Master-P SCAMMER. I lost complete faith in this forum now. - page 6.

XinXan

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Quote from: suchmoon on January 18, 2016, 05:59:24 PM

Quote from: mixan on January 18, 2016, 05:43:44 PM

So this is probably why he paid back half of the losses so nobody can sue him for being under the allowed limit to be able to sue in his country. I think it has to be an amount over $5000 usd which is probably a lot more in Canadian exchange to be able to put up a case per individual to claim it as damages.

I think you can sue for any amount you want, just might be not worth it especially for foreign victims.

Quote from: XinXan on January 18, 2016, 05:55:01 PM

Quote from: TECSHARE on January 18, 2016, 05:15:00 PM

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

I google his name and this popped up : http://www.webhostingtalk.com/showthread.php?t=1374482 if that's really him, seems like he has been scamming for a long time.

It's in the post you quoted and also has been posted earlier in the thread. Yes, same mailing address and name, not much doubt here.

Oh shit, didn't see that one. So that's from 2014 meaning that he is basically a pro scammer but why was he paying some members here? Trying to get rep back? We all know even if he paid everyone back he wouldn't have gotten his rep back so why do it?

suchmoon

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Quote from: mixan on January 18, 2016, 05:43:44 PM

So this is probably why he paid back half of the losses so nobody can sue him for being under the allowed limit to be able to sue in his country. I think it has to be an amount over $5000 usd which is probably a lot more in Canadian exchange to be able to put up a case per individual to claim it as damages.

I think you can sue for any amount you want, just might be not worth it especially for foreign victims.

Quote from: XinXan on January 18, 2016, 05:55:01 PM

Quote from: TECSHARE on January 18, 2016, 05:15:00 PM

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

I google his name and this popped up : http://www.webhostingtalk.com/showthread.php?t=1374482 if that's really him, seems like he has been scamming for a long time.

It's in the post you quoted and also has been posted earlier in the thread. Yes, same mailing address and name, not much doubt here.

XinXan

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Quote from: TECSHARE on January 18, 2016, 05:15:00 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.

I google his name and this popped up : http://www.webhostingtalk.com/showthread.php?t=1374482 if that's really him, seems like he has been scamming for a long time.

SebastianJu

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Quote from: mixan on January 18, 2016, 05:43:44 PM

Quote from: SebastianJu on January 18, 2016, 05:35:07 PM

Quote from: mixan on January 18, 2016, 05:30:44 PM

Why did it take this long to reveal the perpetrator's information. It has been nearly a month now. Now the end of this can be filed away with and closure can be had for the ones that can now go to his door and demand payment either in person or by a lawyer in that guys country.

I think it worked out for the victims since he obviously feared the doxxing. They received back around half of their damage. I believe when he would have been doxxed then there would be no reason for him anymore to pay back. He would wait until he gets sued since he was doxxed already anyway. Damage done, nothing to fear anymore. Because chances are really not small that he would have been sued never.

So this is probably why he paid back half of the losses so nobody can sue him for being under the allowed limit to be able to sue in his country. I think it has to be an amount over $5000 usd which is probably a lot more in Canadian exchange to be able to put up a case per individual to claim it as damages.

Interesting idea. I think that might have something to it. Though i think when such a threshold exists then it would only be a threshold for criminal investigations. Victims still could go after him the civil law way. Though the less the damage the higher the chance no one will spend more money on that topic.

I think he started paying back when people started to connect him ot other scams. It might be way way worse for him when he can be connected to those.

mixan

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Quote from: SebastianJu on January 18, 2016, 05:35:07 PM

Quote from: mixan on January 18, 2016, 05:30:44 PM

Why did it take this long to reveal the perpetrator's information. It has been nearly a month now. Now the end of this can be filed away with and closure can be had for the ones that can now go to his door and demand payment either in person or by a lawyer in that guys country.

I think it worked out for the victims since he obviously feared the doxxing. They received back around half of their damage. I believe when he would have been doxxed then there would be no reason for him anymore to pay back. He would wait until he gets sued since he was doxxed already anyway. Damage done, nothing to fear anymore. Because chances are really not small that he would have been sued never.

So this is probably why he paid back half of the losses so nobody can sue him for being under the allowed limit to be able to sue in his country. I think it has to be an amount over $5000 usd which is probably a lot more in Canadian exchange to be able to put up a case per individual to claim it as damages.

suchmoon

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I've never used the following but it might come in handy for those who are too lazy to contact the real police:

http://www.antifraudcentre-centreantifraude.ca/reportincident-signalerincident/index-eng.htm

SebastianJu

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Quote from: mixan on January 18, 2016, 05:30:44 PM

if he doesn't know what that is Cheesy

Why did it take this long to reveal the perpetrator's information. It has been nearly a month now. Now the end of this can be filed away with and closure can be had for the ones that can now go to his door and demand payment either in person or by a lawyer in that guys country.

I think it worked out for the victims since he obviously feared the doxxing. They received back around half of their damage. I believe when he would have been doxxed then there would be no reason for him anymore to pay back. He would wait until he gets sued since he was doxxed already anyway. Damage done, nothing to fear anymore. Because chances are really not small that he would have been sued never.

mixan

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TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!

If he doesn't know what that is Cheesy

Why did it take this long to reveal the perpetrator's information. It has been nearly a month now. Now the end of this can be filed away with and closure can be had for the ones that can now go to his door and demand payment either in person or by a lawyer in that guys country.

suchmoon

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https://bpip.org

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

LOLZ

SebastianJu

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Quote from: TECSHARE on January 18, 2016, 05:15:00 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

Awaitable that this would happen. I'm sure you feel way better now having the pressure going away from your shoulders.

Really stupid of him.

Panthers52

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#SuperBowl50 #NFCchamps

Quote from: TECSHARE on January 18, 2016, 05:15:00 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

wow that is a lot of information!

Hopefully some of his victims can use this legally to recover what was stolen from them

Quickseller

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Quote from: xetsr on January 18, 2016, 05:04:29 PM

Does anyone have a TL;DR version of this thread and the few others? Been away for awhile.

I still can't figure out why he was trusted with so many BTCs in the first place :\

Master-P has a large number of alts, used those alts to trade with others, mostly buying BTC using master-P as escrow.

someone who was able to sign a message with one of master-p's addresses claimed that his account was sold ~2 months ago and included in the sale was his private keys to his GPG key and all BTC addresses

Not long after the above person appeared, someone claiming to be the "real master-P" who also signed a message from one of master-P's btc addresses claimed that he had been hacked a few weeks ago, claimed that whoever hacked him was having people send BTC to master-P's various addresses (even previously unused ones). This person claims to not have proper backups and that the "hacker" changed the encryption password to his wallet, preventing him from accessing the BTC he held. Since then it has been determined that master-P's dox is known by a few people and this has been used to get master-P to slowly repay a portion of the BTC that he stole from others. The hacker sent the BTC contained in master-P's wallet to a bitstamp address several days after it was claimed that master-P's wallet was hacked

TECSHARE

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First Exclusion Ever

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.

SebastianJu

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Quote from: xetsr on January 18, 2016, 05:04:29 PM

Does anyone have a TL;DR version of this thread and the few others? Been away for awhile.

I still can't figure out why he was trusted with so many BTCs in the first place :\

He was a great actor, acting honest and was trusted by many because of that. Unfortunately it seems it was an act only. :/

xetsr

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Does anyone have a TL;DR version of this thread and the few others? Been away for awhile.

I still can't figure out why he was trusted with so many BTCs in the first place :\

mixan

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TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!

Quote from: suchmoon on January 18, 2016, 04:35:59 PM

Quote from: mixan on January 18, 2016, 04:27:14 PM

This thread has not been resolved yet Shocked

I was here since the beginning of the masterp scandal but have not looked at the thread for 2 weeks.
He was going to pay everybody back one by one. I guess he ran out of funds to accomplish that task.
I can not go thru 66 pages plus to figure out what happened(I think I stopped at page 40). Is there a cliff notes type thread. Or is someone waiting until this saga is done to write a novel about it?

Master-P scammed ~24 BTC, returned ~half of it, stopped responding. Hardly enough for a paragraph let alone a novel.

I'd say. Thanks for the short but brief run down. If it goes onto 100 pages here I would think there is more to this then what is showing just on the few threads created. This story seems to be far from over and I think Gleb gave up on this one since masterp has already payout out half of what was owed.

suchmoon

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Quote from: mixan on January 18, 2016, 04:27:14 PM

This thread has not been resolved yet Shocked

I was here since the beginning of the masterp scandal but have not looked at the thread for 2 weeks.
He was going to pay everybody back one by one. I guess he ran out of funds to accomplish that task.
I can not go thru 66 pages plus to figure out what happened(I think I stopped at page 40). Is there a cliff notes type thread. Or is someone waiting until this saga is done to write a novel about it?

Master-P scammed ~24 BTC, returned ~half of it, stopped responding. Hardly enough for a paragraph let alone a novel.

mixan

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Activity: 966

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TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!

This thread has not been resolved yet Shocked

I was here since the beginning of the masterp scandal but have not looked at the thread for 2 weeks.
He was going to pay everybody back one by one. I guess he ran out of funds to accomplish that task.
I can not go thru 66 pages plus to figure out what happened(I think I stopped at page 40). Is there a cliff notes type thread. Or is someone waiting until this saga is done to write a novel about it?

yahoo62278

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Quote from: Backside walkaround on January 18, 2016, 03:48:40 PM

Quote from: GannickusX on January 18, 2016, 08:26:13 AM

Quote from: TECSHARE on January 17, 2016, 06:14:03 PM

I have seen evidence he has been involved in multiple scams in the past, several of which were perpetrated here. He really doesn't want his dox public, even if he is too stupid to know it.

Which basically means he is a scammer and he never got hacked or anything like that and he obviously didn't have financial problems, he just wanted to scam and then started with the bullshit excuses but at least he is paying back. Ruining your reputation for nothing, what a fool.

Yah, a fool. And why hasn't his dox been dumped yet? Seems like now would be the right time.

I messaged the acct that has been offline for a few days. He has about 23 hours left to at least communicate and if nothing i dump the dox to the public. Im trying to be fair and give him a chance to respond before i make everything public and talk to the authorities

Backside walkaround

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Quote from: GannickusX on January 18, 2016, 08:26:13 AM

Quote from: TECSHARE on January 17, 2016, 06:14:03 PM

I have seen evidence he has been involved in multiple scams in the past, several of which were perpetrated here. He really doesn't want his dox public, even if he is too stupid to know it.

Which basically means he is a scammer and he never got hacked or anything like that and he obviously didn't have financial problems, he just wanted to scam and then started with the bullshit excuses but at least he is paying back. Ruining your reputation for nothing, what a fool.

Yah, a fool. And why hasn't his dox been dumped yet? Seems like now would be the right time.

Topic: Master-P SCAMMER. I lost complete faith in this forum now. - page 6. (Read 80725 times)