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Topic: Master-P SCAMMER. I lost complete faith in this forum now. - page 37. (Read 80701 times)

legendary
Activity: 1414
Merit: 1077
Good work peonminer Smiley.

I have looked into this closely enough and I can confidently say that master-P has the following alts (this may not be an all-inclusive list):


So you're saying one of master-p's alts is IronMarvel. But IronMarvel2 is not?

I remember IronMarvel2 creating that account to say his original account IronMarvel had been hacked: https://bitcointalksearch.org/topic/resolved-ironmarvel-account-got-hacked-924237

I remember this because I suggested to him about contacting BadBear which he did and regained control of his account.

I believe these accounts were both owned by the same person initially.

Is this another case of account selling on here Huh.
hero member
Activity: 798
Merit: 531
Crypto is King.
Great find peonminer, lets see how he reacts to this one Roll Eyes
Oh no, our 'hacker' was an uber ethical one. He made sure to pay out the campaigns after the hack, down to every little detail needed to be paid out. Our little 'keylogger hacker' was quite the genius. He knew master-p's escrow funding, campaigns, and payees all down to the wire.

What an asshat. Cold feet scammer. Don't worry. The 'hax0r' was 1337. Master-p is innocent. He told us himself he did not have access to the internet or his account. Let's trust him and give him years upon years to pay back the Bitcoin. Years upon years that Bitcoin will increase in worth exponentially. With added price volatility. Making it easy as fuck to payback victims and not feel 'too bad' about scamming the fuck out of them.
sr. member
Activity: 441
Merit: 250
Great find peonminer, lets see how he reacts to this one Roll Eyes
full member
Activity: 196
Merit: 100

.....................................


A big clap to peonminer. This is taking a good turn now!

master-p has no choice but to return all the money at once, or get doxed. Wink

WTF, he has an another choice which is to ran away,  that is likely the best option for him
legendary
Activity: 2128
Merit: 1119
The only thing I verified was that this is the real Master-P. I have no idea the details of all this other stuff.
legendary
Activity: 3458
Merit: 6948
Top Crypto Casino
Everyone seems to be using the word "repay" when it wasn't even me who took the funds. I'm voluntarily paying people out of my own pocket even though I'm technically not obligated to do so. But sue me if you need to. I'm done replying to this thread. I'll focus my attention on the other one where I will be sending payments to those repayment addresses listed in the OP.
You'll focus your attention on the other thread which should be peonminer's next stop with the evidence he just posted.
hero member
Activity: 784
Merit: 502

.....................................


A big clap to peonminer. This is taking a good turn now!

master-p has no choice but to return all the money at once, or get doxed. Wink
hero member
Activity: 798
Merit: 531
Crypto is King.
Master-P (Blazed verified) account claims he was hacked on 12.14.15 or 12.15.15, thus losing all access to the master-p account and signed wallets associated with escrowing via the master-p account

https://bitcointalksearch.org/user/real-master-p-709220



Original account, still in the control of original master-p signing a message and holding escrow funds on 12.08.15

https://bitcointalksearch.org/user/master-p-89329



Escrow funds going to verified address

https://www.walletexplorer.com/wallet/c17202c2755de6dd?from_address=1GpvppKgbejUpN7gaZAZgLpMLX9DLt7sHA



Verified by campaign host in the Hero / Legendary thread

https://bitcointalksearch.org/topic/e-coin-fixed-signature-campaignonly-hero-and-stafflegendaryfull-1276519



on 12.16.15 your 'hacked' account made a payout from the same signed address of some of the escrow funds to the junior / full member level campaign

https://www.walletexplorer.com/txid/e81835557e37fd7d1f9acd8d32211a0cdf3e6a0afba2319752831fc65af58b20



Original master-p account providing the information of the payouts for the same campaign of the funds received before the supposed hack, although this payout was TWO DAYS AFTER YOU SUPPOSEDLY GOT HACKED

https://bitcointalksearch.org/topic/m.13268709

https://bitcointalksearch.org/user/master-p-89329



You claim after the 14th you were unable to log into your Bitcointalk.org account due to being hacked. You expect us to believe 'the hacker' gained access to your secured wallet, and paid out escrow funds exactly as they should be the day after you got hacked? You are the laughing stock of bitcointalk.org right now. Pay everyone back in full and don't come back here.
hero member
Activity: 784
Merit: 502
I think hes trying guys. I say this because i just received .250 and i see kingzee addy in this transaction as well so im assuming its from master-p. ill wait for him and others to confirm

https://blockchain.info/address/14ovAGFBKNCpQmw2zDtKMn87BgXviv9nRm
That is .75 out of over 20BTC....tbh that is really not saying very much to me

Its a start is all im saying man. Id rather it start somewhere than not start at all ya know
Yes that is a start, however in general I do not believe what master-P is saying, and I kinda get the feeling that he is simply trying to buy himself time.

I do however encourage master-P to continue to repay those who he owes BTC to, and I do hope that he proves me wrong

Lol I'm trying buy time for what exactly? The Dox? I don't care. Anyone can go ahead and dox me right now, nothing changes.
You could be covering up evidence, you could be in the process of moving/changing locations. I would think that as a general rule law enforcement is going to be less interested in investigating a crime that took place a long time ago then one that happened recently. If you are establishing a repayment schedule and make some number of payments then you could potentially claim in court that this is a debt obligation and not a theft (I would personally believe that it is a theft). If those who have your personal information now can be  swayed to not release it to the public/your victims then they will be more likely to not be willing to release it in the future even if you have not made repayments in a long time.

If you are serious about being comfortable with your personal information being public, then I would suggest that you yourself make it public so anyone who is owed money by you knows where to go if they wish to pursue legal action (legal action should not matter for you because you are going to repay everyone right?)

Now this is why I like quickseller so much. Smiley

If master-p does not care about his dox then please reveal it yourself now. Why are you spanking us behind our backs? Wink
newbie
Activity: 14
Merit: 0
Everyone seems to be using the word "repay" when it wasn't even me who took the funds. I'm voluntarily paying people out of my own pocket even though I'm technically not obligated to do so. But sue me if you need to. I'm done replying to this thread. I'll focus my attention on the other one where I will be sending payments to those repayment addresses listed in the OP.
legendary
Activity: 3458
Merit: 6948
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You scammy little piece of shit asshole. I just found the flaw in your story in the blockchain and your posts. I will be revealing it all with verifiable links and screenshots shortly. You're a scammy little cunt and you need to repay ALL FUNDS IMMEDIATELY.
I am very much looking forward to this, sir.
copper member
Activity: 2926
Merit: 2348
I think hes trying guys. I say this because i just received .250 and i see kingzee addy in this transaction as well so im assuming its from master-p. ill wait for him and others to confirm

https://blockchain.info/address/14ovAGFBKNCpQmw2zDtKMn87BgXviv9nRm
That is .75 out of over 20BTC....tbh that is really not saying very much to me

Its a start is all im saying man. Id rather it start somewhere than not start at all ya know
Yes that is a start, however in general I do not believe what master-P is saying, and I kinda get the feeling that he is simply trying to buy himself time.

I do however encourage master-P to continue to repay those who he owes BTC to, and I do hope that he proves me wrong

Lol I'm trying buy time for what exactly? The Dox? I don't care. Anyone can go ahead and dox me right now, nothing changes.
You could be covering up evidence, you could be in the process of moving/changing locations. I would think that as a general rule law enforcement is going to be less interested in investigating a crime that took place a long time ago then one that happened recently. If you are establishing a repayment schedule and make some number of payments then you could potentially claim in court that this is a debt obligation and not a theft (I would personally believe that it is a theft). If those who have your personal information now can be  swayed to not release it to the public/your victims then they will be more likely to not be willing to release it in the future even if you have not made repayments in a long time.

If you are serious about being comfortable with your personal information being public, then I would suggest that you yourself make it public so anyone who is owed money by you knows where to go if they wish to pursue legal action (legal action should not matter for you because you are going to repay everyone right?)
hero member
Activity: 798
Merit: 531
Crypto is King.
You scammy little piece of shit asshole. I just found the flaw in your story in the blockchain and your posts. I will be revealing it all with verifiable links and screenshots shortly. You're a scammy little cunt and you need to repay ALL FUNDS IMMEDIATELY.
newbie
Activity: 14
Merit: 0
I think hes trying guys. I say this because i just received .250 and i see kingzee addy in this transaction as well so im assuming its from master-p. ill wait for him and others to confirm

https://blockchain.info/address/14ovAGFBKNCpQmw2zDtKMn87BgXviv9nRm
That is .75 out of over 20BTC....tbh that is really not saying very much to me

Its a start is all im saying man. Id rather it start somewhere than not start at all ya know
Yes that is a start, however in general I do not believe what master-P is saying, and I kinda get the feeling that he is simply trying to buy himself time.

I do however encourage master-P to continue to repay those who he owes BTC to, and I do hope that he proves me wrong

Lol I'm trying buy time for what exactly? The Dox? I don't care. Anyone can go ahead and dox me right now, nothing changes.
legendary
Activity: 2940
Merit: 1333
What the everliving fuck when will you people learn?  How long is the list of escrow services that vanished?

Multisig two party escrow WORKS and avoids this problem!!   

2crow.org    

That site itself lists the problems with 2-party escrow. Once the buyer sends the coins, the seller can still refuse to ship the goods, and demand a cut of the escrowed coins before refunding them.

Doesn't change the fact that this forum's ad hoc escrow service is not fit for purpose.
If you rely solely on 'big names' to be good actors, it's still a form of centralization. What's wrong with 2 of 3 multisig again?

When you're one of the three people and the scammer is the other two, you're fucked. That's what's wrong with 2 of 3.

okay so i hope this will be resolve.  where are the people who gave master p negative trusts?  Cheesy

I left negative trust. I think it's important to leave it in place, at least until the account is in safe hands.

The hacker likely didn't move the funds because he already knows he has full control over them and can move them anytime they want.

This makes no sense. How did the hacker know that you didn't have the wallet seeds written down on paper? Encrypting one copy of a wallet doesn't encrypt other copies of it.

Also master-P claimed to have restored his wallet from a backup:

I have the wallet files backed up and restored

I think he is saying that he has backed up and restored the wallet he recovered from the hacked machine, and that that is the only copy he has access to.

The wallet files I used to import into Armory to my secondary (uninfected) PC was retrieved from my primary (infected) PC. Importing the wallet files did not prompt me for any password. I did not have any other backups unfortunately. Yes, it's poor security practices but this is not something I would've expected to happen to me. Prior to this, I did have other copies of the wallet saved but I recently had to wipe the other storage devices that contained those backups for other reasons. I thought that having the wallets on just my primary would be fine for a month or so until I get proper back ups running again. I've been having problems with Armory  for at least the past 3-4 months now which prompted me to do all of this.

So you had multiple copies of your wallet, but then one of the copies started giving you problems so you figured the best thing to do was to delete all the backups? That's just crazy.

I have the wallet files that Armory prompts me to create upon the creation of each wallet. Is there a way for me to regain control or change the passphrase with these back ups? Because Armory requires me to enter this password each time I want to send funds out or to sign a message with an address. If there's another way for me to send the funds out without my previous known passwords then let me know.

So you do have backups after all? Why not use those to recover the coins?
copper member
Activity: 2926
Merit: 2348
Is this his ip address if I am not mistaken? 85.10.210.199

I got it from the recent transaction he made just now. Let me know guys.

Source: Blockchain.info Grin
No. As you pointed out that is from blockchain.info, and the IP address listed is the IP address of the node that first relayed the transaction to blockchain.info's node, and the tx could have been first relayed to several other nodes prior to it getting to blockchain.info's node.

I routinely broadcast transactions from my node, and the IP address listed on blockchain.info is often different then my node's IP address
copper member
Activity: 2926
Merit: 2348
I think hes trying guys. I say this because i just received .250 and i see kingzee addy in this transaction as well so im assuming its from master-p. ill wait for him and others to confirm

https://blockchain.info/address/14ovAGFBKNCpQmw2zDtKMn87BgXviv9nRm
That is .75 out of over 20BTC....tbh that is really not saying very much to me

Its a start is all im saying man. Id rather it start somewhere than not start at all ya know
Yes that is a start, however in general I do not believe what master-P is saying, and I kinda get the feeling that he is simply trying to buy himself time.

I do however encourage master-P to continue to repay those who he owes BTC to, and I do hope that he proves me wrong
hero member
Activity: 784
Merit: 502
Is this his ip address if I am not mistaken? 85.10.210.199

I got it from the recent transaction he made just now. Let me know guys.

Source: Blockchain.info Grin


I'm not the original owner of the master-P account, at the very best I was the second or third owner after purchasing it from someone. But this was back in late 2014. The account has absolutely no reputation prior to my ownership.

Yeah I admit to escrowing for myself but let's be real here guys, even TomatoCage has allegedly escrowed for himself. None of these self-escrowed transactions I've done in the past resulted in anything negative. After Quickseller got booked for it, I simply stopped doing it after seeing how the community reacted to it. But anyway I don't really give a shit about any of that, I just want to get people their money back and get the fuck out of this shitty excuse of a community.

OMG! Shocked You are a full scammer to my eyes! Refund everything and get out of forums now.
legendary
Activity: 1288
Merit: 1043
:^)
I have looked into this closely enough and I can confidently say that master-P has the following alts (this may not be an all-inclusive list):


u missed this ? https://bitcointalksearch.org/topic/m.13376858
Yup that would probably be another of his alts....like I said my list is not all inclusive.

As I had mentioned previously, I find it suspicious that there had been so many instances when someone agreed to buy BTC then disappeared, especially considering that most of the people actively suggested master-P once escrow was funded as for the most part once two people agree on a transaction and both parties confirm the details with an escrow the transaction actually goes through/gets completed smoothly.

I think hes trying guys. I say this because i just received .250 and i see kingzee addy in this transaction as well so im assuming its from master-p. ill wait for him and others to confirm

https://blockchain.info/address/14ovAGFBKNCpQmw2zDtKMn87BgXviv9nRm
That is .75 out of over 20BTC....tbh that is really not saying very much to me

Its a start is all im saying man. Id rather it start somewhere than not start at all ya know
id like to think that everything will get returned too, but if what QS posted above is correct, and newflesh is master-p's alt, then its highly likely he was using those account sales to amass funds for an exit scam. in addition, a DT account was listed on there, which might have been the master-p account itself. it just yells 'exit scam' to me.
i might just be being overly speculative, but partially returning the money might just be a delaying tactic.
hero member
Activity: 798
Merit: 531
Crypto is King.
You are such an asshole Master-P.

Just reviewing the post history of the Master-P account, it is blatantly obvious you have had control of the account this entire time.

https://bitcointalksearch.org/user/master-p-89329

You expect us to believe the hax0r was able to continue paying your payouts the entire time you were 'hacked'?

What the fuck do you take us for? A bunch of retarded monkeys?
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