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

[GSpgh]

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

[GSpgh]

HAHAHA Gleb I just noticed the postal code for Drayton is N0G

[guitarplinker]

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.

I wouldn't get your hopes up on that.. Jason Boyko / PBMining ran off with hundreds of bitcoins when he closed up the PBMining ponzi (also in Canada, but in Saskatchewan) and the authorities could care less, they didn't do anything about it.

[grtthegreat]

Any progress on this thing? The guy who paid 0.85 BTC, hasn't been online since 30 hours. He said he will pay back again in 2 days, which meant he would pay back tomorrow some money, let's see how this goes.

Anyways, I sent a message to Bitstamp to ban and cease the funds of the user which made their way there, according to what Quickseller PMed me. I haven't received any reply from them yet. Here's the message that Quickseller sent me:

sorry for the delay, I was at work.

It seems that I made a mistake and that it appears master-p sent the btc to bitstamp which is probably better news because bitstamp will not process even a btc withdrawal unless your identity is verified.

master-p sent btc via f9b6bb178cfc3c562ea69e070bb1cf3e2689a486bd8f649cf6be0d38cbafb8a8 to 3Qh2AA1FW4VjEjZ5QMx82hTuivfKep5Dj8 which is a bitstamp address (more on this later). This transaction had inputs from master-p's tipping address 14PUWBwK854GLenxSa7MAuxXQUXK4DKKi5

I know that 3Qh2AA1FW4VjEjZ5QMx82hTuivfKep5Dj8 is a bitstamp address because it signed f116bb31065e7a52e6df790703c8f1229854262371db61cef1fe5fb1395574b5 which was also signed by 3Nm4msfYA9vGWPb7ufEFsBeFAJyuYPHLYZ which is a bitstamp address according to walletexplorer.

[twister]

Hello Mister Ambassador! How are you?
-snip-
Plz halp.

Lol, yeah, its always funny when it happens to someone else.

@Tabata11, its you and few others who lost coins in this, you can either do nothing and expect nothing or you can try and expect something.  A lot many criminals walk away because people don't even report the crime. If you want result in anything you have to pursue it persistently with patience. Very few people actually care about this because its not their problem, they're here for the entertainment and some of them might even be alts or accomplices of master-p.

[The Sceptical Chymist]

Hello Mister Ambassador! How are you?
-snip-
Plz halp.

Lol, yeah, its always funny when it happens to someone else.

@Tabata11, its you and few others who lost coins in this, you can either do nothing and expect nothing or you can try and expect something.  A lot many criminals walk away because people don't even report the crime. If you want result in anything you have to pursue it persistently with patience. Very few people actually care about this because its not their problem, they're here for the entertainment and some of them might even be alts or accomplices of master-p.

Yeah, I do care about this but when I even slightly challenged Master-P in this thread?  I got told to shut up because I was antagonizing the only person who could give back the money and got told to shut up because I had no skin in the game.  I got told to shut up because shut up.  So hopefully if this doxxing is correct some of the victims will actually go to the authorities and do something about this. 

The signature campaign owners ought to be contacting the authorities as well as maybe Yahoo622.  Everyone else got taken for their earnings which, individually, are very small amounts.  Anyways, good luck.

[Fortify]

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.

I've seen TECSHARE do something similar before, he put DOX live on a well known scammer and took them down again shortly after. I suspect Master P has probably paid him off

[The Sceptical Chymist]

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.

I've seen TECSHARE do something similar before, he put DOX live on a well known scammer and took them down again shortly after. I suspect Master P has probably paid him off

That's a pretty serious allegation there and no way to prove such a thing that I know of short of a confession.  It would certainly be a reasonable thing for Master-P to try to do.  Interesting.

[Gleb Gamow]

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.

[Gleb Gamow]

Supposedly, master-P sold BTCtoss.com to McLovin.

http://whoadmin.com/btctoss.com.html

Richard is from Canada.

Is it possible he made it look like he sold it to himself going for the long con?

[Dabs]

The release of the document came a week after RCMP Commissioner Bob Polson spoke at the recent Securetech 2015 security conference in Ottawa where he reiterated the RCMP’s recommendation that the force be granted warrantless access to Canadian’s Internet subscriber information.

I don't like that.

[GSpgh]

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.

[redsn0w]

Supposedly, master-P sold BTCtoss.com to McLovin.

http://whoadmin.com/btctoss.com.html

Richard is from Canada.

Is it possible he made it look like he sold it to himself going for the long con?

Any reference link (post) here in the forum ?

[Gleb Gamow]

You can sell it on of these exchanges:

https://mtgox.com
https://btc-e.com
https://vircurex.com/welcome/index?referral_id=614-12228 (referral gets you a discount on the trading fees  )

Referral ID.

[Gleb Gamow]

Supposedly, master-P sold BTCtoss.com to McLovin.

http://whoadmin.com/btctoss.com.html

Richard is from Canada.

Is it possible he made it look like he sold it to himself going for the long con?

Any reference link (post) here in the forum ?

You just want to see some dick being stuck up some gal's ass is all. Fine! BTCtoss.com redirects to tubekraken.com. BE PREPARED!

TubeKraken - Your source for free porn tubes!

lol new site! ^  ^

BTCToss.com

0.08 BTC

You won the auction PMing you right now.

[redsn0w]

Supposedly, master-P sold BTCtoss.com to McLovin.

http://whoadmin.com/btctoss.com.html

Richard is from Canada.

Is it possible he made it look like he sold it to himself going for the long con?

Any reference link (post) here in the forum ?

You just want to see some dick being stuck up some gal's ass is all. Fine! BTCtoss.com redirects to tubekraken.com. BE PREPARED!

TubeKraken - Your source for free porn tubes!

lol new site! ^  ^

thanks Gleb.

[Gleb Gamow]

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.

Are you now telling me that astute cryptocurrency enthusiasts handed over bitcoins to an unknown person starting an escrow service in 2015 using an account purchased in September 2014? Let me guess: the new master-P owner once posted that he's been mining bitcoins since 2009 for funsies and to secure the network, thus cred enough. (with apologies for the humor to those suffering loses)

[Gleb Gamow]

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.

WTF!

I will be offering this thread to all members who have dealt with me to post their feedback on their transaction(s) with me for future referencing.

Here are a few posts by people who have purchased things from me using BTC.

Also, you can check out my 100% Positive Trust history for most of the transactions I have done on this forum using Bitcoin.

As of November 18, 2014 I have completed over $3,000 USD worth of transactions in BTC here on bitcointalk.org forums.

I just wanted to let everyone know that I bought the Fury's from master-p.  He was great with communication, and had no problems with me using escrow through devthedev.  Can definitely trust master-p for a solid transaction.

thanks,
baldpope

Great seller. I purchased 3 GPUs and sent the BTC first, he promptly shipping my purchase and it arrived after a couple of days. GPUs were packed in original box, with antistatic bag and bubble-wrap. As well, the driver CDs, instruction manuals, and posters were included. Would not hesitate to purchase from him again. Big vouch for this seller

Just received the 2 PIs and the 3 GTX 750 Ti.
No escrow used, smooth deal.
That was quite fast, considering the distance.
I'll bump the thread after testing them.

[Quickseller]

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.

Are you now telling me that astute cryptocurrency enthusiasts handed over bitcoins to an unknown person starting an escrow service in 2015 using an account purchased in September 2014? Let me guess: the new master-P owner once posted that he's been mining bitcoins since 2009 for funsies and to secure the network, thus cred enough. (with apologies for the humor to those suffering loses)

When the master-P account was sold in late 2014, it had 0 trust score and maybe one or two trust ratings for small deals. After he purchased his account, he quickly started engaging in a number of small deals.

I don't know the accuracy of the statement that master-p has done $3k worth of deals as of November, 2014, although it is possible that he did that many deals between the time when he purchased the account and when he made that post. Anything found about the account prior to Sept 15, 2014 is not going to be about the person who stole the ~24BTC

[Gleb Gamow]

In case police and lawyer get involved:

https://bitcointalk.org/index.php?topic=786589.msg8867041#msg8867041

I am selling a Borderlands: The Pre-Sequel game code I received from Newegg with my latest order for a nvidia GPU. I have the code on hand, all you need to do is activate it on nvidia's geforce website: www.GeForce.com/GetBORDERLANDS

I am looking for BTC0.074 (approximately $30 USD) for the game code.

You can claim the code now and then the game will be available for you to download once it launches in October!

Proof: http://prntscr.com/4ntxf2

Willing to use escrow, otherwise I expect buyer to go first.