Topic: Master-P SCAMMER. I lost complete faith in this forum now. - page 67. (Read 80725 times)

He purchased an SD card from this user  https://bitcointalksearch.org/user/exchange-email-520885

and maybe TECSHARE can confirm if the shipping addresses are the same.

I can confirm Master-P sent a PM from his Bitcointalk account by my request on September 4th, and once again on the 5th.



It doesn't matter if he was complicit or not. He is directly liable for this scam via his own active negligence for profit. At the end of the day scammer or not, this is all a direct result of his actions putting liability squarely on his shoulders. Selling your account is not such a good deal when put into this perspective.

Well sorry, We really don't believe in your BS. you're a scammer or part of a scam.

There is a tx in August I can't find atm.

- He paid me up front about 50% of the agreed price.
- I provided the account access. He explained his leverage on me was that if I were to revoke or scam him at any point he will just reveal I tried to sell my account, thus destroying the account for both of us. Keybase and my gmail account is also given to him.
- He does not change the password because he does not want anyone to know the account was sold, so he changes it later.
- We agree the second half of the payment would come after about a month once he feels everything is all right and settled in.

Everything was done elaborately to help prevent the discovery of the account's transfer in ownership. During the whole time I assume he had good intentions to continue my service because I definitely didn't have time to partake in this community any longer.

Again, believe what you will. I just thought it was better for me to say something than to ignore this completely after it was brought to my attention by someone on steam.

Thats sept. 9th 2015.

The password was not changed after sept 5th

-> https://archive.is/mAR4S (covers sept 5th till oct 4th)
-> https://archive.is/Uwc5A (covers sept 30th till oct 29th)
-> https://archive.is/TBthw (covers oct 24th till nov 22th)
-> https://archive.is/HZOJi (covers nov 16th till dec 15th)
-> https://archive.is/kkdHu (covers nov 28th till dec 27th)

well then thats out of the platter.

Actually that was me who asked both of them
Edit: And cyclops changed the feedback later than master-p, so yeah, the courtesy of the new owner 

The timing isn't quite right. You sold it in August and the other person paid you in September? You do have lots of trust to the other person. Additionally, if it was paid at that time, the account should have a password change somewhere around there. I checked the seclog in September 12 archive and October 13 archive and none had a password change on your account. It's a bit limited however, we can just asked theymos for the clarification.

Sept 12 Archive: https://web.archive.org/web/20150912230201/https://bitcointalk.org/seclog.php
Oct 13 Archive: https://web.archive.org/web/20151013182328/https://bitcointalk.org/seclog.php
Oct 20 Archive: https://web.archive.org/web/20151020045855/https://bitcointalk.org/seclog.php

Yeah dude there's no way on this freaking planet that you can expect people to believe you sold your default trust account HOLDING 5 BTC in escrow at the time for only 2 BTC, and "you don't believe in taking loans"? But you believe in handing a complete stranger 5 BTC that are in escrow at the time of someone else's money? You could have made 2 bitcoins selling fake trust in a single day, that would have been better then this. This entire situation makes absolutely ZERO SENSE. Folks, IF this guy himself doesn't directly have your bitcoin? He definitely knows who does. UNREAL !!!

And the new owner even had the courtesy to change the feedback of : Gladimor - https://bitcointalk.org/index.php?action=trust;u=306481   (from positive to neutral)

If you notice, user cyclops ( https://bitcointalksearch.org/user/cyclops-131952 ) leaves the exact same reply

No he lives in a nice place in Ontario right by a school, I was looking at satellite pictures of his home earlier

+2.8 BTC for e-coin campaign.

He sold his account in August, apparently.

I think any chances of the current owner of master-P returning the funds is pretty low now - even if he returns all the funds, he'll still be marked as a bought account.

That transaction happened in September, when the account was said to be sold in August. Was there a password change in August or September? I believe if someone buys an account the first thing he would do is change the password. Something isn't right.

Account selling is bad in itself but selling the private keys+pgp keys is worse. people will blindly trust if someone signs a message with a private key or the pgp.

Man It is sure that an impersonator owes the account "master-p"
But the impersonator (new owner from August 2015) acted same as the real man of the account ? And acted as escrow similarly like before ?
I didnot use escrow service of this man but just asking no one noticed changes in this man's behaviour from aug. 2015 , the time he sold it ?

+.8btc from doublebot sig campaign.. FUCK YOU MASTER-P, i hope you lose all your money together with the people involve. I hope you'll live in a shitty place

i met with u last year and u seemed like a great guy, what the fk happened man??

3 BTC from great + 4.3 from Tabata11 + 3 BTC from gilbhy + 2.2 BTC from ore-mine + ? ?

there is a separate tx, i sold the account for about 2 btc which was a great deal for me at the time. I don't believe in borrowing, especially not from this community. I never ventured into those lending sections.

I knew the risks when I sold the account but at the time my life was at a more dire situation so I didn't take much time to think. He was also very convincing in telling me he wanted to continue the escrow service using my identity and reputation, and that he had no intentions of scamming. Without knowing his actual/original account on bitcointalk, I knew I couldn't trust his word here for sure but I guess I took the risk anyway. When I sold the account I was only holding about 5-6 BTC in total in escrow.

Sorry guys, I wish I could do more but I don't even come on here anymore nowadays. Some people here still have me on steam. I did some deals where the new owner of the account forwarded to me simply to keep the persona without it having it figured out by the community that the account was sold.

A big part of the deal was that I did my best to keep the sale private, much like any of my other account escrows I've performed for the community in the past. I thought that was fair so kept my mouth shut and played along.

Sure, I suppose people here can blame me, believe me or not believe me, at this point I can't do much. I knew showing up here would probably only make things worse for myself but I can't really care too much right now. Think and believe what you will. My apologies again everyone, I won't be back.

Best case scenario the guy comes back and returns all the BTC, right? Based on what I've gathered reading this thread the coins don't seem to have been spent, yet.

I just hope so. Still can't believe how a such trustworthy man do this. Also, how much time does to it take sync the wallet and send the payments back. Its been 8 fucking days, and he isn't even responding now. He hasn't online for the last 10 hours (at the point of writing this message). Fuck this shit, I'm really annoyed. I got my 3 BTC stuck with him.