Bitcoin Forum
February 25, 2018, 11:58:14 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 37955 times)
fr4nkthetank
Legendary
*
Offline Offline

Activity: 1288
Merit: 1000


cryptominingtalk.com


View Profile WWW
October 23, 2014, 01:44:13 AM
 #441

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

           ▀██▄ ▄██▀
            ▐█████▌
           ▄███▀███▄
         ▄████▄  ▀███▄
       ▄███▀ ▀██▄  ▀███▄
     ▄███▀  ▄█████▄  ▀███▄
   ▄███▀  ▄███▀ ▀███▄  ▀███▄
  ███▀  ▄████▌   ▐████▄  ▀███
 ███   ██▀  ██▄ ▄██  ▀██   ███
███   ███  ███   ███  ███   ███
███   ███   ███████   ███   ███
 ███   ███▄▄       ▄▄███   ███
  ███▄   ▀▀█████████▀▀   ▄███
   ▀████▄▄           ▄▄████▀
      ▀▀███████████████▀▀
DeepOnion★  Anonymity Guaranteed
★  Anonymous and Untraceable
★  Guard Your Privacy
      ▄▄██████████▄▄
    ▄███▀▀      ▀▀█▀   ▄▄
   ███▀              ▄███
  ███              ▄███▀   ▄▄
 ███▌  ▄▄▄▄      ▄███▀   ▄███
▐███  ██████   ▄███▀   ▄███▀
███▌ ███  ███▄███▀   ▄███▀
███▌ ███   ████▀   ▄███▀
███▌  ███   █▀   ▄███▀  ███
▐███   ███     ▄███▀   ███
 ███▌   ███  ▄███▀     ███
  ███    ██████▀      ███
   ███▄             ▄███
    ▀███▄▄       ▄▄███▀
      ▀▀███████████▀▀
1519559894
Hero Member
*
Offline Offline

Posts: 1519559894

View Profile Personal Message (Offline)

Ignore
1519559894
Reply with quote  #2

1519559894
Report to moderator
1519559894
Hero Member
*
Offline Offline

Posts: 1519559894

View Profile Personal Message (Offline)

Ignore
1519559894
Reply with quote  #2

1519559894
Report to moderator
1519559894
Hero Member
*
Offline Offline

Posts: 1519559894

View Profile Personal Message (Offline)

Ignore
1519559894
Reply with quote  #2

1519559894
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1519559894
Hero Member
*
Offline Offline

Posts: 1519559894

View Profile Personal Message (Offline)

Ignore
1519559894
Reply with quote  #2

1519559894
Report to moderator
1519559894
Hero Member
*
Offline Offline

Posts: 1519559894

View Profile Personal Message (Offline)

Ignore
1519559894
Reply with quote  #2

1519559894
Report to moderator
djnocide
Legendary
*
Offline Offline

Activity: 1103
Merit: 1000


Einsteinium Foundation Board Member and Treasurer


View Profile
October 23, 2014, 02:05:33 AM
 #442

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  Undecided
tekke
Legendary
*
Offline Offline

Activity: 854
Merit: 1000



View Profile WWW
October 23, 2014, 03:21:42 AM
 #443

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
Sr. Member
****
Offline Offline

Activity: 476
Merit: 250


View Profile
October 23, 2014, 07:19:59 AM
 #444

Anyone have luck getting their coins off?
Zeta0S
Legendary
*
Offline Offline

Activity: 1414
Merit: 1000


View Profile
October 23, 2014, 07:21:09 AM
 #445

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

Get a HUGE 3% discount with promo code: MOON @ Genesis Mining
https://www.genesis-mining.com
monkeydong1
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
October 23, 2014, 12:58:29 PM
 #446

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
Hero Member
*****
Offline Offline

Activity: 546
Merit: 500


View Profile
October 23, 2014, 01:06:57 PM
 #447

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
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
October 23, 2014, 01:17:16 PM
 #448

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
Jr. Member
*
Offline Offline

Activity: 40
Merit: 0


View Profile
October 23, 2014, 01:31:10 PM
 #449

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
Legendary
*
Offline Offline

Activity: 1778
Merit: 1008



View Profile
October 23, 2014, 01:45:55 PM
 #450


drk received!
hunterwolf
Legendary
*
Offline Offline

Activity: 1098
Merit: 1001



View Profile
October 23, 2014, 09:08:13 PM
 #451

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
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500


View Profile
October 23, 2014, 10:22:45 PM
 #452

not much to bitch about, I was lucky to withdraw rest of fund to another exchange just before crash
erep
Sr. Member
****
Offline Offline

Activity: 378
Merit: 250


DEBITUM NETWORK - Borderless SME business funding


View Profile
October 23, 2014, 10:49:27 PM
 #453

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.







Atleast if you receive your XMR you will receive something back, price will be up again.
If you don't receive your XMR then it will be 100% lose, so better if you get XMR just take and wait for price rise.

naplam
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250

Coin Developer - CrunchPool.com operator


View Profile WWW
October 23, 2014, 11:15:24 PM
 #454


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

fr4nkthetank
Legendary
*
Offline Offline

Activity: 1288
Merit: 1000


cryptominingtalk.com


View Profile WWW
October 24, 2014, 12:58:39 AM
 #455


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

           ▀██▄ ▄██▀
            ▐█████▌
           ▄███▀███▄
         ▄████▄  ▀███▄
       ▄███▀ ▀██▄  ▀███▄
     ▄███▀  ▄█████▄  ▀███▄
   ▄███▀  ▄███▀ ▀███▄  ▀███▄
  ███▀  ▄████▌   ▐████▄  ▀███
 ███   ██▀  ██▄ ▄██  ▀██   ███
███   ███  ███   ███  ███   ███
███   ███   ███████   ███   ███
 ███   ███▄▄       ▄▄███   ███
  ███▄   ▀▀█████████▀▀   ▄███
   ▀████▄▄           ▄▄████▀
      ▀▀███████████████▀▀
DeepOnion★  Anonymity Guaranteed
★  Anonymous and Untraceable
★  Guard Your Privacy
      ▄▄██████████▄▄
    ▄███▀▀      ▀▀█▀   ▄▄
   ███▀              ▄███
  ███              ▄███▀   ▄▄
 ███▌  ▄▄▄▄      ▄███▀   ▄███
▐███  ██████   ▄███▀   ▄███▀
███▌ ███  ███▄███▀   ▄███▀
███▌ ███   ████▀   ▄███▀
███▌  ███   █▀   ▄███▀  ███
▐███   ███     ▄███▀   ███
 ███▌   ███  ▄███▀     ███
  ███    ██████▀      ███
   ███▄             ▄███
    ▀███▄▄       ▄▄███▀
      ▀▀███████████▀▀
tekke
Legendary
*
Offline Offline

Activity: 854
Merit: 1000



View Profile WWW
October 24, 2014, 02:02:30 AM
 #456



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
Sr. Member
****
Offline Offline

Activity: 378
Merit: 250


DEBITUM NETWORK - Borderless SME business funding


View Profile
October 24, 2014, 10:15:44 PM
 #457


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
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250


View Profile
October 25, 2014, 08:48:04 AM
 #458

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?

Coinbase Is THE Place to Buy Your Bitcoins! https://coinbase.com/?r=528a0de17f383142df00040c&utm_campaign=user-referral&src=referral-link Sign Up For Cryptsy! Trade Alts! https://www.cryptsy.com/users/register?refid=15696
BTC:   1Mrr2cPbZc4nmV236AS31vdCP24J9TbJpo   LTC:   LV5UoExrVxU3ddrCKCMZ2Wx5odbkUf7JhT
I Like Free Magic Internet Money! Smiley My Cryptsy Trade Key: ad89bb4885a1f92eb7efd5db30412676673ded0e
12345mm
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250


View Profile
October 25, 2014, 08:56:04 AM
 #459

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

Coinbase Is THE Place to Buy Your Bitcoins! https://coinbase.com/?r=528a0de17f383142df00040c&utm_campaign=user-referral&src=referral-link Sign Up For Cryptsy! Trade Alts! https://www.cryptsy.com/users/register?refid=15696
BTC:   1Mrr2cPbZc4nmV236AS31vdCP24J9TbJpo   LTC:   LV5UoExrVxU3ddrCKCMZ2Wx5odbkUf7JhT
I Like Free Magic Internet Money! Smiley My Cryptsy Trade Key: ad89bb4885a1f92eb7efd5db30412676673ded0e
erep
Sr. Member
****
Offline Offline

Activity: 378
Merit: 250


DEBITUM NETWORK - Borderless SME business funding


View Profile
October 25, 2014, 11:39:27 AM
 #460

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

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!