Bitcoin Forum
June 14, 2024, 07:41:32 AM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: « 1 ... 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 [68] 69 70 71 72 »
  Print  
Author Topic: Master-P SCAMMER. I lost complete faith in this forum now.  (Read 80675 times)
steveds
Legendary
*
Offline Offline

Activity: 966
Merit: 1000


View Profile
February 04, 2016, 08:14:46 AM
 #1341

Man, he's so cool.
Because his victims are cool,if you people report and do something then he might be pissed.

He is relaxing and playing games after a pulling out a massive scam.
It's not massive that is just one month's pay for a hardworking better than average developer,of course it wont be the same globally.
grtthegreat
Legendary
*
Offline Offline

Activity: 1246
Merit: 1029



View Profile WWW
February 04, 2016, 01:38:39 PM
 #1342

It's not massive that is just one month's pay for a hardworking better than average developer,of course it wont be the same globally.

Of course not, I am from India, and 3 Bitcoins that he stole from me, is much more like a 2 month's pay. Not the amount he totally stole, which is far more and nears a average yearly income for some people in India.

Because his victims are cool,if you people report and do something then he might be pissed.

Being from India, I am not sure what to do. Neither is bitcoins legal/illegal in India (Government here is just neutral about it, they are not against it, they just want you to be careful with huge amounts of money) nor do many people know about it. So, contacting Police or any other law authority would be of no use.
SebastianJu
Legendary
*
Offline Offline

Activity: 2674
Merit: 1082


Legendary Escrow Service - Tip Jar in Profile


View Profile WWW
February 05, 2016, 07:20:29 PM
 #1343

It's not massive that is just one month's pay for a hardworking better than average developer,of course it wont be the same globally.

Of course not, I am from India, and 3 Bitcoins that he stole from me, is much more like a 2 month's pay. Not the amount he totally stole, which is far more and nears a average yearly income for some people in India.

Because his victims are cool,if you people report and do something then he might be pissed.

Being from India, I am not sure what to do. Neither is bitcoins legal/illegal in India (Government here is just neutral about it, they are not against it, they just want you to be careful with huge amounts of money) nor do many people know about it. So, contacting Police or any other law authority would be of no use.

I think you would need to direct your complaint to the canadian police anyway. Im not a professional so i might be wrong.

But even the indian police should handle it. Maybe they have a cybercrime unit and when you can provide details of the user then you might be lucky.

It's worth a try anyway as long as it doesn't cost you serious money doing so. Smiley

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
btcdevil
Legendary
*
Offline Offline

Activity: 1302
Merit: 1027


View Profile
February 05, 2016, 08:19:25 PM
 #1344

It's not massive that is just one month's pay for a hardworking better than average developer,of course it wont be the same globally.

Of course not, I am from India, and 3 Bitcoins that he stole from me, is much more like a 2 month's pay. Not the amount he totally stole, which is far more and nears a average yearly income for some people in India.

Because his victims are cool,if you people report and do something then he might be pissed.

Being from India, I am not sure what to do. Neither is bitcoins legal/illegal in India (Government here is just neutral about it, they are not against it, they just want you to be careful with huge amounts of money) nor do many people know about it. So, contacting Police or any other law authority would be of no use.

I think you would need to direct your complaint to the canadian police anyway. Im not a professional so i might be wrong.

But even the indian police should handle it. Maybe they have a cybercrime unit and when you can provide details of the user then you might be lucky.

It's worth a try anyway as long as it doesn't cost you serious money doing so. Smiley

i think he cannot go any complain in cyber crime. because they will ask what happened and if he says that he is gambling or trading with Bitcoins and he got scammed from so and so person, that time police will ask what is bitcoin and what is the status of law in india, that time you cannot say anything . then you will be in great problem, because you are doing online transaction with foreign customers with out paying forex tax. and they will ask you how you got this much of bitcoins and from where.
blunderer
Full Member
***
Offline Offline

Activity: 154
Merit: 100



View Profile
February 06, 2016, 11:27:55 AM
 #1345

It's not massive that is just one month's pay for a hardworking better than average developer,of course it wont be the same globally.

Of course not, I am from India, and 3 Bitcoins that he stole from me, is much more like a 2 month's pay. Not the amount he totally stole, which is far more and nears a average yearly income for some people in India.

Because his victims are cool,if you people report and do something then he might be pissed.

Being from India, I am not sure what to do. Neither is bitcoins legal/illegal in India (Government here is just neutral about it, they are not against it, they just want you to be careful with huge amounts of money) nor do many people know about it. So, contacting Police or any other law authority would be of no use.

I think you would need to direct your complaint to the canadian police anyway. Im not a professional so i might be wrong.

But even the indian police should handle it. Maybe they have a cybercrime unit and when you can provide details of the user then you might be lucky.

It's worth a try anyway as long as it doesn't cost you serious money doing so. Smiley

i think he cannot go any complain in cyber crime. because they will ask what happened and if he says that he is gambling or trading with Bitcoins and he got scammed from so and so person, that time police will ask what is bitcoin and what is the status of law in india, that time you cannot say anything . then you will be in great problem, because you are doing online transaction with foreign customers with out paying forex tax. and they will ask you how you got this much of bitcoins and from where.

Yup. Similar to getting ripped off in a drug deal. Cops won't help Sad
Joel_Jantsen
Legendary
*
Offline Offline

Activity: 1918
Merit: 1310

Get your game girl


View Profile
February 06, 2016, 11:43:30 AM
 #1346


I think you would need to direct your complaint to the canadian police anyway. Im not a professional so i might be wrong.

But even the indian police should handle it. Maybe they have a cybercrime unit and when you can provide details of the user then you might be lucky.

It's worth a try anyway as long as it doesn't cost you serious money doing so. Smiley

He has more chances of survival if he jumped off from the 15th Floor of a building than any help from Indian Cyber Crime Department.I was being scammed by a fake agency for Job Offers in Google India,though I provided all the legal documents  for the scam which had the guys phone number ,bank details etc police didnt do jack instead asked me to buy them a new USB for the damn records.A month later the scammer was still looting people with the same job offer through Emails. Not against your opinion but just letting you know how sad Indian Police is .It's better if he doesn't approach them or they will blame bitcoin for everything and maybe ban all the related bitcoin websites.Sorry for being a little off-topic here.
Mickeyb
Hero Member
*****
Offline Offline

Activity: 798
Merit: 1000

Move On !!!!!!


View Profile
February 06, 2016, 11:49:55 AM
 #1347

I guess the mistake done by the victims was not being intimidating , since people who seemed and possibly were serious about hurting physically or mentaly did get their refunds as opposed to people doing nothing about it. Acting a bit if its for recovering your own money doesn't hurt.
blunderer
Full Member
***
Offline Offline

Activity: 154
Merit: 100



View Profile
February 06, 2016, 11:56:49 AM
 #1348

I guess the mistake done by the victims was not being intimidating , since people who seemed and possibly were serious about hurting physically or mentaly did get their refunds as opposed to people doing nothing about it. Acting a bit if its for recovering your own money doesn't hurt.

What sort of acting would you suggest for grtthegreat (India)?
Joel_Jantsen
Legendary
*
Offline Offline

Activity: 1918
Merit: 1310

Get your game girl


View Profile
February 06, 2016, 12:15:45 PM
 #1349

I guess the mistake done by the victims was not being intimidating , since people who seemed and possibly were serious about hurting physically or mentaly did get their refunds as opposed to people doing nothing about it. Acting a bit if its for recovering your own money doesn't hurt.

What sort of acting would you suggest for grtthegreat (India)?

Well he can't do much,infact he can't do anything about it .He could hire a bunch of debt collectors in Canada and pay them to the beat the shit out of master-p.This is highly possible and worth the money.
blunderer
Full Member
***
Offline Offline

Activity: 154
Merit: 100



View Profile
February 06, 2016, 12:23:42 PM
 #1350

I guess the mistake done by the victims was not being intimidating , since people who seemed and possibly were serious about hurting physically or mentaly did get their refunds as opposed to people doing nothing about it. Acting a bit if its for recovering your own money doesn't hurt.

What sort of acting would you suggest for grtthegreat (India)?

Well he can't do much,infact he can't do anything about it .He could hire a bunch of debt collectors in Canada and pay them to the beat the shit out of master-p.This is highly possible and worth the money.

He could. Or he could just toss the money down the shitter.  Because sure as the sun will rise, the "bunch of debt collectors in Canada" are a neckbeard in his mom's basement, instantly gambling away grtthegreat's coin on some shitty dice site Sad
Mickeyb
Hero Member
*****
Offline Offline

Activity: 798
Merit: 1000

Move On !!!!!!


View Profile
February 06, 2016, 01:26:25 PM
 #1351

I guess the mistake done by the victims was not being intimidating , since people who seemed and possibly were serious about hurting physically or mentaly did get their refunds as opposed to people doing nothing about it. Acting a bit if its for recovering your own money doesn't hurt.

What sort of acting would you suggest for grtthegreat (India)?
Pretty much no amount of acting will now intimidate him as he(scammer) knows there is nothing that can be done by the victims and he has likely moved his location.

Well thats what happens when you go soft on a scammer
BlindMayorBitcorn
Legendary
*
Offline Offline

Activity: 1260
Merit: 1115



View Profile
February 06, 2016, 08:13:44 PM
 #1352

I am tired of this bullshit. You got your warnings as well as plenty of time to follow through on repayments. Sorry you are too dumb to know better Eric. Have fun being harassed until you go to Canukistani prison.

Eric Charn Hung Lew AKA komodovpn.

26 Halldorson Ave
Aurora, Ontario
L4G 7Z1
Canada


landline 1-905-841-9745.

-Son of Kwon Kwong Lew, and Susanna Lew.
-Has a Bachelor of Arts degree in accounting in the University of York
-Lives at the same address as parents, with phone number 1-416-768-3232.
-Steam account ID: http://steamcommunity.com/profiles/76561197994994008/
-Email: 170forceshielder@live.com

Related info.
http://www.webhostingtalk.com/showthread.php?t=1374482

*Information in bold is personally verified. The rest is from unverified 3rd party sources.


Just by the way it's York University, not what you said xD

I thought scammer was from Canada?

Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
The Sceptical Chymist
Legendary
*
Online Online

Activity: 3374
Merit: 6870


Top Crypto Casino


View Profile
February 06, 2016, 08:21:34 PM
 #1353

I believe he is, which piece of information from the above doesn't suggest Canada? 

Any updates on this?

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
BlindMayorBitcorn
Legendary
*
Offline Offline

Activity: 1260
Merit: 1115



View Profile
February 06, 2016, 08:37:13 PM
 #1354

I believe he is, which piece of information from the above doesn't suggest Canada? 

Any updates on this?

The question mark was a typo. Grin

Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
The Sceptical Chymist
Legendary
*
Online Online

Activity: 3374
Merit: 6870


Top Crypto Casino


View Profile
February 06, 2016, 08:43:20 PM
 #1355

I believe he is, which piece of information from the above doesn't suggest Canada? 

Any updates on this?

The question mark was a typo. Grin
Maybe the coffee hasn't kicked in yet, but what punchline am I missing here? 

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
BlindMayorBitcorn
Legendary
*
Offline Offline

Activity: 1260
Merit: 1115



View Profile
February 06, 2016, 08:46:13 PM
 #1356

I believe he is, which piece of information from the above doesn't suggest Canada? 

Any updates on this?

The question mark was a typo. Grin
Maybe the coffee hasn't kicked in yet, but what punchline am I missing here? 


Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
SebastianJu
Legendary
*
Offline Offline

Activity: 2674
Merit: 1082


Legendary Escrow Service - Tip Jar in Profile


View Profile WWW
February 08, 2016, 02:39:04 PM
 #1357

It's not massive that is just one month's pay for a hardworking better than average developer,of course it wont be the same globally.

Of course not, I am from India, and 3 Bitcoins that he stole from me, is much more like a 2 month's pay. Not the amount he totally stole, which is far more and nears a average yearly income for some people in India.

Because his victims are cool,if you people report and do something then he might be pissed.

Being from India, I am not sure what to do. Neither is bitcoins legal/illegal in India (Government here is just neutral about it, they are not against it, they just want you to be careful with huge amounts of money) nor do many people know about it. So, contacting Police or any other law authority would be of no use.

I think you would need to direct your complaint to the canadian police anyway. Im not a professional so i might be wrong.

But even the indian police should handle it. Maybe they have a cybercrime unit and when you can provide details of the user then you might be lucky.

It's worth a try anyway as long as it doesn't cost you serious money doing so. Smiley

i think he cannot go any complain in cyber crime. because they will ask what happened and if he says that he is gambling or trading with Bitcoins and he got scammed from so and so person, that time police will ask what is bitcoin and what is the status of law in india, that time you cannot say anything . then you will be in great problem, because you are doing online transaction with foreign customers with out paying forex tax. and they will ask you how you got this much of bitcoins and from where.

Of course when there are open questions from his own behaviour then yes. Obviously there is a problem then.

I think many scammers play on this card too. Exploit it.

Though if you run it legally then you should have no problem to claim losses. I mean art is no money too, digital money phised from your bank account is digital money too. So if they caim they don't want to accept the complaint then i would go higher in the line of officers.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
Laosai
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250


View Profile
February 08, 2016, 03:10:58 PM
 #1358

Nothing happened in the end no?

He just left. Like always.
Scammers never get punished, even if they don't get incredible precautions...

SebastianJu
Legendary
*
Offline Offline

Activity: 2674
Merit: 1082


Legendary Escrow Service - Tip Jar in Profile


View Profile WWW
February 08, 2016, 03:14:38 PM
 #1359


I think you would need to direct your complaint to the canadian police anyway. Im not a professional so i might be wrong.

But even the indian police should handle it. Maybe they have a cybercrime unit and when you can provide details of the user then you might be lucky.

It's worth a try anyway as long as it doesn't cost you serious money doing so. Smiley

He has more chances of survival if he jumped off from the 15th Floor of a building than any help from Indian Cyber Crime Department.I was being scammed by a fake agency for Job Offers in Google India,though I provided all the legal documents  for the scam which had the guys phone number ,bank details etc police didnt do jack instead asked me to buy them a new USB for the damn records.A month later the scammer was still looting people with the same job offer through Emails. Not against your opinion but just letting you know how sad Indian Police is .It's better if he doesn't approach them or they will blame bitcoin for everything and maybe ban all the related bitcoin websites.Sorry for being a little off-topic here.

Hm, that is quite a problem indeed then. I know the police in some countries is pretty bad, i thought india might have developed further in that point too.

Well, looks like a general problem then.

The only other way could be then when the canadian police accepts complaints from foreigners on such points.

But honestly, i somehow doubt a bit that his doxx is real. I know there are ways to fake all of this, even when receiving goods at this address. And till now no one has checked him out it seems.

If i would be involved and would have invested alot. Then i would go after him even on a personal level. Visiting him, private investigator and so on. Just to get the coins back or send him to justice.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
February 08, 2016, 09:36:54 PM
 #1360

I am tired of this bullshit. You got your warnings as well as plenty of time to follow through on repayments. Sorry you are too dumb to know better Eric. Have fun being harassed until you go to Canukistani prison.

Eric Charn Hung Lew AKA komodovpn.

26 Halldorson Ave
Aurora, Ontario
L4G 7Z1
Canada


landline 1-905-841-9745.

-Son of Kwon Kwong Lew, and Susanna Lew.
-Has a Bachelor of Arts degree in accounting in the University of York
-Lives at the same address as parents, with phone number 1-416-768-3232.
-Steam account ID: http://steamcommunity.com/profiles/76561197994994008/
-Email: 170forceshielder@live.com

Related info.
http://www.webhostingtalk.com/showthread.php?t=1374482

*Information in bold is personally verified. The rest is from unverified 3rd party sources.


So, Eric reneged, eh, hence the dox?
Pages: « 1 ... 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 [68] 69 70 71 72 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!