Master-P SCAMMER. I lost complete faith in this forum now.

[minifrij]

snip

If this entire thing that you are saying is true and the new owner of the account turns out to scam, you should feel extremely bad about it. Due to your selfishness you may have cost several forum members almost $7k at current prices, just so you could get off with $800. Your financial status in these times is irrelevant. There are many other places that you could have acquired this money than enabling the scamming of several other members.

That being said, I do not believe we should jump the gun. Personally, I would give him until Wednesday to repay the Bitcoin. If this doesn't happen, I would suggest we come together with any information we have and proceed with action against him, whether it be the previous or new owner of the account.

[Athertle]

If this doesn't happen, I would suggest we come together with any information we have and proceed with action against him, whether it be the previous or new owner of the account.

Like what?

[mexxer-2]

If this doesn't happen, I would suggest we come together with any information we have and proceed with action against him, whether it be the previous or new owner of the account.

Like what?

Just publicizing the DOX of him, if TECSHARE(/Exchange Email) agrees to it.
Techshare/Master-p : Desperate times calls for desperate measures

[Gildarts]

3 BTC from great + 4.3 from Tabata11 + 3 BTC from gilbhy + 2.2 BTC from ore-mine +

+.8btc from doublebot sig campaign.. FUCK YOU MASTER-P, i hope you lose all your money together with the people involve. I hope you'll live in a shitty place

+2.8 BTC for e-coin campaign.

+.5 BTC Floz twitter campaign lol we're are waiting for our payments from last couple of days !

This is why some people says stay out from  bitcoin  We All got scammed 

[Vasu]

If this doesn't happen, I would suggest we come together with any information we have and proceed with action against him, whether it be the previous or new owner of the account.

Like what?

He means master-P's DOX if I am not wrong man.

snip

If this entire thing that you are saying is true and the new owner of the account turns out to scam, you should feel extremely bad about it. Due to your selfishness you may have cost several forum members almost $7k at current prices, just so you could get off with $800. Your financial status in these times is irrelevant. There are many other places that you could have acquired this money than enabling the scamming of several other members.

That being said, I do not believe we should jump the gun. Personally, I would give him until Wednesday to repay the Bitcoin. If this doesn't happen, I would suggest we come together with any information we have and proceed with action against him, whether it be the previous or new owner of the account.

master-P was last active today 25 minutes ago but the man didnot bother posting.

[snarlpill]

Have only read the first 3 pages of this thread so far but I have to say: (old?)master-p, you fucking suck for doing something like this (selling your account and remaining silent while good people get robbed)...
I have seen many hard times in my life, and haven't been on BitcoinTalk very much at all the past few months, but I would still never even consider selling a highly trusted account to a scammer.

Only time will tell if you're telling the truth or not, and as you know there are some damn good detectives here on BitcoinTalk.

Agreed that buying and selling accounts is shady 99% of the time, but I also agree it shouldn't be banned because then 0% of it could be monitored. It would not stop people buying and selling accounts through PM, email, any other means.

Surely if you absolutely have to sell your trusted account, when you pretty much know it's going to be used to scam others, then you should speak out afterwards announcing the account is sold, so it can be marked with red as a warning to others. It is bad to break your word, but you would be scamming the scammer essentially, and probably preventing future thefts.

[minifrij]

Like what?

Legal action perhaps?
Even if we don't have a dox, I'm sure that combined with proof the information we have on master-P would be enough to get some identifiable information on him. For example, I recently sold master-P the domain bitads.co. While this domain has whois protection, I made sure to not transfer any of my information over with the domain (meaning that it is now his, with his information on the whois). If we can gather proof, we can perhaps contact the whois protection agency used to remove the protection and give us the information from the whois. This could give us things such as his name, address and telephone number.

[nichlahghe5]

Got scammed on the floz campaign because of this.
Very sad day for bitcoin.

[TECSHARE]

This could give us things such as his name, address and telephone number.

I already have his last name, first initial (full name I'm sure can be found with a few minutes research), address, email, steam ID, and can probably find his phone number.

[Vasu]

This could give us things such as his name, address and telephone number.

I already have his last name, first initial (full name I'm sure can be found with a few minutes research), address, email, steam ID, and can probably find his phone number.

Man he scammed bitcoins . Getting his dox cannot help you get bitcoins back .
Bitcoin is anonymous transaction method.
But if you threaten him the man could give you back the bitcoins because of his dox posted openly / (known by everyone) over the net

[hedgy73]

Hopefully the threat of a dox will get people their BTC back before the dox actually happens.

Most people in their right mind don't want their personal information all over the internet associated with a scam.

I'm still in shock about this whole situation .

[mexxer-2]

-snip-

Just.... IDK what I should say to you

Can you read ?

[nichlahghe5]

How do we know its not master p scamming and just telling us he sold his account?

[guitarplinker]

Hopefully the threat of a dox will get people their BTC back before the dox actually happens.

Most people in their right mind don't want their personal information all over the internet associated with a scam.

I'm still in shock about this whole situation .

Me as well, I'm really surprised that he would sell his account. He seemed like a legit user and a really nice guy, but I'm just glad I didn't trade with his account after August.

[Duomo]

Master-P might be possibly scamming....

I used him as escrow for around ~4.3 btc for a trade few days ago. The trade fell through because the seller stopped communicating as soon as I sent the coins to the escrow which I find it funny. Nothing happened for two days so I told Master-P to refund my coins back when he comes back home because he is boarding a "plane" and might take additional 12 hours due to a delay... Now I see him online throughout the day and I sent him multiple messages to return my coins back and no response from him.

I posted my messages onto his escrow post so everything is transparent to everyone.

https://asktom.cf/index.php?topic=932294.msg13376834#msg13376834

I have lost complete faith in this forum.

Hi Tabata11,
He is not a scammer he is a busy guy who don't have much time for escrow but still he offers , last time i don't remember the date when i hired him for escrow service he replied me after 1-2 day and after sending funds , when the deal done , he sent me the funds after a day or more .But i say he is not a scammer , you just wait for his reply , he come online multiple times when he was dealing with me but he was not replying to my pm but i m sure that he is reading your all PM's .

Hope for the best.

Being a busy individual is one thing, but not replying and communicating with people who have large amounts of funds invested in this individual is another.

[twister]

This could give us things such as his name, address and telephone number.

I already have his last name, first initial (full name I'm sure can be found with a few minutes research), address, email, steam ID, and can probably find his phone number.

Man he scammed bitcoins . Getting his dox cannot help you get bitcoins back .
Bitcoin is anonymous transaction method.
But if you threaten him the man could give you back the bitcoins because of his dox posted openly / (known by everyone) over the net

With his information, he can be reported and that would get him some Jail time for sure.

Lets hope that it doesn't come to that and real master-p returns and pay everyone back.

[minifrij]

I already have his last name, first initial (full name I'm sure can be found with a few minutes research), address, email, steam ID, and can probably find his phone number.

The more information we have the better, so I can't see using my method being a particularly bad thing.

How do we know its not master p scamming and just telling us he sold his account?

Does it matter? A scam is a scam.

[TECSHARE]

Hopefully the threat of a dox will get people their BTC back before the dox actually happens.

Most people in their right mind don't want their personal information all over the internet associated with a scam.

I'm still in shock about this whole situation .

I just wanted to make a note, that if all the funds are returned I promise to keep these dox private. This agreement would of course be void if you continue to trade and you are spotted building up rep on a new account. At this point they have not been released, but there have been inquiries regarding them.

[mexxer-2]

3 BTC from great + 4.3 from Tabata11 + 3 BTC from gilbhy + 2.2 BTC from ore-mine +

+.8btc from doublebot sig campaign.. FUCK YOU MASTER-P, i hope you lose all your money together with the people involve. I hope you'll live in a shitty place

+2.8 BTC for e-coin campaign.

+.5 BTC Floz twitter campaign lol we're are waiting for our payments from last couple of days !

This is why some people says stay out from  bitcoin   We All got scammed  

+1.6 BTC for BitcoinVideoCasino(signature campaign)

[KingZee]

How do we know its not master p scamming and just telling us he sold his account?

After reading all of this, it's my thoughts as well.

The only proof we have that he did sell his account, is coming from him. While he was a trusted member back then, right now, all of that is going to ashes. In his situation, anyone would definitely lie to try and keep a straight face.

The only ones who can prove if it is indeed him, or not, are the two forum admins that have access to IP logs. He can't be that much of a smartass and remember to change his IP to another one every time he logs in after August, or at least I hope so.

If he did sell his account though -which is still just a theory that is only backed by one untrusted person, him- then he should still cooperate and make public whatever info he has of the buyer, which should include at least the e-mail, or whatever info he used to contact him with, and if he did indeed sell everything to him, from bitcointalk account, to PGP, and even potentially paxful. Which is exactly why I am still skeptical about this whole account sale. People are just getting biased because of his trust, and can't give equal weight to the fact that he himself might be fucking everybody over.