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1  Economy / Exchanges / Re: anyone knows cointopal.com? on: December 23, 2016, 08:51:30 AM
https://cointopal.com/tx/LEgj1ccscUrGLXh9

Moriarty requested I provide the url to the transaction in question.
2  Economy / Exchanges / Re: anyone knows cointopal.com? on: December 20, 2016, 01:29:03 AM
Anybody know who this clown is:

You have just been sent a personal message by mixan on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

Hi Henry,

I saw your message about bitcoin for funds that you lost.
I am very sorry to hear about that site that you lost you bitcoins on.

I am here to help you.
I would do a transfer for you for your bitcoin.
You would need to send bitcoin to my address located in my profile first.
Then I can give to you either neteller,skrill or paypal funds which ever you prefer.
Just send and let me know when you have.

Thanks.

Mixan

HuhHuhHuhHuhHuhHuhHuhHuhHuhHuhHuhHuhHuhHuhHuhHuh?

Just another scam artist?Huh  or  Legit purveyor of client based services?  Anybody want to send them bitcoin to find out for me?
3  Economy / Exchanges / Re: anyone knows cointopal.com? on: December 19, 2016, 01:08:55 AM
Quote from: magemist on December 18, 2016, 11:27:17 PM
What is this site? I never heard of it before.
If it is a bitcoin for paypal exchange site then it is a scam.
They all go scam eventually. Just look what is happening on ecoin wirex site. Roll Eyes

It's a website that offers to exchange bitcoin to paypal for a fee.  The gatekeeper who manages the transactions is engaging in selective scamming.  And coinbase changes bitcoin to paypal if you have an account. 

I doubt I will receive a response or my bitcoin, so my search for the elusive Dr. Moriarty continues.  There's also rewards being offered for his whereabouts.  He is eventually going to become a very valuable target to a very clever investigator.
4  Economy / Exchanges / Re: anyone knows cointopal.com? on: December 18, 2016, 10:53:35 PM
I lost $420 in bitcoin to cointopal and haven't gotten a reply after sumbitting at least 2 tickets.   I would like to get my coin back.

Quote from: HotSwap on November 21, 2016, 08:41:59 AM
I own CointoPal.com

EMAIL ME dr.michael.moriarty@yandex.com if you had any trouble with it.

Specifically I would need DATE, AMOUNT BTC SENT, BTC ADDRESS SENT TO, PAYPAL ADDRESS

It is not a scam.  If you didn't receive Paypal, it was just a bug, and you would be reimbursed.

Here is the info you say you need to help people who a person who lost bitcoin due to the aforementioned "bug".



Below shows full details on your CointoPal request:
ID#:    3870
Status:    Approved
Payment Address:    1DdiJRyMMQSFNwxWnJyviCSYvTYCjxNHaY
PayPal E-Mail:    northwestmedicinal@yahoo.com
Date Added:    November 10, 2016 at 23:57
Date Processed:    November 11, 2016 at 07:59

Amount Submitted:    $420.00 USD for 0.62150126 BTC
Exchange Rate:    $716.33 USD

Amount Received:    0.62150126 BTC
Service Fee:    0.03729008 BTC (6.00%)
Amount to Send:    $418.49 USD

If it's not a scam, then may I please have my bitcoin returned to me?
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