Pages:
Author

Topic: Master-P SCAMMER. I lost complete faith in this forum now. - page 31. (Read 80701 times)

hero member
Activity: 784
Merit: 502
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.
sr. member
Activity: 532
Merit: 302
oh lolz happy new year master-p

Looks like doxing is now the least of your worries Gleb will get everything from your shoe size to your granma's apple pie recipe

whoever was crying about hurting their repayment chances or whatever... common falacy repeated in most scams.

your chances were always near zero and if not for glebbing then the scammer would have used something else as an excuse to not pay

I would love to see you keep that opinion if you're ever scammed some day, and then the person responsible actually started refunding the victims.

Most people here are just too selfish and impatient. But who am I to stop this from going on, do whatever you want. I feel sorry for the people who lost   more than 1k$ to him.

just saying that you can't really expect everyone to dance around master-scammer just because he/she might throw a tantrum for whatever reason

so if you bet your chances on that... you already lost, all else is irrelevant

I could call you selfish too - for expecting to get refunded at the expense of Master-P remaining anonymous and possibly scamming someone else - just an example of another hypothetical

sr. member
Activity: 406
Merit: 252
To master-p,

If you believe in humanity then this is not the right way to serve its purpose. You cannot live your entire life by stealing such a little amount of money. So if you have a heart please return them to their respective owners and live happily as a good Samaritan. But if you don't, then karma will surely catch you for your misdeeds and will teach you a lesson at later stage of your life and nobody will help you at that time. So be a man and return all the money that you are possessing, within this new year eve.

Regards.
hero member
Activity: 812
Merit: 1000
Act #Neutral,Think y'self as a citizen of Universe
what a waste neither he remained a good escrow and nor was anonymous after scamming
sr. member
Activity: 406
Merit: 252
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 mf!  
sr. member
Activity: 391
Merit: 250
oh lolz happy new year master-p

Looks like doxing is now the least of your worries Gleb will get everything from your shoe size to your granma's apple pie recipe

whoever was crying about hurting their repayment chances or whatever... common falacy repeated in most scams.

your chances were always near zero and if not for glebbing then the scammer would have used something else as an excuse to not pay

I would love to see you keep that opinion if you're ever scammed some day, and then the person responsible actually started refunding the victims.

Most people here are just too selfish and impatient. But who am I to stop this from going on, do whatever you want. I feel sorry for the people who lost   more than 1k$ to him.

You do realise that chances are that he's never going to repay? Are you still hoping that a scammer will repay his debts?  Roll Eyes

I'm not saying that I'm denying any chances that Master-p will repay, however I believe he's not going to. Prove me wrong Master-p. Repay all your debts and I'll apologise publicly to you.
sr. member
Activity: 924
Merit: 452
Check your coin privilege
oh lolz happy new year master-p

Looks like doxing is now the least of your worries Gleb will get everything from your shoe size to your granma's apple pie recipe

whoever was crying about hurting their repayment chances or whatever... common falacy repeated in most scams.

your chances were always near zero and if not for glebbing then the scammer would have used something else as an excuse to not pay

I would love to see you keep that opinion if you're ever scammed some day, and then the person responsible actually started refunding the victims.

Most people here are just too selfish and impatient. But who am I to stop this from going on, do whatever you want. I feel sorry for the people who lost   more than 1k$ to him.
sr. member
Activity: 532
Merit: 302
oh lolz happy new year master-p

Looks like doxing is now the least of your worries Gleb will get everything from your shoe size to your granma's apple pie recipe

whoever was crying about hurting their repayment chances or whatever... common falacy repeated in most scams.

your chances were always near zero and if not for glebbing then the scammer would have used something else as an excuse to not pay
vip
Activity: 1428
Merit: 1145
Great finds Gleb.

I hope you guys appreciate that I'll been working on this since last you.  Shocked Shocked Shocked

 Grin You mean you started working like 1-2 days ago  Wink

To be honest, I've been on this case since 2009 when my partners, Marshall Long and Leroy Fodor, and I starting mining bitcoins for funsies and to protect the network. Thanks to our combined efforts in said protection, nobody felt it prudent to try to steal it. HAHAHA
sr. member
Activity: 391
Merit: 250
Great finds Gleb.

I hope you guy appreciate that I'll been working on this since last you.  Shocked Shocked Shocked

 Grin You mean you started working like 1-2 days ago  Wink
vip
Activity: 1428
Merit: 1145
I hope you guys appreciate that I'll been working on this since last you.  Shocked Shocked Shocked
vip
Activity: 1428
Merit: 1145
http://whois.domaintools.com/coinsafe.net



Looks like I nailed the bastard. He's in the process of obfuscating his domain names. Note the date of the last update and compare the above with the following: http://coinsafe.net.cutestat.com/

vip
Activity: 1428
Merit: 1145
What has master-p to do with coinsecure and coinsafe? Was he trading with his tips that he earned from escrows or something? Seems really shady now! Shocked (Is he going to renew these domains and hosting contracts with the money that he stole from here?)

Anyways, it's already 24 hours and he seems to be offline after giving out little amount of funds and moving all the escrowed funds simultaneously! Roll Eyes

And Vertcoins as you'll see once I finish with the post above.
sr. member
Activity: 406
Merit: 252
What has master-p to do with coinsecure and coinsafe? Was he trading with his tips that he earned from escrows or something? Seems really shady now! Shocked (Is he going to renew these domains and hosting contracts with the money that he stole from here?)

Anyways, it's already 24 hours and he seems to be offline after giving out little amount of funds and moving all the escrowed funds simultaneously! Roll Eyes
vip
Activity: 1428
Merit: 1145
It never happened because you never got the full amount; you were collecting donations then. And I would have used it to fund my medical missions or something like that. (And get me promoted to a higher rank. hahaha.)

BTW, I don't see the connection between coinsecure and coinsafe. I must be blind if it's right there. Sorry.

*Edit*, oh, I see it now. LOL.

I just now filled the missing piece. Got ahead of myself for a sec is. Still more to come.

You may be right. I'll check it out on that donation thingie.

This one went to you: https://blockchain.info/tx/bb5303c92a8651cdb31dbd4f4d72f9678be319de9fe7252eccf5feb61354e694

Hell, I see there's $31 still in there. Too bad it's in Rassah's control otherwise it'll be eggnog city for sure.

Dabs, I couldn't find any reference to 3 BTC, but all that I collected was to be sent to you, so I guess I get Rassah to send that 31 bucks to you if you're still involved in any sorts of charitable efforts there in the Philippines.
legendary
Activity: 3416
Merit: 1912
The Concierge of Crypto
It never happened because you never got the full amount; you were collecting donations then. And I would have used it to fund my medical missions or something like that. (And get me promoted to a higher rank. hahaha.)

BTW, I don't see the connection between coinsecure and coinsafe. I must be blind if it's right there. Sorry.

*Edit*, oh, I see it now. LOL.

That was pretty dumb. Why use whois privacy protection when you don't hide your email.
vip
Activity: 1428
Merit: 1145
Don't think any escrow would get up to 100 btc held at once. Maybe to escrow one big trade, but that wouldn't be a good one to steal because 1 person stealing 100 btc from 1 person is the easiest way to have someone seek retribution, help from the authorities, lawsuit, whatever.

Uh, this is an old one. But it is 115 BTC.

https://blockchain.info/address/1Dabso5tsVpM9oZKxu8h4WYUUxjkwxC25Q

I think Gleb almost sent me 3k BTC, but it never happened.

I'm pretty sure I sent you about that, but would have to check. Search this site using the Gleb account + Dabs. I'll do it later when I'm finished with the post about if you have trouble finding it.
legendary
Activity: 3416
Merit: 1912
The Concierge of Crypto
Don't think any escrow would get up to 100 btc held at once. Maybe to escrow one big trade, but that wouldn't be a good one to steal because 1 person stealing 100 btc from 1 person is the easiest way to have someone seek retribution, help from the authorities, lawsuit, whatever.

Uh, this is an old one. But it is 115 BTC.

https://blockchain.info/address/1Dabso5tsVpM9oZKxu8h4WYUUxjkwxC25Q

I think Gleb almost sent me 3k BTC, but it never happened.
vip
Activity: 1428
Merit: 1145

In the event bitcointalk is unreachable, I can be contacted directly via e-mail at [email protected]. This is a secured e-mail account used by me only for communication between myself and bitcointalk community members.


Starting with master-P's email address - [email protected] - the following: https://sixstat.com/ratings-reviews/coinsecure.net



Interested. Would you sell it for 0.1 BTC shipped to Ontario, Canada?



http://www.whoismind.com/whois/earnbtc.net.html



Quote
Domain Name: EARNBTC.NET
Registry Domain ID: 1872955404_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-07-29T04:40:36.00Z
Creation Date: 2014-08-27T10:16:00.00Z
Registrar Registration Expiration Date: 2016-08-27T10:16:20.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: ARMINA DASTOUS
Registrant Organization: HELMMET CLAN TECH
Registrant Street: 1769 FALLON DRIVE
Registrant City: DRAYTON
Registrant State/Province: ON
Registrant Postal Code: N0G 1P0
Registrant Country: CA
Registrant Phone: +1.5196389685
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email
Registry Admin ID:
Admin Name: ARMINA DASTOUS

https://bitcointalksearch.org/topic/m.9026084



https://bitcointalksearch.org/topic/m.9282568

vip
Activity: 1428
Merit: 1145
Are you fuckers drunk? Not a single "I do!"  Cry Cry Cry I even sacrificed an eggnog enema for you guys and this is how you treat me in the final minutes of 2015.  Cry Cry Cry

Fine! Here's the info anyway, and don't freak out when you read it: https://bitcointalk.org/index.php?action=trust;u=14351

Proof linking to the freak presented shortly.

With apologies, I've been sitting on this shitter takin' a shit (eggnog enemas performed in the tub) since last year. Further apologies in that the freak connection may be looser than first thought, but could easily be a sock account. Penning what I do have, which is strong, in a sec or three.
Pages:
Jump to: