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

[SebastianJu]

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.

Which is MOST likely why he started to pay back too. If the victims of the other scams brough be in and they unite in some form then they would be a real threat to him.

[1714948198]

1714948198

[1714948198]

1714948198

[1714948198]

1714948198

[ColderThanIce]

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

I'm not a lawyer, but I'm guessing that if someone had the interest, time, and money to pursue him they could probably file a case against him. Depending on the amount that master-P stole from the user, they may be able to file a small claim court case, as long as the amount was under $25,000 CAD. I found a page about Ontario small claims court here, if anyone is interested in reading a little more about it. It seems like a claim against master-P might fall under the "breach of contract" type claim, if they were able to get an escrow contract from him. But like I said before, I'm not a lawyer so I don't know a whole lot about this kind of stuff.

[suchmoon]

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

I'm not a lawyer, but I'm guessing that if someone had the interest, time, and money to pursue him they could probably file a case against him. Depending on the amount that master-P stole from the user, they may be able to file a small claim court case, as long as the amount was under $25,000 CAD. I found a page about Ontario small claims court here, if anyone is interested in reading a little more about it. It seems like a claim against master-P might fall under the "breach of contract" type claim, if they were able to get an escrow contract from him. But like I said before, I'm not a lawyer so I don't know a whole lot about this kind of stuff.

Certainly worth a try especially if someone happens to reside in Ontario or otherwise in a position to do that.

Not sure about Canada but in the US small claims cases are relatively easy and inexpensive to file. Scares the shit out of young small-time crooks like our friend Eric here.

The sad part is collecting. If he has no income and no property it might be next to impossible to get anything even after winning the case

[TECSHARE]

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

I'm not a lawyer, but I'm guessing that if someone had the interest, time, and money to pursue him they could probably file a case against him. Depending on the amount that master-P stole from the user, they may be able to file a small claim court case, as long as the amount was under $25,000 CAD. I found a page about Ontario small claims court here, if anyone is interested in reading a little more about it. It seems like a claim against master-P might fall under the "breach of contract" type claim, if they were able to get an escrow contract from him. But like I said before, I'm not a lawyer so I don't know a whole lot about this kind of stuff.

Any time you have an exchange of value  you enter into a contract. The terms of these agreements are documented within PMs and public posts.

[mexxer-2]

The sad part is collecting. If he has no income and no property it might be next to impossible to get anything even after winning the case

From the dox I have, it seems he is f*cking rich. Wonder why he needed to scam

[shorena]

The sad part is collecting. If he has no income and no property it might be next to impossible to get anything even after winning the case

From the dox I have, it seems he is f*cking rich. Wonder why he needed to scam

for kicks?

[Tabata11]

The sad part is collecting. If he has no income and no property it might be next to impossible to get anything even after winning the case

From the dox I have, it seems he is f*cking rich. Wonder why he needed to scam

He probably failed in life and couldnt get a job as an accountant after college so he lives with his parents lmao

[ColderThanIce]

The sad part is collecting. If he has no income and no property it might be next to impossible to get anything even after winning the case

From the dox I have, it seems he is f*cking rich. Wonder why he needed to scam

From what I've seen in this thread, he's been scamming long before the stunt he pulled here on Bitcointalk. Probably made a decent portion of his "riches" from pulling similar scams.

[Phildo]

The sad part is collecting. If he has no income and no property it might be next to impossible to get anything even after winning the case

From the dox I have, it seems he is f*cking rich. Wonder why he needed to scam

A rich guy will bend over to pick up a $20 bill.

For people with a certain moral compass, scamming on this forum isn't much harder than just picking up money.

It's one thing to get the balls/equipment/knowledge to go rob a bank, around here you just say "give me money" and people give it to you.

[TECSHARE]

What is the Canadian version of the IRS? Some one report him for tax evasion. I assure you they will not fail to put an endoscope so far up his ass they will be able to see how many fillings he has in his teeth.

[ColderThanIce]

What is the Canadian version of the IRS? Some one report him for tax evasion. I assure you they will not fail to put an endoscope so far up his ass they will be able to see how many fillings he has in his teeth.

The CRA collects taxes in Canada, so you wanted to go that route you should probably look into contacting them. Link

[The Sceptical Chymist]

The sad part is collecting. If he has no income and no property it might be next to impossible to get anything even after winning the case

From the dox I have, it seems he is f*cking rich. Wonder why he needed to scam

He probably failed in life and couldnt get a job as an accountant after college so he lives with his parents lmao

Methinks he's too young to have truly failed in life.  And I think with a degree in accounting you'd have a really good shot at a job unless you have scarlet letters attached to your shirt or something like that. 

Way to go ERIC.

[grtthegreat]

No updates whatsoever to this thread. Can anyone living in Canada help us do this. I'm ready to fund a part of this if it requires so.

[yahoo62278]

No updates whatsoever to this thread. Can anyone living in Canada help us do this. I'm ready to fund a part of this if it requires so.

I have dust dice owner on skype(ray) he says he only lives about an hour away from the address in the dox. He'd probably be willing to help out. I'll have him post here later today when I'm home

[grtthegreat]

No updates whatsoever to this thread. Can anyone living in Canada help us do this. I'm ready to fund a part of this if it requires so.

I have dust dice owner on skype(ray) he says he only lives about an hour away from the address in the dox. He'd probably be willing to help out. I'll have him post here later today when I'm home

Okay, contact him and let us know.

[SebastianJu]

I'm actually wondering what will be found at that address. Possibilties are huge for scammers unfortunately. :/

Maybe calling would be a first interesting step. Can a phone number be found to that address? And or name?

[MargaretsDream]

26 Halldorson Ave
Aurora, Ontario
L4G 7Z1
Canada

landline 1-905-841-9745.

http://www.canada411.ca/search/?stype=ad&st=26+Halldorson+Ave&ci=Aurora&pv=ON&pc=
According to the YellowPages database 26 Halldorson Ave. has an unlisted private phone number.

BTW, when you sign up for a phone company in Canada your number is automatically listed on the YellowPages database, but you can get it unlisted from there for a small fee.

http://www.canada411.ca/search/?stype=re&what=905-841-9745

I tried reverse looking up the unconfirmed phone number and it leads to the wrong address, so the phone number is incorrect.

[TECSHARE]

26 Halldorson Ave
Aurora, Ontario
L4G 7Z1
Canada

landline 1-905-841-9745.

http://www.canada411.ca/search/?stype=ad&st=26+Halldorson+Ave&ci=Aurora&pv=ON&pc=
According to the YellowPages database 26 Halldorson Ave. has an unlisted private phone number.

BTW, when you sign up for a phone company in Canada your number is automatically listed on the YellowPages database, but you can get it unlisted from there for a small fee.

http://www.canada411.ca/search/?stype=re&what=905-841-9745

I tried reverse looking up the unconfirmed phone number and it leads to the wrong address, so the phone number is incorrect.

Don't chop up my quotes

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.

[MargaretsDream]

Well, you don't have to be so arrogant. Anyways I just wanted to point out that the phone number is incorrect so you might want to update the DOX.

Just saying.

[TECSHARE]

Well, you don't have to be so arrogant. Anyways I just wanted to point out that the phone number is incorrect so you might want to update the DOX.

Just saying.

Arrogant? What the fuck? I made a very short statement about you editing my quote which directly effects me by the way. Point out whatever you want, but don't edit out the part where I warned the information might not be valid and then tell me its wrong and I should update it douchebag.