Re: Master-P SCAMMER. I lost complete faith in this forum now.
Quick overview at this moment:
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.
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.
| Username | Scam accusations | Amount scammed | Other connection/link |
| [T] master-P | Obv. | BTC24 | |
| [T] komodovpn | Yes, on another forum. | $2.5k+ | None at this moment. |
| [T] #yolo | Yes, defaulted loan | BTC0.01 | None at this moment. |
| [T] sifter | Yes, ran ponzi. | BTC2-20 (estimates) | master-P account gave positive trust + bumping qDice topic |
| [T] iflewtoday32 | Yes + Part of escrow-scam. | BTC1 | Started "fake trades" with master-P as escrow |
| [T] antonioserrano72 | Part of escrow-scam. | 0 | Started "fake trades" with master-P as escrow |
| [T] newflesh | Part of escrow-scam. | 0 | Started "fake trades" with master-P as escrow |
| [T] ShameOnYou | Yes, scamcoin. | ? | None at this moment. |
| [T] AccTraderALT | No. | 0 | Linked by Quickseller |
| [T] berserkerbarrage | No. | 0 | Linked by Quickseller |
| [T] IronMarvel | No. | 0 | Linked by Quickseller |
| [T] MrBig | No. | 0 | MrBig sold master-P account to Quickseller in 2014 |
| [T] malaimult | No. | 0 | None at this moment. |
| [T] protocol332 | No. | 0 | None at this moment. |
| [T] djshshajtm | No. | 0 | None at this moment. |
| [T] jeffersonairplane | No. | 0 | None at this moment. |
| [T] kooke | No. | 0 | None at this moment. |
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.
Please evaluate my webbassets connection a few posts up (currently still on this same page).
ref: https://bitcointalk.org/index.php?topic=841183.msg9599685#msg9599685 (EDIT: this was the URL I meant to include)
https://www.reddit.com/user/webbassets?count=25&after=t3_2o5qps
Here's his Linkedin page: https://www.linkedin.com/profile/view?id=AAEAAAHyMWABUSxSeHZu27K3q3jKpAh34PTeQJg&authType=name&authToken=STiy&trk=prof-sb-browse_map-name
Yes, it doesn't look like Canada, hence seeking evaluations.