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Author Topic: Moolah/Mintpal V2.0 Scam Thread  (Read 38019 times)
BigBill
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October 15, 2014, 12:27:10 PM
 #321

There wasn't good time for MintPal, but this what is happening right now is just last breath.
Unfortunately MP is dying.
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SpainCoinDev
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October 15, 2014, 12:34:31 PM
 #322

There wasn't good time for MintPal, but this what is happening right now is just last breath.
Unfortunately MP is dying.
The problem at this point is whether they even have the coins deposited with them...
Btw, you guys might be interested in the mintpal.exchange new domain: https://bitcointalk.org/index.php?topic=817295

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October 15, 2014, 12:44:10 PM
 #323

“Moopay LTD did not own MintPal in any way, shape or form. We had a management agreement in return for a 10% fee"

Realy.. so they got access to millions dollars user's money for free even not payed for it? Nice business..
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October 15, 2014, 01:18:20 PM
 #324


Tech Name: ALEX GREEN
Tech Organization: MOOPAY LTD
Tech Street: 1ST FLOOR
Tech Street: 2 WOODBERRY GROVE
Tech City: LONDON

Alex Green is personally responsible for the MintPal Disaster...
He did all the interviews about how they will take it to a new, professional level.

Legal action is not happening, they can just say their RAID was corrupted, etc...
No one is gonna pay for a 6-7 figure class action... that would drag on for 5 years.

In Moscow, this guy would quickly be a victim of Darwin's Law...
But the Americans and English are all a bunch of pussies and will do nothing.
Its About Sharing
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October 15, 2014, 02:14:39 PM
 #325

If anyone finds a way to manually withdraw your coins successfully, please note how.
I also have quite a few XMR on their site. Stealing anonymous coins sure would seem to be easy pickins...

BTC = Black Swan.
BTC = Antifragile - "Some things benefit from shocks; they thrive and grow when exposed to volatility, randomness, disorder, and stressors and love adventure, risk, and uncertainty. Robust is not the opposite of fragile.
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October 15, 2014, 02:33:15 PM
 #326

ended up as another ponzi scam - thats it

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October 15, 2014, 02:41:25 PM
 #327


Tech Name: ALEX GREEN
Tech Organization: MOOPAY LTD
Tech Street: 1ST FLOOR
Tech Street: 2 WOODBERRY GROVE
Tech City: LONDON

Alex Green is personally responsible for the MintPal Disaster...
He did all the interviews about how they will take it to a new, professional level.

Legal action is not happening, they can just say their RAID was corrupted, etc...
No one is gonna pay for a 6-7 figure class action... that would drag on for 5 years.

In Moscow, this guy would quickly be a victim of Darwin's Law...
But the Americans and English are all a bunch of pussies and will do nothing.

You can be sure they're not personally broke either. They've taken what they've wanted and decided to shut down due to incompetence and wanton squander.

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October 15, 2014, 02:46:56 PM
 #328

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

Same here

Well you're not wrong, below is the first tweet about the 'management' of mintpal.


https://twitter.com/moolah_io/status/497105451381960705

key word: acquisition
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October 15, 2014, 02:49:12 PM
 #329

Well you're not wrong, below is the first tweet about the 'management' of mintpal.

https://twitter.com/moolah_io/status/497105451381960705

key word: acquisition
It's lie after lie so you never know...
it's on coindesk now too: http://www.coindesk.com/moolah-mintpal-closure-bankruptcy

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October 15, 2014, 03:17:06 PM
 #330

http://www.actionfraud.police.uk/
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October 15, 2014, 03:44:46 PM
 #331

more weirdness:
http://blog.moolah.io/2014/10/15/the-reports-of-my-death-have-been-greatly-exaggerated/

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October 15, 2014, 03:45:49 PM
 #332

Funny thread I'm so glad i stoped fucking with exchanges , I buy everything with BTC now directly from my wallet and if i need to unload scamcoins I dump them to a personal wallet or sell quickly on cryptsy and GTFO with my proceeds right away.

Best thing that happend to me is getting scammed on multiple coins via bitrexx and mintpal and getting the fuck out of the altcoin game.  Good Riddance


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Sampey
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October 15, 2014, 04:06:00 PM
 #333

So these are the guys?

https://www.youtube.com/watch?v=-ZDtVwE9pIM

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October 15, 2014, 05:51:06 PM
 #334

and this guy too:
https://www.cryptocoinsnews.com/leaked-video-moolah-ceo-threatens-legal-action-dogecoin-creator/

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October 15, 2014, 06:06:16 PM
 #335


Well if this is the end for mintpal, and you are looking for a decent exchange I only have BTER to offer.

BTER offers daily interest coming from their trading fees and depending on your balance. (which is really cool, you actually collect your interest daily)
Low trading fees - 0.18%.
and if you sign using a referral link you will get 10% discount on your trading fees for 6 months.

https://bter.com/ref/192696


25hashcoin
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October 15, 2014, 07:11:23 PM
 #336


Well if this is the end for mintpal, and you are looking for a decent exchange I only have BTER to offer.

BTER offers daily interest coming from their trading fees and depending on your balance. (which is really cool, you actually collect your interest daily)
Low trading fees - 0.18%.
and if you sign using a referral link you will get 10% discount on your trading fees for 6 months.

https://bter.com/ref/192696






Really? Ought to ban this idiot.

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Sampey
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October 15, 2014, 07:11:58 PM
 #337

Well if this is the end for mintpal, and you are looking for a decent exchange I only have BTER to offer.

And if you want to trade with a Bot on Bter, you can buy C.A.T. : https://bitcointalk.org/index.php?topic=507103.0

 Wink Wink Wink Wink Wink

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October 15, 2014, 08:29:21 PM
 #338

ended up as another ponzi scam - thats it

Yup, Mintpal to Moolah was just trying to scam by changing ownership.

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October 15, 2014, 08:47:27 PM
 #339


Well if this is the end for mintpal, and you are looking for a decent exchange I only have BTER to offer.

BTER offers daily interest coming from their trading fees and depending on your balance. (which is really cool, you actually collect your interest daily)
Low trading fees - 0.18%.
and if you sign using a referral link you will get 10% discount on your trading fees for 6 months.

https://bter.com/ref/192696



Really? Ought to ban this idiot.

Really ? Have you got a better option ? Show me another big exchange with lower fees please..
25hashcoin
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October 15, 2014, 08:52:03 PM
 #340


Well if this is the end for mintpal, and you are looking for a decent exchange I only have BTER to offer.

BTER offers daily interest coming from their trading fees and depending on your balance. (which is really cool, you actually collect your interest daily)
Low trading fees - 0.18%.
and if you sign using a referral link you will get 10% discount on your trading fees for 6 months.

https://bter.com/ref/192696



Really? Ought to ban this idiot.

Really ? Have you got a better option ? Show me another big exchange with lower fees please..


That's not what this thread is about.

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