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Author Topic: Master-P's scammed funds summary. Post your case here if you were scammed.  (Read 18998 times)
peonminer
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December 31, 2015, 08:06:16 AM
 #41

I'm done dude. It's now here for the world to see what you've done. Pay everyone back, get it off your conscience, and move on.
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Tabata11
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December 31, 2015, 08:08:51 AM
 #42

Please repay me back at 19nbMVsnnzzbHtkx2Y1AzVCqeApkyUv4RQ
kingaltcoins
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December 31, 2015, 08:10:44 AM
 #43

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.

Obviously we cannot prove that you have moved the funds because you made a wallet just now. Undecided


Why are you always telling about your dox? no one is asking about it till now. Roll Eyes
REAL-master-p
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December 31, 2015, 08:57:30 AM
 #44

I'll have more funds in 2 days to send more payments to the victims.

peonminer has been added to ignore.
grtthegreat
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December 31, 2015, 09:28:25 AM
 #45

Whoaa!! This is a real big scam. The address https://blockchain.info/address/3Qh2AA1FW4VjEjZ5QMx82hTuivfKep5Dj8 now contains 27.5 BTC.

The funds now are in the following addresses:

https://blockchain.info/address/3Qh2AA1FW4VjEjZ5QMx82hTuivfKep5Dj8
https://blockchain.info/address/3BEed2J39xZRWD2ftT1zkfNKQVVc5gqSCM
https://blockchain.info/address/1K37iPLw1jwk1NAv2LbPoE9gwWqQboUvu4
https://blockchain.info/address/15Zfkn45WYHgwmuyc69rL47d57ezUsYrp1
https://blockchain.info/address/3CZLNcbiFu4MzAkK8CXMLHio893ZCQEg51
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December 31, 2015, 10:39:24 AM
 #46

I'll have more funds in 2 days to send more payments to the victims.

peonminer has been added to ignore.

because that of course will make the evidence go away, good job buddy

Whoaa!! This is a real big scam. The address https://blockchain.info/address/3Qh2AA1FW4VjEjZ5QMx82hTuivfKep5Dj8 now contains 27.5 BTC.

well then... looks like teh end

has anyone tracked the origin of the 0.84 BTC that has been returned?

rivoke
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December 31, 2015, 02:31:01 PM
 #47

Whoaa!! This is a real big scam. The address https://blockchain.info/address/3Qh2AA1FW4VjEjZ5QMx82hTuivfKep5Dj8 now contains 27.5 BTC.
...

Damn... year 2015 almost done and gonna change into 2016

Because of this awfull incident, some people may can't celebrate new year eve normally  Undecided
Quickseller
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December 31, 2015, 02:40:34 PM
Last edit: December 31, 2015, 10:13:43 PM by Quickseller
 #48

Master-P sent funds to bittrex and if someone wanted to contact them then they might be able to freeze his funds -- I know that BTC-e has a history of doing this.

edit: it appears that I may have made a mistake while on my phone. I believe the btc was actually sent to bitstamp
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December 31, 2015, 02:50:22 PM
 #49

Master-P sent funds to bittrex and if someone wanted to contact them then they might be able to freeze his funds -- I know that BTC-e has a history of doing this.

How do you know that it was bittrex?
ghibly79
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December 31, 2015, 02:54:30 PM
 #50

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.

I'm still pretty unconvinced about your story, but just in case, here's my proof I sent in pm to KingZee already

http://imgur.com/a/mnT6b
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December 31, 2015, 03:12:09 PM
 #51

Who do you think I am, panthers53?

What was that? It was just a normal question I asked
redsn0w
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December 31, 2015, 03:16:47 PM
 #52

Master-P sent funds to bittrex and if someone wanted to contact them then they might be able to freeze his funds -- I know that BTC-e has a history of doing this.

How do you know that it was bittrex?
Who do you think I am, panthers53?

Walletexplorer.com is a pretty cool tool though Wink


This is better :


https://www.blockseer.com/addresses/3Qh2AA1FW4VjEjZ5QMx82hTuivfKep5Dj8
TECSHARE
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December 31, 2015, 08:45:02 PM
 #53

I'll have more funds in 2 days to send more payments to the victims.

peonminer has been added to ignore.

I think it would be wise at this juncture to set up a payment plan. Go over your budget and decide how much you can afford to pay each week, then stick to that number. I think this would go a long way to convincing everyone of your positive intent here as well as make sure this is solved in a timely but realistic & reasonable time frame.
REAL-master-p
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January 01, 2016, 11:52:43 PM
 #54

I know it may not be much but I can afford to send 0.4 - 0.5 per week, maybe more on some weeks. I wish I had the money to afford to pay everyone in a shorter amount of time but I don't have that much money on me right now.

I've already went ahead and ignored all the trolls and people who are clearly only posting in these threads for the sake of entertainment. I will try to keep communication with those who had funds stolen from them by the hacker. If you haven't already provided a payment address, please post it here in this thread and contact Kingzee to add it to the OP so I can refer back to it easier.

Quickseller
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January 02, 2016, 12:02:04 AM
 #55

I know it may not be much but I can afford to send 0.4 - 0.5 per week, 

In other words, you want to take a year to pay people back.
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January 02, 2016, 12:03:51 AM
 #56

I know it may not be much but I can afford to send 0.4 - 0.5 per week, maybe more on some weeks. I wish I had the money to afford to pay everyone in a shorter amount of time but I don't have that much money on me right now.

I've already went ahead and ignored all the trolls and people who are clearly only posting in these threads for the sake of entertainment. I will try to keep communication with those who had funds stolen from them by the hacker. If you haven't already provided a payment address, please post it here in this thread and contact Kingzee to add it to the OP so I can refer back to it easier.




So you are agreeing to keep to a payment schedule of .5 BTC per week? Please be specific, and stick to that number. I think at this rate you would be better off getting a loan, because if BTC goes up you are royally fucked. In spite of your beliefs, you are actually 100% legally liable for these funds, and you could easily be held civilly liable for it meaning they could take everything you own, not to mention criminal liabilities. You might want to rethink a loan.
REAL-master-p
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January 02, 2016, 12:06:32 AM
 #57

I refuse to take out a loan for this.

I can afford 0.4 per week. I will try to pay more if money comes available from liquidating certain assets but that is the best I can do at this time.

If everyone thinks this is unacceptable then go ahead and dox me. I am already trying my best.
TECSHARE
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January 02, 2016, 12:10:12 AM
 #58

I refuse to take out a loan for this.

I can afford 0.4 per week. I will try to pay more if money comes available from liquidating certain assets but that is the best I can do at this time.

If everyone thinks this is unacceptable then go ahead and dox me. I am already trying my best.

I am just saying getting a loan is in your own personal best interest whether you realize it or not. That $12k could easily become $50k, then what are you going to do? Then they really will take everything you own. Don't let this relatively minor fuck up become a life mistake.
KingZee (OP)
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January 02, 2016, 12:19:14 AM
 #59

I refuse to take out a loan for this.

I can afford 0.4 per week. I will try to pay more if money comes available from liquidating certain assets but that is the best I can do at this time.

If everyone thinks this is unacceptable then go ahead and dox me. I am already trying my best.

I am just saying getting a loan is in your own personal best interest whether you realize it or not. That $12k could easily become $50k, then what are you going to do? Then they really will take everything you own. Don't let this relatively minor fuck up become a life mistake.

He's right. An amount of .4 per week makes me doubt your integrity, plus I already told you, the longer this takes, the worse for you it will become. Your personal data is bound to become public in a few weeks, some people are already looking, a lot of users on the forums have it, and many more are asking for it.

An amount of .4 every 2 days would be much more suitable, and you obviously can come up with that amount.

Beep boop beep boop
REAL-master-p
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January 02, 2016, 12:24:52 AM
 #60


He's right. An amount of .4 per week makes me doubt your integrity, plus I already told you, the longer this takes, the worse for you it will become. Your personal data is bound to become public in a few weeks, some people are already looking, a lot of users on the forums have it, and many more are asking for it.

An amount of .4 every 2 days would be much more suitable, and you obviously can come up with that amount.

Sorry, I can't. I have to eat too unfortunately.

I will obviously try to pay at a faster rate whenever it becomes possible, I just didn't want to overshoot my estimated budget for this to cause any further disappointment.

If you're unhappy about this then maybe you can ask TECSHARE for my dox and you can go ahead and take action against me. I'd like to see you try to come up with $10k+ after getting hacked just because an online community is telling you that you're liable and that you should be paying everyone out of your own pocket. I'm willing to bet the majority of the people here wouldn't give two shits and just ignore the accusations.
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