Master-P's scammed funds summary. Post your case here if you were scammed. - page 5.

kingaltcoins

hero member

Activity: 784

Merit: 502

Quote from: Indianacoin on January 17, 2016, 05:15:54 AM

Quote from: peonminer on January 17, 2016, 03:54:56 AM

Wow. Over half repaid. I'm glad. Keep up the honest repay. You're making the right decision.

Nothing to be happy about it right now because he seems to be offline for a long time. Look at his profile:

Name:    REAL-master-p
Posts:    44
Activity:    14
Position:    Newbie
Date Registered:    December 29, 2015, 06:09:03 AM
Last Active:    January 12, 2016, 09:27:14 AM

Until he is threatened for his dox, he will not return the other half!

When will his Steam account get unlocked for trading purpose?

He said within one week he can sell all his inventory to liquidate his assets and repay back.
But now he is offline Undecided

Indianacoin

sr. member

Activity: 406

Merit: 252

Quote from: peonminer on January 17, 2016, 03:54:56 AM

Wow. Over half repaid. I'm glad. Keep up the honest repay. You're making the right decision.

Nothing to be happy about it right now because he seems to be offline for a long time. Look at his profile:

Name:    REAL-master-p
Posts:    44
Activity:    14
Position:    Newbie
Date Registered:    December 29, 2015, 06:09:03 AM
Last Active:    January 12, 2016, 09:27:14 AM

Until he is threatened for his dox, he will not return the other half!

grtthegreat

legendary

Activity: 1246

Merit: 1029

Quote from: peonminer on January 17, 2016, 03:54:56 AM

Wow. Over half repaid. I'm glad. Keep up the honest repay. You're making the right decision.

I am also happy he is doing it. But, I believe he is paying huge amounts to only those who are threatening him of dox. For example, yahoo has been receiving big amounts from him. Like he received 4.71 BTC already, whereas I received only 0.5 BTC out of 3 BTC. That's actually sad to see.

peonminer

hero member

Activity: 798

Merit: 531

Crypto is King.

Wow. Over half repaid. I'm glad. Keep up the honest repay. You're making the right decision.

yahoo62278

legendary

Activity: 3584

Merit: 4420

Quote from: AllGoodsBTC on January 16, 2016, 10:39:53 PM

Quote from: yahoo62278 on January 13, 2016, 05:01:08 PM

The 14th is rapidly approaching and im yet to see any money. There are roughly 27 hours til the 14th comes and goes. At that point i will be releasing master-Ps dox to the public assuming no funds are returned and contacting my lawyer to find out what i need to do legally to bring this guy to justice.

You don't have a DOX or else it would have been done already, you're just threatening to get your money quicker lol, I don't blame you.

you must be slow or dont read any threads. All his info was sent to 3 of us. Learn to read a thread before commenting troll

AllGoodsBTC

newbie

Activity: 25

Merit: 0

Quote from: yahoo62278 on January 13, 2016, 05:01:08 PM

The 14th is rapidly approaching and im yet to see any money. There are roughly 27 hours til the 14th comes and goes. At that point i will be releasing master-Ps dox to the public assuming no funds are returned and contacting my lawyer to find out what i need to do legally to bring this guy to justice.

You don't have a DOX or else it would have been done already, you're just threatening to get your money quicker lol, I don't blame you.

redsn0w

legendary

Activity: 1778

Merit: 1042

#Free market

Quote from: Brob12321 on January 16, 2016, 06:42:45 PM

I find it really unbelievable that Master-P ruined his reputation completely for nothing really as he is paying back the people he scammed. I guess he just needed a loan or something, I just can't seem to figure out what logic he is using.

For 24 bitcoin, I don't know if he needed those money.. but they are still 10k dollars in bitcoin. The good thing here is that he's paying all the users that he scammed, that's the important.

Brob12321

hero member

Activity: 630

Merit: 500

I find it really unbelievable that Master-P ruined his reputation completely for nothing really as he is paying back the people he scammed. I guess he just needed a loan or something, I just can't seem to figure out what logic he is using.

SebastianJu

legendary

Activity: 2674

Merit: 1082

Legendary Escrow Service - Tip Jar in Profile

Looks like he pays one after another, maybe judging from the pressure they put on him. But good to see that the pressure is working. I hope everyone gets their coins back.

TECSHARE

legendary

Activity: 3318

Merit: 1958

First Exclusion Ever

Anyone else? He provided this date for several users.

yahoo62278

legendary

Activity: 3584

Merit: 4420

Quote from: TECSHARE on January 16, 2016, 01:29:42 PM

Did the payouts on the 14th happen as promised?

Not full refunds but I received 2btc on the 14th. Was substantial enough a paymant to have me hold off for now

TECSHARE

legendary

Activity: 3318

Merit: 1958

First Exclusion Ever

Did the payouts on the 14th happen as promised?

ghibly79

legendary

Activity: 1218

Merit: 1006

Crypto entrepreneur and consultant

Just an update to my address:

1H6ADzLAHz8pdAJDbGrnMsoPmrQEjKxiWE

KingZee

sr. member

Activity: 910

Merit: 452

Check your coin privilege

Quote from: grtthegreat on January 14, 2016, 12:53:42 AM

CURRENT STATUSBTC

Total scammed : 23.957BTC (Seems like there's some error here).

Pretty sure there's no error. That's the original total count of funds. Maybe numbers got mixed up on partial refunds, but there's absolutely no mistake in the sum, recalculate if you wish.

grtthegreat

legendary

Activity: 1246

Merit: 1029

CURRENT STATUSBTC

Total scammed : 23.957BTC (Seems like there's some error here).

Total refunded : ~~1.29~~ ~~9.803~~ 12.553 BTC

Users affected & corresponding addresses :

grtthegreat : 3 ~~2.8~~ 2.5 BTC left to be refunded to the address : 1QF1Eo1mXv7M93FuntAHuiSGx2wkpxqJem --- PARTIALLY REPAID (0.5 BTC)

yahoo62278 : 7 2.29 BTC left to be refunded to the address : 1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH --- PARTIALLY REPAID (4.71 BTC)

vervolioman : ~~1.657~~ 1.207 BTC left to be refunded at : 1A2TTjp4VLwuTLFaK66Lo51TCw5GEjKnNC --- PARTIALLY REPAID (0.45 BTC)

Floz PR Account : 0.5 BTC left to be refunded --- NOT REPAID

Samdo : .8066 BTC left to be refunded at the address : 1NKQqkKQTnAc3BprNGRRzaXbF472w4Pv6e --- NOT REPAID

ghibly79 : 3 BTC left to be refunded at : 15wie5nTkVxjNkJKfHJFW937AKLFwegxRK --- NOT REPAID

~~KingZee : 0.7 BTC left to be refunded to the address : 1KingZeeW97uLvngcUA3R6QJx18Fn78ddb~~ --- FULLY REPAID

~~Tabata11 : 4.353 BTC left to be refunded to the address : 19nbMVsnnzzbHtkx2Y1AzVCqeApkyUv4RQ~~ --- FULLY REPAID

~~mexxer-2 : 2.38 BTC left to be refunded at : 38tXxJREPNJHxZZ34MqY4JT7ntgR4PdoDD~~ --- FULLY REPAID

Proofs made public :
Tabata11's proof
grtthegreat's proof
Samdo's proof
yahoo62278's proof + his comment on this post
mexxer-2's proof
Floz PR Account's proof
vervolioman's proof

grtthegreat

legendary

Activity: 1246

Merit: 1029

I confirm that I received 0.3 BTC today. Here's the TXN ID:

https://blockchain.info/tx/3bdf4b413d84830d61f9ad5cef17f88fbe8866b6b681ef9e600b0bf2a2826b1a

Also, this TXN includes a payment of 0.25 BTC to vervolioman. Also, most probably yahoo62278 was paid 2 BTC today via the TXN ID:

https://blockchain.info/tx/57fa9f6cb7032ee936e18ab0ddf340f6f304ee6e33286ceccfc4abbfef47e6c1

A confirmation from yahoo62278 would be appreciated.

vancefox

legendary

Activity: 1033

Merit: 1005

Quote from: yahoo62278 on January 13, 2016, 05:01:08 PM

The 14th is rapidly approaching and im yet to see any money. There are roughly 27 hours til the 14th comes and goes. At that point i will be releasing master-Ps dox to the public assuming no funds are returned and contacting my lawyer to find out what i need to do legally to bring this guy to justice.

I would suggest, and this is completely up to you, to do those two things in reverse order... contact the lawyer first...

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: yahoo62278 on January 13, 2016, 05:01:08 PM

The 14th is rapidly approaching and im yet to see any money. There are roughly 27 hours til the 14th comes and goes. At that point i will be releasing master-Ps dox to the public assuming no funds are returned and contacting my lawyer to find out what i need to do legally to bring this guy to justice.

"no funds are returned" - meaning the Master-P needs to return ALL that he still owes you, or to make at least a partial payment?

Don't leave this guy any wiggle room

yahoo62278

legendary

Activity: 3584

Merit: 4420

The 14th is rapidly approaching and im yet to see any money. There are roughly 27 hours til the 14th comes and goes. At that point i will be releasing master-Ps dox to the public assuming no funds are returned and contacting my lawyer to find out what i need to do legally to bring this guy to justice.

SebastianJu

legendary

Activity: 2674

Merit: 1082

Legendary Escrow Service - Tip Jar in Profile

Congrats for the repayments. Let's see what happens tomorrow.

lottery248, it is wishfull dreaming that he will get his negative trust removed. And honestly, i don't see a reason why a person that is not master-P should wish for that. There would be no reward at all for that.

The only explaination i can come up with is that you lost coins to master-P and for some reason you can't disclose that point to the public, so that you try to push master-P the positive way. But that sounds like a very vague story.

Topic: Master-P's scammed funds summary. Post your case here if you were scammed. - page 5. (Read 18998 times)