Selling 12 BTC Mintpal debt

[Bitmessage]

Hi

I have a 12 BTC Claim in Mintpal.com (a former cryptocurrency exchange) bankruptcy as a Creditor.

1) I will provide all legal documents such as Proof-of-Debt, including in the last Annual Report and on the Creditor's Portal, the estimated time to retrieve funds is presumably 18-24 months, according to the Liquidator
2) I will provide my proof of identity
3) I will provide my contact info etc.
4) I am selling 1 BTC of this debt for 0.2 BTC (5x BTC return in presumably ~2 years).


If interested, shoot me a DM here or on Telegram https://t.me/bmcarl1994

[condoras]

Hi

I have a 12 BTC Claim in Mintpal.com (a former cryptocurrency exchange) bankruptcy as a Creditor.

1) I will provide all legal documents such as Proof-of-Debt, including in the last Annual Report and on the Creditor's Portal, the estimated time to retrieve funds is presumably 18-24 months, according to the Liquidator
2) I will provide my proof of identity
3) I will provide my contact info etc.
4) I am selling 1 BTC of this debt for 0.2 BTC (5x BTC return in presumably ~2 years).

If interested, shoot me a DM here or on Telegram https://t.me/bmcarl1994

Who is the Liquidator? I haven't heard of any that start a liquidation process. The only thing I know for sure is that Mintpal was shut down after the second "hack" in 2014.
Even if it's a liquidation on the move, everything that you are willingly offer is useless since all of them are either reversible or pledged to another person.
Btw, selling something that actually worth nothing isn't a trade but a scam attempt. Unless you can prove otherwise...

[Bitmessage]

Hi

I have a 12 BTC Claim in Mintpal.com (a former cryptocurrency exchange) bankruptcy as a Creditor.

1) I will provide all legal documents such as Proof-of-Debt, including in the last Annual Report and on the Creditor's Portal, the estimated time to retrieve funds is presumably 18-24 months, according to the Liquidator
2) I will provide my proof of identity
3) I will provide my contact info etc.
4) I am selling 1 BTC of this debt for 0.2 BTC (5x BTC return in presumably ~2 years).

If interested, shoot me a DM here or on Telegram https://t.me/bmcarl1994

Who is the Liquidator? I haven't heard of any that start a liquidation process. The only thing I know for sure is that Mintpal was shut down after the second "hack" in 2014.
Even if it's a liquidation on the move, everything that you are willingly offer is useless since all of them are either reversible or pledged to another person.
Btw, selling something that actually worth nothing isn't a trade but a scam attempt. Unless you can prove otherwise...

https://find-and-update.company-information.service.gov.uk/company/08920347/filing-history

All Annual Reports are there, the Liquidator is Liam Short

TLDR: I found a better avenue to list it on, an auction site x-claim.com. They sort all the legal papers of transferring it to another person or entity.
TLDR: Mintpal was shut down, and years later the Liquidator found £15 million of assets, but only 100 Claimants of which I am 1. The Liquidator anticipate a dividend to all Creditors, plus statutory interest where applicable.

https://www.thegazette.co.uk/notice/4510127/

[condoras]

https://find-and-update.company-information.service.gov.uk/company/08920347/filing-history

All Annual Reports are there, the Liquidator is Liam Short

TLDR: I found a better avenue to list it on, an auction site x-claim.com. They sort all the legal papers of transferring it to another person or entity.
TLDR: Mintpal was shut down, and years later the Liquidator found £15 million of assets, but only 100 Claimants of which I am 1. The Liquidator anticipate a dividend to all Creditors, plus statutory interest where applicable.

https://www.thegazette.co.uk/notice/4510127/

Good to hear that you found an alternative. Idk how much money this will cost and how much time it will take to be finished, but I guess it's worth a try.
I hope that this story will have some good closure after all for all that being scammed by this Alex Green dude.

[Bitmessage]

https://find-and-update.company-information.service.gov.uk/company/08920347/filing-history

All Annual Reports are there, the Liquidator is Liam Short

TLDR: I found a better avenue to list it on, an auction site x-claim.com. They sort all the legal papers of transferring it to another person or entity.
TLDR: Mintpal was shut down, and years later the Liquidator found £15 million of assets, but only 100 Claimants of which I am 1. The Liquidator anticipate a dividend to all Creditors, plus statutory interest where applicable.

https://www.thegazette.co.uk/notice/4510127/

Good to hear that you found an alternative. Idk how much money this will cost and how much time it will take to be finished, but I guess it's worth a try.
I hope that this story will have some good closure after all for all that being scammed by this Alex Green dude.

Thank you condoras. X-claim.com is a brokerage, they take commission from the sale. I think we're listing it this week or next. So x-claim.com has been pretty quick. If it was FTX, Celsius etc, it would've been even quicker, since they already had customers from those bankruptcies.


Yea it has been ~11 years in Liquidation, I am tired of waiting so I am selling 

[condoras]

Thank you condoras. X-claim.com is a brokerage, they take commission from the sale. I think we're listing it this week or next. So x-claim.com has been pretty quick. If it was FTX, Celsius etc, it would've been even quicker, since they already had customers from those bankruptcies.

Yes, I'm aware of this site and its procedures and it's indeed different if you are not the first who sell your claim from a bankruptcy. In any case, listing it in a 15-day frame, it's fast. Did they tell you how many chances you have for selling this? I mean, did they give you a percentage of success?

Yea it has been ~11 years in Liquidation, I am tired of waiting so I am selling 

And it would be more, the procedure still has a road to go, hopefully it won't be too long. Btw, it would be good to inform us how everything goes eventually. Few have a claim from this scam-theft-fraud, you name it.

[Bitmessage]

Thank you condoras. X-claim.com is a brokerage, they take commission from the sale. I think we're listing it this week or next. So x-claim.com has been pretty quick. If it was FTX, Celsius etc, it would've been even quicker, since they already had customers from those bankruptcies.

Yes, I'm aware of this site and its procedures and it's indeed different if you are not the first who sell your claim from a bankruptcy. In any case, listing it in a 15-day frame, it's fast. Did they tell you how many chances you have for selling this? I mean, did they give you a percentage of success?

Yea it has been ~11 years in Liquidation, I am tired of waiting so I am selling 

And it would be more, the procedure still has a road to go, hopefully it won't be too long. Btw, it would be good to inform us how everything goes eventually. Few have a claim from this scam-theft-fraud, you name it.

Ah didn't know. They contact Buyers in their network beforehand the listing. Next, the evaluate the Estate. Then it's math for these finance guys a/k/a Buyers as to how much they are willing to pay for the debt and wait an presumably 18-24 months. It will have an fair estimate after x-claim do their due diligence.

I will update the thread, the listing is planned for next week. And the Mintpal group on telegram has only 20 members, so we are indeed very few. The amount of total Creditors in this mess according to Annual Reports is about 100 guys.

[condoras]

Ah didn't know. They contact Buyers in their network beforehand the listing. Next, the evaluate the Estate. Then it's math for these finance guys a/k/a Buyers as to how much they are willing to pay for the debt and wait an presumably 18-24 months. It will have an fair estimate after x-claim do their due diligence.

I will update the thread, the listing is planned for next week. And the Mintpal group on telegram has only 20 members, so we are indeed very few. The amount of total Creditors in this mess according to Annual Reports is about 100 guys.

It's been ~2 weeks since your last post regarding your claim listing. Do you have any updates on your issue? What happens with X-claim? Did they approve it or not? I'm interested to know since it's very rare to see something like that. Especially for such a low-demand claim like Mintpal.

[ayesha201009]

I have been scammed to of few cents and I missed completely this request. Not a big deal...  The guy Liam Alexander Short, seems to be the liquidator,
https://www.thegazette.co.uk/notice/4510144 This has been discussed also here on bitcointalk (I found some references).

The offer however seems to good to be true. Why you should refuse so much money? Why not just trying to get a line of credit maybe giving this as a kind of collateral and not just selling? I know that is hard selling and used as collateral... just wait its not more easy and profitable?