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Author Topic: Moolah Scam on Mintpal - Reporting Missing Coins  (Read 226851 times)
ladybitcoin
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October 27, 2014, 08:54:10 PM
 #1101

I also lost too much coins in this exchange I already submit ticket and many time send message on twitter but they never reply to me can I submit online complain for my Doge and RDD coins
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Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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October 27, 2014, 09:02:32 PM
 #1102

Good to see the denial phase is ending for many people. Time to act.
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October 27, 2014, 09:03:09 PM
 #1103

Royal Court has ordered Moolah / Ryan to return Syscoin's 750BTC by 4pm GMT 10/28 or face legal consequences - http://www.coindesk.com/uk-court-syscoin-injunction-moolah-750-btc/
What about the other coins? Individual lawsuits for each person costing $10000 each? Roll Eyes

Have you filled actionfraud.police.uk?
I have now. But Ferdous Ahmed / Torihiki LTD has my XMR, so it's very complex.

Unfortunately as Ryan has the database, they don't know who should have what. Ryan left those wallets to die, now he wants them back so he can 'send everyone their coins'. I'm sure you can understand their reluctance to want to do that.
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October 27, 2014, 09:11:19 PM
Last edit: October 29, 2014, 01:37:19 AM by danosphere
 #1104

Unfortunately as Ryan has the database, they don't know who should have what. Ryan left those wallets to die, now he wants them back so he can 'send everyone their coins'. I'm sure you can understand their reluctance to want to do that.

Ferdous is trying to do the right thing here, trust him- the other party here is trying to make things infinitely more difficult for the coins to be returned, and possibly "lose" even more coins in the process!

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October 27, 2014, 09:24:14 PM
 #1105

missing 7.05btc and 31900 blackcoins  Cry still show's i have the coins on mintpal are they still there?
:S i've been away for over a month and a half and forgot to remove any coins out of mintpal :*(
are they gone? i've never used v2 only logged onto it a few day's ago to check my coins, so are my coins on the v1 system?HuhHuh??

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.7 BTC  WELCOME BONUS!..
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.30+  ALTCOINS AVAILABLE..
vicvelcro
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October 27, 2014, 11:54:18 PM
 #1106

I am fairly certain that all v1 accounts were migrated to v2. If you have not logged into v2 subsequent to the update, you will need to reset your password before you are able to login.

Start with this link - http://blog.moolah.io/2014/09/23/mintpal-v2-deployment/
and then review newer blog posts there, until you are caught up.

are they gone? i've never used v2 only logged onto it a few day's ago to check my coins, so are my coins on the v1 system?HuhHuh??

I know you believe you understand what you think I said, but I am not sure you realize that what you heard is not what I meant.
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October 28, 2014, 12:58:17 AM
 #1107

Good to see the denial phase is ending for many people. Time to act.
+1 Time to act
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October 28, 2014, 01:33:45 AM
 #1108


I am a previous employee of the company. I have been in touch with several solicitors and various agencies on this. I am not involved with this ordeal in any way and they are happy with that.
<snip>

Thanks

Seb


I'm guessing you won't be handling my stuck btc withdrawal anymore then Wink

Could really use that btc this month too...but at least it's less than 1btc.  Can't imagine losing more than 10 like some people. Ouch.

Seb, did you ever see or hear of anything official from "Torihiki" because this is just too much of a coincidence in my mind:

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October 28, 2014, 09:54:58 AM
 #1109

I'm guessing you won't be handling my stuck btc withdrawal anymore then Wink

Could really use that btc this month too...but at least it's less than 1btc.  Can't imagine losing more than 10 like some people. Ouch.

If you ever spoke to anyone but Alex/Ryan via email, they couldn't do anything technical. Despite being a software dev, I wasn't allowed any access to anything database/daemon related. I'm down about 10.25BTC in total. Great news after being recently engaged and having to now shell out for parties/weddings.

Seb, did you ever see or hear of anything official from "Torihiki" because this is just too much of a coincidence in my mind:


That name only surfaced after all the allegations came out, to my knowledge it was related to Mintpal and we really had nothing to do with that (from a support perspective anyway). As soon as Ryan made the announcement that the company was closing down, we were all told to stop responding to support tickets.
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October 28, 2014, 10:02:50 AM
 #1110

when a new exchange pops up please request names, photos, addresses, and references before you send your coins to their exchange

The exchange had been running for a long time, the problem was that it was taken over, then something... bad happened.
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October 28, 2014, 10:25:40 AM
 #1111

when a new exchange pops up please request names, photos, addresses, and references before you send your coins to their exchange

BTC-e has been running a couple of years, and no one knows the principles for that exchange (and overall BTC-e does NOT have any major cloud over it, at least currently)

1) Self-Custody is a right.  There is no such thing as "non-custodial" or "un-hosted."  2) ESG, KYC & AML are attack-vectors on Bitcoin to be avoided or minimized.  3) How much alt (shit)coin diversification is necessary? if you are into Bitcoin, then 0%......if you cannot control your gambling, then perhaps limit your alt(shit)coin exposure to less than 10% of your bitcoin size...Put BTC here: bc1q49wt0ddnj07wzzp6z7affw9ven7fztyhevqu9k
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October 28, 2014, 10:28:33 AM
 #1112

when a new exchange pops up please request names, photos, addresses, and references before you send your coins to their exchange

The exchange had been running for a long time, the problem was that it was taken over, then something... bad happened.

You mean we got robbed, i lost 2 BTC's and i hope that Alex will need all that money for his and his families medical bills...
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October 28, 2014, 12:39:34 PM
 #1113

I lost 2 BTC and some DRK and NXT and MIN
I was on holiday and didnot check the account for 2 weeks and now I am shocked cause all my coins are lost.
horrible.
I read all latest news https://www.cryptocoinsnews.com/mintpals-3700-stolen-bitcoin-likely-in-hands-of-alleged-scammer-alex-green/ and now I am crying because I dont know  how to recover stolen coins.

when a new exchange pops up please request names, photos, addresses, and references before you send your coins to their exchange

BTC-e has been running a couple of years, and no one knows the principles for that exchange (and overall BTC-e does NOT have any major cloud over it, at least currently)
coinlighter
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October 28, 2014, 01:12:35 PM
 #1114

Royal Court has ordered Moolah / Ryan to return Syscoin's 750BTC by 4pm GMT 10/28 or face legal consequences - http://www.coindesk.com/uk-court-syscoin-injunction-moolah-750-btc/
What about the other coins? Individual lawsuits for each person costing $10000 each? Roll Eyes

Have you filled actionfraud.police.uk?
I have now. But Ferdous Ahmed / Torihiki LTD has my XMR, so it's very complex.

Unfortunately as Ryan has the database, they don't know who should have what. Ryan left those wallets to die, now he wants them back so he can 'send everyone their coins'. I'm sure you can understand their reluctance to want to do that.

Can you give more information what will happen to alcoin wallets (in my case Fluttercoin and Hirocoin)  that have been "salvaged" from old servers, in case he don't hand over the database?
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October 28, 2014, 02:46:25 PM
 #1115

when a new exchange pops up please request names, photos, addresses, and references before you send your coins to their exchange

How about requesting info of the 2 main exchanges up and running atm just in case they get smart?

Bittrex and Crypsty?
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October 28, 2014, 03:22:08 PM
 #1116

when i am reading all the comment ...i was very lucky to get it back 2200 XC just few days after the migration ....

For me this is clear, this scam is organized !
I never understood why Mintpal has plane this migration ... it was just an excuse to steal the users ...
For the moment Bittrex is safe, but for how long ?

I feel sorry for everyone  Cry Cry

1.Just leave on exchange the minimum required
2.better to send small amount multiple times than all in once
3.encrypt your wallets and make backups
4.always check your account ( daily ) to prevent from attack.


     
     

     
     
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October 28, 2014, 03:42:47 PM
 #1117

NEWS!!!!


https://twitter.com/moolah_io/status/527114414659735552

We will be making a limited database snapshot available to a 3rd party to allow for the following withdrawals to be processed... /1


https://twitter.com/moolah_io/status/527114435836784640


... FLT, KARMA, MIN, XCR, XMR, FAIR, SUPER, TES. /2
FINALLY FFS. After XMR drops 40%  Roll Eyes
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October 28, 2014, 04:33:35 PM
 #1118

NEWS!!!!


https://twitter.com/moolah_io/status/527114414659735552

We will be making a limited database snapshot available to a 3rd party to allow for the following withdrawals to be processed... /1


https://twitter.com/moolah_io/status/527114435836784640


... FLT, KARMA, MIN, XCR, XMR, FAIR, SUPER, TES. /2
FINALLY FFS. After XMR drops 40%  Roll Eyes

Sounds like a diversionary and/or stalling scheme to me

1) Self-Custody is a right.  There is no such thing as "non-custodial" or "un-hosted."  2) ESG, KYC & AML are attack-vectors on Bitcoin to be avoided or minimized.  3) How much alt (shit)coin diversification is necessary? if you are into Bitcoin, then 0%......if you cannot control your gambling, then perhaps limit your alt(shit)coin exposure to less than 10% of your bitcoin size...Put BTC here: bc1q49wt0ddnj07wzzp6z7affw9ven7fztyhevqu9k
djnocide
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October 28, 2014, 04:40:26 PM
 #1119

Quote from: Mintpal.com
The following daemons are currently undergoing a rebuild / reindex. Withdrawals will be processed once complete.

BTC
Does it take many weeks to rebuild this index?

looks more like a good excuse to not give back the BTC.
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October 28, 2014, 04:41:36 PM
 #1120

Quote from: Mintpal.com
The following daemons are currently undergoing a rebuild / reindex. Withdrawals will be processed once complete.

BTC
Does it take many weeks to rebuild this index?

A full resync takes at most a day. At MOST. The point was that he stopped paying for the old server with the altcoin wallets on it and just left them to die there.
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