Master-P SCAMMER. I lost complete faith in this forum now.

[SebastianJu]

Why did it take this long to reveal the perpetrator's information. It has been nearly a month now. Now the end of this can be filed away with and closure can be had for the ones that can now go to his door and demand payment either in person or by a lawyer in that guys country.

I think it worked out for the victims since he obviously feared the doxxing. They received back around half of their damage. I believe when he would have been doxxed then there would be no reason for him anymore to pay back. He would wait until he gets sued since he was doxxed already anyway. Damage done, nothing to fear anymore. Because chances are really not small that he would have been sued never.

So this is probably why he paid back half of the losses so nobody can sue him for being under the allowed limit to be able to sue in his country. I think it has to be an amount over $5000 usd which is probably a lot more in Canadian exchange to be able to put up a case per individual to claim it as damages.

Interesting idea. I think that might have something to it. Though i think when such a threshold exists then it would only be a threshold for criminal investigations. Victims still could go after him the civil law way. Though the less the damage the higher the chance no one will spend more money on that topic.

I think he started paying back when people started to connect him ot other scams. It might be way way worse for him when he can be connected to those.

[XinXan]

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: 170forceshielder@live.com

Related info.
http://www.webhostingtalk.com/showthread.php?t=1374482

*Information in bold is personally verified. The rest is from unverified 3rd party sources.

I google his name and this popped up : http://www.webhostingtalk.com/showthread.php?t=1374482 if that's really him, seems like he has been scamming for a long time.

[suchmoon]

So this is probably why he paid back half of the losses so nobody can sue him for being under the allowed limit to be able to sue in his country. I think it has to be an amount over $5000 usd which is probably a lot more in Canadian exchange to be able to put up a case per individual to claim it as damages.

I think you can sue for any amount you want, just might be not worth it especially for foreign victims.

http://www.webhostingtalk.com/showthread.php?t=1374482

I google his name and this popped up : http://www.webhostingtalk.com/showthread.php?t=1374482 if that's really him, seems like he has been scamming for a long time.

It's in the post you quoted and also has been posted earlier in the thread. Yes, same mailing address and name, not much doubt here.

[XinXan]

So this is probably why he paid back half of the losses so nobody can sue him for being under the allowed limit to be able to sue in his country. I think it has to be an amount over $5000 usd which is probably a lot more in Canadian exchange to be able to put up a case per individual to claim it as damages.

I think you can sue for any amount you want, just might be not worth it especially for foreign victims.

http://www.webhostingtalk.com/showthread.php?t=1374482

I google his name and this popped up : http://www.webhostingtalk.com/showthread.php?t=1374482 if that's really him, seems like he has been scamming for a long time.

It's in the post you quoted and also has been posted earlier in the thread. Yes, same mailing address and name, not much doubt here.

Oh shit, didn't see that one. So that's from 2014 meaning that he is basically a pro scammer but why was he paying some members here? Trying to get rep back? We all know even if he paid everyone back he wouldn't have gotten his rep back so why do it?

[SebastianJu]

Something i'm wondering about is why he was not able to hide his real identity. It should be possible without much effort to have this eric being an invented identity. Even possible to receive packages with it.

If that is the case then paying back part of the small scammed amounts from this escrow account could be a way to make everyone sure that this is the real him. Leading people in the wrong direction and making them lose their courage.

Well, at the end he really might be not the smartest when reading his stories. It's really funny how i now await him playing even that part for reaching a deeper purpose. Well, you never know what to trust on when it comes to scammers it seems.

[subSTRATA]

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: 170forceshielder@live.com

Related info.
http://www.webhostingtalk.com/showthread.php?t=1374482

*Information in bold is personally verified. The rest is from unverified 3rd party sources.

hes changed his steam profile link again, its jonessc or something, doesnt matter, heres the permalink: http://steamcommunity.com/profiles/76561197994994008/
set to private though.

[The Sceptical Chymist]

Fucking accountants.   Someone dropped his name somewhere in this thread a few pages back but not the rest of the dox. 

Props, Tecshare.

[siameze]

http://www.yatedo.com/p/Eric+Charn+Hung+Lew/normal/7f46c8508c874cb5748a5960f9d33710

LOLZ

Funniest thing I have seen all day. "Bloody scammer"

I see all of this still hasn't had full resolution. Only around 1/2 of BTC repaid?

[STT]

Wouldnt fraud be a reason to be excluded from practise of accounting.   I guess an actual conviction might be required but still seems very reckless way to lose a livelihood not cheap to acquire ?

This is so bad for bitcoin itself

Its not really about bitcoin, I think the same of exchange failures also as they work opposite to bitcoin being distributed and are naturally flawed systems.  To run escrow and then sell your account is incredibly low and does not exclude responsibility by the original owner in the theft imo


http://forums.steamrep.com/threads/report-76561197994994008-csgo-counter-strike-global-offensive-items.114476/

[RayBrady]

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/profiles/76561197994994008/
-Email: 170forceshielder@live.com

Related info.
http://www.webhostingtalk.com/showthread.php?t=1374482

*Information in bold is personally verified. The rest is from unverified 3rd party sources.

Just by the way it's York University, not what you said xD

[Quickseller]

Wouldnt fraud be a reason to be excluded from practise of accounting.   I guess an actual conviction might be required but still seems very reckless way to lose a livelihood not cheap to acquire ?

To be excluded from being able to work in pretty much any field that requires some kind of license or background check, you pretty much need to have a conviction against you (or a guilty plea, or in some cases entering into a divergence plan that results in the charges being dropped). Even an indictment is not going to be sufficient to prevent someone from getting a license, although few companies are going to want to hire someone who is currently under indictment.

[james.lent]

man shocking, master-p is an asian.. always thought of him to be more of a white dude..



no racism intended... hope those effected will proceed with legal action or something.

[Spoetnik]

Wouldnt fraud be a reason to be excluded from practise of accounting.   I guess an actual conviction might be required but still seems very reckless way to lose a livelihood not cheap to acquire ?

To be excluded from being able to work in pretty much any field that requires some kind of license or background check, you pretty much need to have a conviction against you (or a guilty plea, or in some cases entering into a divergence plan that results in the charges being dropped). Even an indictment is not going to be sufficient to prevent someone from getting a license, although few companies are going to want to hire someone who is currently under indictment.

For what ?
Did you guys forget you spent years saying no regulations ?
You all don't want ANY laws and chant FREE MARKET like a broken record until..

I have been laughing at the scene before and during GOXX ROFL

@Quickseller
That was more directed at the whole crypto scene than you

Maybe you will all start to rethink the concept of crypto-regulations ? (after enough of these stories pop up)

[armedmilitia]

Oh, I can verify that's actually his steam ID. He added me for a trade a long time ago and never removed me.

Well, until 10 minutes ago when I sent him a message. Insta-block, how rude!  

[grtthegreat]

Oh, I can verify that's actually his steam ID. He added me for a trade a long time ago and never removed me.

Well, until 10 minutes ago when I sent him a message. Insta-block, how rude!  

Man, he's so cool. He is relaxing and playing games after a pulling out a massive scam.

[james.lent]

Oh, I can verify that's actually his steam ID. He added me for a trade a long time ago and never removed me.

Well, until 10 minutes ago when I sent him a message. Insta-block, how rude!  

Same thing happened to me, saw him playing cs-go and when i said hi, i got blocked instantly too ... lmao. Not bad eh, the 'hacker' has the time to chill out on Steam and play games.

[steveds]

Man, he's so cool.

Because his victims are cool,if you people report and do something then he might be pissed.

He is relaxing and playing games after a pulling out a massive scam.

It's not massive that is just one month's pay for a hardworking better than average developer,of course it wont be the same globally.

[grtthegreat]

It's not massive that is just one month's pay for a hardworking better than average developer,of course it wont be the same globally.

Of course not, I am from India, and 3 Bitcoins that he stole from me, is much more like a 2 month's pay. Not the amount he totally stole, which is far more and nears a average yearly income for some people in India.

Because his victims are cool,if you people report and do something then he might be pissed.

Being from India, I am not sure what to do. Neither is bitcoins legal/illegal in India (Government here is just neutral about it, they are not against it, they just want you to be careful with huge amounts of money) nor do many people know about it. So, contacting Police or any other law authority would be of no use.

[SebastianJu]

It's not massive that is just one month's pay for a hardworking better than average developer,of course it wont be the same globally.

Of course not, I am from India, and 3 Bitcoins that he stole from me, is much more like a 2 month's pay. Not the amount he totally stole, which is far more and nears a average yearly income for some people in India.

Because his victims are cool,if you people report and do something then he might be pissed.

Being from India, I am not sure what to do. Neither is bitcoins legal/illegal in India (Government here is just neutral about it, they are not against it, they just want you to be careful with huge amounts of money) nor do many people know about it. So, contacting Police or any other law authority would be of no use.

I think you would need to direct your complaint to the canadian police anyway. Im not a professional so i might be wrong.

But even the indian police should handle it. Maybe they have a cybercrime unit and when you can provide details of the user then you might be lucky.

It's worth a try anyway as long as it doesn't cost you serious money doing so.

[btcdevil]

It's not massive that is just one month's pay for a hardworking better than average developer,of course it wont be the same globally.

Of course not, I am from India, and 3 Bitcoins that he stole from me, is much more like a 2 month's pay. Not the amount he totally stole, which is far more and nears a average yearly income for some people in India.

Because his victims are cool,if you people report and do something then he might be pissed.

Being from India, I am not sure what to do. Neither is bitcoins legal/illegal in India (Government here is just neutral about it, they are not against it, they just want you to be careful with huge amounts of money) nor do many people know about it. So, contacting Police or any other law authority would be of no use.

I think you would need to direct your complaint to the canadian police anyway. Im not a professional so i might be wrong.

But even the indian police should handle it. Maybe they have a cybercrime unit and when you can provide details of the user then you might be lucky.

It's worth a try anyway as long as it doesn't cost you serious money doing so.

i think he cannot go any complain in cyber crime. because they will ask what happened and if he says that he is gambling or trading with Bitcoins and he got scammed from so and so person, that time police will ask what is bitcoin and what is the status of law in india, that time you cannot say anything . then you will be in great problem, because you are doing online transaction with foreign customers with out paying forex tax. and they will ask you how you got this much of bitcoins and from where.