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

[Cashew]

Great finds Gleb.

I hope you guy appreciate that I'll been working on this since last you. 

  You mean you started working like 1-2 days ago 

[1714750440]

1714750440

[Gleb Gamow]

Great finds Gleb.

I hope you guys appreciate that I'll been working on this since last you.  

  You mean you started working like 1-2 days ago  

To be honest, I've been on this case since 2009 when my partners, Marshall Long and Leroy Fodor, and I starting mining bitcoins for funsies and to protect the network. Thanks to our combined efforts in said protection, nobody felt it prudent to try to steal it. HAHAHA

[GSpgh]

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

[KingZee]

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.

[Cashew]

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.

You do realise that chances are that he's never going to repay? Are you still hoping that a scammer will repay his debts?  

I'm not saying that I'm denying any chances that Master-p will repay, however I believe he's not going to. Prove me wrong Master-p. Repay all your debts and I'll apologise publicly to you.

[Indianacoin]

Hey Gleb, here's some breadcrumbs for you > https://www.google.co.in/search?q=ARMINA+DASTOUS&oq=ARMINA+DASTOUS&aqs=chrome..69i57&sourceid=chrome&ie=UTF-8

Quickly archive the whois for domain names of bitcoinminer.us, VirtCoins.com, 1bitcoin.net and see if you can find some silver lining!

See if you can get something from these links too:

1. http://gw.geneanet.org/anne871?lang=en&m=P&v=joseph

2. http://www.locatefamily.com/Street-Lists/Canada/ON/P7C/P7C4V6/index.html

3. http://www.terriau.org/archive/d9.htm

Let's DOX this mf!  

[Heutenamos]

what a waste neither he remained a good escrow and nor was anonymous after scamming

[Indianacoin]

To master-p,

If you believe in humanity then this is not the right way to serve its purpose. You cannot live your entire life by stealing such a little amount of money. So if you have a heart please return them to their respective owners and live happily as a good Samaritan. But if you don't, then karma will surely catch you for your misdeeds and will teach you a lesson at later stage of your life and nobody will help you at that time. So be a man and return all the money that you are possessing, within this new year eve.

Regards.

[GSpgh]

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

[kingaltcoins]

Good job Gleb Gamow.

master-scammer is now busy buying privacy protection packages for his domains.

His facebook page is deleted too. Hope you already get an archive of it.

[redsn0w]

Well done Gleb Gamow .


I hope someone that live near ON (ontario) will visit him...

[redsn0w]

Hey Gleb, here's some breadcrumbs for you > https://www.google.co.in/search?q=ARMINA+DASTOUS&oq=ARMINA+DASTOUS&aqs=chrome..69i57&sourceid=chrome&ie=UTF-8

Quickly archive the whois for domain names of bitcoinminer.us, VirtCoins.com, 1bitcoin.net and see if you can find some silver lining!

See if you can get something from these links too:

1. http://gw.geneanet.org/anne871?lang=en&m=P&v=joseph

2. http://www.locatefamily.com/Street-Lists/Canada/ON/P7C/P7C4V6/index.html

3. http://www.terriau.org/archive/d9.htm

Let's DOX this motherfucker! 

Exactly, bitcoinminer.us :

Who is the admin of bitcoinminer.us

Domain Name: BITCOINMINER.US
Domain ID: D45904012-US
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Variant: BITCOINMINER.US
Registrant ID: FC30056C6D2C59D5
Registrant Name: Armina Dastous
Registrant Organization: Helmmet Clan Tech
Registrant Address1: 1769 Fallon Drive
Registrant City: Drayton
Registrant State/Province: ON
Registrant Postal Code: N0G 1P0
Registrant Country: Canada
Registrant Country Code: CA
Registrant Phone Number: +1.5196389685
Registrant Email: ericl.classifieds@gm ail.com
Registrant Application Purpose: P3
Registrant Nexus Category: C31/CA
Administrative Contact ID: FC30056C6D2C59D5
Administrative Contact Name: Armina Dastous
Administrative Contact Organization: Helmmet Clan Tech
Administrative Contact Address1: 1769 Fallon Drive
Administrative Contact City: Drayton
Administrative Contact State/Province: ON
Administrative Contact Postal Code: N0G 1P0
Administrative Contact Country: Canada
Administrative Contact Country Code: CA
Administrative Contact Phone Number: +1.5196389685
Administrative Contact Email: ericl.classifieds@gm ail.com
Administrative Application Purpose: P3
Administrative Nexus Category: C31/CA
Billing Contact ID: FC30056C6D2C59D5
Billing Contact Name: Armina Dastous
Billing Contact Organization: Helmmet Clan Tech
Billing Contact Address1: 1769 Fallon Drive
Billing Contact City: Drayton
Billing Contact State/Province: ON
Billing Contact Postal Code: N0G 1P0
Billing Contact Country: Canada
Billing Contact Country Code: CA
Billing Contact Phone Number: +1.5196389685
Billing Contact Email: ericl.classifieds@gm ail.com
Billing Application Purpose: P3
Billing Nexus Category: C31/CA
Technical Contact ID: FC30056C6D2C59D5
Technical Contact Name: Armina Dastous
Technical Contact Organization: Helmmet Clan Tech
Technical Contact Address1: 1769 Fallon Drive
Technical Contact City: Drayton
Technical Contact State/Province: ON
Technical Contact Postal Code: N0G 1P0
Technical Contact Country: Canada
Technical Contact Country Code: CA
Technical Contact Phone Number: +1.5196389685
Technical Contact Email: ericl.classifieds@gm ail.com
Technical Application Purpose: P3
Technical Nexus Category: C31/CA
Name Server: DNS1.REGISTRAR-SERVE RS.COM
Name Server: DNS2.REGISTRAR-SERVE RS.COM
Name Server: DNS3.REGISTRAR-SERVE RS.COM
Name Server: DNS4.REGISTRAR-SERVE RS.COM
Name Server: DNS5.REGISTRAR-SERVE RS.COM
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Tue Jul 08 14:36:02 GMT 2014
Domain Expiration Date: Thu Jul 07 23:59:59 GMT 2016
Domain Last Updated Date: Wed Jul 08 07:03:06 GMT 2015
DNSSEC: false

http://whoadmin.com/bitcoinminer.us.html
https://archive.is/RUKy7

[HITTI2]

That is interesting. I just got a buy offer from a guy last night from Ontario. Just as precaution, I am canceling the sell to the person.

[FruitsBasket]

Someone should report this to the police or something, we can not let him walk away with the money and it would be a shame if gleb gamow did all this good detective work for nothing.

[twister]

Someone should report this to the police or something, we can not let him walk away with the money and it would be a shame if gleb gamow did all this good detective work for nothing.

Yeah, those in canada should report it to the local police cyber crime/fraud division and those who are not in canada, report the incident to your local authorities and make an online report to canadian police, add all the details and proofs from this thread and the local copy of your report.

http://www.rcmp-grc.gc.ca/scams-fraudes/index-eng.htm
http://www.antifraudcentre-centreantifraude.ca/index.shtm

Those who are outside canada and were a victim to this, also take a copy of your report plus the proofs of his identity to a canadian embassy near you, they can block his passport prevent him from leaving the country.

The Royal Canadian Mounted Police is building a unit that will specifically target domestic and global cybercrime dated: 3rd Dec 2015
http://www.vanguardcanada.com/2015/12/03/rcmp-to-launch-new-cybercrime-unit/

So the police will be pro-active in finding this fucker. 

[Tabata11]

I'm pretty sure if enough people report him, the authorities will look into him and put his name put there since the amount is pretty substantial.

[Indianacoin]

Now this is madness! Why is TECSHARE not revealing his DOX in public? He should not get convinced by master-p sending tiny amount of repayments.

He should be doxed now according to his previous agreement. Why is he silent now too?

I'm pretty sure if enough people report him, the authorities will look into him and put his name put there since the amount is pretty substantial.

All those who got scammed should make a joint appeal to Canada Police Cyber Crime Department to file a case against this thief. Probably then police will start their investigations.

[mixan]

Good job Gleb Gamow.

master-scammer is now busy buying privacy protection packages for his domains.

His facebook page is deleted too. Hope you already get an archive of it.

I bet he did. You will see it if he doesn't show up again to undo all the wrongs he has caused to this community.

Well done Gleb Gamow .


I hope someone that live near ON (ontario) will visit him...

How does he know for certain that is him and he didn't just latch on too someone at that location?
I don't doubt in Gleb's mad skills since I was the one who asked him to table back on page 14 or earlier.
I just pm'd him last night and he did act fast on this one
Just in time for starting to relax on a nice start of a brand new day.
Justice smells sweet in the morning doesn't it?

[Tabata11]

Justice smells sweet in the morning doesn't it?

Not even close to justice...

[mixan]

Justice smells sweet in the morning doesn't it?

Not even close to justice...

Outing him and getting him to payout partial amount isn't a start for you?
Maybe a day in court will get you and the many others the lost funds back if this doesn't scare him first into confessing his plights of immortal wrong doings.