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Author Topic: Moolah/Mintpal V2.0 Scam Thread  (Read 38019 times)
GambitBTC
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December 18, 2014, 10:28:36 AM
 #501

New Rule Of Thumb: Trust no exchange beginning with the letter "M"
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December 18, 2014, 08:41:05 PM
 #502

cryptodouble.com will double your coins in just 100 hours! 200+ different types of cryptocurrency are available! welcome!

Lol, Another scam exchange trying to find new way to scam.
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December 28, 2014, 02:16:19 PM
 #503

Anyone have an update here? I see the website is down.
Any word on the investigation, arrests, etc?

Thx in advance,
IAS

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December 28, 2014, 05:18:03 PM
 #504

Where is this guy right now?

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December 30, 2014, 12:31:37 AM
 #505

Is there any known attempt to take this guy to court? Recourse?

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December 30, 2014, 08:16:49 AM
 #506

Is there any known attempt to take this guy to court? Recourse?
Yes, by the Syscoin team. Still ongoing.

These are handling it, at the moment...... http://www.selachii.co.uk/
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December 30, 2014, 01:39:22 PM
 #507

New Rule Of Thumb: Trust no exchange beginning with the letter "M"

Best advice is to only keep coins on an exchange you want to trade and are ready to loose. No exchanges are hacks or bugs free.
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December 30, 2014, 02:03:13 PM
 #508

Just send coins to exchange, trade them and return back to your wallet. You can't trust anyone these days. You will lose all your coins when you at least expect, so prevention is better than cure. Even if exchange looks trustworthy believe only to yourself.

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December 30, 2014, 07:08:45 PM
 #509

Just send coins to exchange, trade them and return back to your wallet. You can't trust anyone these days. You will lose all your coins when you at least expect, so prevention is better than cure. Even if exchange looks trustworthy believe only to yourself.

Great in theory. Hard to pull off if you day trade. Things can happen fast and you need your coins and funding in place.

" If you have to spam and shout to justify your existence then you are a shit coin."  TaunSew
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December 30, 2014, 07:20:18 PM
 #510

WTF is with our coins? Why mintpal owners does nt informing us about situation? Is there some news?
Because they've stolen the people money.
Hopefully I've withdraw the few coins that I've had there, but some people lost their coins.


Question for all the ones that we're in that thread:
¿Do you think that Moolah Team is selling the retained cryptocurrencies in other exchanges?

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January 06, 2015, 06:49:46 AM
 #511

Just send coins to exchange, trade them and return back to your wallet. You can't trust anyone these days. You will lose all your coins when you at least expect, so prevention is better than cure. Even if exchange looks trustworthy believe only to yourself.

Great in theory. Hard to pull off if you day trade. Things can happen fast and you need your coins and funding in place.

Indeed its hard to speculate trade with coins on rapid news
Still when we get cases like mintpal and even Bitstamp now ... going to be tough going for a while.

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February 25, 2015, 10:47:23 AM
 #512

Hi! Any news about mintpal?
Or We will not refund our money ever?  Cry

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February 25, 2015, 11:22:55 AM
 #513

Hi! Any news about mintpal?
Or We will not refund our money ever?  Cry

Just news about Alex green arrested.
http://coinfire.io/2015/02/23/ryan-kennedy-of-moolah-arrested/
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February 25, 2015, 07:45:08 PM
 #514

Hi! Any news about mintpal?
Or We will not refund our money ever?  Cry

Just news about Alex green arrested.
http://coinfire.io/2015/02/23/ryan-kennedy-of-moolah-arrested/

This is at least what should be done. A lot of people lost their coins.

MAIN  DECENTRALIZED ECOSYSTE ▌   D E E X   E X C H A N G E   ▐     ▌BOUNTY PROGRAM 2.0    ▌   FROM THE 12th OF OCTOBER
▬   ▬▬   ▬▬▬   ▬▬▬▬   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   ▬▬▬▬   ▬▬▬   ▬▬   ▬
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February 27, 2015, 02:53:44 AM
 #515


Surprised this actually happened.

Where's my funds Mr. Green?
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February 28, 2015, 09:10:57 PM
 #516

Mintpal Moneros recovered!!

https://bitcointalk.org/index.php?topic=583449.msg10614654#msg10614654
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February 28, 2015, 10:11:07 PM
 #517


Surprised this actually happened.

Where's my funds Mr. Green?

On;y if the cops chase the money will you get it. I am sure else wise he would have it well hidden.

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February 28, 2015, 10:18:56 PM
 #518

Hopefully the police can squeeze him to return the money in exchange for a bit of a lighter sentence.  He does not look like a guy who would do well in Jail.


Surprised this actually happened.

Where's my funds Mr. Green?

On;y if the cops chase the money will you get it. I am sure else wise he would have it well hidden.
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February 28, 2015, 10:44:14 PM
 #519

So apparently he was able to steal some types of coins while not others I wonder why that is?
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March 03, 2015, 08:27:54 PM
 #520

So apparently he was able to steal some types of coins while not others I wonder why that is?

He does not know how to migrate Monero to V2 to Mintpal to steal it.
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