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Topic: Master-P SCAMMER. I lost complete faith in this forum now. - page 9. (Read 80701 times)

legendary
Activity: 1268
Merit: 1009
I'm glad to see Master-P is paying back at least some of what he scammed.  I'm not sure what his plan was from the get go, but this looks like a longish-term no-interest loan which he had no business making.

He actually refunded the ones who exhorted him for filing a case if he doesn't pay back within 24 hours.

As for Tabata11, his family stayed near master-p's residence so he had no way but to refund his coins for getting rid of his consequences.

But what about yahoo62278, grtthegreat and others? They are still struggling. Undecided

That's where long term exit scam policy intervenes.
legendary
Activity: 3458
Merit: 6948
Top Crypto Casino
I'm glad to see Master-P is paying back at least some of what he scammed.  I'm not sure what his plan was from the get go, but this looks like a longish-term no-interest loan which he had no business making.
hero member
Activity: 784
Merit: 502
Where are the victims now? Have they started suing him already? 

If not please start now. Already 48 hours is gone and he has not updated his returns! Very bad sign. Undecided
vip
Activity: 1428
Merit: 1145
Quote
January 05, 2016, 04:37:58 AM - master-P - password changed

I guess he has plans Wink

"My name is Baba Lou. I am the proud new owner of the master-P account. I live in Canada. My hobbies include buying and selling domains, buying and selling silver tokens and other other collectibles, including items related to cryptocurrency, playing on Steam, buying and selling BitcoinTalk user accounts, among other things that the original master-P owner is into."

Interesting, Please go on...

And, I'll be filing defamation lawsuits against all those who quote me.
vip
Activity: 1428
Merit: 1145
Quote
January 05, 2016, 04:37:58 AM - master-P - password changed

I guess he has plans Wink

"My name is Baba Lou. I am the proud new owner of the master-P account. I live in Canada. My hobbies include buying and selling domains, buying and selling silver tokens and other other collectibles, including items related to cryptocurrency, playing on Steam, buying and selling BitcoinTalk user accounts, among other things that the original master-P owner is into."
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Quote
January 05, 2016, 04:37:58 AM - master-P - password changed

I guess he has plans Wink
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Its wierd that he apparently created a new account with a signed message saying he'd sold his master-p bitcointalk account and associated accounts for 2BTC back in August. He also went on to say he's sorry but cant help and wont be coming back.

Then another couple of accounts were created again saying they were him but that his accounts have been hacked and not sold and he'll do his best to repay the money (which now stands at over 25BTC I believe).

The funds are still in the addresses they were sent to.

So my thoughts are that either this was an exit scam attempt from master-p but he's got cold feet after being threatened with a dox or that his accounts have really been hacked but they cant get access to his private keys to steal the coins.

Whats worrying is that one of the latter accounts created when he said he'd only just found out about this is that he said he was 'going to get some sleep'. Surely anyone with his high standing in the community and wanting to try and keep some dignity and respect would have got a couple of matchsticks if they were tired and stuck them between their eyelids and worked tirelessly to prove they had in fact been hacked and tried to clear their name.

The worrying thing is there seems to be no attempt from master-p to prove his innocence

But after all is said this still doesn't add up, is it an attempted master-p exit scam or has he been hacked?

I'm afraid to say my money is still on an exit scam but I hope to be proved wrong.

If his account was hacked and some guy went to soooooooo much trouble to run around ripping people off
the scammer would not care about the account / rep he trashed.. he'd laugh it off and be gone with the money.

This little scammer pussy got caught.

If a guy stole 24 BTC he'd laugh his ass off and ride into the sunset with his ill gotten booty giving you all the finger.
The fact the coins are still sitting there and we have this whole drama with some douche crying he was hacked is pure bs.

I bet i know where he got the idea from too..
You all recall seeing the guy who had an account for collateral asking of he should sell it (after they owner cried hacks) ?
I said sell his fucking account or we will set a precedent.
Little while later.."I wuz hacked"  Roll Eyes

It's the absolute no. 1 go to excuse for any piece of shit weazle in Crypto !
Rip people off then cry haxors liek omg !111

Fuck em all.. pour gas on them and light them on fire for all i care.
More and more precedents are being set now so expect this stealing shit to ramp up and happen more often.

AND GOOGLE SPOETNIK SEZ............

I warned ALL OF YOU

Faggots will ruin crypto with their stupid scammy antics supporting shit coins like Doge etc.
Then when Crypto dies off they will want to cash out and quit.... and .......
Rob someone on the way out the door.
AND THAT IS PRECISELY WHAT I PREDICTED 100 fucking times.
And that is PRECISELY what has been happening.

I TOLD YOU SO.

EDIT:
This piece of faggot shit pulled a Mark from Gox  Cheesy

Mark shut his site down and said he was robbed by hackers.. for hundreds of thousands of Bitcoin's
Later he had his lawyer announce to the world he had found 200,000 BTC in his couch on a USB drive.
WOW huh "The Couch" + "USB Drive" was GOX's security for the biggest BTC exchange on earth.. who would have thunk it ?

EDIT2:
Mount this fuckers head on a pike for all to see or you will continue to set a bad precedent !

I first commented on page 22 but on page 30 i said above on this..

Point was lost i think.

People only care about THEIR OWN money here..
I keep saying in these violated trust scam topic(s) popping up lately
..they are setting a bad precedent.
You guys are basically letting them get way with it.
Which means..
There is just going to be more and more guys who want to get out of Crypto and are going to rob someone on their way out.

You guys need to think about the security of new users walking in here -NOW- to this den of thieves.
Not hiding pertinent info to protect noobs on behalf of your own personal coins agenda..

This guys doxx info should have posted right away with out any delay to warn everyone everywhere.

Instead you all used it as a way to extort the guy for your own selfish reasons..
potentially leaving a lot of people at risk. (are his other accounts here we did not spot yet abusing people ?)

Are you guys going to feel good when the DOXX finally gets put out and some noob says,
"oh shit that guy was just making a deal with me 5 minutes ago"
..when you *could* have prevented the guy from scamming again..
OR..
Making it clear to scammer(s) they won't get away with it in the first place by nailing this fucker AS HARD AS YOU CAN ASAP !

What did we learn here ?

We learned that you can rip people off feed them a shit load of excuses then stall them as long as you want.

All you guys here will do is post whiny complaints as he spends weeks splaying Counter-Strike
and shopping on line for toys with YOUR MONEY..
hell he may be still screwing MORE people over STILL during this time period. (while old victims keep waiting)

Deterrent ?
Fuck no..


If i was a scammer and seen this shit i would laugh and think..
Good fucking deal, they will whine and hold my DOXX info as long as i feed them excuses and hand out some BTC dust ROFL
Well worth it if you can snag a quick free 20 or 30 BTC to party it up with.

This is now going to open the flood gate and i said this would happen on the last "i wuz hacked" account story scam.
..and here we are watching it play out .. AGAIN.

And at what point do you guys stop with ultimatums ?
TECSHARE gave him a week roughly then each one of you start handing out your own little time limits..
So fucking what !
He's probably laughing his ass off thinking your all idiots.

And even if he was 100% innocent which is not really possible, it doesn't matter !
He is still responsible for it all.. it's STILL his responsibility as an escrow to hold shit securely etc.

Getting scammed is a some what reasonable mistake even though i said escrows are dumb all along
and that i would never use one anyway.. why would i trust someone that could do what we see here i though ALL ALONG.
I said it's simply i only trade with people i trust.. and no i i never have been ripped off in Crypto on any trade.
Never used an escrow nor would i ..unless i knew the escrow'er for a long time *maybe*.
You people were gullible to trust this guy in the first place !
Surprised he did this ? I sure as hell am not !

So..
At what point do you all DOXX the shit out of his ass then have the world hunt him down like a dog ?
How many more time extensions are you all going to give him ?
Another week and another week and another week ?  ....Until when ? When do you say ok this is enough ?
And if you all don't unveil all his info you are enabling him to keep scamming probably.
Exposing this guy is needed so people can be warned ASAP.
The more info posted the better..

BRING ON THE SIGN SPINNERS !
legendary
Activity: 2254
Merit: 1140
I sold QuantumDice to iron marvel.   Would it help anything if I dug through PM's and found information or not really?
Sure thing, let's see if they match with this scammer.

This is the transaction to me for .4  https://blockchain.info/tx/50ef2c49fa24d02f5f1e33cb21fc683696b64218398d71f43ce40c2f854580cd

I have his skype info too, but I'd rather wait until we know if it's the same person before I post it on the open forum.
sr. member
Activity: 290
Merit: 250
I sold QuantumDice to iron marvel.   Would it help anything if I dug through PM's and found information or not really?
Sure thing, let's see if they match with this scammer.
legendary
Activity: 2254
Merit: 1140
I sold QuantumDice to iron marvel.   Would it help anything if I dug through PM's and found information or not really?
legendary
Activity: 1064
Merit: 1000
I didn't read all of the thread, just sometimes read the last few pages.

Anyways, fwiw, I bought a coin from MasterP in April (i dismissed the details and destroyed the boxing) but I do distinctly remember it being sent from Canada.

I also bought 2 bitcoin from him in September and paid to a Canadian interac email account.
We know he is from canada. I have his dox in my pms. He has been given 1 week by me beforei pursue legal action and release his information. The game ends now
Coincidence, he has offered the same(1 Week) to me(/E-coin), I'm getting a feeling he might be up to something(moving or something similar).

Don't know if I mentioned it mexxer but thanks for divvying out the funds you did have for e-coin in a professional manner.
hero member
Activity: 1064
Merit: 500
The original master-p account logged in today, and changed his e-mail address right now. Changing e-mail addresses on bitcointalk can only be done by verification of old address, master-p's address was the same "[Suspicious link removed]" just last week, but he change now because people are threatening him. He was never hacked.

He is not a minor, he is in his early 30s still living with his parents. Master-P, return my coins in 24 hours or I will take legal action against you. On top of that, I plan on buying ad spaces in your town to publicly humiliate you and your family. Smiley

Cheers

Nice.. i say in that voice Wink

niiiiice OP LOL

Billboard him !

Hell you could make a sandwich board and pay some kids to walk around his town LOL
Maybe a sign spinner ?

I vote the sign spinner idea, the thought creates a wonderful mental image.

We need a "Serial" style podcast regarding all the wild crypto scams/thieves and the entertaining details that emerge from community investigations.

Keep up the work, you are making good head-way.

hero member
Activity: 924
Merit: 1005
4 Mana 7/7
I didn't read all of the thread, just sometimes read the last few pages.

Anyways, fwiw, I bought a coin from MasterP in April (i dismissed the details and destroyed the boxing) but I do distinctly remember it being sent from Canada.

I also bought 2 bitcoin from him in September and paid to a Canadian interac email account.
We know he is from canada. I have his dox in my pms. He has been given 1 week by me beforei pursue legal action and release his information. The game ends now
Coincidence, he has offered the same(1 Week) to me(/E-coin), I'm getting a feeling he might be up to something(moving or something similar).
legendary
Activity: 3682
Merit: 4469
I didn't read all of the thread, just sometimes read the last few pages.

Anyways, fwiw, I bought a coin from MasterP in April (i dismissed the details and destroyed the boxing) but I do distinctly remember it being sent from Canada.

I also bought 2 bitcoin from him in September and paid to a Canadian interac email account.
We know he is from canada. I have his dox in my pms. He has been given 1 week by me beforei pursue legal action and release his information. The game ends now
legendary
Activity: 1330
Merit: 1000
I didn't read all of the thread, just sometimes read the last few pages.

Anyways, fwiw, I bought a coin from MasterP in April (i dismissed the details and destroyed the boxing) but I do distinctly remember it being sent from Canada.

I also bought 2 bitcoin from him in September and paid to a Canadian interac email account.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
For pubic reference

Grin

No, actually that's not the funniest thing in this post...

Regardless of how it looks, I have not done anything wrong. Nobody here will believe me because this community of vultures and trolls did such a great job at discrediting me, whatever I say doesn't even matter so I won't waste time going into any details anymore. If you/Wirex Limited still wishes to pursue legal action for whatever then go ahead, can't stop you guys I suppose. But I will be sure to defend my position.

Ahem... Dear Eric:

Even if we assume that one of your multiple stories is right (sold account, hack, amnesia, etc) it is YOU and only you who "discredited" yourself. Deleting wallet backups (or lying about that) is wrong. Getting keylogged (or lying about that) is wrong. Not reporting such a significant breach of trust (or lying about it) is wrong. Playing CS:GO 90 hours a week is... well, it was your friends, right? Blaming everyone except yourself is wrong. You've done plenty wrong even without touching the issue of the missing 20+ BTC and you've never gone "into any details" beyond vague contradictory statements. I'd prefer to see you "defend your position" for once instead of blaming "trolls" but I'm not holding my breath.

I for one would like to thank this community for nailing your lying ass. Hopefully you'll have plenty of awkward family dinners and job interviews in your future even if you somehow avoid legal trouble.
legendary
Activity: 966
Merit: 1000
I wonder who is jonesz then? He has already signed a message that master-p used https://bitcointalksearch.org/topic/m.13378838

Incidentally his name is also not listed in theymos' identical IP listing!

Things are really getting complicated now Undecided
There is literally nothing in complex,he tried to pull an exit-scam but couldn't cause you know, the people whom you trust might be annoyed if you get some gains and particularly when they miss the opportunity.Master-P is a sold account (and many other green one's) was know to some users but they didn't disclosed that cause it would result in community disbelieving in them and no more goats to rule on. Undecided
sr. member
Activity: 271
Merit: 250
I used Master-P for my transaction worth about 0.1x bitcoin. I am shocked to see what happened related to him.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
For public reference
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Hey there eric,
Just wanted you to know that E-coin is not going to take this lightly, we have your personal information and will pursue legal action shortly.
He has hurt the reputation of E-Coin. We do have a legal team we work with. Let him know you have his DOX and the company Wirex Limited is very upset with the actions he has done. We expect to be paid in full right away or we will start the procedure.
With the help of yahoo, I have a mobile number that is most likely yours which will be used as well. I did intend to resolve this smoothly, but with you acting shadily(still), you might just know how far I can go.

Mesmer

I will have funds available by the 14th next week to be able to pay compensations for most people listed in KingZee's thread. But I will also be able to purchase a bit of BTC off circle later this week to be able to send you some to show that I am truly working on accumulating enough funds to compensate those who had coins in my escrow wallets.

If that is not good enough I'm willing to sign a contract that I'll be able to send the total amount of 2.38 BTC to 38tXxJREPNJHxZZ34MqY4JT7ntgR4PdoDD by January 14 next week.

Regardless of how it looks, I have not done anything wrong. Nobody here will believe me because this community of vultures and trolls did such a great job at discrediting me, whatever I say doesn't even matter so I won't waste time going into any details anymore. If you/Wirex Limited still wishes to pursue legal action for whatever then go ahead, can't stop you guys I suppose. But I will be sure to defend my position.
I've included Euro_Stacka, marketing department of E-coin(I suppose) to the conversation, as the funds were not mine rather e-coin's

0.38 sent to 38tXxJREPNJHxZZ34MqY4JT7ntgR4PdoDD

The rest (2 BTC) will be sent by no later than January 14 next week.

This is the best I can possibly do right now as the rest of my liquid assets are still locked until next week.
The claimed BTC hasn't been sent

My mistake. Going to resend in ~2 hours. My apologies.
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