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
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
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.
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
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.
Not true
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.
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
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.
Thank you for letting us know.
Could you tell us about DeClouds , is it also scam?
Warnings, declouds is big scam, confirmed, news is fake, photos are photoshoped.
https://bitcointalk.org/index.php?topic=1552176.msg16380444#msg16380444
these are the photos.
Compare:
oh god they're busted. i do think theymos should moderate dev team doing ICO for it will ruin the whole community in the end. Maybe he can require these dev team to provide proof of Identity.