Resolved, Master- P has paid me back. But he is a bigtime scammer. If anyone else was scammed by him and have evidence, let me know as I have every information to track him down to where he lives, works, what kind of car his family drives, and etc. aMaster-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://bitcointalk.org/index.php?topic=932294.msg13376874#msg13376874I have lost complete faith in this forum. Master-P
This thread is a list containing current users who showed the proof of their contact with master-p, and the amount of btc they have lost.
If "Master-P" decides to repay me back please send it to 19nbMVsnnzzbHtkx2Y1AzVCqeApkyUv4RQ
Quoting for future reference
I think that master-P's account never changed ownership.
His password was changed four times:
2016-01-05 11:37:58
2015-12-17 13:55:10
2015-05-25 15:26:43
2014-10-19 04:07:48
No resets. All of the above changes were done by IPs which geolocate to the same general area. Also, his very first post and his very last post geolocate to the same general area. And for the last several months he's been using mainly the same IP.
Based on IP evidence, these users are possible (not certain) alts of master-p:
REAL-master-p
jeffersonairplane
kooke
MrBig
sifter
iflewtoday32
antonioserrano72
newflesh
AccTraderALT
ShameOnYou
berserkerbarrage
malaimult
protocol332
komodovpn
#yolo
IronMarvel
djshshajtm
Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person.
Quick overview at this moment:
Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person.
Some of them seem to trade in the same goods (CS:GO skins, steam stuff, bitcointalk/reddit/etc accounts) and frequently trust "each other" - so I am sure there are much more "links" then the above listed ones. Obviously not every "link" is proof though.
Be free to quote/update/etc.