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

[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.

[1715517979]

1715517979

[1715517979]

1715517979

[1715517979]

1715517979

[GSpgh]

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.

looked at it for about a dozen hops back... looks like a mixer to me

[Tabata11]

He probably didnt have access to pay people back because it went through a mixer...whcih can take a while...

[Quickseller]

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.

looked at it for about a dozen hops back... looks like a mixer to me

He probably didnt have access to pay people back because it went through a mixer...whcih can take a while...

I don't think it was a mixer. The btc used to repay tabata11 can be traced back to a multi-sig wallet (a wallet with a bunch of multi-sig addresses) and I would doubt that a mixer would use multi-sig addresses because such a small percentage of addresses with unspent inputs are multi-sig so it would be easier to track funds going though such a mixer

[KingZee]

To anyone asking me to update the thread with the new payments, I will not bother anymore to update them.

Master-p has been linked to multiple scams, and alt accounts related with scams. Him being guilty, just lets to know that this might just be a big charade to stall everyone. If he's serious about refunding everyone, then he would not need this post to know what he stole. If he refunds everyone, then I can only say he did what he was supposed to do if he doesn't want to be prosecuted, nothing more.

[siameze]

To anyone asking me to update the thread with the new payments, I will not bother anymore to update them.

Master-p has been linked to multiple scams, and alt accounts related with scams. Him being guilty, just lets to know that this might just be a big charade to stall everyone. If he's serious about refunding everyone, then he would not need this post to know what he stole. If he refunds everyone, then I can only say he did what he was supposed to do if he doesn't want to be prosecuted, nothing more.

Prosecution lol. Release the Kraken.

[BitMaxz]

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.

Oh my god he is coming back and lying again. after you did you still here to lie us and your account got hack from somebody else.
You have no heart and you are trying to lie us and i think you have new plan to make another way to scam us..
Please dont allow this man to lie us again.

[mexxer-2]

 Funds have been fully returned^[1], not vouching for master-p as there seem to be some questionable evidence against him but things seem to be going good for now. Hoping others' funds will be returned as well

1) https://blockchain.info/address/38tXxJREPNJHxZZ34MqY4JT7ntgR4PdoDD

[KingZee]

Funds have been fully returned^[1], not vouching for master-p as there seem to be some questionable evidence against him but things seem to be going good for now. Hoping others' funds will be returned as well

1) https://blockchain.info/address/38tXxJREPNJHxZZ34MqY4JT7ntgR4PdoDD

He returned mine as well. Seems fishy... This is starting to look like a targetted scam, yahoo's the one with the most damage here, and he hasn't received any serious refunds at all so far.

[grtthegreat]

Funds have been fully returned^[1], not vouching for master-p as there seem to be some questionable evidence against him but things seem to be going good for now. Hoping others' funds will be returned as well

1) https://blockchain.info/address/38tXxJREPNJHxZZ34MqY4JT7ntgR4PdoDD

Congratulations on that. I didn't receive any funds though.

[grtthegreat]

Funds have been fully returned^[1], not vouching for master-p as there seem to be some questionable evidence against him but things seem to be going good for now. Hoping others' funds will be returned as well

1) https://blockchain.info/address/38tXxJREPNJHxZZ34MqY4JT7ntgR4PdoDD

He returned mine as well. Seems fishy... This is starting to look like a targetted scam, yahoo's the one with the most damage here, and he hasn't received any serious refunds at all so far.

Alright, at least now update the OP so people can get a clear idea of who has been paid and who hasn't been paid. Please do it.

[mexxer-2]

Not taking any sides(for now) but in some of his last PMs he was talking about "liquidating assets", make what you can of it. As for yahoo , master-p seems to have said that he will return the funds by 14 Jan(same deadline he gave me), I'm wondering if its a bluff to avoid legal action or if he's telling the truth

[grtthegreat]

Not taking any sides(for now) but in some of his last PMs he was talking about "liquidating assets", make what you can of it. As for yahoo , master-p seems to have said that he will return the funds by 14 Jan(same deadline he gave me), I'm wondering if its a bluff to avoid legal action or if he's telling the truth

He also gave me that deadline of January 14th. Let's see how he handles this. But I think he's really making efforts to pay everyone off.

[yahoo62278]

I woke up to a message from masterp he refunded 1.5 BTC to me today. Still a good amount to go but ill finish paying off the obits campaign when I get home Sunday. Also will send the rest to the coinbet campaign. That leaves him still owing me roughly 4.3btc

[KingZee]

I woke up to a message from masterp he refunded 1.5 BTC to me today. Still a good amount to go but ill finish paying off the obits campaign when I get home Sunday. Also will send the rest to the coinbet campaign. That leaves him still owing me roughly 4.3btc

Well this is good news. I hope you'll get all your cash refunded as soon as possible. This whole thing has went on for far too long.

[traderbit]

I woke up to a message from masterp he refunded 1.5 BTC to me today. Still a good amount to go but ill finish paying off the obits campaign when I get home Sunday. Also will send the rest to the coinbet campaign. That leaves him still owing me roughly 4.3btc

Great news, is this the transaction id: https://blockchain.info/tx/5a964184049f963056c51d5b749a480665746a6bcaa5e7dce1e159a6ae62f235

[Quickseller]

From the looks of it, if you have been scammed by master-P then you will need to threaten to take civil/criminal action and/or release his personal information by a certain date for you to get the money that you are owed back from him. He seems to almost immediately return funds once this threat has been made. Maybe he is trying very hard to sell that he was hacked (which I still do not buy).

If you are not willing to do this then you probably will not see your money again.

[redsn0w]

So good, he is refunding a lot of users... well , we will see how it ends.

[lottery248]

So good, he is refunding a lot of users... well , we will see how it ends.

would that master-P get rid all of the negative trust when he refunded to them all?
i would need to continue to do business; i would wish him to get back.

[owlcatz]

So good, he is refunding a lot of users... well , we will see how it ends.

would that master-P get rid all of the negative trust when he refunded to them all?
i would need to continue to do business; i would wish him to get back.

Wait what? -9999 is going to get back to 0 or + again? Doubtful. 

Why do you need a scammer to continue business, or wish him back, are you on drugs?