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Topic: Master-P SCAMMER. I lost complete faith in this forum now. - page 46. (Read 80701 times)

sr. member
Activity: 294
Merit: 250
Looks like you can't trust anyone anymore.
hero member
Activity: 563
Merit: 500
Ok this is complete stealing, breaking the laws, breaking the laws for any country. BTCT is usa right by theymos?

What is theymos or the mods doing about this?

Any moving forward to investigation by the owners, admin or mods? Or are they in the scam too?

If not, damnnnnnnnnnn. Wtf??? Theymos?

Hey! You just can not accuse any admins and moderators to solve every problems. They are not puppets here.

theymos is doing something silently. He will not shout loudly if he does not comes to a conclusion.

Who accused? Read again.
hero member
Activity: 784
Merit: 502
Ok this is complete stealing, breaking the laws, breaking the laws for any country. BTCT is usa right by theymos?

What is theymos or the mods doing about this?

Any moving forward to investigation by the owners, admin or mods? Or are they in the scam too?

If not, damnnnnnnnnnn. Wtf??? Theymos?

Hey! You just can not accuse any admins and moderators to solve every problems. They are not puppets here.

theymos is doing something silently. He will not shout loudly if he does not comes to a conclusion.
hero member
Activity: 563
Merit: 500
Ok this is complete stealing, breaking the laws, breaking the laws for any country. BTCT is usa right by theymos?

What is theymos or the mods doing about this?

Any moving forward to investigation by the owners, admin or mods? Or are they in the scam too?

If not, damnnnnnnnnnn. Wtf??? Theymos?
hero member
Activity: 812
Merit: 1000
Act #Neutral,Think y'self as a citizen of Universe
Can you guys mark this guy red too? This person came to me first and suggested Master-P as escrow. I was making a trade with him but all communication stopped as soon as I put my coins into escrow, which I suspect it was "Master-P" using a shill to scam.
https://bitcointalksearch.org/user/antonioserrano72-48500
Also, check out the feedback left by Jocuserious and look at his previous posts. If I'm not mistaken, someone pointed out that Master-P posted a lot in the alt section and the style is very similar to when Master-P was posting in the alt section as well...just wanted to point something out

Here is the reference here (in the last paragraph).

plot twist... What if Master-P is QS Shocked Huh
Was expecting someone to say that sooner or later.
sr. member
Activity: 290
Merit: 250
Can you guys mark this guy red too? This person came to me first and suggested Master-P as escrow. I was making a trade with him but all communication stopped as soon as I put my coins into escrow, which I suspect it was "Master-P" using a shill to scam.
https://bitcointalksearch.org/user/antonioserrano72-48500
Also, check out the feedback left by Jocuserious and look at his previous posts. If I'm not mistaken, someone pointed out that Master-P posted a lot in the alt section and the style is very similar to when Master-P was posting in the alt section as well...just wanted to point something out

Here is the reference here (in the last paragraph).

plot twist... What if Master-P is QS Shocked Huh
sr. member
Activity: 290
Merit: 250
Can you guys mark this guy red too? This person came to me first and suggested Master-P as escrow. I was making a trade with him but all communication stopped as soon as I put my coins into escrow, which I suspect it was "Master-P" using a shill to scam.
https://bitcointalksearch.org/user/antonioserrano72-48500
Do you have documentation of the communication with this person?

This looks like it:

https://bitcointalksearch.org/topic/m.13376858

Can you guys mark this guy red too? This person came to me first and suggested Master-P as escrow. I was making a trade with him but all communication stopped as soon as I put my coins into escrow, which I suspect it was "Master-P" using a shill to scam.
https://bitcointalksearch.org/user/antonioserrano72-48500
Do you have documentation of the communication with this person?
Where have you been?

Can you please update the OP of this thread a bit.

Maybe add this info about antonioserrano72, add a link to the loss thread https://bitcointalksearch.org/topic/master-ps-scammed-funds-summary-post-your-case-here-if-you-were-scammed-1307926, add a link to Master-P's profile.

Your thread seems to be the main one about this scam so more info would be useful.

Will do
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Can you guys mark this guy red too? This person came to me first and suggested Master-P as escrow. I was making a trade with him but all communication stopped as soon as I put my coins into escrow, which I suspect it was "Master-P" using a shill to scam.
https://bitcointalksearch.org/user/antonioserrano72-48500
Do you have documentation of the communication with this person?

This looks like it:

https://bitcointalksearch.org/topic/m.13376858

Can you guys mark this guy red too? This person came to me first and suggested Master-P as escrow. I was making a trade with him but all communication stopped as soon as I put my coins into escrow, which I suspect it was "Master-P" using a shill to scam.
https://bitcointalksearch.org/user/antonioserrano72-48500
Do you have documentation of the communication with this person?
Where have you been?

Can you please update the OP of this thread a bit.

Maybe add this info about antonioserrano72, add a link to the loss thread https://bitcointalksearch.org/topic/master-ps-scammed-funds-summary-post-your-case-here-if-you-were-scammed-1307926, add a link to Master-P's profile.

Your thread seems to be the main one about this scam so more info would be useful.
sr. member
Activity: 290
Merit: 250
Can you guys mark this guy red too? This person came to me first and suggested Master-P as escrow. I was making a trade with him but all communication stopped as soon as I put my coins into escrow, which I suspect it was "Master-P" using a shill to scam.
https://bitcointalksearch.org/user/antonioserrano72-48500
Also, check out the feedback left by Jocuserious and look at his previous posts. If I'm not mistaken, someone pointed out that Master-P posted a lot in the alt section and the style is very similar to when Master-P was posting in the alt section as well...just wanted to point something out
sr. member
Activity: 290
Merit: 250
Can you guys mark this guy red too? This person came to me first and suggested Master-P as escrow. I was making a trade with him but all communication stopped as soon as I put my coins into escrow, which I suspect it was "Master-P" using a shill to scam.
https://bitcointalksearch.org/user/antonioserrano72-48500
Do you have documentation of the communication with this person?
Where have you been?
https://bitcointalksearch.org/topic/m.13376834
copper member
Activity: 2926
Merit: 2348
Can you guys mark this guy red too? This person came to me first and suggested Master-P as escrow. I was making a trade with him but all communication stopped as soon as I put my coins into escrow, which I suspect it was "Master-P" using a shill to scam.
https://bitcointalksearch.org/user/antonioserrano72-48500
Do you have documentation of the communication with this person?
sr. member
Activity: 290
Merit: 250
Can you guys mark this guy red too? This person came to me first and suggested Master-P as escrow. I was making a trade with him but all communication stopped as soon as I put my coins into escrow, which I suspect it was "Master-P" using a shill to scam.
https://bitcointalksearch.org/user/antonioserrano72-48500
full member
Activity: 211
Merit: 100
Wow Tongue Look at Master-p and Trade-fortress's negative ratings! -9999

Hope he can recover this score soon by paying back his escrows.

It needs time to build a reputation but a second to destroy thousand reputations.  Undecided

I doubt he's going to regain any trust as it's still a sold account and he has attempted to scam in the past.

Also the trust ratings are: -2035: -11 / +13 for me. I think your trust depth is 3 or 4.
sr. member
Activity: 532
Merit: 302
So I tried contacting the block chain guys, thought they could just freeze the wallet, this is what they had to say

you seem to be misunderstanding what blockchain.info is or does

besides it would be the end of bitcoin if such a thing were possible

only the owner of the private key can have access to the coins period

Yeah I know, just throwing random tries wherevwr possible if anyhow by any means to help out the situation. However don't you think blockchain would have your private keys if at all you have an account with them? I mean for validation purposes they will surely have to match the login details from the server?

if you mean blockchain.info wallet - no, they don't have access to your private key, it's encrypted with your password and gets decrypted only in your browser

it's unsafe and prone to browser exploits but that's another story

Master-P seems to have used armory and may have used blockchain.info only to broadcast txs so this wouldn't apply to him/her anyway
legendary
Activity: 1988
Merit: 1317
Get your game girl
Wow Tongue Look at Master-p and Trade-fortress's negative ratings! -9999

Hope he can recover this score soon by paying back his escrows.

It needs time to build a reputation but a second to destroy thousand reputations.  Undecided
Dude from the past few posts, you're doing nothing but spamming the thread which is contributing to nothing for getting the solution unnecessary bumping the thread. Please stop,we all are aware of yobit spammers
hero member
Activity: 784
Merit: 502
Wow Tongue Look at Master-p and Trade-fortress's negative ratings! -9999

Hope he can recover this score soon by paying back his escrows.

It needs time to build a reputation but a second to destroy thousand reputations.  Undecided
copper member
Activity: 2926
Merit: 2348
i dont care what anyone says about QS, fact remains hes absolutely great at detective work, and hes found numerous bits of info that points to an exit scam rather than an account sale and the new owner scamming.
He actually didn't believed that and he neither wanted to do some digging ,check his first post.But i agree with that.
At the time of that post, there was not any solid evidence that master-p was a scammer, only that there were issues with him releasing/refunding escrows. The fact that master-p essentially tried to fake that he sold his account more or less confirms that master-p was planning on pulling an exit scam. There is also the accusation that master-p had taken 1.5BTC for PayPal funds, but never delivered and did not refund the BTC when requested......neither of these facts were available at the time I made that post.

You should also note that I did say it would be advisable to avoid using him as escrow until he resolved his outstanding issues.
yup but you were not neutral ? you were positive on him,but anyways i agree with that and i think i also had a deal with you cause i think you are sort of good at digging.
No, I was not neutral because based on the facts available to me at the time, master-p was not a scammer. At that point in time the facts pointed to master-p having problems creating transactions, and all indications pointed to him not being a scammer.

Also keeping the OP calm would result in the highest chances of him having his money returned to him, and the above post was attempting to do just that.
hero member
Activity: 784
Merit: 502
LOL! Blockchain can not do anything bro! A transaction is only possible to be locked if Blockchain knows the private keys of those addresses. Also those addresses are not multi signature addresses starting with 3. So not possible. Huh
hero member
Activity: 812
Merit: 1000
Act #Neutral,Think y'self as a citizen of Universe
So I tried contacting the block chain guys, thought they could just freeze the wallet, this is what they had to say

you seem to be misunderstanding what blockchain.info is or does

besides it would be the end of bitcoin if such a thing were possible

only the owner of the private key can have access to the coins period

Yeah I know, just throwing random tries wherevwr possible if anyhow by any means to help out the situation. However don't you think blockchain would have your private keys if at all you have an account with them? I mean for validation purposes they will surely have to match the login details from the server?
If they do that then they don't have any credibility ,it means that the people or users have got no control to their own wallet or coins but they themselves are under someone else(blockchain) control. It doesn't works that way.I will definitely stop using blockchain if something like that happens and would probably sue them if they do that to me.

think logically,why would they care ? if you involve outside parties then it just get's more complex and leads to many many possibilities.
who knows if there are a set of people who first make a guy(master-p) very very trustworthy and then scam the community with some significant amount of coins (like now) and distribute among themselves and keep some to make a new trustworthy account and repeat ?

It doesn't ends if it get's legal or if third parties are involved.Best option is to solve it right here and hope he returns the funds.

i dont care what anyone says about QS, fact remains hes absolutely great at detective work, and hes found numerous bits of info that points to an exit scam rather than an account sale and the new owner scamming.
He actually didn't believed that and he neither wanted to do some digging ,check his first post.But i agree with that.
At the time of that post, there was not any solid evidence that master-p was a scammer, only that there were issues with him releasing/refunding escrows. The fact that master-p essentially tried to fake that he sold his account more or less confirms that master-p was planning on pulling an exit scam. There is also the accusation that master-p had taken 1.5BTC for PayPal funds, but never delivered and did not refund the BTC when requested......neither of these facts were available at the time I made that post.

You should also note that I did say it would be advisable to avoid using him as escrow until he resolved his outstanding issues.
yup but you were not neutral ? you were positive on him,but anyways i agree with that and i think i also had a deal with you cause i think you are sort of good at digging.
copper member
Activity: 2926
Merit: 2348
i dont care what anyone says about QS, fact remains hes absolutely great at detective work, and hes found numerous bits of info that points to an exit scam rather than an account sale and the new owner scamming.
He actually didn't believed that and he neither wanted to do some digging ,check his first post.But i agree with that.
At the time of that post, there was not any solid evidence that master-p was a scammer, only that there were issues with him releasing/refunding escrows. The fact that master-p essentially tried to fake that he sold his account more or less confirms that master-p was planning on pulling an exit scam. There is also the accusation that master-p had taken 1.5BTC for PayPal funds, but never delivered and did not refund the BTC when requested......neither of these facts were available at the time I made that post.

You should also note that I did say it would be advisable to avoid using him as escrow until he resolved his outstanding issues.
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