Quote from: suchmoon on December 31, 2015, 04:56:25 AM

Quote from: Quickseller on December 31, 2015, 04:53:14 AM

I have looked into this closely enough and I can confidently say that master-P has the following alts (this may not be an all-inclusive list):

berserkerbarrage - https://bitcointalk.org/index.php?action=profile;u=367338
newflesh - https://bitcointalk.org/index.php?action=profile;u=157072
AccTraderALT - https://bitcointalk.org/index.php?action=profile;u=512520
IronMarvel - https://bitcointalk.org/index.php?action=profile;u=176914 (not to be confused with IronMarvel2)

Was he escrowing for himself? Sorry, had to ask Grin

I believe so. He was one of many escrows that I suspected were escrowing their own deals when I made the decision to do so (this does not include the at least two escrows that I had solid evidence were escrowing for themselves). Although I had long suspected this with master-P, before now I had really not looked into it closely as there was no reason for me to do so.

Quote from: suchmoon on December 31, 2015, 04:56:25 AM

Do you have anything to prove those links?

Evidence is below (you will need to take my word on a few things):

The master-P account was sold to berserkerbarrage on Sept 15, 2014 (the escrow address that devthedev gave us was 13ZpXDDidwGJKCMdHd98Pvyj2R6Tzi8h4b), and I believe the 1st post of the new owner is here. Only two days later, the master-P account posts asking about GPU's (which the current master-P is known to have traded fairly frequently)

Quote from: master-P on September 17, 2014, 09:02:32 PM

How much are you pricing the R9 280X GPUs at?

Three days after that master-P posts in a thread selling CS:GO knives, which is another item that the current master-P is known to have traded. The same day he posts asking if AGC will work in Canada, where master-P is known to live.

Quote from: master-P on September 20, 2014, 09:21:54 PM

Interested in a $200 Amazon gift card. Just two questions:

1) Where and how were these gift cards obtained?
2) Will they work for Amazon.ca (Canada division)

Granted it is possible that berserkerbarrage was able to flip the master-P account quickly, although I did not have it priced at a level that would easily allow this. However.....

I purchased the malaimult account from berserkerbarrage on November 20, 2014 (the address that maidak was instructed to release escrow to was 1NokuBVQEFCj6xh2R62EktJtQ4bGbExXGh), and the 2nd to last post that I believe berserkerbarrage made was

Quote from: malaimult on November 19, 2014, 10:50:49 PM

can u ship to BC, Canada?

BC, Canada is the area that master-P is known to live

newflesh - I received a tip that it was sold back in November, and if you look at the trust I left him, it was sold in this thread, and the winning bidder was AccTraderALT. This account was suggesting the use of master-p as escrow on 12/23, which was right in the mist of when master-p was accumulating funds.

AccTraderALT purchased IronMarvel from me and the escrow address that master-p gave us was 1EiGZBGZPtW6E7394F9zPvpPxfhQtByPcu

The connection between berserkerbarrage and the others is that berserkerbarrage bumped the quantumDice thread here which is run by IronMarvel, and that is his only post in Gambling, and 90%+ of his other posts are in Digital Goods and/or are in an account related thread.

berserkerbarrage was also one of master-P's first escrow customers.

Additionally, master-P participated in my signature campaign, and asked that I send payment to 17Lizqx12cdV3vWkJh7GR9Tz3YrFkq4ao2 which is part of wallet [081dfc8f31], which is the same wallet as 1NokuBVQEFCj6xh2R62EktJtQ4bGbExXGh (blockchain evidence!)