Bitcoin Forum
May 30, 2024, 04:53:45 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 [13] 14 15 16 17 »  All
  Print  
Author Topic: Master-P's scammed funds summary. Post your case here if you were scammed.  (Read 18998 times)
yahoo62278
Legendary
*
Offline Offline

Activity: 3626
Merit: 4437



View Profile
January 16, 2016, 07:44:49 PM
 #241

Did the payouts on the 14th happen as promised?
Not full refunds but I received 2btc on the 14th. Was substantial enough a paymant to have me hold off for now

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
TECSHARE
In memoriam
Legendary
*
Offline Offline

Activity: 3318
Merit: 1958


First Exclusion Ever


View Profile WWW
January 16, 2016, 08:25:12 PM
 #242

Anyone else? He provided this date for several users.
SebastianJu
Legendary
*
Offline Offline

Activity: 2674
Merit: 1082


Legendary Escrow Service - Tip Jar in Profile


View Profile WWW
January 16, 2016, 09:55:54 PM
 #243

Looks like he pays one after another, maybe judging from the pressure they put on him. But good to see that the pressure is working. I hope everyone gets their coins back. Smiley

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
Brob12321
Hero Member
*****
Offline Offline

Activity: 630
Merit: 500


View Profile
January 16, 2016, 10:42:45 PM
 #244

I find it really unbelievable that Master-P ruined his reputation completely for nothing really as he is paying back the people he scammed.  I guess he just needed a loan or something, I just can't seem to figure out what logic he is using.
redsn0w
Legendary
*
Offline Offline

Activity: 1778
Merit: 1042


#Free market


View Profile
January 16, 2016, 10:46:06 PM
 #245

I find it really unbelievable that Master-P ruined his reputation completely for nothing really as he is paying back the people he scammed.  I guess he just needed a loan or something, I just can't seem to figure out what logic he is using.

For 24 bitcoin, I don't know if he needed those money.. but they are still 10k dollars in bitcoin. The good thing here is that he's paying all the users that he scammed, that's the important.
AllGoodsBTC
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
January 17, 2016, 02:39:53 AM
 #246

The 14th is rapidly approaching and im yet to see any money. There are roughly 27 hours til the 14th comes and goes. At that point i will be releasing master-Ps dox to the public assuming no funds are returned and contacting my lawyer to find out what i need to do legally to bring this guy to justice.

You don't have a DOX or else it would have been done already, you're just threatening to get your money quicker lol, I don't blame you.
yahoo62278
Legendary
*
Offline Offline

Activity: 3626
Merit: 4437



View Profile
January 17, 2016, 03:46:16 AM
 #247

The 14th is rapidly approaching and im yet to see any money. There are roughly 27 hours til the 14th comes and goes. At that point i will be releasing master-Ps dox to the public assuming no funds are returned and contacting my lawyer to find out what i need to do legally to bring this guy to justice.

You don't have a DOX or else it would have been done already, you're just threatening to get your money quicker lol, I don't blame you.
you must be slow or dont read any threads. All his info was sent to 3 of us. Learn to read a thread before commenting troll

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
peonminer
Hero Member
*****
Offline Offline

Activity: 798
Merit: 531


Crypto is King.


View Profile
January 17, 2016, 07:54:56 AM
 #248

Wow. Over half repaid. I'm glad. Keep up the honest repay. You're making the right decision.
grtthegreat
Legendary
*
Offline Offline

Activity: 1246
Merit: 1029



View Profile WWW
January 17, 2016, 08:34:38 AM
 #249

Wow. Over half repaid. I'm glad. Keep up the honest repay. You're making the right decision.

I am also happy he is doing it. But, I believe he is paying huge amounts to only those who are threatening him of dox. For example, yahoo has been receiving big amounts from him. Like he received 4.71 BTC already, whereas I received only 0.5 BTC out of 3 BTC. That's actually sad to see.
Indianacoin
Sr. Member
****
Offline Offline

Activity: 406
Merit: 252


View Profile
January 17, 2016, 09:15:54 AM
 #250

Wow. Over half repaid. I'm glad. Keep up the honest repay. You're making the right decision.

Nothing to be happy about it right now because he seems to be offline for a long time. Look at his profile:

Name:    REAL-master-p
Posts:    44
Activity:    14
Position:    Newbie
Date Registered:    December 29, 2015, 06:09:03 AM
Last Active:    January 12, 2016, 09:27:14 AM

Until he is threatened for his dox, he will not return the other half!
kingaltcoins
Hero Member
*****
Offline Offline

Activity: 784
Merit: 502


View Profile
January 17, 2016, 11:34:44 AM
 #251

Wow. Over half repaid. I'm glad. Keep up the honest repay. You're making the right decision.

Nothing to be happy about it right now because he seems to be offline for a long time. Look at his profile:

Name:    REAL-master-p
Posts:    44
Activity:    14
Position:    Newbie
Date Registered:    December 29, 2015, 06:09:03 AM
Last Active:    January 12, 2016, 09:27:14 AM

Until he is threatened for his dox, he will not return the other half!

When will his Steam account get unlocked for trading purpose?

He said within one week he can sell all his inventory to liquidate his assets and repay back.
But now he is offline Undecided
Tabata11
Sr. Member
****
Offline Offline

Activity: 290
Merit: 250


View Profile
January 17, 2016, 08:13:35 PM
 #252

release his dox completely if he doesnt pay everybody.
yahoo62278
Legendary
*
Offline Offline

Activity: 3626
Merit: 4437



View Profile
January 17, 2016, 09:16:02 PM
 #253

He hasnt been online for a cpl days now and i dont see anyone posting theyve gotten money for 3 days now. Might be time for us to release his info

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
TECSHARE
In memoriam
Legendary
*
Offline Offline

Activity: 3318
Merit: 1958


First Exclusion Ever


View Profile WWW
January 17, 2016, 09:34:23 PM
Last edit: January 17, 2016, 11:16:42 PM by TECSHARE
 #254

Let me be clear Eric, to prevent a public doxing you must repay everyone here making a claim with proof. Right now you don't think its a big deal but I assure you this community will do a lot more than law enforcement especially when they find out the other scams you are responsible for. I expect to hear from you ASAP with a set date for full repayment. There won't be any slipping away into the shadows here this time.

Just a reminder - any victims who do not have his dox can PM me with a transaction ID and a signed message from the address involved and I will release the information to them immediately.
subSTRATA
Legendary
*
Offline Offline

Activity: 1288
Merit: 1043


:^)


View Profile
January 17, 2016, 10:12:51 PM
 #255

He hasnt been online for a cpl days now and i dont see anyone posting theyve gotten money for 3 days now. Might be time for us to release his info
id say wait until the end of today and release it publicly, the promised payment is already overdue a couple days and hes gone silent. chances are, hes been working on moving away or 'slipping into the shadows' as tecshare put it. the more time you give him, the harder it will be to track him down if hes been working on it.
imo im against waiting any longer in this situation, but its only fair to give him ~12ish more hours.

theres nothing here. message me if you want to put something here.
The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3360
Merit: 6863


Top Crypto Casino


View Profile
January 17, 2016, 11:53:00 PM
 #256

He hasnt been online for a cpl days now and i dont see anyone posting theyve gotten money for 3 days now. Might be time for us to release his info
id say wait until the end of today and release it publicly, the promised payment is already overdue a couple days and hes gone silent. chances are, hes been working on moving away or 'slipping into the shadows' as tecshare put it. the more time you give him, the harder it will be to track him down if hes been working on it.
imo im against waiting any longer in this situation, but its only fair to give him ~12ish more hours.
I think waiting any longer is a mistake but I'm not a creditor here.  I think doxxing him would light a pretty hot fire under his ass, and that's sorely needed at this point.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Tabata11
Sr. Member
****
Offline Offline

Activity: 290
Merit: 250


View Profile
January 18, 2016, 05:28:44 AM
 #257

He hasnt been online for a cpl days now and i dont see anyone posting theyve gotten money for 3 days now. Might be time for us to release his info
id say wait until the end of today and release it publicly, the promised payment is already overdue a couple days and hes gone silent. chances are, hes been working on moving away or 'slipping into the shadows' as tecshare put it. the more time you give him, the harder it will be to track him down if hes been working on it.
imo im against waiting any longer in this situation, but its only fair to give him ~12ish more hours.
I think waiting any longer is a mistake but I'm not a creditor here.  I think doxxing him would light a pretty hot fire under his ass, and that's sorely needed at this point.
I agree that waiting longer is a mistake as well. I say release his dox so that people can connect him to other scams he was involved with in thenpast, especially the pyramid scam.
subSTRATA
Legendary
*
Offline Offline

Activity: 1288
Merit: 1043


:^)


View Profile
January 18, 2016, 01:02:32 PM
 #258

He hasnt been online for a cpl days now and i dont see anyone posting theyve gotten money for 3 days now. Might be time for us to release his info
id say wait until the end of today and release it publicly, the promised payment is already overdue a couple days and hes gone silent. chances are, hes been working on moving away or 'slipping into the shadows' as tecshare put it. the more time you give him, the harder it will be to track him down if hes been working on it.
imo im against waiting any longer in this situation, but its only fair to give him ~12ish more hours.
I think waiting any longer is a mistake but I'm not a creditor here.  I think doxxing him would light a pretty hot fire under his ass, and that's sorely needed at this point.
I agree that waiting longer is a mistake as well. I say release his dox so that people can connect him to other scams he was involved with in thenpast, especially the pyramid scam.
regardless, its past waiting time as of now, someone needs to step up and post that dox now, payments are way overdue.

theres nothing here. message me if you want to put something here.
mexxer-2
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1005


4 Mana 7/7


View Profile
January 18, 2016, 03:33:49 PM
 #259

regardless, its past waiting time as of now, someone needs to step up and post that dox now, payments are way overdue.
Well I too have it, if a victim needs(to PM/post publicly).
TECSHARE
In memoriam
Legendary
*
Offline Offline

Activity: 3318
Merit: 1958


First Exclusion Ever


View Profile WWW
January 18, 2016, 10:14:23 PM
Last edit: January 18, 2016, 10:24:25 PM by TECSHARE
 #260

I am tired of this bullshit. You got your warnings as well as plenty of time to follow through on repayments. Sorry you are too dumb to know better Eric. Have fun being harassed until you go to Canukistani prison.

Eric Charn Hung Lew AKA komodovpn.

26 Halldorson Ave
Aurora, Ontario
L4G 7Z1
Canada


landline 1-905-841-9745.

-Son of Kwon Kwong Lew, and Susanna Lew.
-Has a Bachelor of Arts degree in accounting in the University of York
-Lives at the same address as parents, with phone number 1-416-768-3232.
-Steam account ID: http://steamcommunity.com/id/mfjonezxz
-Email: 170forceshielder@live.com

Related info.
http://www.webhostingtalk.com/showthread.php?t=1374482

*Information in bold is personally verified. The rest is from unverified 3rd party sources.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 [13] 14 15 16 17 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!