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461  Economy / Service Discussion / Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) on: January 02, 2015, 09:44:44 PM
dude, i know.  Tongue truth is sometimes stranger than fiction, but sometimes its also pretty boring. part of digging is staying open to all theories.
462  Economy / Service Discussion / Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) on: January 02, 2015, 09:39:04 PM
Guys, a quick google search shows at least two different people with the name Joseph Mordica in Hattiesburg. Don't get too carried away Wink


How do you mean? I did a quick google search, and I don't see any overlap (like JM#2 existing while JM#1 was alive). The closest thing to that is the facebook page. I'm just assuming as part of this that new JM got access to dead JM's accounts and kept them going after he passed. If you look, there's an activity gap.

Its still a fair warning - may be nothing but a very unusual coincidence.  How many John Smiths are there?    Grin
463  Economy / Service Discussion / Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) on: January 02, 2015, 08:36:35 PM
I haven't been able to sink any time into paycoin and gaw like I'd like to.  However, a few weeks back I did find some curious information that might be good to checkout.  

http://www.legacy.com/obituaries/hattiesburgamerican/obituary.aspx?pid=160222996

Same name, same town, same college, same age range (based on looks).  Lots of coincidences for nowhere Mississippi.
464  Economy / Service Discussion / Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) on: January 01, 2015, 06:03:43 PM
Already deleting threads in 2015.  

http://imgur.com/a/8sgGS

Edit: At least they admit the coin is not usable.
Edit 2: Its back, different thread but similar title.
465  Economy / Service Discussion / Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) on: December 31, 2014, 03:17:00 AM
https://hashtalk.org/topic/26708/first-paybase-premier-perk/48

LOL
466  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - MintpalJustice.com - Report Missing Funds on: November 13, 2014, 08:04:51 AM
Short post, lots of pictures at my site: https://network23.org/dogecoin/2014/11/13/rycache/
467  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - MintpalJustice.com - Report Missing Funds on: November 10, 2014, 03:25:34 PM

The authorities are in contact with him now . . . .

Can you say a little more about this?  What authorities are you referencing?
468  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - MintpalJustice.com - Report Missing Funds on: November 08, 2014, 02:41:27 PM
Is there any case/claim against Mintpal, seperate from Moolah, claiming against them for the loss of our coins?

No idea.  I think there's supposed to be eventually.  But, having said that, you have to be your own best advocate.  Don't rely on Mintpal or anybody else to get your coins back.  If you want them, you'll need to go after them. Everyone looks after number 1 first - Mintpal will look after itself first; Syscoin devs will look after themselves first; etc. (which is appropriate).
469  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - Legal action - Report Missing Funds on: November 08, 2014, 02:18:35 PM
Update on Syscoin's involuntary bankruptcy action against MooPay here:

https://network23.org/dogecoin/2014/11/07/winding-it-up/.

Ok, so I'm going through the process of of filling out this paperwork. Can someone walk it through to make sure we're all writing the correct information?

1. Name of creditor = MOOPAY LIMITED (Company Number 08920347)

2. Address of creditor for correspondence. = 1st Floor, 2 Woodberry Grove, Finchley, London N120DR

3. Total amount = 1.60817516 BTC

4. Details of any documents by reference to which the debt can be substantiated = Still have access to the site showing balance. Screen snapshot? What else could I add to this field?

5. If amount in 3 above includes outstanding uncapitalised interest please state amount. = N/A

6. Particulars of how and when debt incurred (If you need more space append a continuation sheet to this form). What should I add in this field?

7. Particulars of any security held, the value of the security, and the date it was given. = N/A?

8. Particulars of any reservation of title claimed in respect of goods supplied to which the claim relates. = N/A?




You are the creditor; Moo = debtor (going of U.S. BK Code's use of the terms).  Anyone who has a potential claim against Moo = creditor.  Syscoin = creditor; Mintpal = creditor; etc. In the U.S., there would be one pot and all the creditors get to battle over the order of bites from the apple.  Incidentally, this is why I'm curious about Syscoin and Mintpal having the same counsel - they seem like adverse parties.  In the U.S., they wouldn't have the same attorney because they may potentially have to fight over the pot as GUCs (General Unsecured Creditors).
470  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - Legal action - Report Missing Funds on: November 07, 2014, 07:15:19 PM
Some twitter updates from mintpal, but no news about our BTCs

I'd encourage you to file a creditor's claim in the current insolvency proceeding.  See my last post in this thread.  You don't want to be left out in the cold when the receiver starts selling off MooPay's assets (possibly Ryan's personal assets if they were purchased with ill-gotten gains (e.g., sports cars)) to pay Syscoin devs and others who have filed such a claim.  In other words, you need to investigate to what extent you need to be on the receiver's creditor list to protect your interests.  If the process is similar to bankruptcy actions in the U.S., its not terribly hard or burdensome - may be free even.

471  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Syscoin - Business on the Blockchain on: November 07, 2014, 04:53:29 PM
I posted an update on Syscoin's legal proceedings against MooPay here:

https://network23.org/dogecoin/2014/11/07/winding-it-up/.

Essentially, Syscoin started the involuntary bankruptcy process against Moolah on Oct 22, 2014.  I've provided some information to help other creditors file a claim before the upcoming hearing on December 8th.
472  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - Legal action - Report Missing Funds on: November 07, 2014, 03:17:41 PM
Update on Syscoin's involuntary bankruptcy action against MooPay here:

https://network23.org/dogecoin/2014/11/07/winding-it-up/.
473  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - Legal action - Report Missing Funds on: November 07, 2014, 02:48:31 AM
Trail of Doges 2.0 https://network23.org/dogecoin/2014/11/07/trail-of-doges-v2-0/

99.83% of the bitcoin donated to the Remember Carlos mental health fundraiser came from a wallet believed to be a customer wallet on the MintPal Exchange (41.77BTC out of 41.84 BTC donated).
474  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Syscoin - Business on the Blockchain on: November 04, 2014, 08:18:37 PM
Quote
are you saying there is no court case?

No. Just saying tons of weirdness going on.

LOL FUD. That is the first statement that I've heard from you that has zero substance. At least your previous statements were reasonable and based on the lack of hard evidence. Now it's just conjecture. Please tell me you aren't a troll and are actually a concerned citizen?

Bet you can't explain how its FUD.  Go.
475  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Syscoin - Business on the Blockchain on: November 04, 2014, 07:23:07 PM
Quote
are you saying there is no court case?

No. Just saying tons of weirdness going on.
476  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - Legal action - Report Missing Funds on: November 04, 2014, 06:30:37 AM
I took a look at those documents posted by the Syscoin dev team and threw up a few comments about them here: https://network23.org/dogecoin/2014/11/04/signature-moves/.  Some of you might find them interesting.  

EDIT: I've added some material since I originally posted this an hour or so ago.
477  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Syscoin - Business on the Blockchain on: November 04, 2014, 06:29:12 AM
Syscoin Devs, Thanks for posting those documents today. 

I took a look at them and threw up a few comments here: https://network23.org/dogecoin/2014/11/04/signature-moves/.  Will continue to think about this.  Good luck, sincerely.

Over the weekend I posted a short tracing of Moolah's dogecoin wallet from the Prelude exchange.  Some of you might fight that post interesting as well. https://network23.org/dogecoin/2014/11/02/trail-of-doges/
478  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - Legal action - Report Missing Funds on: November 02, 2014, 07:27:05 PM
I've traced Moolah's dogecoin prelude wallet (customer funds) since April 30th.  Preliminary results are posted here, along w/a spreadsheet of every transaction since April 30th:  https://network23.org/dogecoin/2014/11/02/trail-of-doges/.  

great, just going through it. maybe a summary at the start would be helpful with the key findings (i mean an easy to understand one)

Good suggestion.  I'll be tinkering w/ the post here and there, will try and incorporate this suggestion.
479  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - Legal action - Report Missing Funds on: November 02, 2014, 06:23:46 PM
I've traced Moolah's dogecoin prelude wallet (customer funds) since April 30th.  

Preliminary results are posted here, along w/a spreadsheet of every transaction since April 30th:  https://network23.org/dogecoin/2014/11/02/trail-of-doges/.  

EDIT:
Just to make it a little easier, I'll put a link to the spreadsheet here: https://network23.org/dogecoin/wp-content/blogs.dir/589/files/2014/11/Prelude-Transaction-History.pdf
480  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Syscoin - Business on the Blockchain on: October 30, 2014, 09:13:20 PM
I've "been screwed" by some experts in crypto, more than once. You just pick up and move on.


Wrong, you hunt the fuck down, torches, pitchforks, plane tickets and baseball bats, sooner or later we'll run out of scammers.

What everyone is not considering here is how much secrecy is involved in the U.K. court system and based on their sparing use of gag orders it may just well be advice of their representation that has told them not to say anything.  Thus would make breach of contract situation between SYS and their attorney and any money paid to them for representation forfeit.

That bullshit in the U.S. shouldn't fly, but Uncle Sam done decided to wipe his ass with the constitution.

The High Court may well be ultra-secretive and I would never want Syscoin or anyone to forfeit their rights.  I've tried to inquire about things I have presumed to be in the public record by looking at daily courts lists and such.  I do not know whether the current explanation about the absence of a case number is true or not - I haven't tried to look up the answer. I may have some time for that tonight or tomorrow.  In any case, I accept the possibility of 'no case numbers exist at this stage' being an adequate explanation. In such a situation, it would mean that I asked a question w/o proper foundational knowledge. If that were to be true, I can't say it won't happen again - I cannot bear to accept a world without case numbers (that's supposed to be a joke, btw).  
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