.geneanet.org/anne871?lang=en&m=P&v=joseph

2. http://www.locatefamily.com/Street-Lists/Canada/ON/P7C/P7C4V6/index.html

3. http://www.terriau.org/archive/d9.htm

Let's DOX this motherfucker!

Exactly, bitcoinminer.us :

Quote

Who is the admin of bitcoinminer.us

Domain Name: BITCOINMINER.US
Domain ID: D45904012-US
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Variant: BITCOINMINER.US
Registrant ID: FC30056C6D2C59D5
Registrant Name: Armina Dastous
Registrant Organization: Helmmet Clan Tech
Registrant Address1: 1769 Fallon Drive
Registrant City: Drayton
Registrant State/Province: ON
Registrant Postal Code: N0G 1P0
Registrant Country: Canada
Registrant Country Code: CA
Registrant Phone Number: +1.5196389685
Registrant Email: ericl.classifieds@gm ail.com
Registrant Application Purpose: P3
Registrant Nexus Category: C31/CA
Administrative Contact ID: FC30056C6D2C59D5
Administrative Contact Name: Armina Dastous
Administrative Contact Organization: Helmmet Clan Tech
Administrative Contact Address1: 1769 Fallon Drive
Administrative Contact City: Drayton
Administrative Contact State/Province: ON
Administrative Contact Postal Code: N0G 1P0
Administrative Contact Country: Canada
Administrative Contact Country Code: CA
Administrative Contact Phone Number: +1.5196389685
Administrative Contact Email: ericl.classifieds@gm ail.com
Administrative Application Purpose: P3
Administrative Nexus Category: C31/CA
Billing Contact ID: FC30056C6D2C59D5
Billing Contact Name: Armina Dastous
Billing Contact Organization: Helmmet Clan Tech
Billing Contact Address1: 1769 Fallon Drive
Billing Contact City: Drayton
Billing Contact State/Province: ON
Billing Contact Postal Code: N0G 1P0
Billing Contact Country: Canada
Billing Contact Country Code: CA
Billing Contact Phone Number: +1.5196389685
Billing Contact Email: ericl.classifieds@gm ail.com
Billing Application Purpose: P3
Billing Nexus Category: C31/CA
Technical Contact ID: FC30056C6D2C59D5
Technical Contact Name: Armina Dastous
Technical Contact Organization: Helmmet Clan Tech
Technical Contact Address1: 1769 Fallon Drive
Technical Contact City: Drayton
Technical Contact State/Province: ON
Technical Contact Postal Code: N0G 1P0
Technical Contact Country: Canada
Technical Contact Country Code: CA
Technical Contact Phone Number: +1.5196389685
Technical Contact Email: ericl.classifieds@gm ail.com
Technical Application Purpose: P3
Technical Nexus Category: C31/CA
Name Server: DNS1.REGISTRAR-SERVE RS.COM
Name Server: DNS2.REGISTRAR-SERVE RS.COM
Name Server: DNS3.REGISTRAR-SERVE RS.COM
Name Server: DNS4.REGISTRAR-SERVE RS.COM
Name Server: DNS5.REGISTRAR-SERVE RS.COM
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Tue Jul 08 14:36:02 GMT 2014
Domain Expiration Date: Thu Jul 07 23:59:59 GMT 2016
Domain Last Updated Date: Wed Jul 08 07:03:06 GMT 2015
DNSSEC: false

http://whoadmin.com/bitcoinminer.us.html
https://archive.is/RUKy7

redsn0w

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#Free market

Well done Gleb Gamow Wink

.

I hope someone that live near ON (ontario) will visit him...

Topic: Master-P SCAMMER. I lost complete faith in this forum now. - page 30. (Read 80701 times)