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

[Blazed]

-dox-

I hope this does not lead to him refusing to pay the rest. I thought his only motivation was his dox remaining private?

[1714972696]

1714972696

[1714972696]

1714972696

[1714972696]

1714972696

[suchmoon]

I hope this does not lead to him refusing to pay the rest. I thought his only motivation was his dox remaining private?

He had already stopped paying and responding. Hopefully this will serve as an additional incentive to pay the rest and avoid legal trouble and/or his parents getting notified of his transgressions.

[The Sceptical Chymist]

I hope this does not lead to him refusing to pay the rest. I thought his only motivation was his dox remaining private?

He had already stopped paying and responding. Hopefully this will serve as an additional incentive to pay the rest and avoid legal trouble and/or his parents getting notified of his transgressions.

I think the doxxing at this point is completely appropriate.   He's already behind so it's not going to hinder anything.

[yahoo62278]

-dox-

I hope this does not lead to him refusing to pay the rest. I thought his only motivation was his dox remaining private?

His information being released may partially piss him off and he may refuse to pay the rest of what he owes but at the same time now anyone he has ever scammed has the information they need to contact any law enforcement officials and sent him to prison. It may be even more added motivation IMO for him to pay before he has the cops (mounties) busting down his door

[Tabata11]

Who wants to run ads about him and his family in his town? Ie newspapers, billboards, posters?

This should be the first step
Then report him to the police about this scam and his previous scam

[TECSHARE]

Who wants to run ads about him and his family in his town? Ie newspapers, billboards, posters?

This should be the first step
Then report him to the police about this scam and his previous scam

I think it might be a good idea for the victims as well as any sympathizers to chip in to do this. If he thinks his dox were the only leverage that could be placed on him he is sorely mistaken. The fun is just starting for Mr. Eric Lew. Some one should contact Gleb, it is time for his 3 ring circus to come to town at this point.

[Quickseller]

Who wants to run ads about him and his family in his town? Ie newspapers, billboards, posters?

This should be the first step
Then report him to the police about this scam and his previous scam

I think it would probably be a better idea to do this in the reverse order. Reporting him to the police regarding his scams would result in him potentially getting arrested, and if his local police department were to ignore any reports about him, then pressure could be put on the local PD by taking out such advertisements, plus they would serve as a warning to others who are considering to do business with him locally.

I would just stress the importance of ensuring that any advertisement that is taken out regarding master-P is factually accurate

[Harrison Bergeron]

26 Halldorson Ave
Aurora, Ontario
L4G 7Z1
Canada

Holy shit! Have you guys done a Google Maps search for this address yet? He lives in a huge house (with 2-car garage) in what looks like an affluent planned community!

[mailman09]

good the dox are here:o

who will go ring his doorbell now ?? 

[Alaki]

good the dox are here:o

who will go ring his doorbell now ??  

The cops/police. Bam Bam! (sarcasm)

P.S.

[scumbag]

good the dox are here:o

who will go ring his doorbell now ??  

The cops/police. Bam Bam! (sarcasm)

P.S.

the cops will catch this scammer

[The Sceptical Chymist]

Who wants to run ads about him and his family in his town? Ie newspapers, billboards, posters?

This should be the first step
Then report him to the police about this scam and his previous scam

I think it would probably be a better idea to do this in the reverse order. Reporting him to the police regarding his scams would result in him potentially getting arrested, and if his local police department were to ignore any reports about him, then pressure could be put on the local PD by taking out such advertisements, plus they would serve as a warning to others who are considering to do business with him locally.

I would just stress the importance of ensuring that any advertisement that is taken out regarding master-P is factually accurate

Not being familiar with Canada law--do local police handle internet scams?  Is what he scammed considered (legally) theft?  Do we have any members here who are lawyers?  I know when I frequented the JREF forum there were tons of them.

[Tabata11]

Who wants to run ads about him and his family in his town? Ie newspapers, billboards, posters?

This should be the first step
Then report him to the police about this scam and his previous scam

I think it would probably be a better idea to do this in the reverse order. Reporting him to the police regarding his scams would result in him potentially getting arrested, and if his local police department were to ignore any reports about him, then pressure could be put on the local PD by taking out such advertisements, plus they would serve as a warning to others who are considering to do business with him locally.

I would just stress the importance of ensuring that any advertisement that is taken out regarding master-P is factually accurate

Not being familiar with Canada law--do local police handle internet scams?  Is what he scammed considered (legally) theft?  Do we have any members here who are lawyers?  I know when I frequented the JREF forum there were tons of them.

He ran a pyramid scam this summer and that's illegal under canadian law for sure. I think internet scams are illegal as well.... Hoping lol

[TECSHARE]

Pretty sure fraud is illegal in Canada...

[redsn0w]

Pretty sure fraud is illegal in Canada...

I think fraud is illegal everywhere in the World, or am I wrong  (just kidding) ?

[conradjohnson]

report the frauds to RCMP (royal candian mounted police)

[ColderThanIce]

Not being familiar with Canada law--do local police handle internet scams?  Is what he scammed considered (legally) theft?  Do we have any members here who are lawyers?  I know when I frequented the JREF forum there were tons of them.

If my memory serves me right, quite a few of the larger cities in Canada do have online crime units. However, I suspect something like the master-P case would be extremely low priority to them. He stole what, about 24 BTC? The owner of PBMining ran off with a much larger amount and the police didn't do much of anything in trying to track him down and charge him.

These online crime units seem to focus on much larger issues... CP and that sort of stuff is much higher priority to them.

[Tabata11]

Not being familiar with Canada law--do local police handle internet scams?  Is what he scammed considered (legally) theft?  Do we have any members here who are lawyers?  I know when I frequented the JREF forum there were tons of them.

If my memory serves me right, quite a few of the larger cities in Canada do have online crime units. However, I suspect something like the master-P case would be extremely low priority to them. He stole what, about 24 BTC? The owner of PBMining ran off with a much larger amount and the police didn't do much of anything in trying to track him down and charge him.

These online crime units seem to focus on much larger issues... CP and that sort of stuff is much higher priority to them.

How about lawsuits from individuals? I mean this is enough money to sue someone.

[TECSHARE]

Do a little research, you will see he is involved in several other scams. The collective value of these crimes may be enough to illicit the help of domestic authorities. If not, there are always lawsuits as well as other forms of legal leverage over him. Use your brain a little bit. The idea about the billboards was a creative solution. Think about things in this type of direction.

[SebastianJu]

In any case, even if the amount would be pushed down to a level that is not a crime anymore, with the repayments done, he still can be sued under civil law. At least he will have to pay back...  or else...

Even if it is no criminal offense for some reason, the civil right and law still gives enough power to deal with that.

These things are different.