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:

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.