Master-P SCAMMER. I lost complete faith in this forum now. - page 47.

Joel_Jantsen

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Get your game girl

Quote from: GSpgh on December 29, 2015, 11:53:06 PM

Quote from: Joel_Jantsen on December 29, 2015, 11:45:02 PM

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?

Heutenamos

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Act #Neutral,Think y'self as a citizen of Universe

Quote from: SebastianJu on December 29, 2015, 04:15:25 PM

Quote from: Heutenamos on December 29, 2015, 12:34:38 AM

Quote from: Quickseller on December 29, 2015, 12:21:24 AM

---snip---

I don't see why people are believing that legal issue is going to help in any way. Account sales are allowed on the forum (they are discouraged) and if he proves it no one can do shit.This can also happen with newbie account's cause people are just trusting and no contracts are being signed and nothing legal is being done cause it again involves taxes and legal issues in order to promote the company or the signature here.

Many newbie scam's take place does it becomes a legal issue ? NO ,it's your trust which people abused.

This is global issue and none rules are applied.If a guy (like P) is managing multiple escrows and signaturing as well then he can easily make more than 6+ coins a month and 70+ coins a year but is he paying any taxes for that ? NO.There is nothing legal in the whole issue and there is no other way to get the funds back other than going to his home and kicking his ass.

Even when he really can proove he sold the account, which will be hard to prove legally when he even can't show the real details of the buyer, then he allowed others to impersonate him. I think at least on civil rights he could be made liable and he would have to pay for damages.

Though i'm no lawyer of course. And it might depend on his country.

No, because account sales is allowed and this could have also happened from all of the accounts which were sold since the beginning.
The question would be like - who asked you to trust ? why didn't you used some reputed escrow ?

Even if he proves everything i don't like to believe in stories which are fishy as hell and from the start,no reason for the hacker to ask yahoo to send the funds to the tipping address if he isn't having any control of it ? and why won't he move the funds if he has the keys ? is the hacker/scammer regretting by seeing people crying and the community losing hope/trust/believe over the Green Trees and DT and thinking to return the funds and messaging master-p one by one? hahahaha..yeah i believe that.

Though he might get a strong support from other DT members or maybe not but it doesn't matter's anymore.
To be straight i don't find a reason to believe any motherfucker just because he has been spending time somewhere and got a chance to get into the cliques while i was having a good time in some other communities.Trust doesn't works that way at least not for me.
after all, It works until it doesn't.

Quote from: subSTRATA on December 29, 2015, 04:13:00 PM

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.

GSpgh

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Quote from: Joel_Jantsen on December 29, 2015, 11:45:02 PM

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

GSpgh

sr. member

Activity: 532

Merit: 302

Quote from: The Sceptical Chymist on December 29, 2015, 09:27:15 PM

Dude, hello?? This is not Master-P. It's a troll. Don't be so fucking gullible.

LOL me no gullible

there is no reason why I can't play along and poke holes in his/her stream of bullshit while we're waiting for the doxing to commence

notaek

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Quote from: Joel_Jantsen on December 29, 2015, 11:45:02 PM

So I tried contacting the block chain guys, thought they could just freeze the wallet, this is what they had to say :
~snip~

Nah! This is inevitable. Blockchain cannot help here since all his addresses are in his Armory wallet as per his claims. (High S Value Error)

_______________________________________________________________________________ ______________________________________________________

Quote from: master-P on January 25, 2015, 03:55:53 AM

I have recently started an escrow service with my abundance of free time on the internet: https://bitcointalksearch.org/topic/master-ps-free-escrow-service-ipoicosig-campaign-1-acc-trades-0005-fee-932294

But otherwise I personally trust monbux and devthedev to escrow most of my transactions. Other times I use bitpop, he's usually very fast at responding if you need a quick simple escrow done. Just be careful of imposters.

So you have abundance of free time on internet? I always noticed you for the last few months that you were late every time you released the escrow funds. And now this! Undecided

Joel_Jantsen

legendary

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Get your game girl

So I tried contacting the block chain guys, thought they could just freeze the wallet, this is what they had to say :

hexitor

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Quote from: Blazed on December 29, 2015, 09:30:47 PM

Quote from: The Sceptical Chymist on December 29, 2015, 09:27:15 PM

Quote from: GSpgh on December 29, 2015, 09:18:58 PM

Quote from: REAL-master-p on December 29, 2015, 05:43:43 PM

I'm not going to bother with sifting through all the trash here.

Quote from: REAL-master-p on December 29, 2015, 06:10:18 PM

There are a lot of idiots in this thread I'm not even going to bother addressing.

brave words from someone so seriously fucked up

how about you stop the trolling and troll feeding and start addressing actual issues.

Quote from: REAL-master-p on December 29, 2015, 05:43:43 PM

For those who keep asking why I couldn't post any announcement here that I'm going away, etc. is because I did not intend to have to be away from the forums for this long. My plans was to be able to log in remotely to complete escrow tasks once or twice a week.

the problem is not that you went away but that you're now contradicting your own earlier excuse - something about poor internet/wifi whatever

so did you or did you not have reliable remote access? when did you found out you were hacked? you have to admit the fact that you only announced the hack after two weeks and after all hell broke loose looks and smells extremely fishy

Dude, hello?? This is not Master-P. It's a troll. Don't be so fucking gullible.

You don't know that... Just wait the 2 days and see what happens and go from there. If after the 2 days he does not prove that it is him then Techshare will dox him.

Hmm dox....

Sounds great to me Tongue

Blazed

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Quote from: The Sceptical Chymist on December 29, 2015, 09:27:15 PM

Quote from: GSpgh on December 29, 2015, 09:18:58 PM

Quote from: REAL-master-p on December 29, 2015, 05:43:43 PM

I'm not going to bother with sifting through all the trash here.

Quote from: REAL-master-p on December 29, 2015, 06:10:18 PM

There are a lot of idiots in this thread I'm not even going to bother addressing.

brave words from someone so seriously fucked up

how about you stop the trolling and troll feeding and start addressing actual issues.

Quote from: REAL-master-p on December 29, 2015, 05:43:43 PM

For those who keep asking why I couldn't post any announcement here that I'm going away, etc. is because I did not intend to have to be away from the forums for this long. My plans was to be able to log in remotely to complete escrow tasks once or twice a week.

the problem is not that you went away but that you're now contradicting your own earlier excuse - something about poor internet/wifi whatever

so did you or did you not have reliable remote access? when did you found out you were hacked? you have to admit the fact that you only announced the hack after two weeks and after all hell broke loose looks and smells extremely fishy

Dude, hello?? This is not Master-P. It's a troll. Don't be so fucking gullible.

You don't know that... Just wait the 2 days and see what happens and go from there. If after the 2 days he does not prove that it is him then Techshare will dox him.

The Sceptical Chymist

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Top Crypto Casino

Quote from: GSpgh on December 29, 2015, 09:18:58 PM

Quote from: REAL-master-p on December 29, 2015, 05:43:43 PM

I'm not going to bother with sifting through all the trash here.

Quote from: REAL-master-p on December 29, 2015, 06:10:18 PM

There are a lot of idiots in this thread I'm not even going to bother addressing.

brave words from someone so seriously fucked up

how about you stop the trolling and troll feeding and start addressing actual issues.

Quote from: REAL-master-p on December 29, 2015, 05:43:43 PM

For those who keep asking why I couldn't post any announcement here that I'm going away, etc. is because I did not intend to have to be away from the forums for this long. My plans was to be able to log in remotely to complete escrow tasks once or twice a week.

the problem is not that you went away but that you're now contradicting your own earlier excuse - something about poor internet/wifi whatever

so did you or did you not have reliable remote access? when did you found out you were hacked? you have to admit the fact that you only announced the hack after two weeks and after all hell broke loose looks and smells extremely fishy

Dude, hello?? This is not Master-P. It's a troll. Don't be so fucking gullible.

TECSHARE

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Activity: 3318

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First Exclusion Ever

Quote from: peonminer on December 29, 2015, 08:54:09 PM

Meme pics: for when you have no argument.

hexitor

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Activity: 160

Merit: 100

Quote from: GSpgh on December 29, 2015, 09:18:58 PM

Quote from: REAL-master-p on December 29, 2015, 05:43:43 PM

I'm not going to bother with sifting through all the trash here.

Quote from: REAL-master-p on December 29, 2015, 06:10:18 PM

There are a lot of idiots in this thread I'm not even going to bother addressing.

brave words from someone so seriously fucked up

how about you stop the trolling and troll feeding and start addressing actual issues.

Quote from: REAL-master-p on December 29, 2015, 05:43:43 PM

For those who keep asking why I couldn't post any announcement here that I'm going away, etc. is because I did not intend to have to be away from the forums for this long. My plans was to be able to log in remotely to complete escrow tasks once or twice a week.

the problem is not that you went away but that you're now contradicting your own earlier excuse - something about poor internet/wifi whatever

so did you or did you not have reliable remote access? when did you found out you were hacked? you have to admit the fact that you only announced the hack after two weeks and after all hell broke loose looks and smells extremely fishy

He's probably a troll... I dont think that he's going to give us any proof that he's master-p. Just words... Useless words.

GSpgh

sr. member

Activity: 532

Merit: 302

Quote from: REAL-master-p on December 29, 2015, 05:43:43 PM

I'm not going to bother with sifting through all the trash here.

Quote from: REAL-master-p on December 29, 2015, 06:10:18 PM

There are a lot of idiots in this thread I'm not even going to bother addressing.

brave words from someone so seriously fucked up

how about you stop the trolling and troll feeding and start addressing actual issues.

Quote from: REAL-master-p on December 29, 2015, 05:43:43 PM

For those who keep asking why I couldn't post any announcement here that I'm going away, etc. is because I did not intend to have to be away from the forums for this long. My plans was to be able to log in remotely to complete escrow tasks once or twice a week.

the problem is not that you went away but that you're now contradicting your own earlier excuse - something about poor internet/wifi whatever

so did you or did you not have reliable remote access? when did you found out you were hacked? you have to admit the fact that you only announced the hack after two weeks and after all hell broke loose looks and smells extremely fishy

hexitor

full member

Activity: 160

Merit: 100

Quote from: peonminer on December 29, 2015, 08:54:09 PM

Best thing to stay safe while trading is to know who you're dealing with... Escrow is completely unnecessary trading with legit people.

Vasu

newbie

Activity: 56

Merit: 0

Quote from: Duomo on December 29, 2015, 08:57:31 PM

It's so sad that people would abuse the trust in the community for such little effort and reward. There are people who are legitimately invested in the bitcoin community and monetary values don't matter these individuals. I hope in the future, honest people who want to be involved with bitcoin, not willing to sell out for a few thousands dollars will be involved here. Use your judgement when conducting transactions. I hope something like this never happens again.

Man tell us how to use judgement ?
Man the people who got scammed are not dumb enough who dont know to use their judegement. Damn it.

Duomo

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Activity: 588

Merit: 500

☃

It's so sad that people would abuse the trust in the community for such little effort and reward. There are people who are legitimately invested in the bitcoin community and monetary values don't matter these individuals. I hope in the future, honest people who want to be involved with bitcoin, not willing to sell out for a few thousands dollars will be involved here. Use your judgement when conducting transactions. I hope something like this never happens again.

peonminer

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Activity: 798

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Crypto is King.

Quote from: TECSHARE on December 29, 2015, 08:50:12 PM

Quote from: funkenstein on December 29, 2015, 08:39:25 PM

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

*face palm*

Or, you know, actually know your trading partners well enough to know when something is not right...

Unbelievable how quickly people forget that Bitcoin was designed to enable PERSON TO PERSON transactions. Then everyone demands it be like every other system with mommy and daddy telling you things will be ok, dictating to everyone what they can and can't do. Then we are back where we started. Take some personal responsibility.

This incident with Master-P never would have happened if you had not demanded someone else take responsibility for your personal liabilities. When you do this you are basically saying that you have no faith in your own ability to make sound judgements and do research, and or you are too lazy. Then you wag your finger at everyone else when things don't work out. You people need to look in the mirror.

TECSHARE

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First Exclusion Ever

Quote from: funkenstein on December 29, 2015, 08:39:25 PM

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

*face palm*

Or, you know, actually know your trading partners well enough to know when something is not right...

Unbelievable how quickly people forget that Bitcoin was designed to enable PERSON TO PERSON transactions. Then everyone demands it be like every other system with mommy and daddy telling you things will be ok, dictating to everyone what they can and can't do. Then we are back where we started. Take some personal responsibility.

This incident with Master-P never would have happened if you had not demanded someone else take responsibility for your personal liabilities. When you do this you are basically saying that you have no faith in your own ability to make sound judgements and do research, and or you are too lazy. Then you wag your finger at everyone else when things don't work out. You people need to look in the mirror.

funkenstein

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Khazad ai-menu!

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

*face palm*

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: SebastianJu on December 29, 2015, 04:09:13 PM

I tend to believe the recent problems with "reindexing" the blockchain on his wallet might be in fact a loss of his wallet and he had no backup.

I had thought about this possibility, however I do not presently believe this to be the case. In this thread, he agreed to buy BTC with his PayPal at above market rates, and never delivered on the PayPal funds, nor did he deliver on the BTC refund when requested, and I would say this for the most part would discredit this theory.

Or ask some very good detective(QuickSeller???)
[/quote]Ha thanks

Quote from: FruitsBasket on December 29, 2015, 04:21:49 PM

Can the moderators do something? Look at an IP log, confirm if he really sold the account. Did the account password recovery email changed lately? It would be so much easier if account trades are banned, to prevent such discussions.

I hope that he will return the funds to all people that have an unfinished deal with him. If he always could sign a message the good way, and now they are bad, then it is possible his account has been sold. But he also could have faked it, we only can know this if the MODS/ADMIN can help us to solve this.

Take a look at this post, I think it pretty much proves that master-p was not sold in August.

Quote from: achow101 on December 29, 2015, 04:57:57 PM

Actually, Master-P is most likely using an old version of Armory (0.93.2) which now produces nonstandard transactions with a High S value.

Master-p has actually pushed a number of his escrow transactions, including his signature campaign payments via blockchain.info, which leads me to believe that he might not be using armory.

Even if he is using a wallet that produces nonstandard transactions, I had sent him a PM the day this thread was opened offering my assistance in getting nonstandard transactions confirmed (which I have the ability to do provided I have the signed transaction, and do not need private keys to accomplish). I have not received any kind of response to this offer. (I also offered to help creating transactions that he could sign so he can pay his obligations).

madjules007

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Activity: 400

Merit: 250

Quote from: ABitNut on December 29, 2015, 08:00:05 PM

Quote from: madjules007 on December 29, 2015, 07:45:35 PM

Quote from: ABitNut on December 29, 2015, 07:35:37 PM

Am I the only person on here that would report a theft of thousands of dollars to the police / appropriate authorities?

Given that each count is at most a low degree grand larceny case, unlikely that anything will ever happen. You really think anyone would ever be extradited and brought to court for this? Doubtful. Local police departments wouldn't know where to begin and are unlikely to spend any resources pursuing it.

I'm saying that IF the person behind the Master-p account was hacked in the way they describe THEY should report that to the police. According to the post quoted below the amount that was supposedly stolen from them is over $10.000.

Quote from: KingZee on December 29, 2015, 07:44:48 AM

...

Registered total scammed : 23.957BTC

...

It's an interesting idea. I was taking the approach that each victim's case alone would be little above a petty larceny case = no one cares to do anything, even if Master-P is an easy target.

I suppose from Master-P's perspective, there would be a much larger theft in a single case. The problem there is that it's likely impossible to trace a hack via keylogger. All it takes is one no-log VPN to foil it.

Topic: Master-P SCAMMER. I lost complete faith in this forum now. - page 47. (Read 80747 times)