Master-P SCAMMER. I lost complete faith in this forum now. - page 5.

blunderer

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Quote from: Mickeyb on February 06, 2016, 07:49:55 AM

I guess the mistake done by the victims was not being intimidating , since people who seemed and possibly were serious about hurting physically or mentaly did get their refunds as opposed to people doing nothing about it. Acting a bit if its for recovering your own money doesn't hurt.

What sort of acting would you suggest for grtthegreat (India)?

Mickeyb

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Move On !!!!!!

I guess the mistake done by the victims was not being intimidating , since people who seemed and possibly were serious about hurting physically or mentaly did get their refunds as opposed to people doing nothing about it. Acting a bit if its for recovering your own money doesn't hurt.

Joel_Jantsen

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Get your game girl

Quote from: SebastianJu on February 05, 2016, 03:20:29 PM

I think you would need to direct your complaint to the canadian police anyway. Im not a professional so i might be wrong.

But even the indian police should handle it. Maybe they have a cybercrime unit and when you can provide details of the user then you might be lucky.

It's worth a try anyway as long as it doesn't cost you serious money doing so.

He has more chances of survival if he jumped off from the 15th Floor of a building than any help from Indian Cyber Crime Department.I was being scammed by a fake agency for Job Offers in Google India,though I provided all the legal documents for the scam which had the guys phone number ,bank details etc police didnt do jack instead asked me to buy them a new USB for the damn records.A month later the scammer was still looting people with the same job offer through Emails. Not against your opinion but just letting you know how sad Indian Police is .It's better if he doesn't approach them or they will blame bitcoin for everything and maybe ban all the related bitcoin websites.Sorry for being a little off-topic here.

blunderer

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Quote from: btcdevil on February 05, 2016, 04:19:25 PM

Quote from: SebastianJu on February 05, 2016, 03:20:29 PM

Quote from: grtthegreat on February 04, 2016, 09:38:39 AM

Quote from: steveds on February 04, 2016, 04:14:46 AM

It's not massive that is just one month's pay for a hardworking better than average developer,of course it wont be the same globally.

Of course not, I am from India, and 3 Bitcoins that he stole from me, is much more like a 2 month's pay. Not the amount he totally stole, which is far more and nears a average yearly income for some people in India.

Quote from: steveds on February 04, 2016, 04:14:46 AM

Because his victims are cool,if you people report and do something then he might be pissed.

Being from India, I am not sure what to do. Neither is bitcoins legal/illegal in India (Government here is just neutral about it, they are not against it, they just want you to be careful with huge amounts of money) nor do many people know about it. So, contacting Police or any other law authority would be of no use.

I think you would need to direct your complaint to the canadian police anyway. Im not a professional so i might be wrong.

But even the indian police should handle it. Maybe they have a cybercrime unit and when you can provide details of the user then you might be lucky.

It's worth a try anyway as long as it doesn't cost you serious money doing so.

i think he cannot go any complain in cyber crime. because they will ask what happened and if he says that he is gambling or trading with Bitcoins and he got scammed from so and so person, that time police will ask what is bitcoin and what is the status of law in india, that time you cannot say anything . then you will be in great problem, because you are doing online transaction with foreign customers with out paying forex tax. and they will ask you how you got this much of bitcoins and from where.

Yup. Similar to getting ripped off in a drug deal. Cops won't help Sad

btcdevil

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Quote from: SebastianJu on February 05, 2016, 03:20:29 PM

Quote from: grtthegreat on February 04, 2016, 09:38:39 AM

Quote from: steveds on February 04, 2016, 04:14:46 AM

It's not massive that is just one month's pay for a hardworking better than average developer,of course it wont be the same globally.

Of course not, I am from India, and 3 Bitcoins that he stole from me, is much more like a 2 month's pay. Not the amount he totally stole, which is far more and nears a average yearly income for some people in India.

Quote from: steveds on February 04, 2016, 04:14:46 AM

Because his victims are cool,if you people report and do something then he might be pissed.

Being from India, I am not sure what to do. Neither is bitcoins legal/illegal in India (Government here is just neutral about it, they are not against it, they just want you to be careful with huge amounts of money) nor do many people know about it. So, contacting Police or any other law authority would be of no use.

I think you would need to direct your complaint to the canadian police anyway. Im not a professional so i might be wrong.

But even the indian police should handle it. Maybe they have a cybercrime unit and when you can provide details of the user then you might be lucky.

It's worth a try anyway as long as it doesn't cost you serious money doing so.

i think he cannot go any complain in cyber crime. because they will ask what happened and if he says that he is gambling or trading with Bitcoins and he got scammed from so and so person, that time police will ask what is bitcoin and what is the status of law in india, that time you cannot say anything . then you will be in great problem, because you are doing online transaction with foreign customers with out paying forex tax. and they will ask you how you got this much of bitcoins and from where.

SebastianJu

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Legendary Escrow Service - Tip Jar in Profile

Quote from: grtthegreat on February 04, 2016, 09:38:39 AM

Quote from: steveds on February 04, 2016, 04:14:46 AM

It's not massive that is just one month's pay for a hardworking better than average developer,of course it wont be the same globally.

Of course not, I am from India, and 3 Bitcoins that he stole from me, is much more like a 2 month's pay. Not the amount he totally stole, which is far more and nears a average yearly income for some people in India.

Quote from: steveds on February 04, 2016, 04:14:46 AM

Because his victims are cool,if you people report and do something then he might be pissed.

Being from India, I am not sure what to do. Neither is bitcoins legal/illegal in India (Government here is just neutral about it, they are not against it, they just want you to be careful with huge amounts of money) nor do many people know about it. So, contacting Police or any other law authority would be of no use.

I think you would need to direct your complaint to the canadian police anyway. Im not a professional so i might be wrong.

But even the indian police should handle it. Maybe they have a cybercrime unit and when you can provide details of the user then you might be lucky.

It's worth a try anyway as long as it doesn't cost you serious money doing so.

grtthegreat

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Quote from: steveds on February 04, 2016, 04:14:46 AM

It's not massive that is just one month's pay for a hardworking better than average developer,of course it wont be the same globally.

Of course not, I am from India, and 3 Bitcoins that he stole from me, is much more like a 2 month's pay. Not the amount he totally stole, which is far more and nears a average yearly income for some people in India.

Quote from: steveds on February 04, 2016, 04:14:46 AM

Because his victims are cool,if you people report and do something then he might be pissed.

Being from India, I am not sure what to do. Neither is bitcoins legal/illegal in India (Government here is just neutral about it, they are not against it, they just want you to be careful with huge amounts of money) nor do many people know about it. So, contacting Police or any other law authority would be of no use.

steveds

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Quote from: grtthegreat on February 04, 2016, 02:46:28 AM

Man, he's so cool.

Because his victims are cool,if you people report and do something then he might be pissed.

Quote from: grtthegreat on February 04, 2016, 02:46:28 AM

He is relaxing and playing games after a pulling out a massive scam.

It's not massive that is just one month's pay for a hardworking better than average developer,of course it wont be the same globally.

james.lent

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Quote from: armedmilitia on February 04, 2016, 12:06:51 AM

Oh, I can verify that's actually his steam ID. He added me for a trade a long time ago and never removed me.

Well, until 10 minutes ago when I sent him a message. Insta-block, how rude! Cheesy

Same thing happened to me, saw him playing cs-go and when i said hi, i got blocked instantly too ... lmao. Not bad eh, the 'hacker' has the time to chill out on Steam and play games.

grtthegreat

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Quote from: armedmilitia on February 04, 2016, 12:06:51 AM

Oh, I can verify that's actually his steam ID. He added me for a trade a long time ago and never removed me.

Well, until 10 minutes ago when I sent him a message. Insta-block, how rude! Cheesy

Man, he's so cool. He is relaxing and playing games after a pulling out a massive scam.

armedmilitia

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We're going to need a bigger heatsink.

Oh, I can verify that's actually his steam ID. He added me for a trade a long time ago and never removed me.

Well, until 10 minutes ago when I sent him a message. Insta-block, how rude! Cheesy

Spoetnik

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FUD Philanthropist™

Quote from: Quickseller on January 18, 2016, 11:49:00 PM

Quote from: STT on January 18, 2016, 11:42:12 PM

Wouldnt fraud be a reason to be excluded from practise of accounting. I guess an actual conviction might be required but still seems very reckless way to lose a livelihood not cheap to acquire ?

To be excluded from being able to work in pretty much any field that requires some kind of license or background check, you pretty much need to have a conviction against you (or a guilty plea, or in some cases entering into a divergence plan that results in the charges being dropped). Even an indictment is not going to be sufficient to prevent someone from getting a license, although few companies are going to want to hire someone who is currently under indictment.

For what ?
Did you guys forget you spent years saying no regulations ?
You all don't want ANY laws and chant FREE MARKET like a broken record until..

I have been laughing at the scene before and during GOXX ROFL

@Quickseller
That was more directed at the whole crypto scene than you Wink

Maybe you will all start to rethink the concept of crypto-regulations ? (after enough of these stories pop up)

james.lent

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man shocking, master-p is an asian.. always thought of him to be more of a white dude..

no racism intended... hope those effected will proceed with legal action or something.

Quickseller

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Quote from: STT on January 18, 2016, 11:42:12 PM

Wouldnt fraud be a reason to be excluded from practise of accounting. I guess an actual conviction might be required but still seems very reckless way to lose a livelihood not cheap to acquire ?

To be excluded from being able to work in pretty much any field that requires some kind of license or background check, you pretty much need to have a conviction against you (or a guilty plea, or in some cases entering into a divergence plan that results in the charges being dropped). Even an indictment is not going to be sufficient to prevent someone from getting a license, although few companies are going to want to hire someone who is currently under indictment.

RayBrady

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Quote from: TECSHARE on January 18, 2016, 06:15:00 PM

I am tired of this bullshit. You got your warnings as well as plenty of time to follow through on repayments. Sorry you are too dumb to know better Eric. Have fun being harassed until you go to Canukistani prison.

Eric Charn Hung Lew AKA komodovpn.

26 Halldorson Ave
Aurora, Ontario
L4G 7Z1
Canada

landline 1-905-841-9745.

-Son of Kwon Kwong Lew, and Susanna Lew.
-Has a Bachelor of Arts degree in accounting in the University of York
-Lives at the same address as parents, with phone number 1-416-768-3232.
-Steam account ID: http://steamcommunity.com/profiles/76561197994994008/
-Email: [email protected]

Related info.
http://www.webhostingtalk.com/showthread.php?t=1374482

*Information in bold is personally verified. The rest is from unverified 3rd party sources.

Just by the way it's York University, not what you said xD

STT

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Wouldnt fraud be a reason to be excluded from practise of accounting. I guess an actual conviction might be required but still seems very reckless way to lose a livelihood not cheap to acquire ?

Quote

This is so bad for bitcoin itself

Its not really about bitcoin, I think the same of exchange failures also as they work opposite to bitcoin being distributed and are naturally flawed systems. To run escrow and then sell your account is incredibly low and does not exclude responsibility by the original owner in the theft imo

http://forums.steamrep.com/threads/report-76561197994994008-csgo-counter-strike-global-offensive-items.114476/

siameze

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Quote from: suchmoon on January 18, 2016, 06:28:42 PM

http://www.yatedo.com/p/Eric+Charn+Hung+Lew/normal/7f46c8508c874cb5748a5960f9d33710

LOLZ

Funniest thing I have seen all day. "Bloody scammer"

I see all of this still hasn't had full resolution. Only around 1/2 of BTC repaid? Undecided

The Sceptical Chymist

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Top Crypto Casino

Fucking accountants. Someone dropped his name somewhere in this thread a few pages back but not the rest of the dox.

Props, Tecshare.

subSTRATA

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:^)

Quote from: TECSHARE on January 18, 2016, 06:15:00 PM

I am tired of this bullshit. You got your warnings as well as plenty of time to follow through on repayments. Sorry you are too dumb to know better Eric. Have fun being harassed until you go to Canukistani prison.

Eric Charn Hung Lew AKA komodovpn.

26 Halldorson Ave
Aurora, Ontario
L4G 7Z1
Canada

landline 1-905-841-9745.

-Son of Kwon Kwong Lew, and Susanna Lew.
-Has a Bachelor of Arts degree in accounting in the University of York
-Lives at the same address as parents, with phone number 1-416-768-3232.
-Steam account ID: http://steamcommunity.com/id/mfjonezxz
-Email: [email protected]

Related info.
http://www.webhostingtalk.com/showthread.php?t=1374482

*Information in bold is personally verified. The rest is from unverified 3rd party sources.

hes changed his steam profile link again, its jonessc or something, doesnt matter, heres the permalink: http://steamcommunity.com/profiles/76561197994994008/
set to private though.

SebastianJu

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Something i'm wondering about is why he was not able to hide his real identity. It should be possible without much effort to have this eric being an invented identity. Even possible to receive packages with it.

If that is the case then paying back part of the small scammed amounts from this escrow account could be a way to make everyone sure that this is the real him. Leading people in the wrong direction and making them lose their courage.

Well, at the end he really might be not the smartest when reading his stories. It's really funny how i now await him playing even that part for reaching a deeper purpose. Well, you never know what to trust on when it comes to scammers it seems. Cheesy

Topic: Master-P SCAMMER. I lost complete faith in this forum now. - page 5. (Read 80701 times)