Moolah/Mintpal V2.0 Scam Thread

[djnocide]

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.

I got my 245 XST, but still waiting on my last 0.16btc in mintpal
I have no idea whats going on

BTC are less likely to be given back right now. Don't believe too much in seeing yours again, sadly 

[1715440671]

1715440671

[1715440671]

1715440671

[1715440671]

1715440671

[tekke]

I haven't been able to withdraw my coins , the system doesn't even save my altcoins addresses .

From the bottom of my heart:Fuck you Green/Kennedy hope you die from super aids

[GambitBTC]

Anyone have luck getting their coins off?

[Zeta0S]

I haven't been able to withdraw my coins , the system doesn't even save my altcoins addresses .

From the bottom of my heart:Fuck you Green/Kennedy hope you die from super aids

or ebola

[monkeydong1]

So.. If  I understand it right, there is actually two different UI on mintpal for people ?

One with only the "user notes" for some people.

One with actual balance, and history inside it ?


Hmmmm.

[amacar]

I think that if your balance on all coins is zero, than you have page with only user notes, but if it is not, then you have page where you can withdraw (successful or unsuccessful) coins.

[monkeydong1]

I think that if your balance on all coins is zero, than you have page with only user notes, but if it is not, then you have page where you can withdraw (successful or unsuccessful) coins.

The thing is, that I am supposed to have a balance over there.

When the transition to mintpal v2 happened, my account was lost.

I then made a support about it, and was able to get into it, however 2FA authentification was also deactivated for some reason.

And inside that account this is all I can see.

[BTC-Ninja]

I had gotten some coins off when it first came online from the change over to mint 2.0 however that was before the shit really hit the fan.

[ImI]

drk received!

[hunterwolf]

i still wait my XMR. i bought 0.00315 site was closed and now 0.0021. who pay my lost and people like me.

when you activated xmr and withdraw our coins.

[nrvkush]

not much to bitch about, I was lucky to withdraw rest of fund to another exchange just before crash

[naplam]

The story is now on the guardian 
http://www.theguardian.com/technology/2014/oct/23/british-serial-entrepreneur-missing-bitcoin-apparently-stolen

[fr4nkthetank]

nan

[tekke]

we need hired bounty hunters to get and "bag" him, and also that philipino faggot who scammed linkandzelda cryptorush.  we need a crypto hero

That would be one hell of a reality show!!. I would definitely pitch in. 

Other good targets:

The italian guys from LabCoin
Creativex
Deprived

This show could last some seasons . Any producers around?

[erep]

The story is now on the guardian 
http://www.theguardian.com/technology/2014/oct/23/british-serial-entrepreneur-missing-bitcoin-apparently-stolen

wow
good

we need hired bounty hunters to get and "bag" him, and also that philipino faggot who scammed linkandzelda cryptorush.  we need a crypto hero

Agree, if community collect donation for bounty, we can really track these scammer.

[12345mm]

As of posting this , I had a remaining balance of 1.98884393 BTC and 0.00126634 EMC2 and
0.00049135 FLT and 400.94980569 NAUT with mintpal ..... I submitted withdraw addresses , and submitted the
following user notes on their "Mintpal Standalone Withdrawal Tool" page:

"Thanks for the trading ... Sorry this what
I thought was a great website trading platform is going away ... Please
send all my remaining coin for my account balances for
carlinbeisner@hotmail.com to the addresses provided - 1.98884393 BTC to
16dCHmoq3kGhBw7RySYSsT92jWbwdquezz AND 400.94980569 NAUT to
NdM4zWg2M9STSuhwZB9ndKsLE2weGFCSAE - the fractional EMC2 and FLT are
irrelevant but I've provided withdraw addresses anyway. Please contact
me at carlinbeisner@hotmail.com if you need any additional information
from me. Thanks. "

I have also emailed the support dept
of moolah describing my issue in detail. So far , no BTC and no NAUT
have been returned to the addresses I have provided. Not exactly sure
what my or everyone's recourse is at this point? To whom/what agency
should I file paperwork with (in U.S.) to attempt to recover my funds in
the event that I and others are never returned their missing funds they
have requested a withdraw of from mintpal?

[12345mm]

Also what exactly the fuck is the relationship of this person to moolah and moopay and to mintpal and of these companies to each other? Are they / were they all run by this same person? Were they being run independently until this whatthefuck happened? Was it this Alex/Ryan person working at moolah who has caused these problems for mintpal , functionally roping in mintpal into the moolah fiasco or was he working for mintpal and not moolah or what? Am trying to get correct information before filing fraud report at http://www.actionfraud.police.uk

[erep]

Any new news about moolah, I am really so much fcked up with these scammer.

[fr4nkthetank]

As of posting this , I had a remaining balance of 1.98884393 BTC and 0.00126634 EMC2 and
0.00049135 FLT and 400.94980569 NAUT with mintpal ..... I submitted withdraw addresses , and submitted the
following user notes on their "Mintpal Standalone Withdrawal Tool" page:

"Thanks for the trading ... Sorry this what
I thought was a great website trading platform is going away ... Please
send all my remaining coin for my account balances for
carlinbeisner@hotmail.com to the addresses provided - 1.98884393 BTC to
16dCHmoq3kGhBw7RySYSsT92jWbwdquezz AND 400.94980569 NAUT to
NdM4zWg2M9STSuhwZB9ndKsLE2weGFCSAE - the fractional EMC2 and FLT are
irrelevant but I've provided withdraw addresses anyway. Please contact
me at carlinbeisner@hotmail.com if you need any additional information
from me. Thanks. "

I have also emailed the support dept
of moolah describing my issue in detail. So far , no BTC and no NAUT
have been returned to the addresses I have provided. Not exactly sure
what my or everyone's recourse is at this point? To whom/what agency
should I file paperwork with (in U.S.) to attempt to recover my funds in
the event that I and others are never returned their missing funds they
have requested a withdraw of from mintpal?

wow sorry man, I have no idea where to file a complaint if you are not from the u.k.  some poster right above has an u.k. address, maybe try that out?

[Trouble821]

Any new news about moolah, I am really so much fcked up with these scammer.

Syscoin just had an emergency injunction granted by the High Court in London against Moopay, and Ryan Kennedy personally. If they sell any of their bitcoins they will be in breach of the Injunction and committed to prison

http://syscoin.org/syscoin-granted-injunction-against-moolahryan-kennedy-by-high-court-papers-served/