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201  Alternate cryptocurrencies / Altcoin Discussion / Re: Altcoin GANGSTERS poll - who willl rot in prison for scam? on: October 29, 2014, 11:28:06 PM
You should add Ken Slaughter of VMC
202  Economy / Securities / Re: [ActiveMining] Official Shareholder Discussion Thread [Moderated] on: October 29, 2014, 04:53:54 AM
zumzero... what the???

i finally went and looked at your post history. Confirmed everything I thought... his 3rd post ever has a shill for active mining in it (go to his earliest posts and see) after that he pretty much only posts in activemining thread.
+1 I could've told you that
203  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 28, 2014, 12:58:17 AM
Good to see the denial phase is ending for many people. Time to act.
+1 Time to act
204  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 27, 2014, 06:45:14 AM
Do someone-team plan on taking legal action against Mintpal owners ?

Who run Mintpal twitter account ?


Syscoin team is taking legal action against them
205  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 24, 2014, 03:02:19 PM
The proof on the blockchain is here actually https://blockchain.info/address/1Eeu3H3AxkjxoJTF2GtGNDpAjJ6ENNZKsi
206  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 24, 2014, 02:56:32 PM
Cheesy Just be careful, your anger and empty threats may be the reason he runs with your money.

Or it may be the very reason he gives it all back after realising what a huge mistake he's made.

He'll only be free for so long, then he'll be caught, fined, and jailed. The only way out is to give the BTC back.

This may be, but some child posting his mothers info could get the money seized from everyone.

They need to feel the heat to give the BTC back. Heat like this: https://twitter.com/inkymoggy/status/525413876595433474

Lo and behold, 50 BTC to the suicidal guy. First it was "Please seek psychological help", now it's "Calm down, I'll pay you".

Heat works my man.
That good, despite there being no proof on the blockchain was provided.
207  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 24, 2014, 02:39:31 PM
Alex if you see this message... and if we don't get our coins (KARM,LTC,FLT,XMR...) back you and your family will have big problems,BIG...PROBLEMS!OK?

#1 you are full of shit, stop your childish threats kid.

#2 It appears he is confirming withdrawals manually, I assume to protect himself against fraud (Which doesn't make any fucking sense to me unless he is somehow documenting each withdrawal to have legal proof of payments? If I was in his position I would document each payment as well as there are scammers on both sides of the fence.)

#2 It appears he doesn't, since we don't see any new reports of people getting their money, he might just "confirming his withdrawals" to his own wallets..



*Hey judge, look, I have these 3000 processed withdrawals..

Good point, I assume tumbling the funds to make sure they were untraceable would take some time as well. Maybe that is what he is doing is buying time for the endgame so to speak.


And to all the name calling children in here making empty threats and the sociopathic behavior, I hope your mother would be ashamed of your actions.

What are you trying to prove?
Lecturing to a bunch of hurt people?

You were calling me names just yesterday... and now when you do it your the sophisticated one.
Honestly you have some nerve. I would not be surprised if you were a shill for Moolah

haha calling me sophisticated, trust me I am far from that! The point I am trying to make is threatening this man and his family might be the cause you lose your wrapped up coins. All these threats are not even real, but it could cause you to lose. Then we have NOTHING. That is the only point I am making, and then calling me a shill because I am trying to be, albeit not the best, voice of reason at a time like this is just ridiculous.
How would someone lose their coins by insulting/threatening the scammer?
The scammer has the coins and is long gone... He ain't coming back because of a few insults.
The courts wouldn't throw away the case because <1% of the victims are threatening the lowlife.

And if you trying to be a voice of reason, you have failed. And have only incited more anger by defending Moolah.
You should rethink your approach.

They are not threatening the scammer. They are threatening his mother, and friends, and twitter connections, etc... If this money gets seized, we all lose.  I F  T H E  M O N E Y  G E T S  S E I Z E D  Y O U  W I L L  N O T  G E T  Y O U R  B T C  B A C K  does this not make any sense to you?
Show me one direct threat to his mother or his friends.
What you are saying makes no fucken sense.
So one person threaten his mother lets say.
That means everyones coins get seized?
That would not be the case.
That would be handled as a separate case entirely.
208  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 24, 2014, 02:17:22 PM
Alex if you see this message... and if we don't get our coins (KARM,LTC,FLT,XMR...) back you and your family will have big problems,BIG...PROBLEMS!OK?

#1 you are full of shit, stop your childish threats kid.

#2 It appears he is confirming withdrawals manually, I assume to protect himself against fraud (Which doesn't make any fucking sense to me unless he is somehow documenting each withdrawal to have legal proof of payments? If I was in his position I would document each payment as well as there are scammers on both sides of the fence.)

#2 It appears he doesn't, since we don't see any new reports of people getting their money, he might just "confirming his withdrawals" to his own wallets..



*Hey judge, look, I have these 3000 processed withdrawals..

Good point, I assume tumbling the funds to make sure they were untraceable would take some time as well. Maybe that is what he is doing is buying time for the endgame so to speak.


And to all the name calling children in here making empty threats and the sociopathic behavior, I hope your mother would be ashamed of your actions.

What are you trying to prove?
Lecturing to a bunch of hurt people?

You were calling me names just yesterday... and now when you do it your the sophisticated one.
Honestly you have some nerve. I would not be surprised if you were a shill for Moolah

haha calling me sophisticated, trust me I am far from that! The point I am trying to make is threatening this man and his family might be the cause you lose your wrapped up coins. All these threats are not even real, but it could cause you to lose. Then we have NOTHING. That is the only point I am making, and then calling me a shill because I am trying to be, albeit not the best, voice of reason at a time like this is just ridiculous.
How would someone lose their coins by insulting/threatening the scammer?
The scammer has the coins and is long gone... He ain't coming back because of a few insults.
The courts wouldn't throw away the case because <1% of the victims are threatening the lowlife.

And if you trying to be a voice of reason, you have failed. And have only incited more anger by defending Moolah.
You should rethink your approach.
209  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 24, 2014, 01:55:13 PM
Alex if you see this message... and if we don't get our coins (KARM,LTC,FLT,XMR...) back you and your family will have big problems,BIG...PROBLEMS!OK?

#1 you are full of shit, stop your childish threats kid.

#2 It appears he is confirming withdrawals manually, I assume to protect himself against fraud (Which doesn't make any fucking sense to me unless he is somehow documenting each withdrawal to have legal proof of payments? If I was in his position I would document each payment as well as there are scammers on both sides of the fence.)

#2 It appears he doesn't, since we don't see any new reports of people getting their money, he might just "confirming his withdrawals" to his own wallets..



*Hey judge, look, I have these 3000 processed withdrawals..

Good point, I assume tumbling the funds to make sure they were untraceable would take some time as well. Maybe that is what he is doing is buying time for the endgame so to speak.


And to all the name calling children in here making empty threats and the sociopathic behavior, I hope your mother would be ashamed of your actions.

What are you trying to prove?
Lecturing to a bunch of hurt people?

You were calling me names just yesterday... and now when you do it your the sophisticated one.
Honestly you have some nerve. I would not be surprised if you were a shill for Moolah
210  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 24, 2014, 05:23:47 AM
i have an idea who is responsible.... shall we dig deeper here ?  Cool
Don't beat around the bush. If you have something resourceful, share.
211  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 24, 2014, 05:09:56 AM
Fuck I guess he got me too!
301 LTC
DRK RZR SILK Roughly 3BTC worth

I will report that I am missing a small amount of funds, about 0.1 BTC
I think a few CRYPT and TES that I never sold, maybe 300 of CRYPT and 5k TES

Can't be sure of the exact numbers, except the BTC is pretty accurate

I wasn't too worried about it, but I figured that I would report it in this thread
I'm sorry about your losses. I lost like a .5 BTC and they refunded my 800 TOR (Which are worthless after the pump)
212  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 24, 2014, 03:03:34 AM
PLOT TWIST: There never was a Torihiki LTD.  Funny how this name is just an anagram of his other made up one huh?


Funny but not surprising. Nice find thanks for bringing this to my attention.
213  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 24, 2014, 02:57:06 AM
And if you are looking for someone who would you ask first? Someone's mother right?

Here we go ..

RYAN GENTLE'S MOTHER INFO:



Suzanna Gentle
156 Rothesay Gardens
Crownhill, Plymouth, Devon
PL5 3TB.

Why the fuck are the mods not deleting this post?

ninjaskip shame on you, that is a real asshole thing to do and you have no right to post that information, some bullshit childish vigilantee plan against the mother? Are you fucking kidding me? I should bend you over my knee and spank you.

I hope you directed a similar outburst towards the thief Alex Green / Ryan Gentle as well?


I don't think you are fully aware of how much damage has been done.
Moolah.io has ruined lives. Hurt the community. If shit like this keeps happening. The crypto-community will only shrink.
An example has to made of him. It absolutely must. Otherwise other low life hacker/scammer will only continue this shit.
And why not. The risk reward ratio is there to make it a viable way of making money.

This.

x2. I'm tired of the people focusing their efforts on the people targeting his family.  Any of these fools even consider, 100s, 1000s, of people are literally fucked? Did you people miss the part where he stole from philanthropy movement in Dogecoin? Maybe the part where he stole peoples savings. No? Okay, well maybe the part where he started a charity for mental health, one week after a dogecoin community member kills himself, AND THEN STEELS THE MONEY.  Years of scamming, he could have stopped... Opportunities to talk to the suicide people over this situation, unanswered. Heartless, and careless. Give his family what they deserve.
Wow. That is quite the history of scamming. I would officially label him a grifter at this point. Especially since he didn't learn his lesson after the first name change.

Been watching/protesting Moolah since day one.  the scamming is nuts, but once you cross into charity, creating fundraisers and stealing them... I think that puts you into another category. At that point your no better than a rapist.
Honestly he done raped the crypto community
214  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 24, 2014, 02:51:38 AM
Do you guys think he is the likely "hacker" that tried to steal all the Vericoin in the Mintpal wallet?
Beings that he's dumb enough to not cover his tail here and beings that he got completely besmirched by the VRC rollback, I'd say so.

The guy isn't very smart and he's gonna get himself and/or his family hurt by some crazy internet fuckers. I won't feel sorry for him, and I also won't feel sorry for anyone who goes to jail for making threats/following through with them.

I kind of hope some crazy internet fuckers get to him..

Yep, many people with 0 balance at their wallet or pocket (bank) .... People with guns whose life is fucked by this guy Alex Green (crazy internet fuckers) they maybe will try to find him and ... who knows

Because this is exactly what happened to Mark Karpeles.  Oh, wait..
But Karpeles is in Japan. Oh, wait..

Now, seriously, there's a big difference. Karpeles probably stole a lot more, and he has a BODYGUARD.

How do you know Ryan doesn't?   And what good will 1 bodyguard do against 1000's of angry lawless underworld characters ITG's and their dozens of sockpuppet accounts?  This guy will walk away with your money, like Karpeles has done, like Tomas Jiřikovský did,  like virtually everyone who has ever left the back door open for thieves to steal delightfully "non-refundable"  bitcoin (or who stole it themselves).   This is the way the unregulated anacap cookie crumbles.  


Too much TV.  You think Alex would trust anyone else to protect him?  The guy thinks he shits rainbows, i'd be willing to bet everything I own, he thinks he can do more damage than any bodyguard.
+1 damn right that's the way pricks think
215  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 22, 2014, 11:57:43 PM
I've lost a few btc.. what can I do?
report here: http://www.actionfraud.police.uk/
And hope he gets caught. Your likely not getting your BTC back
216  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 22, 2014, 06:31:54 PM
Interesting that this happened directly after his mom got brought up. Coincidence? I dunno, I just hope I get my bitcoin and karma.
Maybe he is afraid.
Has anyone received BTC?

haha he has been posting this same thing for days now. Don't make shit up to give yourself credit.
''
That's true. If he was actually afraid he would return all the coins.
If these coins mentioned in the twitter post are returned that only means Alex Green didn't get a chance to steal it.
217  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 22, 2014, 06:07:54 PM
Quote
We have managed to recover wallets from the old server that failed to migrate to "V2": FLT, KARMA, MIN, XCR, XMR, FAIR, SUPER, TES
https://twitter.com/MintPalExchange/status/524963448917344256
That's good. But V2 has majority of the wallets...
This can play out in many ways.
218  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 22, 2014, 06:00:58 PM
I don't see where you get off calling me names. Clearly if she has involvement in his past schemes. Means she is a scammer herself.
Scammers raise the best scammers. Don't be blind. People like this don't just fucken spawn from hell.

That's not really true.  Scammers (and I know this from personal experience) will often use good/naive people they can control to sign company documents and then contracts for credit, etc. so that they can keep their hands clean when things blow up.  They are very, very good at manipulating people and feel absolutely no remorse for doing it.  Ryan isn't a very good scammer in that regard but perhaps he's learning still...

I don't believe that to be the circumstance here.
219  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 22, 2014, 05:41:50 PM
They are not doxxing the "thief" though they are doxxing an innocent person. This is plain wrong. There is no way to justify this.
This is not doxxing. Doxxing is matching an online persona to a real person.

This is simply posting already public information about people associated with Ryan Gentle. Ryan's mother has been associated with his past scammings: http://companycheck.co.uk/company/05485267/ZEFIENET-LTD/directors-secretaries.
Thank you. I knew she isnt innocent. Serial scammers dont come from no where....

I see you are the judge and jury in this argument, how pompus and sociopathic of you.
I don't see where you get off calling me names. Clearly if she has involvement in his past schemes. Means she is a scammer herself.
Scammers raise the best scammers. Don't be blind. People like this don't just fucken spawn from hell.
220  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal / Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds on: October 22, 2014, 05:33:32 PM
They are not doxxing the "thief" though they are doxxing an innocent person. This is plain wrong. There is no way to justify this.
This is not doxxing. Doxxing is matching an online persona to a real person.

This is simply posting already public information about people associated with Ryan Gentle. Ryan's mother has been associated with his past scammings: http://companycheck.co.uk/company/05485267/ZEFIENET-LTD/directors-secretaries.
Thank you. I knew she isnt innocent. Serial scammers dont come from no where....
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