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

[mixan]

Do you think people would use a service like that if there was a small percentage fee to cover expenses?

Hi dooglus!

If you have a site that has a house edge higher than 1%, no one will play (proof: my own, LOL). Even if most people can hardly tell the difference.

If you charge an escrow fee higher than 1%, no one is going to hire you. Proof? My contracts have been decreasing steadily.

I put a minimum so if I get paid less than 10 bucks (USD), I simply don't take the contract. Like DH said, I'd make more money selling lemonade (or kalamansi juice where I live.)

I will gladly pay some of his expense to solve this one and end this shit before people get up in arms and rebel.
We don't need anymore of that here.
Since I requested his presence here to take part I offer 0.1% to him and his services.

Dudes, even though I may need the money, I prefer to offer my services for free when conducting investigations publicly pertaining to cryptocurrency. Private investigation$ are a different matter. That said, who here wants a 2015 going away present? (~30 minutes (CST) to go here in IL)

I'm getting fresh coffee, and looking forward to some "I do!" when I return.   You're gonna be shocked, because the dude's been here since 2011 with a mega activity count higher than my PG account. Dude's trust is 0 with a couple no-count negs, but I think that's 'bout to change. HAHAHA

I dod sincee I called for it and put on the bat signal to you in the first place, what 2 days ago in this thread.
Haven't participated in the other 2 since they look to just for the ones who lost money in this fiasco but this one is the thread of the century so why not be involved in it, hey GABOW?

[mixan]

Do you think people would use a service like that if there was a small percentage fee to cover expenses?

Hi dooglus!

If you have a site that has a house edge higher than 1%, no one will play (proof: my own, LOL). Even if most people can hardly tell the difference.

If you charge an escrow fee higher than 1%, no one is going to hire you. Proof? My contracts have been decreasing steadily.

I put a minimum so if I get paid less than 10 bucks (USD), I simply don't take the contract. Like DH said, I'd make more money selling lemonade (or kalamansi juice where I live.)

I will gladly pay some of his expense to solve this one and end this shit before people get up in arms and rebel.
We don't need anymore of that here.
Since I requested his presence here to take part I offer 0.1% to him and his services.

Dudes, even though I may need the money, I prefer to offer my services for free when conducting investigations publicly pertaining to cryptocurrency. Private investigation$ are a different matter. That said, who here wants a 2015 going away present? (~30 minutes (CST) to go here in IL)

I'm getting fresh coffee, and looking forward to some "I do!" when I return.   You're gonna be shocked, because the dude's been here since 2011 with a mega activity count higher than my PG account. Dude's trust is 0 with a couple no-count negs, but I think that's 'bout to change. HAHAHA

ANd his neg count is an astronomical 1496 last I checked. Last time I even bothered in this threadd when I first started it was 496. Wholly hell man!

[Gleb Gamow]

Are you fuckers drunk? Not a single "I do!"   I even sacrificed an eggnog enema for you guys and this is how you treat me in the final minutes of 2015.  

Fine! Here's the info anyway, and don't freak out when you read it: https://asktom.cf/index.php?action=trust;u=14351

Proof linking to the freak presented shortly.

[Tabata11]

I do!!!
Zomg!!!

[Tabata11]

Im drunk but I want my money back!!! Fucking scam scums!!!

[Phildo]

Hmmm... looks like a really long con for 20+ BTC. Bought an account more than a year ago, built up trust (possibly with puppets), although the exit scam doesn't seem to have been very successful. This could have
easily gone into triple digits if Master-P had a bit more patience and foresight. Me, cynic? Nah...

Don't think any escrow would get up to 100 btc held at once. Maybe to escrow one big trade, but that wouldn't be a good one to steal because 1 person stealing 100 btc from 1 person is the easiest way to have someone seek retribution, help from the authorities, lawsuit, whatever.

Stealing a small amount from a bunch of people that isn't worth any 1 person spending money to get it back is the play.

As for why now? Maybe he needed christmas money, maybe he or one of his alts had a big payout due that he couldn't/didn't feel like paying out, or maybe business started to slow, so like dooglus explained it's time to shit or get off the pot. Steal 23 btc now or hope the amount held gets that high again in the future or wait years to earn that back.

[Gleb Gamow]

Are you fuckers drunk? Not a single "I do!"   I even sacrificed an eggnog enema for you guys and this is how you treat me in the final minutes of 2015.  

Fine! Here's the info anyway, and don't freak out when you read it: https://asktom.cf/index.php?action=trust;u=14351

Proof linking to the freak presented shortly.

With apologies, I've been sitting on this shitter takin' a shit (eggnog enemas performed in the tub) since last year. Further apologies in that the freak connection may be looser than first thought, but could easily be a sock account. Penning what I do have, which is strong, in a sec or three.

[Gleb Gamow]

In the event bitcointalk is unreachable, I can be contacted directly via e-mail at masterp.bitcointalk@gmail.com. This is a secured e-mail account used by me only for communication between myself and bitcointalk community members.

Starting with master-P's email address - masterp.bitcointalk@gmail.com - the following: https://sixstat.com/ratings-reviews/coinsecure.net

coinsecure.net   SOA   21599   MNAME: ns1.megpanel.com
RNAME: masterp.bitcointalk.gmail.com
Serial: 2015081403
Refresh: 86400
Retry: 7200
Expire: 3600000

master-P owns coinsecure.net

https://who.godaddy.com/whoisstd.aspx?domain=coinsecure.net&prog_id=GoDaddy&k=Ccua6fmqIlbABJlo%2fYIQ1LnRM93tJYx4pP01v6qFV0nltS3k%2fAY0hiTgnXuWV3nY

Domain Name: COINSECURE.NET
Registry Domain ID: 1952944250_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-08-13T19:09:58.00Z
Creation Date: 2015-08-14T02:09:00.00Z
Registrar Registration Expiration Date: 2016-08-14T02:09:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: ERICL.CLASSIFIEDS@GMAIL.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.

Note the ERICL.CLASSIFIEDS@GMAIL.COM email address.

http://coinsafe.net.cutestat.com/

Domain Name: COINSAFE.NET
Registry Domain ID: 1945790857_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-07-08T21:57:07.00Z
Creation Date: 2015-07-09T04:57:00.00Z
Registrar Registration Expiration Date: 2016-07-09T04:57:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: ARMINA DASTOUS
Registrant Organization: HELMMET CLAN TECH
Registrant Street: 1769 FALLON DRIVE
Registrant City: DRAYTON
Registrant State/Province: ON
Registrant Postal Code: N0G 1P0
Registrant Country: CA
Registrant Phone: +1.5196389685
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ERICL.CLASSIFIEDS@GMAIL.COM
Registry Admin ID:
Admin Name: ARMINA DASTOUS
Admin Organization: HELMMET CLAN TECH
Admin Street: 1769 FALLON DRIVE
Admin City: DRAYTON
Admin State/Province: ON
Admin Postal Code: N0G 1P0
Admin Country: CA
Admin Phone: +1.5196389685

Interested. Would you sell it for 0.1 BTC shipped to Ontario, Canada?

http://www.whoismind.com/whois/earnbtc.net.html

Domain Name: EARNBTC.NET
Registry Domain ID: 1872955404_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-07-29T04:40:36.00Z
Creation Date: 2014-08-27T10:16:00.00Z
Registrar Registration Expiration Date: 2016-08-27T10:16:20.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: ARMINA DASTOUS
Registrant Organization: HELMMET CLAN TECH
Registrant Street: 1769 FALLON DRIVE
Registrant City: DRAYTON
Registrant State/Province: ON
Registrant Postal Code: N0G 1P0
Registrant Country: CA
Registrant Phone: +1.5196389685
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email
Registry Admin ID:
Admin Name: ARMINA DASTOUS

https://asktom.cf/index.php?topic=803793.msg9026084#msg9026084



https://asktom.cf/index.php?topic=803793.msg9282568#msg9282568

[Dabs]

Don't think any escrow would get up to 100 btc held at once. Maybe to escrow one big trade, but that wouldn't be a good one to steal because 1 person stealing 100 btc from 1 person is the easiest way to have someone seek retribution, help from the authorities, lawsuit, whatever.

Uh, this is an old one. But it is 115 BTC.

https://blockchain.info/address/1Dabso5tsVpM9oZKxu8h4WYUUxjkwxC25Q

I think Gleb almost sent me 3k BTC, but it never happened.

[Gleb Gamow]

Don't think any escrow would get up to 100 btc held at once. Maybe to escrow one big trade, but that wouldn't be a good one to steal because 1 person stealing 100 btc from 1 person is the easiest way to have someone seek retribution, help from the authorities, lawsuit, whatever.

Uh, this is an old one. But it is 115 BTC.

https://blockchain.info/address/1Dabso5tsVpM9oZKxu8h4WYUUxjkwxC25Q

I think Gleb almost sent me 3k BTC, but it never happened.

I'm pretty sure I sent you about that, but would have to check. Search this site using the Gleb account + Dabs. I'll do it later when I'm finished with the post about if you have trouble finding it.

[Dabs]

It never happened because you never got the full amount; you were collecting donations then. And I would have used it to fund my medical missions or something like that. (And get me promoted to a higher rank. hahaha.)

BTW, I don't see the connection between coinsecure and coinsafe. I must be blind if it's right there. Sorry.

*Edit*, oh, I see it now. LOL.

That was pretty dumb. Why use whois privacy protection when you don't hide your email.

[Gleb Gamow]

It never happened because you never got the full amount; you were collecting donations then. And I would have used it to fund my medical missions or something like that. (And get me promoted to a higher rank. hahaha.)

BTW, I don't see the connection between coinsecure and coinsafe. I must be blind if it's right there. Sorry.

*Edit*, oh, I see it now. LOL.

I just now filled the missing piece. Got ahead of myself for a sec is. Still more to come.

You may be right. I'll check it out on that donation thingie.

This one went to you: https://blockchain.info/tx/bb5303c92a8651cdb31dbd4f4d72f9678be319de9fe7252eccf5feb61354e694

Hell, I see there's $31 still in there. Too bad it's in Rassah's control otherwise it'll be eggnog city for sure.

Dabs, I couldn't find any reference to 3 BTC, but all that I collected was to be sent to you, so I guess I get Rassah to send that 31 bucks to you if you're still involved in any sorts of charitable efforts there in the Philippines.

[Indianacoin]

What has master-p to do with coinsecure and coinsafe? Was he trading with his tips that he earned from escrows or something? Seems really shady now! (Is he going to renew these domains and hosting contracts with the money that he stole from here?)

Anyways, it's already 24 hours and he seems to be offline after giving out little amount of funds and moving all the escrowed funds simultaneously!

[Gleb Gamow]

What has master-p to do with coinsecure and coinsafe? Was he trading with his tips that he earned from escrows or something? Seems really shady now! (Is he going to renew these domains and hosting contracts with the money that he stole from here?)

Anyways, it's already 24 hours and he seems to be offline after giving out little amount of funds and moving all the escrowed funds simultaneously!

And Vertcoins as you'll see once I finish with the post above.

[Gleb Gamow]

http://whois.domaintools.com/coinsafe.net



Looks like I nailed the bastard. He's in the process of obfuscating his domain names. Note the date of the last update and compare the above with the following: http://coinsafe.net.cutestat.com/

[Gleb Gamow]

I hope you guys appreciate that I'll been working on this since last you.  

[Cashew]

Great finds Gleb.

I hope you guy appreciate that I'll been working on this since last you. 

  You mean you started working like 1-2 days ago 

[Gleb Gamow]

Great finds Gleb.

I hope you guys appreciate that I'll been working on this since last you.  

  You mean you started working like 1-2 days ago  

To be honest, I've been on this case since 2009 when my partners, Marshall Long and Leroy Fodor, and I starting mining bitcoins for funsies and to protect the network. Thanks to our combined efforts in said protection, nobody felt it prudent to try to steal it. HAHAHA

[GSpgh]

oh lolz happy new year master-p

Looks like doxing is now the least of your worries Gleb will get everything from your shoe size to your granma's apple pie recipe

whoever was crying about hurting their repayment chances or whatever... common falacy repeated in most scams.

your chances were always near zero and if not for glebbing then the scammer would have used something else as an excuse to not pay

[KingZee]

oh lolz happy new year master-p

Looks like doxing is now the least of your worries Gleb will get everything from your shoe size to your granma's apple pie recipe

whoever was crying about hurting their repayment chances or whatever... common falacy repeated in most scams.

your chances were always near zero and if not for glebbing then the scammer would have used something else as an excuse to not pay

I would love to see you keep that opinion if you're ever scammed some day, and then the person responsible actually started refunding the victims.

Most people here are just too selfish and impatient. But who am I to stop this from going on, do whatever you want. I feel sorry for the people who lost   more than 1k$ to him.