Quote from: Steinar on September 19, 2016, 05:22:54 PM

Quote from: findscam on September 18, 2016, 05:15:37 AM

Damn, I found some new proofs.

The biggest escrow scammer master-P, his trust page:

https://bitcointalk.org/index.php?action=trust;u=89329

The scam accusation against master-P: https://bitcointalk.org/index.php?topic=1306301.0

According to Theymos(BCTalk admin): https://bitcointalk.org/index.php?topic=1306301.msg13460760#msg13460760

Quote from: theymos on January 06, 2016, 01:45:42 AM

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.

Quote from: Tabata11 on January 06, 2016, 12:44:53 AM

Changing e-mail addresses on bitcointalk can only be done by verification of old address

Not true

ShameOnYou is a big scammer(bought account scammer):

https://bitcointalk.org/index.php?action=profile;u=131712

His usecoin ico scam OP: https://bitcointalk.org/index.php?topic=735355.0

After listed on bittrex, he has dumped pre-mine coin, I don't know how much he scammed, should be 50-200 btc.

Clustercoin is also a 2014 scam, their ico was hosted on bittrex, people found the proofs of scam, and bittrex cancelled the ico, and finally refunded investors:

https://bitcointalk.org/index.php?topic=753089.0

So the source is very possible like this: master-P's alts: kooke, ShameOnYou(bought account scammer)

https://bitcointalk.org/index.php?topic=754544.msg8513806#msg8513806

Quote from: atchoum6760 on August 24, 2014, 04:05:05 PM

Usecoin and clustercoins are the same dev ................................... SCAM

My conclusion: Wasserman99 and Kooke maybe bought accounts too, the same old scammer behind: clustercoin scam and usecoin scam, because people found their post history is very similar, the time and post way.

I will repost my research to SJ.

This is interesting. Thanks for posting. I never knew theymous could pair ip's with different accounts.

not sure though but i think it can be done inside the phpmyadmin to which an administrator can access accounts inside the database.
i think an admin can just put the ip addresses and then it will show which users have used a single ip.