Bitcoin Forum
December 15, 2017, 07:26:22 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 [22] 23 24 25 26 »
  Print  
Author Topic: Moolah/Mintpal V2.0 Scam Thread  (Read 37950 times)
statdude
Legendary
*
Offline Offline

Activity: 1204



View Profile
October 20, 2014, 05:55:21 PM
 #421

Selling my 5000 XMR mintpal account .

PM offers or skype me: thestatdude

                ▄▄▄▄▄▄▄▄               
          ▄▄█▓▓▓▓▀▀▀▀▀▀▀▓▓▓█▄▄         
        █▓▓▀                ▀▓▓█▄       
     ▄█▓▓            ▄▄▄▄      ▀▓▓▄     
    █▓▓            ▄▓▓ ▓▓▓       ▀▓▓▄   
   ▓▓▀             ▓▓▌             ▓▓▄ 
  ▓▓▌           ▄█▓▓▓▓▓█▄           ▓▓ 
 ▐▓▓          █▓▓▀ ▓▓▌ ▀▓           ▐▓▓
 ▓▓▌         █▓▓   ▓▓▌               ▓▓
 ▓▓▌         ▓▓▓   ▓▓▌               ▓▓
 ▐▓▌          ▓▓█  ▓▓▌  ▄            ▓▓
  ▓▓           ▀▓▓▓▓▓▓█▓▓▀          ▓▓▌
   ▓▓             ▐▓▓▓             █▓▓ 
    ▓▓▄       ▄██ ▐▓▓             █▓▓   
     ▀▓█▄      ▀▓█▓▀            █▓▓     
       ▀▓▓▄▄                 ▄█▓▓       
          ▀▓▓██▄▄▄    ▄▄▄▄█▓▓▓         
               ▀▀▓▓▓▓▓▓▀▀▀             

CREDITS
[
Whitepaper    |    Linked In
FACEBOOK TWITTER ANN BOUNTY TELEGRAM
][ ]
1513322782
Hero Member
*
Offline Offline

Posts: 1513322782

View Profile Personal Message (Offline)

Ignore
1513322782
Reply with quote  #2

1513322782
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1513322782
Hero Member
*
Offline Offline

Posts: 1513322782

View Profile Personal Message (Offline)

Ignore
1513322782
Reply with quote  #2

1513322782
Report to moderator
1513322782
Hero Member
*
Offline Offline

Posts: 1513322782

View Profile Personal Message (Offline)

Ignore
1513322782
Reply with quote  #2

1513322782
Report to moderator
kitano
Member
**
Offline Offline

Activity: 113


View Profile
October 20, 2014, 05:56:44 PM
 #422

Selling my 5000 XMR mintpal account .

PM offers or skype me: thestatdude
0.01 USD.
Propulsion
Hero Member
*****
Offline Offline

Activity: 658


The Buck Stops Here.


View Profile
October 20, 2014, 07:00:34 PM
 #423

Selling my 5000 XMR mintpal account .

PM offers or skype me: thestatdude

Seriously this sucks. It's like the one guy who made the 'selling gox accounts' site.

I tried withdrawing my BTC previously before they shut down and had the withdrawal "cancelled". As of yet, the BTC balance was never reaccredited back to my account after the failure.

As of now, I have BTC and another coin that hasn't been available for withdrawal yet stuck on their exchange. Pretty much the same boat as statdude albeit more.


I think we've all been Goxxed.
JOHN DO
Newbie
*
Offline Offline

Activity: 3


View Profile
October 20, 2014, 08:31:22 PM
 #424

HI All,
can some pls help me, i have been trying to get my coins out of mintpal but is not let me withdrawal. when i put in the withdrawal address then save the changes it dont save the address, only thing it save is what i put in USER NOTE (i think it need reseting). i have waited over 2days for the coin to be moved. any good tips will be helpful

Thank You

I have waited ~3-4 weeks since my withdraw.

So there is nothing to do atm, just hope that they payout.. Tongue

still nothing
erep
Sr. Member
****
Offline Offline

Activity: 350


View Profile
October 20, 2014, 08:56:13 PM
 #425

HI All,
can some pls help me, i have been trying to get my coins out of mintpal but is not let me withdrawal. when i put in the withdrawal address then save the changes it dont save the address, only thing it save is what i put in USER NOTE (i think it need reseting). i have waited over 2days for the coin to be moved. any good tips will be helpful

Thank You

I have waited ~3-4 weeks since my withdraw.

So there is nothing to do atm, just hope that they payout.. Tongue

still nothing


We are really on trouble, very rarely we will get back our funds.



             ▄█
            ██  ██
           ██  ████
          ██  ██  ██
         ██  ██    ██
        ██  ██  ██  ██
       ██  ██    ██  ██
      ██  ██  ██  ██  ██
     ██  ██  ████  ██  ██
    ██  ██  ██  ██  ██  ██
   ██  ██  ██    ██  ██  ██
  ██  ██  ██████████  ██  ██
 ██                    ██  ██
█████████████████████▄  ██  █
                         ██
▀███████████████████████████




█████ █   █ █████      ███          █████████████▄▄    ████            ████     ▄▄██████████      ▄▄██████████
  █   █   █ █         █████         ████████████████    ████          ████     █████████████     █████████████
  █   █████ █████    ███████        ███         ▀███     ████        ████     ███▀              ███▀
  █   █   █ █        ███ ███        ███          ███      ████      ████      ███               ███
  █   █   █ █████   ███   ███       ███          ███       ████    ████       ███               ███
                    ███   ███       ███         ▄███        ████  ████        ███▄              ███▄
                   ███     ███      ██████████████▀          ████████          ██████████▄▄      ██████████▄▄
                   ███     ███      ██████████████▄           ██████            ▀▀██████████      ▀▀██████████
                  ███       ███     ███         ▀███           ████                      ▀███              ▀███
                  █████████████     ███          ███           ████                       ███               ███
                 ███████████████    ███          ███           ████                       ███               ███
                 ███         ███    ███         ▄███           ████                      ▄███              ▄███
                ███           ███   ████████████████           ████           ██████████████    ██████████████
                ███           ███   █████████████▀▀            ████           ███████████▀▀     ███████████▀▀

█  █
█  █
█  █
█  █
█  █
█▄▄
▀▀█
█  █
█  █
█  █
█  █
█  █

█  █
█  █
█  █
█  █
█  █
█▄▄
▀▀█
█  █
█  █
█  █
█  █
█  █
PRE-SALE      : Nov 29 2017
TOKEN SALE : Dec 12 2017

ANN Thread  ■  Whitepaper
■  Twitter
■  Telegram
■  Facebook
monkeydong1
Sr. Member
****
Offline Offline

Activity: 364


View Profile
October 21, 2014, 01:25:00 AM
 #426

There is something I don't understand, how can people withdraw anything from Mintpal ?
When I am loggued into it the only thing I can do is writing a user note.

There is no button, no nothing apart of this.

What am I missing ?

Mintpal pic : http://prntscr.com/4xev9k

Anybody could tell me if it's normal to have nothing to see on mintpal but the user notes ?

I need this to be cleared out.

Macno
Legendary
*
Offline Offline

Activity: 980


View Profile
October 21, 2014, 06:54:21 AM
 #427

There is something I don't understand, how can people withdraw anything from Mintpal ?
When I am loggued into it the only thing I can do is writing a user note.

There is no button, no nothing apart of this.

What am I missing ?

Mintpal pic : http://prntscr.com/4xev9k

Anybody could tell me if it's normal to have nothing to see on mintpal but the user notes ?

I need this to be cleared out.

I don`t know wether it is "normal", but same thing for me.
naplam
Sr. Member
****
Offline Offline

Activity: 252

Coin Developer - CrunchPool.com operator


View Profile WWW
October 21, 2014, 11:20:19 AM
 #428


it's the new "trollbox". a box where you can't troll, but are trolled by alex/ryan who's burning your cash as we speak.
some people did request withdrawals before but right now it seems you can't even do that, you can only leave useless messages nobody will ever read

monkeydong1
Sr. Member
****
Offline Offline

Activity: 364


View Profile
October 21, 2014, 04:06:50 PM
 #429


it's the new "trollbox". a box where you can't troll, but are trolled by alex/ryan who's burning your cash as we speak.
some people did request withdrawals before but right now it seems you can't even do that, you can only leave useless messages nobody will ever read

Thanks for pointing that out, because from what I read on this thread, I was thinking that there is something else I do not understand, on the mintpal UI.

fran2k
Hero Member
*****
Offline Offline

Activity: 770


View Profile WWW
October 21, 2014, 04:21:50 PM
 #430

I had around 700 DRKs when the site started the migration to v2. Around a week later when it came online my account was missing. So I waited around another week more until they solved the "missing accounts" problem. Then I logged right and have to wait two days more until the updated the missing accounts balance. Then my DRKs appeared and I withdrew them immediately which took a few hours to process.  I'm thankful I got it back.
silvapaso85
Member
**
Offline Offline

Activity: 70


View Profile
October 21, 2014, 04:39:06 PM
 #431

There is something I don't understand, how can people withdraw anything from Mintpal ?
When I am loggued into it the only thing I can do is writing a user note.

There is no button, no nothing apart of this.

What am I missing ?

Mintpal pic : http://prntscr.com/4xev9k

Anybody could tell me if it's normal to have nothing to see on mintpal but the user notes ?

I need this to be cleared out.

Unfortuantely I have the same problem.

Anyone know what happened?
Propulsion
Hero Member
*****
Offline Offline

Activity: 658


The Buck Stops Here.


View Profile
October 21, 2014, 04:53:26 PM
 #432

I had around 700 DRKs when the site started the migration to v2. Around a week later when it came online my account was missing. So I waited around another week more until they solved the "missing accounts" problem. Then I logged right and have to wait two days more until the updated the missing accounts balance. Then my DRKs appeared and I withdrew them immediately which took a few hours to process.  I'm thankful I got it back.

You lucked out Frank. I have BTC stuck on their as well as another currency. It's probably gone.
hasar
Sr. Member
****
Offline Offline

Activity: 336


View Profile
October 21, 2014, 05:21:20 PM
 #433

Currently I received saturn, digibyte, vertcoin, reddcoin, noblecoin, litecoin, auroracoin.

I AM A DNOTES FANS THE COIN ABOVE ALL OTHERS.
kingscrown
Hero Member
*****
Offline Offline

Activity: 672


http://fuk.io - check it out!


View Profile WWW
October 22, 2014, 01:09:26 AM
 #434

guys theres no Chance to get XMR, DRK, BTC - its all gone.
he only allowed crappy coins to get back to you to buy some time Sad

OptimusPrime7
Full Member
***
Offline Offline

Activity: 123


View Profile
October 22, 2014, 03:03:17 AM
 #435

guys theres no Chance to get XMR, DRK, BTC - its all gone.
he only allowed crappy coins to get back to you to buy some time Sad

Sad, no chance to get back any of my BTC?
taminhncna
Newbie
*
Offline Offline

Activity: 4


View Profile
October 22, 2014, 03:46:53 AM
 #436

í that all. so everything end and we lost  Angry Angry Angry Angry
dzonikg28
Sr. Member
****
Offline Offline

Activity: 462



View Profile
October 22, 2014, 05:03:03 PM
 #437

I tryed BTC and XMR..more then a week and nothing..and this was exchange a trysted most..fuckgin molah

            ▄▄██████▄▄
        ▄▄██▀██▀  ▀██▀██▄▄
    ▄▄███▀  ██      ██  ▀███▄▄
 ▄███▀▀    ██        ██    ▀▀███▄
███▄      ██          ██      ▄███
██▀▀▀██▄▄██▄▄▄▄▄▄▄▄▄▄▄▄██▄▄██▀▀▀██
██      ███▀▀▀▀▀▀▀▀▀▀▀▀███      ██
██     ██ ██          ██ ██     ██
██    ██   ██        ██   ██    ██
██   ██     ██      ██     ██   ██
██  ██       ██    ██       ██  ██
██ ██         ██▄▄██         ██ ██
████▄▄▄▄▄▄▄▄▄▄▄████▄▄▄▄▄▄▄▄▄▄▄████
 ▀████▀▀▀▀▀▀▀▀▀▀██▀▀▀▀▀▀▀▀▀▀████▀
    ▀▀███▄▄     ██     ▄▄███▀▀
        ▀▀███▄▄ ██ ▄▄███▀▀
            ▀▀██████▀▀









Ownski
Full Member
***
Offline Offline

Activity: 180



View Profile
October 22, 2014, 06:26:50 PM
 #438

After reading this (http://pastebin.com/VYpQ5CWA) I think I have a pretty good idea what this Ryan guy is trying to do.

From everything that I got he was interested in developing a payment system/atm system similar to paypal for crypto currencies. A few things stuck out to me when I read the conversations.

1) Payment system (moo pay or w/e you wanna call it at this point)

2) ATM Machines

3) Copy of Bitcoin made in another language (red flag)

From my experience in technology and business this is my take on what he has done and is trying to do in the future. What reason would someone need a clone of Bitcoin? Especially if they are running a payment company? This is a huge red flag. It looks like he is trying to setup a fraudulent payment company where people buy fake BTC that exist only in this payment system. Any BTC or $ that is transferred into the system gets deposited directly into his pocket and the victim is given a fake balance that only is reflected in the payment system. Wouldn't people be able to tell? If done right not at all. If a payment is made from one account to another that use the same payment system then its virtually undetectable. If someone makes a payment to a real BTC address then that is paid out legitimately as to go undetected same with withdrawals. Eventually if the company grows big enough more and more of the BTC will be logged in the fake BTC system while all the real BTC has been taken out (stolen).

This is a very complex con, similar to a bank to a degree.

I believe the mintpal transition was a test run if not a complete switch over to a fake BTC system. This would explain why people have balances but can't withdrawal them. The mintpal transition should have realistically only taken a few hours not days which would explain that there were probably bugs in the fake system that had to be addressed.

My warning would be to be very cautious about any new payment systems of any sorts popping up within the next year. It will more than likely be him implementing above plan.

Money is the oldest magic trick in the book.
Ownski
Full Member
***
Offline Offline

Activity: 180



View Profile
October 22, 2014, 08:22:42 PM
 #439

After reading this (http://pastebin.com/VYpQ5CWA) I think I have a pretty good idea what this Ryan guy is trying to do.

From everything that I got he was interested in developing a payment system/atm system similar to paypal for crypto currencies. A few things stuck out to me when I read the conversations.

1) Payment system (moo pay or w/e you wanna call it at this point)

2) ATM Machines

3) Copy of Bitcoin made in another language (red flag)

From my experience in technology and business this is my take on what he has done and is trying to do in the future. What reason would someone need a clone of Bitcoin? Especially if they are running a payment company? This is a huge red flag. It looks like he is trying to setup a fraudulent payment company where people buy fake BTC that exist only in this payment system. Any BTC or $ that is transferred into the system gets deposited directly into his pocket and the victim is given a fake balance that only is reflected in the payment system. Wouldn't people be able to tell? If done right not at all. If a payment is made from one account to another that use the same payment system then its virtually undetectable. If someone makes a payment to a real BTC address then that is paid out legitimately as to go undetected same with withdrawals. Eventually if the company grows big enough more and more of the BTC will be logged in the fake BTC system while all the real BTC has been taken out (stolen).

This is a very complex con, similar to a bank to a degree.

I believe the mintpal transition was a test run if not a complete switch over to a fake BTC system. This would explain why people have balances but can't withdrawal them. The mintpal transition should have realistically only taken a few hours not days which would explain that there were probably bugs in the fake system that had to be addressed.

My warning would be to be very cautious about any new payment systems of any sorts popping up within the next year. It will more than likely be him implementing above plan.

I also forgot to mention it would also explain why he purchased such a large quantity of miners, how else are you gonna keep a fraudulent BTC network running? I'm surprised no one has responded about this....

Money is the oldest magic trick in the book.
erep
Sr. Member
****
Offline Offline

Activity: 350


View Profile
October 22, 2014, 08:37:14 PM
 #440

I tryed BTC and XMR..more then a week and nothing..and this was exchange a trysted most..fuckgin molah


Hahha, we all facing same problem, withdrawal are manual and they are may be doing selective withdrawal.



             ▄█
            ██  ██
           ██  ████
          ██  ██  ██
         ██  ██    ██
        ██  ██  ██  ██
       ██  ██    ██  ██
      ██  ██  ██  ██  ██
     ██  ██  ████  ██  ██
    ██  ██  ██  ██  ██  ██
   ██  ██  ██    ██  ██  ██
  ██  ██  ██████████  ██  ██
 ██                    ██  ██
█████████████████████▄  ██  █
                         ██
▀███████████████████████████




█████ █   █ █████      ███          █████████████▄▄    ████            ████     ▄▄██████████      ▄▄██████████
  █   █   █ █         █████         ████████████████    ████          ████     █████████████     █████████████
  █   █████ █████    ███████        ███         ▀███     ████        ████     ███▀              ███▀
  █   █   █ █        ███ ███        ███          ███      ████      ████      ███               ███
  █   █   █ █████   ███   ███       ███          ███       ████    ████       ███               ███
                    ███   ███       ███         ▄███        ████  ████        ███▄              ███▄
                   ███     ███      ██████████████▀          ████████          ██████████▄▄      ██████████▄▄
                   ███     ███      ██████████████▄           ██████            ▀▀██████████      ▀▀██████████
                  ███       ███     ███         ▀███           ████                      ▀███              ▀███
                  █████████████     ███          ███           ████                       ███               ███
                 ███████████████    ███          ███           ████                       ███               ███
                 ███         ███    ███         ▄███           ████                      ▄███              ▄███
                ███           ███   ████████████████           ████           ██████████████    ██████████████
                ███           ███   █████████████▀▀            ████           ███████████▀▀     ███████████▀▀

█  █
█  █
█  █
█  █
█  █
█▄▄
▀▀█
█  █
█  █
█  █
█  █
█  █

█  █
█  █
█  █
█  █
█  █
█▄▄
▀▀█
█  █
█  █
█  █
█  █
█  █
PRE-SALE      : Nov 29 2017
TOKEN SALE : Dec 12 2017

ANN Thread  ■  Whitepaper
■  Twitter
■  Telegram
■  Facebook
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 [22] 23 24 25 26 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!