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

[SebastianJu]

I wouldn't sell my account for 100BTC even... How someone could screw over the community after trying to help it is beyond me. If the account was sold or not doesn't really matter...the original Master-p is responsible in my opinion.

That's exactly how i think too. If someone can do such a thing and sleep well with it, i don't get it. You have to know what will happen and you betray a lot of people then.

A shortage of money is no excusion. He could have scam himself too and earn more so it might be he thought there is no risk but i REALLY can't imagine this. Especially escrows are trained, for their own good, in finding potential scams. He not realizing what could happen is beyond possible. So at this point it sounds like an excuse.

Can it be that he screwed up and lost his wallet without having it backed up? This could explain the unmoved coins. Still, for someone providing escrow being so careless would not be ok.

From every angle i look at, it sounds like an excuse. Or can the staff confirm a noticeable change around the time of claimed sale of account?

[Scorpian]

I personally think that this is the original Master-p's fault... How could you sell an account with such a high status and with the potential to scam people out of their life savings? Ridiculous.

[subSTRATA]

I wouldn't sell my account for 100BTC even... How someone could screw over the community after trying to help it is beyond me. If the account was sold or not doesn't really matter...the original Master-p is responsible in my opinion.

That's exactly how i think too. If someone can do such a thing and sleep well with it, i don't get it. You have to know what will happen and you betray a lot of people then.

A shortage of money is no excusion. He could have scam himself too and earn more so it might be he thought there is no risk but i REALLY can't imagine this. Especially escrows are trained, for their own good, in finding potential scams. He not realizing what could happen is beyond possible. So at this point it sounds like an excuse.

Can it be that he screwed up and lost his wallet without having it backed up? This could explain the unmoved coins. Still, for someone providing escrow being so careless would not be ok.

From every angle i look at, it sounds like an excuse. Or can the staff confirm a noticeable change around the time of claimed sale of account?

scam, lost wallet, original owner scam, or whatever, it stands that something happened and it should be assumed that those coins are lost from their rightful owners. as for change in activity, maybe the doublebot sig campaign? i dont think the old master-p, assuming the sold account theory holds true, would have offered to escrow funds for an obvious ponzi scheme's signature campaign.

[dooglus]

I've been on JD chat and it doesn't seem to me that Masterp4 is the same person as Master-p on this forum. 

Fair enough. I don't know if I've ever read anything written by Master-p on this forum until today.

[SebastianJu]

That proves absolutely nothing. Everything was transferred in the sale, meaning that the escrow could have been completed seamlessly.

That's a point i can't believe again. Who in their right mind would sell a forum account including wallet that maybe contains 10 bitcoins for 1 or 2 bitcoins? It's pathetic to believe that this could have happened. So stupid can nobody be. Especially not an escrow who is trained to sniff out potential scams.

No, beyond possible.

[SebastianJu]

For what it's worth, my account won't ever be sold for any amount of money.

I think nobody will doubt you anymore ever after you paid back the thousands of bitcoins that were invested in the old just-dice. I think there is no better proof of your honesty than you being able to scam for huge riches you probably never will hold again and not doing it. Clear sign of character.

[SebastianJu]

i dont think the old master-p, assuming the sold account theory holds true, would have offered to escrow funds for an obvious ponzi scheme's signature campaign.

Sounds right to me but at this point i have the feeling i never knew him. I mean selling this account with all the impersonation features is practically a scam itself. So if that happened then he would have had no problems escrowing that too.

[Cashew]

Well, for some reason Master-p is still on DT.

He should be immediately removed IMO.

[TECSHARE]

That proves absolutely nothing. Everything was transferred in the sale, meaning that the escrow could have been completed seamlessly.

That's a point i can't believe again. Who in their right mind would sell a forum account including wallet that maybe contains 10 bitcoins for 1 or 2 bitcoins? It's pathetic to believe that this could have happened. So stupid can nobody be. Especially not an escrow who is trained to sniff out potential scams.

No, beyond possible.

What training? I remember thinking back when he started escrowing people were putting a lot of trust in him very quickly, and it was concerning to me. I think this was partially a result of the difficulties surrounding other leading providers at the time, then after he did a few transactions he started farming trust ratings and then appeared to be very trusted by gaming the trust system (who knew that was possible amiright?). After that he was free to run his long cons. This is what you get when you have a trust system based on politics and associations rather than the actual number of successful trades, amounts, period of service, etc. We all know which ostrich with their head in the sand we have to thank for that.

People are getting far too lax and demand everything be easy, and they want someone to promise them everything will be ok and to tuck them in. These things happen and instantly people demand more centralization and some overseer to fix the problem, but you are too blinded by your own compulsion for security to see that centralization is exactly what put you at risk in the first place. Take responsibility for your own trades and researching your trading partners. Build your own REAL trust lists, not based on +1's and -1's but on your knowledge of your trading partner and building your own real networks of trust, not just username profiles.

[philipma1957]

never heard of Master-P until today but if someone had suggested to use him/her as escrow I would likely have agreed based on trust etc

I wonder if forum escrows had their real identities known would that reduce the likelihood of scamming

unfortunately that opens a whole other can of worms too...

Yeah it does as of today at least 25 members know my name and my home address.  A few know my phone number.

I stopped using any escrow for the simple reason that I used the return mailing address on al the gear I sent out  and I have a 12 year flawless record on ebay under my name.

I have been offered from more then one person to buy my   account my paypal and my email address allow with my burner tracfone cell number.

This is why I don't trust escrow.

The forum has scammers and I even stopped escrowing for a few people  when I felt they wanted to scam.

It is hard to do business here.

[Quickseller]

QS, ill send you a pm real soon.

still waiting on the info....

This was right after he started his account in 2014.

His account was created in March 2013....

He used a purchase from me to build his trust.

So you knew that he was trading with you in order to build his trust, and you left him positive trust anyway? (I am assuming this is the case considering the fact that he left you two positive ratings).

-snip-

Can you tell use more about the deal? When exactly the account was transfered, how much coins you received, a TX ID, etc.?

https://blockchain.info/tx/61c3471d66a8b5f1cc61ede17545c14951ce96e5731f5c17846be175c11879aa

This tx is most likely one that was involving master-p, although it took place a long time after the sale took supposedly took place. Especially without a tx from the time the sale took place, your story sounds a bit like bs.

BTW how exactly did you come into contact with this person? AFAIK there have not been any threads selling high trust accounts on here, although to be fair, I have not exactly been closely watching the account market.

Do you care to explain why exactly you had yahoo62278 send 1.5BTC to an address that you were using several months prior to "selling" your account? According to his thread, he sent 1.5BTC to you via b0833df15299853f26baac9d33aa2b466e165a99df3f772db6dfba6d5605e7b0 which has a 1.5BTC output of 14PUWBwK854GLenxSa7MAuxXQUXK4DKKi5 which is also the change/tipping address of the transaction when you released 1.54BTC to me in June, a full two months prior to you selling your account?

Additionally, if you really sold your account for 2BTC in august, then you had ~.85BTC at the beginning of August, an amount of which steadily increased over that month, never broadcast a tx that month (but did broadcast a tx in November, proving that you did not simply "lose" your private keys to that address). This is especially perplexing considering that you were previously implying that you were in very bad financial shape personally when you sold your account.

I think it is fairly clear that you in fact did not sell your account

[duckjuice]

didnt read thread in entirety, but he is still on the list of escrows https://bitcointalk.org/index.php?topic=855778.0

[lottery248]

let's this guy to resolve this problem.
i don't really see where the problem is.

[TECSHARE]

QS, ill send you a pm real soon.

still waiting on the info....

This was right after he started his account in 2014.

His account was created in March 2013....

He used a purchase from me to build his trust.

So you knew that he was trading with you in order to build his trust, and you left him positive trust anyway? (I am assuming this is the case considering the fact that he left you two positive ratings).

I see you are still actively stalking the massive list of people who dared point out your corrupt activities. I think its cute that you believe you have any kind of credibility to even comment on such a scenario given your history. For anyone who isn't following try reading my original comments, not this stalkers loaded interpretation of it.

[Quickseller]

QS, ill send you a pm real soon.

still waiting on the info....

This was right after he started his account in 2014.

His account was created in March 2013....

He used a purchase from me to build his trust.

So you knew that he was trading with you in order to build his trust, and you left him positive trust anyway? (I am assuming this is the case considering the fact that he left you two positive ratings).

I see you are still actively stalking the massive list of people who dared point out your corrupt activities. I think its cute that you believe you have any kind of credibility to even comment on such a scenario given your history. For anyone who isn't following try reading my original comments, not this stalkers loaded interpretation of it.

So did you or did you not leave him positive trust previously?

[TECSHARE]

I see you are still actively stalking the massive list of people who dared point out your corrupt activities. I think its cute that you believe you have any kind of credibility to even comment on such a scenario given your history. For anyone who isn't following try reading my original comments, not this stalkers loaded interpretation of it.

So did you or did you not leave him positive trust previously?

Just a reminder, the topic is "Master-P POSSIBLE SCAM", not "Quickseller settles old grudges by baiting people into off topic posting so he can report them and have his buddy Badbear permaban anyone speaking critically of either of them."

Since Quickseller has arrived, this signals the official beginning of this thread becoming stale, repetitive, and boring. Master-P, I am giving you until January 1st to return the entirety of the held coins. If they are not returned I will publicly release your dox at my earliest convenience any time on or after the 1st.

[Quickseller]

I see you are still actively stalking the massive list of people who dared point out your corrupt activities. I think its cute that you believe you have any kind of credibility to even comment on such a scenario given your history. For anyone who isn't following try reading my original comments, not this stalkers loaded interpretation of it.

So did you or did you not leave him positive trust previously?

Just a reminder, the topic is "Master-P POSSIBLE SCAM", not "Quickseller settles old grudges by baiting people into off topic posting so he can report them and have his buddy Badbear remove anyone speaking critically of either of you".

I don't think asking if you left master-P, the subject of this scam accusation is in any way off topic, nor would the answer to such question be off topic.

It would however be indicative of master-p's original intentions if there is evidence that he was actually trying to farm trust starting over a year ago.....

[Phildo]

That proves absolutely nothing. Everything was transferred in the sale, meaning that the escrow could have been completed seamlessly.

That's a point i can't believe again. Who in their right mind would sell a forum account including wallet that maybe contains 10 bitcoins for 1 or 2 bitcoins? It's pathetic to believe that this could have happened. So stupid can nobody be. Especially not an escrow who is trained to sniff out potential scams.

No, beyond possible.

How can you not believe that people are that stupid? People overpay for coins on purse.io and others think that the super big discounts are legitimate. People buy miners for an amount of money that could buy more btc on the market than the miners could ever hope to mine before becoming obsolete. People think they can outsmart everyone in the entire section of the forum dedicated to ponzi schemes. There is a 92 page thread in the gambling section debating the merits of something that you learn doesn't work in the first day of statistics class. there are people who think that moving a miner across a warehouse and changing the address that the coins go to counts as shipping a product.

You can find someone stupider than someone who thinks they aren't a scammer or are somehow legitimate by selling those escrow coins to someone else to steal instead of stealing them himself on the 1st page of every subsection of this forum.

[BAGOBO]

First Maidak, and now Master -P....
So who will be next ?

When money conqueror people's heart , they become dark anc collapse. So sad to hear this out
How to prevent this happen on the future ?

[Odien]

First Maidak, and now Master -P....
So who will be next ?

When money conqueror people's heart , they become dark anc collapse. So sad to hear this out
How to prevent this happen on the future ?

What did Maidak do? I think i'm missing something here.