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I watched 300:Rise of Empire
its a great movie showing us what we missed in first part.love it
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1. Mintpal Collapses a ton of funds are lost Ryan Gentle claims he's been hacked and the that he's insolvent.
Yes, this happened.
2. SYScoin cries like the little bitches that they are about the 750 Bitcoins they "lost" from "crowd funding".
They hardly cried. Without them the case probably wouldn't have moved so quickly.
3. SYScoin attempts to sue Ryan Gentle which takes almost a year and a half and does not land Ryan Gentle in Jail.
Proceedings began in about November 2014, so that's been just 6 months, learn how to count.
3. Fedderous and a bunch of other stupid cunts who were going to buy Mintpal off Ryan Gentle put up a "Legal Defense Fund" which does absolutely nothing and just takes more money off people who have lost.
Ferdous and the other 'stupid cunts' already bought Mintpal WITH Ryan Gentle, they were part owners with regards to the cash injected, he just decided to shit up the paperwork. As for the defense fund, I am uncertain of that.
4. Ryan Gentle is still free but people constantly say he's been "arrested" or "funds have been returned" when the funds were there the whole time it's just the fact that he sold the majority of everything on BTTREX and Local Bitcoins so there's no recovering those coins.
He is free in that he is not in jail but he most certainly is not free of the law, he was arrested and all his assets were taken. Whatever money he had in bank accounts or in assets is now no longer his and is possessed by UK law enforcement. Yes, he spent a lot and there's no getting that back but what they have confiscated has a real chance of being paid back to those in the know. There was some slight hearsay of his passport being taken however I cannot comment on the validity of that.
5. People make threads like these that solve nothing and prove absolutely nothing.
I see just this one thread, and so far it has progressed further than almost any cryptocurrency related scam. Would you rather everyone have just shut the fuck up about it and accepted their fate? Don't be a moron.
6. A ton of people are still out of the Cryptocurrencies they put on Mintpal.
Yes, they are, I was one of them. Tough shit. People get scammed every day, it's nothing new. The difference is this guy did a shit job of it, hence why he was arrested and his stuff taken.
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Wait? I'm on crack... There's like an entire thread devoted to the fact that they put him in Jail and sued him for their stupid 750 bitcoins of "Crowd Funding" Just look at the SYScoin thread you stupid fuck... Am I on crack? Are you?  PS: I'm not your fucking mate since I'm not a homosexual or in a relationship with you... Ok bud, well, despite the fact that nowhere in the thread does it say he was in jail, you seem to have come to that conclusion on your own. What it does say is that he was ARRESTED. Jesus, learn to fucking read. And perhaps get educated on the difference between jail and arrest. |
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Prove he's in Prison then?
Ohh you can't?
Of course you can't because when you have no proof so no one is going to believe anything you have to say....
Mate are you on crack? He's not in prison and nobody said he ever was. |
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Hi guys, I asked the liquidators to try and post a notice on their own site if they could, rather than just passing the info through. They have obliged and have sent me the following announcement: http://www.ewsllp.co.uk/cms/content/view/1071It reads: Moopay Limited – in Liquidation Update Moopay was set up in 2014 to operate a cryptocurrency trading platform but it went into liquidation later that year amid a great deal of confusion and speculation about what had happened. The company was wound up by the High Court on the petition of the team that developed the syscoin cryptocurrency. The Official Receiver, who is an officer of the Court, was initially appointed to look into the company’s affairs but now, Liam Short and Graham Wolloff of this firm have been appointed to take those investigations a step further. Both Liam and Graham have extensive experience of pursuing complex claims in insolvency scenarios and they will be working closely with Selachii LLP Solicitors, in order to achieve and maximise the potential returns to creditors. As part of that process, we need to identify anyone who is owed money by Moopay and to gather information from them about what took place and when. Those creditors are invited to contact us by email to our colleague, James Saxton at j.saxton@ewsllp.co.uk to request the forms necessary to submit their claim and any information that will assist the liquidators in their task. |
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I honestly don't really care what your own 'investigation' has come to. I mean, I'll be sat smiling in the corner when the announcement is made public in the next week or so. Just a small piece of advice though. Usually, when someone lies or is acting as a shill, they have something to gain out of it. And I sure am gaining loads by telling people to report to action fraud  |
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Seb,
Good on you for taking the initiative w/ Action Fraud and the liquidators. Please share what you can after you talk w/ the liquidators - this is an interesting process to watch unfold.
I will let you know what I'm allowed to, as you all know information can be a little slow to surface here in the UK due to what is allowed to be released and what isn't! I will ask a direct question of them as to what I'm allowed to say and paste the response I get. |
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I don't even need to? Everyone knows my name, Seb Ferraro, I'm one of the easiest people to find online. I work/live in Northampton and at the bottom of the contact page for the liquidators, it shows they have an office in Northampton.
Not really hard is it.
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I would encourage everyone who is owed money to contact the insolvency folks (the attorney-liquidators AND the insolvency-official interested in the behavior of MooPay Ltd.'s officers and directors) because it may be the only shot at recovering anything from Kennedy (in the U.S., when debtors file for bankruptcy, except for fraud, child support, student loans, etc. - all unsecured claims of creditors (which the customers would be) can be discharged. In other words, if the criminal stuff doesn't pan out or isn't being pursued as one might think, then customers of Mintpal and moo are probably SOL w/o making a claim in the insolvency process because said claims are most likely unsecured (i.e., protected with collateral of Moo/Mintpal).
How utterly bizarre. Seeing as I was a previous Moolah employee and still have all documents on who gave what for PIE slices and Moofarm (mostly), I thought I'd get in touch and see if I could assist. It turns out I can see one of their satellite offices from my window, so I am planning to meet up with them and hand over what I can in an attempt to help out their investigation. |
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I know I lost coins but I couldn't tell you what my deposit addresses were or how much I lost exactly. It makes it pretty hard to contact Action Fraud...
Surely you have your current addresses and wallet though right? You can check on the blockchain and go back through your transactions? Unless you make a new wallet every month that is. |
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this is taking place in the UK not the US, laws are waaaaaaay different in the UK, as are the legal proceedings
Why does everyone insist that this didn't happen in the USA? BOFFIN HAD MOOLAH AMERICAN ACCOUNTS AND REGISTRATION, IN HIS NAME. Why do people keep saying this is a UK deal? USA wasn't involved? Nobody from the US has claims? Their business wsn't operating in the States? They WERE operating/conducting financial transactions in the USA, they DID have businesses registered in the states, they DID sell "investments" to Americans, they did steal USA currency, they did defraud USA investors into a.. fake investment and they did steal americians money when they bounced with everything... So....
Now, what was that about his whole deal being in the UK?
The court case is in the UK, the US authorities are not involved and will not be. The UK forces are interested in Ryan Kennedy and Ryan Kennedy alone. Landon Merrill will not be called as there is no evidence of him ever gaining (other than a wage - the same as all other employees) from it. He handled very minimal funds belonging to the company and anything he did do was at Ryan's request. Hence the investigators aren't all that interested. Ryan was the one who took all of the BTC, not Landon. Of course, if someone were to open a case inside the USA, that would be different. However as Kennedy had the BTC and he is a UK resident, the UK forces are dealing with the fraud reports etc. The only instance someone would need to open a case in the USA is to do as you suggested, to go after Landon and the US employees. ___________________________________________________________ Anyway, I have received an email from the police investigator with regards to this. He says the below: Seb
Apologies for the late reply. There is no public record but and if anyone phones up A&S all they will be told is that we are investigating a criminal complaint etc. and that a male and female have been arrested. In criminal matters it does not become public domain until after their first appearance in court. But that does not always stop the press from releasing details. If you know of anyone who has lost money they can contact me via this e-mail or on 01275 816580 and I will be quite happy to talk to them,
Peter A&S refers to Avon and Somerset police here. Now, I have included his phone number here, his email is Pete.Wood@avonandsomerset.police.uk. I must stress though that this is not an 'AND' situation. You should not contact both him AND the action fraud. If you have already submitted a claim via action fraud, that is good enough. Even if you have not and just wish to report a simple loss of funds, action fraud is still the best place to go. It will be properly recorded in the police database and have the correct information. The only time I would suggest getting in touch with this investigator is if you lost a significant amount of money and also had a lot of contact with Ryan Kennedy with chat logs to back that up. I have been putting together bits of evidence for him in the past so if you want to be 100% it is included in any reports I also make, feel free to pm it to me as well. Again, please do not spam this guy's inbox it will only slow the investigation down, but I felt I should include it at his request. The exact word I have from him is this: If the case goes to court and Ryan Kennedy loses, those that filled in action fraud reports could be in with a chance at getting some recompense. Bear in mind all of this will be traced on the blockchain so I wouldn't suggest lying about what you gave him. It will be on a percentage basis I can imagine. If they manage to seize $1m of assets and there are $5m worth of claims, each of those claims would most likely get ~20% back of what they lost. |
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let's try to be more constructive...anyone got a photo of Green arrested yet??? c'mon!  I am trying to get whatever I can, but it's not easy getting things like this from the UK police. We may be the most open country in the world to crypto but we have fairly strict guidelines that govern what is and isn't allowed to be released to the public. |
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Exactly which is why I'm asking ferdous to give proof he's been arrested...
If he can not give proof he's arrested I won't believe he's been arrested nor should anyone else...
Yeah, because all police forces will give that kind of thing out publicly. We're not in America here dude. And besides, Ferdous isn't the only one saying that. I am too. |
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Shut me up, by answering my earlier questions.... who is "we"/"our" you refer to? Why are you doing this now? Where's the evidence there are hundreds of refunds you are carrying out?
Here's an easy one, what sort of evidence are you after? It's easy to shout things at people and ask for evidence but then still shout when they provide some. The fact that there are people coming in here and posting they have had refunds is not enough for you evidently. So what will be? |
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pin the tail of blame on the ryan whoever ..............you had no gain from selling him the keys to the "mintpal vault" and robbing everything worth taking
now you say you didnt profit from the sale of mintpal but actually lost money ??
come off it ,who do you think youre talking to ?
there might be a lot of idiots on this forum but a child wouldnt believe the shit youre spouting
were supposed to believe ,you took a profitable business and sold it to a notorious scammer for an undisclosed sum who immediately robbed the customers of millions of dollars worth of crypto and were supposed to believe in your own words you "lost a lot of money" ..................................even though the sale was already done and moolah was operating mintpal (your own words) so you would have been up the sale money at the very least even if you got no share of the pilfered coins which is hard to believe ........
theres more holes in your story than a fucking teabag ......
return a few xmr and retire happy on some beach with karpeles ,it seems like another typically successful exchange scam that will go unpunished so congratulations lol
Are you a complete moron? You do realise that ferdous BOUGHT mintpal WITH Ryan, not got paid BY Ryan for it. He therefore lost a considerable amount of money on this. Jesus, some people just have no clue. You must have literally just seen a story involving crypto and 'OMG SCAM' and gone off on a rant because it seems you actually have no clue what the real origins of the case even are. Also, I call complete bullshit on your 'always makes the UK news'. No, no it doesn't. Fraudsters scam millions and retire abroad in their Spanish villas and nothing is ever said about it. The best you'll get is one of those 'watchdog' programs where they go hunting them down. That's about it. This type of thing happens daily. I have personally spent time with fraud investigators acting on behalf of the Avon and Somerset constabulary. But I guess you'll want "proof" of that? https://i.imgur.com/UnHcrit.png |
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don't be foolish and idiots TRANSACT US BACK OUR ALT'S we put already all adresses in your 'backup' new mintpal temporary script now it's all offline don't make me to sit on airplane and find you guys  You seem to be the foolish one. The person controlling that 'mintpal' is NOT the same person who has some of the alt wallets. |
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I still find it funny that he claims everything was 'hacked' but then says "OH NOBODY WILL GET ANYTHING BACK BECAUSE I GOTTA GIVE IT TO SYSCOIN LOL".
What an idiot.
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the owners people trusted with btc are guilty until proven otherwise .......
Thank god we don't live in your world then |
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All your defence is bullshit to anyone who wants their money/coin back , you say I don't have the facts If you know everything , pray tell... Disclosure is necessary when the customers have been defrauded in the change of ownership deal Perhaps you are one of them and as such don't appreciate such questions being asked ? Disclosure is not necessary when it could potentially reveal to the opposition what the game plan is. FYI, I lost 2.8 BTC as well. |
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Get the facts out of you have them How much did the mintpal owners benefit from the sale? No idea, you'd have to ask them, but people don't normally share that kind of information, regardless of the business sector.Hope it was a lot because they gave away the keys to the safe without any regard for the property within which wasnt even theirs in the first as they were only safeguarding it for the owners...? The same happens with any/every business sector, there was no 'without any regard', the old owners are easily searched online, people know them and they were not to know anything like this would happenWas the sale announced in advance and if so when? About 2-3 months in advance.We're coin owners given notification that new ownership will take over in advance? (they should have if they weren't) See above, ample time.This is all too hard to believe without transparency and if they have nothing to hide they should come clean, Believe what you wish, it doesn't make you right though I mean, they facilated and profited from the theft of millions of dollars of Coins they were entrusted with no matter what happened ) With all the questions you are asking, you seem, in reality, to know very little about what's actually happening. I'd probably refrain from posting until you have all the facts, eh? |
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