Master-P's scammed funds summary. Post your case here if you were scammed.

[coltlover]

<>
I guess you shouldn't judge from yourself on others. I gave him red trust because it was own jugdement. Something was wrong and it is pretty clear that a non-red master-P would be able to scam even more.

How the heck can you get the idea that he should have green trust? That is so plain stupid...

How would giving that account red trust make the h4xx0r0r's victims whole? Master p is trying to pay the victims out of his own pocket, which is currently empty. Because he can't sell his biggest asset -- his user account. Because you and the pitchfork lynch mob ruined it with red trust.
I hope that little bit of venting was worth it for you, because it cost the community 20+ BTC.
Along with lost trust

Guess you didn't even notice that he claimed himself to have no control about the account master-P anymore. And you still come up with that nonsense that he should have the red trust removed. Well, that's so against common sense that i can't see yours anymore.

If Master p doesn't control Master p account, what's the point of red-trusting it, hmm?

[GSpgh]

If Master p doesn't control Master p account, what's the point of red-trusting it, hmm?

hmm... surely a mistake

we should have left the alleged "hacker" in DT with green trust

[SebastianJu]

coltlover, or let's say master-P, i'm sorry but i can't wrap my head around your twisted thoughts. It's getting too annoying trying to find a piece of common sense in you. Though when i read you so i have the impression we know already since a long time, you might be the user with the most accounts on bitcointalk and your nonsense seems to be always the same. I wonder if you really were able to impersonate master-P that well, it would need some shizophrenic abilities to handle it so good though when i read how the proven master-P writes now then it sounds quite possible.

Anyway... i don't care anymore.

[coltlover]

<>I wonder if you really were able to impersonate master-P that well, it would need some shizophrenic abilities to handle it so good though when i read how the proven master-P writes now then it sounds quite possible.

Anyway... i don't care anymore.

So I'm Master p now? Am I reading you right? Did you leave me a red trust yet? (afraid to look)

Also plz no privately giv my d0xx3n to n00bs H4xx0r pwnt plz no, bcz nao I'm scairt

[grtthegreat]

I asked theymos to check Master-P's IP log dating back to 2014 to see if there is any change to it... I suggest everyone else affected by his scam do so as well. This will prove whether or not he was actually "hacked". Unless he was smart enough to change up his IP address...which I doubt he did...

And here's what theymos posted in the other thread:

I think that master-P's account never changed ownership.

His password was changed four times:
2016-01-05 11:37:58
2015-12-17 13:55:10
2015-05-25 15:26:43
2014-10-19 04:07:48
No resets. All of the above changes were done by IPs which geolocate to the same general area. Also, his very first post and his very last post geolocate to the same general area. And for the last several months he's been using mainly the same IP.

Based on IP evidence, these users are possible (not certain) alts of master-p:
REAL-master-p
jeffersonairplane
kooke
MrBig
sifter
iflewtoday32
antonioserrano72
newflesh
AccTraderALT
ShameOnYou
berserkerbarrage
malaimult
protocol332
komodovpn
#yolo
IronMarvel
djshshajtm

Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person.

Changing e-mail addresses on bitcointalk can only be done by verification of old address

Not true

[Tabata11]

Master-P returned the full amount back to me today at 4am  EST.

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

If anyone didn't receive their coins yet, please contact me for his information as I have every little detail ablut him.

[mexxer-2]

Master-P returned the full amount back to me today at 4am  EST.

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

If anyone didn't receive their coins yet, please contact me for his information as I have every little detail ablut him.

Awesome mate, good you got your coins back. Was it the threat of dox(/charges) that lead to the refund?
As for the information, is it the same information that Lawthelaw sent?

[subSTRATA]

Master-P returned the full amount back to me today at 4am  EST.

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

If anyone didn't receive their coins yet, please contact me for his information as I have every little detail ablut him.

Awesome mate, good you got your coins back. Was it the threat of dox(/charges) that lead to the refund?
As for the information, is it the same information that Lawthelaw sent?

highly likely, since the claim master-p was going by was 'i dont have the money, ill slowly refund people (like .4 a week was it?) over the next year,' i find it unlikely to believe he came up with 4+ btc out of the blue if that claim was true.

[Tabata11]

Master-P returned the full amount back to me today at 4am  EST.

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

If anyone didn't receive their coins yet, please contact me for his information as I have every little detail ablut him.

Awesome mate, good you got your coins back. Was it the threat of dox(/charges) that lead to the refund?
As for the information, is it the same information that Lawthelaw sent?

My cousins live in the same area as he does and it wouldn't be hard for me to pursue him as I have all the resources and information needed to chase him down. Also, he has a long history of scams on here, especially the ponzi few months back, and I guess he got worried and afraid that more people would jump on this train to chase him down.

If anyone else was scammed by him, I'd be willing to help out since all the evidence to link him to the scams is on this forum.

[redsn0w]

Master-P returned the full amount back to me today at 4am  EST.

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

If anyone didn't receive their coins yet, please contact me for his information as I have every little detail ablut him.

Really good, now I hope that he'll repay all the other people who has scammed.

[coltlover]

SebastianJu! Now that (the real) Master p has been bullied/blackmailed into paying the so-called 'victims' for the crime he did not commit & I have been fully vindicated, don't you think you owe me an apology?

<>I wonder if you really were able to impersonate master-P that well, it would need some shizophrenic abilities to handle it so good though when i read how the proven master-P writes now then it sounds quite possible.

So I'm Master p now? Am I reading you right? Did you leave me a red trust yet? (afraid to look)

Also plz no privately giv my d0xx3n to n00bs H4xx0r pwnt plz no, bcz nao I'm scairt

[Tabata11]

SebastianJu! Now that (the real) Master p has been bullied/blackmailed into paying the so-called 'victims' for the crime he did not commit & I have been fully vindicated, don't you think you owe me an apology?

<>I wonder if you really were able to impersonate master-P that well, it would need some shizophrenic abilities to handle it so good though when i read how the proven master-P writes now then it sounds quite possible.

So I'm Master p now? Am I reading you right? Did you leave me a red trust yet? (afraid to look)

Also plz no privately giv my d0xx3n to n00bs H4xx0r pwnt plz no, bcz nao I'm scairt

Lol he was bullied/blackmailed for a crime he didn't commit? Dis you not look at theymos post on the other thread on IP address? lol..
I can even report him and ask the police to request the raw data from theymos to prove that he's the scammer sitting behind the computer screen.

[TECSHARE]

Under the law it is not blackmail if you are seeking the return of your own property from the perpetrator, and don't commit any other crime in the process. The reason blackmail is a crime is because it is usually an attempt to extort money that is not yours from people. If you are not stealing any money or other valuable property or services, then it is not a crime.

[coltlover]

Under the law it is not blackmail if you are seeking the return of your own property from the perpetrator, and don't commit any other crime in the process. The reason blackmail is a crime is because it is usually an attempt to extort money that is not yours from people. If you are not stealing any money or other valuable property or services, then it is not a crime.

SebastianJu! Now that (the real) Master p has been bullied/blackmailed into paying the so-called 'victims' for the crime he did not commit & I have been fully vindicated, don't you think you owe me an apology?

And "don't commit any other crime in the process"?!
TECSHARE, return the money that was (allegedly) stolen from me, or else!
I know where you live. And your family

Still waiting on that apology.

[TECSHARE]

Under the law it is not blackmail if you are seeking the return of your own property from the perpetrator, and don't commit any other crime in the process. The reason blackmail is a crime is because it is usually an attempt to extort money that is not yours from people. If you are not stealing any money or other valuable property or services, then it is not a crime.

SebastianJu! Now that (the real) Master p has been bullied/blackmailed into paying the so-called 'victims' for the crime he did not commit & I have been fully vindicated, don't you think you owe me an apology?

And "don't commit any other crime in the process"?!
TECSHARE, return the money that was (allegedly) stolen from me, or else!
I know where you live. And your family

Still waiting on that apology.

I am sorry you are a moron. Feel better now?

[mexxer-2]

0.44 refunded: https://blockchain.info/address/38tXxJREPNJHxZZ34MqY4JT7ntgR4PdoDD (Not confirmed yet though)

[yahoo62278]

.850 refunded https://blockchain.info/tx/dc20af9ac4dc36e63dccc7de7c5761585f4159ab181141e792a8c2b7db644609

[mexxer-2]

.850 refunded https://blockchain.info/tx/dc20af9ac4dc36e63dccc7de7c5761585f4159ab181141e792a8c2b7db644609

Might pay out the obits campaign participants, if funds are not enough try offering a partial payment.

[grtthegreat]

Didn't receive anything.

[Phildo]

Master-P returned the full amount back to me today at 4am  EST.

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

If anyone didn't receive their coins yet, please contact me for his information as I have every little detail ablut him.

Glad you got your money back.

Anyone up for doing some blockchain homework to see if those coins were the same one's you guys gave him, proving this whole "hack" is a lie? Or are they separate coins?

It doesn't really matter whether he was hacked or not, it was his job to not get hacked, but showing that the hack story is a lie may give other people more incentive to stop sitting around and start demanding their coins back.