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Author Topic: Master-P's scammed funds summary. Post your case here if you were scammed.  (Read 18622 times)
Samdo
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December 30, 2015, 03:49:03 PM
 #21

hllo, thanks for such an aweome thread, replied to PM as asked. You are doing very nice, but still confused is masterp agreed to pay the scammed amount ?

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shorena
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December 30, 2015, 05:38:48 PM
 #22

hllo, thanks for such an aweome thread, replied to PM as asked. You are doing very nice, but still confused is masterp agreed to pay the scammed amount ?

Its hard to say what is the truth right now, but there is an account that claims to be the real master-P, that the account was not sold, but that their machine was compromised. The wallet however seems to be safe, which makes sense considering that the funds have not moved. They backed their claims with a signed message and are -to the best of my knowledge- currently working on restoring the wallet from an invested system without risking any coins.
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December 30, 2015, 09:16:06 PM
 #23

24 BTC are a lot of money .... but I think he can still repay all the amount. However the majority (or all) the funds are still in those bitcoin addresses, wait and see.
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December 31, 2015, 03:41:51 AM
Last edit: December 31, 2015, 08:04:19 AM by TECSHARE
 #24

Considering Master-Ps recent post where he says he can not access his escrowed funds and wants to make repayments, I wanted to post here and make it clear I will not be publicly doxing Master-P, nor do I think it would be helpful in any way at this point. However if after a certain amount of time directly affected individuals are not satisfied with his progress, they can send me transaction ids with signed addresses I will consider releasing that information to them personally for collection purposes. I wish all affected good luck. Sorry it didn't turn out better.


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REAL-master-p
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December 31, 2015, 03:56:14 AM
 #25

KingZee thanks for making this thread.

I will be able to start paying people back starting Friday or Saturday.

If anyone has not posted a validated proof and a repayment address please do so now. I will use this thread as a reference point to where to send funds to as they come available.
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December 31, 2015, 04:05:45 AM
 #26

Considering Master-Ps recent post where he says he can not access his escrowed funds and wants to make repayments, I wanted to post here and make it clear I will not be publicly doxing of Master-P, nor do I think it would be helpful in any way at this point. However if after a certain amount of time directly affected individuals are not satisfied with his progress, they can send me transaction ids with signed addresses I will consider releasing that information to them personally for collection purposes. I wish all affected good luck. Sorry it didn't turn out better.

mercy on master-p ? He will keep posting those fucking trolls
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December 31, 2015, 06:22:06 AM
 #27

I know it's not much because I don't have much liquidity on me right now but here's some partial payments sent to a few of the victims who posted a repayment address in this thread.

https://blockchain.info/tx/3ec2f860d6e7e6aa0c61c8df930fc88afe84f9f11a97f98af2cf2cef300d6ae8

If my steam account wasn't trade locked right now due to me changing my password and everything to resecure it, I'd be able to liquidate my inventory and be able to make more repayments. I just want to show you guys that I am serious and that I will make progress.

I don't have much regard to most people from this community anymore other than the people who got their funds stolen from them by this hacker.

Everyone else who's posting shit to troll and to try to break me down can go fuck themselves  Smiley

Again, if you haven't submitted a payment address either please post one here or PM KingZee to have it added to the OP so I know where to send funds to as they come available.
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December 31, 2015, 06:23:38 AM
 #28

I confirm i received .250 thx for the effort here master-p. shitty situation for all involved

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December 31, 2015, 06:30:57 AM
 #29

I know it's not much because I don't have much liquidity on me right now but here's some partial payments sent to a few of the victims who posted a repayment address in this thread.

https://blockchain.info/tx/3ec2f860d6e7e6aa0c61c8df930fc88afe84f9f11a97f98af2cf2cef300d6ae8

If my steam account wasn't trade locked right now due to me changing my password and everything to resecure it, I'd be able to liquidate my inventory and be able to make more repayments. I just want to show you guys that I am serious and that I will make progress.

I don't have much regard to most people from this community anymore other than the people who got their funds stolen from them by this hacker.

Everyone else who's posting shit to troll and to try to break me down can go fuck themselves  Smiley

Again, if you haven't submitted a payment address either please post one here or PM KingZee to have it added to the OP so I know where to send funds to as they come available.

I was the first to post my address. Didn't receive anything this time. But, hope to get them soon now that you have started paying back.
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December 31, 2015, 06:34:45 AM
 #30


Again, if you haven't submitted a payment address either please post one here or PM KingZee to have it added to the OP so I know where to send funds to as they come available.

For what it's worth

This is my address: 1BiTbABybyRgYZkJm1pzr8w3Tj7PjVTqnN

I am one of the participant of the obits sig campaign:
https://bitcointalk.org/index.php?topic=1272862.msg13126409#msg13126409

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December 31, 2015, 06:35:58 AM
 #31


Again, if you haven't submitted a payment address either please post one here or PM KingZee to have it added to the OP so I know where to send funds to as they come available.

For what it's worth

This is my address: 1BiTbABybyRgYZkJm1pzr8w3Tj7PjVTqnN

I am one of the participant of the obits sig campaign:
https://bitcointalk.org/index.php?topic=1272862.msg13126409#msg13126409
I would say that the company you are advertising for should probably pay you directly and master-P refund that company (if the company does not pay you then master-P should instead pay you)....

Find the fire hydrant in my Avatar for a prize.
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December 31, 2015, 06:38:38 AM
 #32

I will be sending the funds that the campaign managers had in the escrow wallet directly back to the campaign managers or their respective owners.

I don't have much right now but I'll be able to pay more and more over time. Just wanted to try to show you guys that I am serious about paying people back out of my own pocket.
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December 31, 2015, 06:41:23 AM
Last edit: December 31, 2015, 02:37:44 PM by mexxer-2
 #33

I will be sending the funds that the campaign managers had in the escrow wallet directly back to the campaign managers or their respective owners.

I confirm that 0.34 BTC out of 2.8 BTC has been sent to the refund address: https://blockchain.info/address/38tXxJREPNJHxZZ34MqY4JT7ntgR4PdoDD
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December 31, 2015, 06:46:52 AM
 #34

I know it's not much because I don't have much liquidity on me right now but here's some partial payments sent to a few of the victims who posted a repayment address in this thread.

https://blockchain.info/tx/3ec2f860d6e7e6aa0c61c8df930fc88afe84f9f11a97f98af2cf2cef300d6ae8

If my steam account wasn't trade locked right now due to me changing my password and everything to resecure it, I'd be able to liquidate my inventory and be able to make more repayments. I just want to show you guys that I am serious and that I will make progress.

I don't have much regard to most people from this community anymore other than the people who got their funds stolen from them by this hacker.

Everyone else who's posting shit to troll and to try to break me down can go fuck themselves  Smiley

Again, if you haven't submitted a payment address either please post one here or PM KingZee to have it added to the OP so I know where to send funds to as they come available.

Good luck with that. So you were serious after all. Thanks for trying and let's hope all of this works out

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December 31, 2015, 06:49:26 AM
 #35

lots of progress going on. hope everything is going to be fine.

 
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December 31, 2015, 06:55:44 AM
 #36

The "hacker" is spending his funds???

Two transactions have occured where almost half of the funds left their escrow wallets :

This wallet received 6.43BTC https://blockchain.info/tx/5d95d99558c4fa581c84018f8fee91631095022f19bc7fc8fb5cf5772361e49b

The other one received 5.87BTC https://blockchain.info/tx/32d73b16d3512ad11e467b814785127e9f9d77f2b2becce773d739da1b358c02

Master-p did you do this?

EDIT : Third transaction : https://blockchain.info/tx/c3f90722aba40652bfa9e3dc74d4521fc2940c93c5f36d3511a14da670767f04

Only 5BTC from the escrowed funds remains.


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December 31, 2015, 06:58:32 AM
 #37

The "hacker" is spending his funds???

Two transactions have occured where almost half of the funds left their escrow wallets :

This wallet received 6.43BTC https://blockchain.info/tx/5d95d99558c4fa581c84018f8fee91631095022f19bc7fc8fb5cf5772361e49b

The other one received 5.87BTC https://blockchain.info/tx/32d73b16d3512ad11e467b814785127e9f9d77f2b2becce773d739da1b358c02

Master-p did you do this?


If I had accessed to the funds I would've been able to repay everyone already since last night. No, it is not me. But it doesn't matter what I say because people are convinced that I am a liar and a scammer.

Whoever is doing all of this is clearly paying attention to these threads and is doing things to further discredit me so I get thrown under the bus for all of this shit.

As far as I can tell those funds in my escrow wallet are long gone, including whatever I had in my tipping address. I'm purely paying you people back with money out of my own pocket.
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December 31, 2015, 07:02:03 AM
Last edit: December 31, 2015, 07:28:50 AM by KingZee
 #38


If I had accessed to the funds I would've been able to repay everyone already since last night. No, it is not me. But it doesn't matter what I say because people are convinced that I am a liar and a scammer.

Whoever is doing all of this is clearly paying attention to these threads and is doing things to further discredit me so I get thrown under the bus for all of this shit.

As far as I can tell those funds in my escrow wallet are long gone, including whatever I had in my tipping address. I'm purely paying you people back with money out of my own pocket.

Fine then. I am just monitoring all addresses in case they're sent to somewhere controllable. So now we'll wait for you to make the refunds to everyone.

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December 31, 2015, 07:56:21 AM
Last edit: December 31, 2015, 08:31:07 AM by peonminer
 #39

master-p, you're an asshole. Not a very smart asshole, mind you. Why did you move the funds right after I called you out? I hadn't even posted the screenshot evidence yet and you started running. It's obvious it was you. Stop denying it. Some of the funds you just moved just came from the same address that I was able to link to your genius at work.

You scammy little piece of shit asshole. I just found the flaw in your story in the blockchain and your posts. I will be revealing it all with verifiable links and screenshots shortly. You're a scammy little cunt and you need to repay ALL FUNDS IMMEDIATELY.

The "hacker" is spending his funds???

Two transactions have occured where almost half of the funds left their escrow wallets :

This wallet received 6.43BTC https://blockchain.info/tx/5d95d99558c4fa581c84018f8fee91631095022f19bc7fc8fb5cf5772361e49b

The other one received 5.87BTC https://blockchain.info/tx/32d73b16d3512ad11e467b814785127e9f9d77f2b2becce773d739da1b358c02

Master-p did you do this?

EDIT : Third transaction : https://blockchain.info/tx/c3f90722aba40652bfa9e3dc74d4521fc2940c93c5f36d3511a14da670767f04

Only 5BTC from the escrowed funds remains.


What a cock gobbling asswipe. He moved the funds BEFORE I posted the evidence. He KNEW what dirt I was digging up.

https://blockchain.info/tx/32d73b16d3512ad11e467b814785127e9f9d77f2b2becce773d739da1b358c02



Master-P (Blazed verified) account claims he was hacked on 12.14.15 or 12.15.15, thus losing all access to the master-p account and signed wallets associated with escrowing via the master-p account

https://bitcointalk.org/index.php?action=profile;u=709220;sa=showPosts;start=20



Original account, still in the control of original master-p signing a message and holding escrow funds on 12.08.15

https://bitcointalk.org/index.php?action=profile;u=89329;sa=showPosts;start=20



Escrow funds going to verified address

https://www.walletexplorer.com/wallet/c17202c2755de6dd?from_address=1GpvppKgbejUpN7gaZAZgLpMLX9DLt7sHA



Verified by campaign host in the Hero / Legendary thread

https://bitcointalk.org/index.php?topic=1276519.0



on 12.16.15 your 'hacked' account made a payout from the same signed address of some of the escrow funds to the junior / full member level campaign

https://www.walletexplorer.com/txid/e81835557e37fd7d1f9acd8d32211a0cdf3e6a0afba2319752831fc65af58b20



Original master-p account providing the information of the payouts for the same campaign of the funds received before the supposed hack, although this payout was TWO DAYS AFTER YOU SUPPOSEDLY GOT HACKED

https://bitcointalk.org/index.php?topic=1281759.msg13268709#msg13268709

https://bitcointalk.org/index.php?action=profile;u=89329;sa=showPosts;start=0



You claim after the 14th you were unable to log into your Bitcointalk.org account due to being hacked. You expect us to believe 'the hacker' gained access to your secured wallet, and paid out escrow funds exactly as they should be the day after you got hacked? You are the laughing stock of bitcointalk.org right now. Pay everyone back in full and don't come back here.



BTC tip jar: 1PacbeEHcKs3NbvzN2j4d5uK8cCw7f9z8A
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December 31, 2015, 08:02:46 AM
 #40

You people keep trying to piece things together without 100% solid evidence. I don't care if you people don't believe my side of the story. Whoever set me up has done a damn good job and I wouldn't be surprised if it were the people here trying so hard to discredit me who are behind it.

I didn't move any of the coins, I don't have control of the coins anymore. Unless you can prove that I control the coins then please fuck off.

I wish I had money on hand to be able to pay everyone what they've been scammed but I don't, so you guys will just have to be patient with me.

Not patient? Ok then go ahead and dox me. Doesn't change anything.
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