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Author Topic: Master-P SCAMMER. I lost complete faith in this forum now.  (Read 80675 times)
kingaltcoins
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January 06, 2016, 10:52:18 PM
 #1221

I still have a shitload of money out in this situation. Id like to know why 1 guy received a full refund while the rest of us havent received anything close to a FULL REFUND?
Because he has his dox & you don't ?
Yahoo(along with me) have his dox as well, just planning  the next step as to how far I can go with it

Eric Lew?

Is this the guy?



I don't know where to begin with but after typing his name on Google he is shown up all the time.

Someone needs to publicize his dox to avoid any further confusions and false claims too. Undecided

Pfft! WTF! Grin

This can not be Eric at all. He looks just like an innocent pizza guy. He probably does not even know what is Bitcoin! Roll Eyes

PS. I found the perfect match xD!


Dear god, can't you read?  His name is obviously Ted.  LOL

But seriously, as all of this evidence continues to mount I do think he should be doxxxed.  And Yahoo, what the other people here said is correct.  The only person who got banned was Tradefortress for doxxing Theymos.  Anyone else--or scammers, at the very minimum--is fair game.

I was joking bro.  Cheesy I searched this term "moronic face" and I found him first in image results. LEL!
The Sceptical Chymist
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January 06, 2016, 10:54:33 PM
 #1222

Dear god, can't you read?  His name is obviously Ted.  LOL

Man don't you have sarcasm detector in your brains? He is being sarcastic LOL! Probably you need some sleep now. Grin

But seriously, as all of this evidence continues to mount I do think he should be doxxxed.  And Yahoo, what the other people here said is correct.  The only person who got banned was Tradefortress for doxxing Theymos.  Anyone else--or scammers, at the very minimum--is fair game.

Yes. No one will ban for releasing dox of a fu**ing scammer. Alright he can take at most 48 hours from now before getting his dox in public!


Yes, I was also being sarcastic, hence the LOL.  Sorry, need to do the [/s] thing next time.  But damned if you aren't right about the sleep thing.

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Quickseller
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January 07, 2016, 04:55:39 AM
 #1223

Master-P (AKA Eric) has returned all of my coins back today at 4AM EST.

https://blockchain.info/tx/83259a136ddd5687fafa876b3b3610300a41a4ed38be87f94d9738a8381c7cc5

Does anyone know if circle uses multisg addresses at all? master-P has claimed to have purchased coins on circle, and the coins he used to repay Tabata11 came from a "regular" address with a single transaction from several multisig addresses that were likely a part of an exchange/service, however it is unclear which one.

I know that circle has it's customers send btc to "regular" addresses when they deposit btc
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January 07, 2016, 05:54:49 AM
Last edit: January 07, 2016, 07:22:47 AM by subSTRATA
 #1224

Master-P (AKA Eric) has returned all of my coins back today at 4AM EST.

https://blockchain.info/tx/83259a136ddd5687fafa876b3b3610300a41a4ed38be87f94d9738a8381c7cc5

Does anyone know if circle uses multisg addresses at all? master-P has claimed to have purchased coins on circle, and the coins he used to repay Tabata11 came from a "regular" address with a single transaction from several multisig addresses that were likely a part of an exchange/service, however it is unclear which one.

I know that circle has it's customers send btc to "regular" addresses when they deposit btc
i think it was stated that they use multisig addresses internally (regular addresses receive coins, and are promptly sent to multisig addresses for storage / security).
found it, just search for 'circle' and the paragraph should come up.
https://medium.com/@willobrien/its-time-to-end-the-cold-storage-ice-age-and-adopt-multi-sig-8589733c9fd6#.iurt725b1

theres nothing here. message me if you want to put something here.
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January 07, 2016, 06:19:50 AM
 #1225

I still have a shitload of money out in this situation. Id like to know why 1 guy received a full refund while the rest of us havent received anything close to a FULL REFUND?
Because he has his dox & you don't ?
Yahoo(along with me) have his dox as well, just planning  the next step as to how far I can go with it

Eric Lew?

I negged this guy for a reason.
The fact he has the balls to come and babble on here is simply amazing.

I caught him 2 days ago unlocking his scam topic then editing things to make me look bad LOL
Lying his ass off.

Scammers bitching about scammers here ? Simply priceless ! ROFL

FUD first & ask questions later™
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January 07, 2016, 06:21:02 AM
 #1226

i would show his dox but i dont want my acct banned cause i think i read somewhere where someone was banned for posting user info.

There is NO rule here about posting doxx info.

FUD first & ask questions later™
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January 07, 2016, 06:22:52 AM
 #1227

i would show his dox but i dont want my acct banned cause i think i read somewhere where someone was banned for posting user info.

I do not think you will be banned for showing the dox of a legendary scammer.

Doxing is allowed unless it does not hurt the community in any way. And for you revealing it would just be the opposite.

I cannot assure you but before releasing please consult with theymos on pm. I think that will be better.

It has no criteria such as hurting the community ..that is silly nonsense. LOL
Whether do you guys this stuff from ?

2 guys in a row making up rules..

FUD first & ask questions later™
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January 07, 2016, 06:25:44 AM
 #1228

i would show his dox but i dont want my acct banned cause i think i read somewhere where someone was banned for posting user info.

Someone was banned for posting Theymos' dox. You won't get banned for doxing a scammer.

WHY ?

Because he spammed it ALL OVER THE FORUM.

He was banned for SPAMMING ..not doxxing.

and i get this from the staff posting it.. i don't recall which one said it but a staff member said so.

Jeez you mean all this time ALL of you had no clue how the rules work here ?
LOL we could have had the Doxx info posted waaaaaaay back ahahhaha

FUD first & ask questions later™
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January 07, 2016, 07:14:10 AM
 #1229

-snip-
Thanks for stepping theymos, would you say this , as described by QS is what happened? Not questioning him or something but confirmation from you would be great
Edit: By which I am hinting to the fact that he was trying to pull other scams from his alts, a large exit scam at once.

Haven't read most of this thread, but yes I recovered the account ~ Feb 5th. I'm still fairly certain it was the real IronMarvel.

I don't know for a fact what happened after that, but as far as I know what QS said is correct.

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Gleb Gamow
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January 07, 2016, 07:29:40 AM
 #1230

-snip-
Thanks for stepping theymos, would you say this , as described by QS is what happened? Not questioning him or something but confirmation from you would be great
Edit: By which I am hinting to the fact that he was trying to pull other scams from his alts, a large exit scam at once.

Haven't read most of this thread, but yes I recovered the account ~ Feb 5th. I'm still fairly certain it was the real IronMarvel.

I don't know for a fact what happened after that, but as far as I know what QS said is correct.

Interesting PM... lol

Gleb Gamow
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January 07, 2016, 07:41:05 AM
 #1231

My Account got hacked about 30 min ago!!!
Do not trade with IronMarvel!!!

https://bitcointalk.org/index.php?action=profile;u=176914

Great news Max!
I can't wait to have the Labyrinth in my hand a play some rounds.  Grin
Keep up the good work.

For a clean record of ownership:

Kialara Labyrinth #701 (first one with ceramic balls)
Kialara Labyrinth #94 (error Kialara with 6 instead of 5 silver balls)

were sold to Monkeynuts.


https://bitcointalk.org/index.php?topic=1069425.msg11992196#msg11992196

Gleb Gamow
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January 07, 2016, 07:54:58 AM
 #1232

I can't wait to receive mine! Am looking intensely on Max's website for shipping updates.

Has anyone ordered these from the UK, how long did shipment take?

Thanks

Hey saveawedge, your order will be completed this week and will ship on Monday. I've been shipping UK orders via USPS, and delivery times have varied widely. I'm looking into other carriers as we speak. Do you have any recommendations? UPS, FedEx, DHL? It's important that I can track them, and I haven't been able to track USPS shipments once they leave the US.


For Germany FedEx is very fast, but much more expensive...
Did you already ship my order?  Grin



Everything is shipped from Germany with insurance and tracking by DHL.


theymos said that IronMarvel (not IronMarvel2) has the same IP as master-P.
Gleb Gamow
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January 07, 2016, 08:22:12 AM
 #1233

From the desk of Mr. What Are The Odds?:

Note the times!

master-P during his buying spree: https://bitcointalk.org/index.php?action=profile;u=89329;sa=showPosts;start=0



IronMarvel2 started his selling spree after not being active since April 2015: https://bitcointalk.org/index.php?action=profile;u=411686;sa=showPosts



Haven't seen you around in a while IronMarvel!  Smiley Good to see that you're back around.

Are you interested in trades?

Thank you miffman!  Cheesy
Lost my original account a while back.  Cry
Was very frustrated about it and wasn't active here since than...

Well, in the first place Iam interested in sales, but you are welcome to make an offer for trades.  Smiley




Amazingly, the lost account also dealt with Kialaras.
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January 07, 2016, 08:23:23 AM
 #1234

theymos said that IronMarvel (not IronMarvel2) has the same IP as master-P.
According to QS he sold the IronMarvel account fairly recently.
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January 07, 2016, 08:27:27 AM
 #1235

theymos said that IronMarvel (not IronMarvel2) has the same IP as master-P.
According to QS he sold the IronMarvel account fairly recently.

Haven't seen you around in a while IronMarvel!  Smiley Good to see that you're back around.

Are you interested in trades?

Thank you miffman!  Cheesy
Lost my original account a while back.  Cry
Was very frustrated about it and wasn't active here since than...

Well, in the first place Iam interested in sales, but you are welcome to make an offer for trades.  Smiley



Gleb Gamow
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January 07, 2016, 08:51:16 AM
 #1236

https://bitcointalk.org/index.php?topic=868954.msg10219088#msg10219088

Quote
I commissioned 3 pieces and witnessed on all 3 of them the process of being made!!!
All 3 were drawn before and on all 3 were made changes by my request.
WoodCollector is such a nice person and takes a lot of time for his clients.
AND EVEN, if this pieces were carved by a laser... I would still love them and they would still be unique.

IronMarvel2: The ONLY person in the world that witnessed WoodCollector hand-carve wood as perfect as if a laser done it.



IR2 would've purchased it even if they were truly manufactured via laser, which it wasn't, because IR2 witnessed the carving, including the carving of the straight-as-a-whistle parallel lines - hundreds of them.
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January 07, 2016, 09:07:27 AM
Last edit: January 07, 2016, 09:17:51 AM by hedgy73
 #1237

The IronMarvel2 account was created on 14 Jan 2014 and first post says:

My Account got hacked about 30 min ago!!!
Do not trade with IronMarvel!!!


So it appears they are the same person or were at that point in time.

My Account got hacked about 30 min ago!!!
Do not trade with IronMarvel!!!

https://bitcointalk.org/index.php?action=profile;u=176914

Full thread can be seen here: https://bitcointalk.org/index.php?topic=924237

I suggested to him about contacting BadBear to regain control of it. Which he did.
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January 07, 2016, 09:15:40 AM
 #1238

https://bitcointalk.org/index.php?topic=1169279.msg12405571#msg12405571



The connection between berserkerbarrage and the others is that berserkerbarrage bumped the quantumDice thread here which is run by IronMarvel, and that is his only post in Gambling, and 90%+ of his other posts are in Digital Goods and/or are in an account related thread.
Hah nice one. sifter was the first to reply in that topic and in his last ~165 posts he only posted 8 posts in Gambling - all in quantumDice topic. Just an extra link to "sifter".


edit: made new post so I can link to it in above overview.
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January 07, 2016, 09:19:22 AM
 #1239

https://bitcointalk.org/index.php?topic=868954.msg10219088#msg10219088

Quote
I commissioned 3 pieces and witnessed on all 3 of them the process of being made!!!
All 3 were drawn before and on all 3 were made changes by my request.
WoodCollector is such a nice person and takes a lot of time for his clients.
AND EVEN, if this pieces were carved by a laser... I would still love them and they would still be unique.

IronMarvel2: The ONLY person in the world that witnessed WoodCollector hand-carve wood as perfect as if a laser done it.



IR2 would've purchased it even if they were truly manufactured via laser, which it wasn't, because IR2 witnessed the carving, including the carving of the straight-as-a-whistle parallel lines - hundreds of them.

Wow good find, that's an interesting twist.

The plot thickens by the day Sad.
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January 07, 2016, 09:20:19 AM
 #1240

-snip-
Welp, I know you don't like me looking for your back but you still have IronMarvel in your trust list
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