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Author Topic: So... now there's two -9999 trust accounts? :3  (Read 1209 times)
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January 05, 2016, 01:57:45 AM
 #1

Looks like TradeFortress isn't lonely down there. Master-P's down there too  Cheesy

Does anyone know how he was caught?

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January 05, 2016, 01:59:04 AM
 #2

He stopped releasing funds being held in escrow if I remember correctly. Basically something along those lines.
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January 05, 2016, 01:59:35 AM
 #3

Looks like TradeFortress isn't lonely down there. Master-P's down there too  Cheesy

Does anyone know how he was caught?
You mean you haven't followed the master-p troll scam thread?
https://bitcointalk.org/index.php?topic=1306301.0;topicseen

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January 05, 2016, 02:00:19 AM
 #4

Did anyone know his RL identity?

ALL escrows should disclose their RL identity (like I have).  You may not know their address and phone number, but you could find it out if they scammed enough.

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
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"Masturbation makes you feel good but doesn't do anything for the person you're thinking of.  Just like prayer."
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January 05, 2016, 02:09:32 AM
 #5

Did anyone know his RL identity?

ALL escrows should disclose their RL identity (like I have).  You may not know their address and phone number, but you could find it out if they scammed enough.
I don't know if anyone knew this before this scam but i think TECHSHARE has it available now via PM to those who have been scammed

It would be good to have a sticky thread of escrow providers that have provided their RL identity.

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January 05, 2016, 02:19:02 AM
 #6

Did anyone know his RL identity?

ALL escrows should disclose their RL identity (like I have).  You may not know their address and phone number, but you could find it out if they scammed enough.
I don't know if anyone knew this before this scam but i think TECHSHARE has it available now via PM to those who have been scammed

It would be good to have a sticky thread of escrow providers that have provided their RL identity.

I would escrow, but I think I would lose my "impartiality" on this forum.

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
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"Masturbation makes you feel good but doesn't do anything for the person you're thinking of.  Just like prayer."
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January 05, 2016, 02:22:05 AM
 #7

Did anyone know his RL identity?

ALL escrows should disclose their RL identity (like I have).  You may not know their address and phone number, but you could find it out if they scammed enough.
I don't know if anyone knew this before this scam but i think TECHSHARE has it available now via PM to those who have been scammed

It would be good to have a sticky thread of escrow providers that have provided their RL identity.

I would escrow, but I think I would lose my "impartiality" on this forum.
Not me I wouldn't want to ever escrow, no thanks i don't need that type of stress for the little BTC they earn.

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January 05, 2016, 02:35:58 AM
 #8

Did anyone know his RL identity?

ALL escrows should disclose their RL identity (like I have).  You may not know their address and phone number, but you could find it out if they scammed enough.

Maybe that could make escrows a target too. If they were holding enough bitcoin. What about keeping a list of btc each escrow is holding? Don't know if that could be recorded for all deals. But could help distribute the btc more evenly between escrows. That way when one scammed the loss wouldn't be as great.

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January 05, 2016, 02:59:38 AM
 #9

Crying TROLL ?  Roll Eyes
What do expect when a a guy rips off a pile of people for many thousands of dollars ?

And his story is a mess because master-P provoked the hell out of this place by coming back here
with TONS of accounts and countless excuses.. such as crying he was hacked.. i never heard that one before  Shocked

I swear many of you have the most twisted warped cry baby views i ever seen on the web in my life.
Anything happens anywhere you flop on your backs and cry like a baby.. goo goo ga ga BabY FuD no want Trollz Sad

Oh and part of the story is..
User named TECSHARE proclaimed he was holding master-P's real identity info,
saying he was not going to share it until he guy came back to town or something.
the guy cooked up some story about being out of town etc while he was supposedly hacked.
Meanwhile TECSHARE kept posting at everyone flaming garbage saying..
The only thing that matters is his offering to escrow between the victims..
TECSHARE decided that it was his job to escrow between the victims who lost bitcoin
and the master-P identity.. playing the escrow middle man.

And then from that point on anyone that continued to talk on the topic was branded a Troll "looking for a spectacle"
Basically anyone that had already been talking for 50 pages was now suppose to be quiet and wander off..
Because TECSHARE was in charge now !
Anyone that came by and speculated about the situation was met with angry flaming by TECSHARE
as he ran around clicking report on people (after he Trolled them)
He was trying to make sure nobody posted any info on the doxx situation.. jeopardizing is grand plan i guess ?

So people who chatted on it about which one of the guys stories are true were flamed and reported and mocked for Trolling.
I had about 10 comments deleted after i defended myself from them attacking me on one of the master-P topics.
Trying to bully and intimate and control me..

One of the main guys who was speculating on parts of master-P's excuses was QuickSeller.
TECSHARE blasted and flamed that guy mouthing him off rudely and aggressively Trolling him
saying he had no credibility etc so he shouldn't be commenting on the topic..
I then pointed out how TECSHARE himslef has a bad history and mods ran around and removed every trace of me posting proof !

A whole lot of games, lies and shenanigans.. master-P, TECSHARE, STAFF HERE

The entire story now revolves around TECSHARE ..a guy with a sketchy shit coin history which i proved was dishonest.
Before and after i proved it TECSHARE simply played dumb and antagonized people then crying troll and hitting report.

A lot of wolves in sheep's clothes here slithering around behind the scenes and it starts at the top !
The staff here !

Tihi fish is rotting from the head down !

FUD first & ask questions later™
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January 05, 2016, 05:21:58 AM
 #10

He was an escrow for multiple signature campaigns and he failed to release the payments. People started to get worried and now master-p has a lot of negative trust.

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January 05, 2016, 05:23:00 AM
 #11

Did anyone know his RL identity?

ALL escrows should disclose their RL identity (like I have).  You may not know their address and phone number, but you could find it out if they scammed enough.

I don't think the real master-p scammed everyone. I think someone hacked his account or maybe he sold his account. Many people think this.

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January 05, 2016, 05:31:59 AM
 #12

Did anyone know his RL identity?

ALL escrows should disclose their RL identity (like I have).  You may not know their address and phone number, but you could find it out if they scammed enough.

I don't think the real master-p scammed everyone. I think someone hacked his account or maybe he sold his account. Many people think this.

Not sure what happened there. If sold account or exit scammed. But if he sold the account he has some responsibility in what happened. He had an account that did escrow. Was in the middle of holding bitcoins when he sold the account. So he is partly responsible. Even if he didn't scam others directly. People were trusting they were dealing with the original person but weren't.

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January 05, 2016, 03:38:16 PM
 #13

Did anyone know his RL identity?

ALL escrows should disclose their RL identity (like I have).  You may not know their address and phone number, but you could find it out if they scammed enough.

I don't think the real master-p scammed everyone. I think someone hacked his account or maybe he sold his account. Many people think this.
With that you just publicly admitted, you didn't read any more than 2 pages of the thread.

@OP , PMing DT members certainly helps. I believe at least 5 DT members were promptly informed via PM , with the nail in the coffin delivered by mark.
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January 08, 2016, 01:32:06 AM
 #14

Did anyone know his RL identity?

ALL escrows should disclose their RL identity (like I have).  You may not know their address and phone number, but you could find it out if they scammed enough.

I don't think the real master-p scammed everyone. I think someone hacked his account or maybe he sold his account. Many people think this.
Dude, check out the multiple Master-P threads and you'll see that there's damn good evidence he wasn't hacked at all.  The latest development is that he's a week away from getting doxxed (again) and he's slowly paying people back.  But he hasn't posted here in a while and said he's done with bitcointalk.  Someone said his name is Eric Lew, but no one is confirming that.  There was even a picture posted.  It makes for interesting reading, I'll tell ya.

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January 08, 2016, 06:57:28 AM
 #15

I think qs' was also -9999 from a little modified trust settings and i couldn't find it while searching but i have seen some other scammer/troll with some rating close to that.

I don't think the real master-p scammed everyone.
The real master-p sold his account years ago and this escrow scammer built the trust to scam.
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January 08, 2016, 07:15:13 AM
 #16

I still think that when they forbid to sell your account you never can use this as excuse. Or make a table with escrow services and highlight the one who proofed real identity (cam+identity) to a admin her. It promised nothing but give bit more faith to other people.

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January 09, 2016, 12:50:50 AM
 #17

Quote
The real master-p sold his account years ago and this escrow scammer built the trust to scam.

How do you know that the account was sold years ago? Is there any sort of proof that it was sold, or is it just an assumption.

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January 10, 2016, 01:49:26 PM
 #18

Did anyone know his RL identity?

ALL escrows should disclose their RL identity (like I have).  You may not know their address and phone number, but you could find it out if they scammed enough.

Maybe that could make escrows a target too. If they were holding enough bitcoin. What about keeping a list of btc each escrow is holding? Don't know if that could be recorded for all deals. But could help distribute the btc more evenly between escrows. That way when one scammed the loss wouldn't be as great.

Thats a valid concer but however that might be a big step forward,

I am doing escrows over at litecointalk and was thinking to start offering service here aswell, but decided to wait a bit to figure how to "certifite" myself better since i saw the recent mess on here

furthermove even if i become a target by holding a certain ammount in escrow ever (i did make groupbuys and escrows where i have held a quite high ammount of BTC in the wallet, and never expirienced any threats so far)
I have full faith in my boy keeping the bad boys away Wink

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