what a waste neither he remained a good escrow and nor was anonymous after scamming  |
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First question: Do you guys need me to hunt down some addresses for you?
Man, the rabbit hole is deep on this one. I suggest working your way backwards, ignoring the bullshit and sig spammers. Dude, if this fuckin' thread takes me away from my hourly eggnog enemas, I'm gonna be highly pissed. Normally, I don't get involved with scams that don't include ball cupping, so I duly hope such is included within, otherwise I'm gonna be highly pissed. Oops, guess I already said that. This thread is a cluster fuck now and has gone out of control. Now I am sorry for contacting Gleb  Sorry for taking you away from your rounds at the new year's annual egg nog festival. There should be one thread for this shit now. Do I post my findings publicly or via PMs (plural)? Go Raw, Go Rough ,Go Public. |
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I am the real Master-P. The rest are all phonies.
why did u edited ur post ? u said u will reveal the scam account tecshre used to purchase ? Every bit of the thread is fishy and BS. |
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need a quick escrow
paying 2% of the trade amount
depends on the amount the escrow has to hold. |
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I'm not the original owner of the master-P account, at the very best I was the second or third owner after purchasing it from someone. But this was back in late 2014. The account has absolutely no reputation prior to my ownership.
Yeah I admit to escrowing for myself but let's be real here guys, even TomatoCage has allegedly escrowed for himself. None of these self-escrowed transactions I've done in the past resulted in anything negative. After Quickseller got booked for it, I simply stopped doing it after seeing how the community reacted to it. But anyway I don't really give a shit about any of that, I just want to get people their money back and get the fuck out of this shitty excuse of a community.
Stop posting , Start Refunding. |
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I have looked into this closely enough and I can confidently say that master-P has the following alts (this may not be an all-inclusive list): u missed this ? https://bitcointalk.org/index.php?topic=932294.msg13376858#msg13376858also i have some personal experiences that this master-P is/was an account farmer because back months or years ago when i was in the account market and when used him to buy/sell then he never used to release the transaction openly/publicly after getting it in escrow addresses and i kept track of some addresses from the trades and the coins didn't moved for many weeks ,why would the other party be quite for weeks ? it means he himself was the other/third party and was also doing bogus escrow. |
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One more payment sent. I have a stupid restriction on how many pms I can send. Could someone please pm these members for me and ask them to stake a floz address on this thread. acharias, Luqman, fruito, GenX, btc-facebook, The Last Choice
Thank you. I have said a few times this campaign is closed for now but will return into the new year. I will update thread and let you all know.
Also after pming the above guys could you confirm on the thread so they don't get to many pms lol
Done to the rest of them. |
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Ok this is complete stealing, breaking the laws, breaking the laws for any country.
Yes. BTCT is usa right by theymos?
I don't believe any controversial comments on reddit,I don't know.(Whois says Panama) What is theymos or the mods doing about this?
Nothing.Can you suggest something to them ? Any moving forward to investigation by the owners, admin or mods?
No. Or are they in the scam too?
Don't know If not, damnnnnnnnnnn. Wtf??? Theymos?
If not, damnnnnnnnnnn. Wtf??? Theymos? |
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Can you guys mark this guy red too? This person came to me first and suggested Master-P as escrow. I was making a trade with him but all communication stopped as soon as I put my coins into escrow, which I suspect it was "Master-P" using a shill to scam. https://bitcointalk.org/index.php?action=profile;u=48500Also, check out the feedback left by Jocuserious and look at his previous posts. If I'm not mistaken, someone pointed out that Master-P posted a lot in the alt section and the style is very similar to when Master-P was posting in the alt section as well...just wanted to point something out Here is the reference here (in the last paragraph). plot twist... What if Master-P is QS   Was expecting someone to say that sooner or later. |
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So I tried contacting the block chain guys, thought they could just freeze the wallet, this is what they had to say
you seem to be misunderstanding what blockchain.info is or does besides it would be the end of bitcoin if such a thing were possible only the owner of the private key can have access to the coins period Yeah I know, just throwing random tries wherevwr possible if anyhow by any means to help out the situation. However don't you think blockchain would have your private keys if at all you have an account with them? I mean for validation purposes they will surely have to match the login details from the server? If they do that then they don't have any credibility ,it means that the people or users have got no control to their own wallet or coins but they themselves are under someone else(blockchain) control. It doesn't works that way.I will definitely stop using blockchain if something like that happens and would probably sue them if they do that to me. think logically,why would they care ? if you involve outside parties then it just get's more complex and leads to many many possibilities. who knows if there are a set of people who first make a guy(master-p) very very trustworthy and then scam the community with some significant amount of coins (like now) and distribute among themselves and keep some to make a new trustworthy account and repeat ? It doesn't ends if it get's legal or if third parties are involved.Best option is to solve it right here and hope he returns the funds. i dont care what anyone says about QS, fact remains hes absolutely great at detective work, and hes found numerous bits of info that points to an exit scam rather than an account sale and the new owner scamming.
He actually didn't believed that and he neither wanted to do some digging ,check his first post.But i agree with that. At the time of that post, there was not any solid evidence that master-p was a scammer, only that there were issues with him releasing/refunding escrows. The fact that master-p essentially tried to fake that he sold his account more or less confirms that master-p was planning on pulling an exit scam. There is also the accusation that master-p had taken 1.5 BTC for PayPal funds, but never delivered and did not refund the BTC when requested......neither of these facts were available at the time I made that post. You should also note that I did say it would be advisable to avoid using him as escrow until he resolved his outstanding issues. yup but you were not neutral ? you were positive on him,but anyways i agree with that and i think i also had a deal with you cause i think you are sort of good at digging. |
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I want to join
Betcoin.tm username: Stalker
Post count: 1445
Thanks!
Denied, sorry. He was already accepted and i guess he reserved a spot too,check the thread. |
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---snip---
I don't see why people are believing that legal issue is going to help in any way. Account sales are allowed on the forum (they are discouraged) and if he proves it no one can do shit.This can also happen with newbie account's cause people are just trusting and no contracts are being signed and nothing legal is being done cause it again involves taxes and legal issues in order to promote the company or the signature here. Many newbie scam's take place does it becomes a legal issue ? NO ,it's your trust which people abused. This is global issue and none rules are applied.If a guy (like P) is managing multiple escrows and signaturing as well then he can easily make more than 6+ coins a month and 70+ coins a year but is he paying any taxes for that ? NO.There is nothing legal in the whole issue and there is no other way to get the funds back other than going to his home and kicking his ass. Even when he really can proove he sold the account, which will be hard to prove legally when he even can't show the real details of the buyer, then he allowed others to impersonate him. I think at least on civil rights he could be made liable and he would have to pay for damages. Though i'm no lawyer of course. And it might depend on his country. No, because account sales is allowed and this could have also happened from all of the accounts which were sold since the beginning. The question would be like - who asked you to trust ? why didn't you used some reputed escrow ? Even if he proves everything i don't like to believe in stories which are fishy as hell and from the start,no reason for the hacker to ask yahoo to send the funds to the tipping address if he isn't having any control of it ? and why won't he move the funds if he has the keys ? is the hacker/scammer regretting by seeing people crying and the community losing hope/trust/believe over the Green Trees and DT and thinking to return the funds and messaging master-p one by one? hahahaha..yeah i believe that. Though he might get a strong support from other DT members or maybe not but it doesn't matter's anymore. To be straight i don't find a reason to believe any motherfucker just because he has been spending time somewhere and got a chance to get into the cliques while i was having a good time in some other communities.Trust doesn't works that way at least not for me. after all, It works until it doesn't.i dont care what anyone says about QS, fact remains hes absolutely great at detective work, and hes found numerous bits of info that points to an exit scam rather than an account sale and the new owner scamming.
He actually didn't believed that and he neither wanted to do some digging ,check his first post.But i agree with that. |
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People are just shitting over without the answer i am in search of.
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This might help matters a bit. *The real master P*, if you are the real masterp can you please PM me the email account that is connected to your bank account that I sent money to for the transaction that took place here ( https://bitcointalk.org/index.php?topic=1180592)?Edit; An email from that address might actually be better sent to dogedigital@gmail.com as I don't believe masterp's email address has been compromised. If his computer was in fact compromised, this wont tell us anything. What about showing the transaction from the online banking for this transaction? I don't imagine his banking account would be compromised and the real masterp should only have access to it. The question is not to find the real master -P but to get the funds restored to the community. |
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Escrowing is a hassle anyways...run while you can!
And this is why it's always baffling and suspicious to me when people seem happy to offer such a service and all for free. What's in it for them other than to try build up feedback quickly (which is the wrong way to do it)... or is it just an easy way to get people to blindly trust them with money to then run off with an amount they like? If people can't trust master-p etc then they certainly can't trust op. Can't agree with Blazed enough, running an escrow service can sure be a pain. Setting up terms of the escrow for each transaction is time consuming, as well as trying to get all parties on the same page. However, it's understandable when people open up new escrow services (at least to me) - I used to have a ton of spare time on my hands so I didn't mind spending some of it helping the community out by running a free escrow service. It's definitely a good way to get rid of some of that spare time.  The main trust/believe on the escrow is that he has something (more than the mount he is escrowing) to lose.Familiarity plays an important role here,an example would be If you are trusting a senior member account then you should not trust more than 40% of his account's value.The problem started when more than 5 people have escrowed him and started a trade at a single time and definitely he has no pools and none business involvement ,thus no familiarity to hundreds or thousands of coins previously like Doog,stunna or Dean who control 3-4 k btc. I seriously disregarded that scammer many times for my trade and will most likely continue to trust sebastianju or the forum treasurers who have been holding a huge sum of btc and will continue to. It can sum up to the background of the person and some percentage of it relies on the person's integrity. You could blindly trust a guy for 4 coins who has been escrowing/holding 500 coins in his past over someone who just wants to grow the green tree under his avatar with political fake and shitty means. Exceptions should be excluded but sadly this was not one. Maybe tarsua might prove himself to be the most trusted escrow of the whole community.  |
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His digital identity was compromised 'for ever', I don't know if we will be able to prove that he is the real master-p.
If he claimed to be the real master-p, someone could probably send a letter to master-p's house with a code or something inside, and then ask master-p to PM the sender the code he received in the mail, to verify that he is indeed the original master-p. He could keep it to himself. He could, but if he is really on the forums right now trying to claim that he's the original owner of the master-p account, that would be one way to verify that he is indeed the original owner. In that situation, he wouldn't benefit by keeping the code to himself. what is the point in it ? he is a scammer and the 99% mind washed noob's got a beautiful lesson. |
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i logged in but i cant withdraw anything... any help?
You need to sign the message with the main address you have set on the casino account. |
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At this point I don't think it matters who believes me or not.
If I can't restore access to my wallets to return everyone's funds, or the hacker succeeds in transferring the coins out of the escrow wallets then I will compensate everyone out of my own pocket at the best of my abilities.
My reputation has been tarnished. Scammer or not, my poor security practices to allow such an event to take place has forever ruined my reputation in this community. Therefore after I have (hopefully) resolved and repaid everyone, I will be leaving this community permanently. Regardless if I get "dox'd" or not. I am not a scammer, this whole thing is just a huge misfortune for everyone including myself.
I am starting to believe you are doing this because people/community have lost hope from escrows and DT's after this event. It will be interesting to know if you are level 1 or 2 or a staff member. |
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This is nothing but just fear or regret of his dox and his own doing . |
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So nobody is willing to help? Instead everyone would rather just shit on me because of the great job the hacker(s) did at discrediting me with their bullshit?
Ok. Well, I don't exactly care about my dox. Post it all you want, it won't help the situation. I am not exactly threatened by that as many people in this community whom I've traded with already knows my name. But if you guys think threatening me by doxxing me is going to help, regardless of if you believe my story or not, then you're going about this all wrong.
If someone can help me figure out a way to safely regain control of my bitcoin wallets let me know.
I do not want to boot up my computer yet because that might give control back to the hacker. Seeing the coins still in their respective addresses is a good sign to me and I want to be able to help get the coins returned.
I don't even care about my gmail or skype, or even my bitcointalk account for that matter. Can we at least work on getting the coins back to everyone first? Help me help everyone get their coins back.
No you should not be helped.You should be hanged on to the liberty. I would have accepted the sale if you were really in need then or had very hard time but not this pre-planned muthafucking scam Just wow. This community is so bent on throwing me under the bus without giving it a chance at getting it fixed. If nobody is willing to help then consider your coins lost because I don't know any other way to help fix this.
If you can give the surety of coins (either refunding or losing) then you motherfucker is controlling the fucking wallet. |
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