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1  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - Reporting Missing Coins on: May 02, 2018, 02:28:28 PM
The liquidator (EWS LLP) is runnig a vote to elect a liquidation committee. If you are Mintpal victim and already on the creditors list (have been receiving letters from EWS), join Mintpal Telegram chat:

https://t.me/joinchat/FqcHwU0m243v3hjqX7uTZg

We need some people from UK who could attend the meetings and represent our (creditor's) interests.
2  Bitcoin / Bitcoin Discussion / Re: The Legend of Satoshi Nakamato, FINAL STEP PUBLISHED.... 4.87 BTC GRAND PRIZE! on: January 01, 2018, 01:27:34 AM
Yp uqi vqtmj fvaf Y oqihj sylm uqi anu ghimc qn vqo fq cqhlm fvm tixxhm, Y ak cqzzu fq jycattqynf uqi - Y valm nq yjma.

Sqqj hige fq mlmzuqnm ovq yc cqhlyns fvyc anj eijqc fq Gqyn Azfycf pqz gzmafyns fvyc taynfyns ovygv oyhh dm tazf qp Dyfgqyn vycfqzu anj qnm jau oyhh cmhh pqz paz kqzm fvan fvm $70,000 tzyxm kqnmu fqjau.

To anyone wondering, don't.  I got this far and then stopped:

Ip YOU HOPED THaT I WOULD GIVE YOU anY gLUES On HOW TO SOLVE THE PUZZLE, I aM SORRY TO DISaPPOInT YOU - I HaVE nO IDEa. GOOD LUge TO EVERYOnE WHO IS SOLVInG THIS anD eUDOS TO gOIn aRTIST pOR gREaTInG THIS PaInTInG WHIgH WILL dE PaRT Op dITgOIn HISTORY anD OnE DaY WILL SELL pOR paR MORE THan THE $70,000 PRIZE MOnEY TODaY.



lol! Cheers, and happy new year!
3  Bitcoin / Bitcoin Discussion / Re: The Legend of Satoshi Nakamato, FINAL STEP PUBLISHED.... 4.87 BTC GRAND PRIZE! on: December 31, 2017, 06:05:26 PM
Yp uqi vqtmj fvaf Y oqihj sylm uqi anu ghimc qn vqo fq cqhlm fvm tixxhm, Y ak cqzzu fq jycattqynf uqi - Y valm nq yjma.

Sqqj hige fq mlmzuqnm ovq yc cqhlyns fvyc anj eijqc fq Gqyn Azfycf pqz gzmafyns fvyc taynfyns ovygv oyhh dm tazf qp Dyfgqyn vycfqzu anj qnm jau oyhh cmhh pqz paz kqzm fvan fvm $70,000 tzyxm kqnmu fqjau.
4  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - Reporting Missing Coins on: December 19, 2017, 06:28:07 PM
Just requested a withdrawal of 3000+ darkcoin.

They are displaying a TX ID that I don't see in the blockchain explorer.

I'll update this post when I receive the coins.

SCAM. You have not requested anything (there is no place to request anything) nor will you receive anything. You are also posting from multiple accounts on this thread.
5  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - Reporting Missing Coins on: December 10, 2017, 06:10:36 PM
I also lost out coins to the debacle with the Mintpal exchange so I pretty much have no coins now :/

Please feel free to donate to get me back up and running, anything is appreciated.

MZkd6keTCDfH4gmYwdZvQJYtnLe83R3 - Mintcoin

DNNEuuRWs3pjyAxhinKzJveZaJSD8Zx - Dogecoin

12nT8jrjRUwbvhHGAho4FmYwXW7u45E - Bitcoin

Thanks  Smiley

Finchy

SCAM!!!! Cyberbegging and scam. Really makes me sick. Reported to mod. Please delete cyberbegging/lies from this serious post with serious victims, some of which have lost 7 figures.
6  Economy / Exchanges / Re: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) on: December 02, 2017, 09:19:08 PM
Just because you're from the U.S. doesn't mean you have an advantage on basic verification. U.S. residents failing basic too.

That being said, I wouldn't be surprised if being outside the U.S. is somehow inherently more difficult, I just haven't seen any evidence of a difference.

I think everyone might be in the same shit-filled boat.

Yes it is inherintly far far far more unlikely that you will pass basic if youre outside of US. 1% chance.

Because its based on some US records. And phone registration is only in US.

I am in US and insta failed the "basic".  Never had the option for a phone verify.  Add my to the group in the shit filled boat...

Well, congratulations, you are f***ed. Wait couple of months and maybe you get your coins back.
7  Economy / Exchanges / Re: Bittrex Withdrawal Problem due to Verification on: December 02, 2017, 08:58:39 PM
Actually before i could withdraw from bittrex, i had to verify my email and my phone number....but that's it, at least for basic level.

There is no such luck for anyone outside United States. Your funds are simply stuck.
8  Economy / Exchanges / Re: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) on: December 02, 2017, 08:55:43 PM
Just because you're from the U.S. doesn't mean you have an advantage on basic verification. U.S. residents failing basic too.

That being said, I wouldn't be surprised if being outside the U.S. is somehow inherently more difficult, I just haven't seen any evidence of a difference.

I think everyone might be in the same shit-filled boat.

Yes it is inherintly far far far more unlikely that you will pass basic if youre outside of US. 1% chance.

Because its based on some US records. And phone registration is only in US.
9  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - Reporting Missing Coins on: December 02, 2017, 05:21:19 PM

As much as I agree I hope you are right, but I have a feeling that if anyone gets anything back it will be fiat value of 2014. I'd be extremely happy to receive even 10% of the crypto I lost, as now it is worth so much..


Digital assets were stolen. Digital assets need to be returned to their rightful owners. Period.
10  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - Reporting Missing Coins on: December 02, 2017, 05:19:48 PM
Hey guys,
does anyone know how can i report the lost coin in mintpal?
should i fill a form or send a report to some where or some one?
as a proof, i have the wallet.dat, which i did the transaction to mintpal from it, is that enough?
thanks in advance

can someone please gives me some information over this?

PM'ed.
11  Economy / Exchanges / Re: Ideas for withdrawing WEX funds for US customers on: December 02, 2017, 12:31:14 PM
They modeled themselves after Bittrex. Except they steal from US customers instead of non-US.
12  Economy / Exchanges / Re: What exchange to use? on: December 02, 2017, 11:50:13 AM
Wex is just as bad as BTC-e if not worse. Stay away. Wex have taken it upon themselves to steal close to USD$70,000 worth of currencies from me. This was money for my two children to go to college. Nice going Wex! How's that for positive public relations for you. I hope the criminals responsible at Wex use that money to overdose on drugs and wake up in Hell.

Well said!! But you should have never sent that much money to shady exchange like that. Or ANY centralized exchange. They are all crooks and they all steal.
13  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - Reporting Missing Coins on: November 30, 2017, 03:27:52 PM
Also to those trying to jump in on this to make any money, they have records about Moolahs customers so you won't be able to take advantage of this shitty situation.

Exactly. To make any claims here about losses in Mintpal, you better make sure your Bitcointalk account is at least 3 years old. And even then - its not about what you post here, its about what hard evidence you can provide - transactions, private key ownership of certain wallets that deposited to known Mintpal deposit addresses, knowledge of precise account balances (with 5 decimal places), Mintpal account credentials etc etc.

As far as FIAT vs cyrpto - I lost crypto and that's what Ryan Kennedy & Co owe me. Not FIAT.
14  Economy / Exchanges / Re: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) on: November 29, 2017, 08:43:35 PM
They don't allow me to withdraw my own funds. Customer support is known to be non-existent and not replying to to tickets in months (if ever).
15  Economy / Scam Accusations / Re: My experience with SCAM Bittrex. BE CAREFUL. on: November 29, 2017, 01:42:44 PM
There is no justification for locking users funds like this. The only reason why an exchange would do something like this is getting ready for exit scam. To me it looks a lot like Cryptsy.
16  Bitcoin / Legal / Re: Legal Action against Bittrex exchange: a crowd funding proposal on: November 29, 2017, 01:36:19 PM
This is truly horrifying. Look at the last post Bittrex has on their Facebook page.

Every 5 minutes someone is posting a new comment begging for Bittrex to review their support ticket and unlock their funds. There are thousands of people affected by this scam.

Every tweet that is made by either Bittrex or its employees gets hundreds of comments of victims pleading for help to unlock their funds.
17  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Do I need to verified my bittrex account ? on: November 29, 2017, 11:44:48 AM
Basic account can not withdraw anything, because you can't get basic verification outside US. My funds are now trapped (possibly forever) on Bittrex.

Basic accounts are allowed to withdraw at max 3 BTC without any verification but just as long as you enable the 2fa. That's what I did and most of the friends I knew who are trading on Bittrex. But I already changed mine recently to verify my Bittrex account even though I don't really need the 100 BTC max withdrawal limit.

This is no longer true. I have 2FA and I can't get basic verification because I am not in United States, don't have US phone number and "my name doesn't match public records". So I can only do enhanced verification which also doesn't work (name mismatch) and then my only option is customer support which basically doesn't reply to tickets. There are 1000s of users waiting for months for a reply with funds frozen. Check comments on their facebook or twitter posts. All flodded with ticket numbers and people begging for Bittrex to answer.
18  Economy / Scam Accusations / Re: bittrex is a scam website - AVOID!- WITH PROOF!! on: November 29, 2017, 10:35:19 AM
Same type of horror story for me. Funds stuck at Bittrex, 0 BTC withdrawal limit.
19  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Do I need to verified my bittrex account ? on: November 29, 2017, 10:33:10 AM
Basic account can not withdraw anything, because you can't get basic verification outside US. My funds are now trapped (possibly forever) on Bittrex.
20  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - Reporting Missing Coins on: November 01, 2017, 03:21:39 PM
I thought it was just 0.04 BTC that I lost but I just realised that I had 0.99BTC sent to my deposit address too. 

lol how much you sent to Mintpal is not how much you had left there at the time of shutdown.
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