Bitcoin Forum
May 10, 2024, 08:23:48 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 [18] 19 20 21 22 23 24 25 26 27 »
341  Economy / Scam Accusations / Re: Master-P SCAMMER. I lost complete faith in this forum now. on: January 01, 2016, 11:20:47 PM
http://steamcommunity.com/id/mfjonezz

is now

http://steamcommunity.com/id/mfjonezxz/

he added "x" to trip you Gleb LOL

private profile though so not much info.

342  Economy / Scam Accusations / Re: Master-P SCAMMER. I lost complete faith in this forum now. on: January 01, 2016, 11:00:26 PM

this one sounds very much like our guy...



Also

Recent Activity
182.6 hours past 2 weeks
2,369 hrs on record
last played on Dec 12
Counter-Strike: Global Offensive

full time csgo player

Unless it's this one since he's from Toronto: https://steamcommunity.com/profiles/76561198040776953

Recent Activity
20.6 hours past 2 weeks
2,025 hrs on record
last played on Jan 1
Sid Meier's Civilization V

being an asshole that he is... possible I guess that he was playing Civ V while trolling us about his trip, hack etc

But the csgo one seems more fitting.
343  Economy / Scam Accusations / Re: Master-P SCAMMER. I lost complete faith in this forum now. on: January 01, 2016, 08:34:22 PM
I have 4 domains for sale:

BitJit.com
BitQuo.com
BTCJakPot.com
LiteDeal.com

Looking for 0.1 BTC per domain or best offer.

See what you guys can glean with the above.

quickseller said the account was sold in 2014 so those domains prolly belonged to the old master-non-scammer

The master-P account was sold to berserkerbarrage on Sept 15, 2014 (the escrow address that devthedev gave us was 13ZpXDDidwGJKCMdHd98Pvyj2R6Tzi8h4b), and I believe the 1st post of the new owner is here.
344  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 01, 2016, 08:11:21 PM
is Cryptsy going full FODOR!!!?
Cryptsy invented full FODOR!

and marshall long invented cryptsy in 2009
345  Economy / Scam Accusations / Re: Master-P SCAMMER. I lost complete faith in this forum now. on: January 01, 2016, 04:59:36 PM
HAHAHA Gleb I just noticed the postal code for Drayton is N0G

346  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: January 01, 2016, 04:56:15 PM
Most people could have made it out with profit as well if they are not that greedy

most couldn't that's not how ponzis work

few can make a profit most will lose

remember for you to sell those paycoins or hashlets or whatever someone had to buy them

if most were smart then -> fewer buyers -> lower demand -> lower prices -> little or no profit

and on top of that garza was dumping so...
347  Economy / Scam Accusations / Re: Master-P SCAMMER. I lost complete faith in this forum now. on: January 01, 2016, 04:50:34 PM
Quote
Tech Name: ARMINA DASTOUS
Tech Organization: HELMMET CLAN TECH
Tech Street: 1769 FALLON DRIVE
Tech City: DRAYTON
Tech State/Province: ON
Tech Postal Code: N0G 1P0
Tech Country: CA
Tech Phone: +1.5196389685


not sure what to make of this

N0G 1P0 is indeed the postal code for Drayton, ON

there is no Fallon Drive there though

nearest Fallon Drive is in Granton N0M 1V0, 100km away

The name ARMINA DASTOUS only comes up in google with the whois records and now in this thread LOL

Same with HELMMET CLAN TECH

5196389685 is a valid area code for Drayton but the phone number is invalid when you try to call it

looks like the whole thing is faked

can report it to ICANN but that's about it
348  Economy / Scam Accusations / Re: Master-P SCAMMER. I lost complete faith in this forum now. on: January 01, 2016, 10:21:55 AM
oh lolz happy new year master-p

Looks like doxing is now the least of your worries Gleb will get everything from your shoe size to your granma's apple pie recipe

whoever was crying about hurting their repayment chances or whatever... common falacy repeated in most scams.

your chances were always near zero and if not for glebbing then the scammer would have used something else as an excuse to not pay

I would love to see you keep that opinion if you're ever scammed some day, and then the person responsible actually started refunding the victims.

Most people here are just too selfish and impatient. But who am I to stop this from going on, do whatever you want. I feel sorry for the people who lost   more than 1k$ to him.

just saying that you can't really expect everyone to dance around master-scammer just because he/she might throw a tantrum for whatever reason

so if you bet your chances on that... you already lost, all else is irrelevant

I could call you selfish too - for expecting to get refunded at the expense of Master-P remaining anonymous and possibly scamming someone else - just an example of another hypothetical

349  Economy / Scam Accusations / Re: Master-P SCAMMER. I lost complete faith in this forum now. on: January 01, 2016, 09:23:56 AM
oh lolz happy new year master-p

Looks like doxing is now the least of your worries Gleb will get everything from your shoe size to your granma's apple pie recipe

whoever was crying about hurting their repayment chances or whatever... common falacy repeated in most scams.

your chances were always near zero and if not for glebbing then the scammer would have used something else as an excuse to not pay
350  Economy / Scam Accusations / Re: Master-P's scammed funds summary. Post your case here if you were scammed. on: December 31, 2015, 10:39:24 AM
I'll have more funds in 2 days to send more payments to the victims.

peonminer has been added to ignore.

because that of course will make the evidence go away, good job buddy

Whoaa!! This is a real big scam. The address https://blockchain.info/address/3Qh2AA1FW4VjEjZ5QMx82hTuivfKep5Dj8 now contains 27.5 BTC.

well then... looks like teh end

has anyone tracked the origin of the 0.84 BTC that has been returned?

351  Economy / Scam Accusations / Re: Master-P SCAMMER. I lost complete faith in this forum now. on: December 31, 2015, 04:44:48 AM
I don't have enough to pay everyone back right off the bat. It's going to take a few months being my most optimistic guess. I do have sources of income so it's not going to be a problem, it's just going to take time because I do have to work. I'm not going to take out any loans for this, even though I'm sure some of you would advise me to just to be able to pay everyone back right away. But no, I'm not going to take out a $15k+ loan for this. I will make sure people get their funds back over time when funds become available.

so you have no problem paying people over time which is basically an forced loan from those people but you have some kind of principle preventing you from taking out a real legit loan for this purpose?

this is all just such an incredible coincidence... deleted backups... got hacked... didn't tell anyone until two weeks later when threatened to be doxed... avoided doxing without paying a cent... can't borrow... will repay whenever


352  Alternate cryptocurrencies / Announcements (Altcoins) / Re: BitStone (BST) -GemStones 4 Sale With BST - BTC MINERS FOR BST [OFFICIAL THREAD] on: December 31, 2015, 03:01:09 AM
Hello Community,

For the record, our customers are receiving their ordered goods securly using escrow!

any reason why you don't respond to pm?

having a hard time believing that you actually sell anything to anybody except your puppets but if you want to give me gold for 90% spot then pls reply
353  Economy / Scam Accusations / Re: Master-P SCAMMER. I lost complete faith in this forum now. on: December 31, 2015, 12:49:10 AM

Instead of going on with your usual bullshit, why dont you fucking hurry up with refunding all the people you owe?


I'm one of the people that he owes, so I am concerned by your question here. While I do urge him to refund me and everyone else, the negativity and comment abuse going on here is disgusting. Can we stop acting like animals for a second?

He's going to refund the people here, sooner or later. If he doesn't, or shows that he somehow does not intend to do that, or is blatantly lying, then his personal data will be shown to the public, leading to lawsuit, or maybe, even worse.

So for now, I beg the people here to stop blatantly going at him, it really won't lead anywhere at this point.  

nobody's "going at him", Master-P is playing forum sheriff here apparently with nothing better to do

but you're right I don't have a horse in this race so why should I care... good luck everyone and I mean it in a non-sarcastic way

Are you retarded or just a troll?

Do you not know that I am already working on this? Not going to bother with replying to people like you anymore. People act like my dox is a big fucking deal, I don't care if I get dox'd or not regardless if I repay the funds or not. Doxxing me won't change the fact that I will work to repay everyone if the wallet is lost. I'm already working on getting my wallet restored to have the funds sent back to everyone, what the fuck more do you want? Are you one of the victims who got their money taken from them?

Anyway, added to ignore list. So fucking done with this community.
354  Economy / Scam Accusations / Re: Master-P SCAMMER. I lost complete faith in this forum now. on: December 31, 2015, 12:08:20 AM
was the real Master-P always such an asshole?

i find it hard to believe that he/she could have made it into big5 with an attitude like that.

I'll be adding blatant sig spammers to my ignore list so I don't have to spend as much time sifting through garbage posts while trying to resolve this. Starting with you.

Can someone show me where I can download Armory 0.93.3? I can only see 0.93.2 as the latest/stable on the Armory website.

the sooner you realize that nobody is interested in your opinion on anything the sooner you can start working on returning those coins

355  Economy / Scam Accusations / Re: Attempted scam by coinmaster222 on: December 30, 2015, 08:48:55 PM
GTAFTYS and write one more bit of shit and you get more neg rep

ok, that one is sorted out then. You post neg trust whenever you don't like someone or don't like what someone is saying. I figured as much

I'm guessing you're not going to provide any proof that MadZ hacked you? still a chance for you to turn this around.
356  Economy / Scam Accusations / Re: USER : winalways lost 80$ while trading on: December 30, 2015, 04:33:31 PM
so he could post any random btc address that does not belong to him

Are you serious ?

IS this can possible How people can do this
and IS he can claim that btc ?

Just take any address of a popular exchange site. Duh!
That GC code tho, lol

not following here

what would be the point of giving someone else's address if the scammer won't be able to access coins the victim sent to that address?

just a stupid prank?
357  Economy / Scam Accusations / Re: Attempted scam by coinmaster222 on: December 30, 2015, 04:23:19 PM
I wrote below why I think he was involved,and personally I dont care if you believe me or not.You seem to take a great interest in this whats it to you

you keep accusing forum members with no proof whatsoever and your "why I think he was involved" doesn't make any sense

involved in what? hacking you? none of what you said explains any link that you claim exists

I'm just bored at the moment but if you don't want to embarrass yourself any longer then stop bumping the thread and go away

358  Economy / Scam Accusations / Re: Attempted scam by coinmaster222 on: December 30, 2015, 01:58:18 PM
you accused MadZ of fraud so I asked what fraud is that and what do you have to prove that.

If you can't even back up your own words how could anyone possibly believe your hack story
359  Economy / Scam Accusations / Re: Master-P POSSIBLE SCAM. I lost complete faith in this forum now. on: December 30, 2015, 11:24:09 AM
This is very encouraging, hopefully people will get their coins back and master-p can clear his name Smiley.

well good luck with that last part Smiley

an escrow who disappears for weeks and doesn't keep wallet backups... no thank you

and until everyone is made 100% it's premature to claim anything. Remember we have two conflicting messages now signed by to two "real" master-p users
360  Economy / Scam Accusations / Re: Master-P POSSIBLE SCAM. I lost complete faith in this forum now. on: December 30, 2015, 06:02:16 AM
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 you mean blockchain.info wallet - no, they don't have access to your private key, it's encrypted with your password and gets decrypted only in your browser

it's unsafe and prone to browser exploits but that's another story

Master-P seems to have used armory and may have used blockchain.info only to broadcast txs so this wouldn't apply to him/her anyway
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 [18] 19 20 21 22 23 24 25 26 27 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!