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Author Topic: Moolah/Mintpal V2.0 Scam Thread  (Read 37950 times)
captainbluff
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October 15, 2014, 12:41:19 AM
 #301

Im confused, the site is back up.
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October 15, 2014, 12:43:12 AM
 #302

This is what I get now.

"MintPal is currently down for urgent bug fixes, and is additionally moving to new management (away from Moopay LTD). A statement will follow shortly."

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captainbluff
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October 15, 2014, 12:43:20 AM
 #303

Im confused, the site is back up.

ok back down, now I get this message

MintPal is currently down for urgent bug fixes, and is additionally moving to new management (away from Moopay LTD). A statement will follow shortly.
GambitBTC
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October 15, 2014, 12:48:05 AM
 #304

Mintpal will not be shut down, it will be managed by another company.


But it may as well be dead.
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October 15, 2014, 12:52:12 AM
 #305

Fuck, paying a 0.5 bounty for anyone who can get me in touch with someoen who will get my 2300 XMR manually withdrawn from MP.

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25hashcoin
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October 15, 2014, 12:59:16 AM
 #306

Fuck, paying a 0.5 bounty for anyone who can get me in touch with someoen who will get my 2300 XMR manually withdrawn from MP.




+1

Bitcoin - Peer to Peer Electronic CASH
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October 15, 2014, 01:04:52 AM
 #307

Lekker voor jullie. 
Wie laat nou een serieus saldo op Mintpal achter Shocked

Get a HUGE 3% discount with promo code: MOON @ Genesis Mining
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October 15, 2014, 01:14:17 AM
 #308

thing is i rmember Moolah to claim they BOUGHT Mintpal now they say they didnt.

GambitBTC
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October 15, 2014, 01:17:40 AM
 #309

thing is i rmember Moolah to claim they BOUGHT Mintpal now they say they didnt.

Same here
TakeItEasy
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October 15, 2014, 01:19:27 AM
 #310

I do not understand...There was good Exchange - Mintpal. They worked fine.
Later crap Moolah taking over Mintpal. As we see nothing good came out of it. And now Moopay LTD moved away from Mintpal.
What for they taking over ?
Who will be the new team ? The first team of Mintpal V1 ?
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October 15, 2014, 03:31:09 AM
 #311

Fuck, paying a 0.5 bounty for anyone who can get me in touch with someoen who will get my 2300 XMR manually withdrawn from MP.

All the XMR just disappeared including my 200-300.

The whole V2 thing makes no sense...
If they were running a scam then just disappear, no one can prove anything...
Why run this clusterfuck exchange for 10 days and then go tits up?

So it's possible Mintpal resurfaces with "new" management and people get coins and funds...
It's possible...
But then everything Moolah has said so far has been complete bullshit.

This Moolah JACKASS is actually praising himself for lasting 10 months in "this business".

http://blog.moolah.io/2014/10/14/moolah-is-having-to-close-its-doors/

"MintPal

As a result of this, MintPal will no longer be managed by Moolah (we do not own it, we are responsible for management). We have sourced a new management team for it, and the following will be occurring.

MintPal will be coming down immediately – in light of critical errors being disclosed. The new management team will be making a number of stability changes, UI improvements and bug fixes. They will also be handling the resolution of issues surrounding missing balances. An update will be following on mintpal.com shortly, with details of further timeframes."
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October 15, 2014, 03:54:36 AM
 #312

Fuck, paying a 0.5 bounty for anyone who can get me in touch with someoen who will get my 2300 XMR manually withdrawn from MP.

http://blog.moolah.io/2014/10/14/moolah-is-having-to-close-its-doors/

simple question:

why should we believe the storyteller from Twitter?
who he is in this story?
fascinating reading for naive users?)
Kn_os
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October 15, 2014, 05:50:07 AM
 #313

Yes.. scamers always start write a lot of words explaning why they can't return you funds, reality is simple - mintpal down and nobody can withdraw coins. And untile they will not start payment all them words are bullshit.
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October 15, 2014, 07:50:05 AM
 #314

So, who actually owns Mintpal, right now?
GambitBTC
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October 15, 2014, 08:05:07 AM
 #315

They have yet to announce who will be taking over Mintpal


Again i say, let's just let it die. We have other options.
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October 15, 2014, 08:29:43 AM
 #316

Just answering my own earlier question, and putting this here in case Mintpal do the dirty with our coins.

A Miss Chelsea Hopkins seems to be the person to go after...
http://companycheck.co.uk/company/09009856/MINTPAL-LIMITED/directors-secretaries

and she can also be found at Torihiki Ltd...
http://companycheck.co.uk/company/09143500






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October 15, 2014, 09:05:27 AM
 #317

http://whois.domaintools.com/mintpal.com

Domain Name: MINTPAL.COM
Registry Domain ID: 1841800953_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-01-07 10:52:15Z
Creation Date: 2014-01-07 18:52:00Z
Registrar Registration Expiration Date: 2015-01-07 18:52:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: ALEX GREEN
Registrant Organization: MOOPAY LTD
Registrant Street: 1ST FLOOR
Registrant Street: 2 WOODBERRY GROVE
Registrant City: LONDON
Registrant State/Province: LONDON
Registrant Postal Code: N12 0DR
Registrant Country: GB
Registrant Phone: +44.2081443767
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: ALEX GREEN
Admin Organization: MOOPAY LTD
Admin Street: 1ST FLOOR
Admin Street: 2 WOODBERRY GROVE
Admin City: LONDON
Admin State/Province: LONDON
Admin Postal Code: N12 0DR
Admin Country: GB
Admin Phone: +44.2081443767
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: ALEX GREEN
Tech Organization: MOOPAY LTD
Tech Street: 1ST FLOOR
Tech Street: 2 WOODBERRY GROVE
Tech City: LONDON
Tech State/Province: LONDON
Tech Postal Code: N12 0DR
Tech Country: GB
Tech Phone: +44.2081443767
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: NS0.DNSMADEEASY.COM
Name Server: NS1.DNSMADEEASY.COM
Name Server: NS2.DNSMADEEASY.COM
Name Server: NS3.DNSMADEEASY.COM
Name Server: NS4.DNSMADEEASY.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
emdje
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October 15, 2014, 11:50:14 AM
 #318

Just answering my own earlier question, and putting this here in case Mintpal do the dirty with our coins.

A Miss Chelsea Hopkins seems to be the person to go after...
http://companycheck.co.uk/company/09009856/MINTPAL-LIMITED/directors-secretaries

and she can also be found at Torihiki Ltd...
http://companycheck.co.uk/company/09143500

Chelsea Hopkins:
https://www.linkedin.com/profile/view?id=117254892&authType=NAME_SEARCH&authToken=4WX7&locale=en_US&srchid=2348644451413373763690&srchindex=8&srchtotal=29&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A2348644451413373763690%2CVSRPtargetId%3A117254892%2CVSRPcmpt%3Aprimary

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October 15, 2014, 11:52:24 AM
 #319

And twitter: https://twitter.com/inkymoggy

naplam
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October 15, 2014, 12:03:22 PM
 #320

Sue what?
in a bankruptcy case we're all unsecured creditors.
they planned it.

http://blog.moolah.io/2014/10/14/moolah-is-having-to-close-its-doors/

Love this part..
"Again, all funds held in consumer accounts are safe – consumer funds are essentially held in the equivalent of a client trust account and are fully separate. You can withdraw them via the normal route up until the end of the month."

You can't if the server is shutdown....which it is.
Gox / CryptoRush 2.0

Quote
lol brock pierce, just what they need, another crook in the team  Grin

Quote
“It’s not time for anything, we won’t be disappearing – activity on our core platform is at an all-time high.”

Of course, now with the announcement that Moopay will be filing bankruptcy, it seems as though Green was not being entirely truthful on their future. Along with that, he was not truthful with the site’s recent performance as he claimed it was now at an all-time low.
lies and more lies...

the 10% thing, the "beneficial owners" of mintpal is not us and so on smells like utter bullshit too.

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