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Author Topic: Master-P SCAMMER. I lost complete faith in this forum now.  (Read 80716 times)
Gleb Gamow
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January 01, 2016, 08:52:25 PM
 #861

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
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January 01, 2016, 08:56:27 PM
 #862

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 Smiley

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
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January 01, 2016, 09:02:17 PM
 #863

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

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Gleb Gamow
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January 01, 2016, 09:03:22 PM
 #864

In case police and lawyer get involved:

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

Quote
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.

Gleb Gamow
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January 01, 2016, 09:14:59 PM
 #865

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.

Thanks for the feedback Smiley The shipping internatonally overseas was a lot higher than I initially anticipated as I haven't shipped anything overseas for a while. However, it's no problem, I absorbed the costs and shipped it anyway since you trusted me enough to not use an escrow for a $300 transaction, I respect that. In your case I chose the fastest option which was "4 business days guaranteed" as oppose to the 2nd cheapest method which would take anywhere from 3 weeks to 6 weeks.

For future international shipments I will need to get a more accurate price quote first depending on how fast you want the item(s) and where it is going.



J4bberwock is still active. Perhaps he has a mailing address.
Gleb Gamow
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January 01, 2016, 09:18:09 PM
 #866

Just got my silver wallets today, here's my small collection Smiley

Two gold plated numbered coins, two design 1 coins and one design 2 coin.

Excuse my shitty phone camera Sad These things really do look way better in person than in any picture you see online.

https://i.imgur.com/XYiMHJ0.jpg

Nightowlace, the seller, is still active, so perhaps he, too, has an address.
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January 01, 2016, 09:35:34 PM
 #867

Just got my silver wallets today, here's my small collection Smiley

Two gold plated numbered coins, two design 1 coins and one design 2 coin.

Excuse my shitty phone camera Sad These things really do look way better in person than in any picture you see online.

https://i.imgur.com/XYiMHJ0.jpg

Nightowlace, the seller, is still active, so perhaps he, too, has an address.

Something he can sell to repay people.
Gleb Gamow
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January 01, 2016, 09:37:46 PM
 #868

Just got my silver wallets today, here's my small collection Smiley

Two gold plated numbered coins, two design 1 coins and one design 2 coin.

Excuse my shitty phone camera Sad These things really do look way better in person than in any picture you see online.

https://i.imgur.com/XYiMHJ0.jpg

Nightowlace, the seller, is still active, so perhaps he, too, has an address.

Something he can sell to repay people.

Selling a Vanilla M9 Bayonet cs:go knife skin.

These go for $140+ USD on the steam community market: http://steamcommunity.com/market/listings/730/%E2%98%85%20M9%20Bayonet

I will sell it for $115 USD in Bitcoin using Bitstamp rate at the time of sale.

Escrow/middleman always welcome. Otherwise, I expect you to go first, unless you have significantly more trust than I do on these forums.

I have extensive reputation on Steam and currently have a cs:go inventory worth $6k+

Post here or PM me your steam profile URL. I will add you and we can deal on steam.
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January 01, 2016, 09:43:07 PM
 #869

Well, we're on the right track then, he only needs to find a buyer for that
Gleb Gamow
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January 01, 2016, 09:46:03 PM
 #870

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!

Being a domain flipper, I would love to be able to participate in a dedicated domain auction section. I see a lot of nice domains, especially crypto related ones with very high potential so hopefully a dedicated domains section would help bring more of them here from other auctions/sites/communities so we can buy them for BTC Smiley

According to the date provided when the account was sold, the new master-P is also a domain flipper like the old master-P.
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Here we go!!


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January 01, 2016, 09:46:51 PM
 #871

Hi everybody, I decide to step on this thread because I wanted to make a clarification about this topic and myself, since my nickname is very similar to the user master-p many people get confused and usually ask me if I'm the same escrow guy dicussed here, for clarification purpose the user master-p here on bitcointalk is not me, this account that i'm using here is my bitcointalk account that have the same nickname that I have been using from long time masterp4 on Just-Dice that is the place where I stay most of the time.

Thanks to MRKLYE because he was the first to tell me about this, worried about someone was damaging me, since that wasn't the case I clarified that to him. dooglus owner of Just-Dice worried by the same thoughts has done a little investigation on the chat log to see if he can find something wrong with me on the chat, I allowed him to publish private conversations no needed to say that since it's his site data he can check whatever he wants.

Thanks to all the people that has shown support to me clarifying this to others. If you need futher confirmation you can look for me on Just-Dice chat.

I figured Master-p here and masterp4 on Just-Dice were the same person, so checked the Just-Dice logs to see how active he has been there.

I found this:

2015-12-20 11:48:42 - a private message, replying to someone pointing him at a master-p accusation thread:

    in a quick view he seems to be refering to a user that do escrow that use the nick of master-p,
    that is very similar to my nick and cause lot of confusion but he and I different persons.

2015-12-20 12:03:48 - a public chat message:

    <masterp4> for clarifications purpose, the bitcointalk user with the nickname of master-p is not me,
    my bitcointalk account is Masterp4 the same whole nickname that i use here.

I've left Master-p negative feedback.


I figured Master-p here and masterp4 on Just-Dice were the same person, so checked the Just-Dice logs to see how active he has been there.


How?

It's my site. I have access to the server logs.

Or do you mean why did I think they were the same person? Only because their names are very similar.

if you need something leave me a message.
Gleb Gamow
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January 01, 2016, 09:55:47 PM
 #872

Up! Buy csgo case keys with bitcoin Smiley

Have about 50 keys available at the moment but can easily get hundreds more if needed.

Escrow from bitcointalk or trusted steamrep.com/reddit middleman is always welcome.

If you trust me enough to send first, you can check my trust ratings to get an idea of the amount of transactions I've done here in the past year alone. I can promise fast transactions, no need to wait for bitcoin confirmations. Keys traded as soon as I see the incoming transaction Smiley

http://steamcommunity.com/id/reddit/

Gleb Gamow
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January 01, 2016, 10:12:38 PM
 #873

https://bitcointalk.org/index.php?topic=201010.msg2882615#msg2882615



https://bitcointalk.org/index.php?topic=794280.msg9524001#msg9524001



Both master-P's used "Up" instead of "Bump".
Gleb Gamow
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January 01, 2016, 10:15:11 PM
 #874

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 Smiley

Thanks for the positive feedback Smiley

Still many gpus for sale, mainly 750 tis and non-ti

Another user who may have his address.
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January 01, 2016, 10:23:03 PM
 #875

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 Smiley

Thanks for the positive feedback Smiley

Still many gpus for sale, mainly 750 tis and non-ti

Another user who may have his address.
I will put my hat in here too and give Gleb a break for today.  Wink
Just noticed this thread just now: https://bitcointalk.org/index.php?topic=1217195.msg12776033#msg12776033
He (the one owning the account in October) is Canadian after all  Roll Eyes.
Maybe 247exchanger has his bank account information thus solving this mystery for you in one fell swoop! Maybe even getting his bank account garnished for the stolen funds if this goes to court someday.

The parasite hates three things: free markets, free will, and free men.
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January 01, 2016, 10:31:22 PM
 #876

0.01BTC on btcgaurd.com
0.01BTC on bitcoinguard.com
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January 01, 2016, 10:38:48 PM
 #877


Another user who has his shipping address.
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January 01, 2016, 10:39:39 PM
 #878

I have the wallet files backed up and restored but my password isn't working thus I'm unable to send any funds out. The hacker likely didn't move the funds because he already knows he has full control over them and can move them anytime they want.

And no, I won't be needing to ask for donations. Not like anyone would want to donate directly to me anyway after all of this. It is my own fuck up for getting keylogged or whatever it was, I don't expect or want anyone to step in for me. I'll be able to repay everyone on my own.

Normally hacker move instantly. Why taking a risk at all? And it would be plain stupid to let it lay in these addresses because he would have to fear that you have a hidden backup with the private keys on your pc, so that you can access it once you have access to the pc. So it makes no sense to me why he did let it lie there.

And the password for your wallet, how could he have achieved it? It's not that a hacked email account could give him that password.

How did you check that the password did not work? You mentioned you mounted the harddisc externally, hopefully from another, clean OS, so that he could not infect instantly again. Better would be a different pc to protect against bootsector viruses too. You say your password doesn't work again but for me it makes no sense that he did not withdraw instantly. It was a big and unnecessary risk.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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January 01, 2016, 10:42:40 PM
 #879

Seasonic X-1050 gold (http://www.newegg.ca/Product/Product.aspx?Item=N82E16817151110). Ships from Toronto so it will be fairly cheap shipping. Let me know if interested and I can give you more details and pics.

I wonder if he knows Horus the Sun of Cryptsy.
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January 01, 2016, 10:44:37 PM
 #880

Where are you located for a meetup?

I can meet up anywhere in Markham, Richmond hill, Aurora, Newmarket in Ontario.

In case you fellow monumental assholes haven't figured it out, I'm reading ALL of MasterP's posts to see what I can glean because retards  Wink thought it prudent to send bitcoins to an anonymous person to hold and protect.  Kiss Kiss Kiss
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