Master-P's scammed funds summary. Post your case here if you were scammed. - page 2.

Indianacoin

sr. member

Activity: 406

Merit: 252

I pressume the last 4 members in the list of op are somewhat alt accounts of master-p since they didn't show any interest in reclaiming their escrowed amounts! Neither did they threaten him on pm! I might be wrong though.

Btw I believe yahoo should enlist escrow.ms in his signature campaign (Betking) since there is a slot left for legendary members I guess.

Also there is a slot on Crypto-Games' signature campaign and Lutpin might co-operate regarding this.

p.s. There is already a site -- Bitkong Wink

yahoo62278

legendary

Activity: 3584

Merit: 4420

Quote from: Lasergun on January 31, 2016, 07:03:34 PM

Quote from: yahoo62278 on January 31, 2016, 06:38:08 PM

I could put escrow.ms into the betkong campaign if it continues past this week but I'm not currently managing any other campaigns

You probably had in mind betking signature campaign or is there some new campaign that I do not know?

Obv mispelling but im on mobile right now

Lasergun

legendary

Activity: 1153

Merit: 1174

https://t.me/laser9un

Quote from: yahoo62278 on January 31, 2016, 06:38:08 PM

I could put escrow.ms into the betkong campaign if it continues past this week but I'm not currently managing any other campaigns

You probably had in mind betking signature campaign or is there some new campaign that I do not know?

yahoo62278

legendary

Activity: 3584

Merit: 4420

I could put escrow.ms into the betkong campaign if it continues past this week but I'm not currently managing any other campaigns

Heutenamos

hero member

Activity: 812

Merit: 1000

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

Quote from: mexxer-2 on January 31, 2016, 01:58:07 PM

Quote from: Heutenamos on January 31, 2016, 01:34:18 PM

escrow.ms is currently looking for a payed signature to refund you guys i.e master-P's victims.I think yahoo could do something about it.
check his signature https://bitcointalksearch.org/user/escrowms-76380

That was half a month or so ago, last I heard he was gonna join Bit-x to refund the victims but haven't heard anything about it since.

But If he simply offers him some cool payment(weekly) then it could be much easier I guess.

mexxer-2

hero member

Activity: 924

Merit: 1003

4 Mana 7/7

Quote from: Heutenamos on January 31, 2016, 01:34:18 PM

escrow.ms is currently looking for a payed signature to refund you guys i.e master-P's victims.I think yahoo could do something about it.
check his signature https://bitcointalksearch.org/user/escrowms-76380

That was half a month or so ago, last I heard he was gonna join Bit-x to refund the victims but haven't heard anything about it since.

Heutenamos

hero member

Activity: 812

Merit: 1000

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

escrow.ms is currently looking for a payed signature to refund you guys i.e master-P's victims.I think yahoo could do something about it.
check his signature https://bitcointalksearch.org/user/escrowms-76380

yahoo62278

legendary

Activity: 3584

Merit: 4420

Been about 8 days or so since ive last seen a payment. Still have over 2btc owed to me

grtthegreat

legendary

Activity: 1246

Merit: 1029

Anyone received any payments? I didn't receive any.

MargaretsDream

full member

Activity: 162

Merit: 100

Quote from: TECSHARE on January 25, 2016, 08:28:10 PM

Quote from: MargaretsDream on January 25, 2016, 04:00:26 PM

Well, you don't have to be so arrogant. Anyways I just wanted to point out that the phone number is incorrect so you might want to update the DOX.

Just saying.

Arrogant? What the fuck? I made a very short statement about you editing my quote which directly effects me by the way. Point out whatever you want, but don't edit out the part where I warned the information might not be valid and then tell me its wrong and I should update it douchebag.

I'm saying that information needs to be removed because it's inaccurate. Of course I know it's not confirmed...but now it's confirmed that the information was wrong.

Whatever man.
Don't want to argue over soft things like this.

TECSHARE

legendary

Activity: 3318

Merit: 1958

First Exclusion Ever

Quote from: MargaretsDream on January 25, 2016, 04:00:26 PM

Well, you don't have to be so arrogant. Anyways I just wanted to point out that the phone number is incorrect so you might want to update the DOX.

Just saying.

Arrogant? What the fuck? I made a very short statement about you editing my quote which directly effects me by the way. Point out whatever you want, but don't edit out the part where I warned the information might not be valid and then tell me its wrong and I should update it douchebag.

MargaretsDream

full member

Activity: 162

Merit: 100

Well, you don't have to be so arrogant. Anyways I just wanted to point out that the phone number is incorrect so you might want to update the DOX.

Just saying.

TECSHARE

legendary

Activity: 3318

Merit: 1958

First Exclusion Ever

Quote from: MargaretsDream on January 24, 2016, 05:17:03 PM

Quote from: TECSHARE on January 18, 2016, 06:14:23 PM

26 Halldorson Ave
Aurora, Ontario
L4G 7Z1
Canada

landline 1-905-841-9745.

http://www.canada411.ca/search/?stype=ad&st=26+Halldorson+Ave&ci=Aurora&pv=ON&pc=
According to the YellowPages database 26 Halldorson Ave. has an unlisted private phone number.

BTW, when you sign up for a phone company in Canada your number is automatically listed on the YellowPages database, but you can get it unlisted from there for a small fee.

http://www.canada411.ca/search/?stype=re&what=905-841-9745

I tried reverse looking up the unconfirmed phone number and it leads to the wrong address, so the phone number is incorrect.

Don't chop up my quotes

Quote from: TECSHARE on January 18, 2016, 06:14:23 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.

MargaretsDream

full member

Activity: 162

Merit: 100

Quote from: TECSHARE on January 18, 2016, 06:14:23 PM

26 Halldorson Ave
Aurora, Ontario
L4G 7Z1
Canada

landline 1-905-841-9745.

http://www.canada411.ca/search/?stype=ad&st=26+Halldorson+Ave&ci=Aurora&pv=ON&pc=
According to the YellowPages database 26 Halldorson Ave. has an unlisted private phone number.

BTW, when you sign up for a phone company in Canada your number is automatically listed on the YellowPages database, but you can get it unlisted from there for a small fee.

http://www.canada411.ca/search/?stype=re&what=905-841-9745

I tried reverse looking up the unconfirmed phone number and it leads to the wrong address, so the phone number is incorrect.

SebastianJu

legendary

Activity: 2674

Merit: 1082

Legendary Escrow Service - Tip Jar in Profile

I'm actually wondering what will be found at that address. Possibilties are huge for scammers unfortunately. :/

Maybe calling would be a first interesting step. Can a phone number be found to that address? And or name?

grtthegreat

legendary

Activity: 1246

Merit: 1029

Quote from: yahoo62278 on January 24, 2016, 08:38:29 AM

Quote from: grtthegreat on January 24, 2016, 06:37:49 AM

No updates whatsoever to this thread. Can anyone living in Canada help us do this. I'm ready to fund a part of this if it requires so.

I have dust dice owner on skype(ray) he says he only lives about an hour away from the address in the dox. He'd probably be willing to help out. I'll have him post here later today when I'm home

Okay, contact him and let us know.

yahoo62278

legendary

Activity: 3584

Merit: 4420

Quote from: grtthegreat on January 24, 2016, 06:37:49 AM

No updates whatsoever to this thread. Can anyone living in Canada help us do this. I'm ready to fund a part of this if it requires so.

I have dust dice owner on skype(ray) he says he only lives about an hour away from the address in the dox. He'd probably be willing to help out. I'll have him post here later today when I'm home

grtthegreat

legendary

Activity: 1246

Merit: 1029

No updates whatsoever to this thread. Can anyone living in Canada help us do this. I'm ready to fund a part of this if it requires so.

The Sceptical Chymist

legendary

Activity: 3332

Merit: 6809

Cashback 15%

Quote from: Tabata11 on January 22, 2016, 01:39:44 PM

Quote from: mexxer-2 on January 22, 2016, 04:55:14 AM

Quote from: suchmoon on January 21, 2016, 08:47:17 PM

The sad part is collecting. If he has no income and no property it might be next to impossible to get anything even after winning the case

From the dox I have, it seems he is f*cking rich. Wonder why he needed to scam

He probably failed in life and couldnt get a job as an accountant after college so he lives with his parents lmao

Methinks he's too young to have truly failed in life. And I think with a degree in accounting you'd have a really good shot at a job unless you have scarlet letters attached to your shirt or something like that.

Way to go ERIC.

ColderThanIce

sr. member

Activity: 373

Merit: 252

Quote from: TECSHARE on January 22, 2016, 10:26:41 PM

What is the Canadian version of the IRS? Some one report him for tax evasion. I assure you they will not fail to put an endoscope so far up his ass they will be able to see how many fillings he has in his teeth.

The CRA collects taxes in Canada, so you wanted to go that route you should probably look into contacting them. Link

Topic: Master-P's scammed funds summary. Post your case here if you were scammed. - page 2. (Read 18998 times)