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Author Topic: Moolah/Mintpal V2.0 Scam Thread  (Read 38208 times)
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December 28, 2014, 02:16:19 PM
 #501

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
 #502

Where is this guy right now?

Get a HUGE 3% discount with promo code: MOON @ Genesis Mining
https://www.genesis-mining.com
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December 30, 2014, 12:31:37 AM
 #503

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

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stereotype
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December 30, 2014, 08:16:49 AM
 #504

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/
djnocide
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December 30, 2014, 01:39:22 PM
 #505

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
 #506

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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rokkyroad
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December 30, 2014, 07:08:45 PM
 #507

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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Truth will out!


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December 30, 2014, 07:20:18 PM
 #508

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?

[ AVAILABLE SIGNATURE SPACE ]
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January 06, 2015, 06:49:46 AM
 #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.

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.

Believing in Bitcoins and it's ability to change the world
IIpeBeD_MeDBeD
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February 25, 2015, 10:47:23 AM
 #510

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
 #511

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
 #512

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.


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365

TM

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and blockchain education. ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

..WHITEPAPER..    ..INVESTOR PITCH..

.Telegram     Twitter   Facebook

                       .'M████▀▀██  ██
                      W█Ws'V██  ██▄▄███▀▀█
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Learn
Propulsion
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The Buck Stops Here.


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February 27, 2015, 02:53:44 AM
 #513


Surprised this actually happened.

Where's my funds Mr. Green?
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February 28, 2015, 09:10:57 PM
 #514

Mintpal Moneros recovered!!

https://bitcointalk.org/index.php?topic=583449.msg10614654#msg10614654

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February 28, 2015, 10:11:07 PM
 #515


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.

MileyJohanson
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February 28, 2015, 10:18:56 PM
 #516

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
 #517

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
 #518

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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