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

[REAL-master-p]

This user: https://bitcointalk.org/index.php?action=profile;u=713018

Is claiming that he had sent 3 BTC to the hacker and that I should repay @ 1DXK9kzGmaogXW1MPWNCc3nhSyohyhfenh

Can anyone help confirm who this is because this user is PMing me using a new account and is refusing to post his evidence here that he sent 3 BTC to master-P.

I'm not sending funds to any address that isn't being stated here publicly with evidence that funds are owed.

I'm getting pretty fucking sick of this shit. I'm getting messages from people threatening me to pay to random addresses, clearly trying to take advantage of the situation. If you have evidence you sent money to master-P then please post it here and include an address you'd like funds sent to, otherwise you will be ignored and I don't give a fuck if you have my dox or not because my info is more or less public anyway.

[Scott J]

This user: https://bitcointalk.org/index.php?action=profile;u=713018

Is claiming that he had sent 3 BTC to the hacker and that I should repay @ 1DXK9kzGmaogXW1MPWNCc3nhSyohyhfenh

Can anyone help confirm who this is because this user is PMing me using a new account and is refusing to post his evidence here that he sent 3 BTC to master-P.

I'm not sending funds to any address that isn't being stated here publicly with evidence that funds are owed.

I'm getting pretty fucking sick of this shit. I'm getting messages from people threatening me to pay to random addresses, clearly trying to take advantage of the situation. If you have evidence you sent money to master-P then please post it here and include an address you'd like funds sent to, otherwise you will be ignored and I don't give a fuck if you have my dox or not because my info is more or less public anyway.

you never sent any money back to the victims. Do you still enojoy making fun here?

[The Sceptical Chymist]

This user: https://bitcointalk.org/index.php?action=profile;u=713018

Is claiming that he had sent 3 BTC to the hacker and that I should repay @ 1DXK9kzGmaogXW1MPWNCc3nhSyohyhfenh

Can anyone help confirm who this is because this user is PMing me using a new account and is refusing to post his evidence here that he sent 3 BTC to master-P.

I'm not sending funds to any address that isn't being stated here publicly with evidence that funds are owed.

I'm getting pretty fucking sick of this shit. I'm getting messages from people threatening me to pay to random addresses, clearly trying to take advantage of the situation. If you have evidence you sent money to master-P then please post it here and include an address you'd like funds sent to, otherwise you will be ignored and I don't give a fuck if you have my dox or not because my info is more or less public anyway.

You keep saying that.^^

And obviously people will try to impersonate others--it happens all the time here, where have you been?  Also I would think you know who to pay the money to.  It's the sig campaign owners or managers.  Put the imposters on PM ignore. 

I hear excuses and nothing pointing to funds being repaid.

[Quickseller]

This user: https://bitcointalk.org/index.php?action=profile;u=713018

Is claiming that he had sent 3 BTC to the hacker and that I should repay @ 1DXK9kzGmaogXW1MPWNCc3nhSyohyhfenh

Can anyone help confirm who this is because this user is PMing me using a new account and is refusing to post his evidence here that he sent 3 BTC to master-P.

I'm not sending funds to any address that isn't being stated here publicly with evidence that funds are owed.

I'm getting pretty fucking sick of this shit. I'm getting messages from people threatening me to pay to random addresses, clearly trying to take advantage of the situation. If you have evidence you sent money to master-P then please post it here and include an address you'd like funds sent to, otherwise you will be ignored and I don't give a fuck if you have my dox or not because my info is more or less public anyway.

Obviously not. That account was created well over a week after it was discovered that you were scamming those who you were asking to send you money.

Why don't you ask for the PGP signed message that contains the address you were asked to send to?

[bitspill]

you never sent any money back to the victims. Do you still enojoy making fun here?

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  

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.

(and another I don't see right now)

Registered total scammed : 23.957BTC
Registered total refunded : 1.29BTC

It's not much in the grand scheme of things but it's "a start"

[Brob12321]

Vancefox: Your duplicity -- pleading with me in private while insulting me publicly -- is in no way conducive to regaining my trust & respect.
The red trust I've left you stays.

Think of it as your mark of Cain -- a festering stigma of your past misdeeds; your eternal, indelible shame for all to see. Forever and all time.
Forever.
F O R E V E R!!

Dude you do realize your a newbie and he's a senior member and you don't publicly effect his trust, you have to click on "Untrusted feedback" first.  On top of that the neg trust you left just says you left it because you could.

[vancefox]

Vancefox: Your duplicity -- pleading with me in private while insulting me publicly -- is in no way conducive to regaining my trust & respect.
The red trust I've left you stays.

Think of it as your mark of Cain -- a festering stigma of your past misdeeds; your eternal, indelible shame for all to see. Forever and all time.
Forever.
F O R E V E R!!

Dude you do realize your a newbie and he's a senior member and you don't publicly effect his trust, you have to click on "Untrusted feedback" first.  On top of that the neg trust you left just says you left it because you could.

Morons are morons... kind of like it is what it is... or they are who we thought they were... or whatever you want to say.  Doesn't matter... he'll always be a moron.

[coltlover]

Vancefox: Your duplicity -- pleading with me in private while insulting me publicly -- is in no way conducive to regaining my trust & respect.
The red trust I've left you stays.

Think of it as your mark of Cain -- a festering stigma of your past misdeeds; your eternal, indelible shame for all to see. Forever and all time.
Forever.
F O R E V E R!!

Dude you do realize your a newbie and he's a senior member and you don't publicly effect his trust, you have to click on "Untrusted feedback" first.  On top of that the neg trust you left just says you left it because you could.

Morons are morons... kind of like it is what it is... or they are who we thought they were... or whatever you want to say.  Doesn't matter... he'll always be a moron.

Still posting with that disgraced & untrusted account of yours?
Haven't you got any scruples?
*Go tattle on me in Bitcoin Forum > Economy > Trading Discussion > Reputation. Owait, you did!

[SebastianJu]

<>
For sure it's not. It's only the experience from the past that it is pretty hard to remove such immense amount of negative trust once it was given.

Speaks volumes about this community, don't it? Easy to join the lynch mob, but when it's time to clean up the mess? Ain't nobody got time for that

I burn master-P? Your mindset is really astonishing. Well, go ahead and auction the account. I think you will be very disappointed. But let me guess... when no one wants to buy it then it's my fault because i mentioned the obvious problems with that plan, right?

There wouldn't be a problem if you didn't tar, feather & run him out of town on a rail. You can still patch things up and undo some of the harm you have done (not just to Master p and the hacker's victims, but to the whole community -- by destroying trust in its fundamental institution -- escrow).
Yeah, you can still undo some of the damage, but you won't.
Because you'd rather watch the world burn.

So you want me to remove negative trust from master-P before it is in safe hands? Surely a great idea... for a scammer.

And i'm happy how mighty you see me. As if iam could have done much to warn others. 1 negative trust point alone is from me. Now check how many he has.

[SebastianJu]

Can you people have the decency to at least stay on topic or take your arguments elsewhere? This thread is for the people who got scammed by whoever took control of my account to be compensated. Get the fuck out of here if you're not one of the victims and are just trying to up your post count you worthless shits.

When i read you speaking that way i wonder how hard it must have been to be the friendly guy i learnt to know so that i even trusted you. Now it seems you can't write a single post where you not spread hate and namecalling. So i'm impressed by your actor ability but you really disappointed me. :|

[SebastianJu]

<>master-P, care to explain how you managed to rack up csgo hours while you supposedly went out of town with no internet for two weeks thus unable to report your account being hacked?

If you bothered to read through this thread, you'd know that his Steam account was hacked.
The noxious atmosphere of animosity and distrust you create is detrimental to conduct of sound business.

are you saying that the hacker continued to play counter strike on master-P's account? part of the "framing" conspiracy I suppose?

You clearly know nothing of today's hacking standards and practices. Failing to play CS would have proven disastrous: the hacker would have lost you as his white knight. To say nothing of the rest of pitchfork-wielding lynch mob.
Unless, of course, you're being paid, in which case he wouldn't. But I'd never suggest such a thing -- it's simply beneath me.
Which is not to say the thought hasn't crossed my mind.
So if you feel like telling me, apropos of nothing, of your own accord, it's not like I'd hold it against you or anything.

If you saw the posted graph showing the number of headshots in a certain timeframe then you should have wondered why the stats remained the same after his steam account was, like he claimed, hacked. Somehow the hacker had the same ability for this game? Guess if you want something to be true then there is no room for any other version.

And the version that the hacker wanted to frame him... instead securing the coins and make them a safe loot he did nothing and played counterstrike, risking to lose 12k USD. Because he hates master-P so much. Well, guess in some parallel reality bubble it might make full sense.

[SebastianJu]

This user: https://bitcointalk.org/index.php?action=profile;u=713018

Is claiming that he had sent 3 BTC to the hacker and that I should repay @ 1DXK9kzGmaogXW1MPWNCc3nhSyohyhfenh

Can anyone help confirm who this is because this user is PMing me using a new account and is refusing to post his evidence here that he sent 3 BTC to master-P.

I'm not sending funds to any address that isn't being stated here publicly with evidence that funds are owed.

I'm getting pretty fucking sick of this shit. I'm getting messages from people threatening me to pay to random addresses, clearly trying to take advantage of the situation. If you have evidence you sent money to master-P then please post it here and include an address you'd like funds sent to, otherwise you will be ignored and I don't give a fuck if you have my dox or not because my info is more or less public anyway.

That was to be awaited. Don't worry, if scammers see a slight chance then they will try their luck. Of course you have no obligation to pay him anything since he provides no proof at all.

I guess you should have encountered alot of this kind of people already when escrowing. No need to be astonished. Mark him a scammer and be done with him as long as he doesn't provide proof.

[coltlover]

<>master-P, care to explain how you managed to rack up csgo hours while you supposedly went out of town with no internet for two weeks thus unable to report your account being hacked?

If you bothered to read through this thread, you'd know that his Steam account was hacked.
The noxious atmosphere of animosity and distrust you create is detrimental to conduct of sound business.

are you saying that the hacker continued to play counter strike on master-P's account? part of the "framing" conspiracy I suppose?

You clearly know nothing of today's hacking standards and practices. Failing to play CS would have proven disastrous: the hacker would have lost you as his white knight. To say nothing of the rest of pitchfork-wielding lynch mob.
Unless, of course, you're being paid, in which case he wouldn't. But I'd never suggest such a thing -- it's simply beneath me.
Which is not to say the thought hasn't crossed my mind.
So if you feel like telling me, apropos of nothing, of your own accord, it's not like I'd hold it against you or anything.

If you saw the posted graph showing the number of headshots in a certain timeframe then you should have wondered why the stats remained the same after his steam account was, like he claimed, hacked. Somehow the hacker had the same ability for this game? Guess if you want something to be true then there is no room for any other version.

So you think hacker who h4x0rd a trusted escrow's secured computer can't play CS as well as Master p, his victim?
Or that he wouldn't temper his 1337 pwnage skillz, to appear less bombass than he really is?
No wonder you get ripped off all the time

And the version that the hacker wanted to frame him... instead securing the coins and make them a safe loot he did nothing and played counterstrike, risking to lose 12k USD. Because he hates master-P so much. Well, guess in some parallel reality bubble it might make full sense.

If Master p really wanted to scam, wouldn't moving the coin be the first thing he'd do, to make it look like he was hacked?
How about you think things through a bit, before slandering a trusted user account's good name with undeserved red trust?

[coltlover]

There wouldn't be a problem if you didn't tar, feather & run him out of town on a rail. You can still patch things up and undo some of the harm you have done (not just to Master p and the hacker's victims, but to the whole community -- by destroying trust in its fundamental institution -- escrow).
Yeah, you can still undo some of the damage, but you won't.
Because you'd rather watch the world burn.

So you want me to remove negative trust from master-P before it is in safe hands? Surely a great idea... for a scammer.

And i'm happy how mighty you see me. As if iam could have done much to warn others. 1 negative trust point alone is from me. Now check how many he has.

"Everyone was doing it, why pick on me?"

What is it about raging mob mentality that you don't get, criminal? Do you know nothing of mobs?
A perfectly decent person, nearly devoid of major criminality, becomes a violent, bloodthirsty rape machine when cheered on by mob!
And you wanna know how mobs start? They start with one vigilante acting out, trowing the first stone.
One.
YOU!

that could have raised red flags and he wouldn't have been able to run the scams for the next two weeks

lol @ raised red flags, but nothing else did. He's a trusted escrow, nothing raises red flags, just moving coins around.

[peonminer]

Will the real master-p please pay back?

[SebastianJu]

<>master-P, care to explain how you managed to rack up csgo hours while you supposedly went out of town with no internet for two weeks thus unable to report your account being hacked?

If you bothered to read through this thread, you'd know that his Steam account was hacked.
The noxious atmosphere of animosity and distrust you create is detrimental to conduct of sound business.

are you saying that the hacker continued to play counter strike on master-P's account? part of the "framing" conspiracy I suppose?

You clearly know nothing of today's hacking standards and practices. Failing to play CS would have proven disastrous: the hacker would have lost you as his white knight. To say nothing of the rest of pitchfork-wielding lynch mob.
Unless, of course, you're being paid, in which case he wouldn't. But I'd never suggest such a thing -- it's simply beneath me.
Which is not to say the thought hasn't crossed my mind.
So if you feel like telling me, apropos of nothing, of your own accord, it's not like I'd hold it against you or anything.

If you saw the posted graph showing the number of headshots in a certain timeframe then you should have wondered why the stats remained the same after his steam account was, like he claimed, hacked. Somehow the hacker had the same ability for this game? Guess if you want something to be true then there is no room for any other version.

So you think hacker who h4x0rd a trusted escrow's secured computer can't play CS as well as Master p, his victim?
Or that he wouldn't temper his 1337 pwnage skillz, to appear less bombass than he really is?
No wonder you get ripped off all the time

Where in the world do you see the sense to try to even play that stupid game to impersonate master-P? It was so unlikely that this proof came to light that no hacker would have cared about that.

It's really astonishing what makes sense in your world.

And the version that the hacker wanted to frame him... instead securing the coins and make them a safe loot he did nothing and played counterstrike, risking to lose 12k USD. Because he hates master-P so much. Well, guess in some parallel reality bubble it might make full sense.

If Master p really wanted to scam, wouldn't moving the coin be the first thing he'd do, to make it look like he was hacked?

Guess you have not enough phantasy as to how a scammer with reputation might think. Like you know, i have. And it would make pretty much sense to scam that way. First start the scam. Do as if you were away and while you were gone something bad happened. Then scam the shit out of this forum. When someone starts an accusation thread and your account is burned with red trust then come up with the story of the account being sold. Might work at all. And when it didn't work because the story didn't match and it was clear that master-P still would be seen as the scammer then come up with the infamous "Hacker"-story.

Well, it didn't work out but for some reason he thinks he will still be safe. Maybe his doxx is prepared? He had sent items to a wrong address so that everyone thinks an innocent person is master-P? Anyway, for some reason he felt comfortable enough to clear the escrow addresses and plan his drawback.

As a precaution claim you will pay back (reminds me of maidak, did he actually pay back now?) and then pay back some little funds to make the victims shut the fuck up. Then you have time to make your drawback. Well, it makes not much sense to scam for that amount of money, except he feels secure because no one really knows who is the real master-P. And when he would live in some third world country then he could live like a king for some time. Another good thing for his feeling of safety might be that he thinks no one will sue him for that amount of money. At the end a lawsuit costs quite some money.

Well, if he really pays back the funds or the account gets sold provable then i will remove my red trust. Though what happened lets me be pretty sure that it will never come to that point. Unfortunately.

How about you think things through a bit, before slandering a trusted user account's good name with undeserved red trust?

Undeserved Trust... well, you now make me really speechless.

[SebastianJu]

If Master p really wanted to scam, wouldn't moving the coin be the first thing he'd do, to make it look like he was hacked?
How about you think things through a bit, before slandering a trusted user account's good name with undeserved red trust?

that could have raised red flags and he wouldn't have been able to run the scams for the next two weeks

not moving the coins was exactly what an amateur degenerate gamer scammer would have done

Very good point. And another good hint that it was the real master-P. Only he could be safe that the master-P that was hacked would not see it and move the coins. Only he could get the idea to let others send coins to the old address and later create others. Maybe it was not even planned to do it now instantly.

Anyway... not very brightly done. No plan or whatever was in place really.

[SebastianJu]

There wouldn't be a problem if you didn't tar, feather & run him out of town on a rail. You can still patch things up and undo some of the harm you have done (not just to Master p and the hacker's victims, but to the whole community -- by destroying trust in its fundamental institution -- escrow).
Yeah, you can still undo some of the damage, but you won't.
Because you'd rather watch the world burn.

So you want me to remove negative trust from master-P before it is in safe hands? Surely a great idea... for a scammer.

And i'm happy how mighty you see me. As if iam could have done much to warn others. 1 negative trust point alone is from me. Now check how many he has.

"Everyone was doing it, why pick on me?"

What is it about raging mob mentality that you don't get, criminal? Do you know nothing of mobs?
A perfectly decent person, nearly devoid of major criminality, becomes a violent, bloodthirsty rape machine when cheered on by mob!
And you wanna know how mobs start? They start with one vigilante acting out, trowing the first stone.
One.
YOU!

that could have raised red flags and he wouldn't have been able to run the scams for the next two weeks

lol @ raised red flags, but nothing else did. He's a trusted escrow, nothing raises red flags, just moving coins around.

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...

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.

[Skyripper]

Please, stop spam in this thread.

[Tabata11]

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...