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Author Topic: Moolah Scam on Mintpal - Reporting Missing Coins  (Read 226855 times)
srmojuze
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November 12, 2014, 10:04:50 AM
Last edit: November 12, 2014, 10:16:55 AM by srmojuze
 #1441

I'd like to share a personal story, which I'd like to get off my chest, but is also relevant.

I think we have reached a point in society where we have to really call out liars and scammers.

Liars and scammers are like very good illusionists. They know how to target exactly that "blind spot" in your brain where you have to keep thinking to make sure that you are in the right, not the liar or scammer.

Example of me dealing with a recruiter related to job-hunting, etc.

Him: I understand they made you a job offer.
Me: I haven't received any job offer.

Next week:

Him: How did the job offer go?
Me: I haven't received any job offer.

A few days later:

Him: Why did you reject the job offer?
Me: I haven't received any job offer.

Him: [Shiftily]Oh they did/ would have/ maybe sent the offer to us.
Me: Why didn't you send any job offer to me?

Him: Oh because you emailed him that you would not been available next year for x y z, therefore you rejected an offer that was/ maybe/ would have been made.
Me: I haven't received any job offer. Why do you keep saying a job offer was made? How can I reject a job offer if nobody actually made the job offer to me? [Where is the evidence of a job offer in an email?]

(At which point I might have been tempted to say, are you smoking crack or something?, but somehow I resisted.)

Then he switches the topic to "Oh, but our target should be accepting these job offers"
At which point I thought *** WHERE WAS THE JOB OFFER WHAT THE *** ARE YOU TALKING ABOUT!!!!
_________________________

My point being. Tell me you haven't encountered the above kind of situation in life, let alone in crypto, and specifically in all the reports of Alex Green/ Ryan Kennedy/ Puff The Magic Dragon.

We have reached a stage in global society where everything is primarily driven by the inherently fraudulent and criminal central bank fiat ponzi system. As Max Keiser says, we have become a "scrounging economy" where we are all sucked up into a global engine of fraud to get scraps off the bankers' table.

This is resulting in an obvious devolution of society, where good people want to try and do the right thing. But when most people even in the first world are living paycheck-to-paycheck with no security of any sort for the future (given the current stage of the debt supercycle), society as a whole is now beginning its implosion.

With Moopay and Mintpal, we are trying to search for answers, trying to seek something we can hold on to, something that makes sense. But at the end of the day, something has gone horribly wrong in society and Ryan Kennedy is a prime example of the filthy nature of humanity that will only become more pervasive. No new laws, "regulation", "authorities" will halt this decline until (spiritually for one, but that is another point) we acknowledge the root of the problem, ie. societies completely enslaved to central banks.

Thanks for letting me share.
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November 12, 2014, 11:08:38 AM
 #1442

someone know the reason why wihtdraw does not work?
withdrawal field remain blank after saving address.
what is the reason?  Huh Huh
CoinCidental
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November 12, 2014, 11:21:02 AM
 #1443

Unfortunately you won't be getting one right now. This isn't something that is going to be broadcast everywhere as we are so used to on the internet. This is the real world and while there are people who are pushing for some things to be released, not all can be.

The other reason you won't have heard much is that it's generally a bad idea to let your opponent know your game plan before you face them.

Exactly, until there is evidence that criminal charges have been laid, our focus should be laying criminal charges.

And if this is "not going to be broadcast", how would we then assume that the "authorities" are doing anything?

I understand that we should be patient and not fly off the handle, but let us consider the gravity of the situation. For example poster above, RM 900,000 if indeed he lost is USD 300,000.

While Ryan (allegedly) stole $1 million USD remember that the amount of funds now "frozen" in Mintpal amount to the millions of USD. From what I read Mintpal would like to release the remaining (not stolen by Ryan) coins but Ryan appears to have screwed up the database or blocked access as well (where backups I wonder).

So yes, let's stay calm but focused due to the gravity of the situation.

Apart from Mt Gox this is the no. 2 MASSIVE scam in cryptocurrency.

This is a very serious situation. If the "authorities" cannot resolve it then it cements my belief that big government, big banks and traditional fiat systems have no place, and can offer no help, in the cryptocurrency world.

Depending on the capitalisation of Mintpal, there could be tens of millions of dollars of coins locked up in there, aka, stolen.

The pirate btcst was "bigger"  if you count amounts of money defrauded from everyone but coins were not worth a lot back then so it didn't create as much attention as it should have

I think mintpal will be in the top 10 btc scams but not ranked at #2

Bfl or sr2 probably also stolen more 
Luckylui
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STILL MISSING MY 12 BTC FROM SCAMOOLAHPAL! >:O


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November 12, 2014, 01:01:20 PM
 #1444

Still waiting for my 12 BTC Sad

GRN: GcALR1ppyB3hz4J8o9wFRdtFQd7GSA1Ydb / STR: gMZ5pGRzWPg23yBFiN5GTq8Jg8JgpmNrjF
https://www.laxotrade.com/?ref=ReRunRod
https://coinking.io/?r=9974
srmojuze
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November 12, 2014, 01:08:56 PM
 #1445

The pirate btcst was "bigger"  if you count amounts of money defrauded from everyone but coins were not worth a lot back then so it didn't create as much attention as it should have

I think mintpal will be in the top 10 btc scams but not ranked at #2

Bfl or sr2 probably also stolen more  

Fair enough. Moolah/Mintpal Top 5 of all time? Let's count it as "amount in USD at time of theft".

Someone should make a Top 10 list. Seriously. Then crypto users can have an idea of risks involved based on actual thefts/ scams/ etc.

Ironically all the time I was worried about MCXNow but it looks like Mintpal blew up first. Oh wait... https://mcxnow.com/ Not catastrophic but quite a major event to consider.

Wow. Crypto should be a TV series already.
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November 12, 2014, 01:11:59 PM
 #1446

The pirate btcst was "bigger"  if you count amounts of money defrauded from everyone but coins were not worth a lot back then so it didn't create as much attention as it should have

I think mintpal will be in the top 10 btc scams but not ranked at #2

Bfl or sr2 probably also stolen more  

Fair enough. Moolah/Mintpal Top 5 of all time? Let's count it as "amount in USD at time of theft".

Someone should make a Top 10 list. Seriously. Then crypto users can have an idea of risks involved based on actual thefts/ scams/ etc.

Ironically all the time I was worried about MCXNow but it looks like Mintpal blew up first.

A list..... Smiley
https://bitcointalk.org/index.php?topic=83794.0
srmojuze
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November 12, 2014, 01:13:28 PM
 #1447

The pirate btcst was "bigger"  if you count amounts of money defrauded from everyone but coins were not worth a lot back then so it didn't create as much attention as it should have

I think mintpal will be in the top 10 btc scams but not ranked at #2

Bfl or sr2 probably also stolen more  

Fair enough. Moolah/Mintpal Top 5 of all time? Let's count it as "amount in USD at time of theft".

Someone should make a Top 10 list. Seriously. Then crypto users can have an idea of risks involved based on actual thefts/ scams/ etc.

Ironically all the time I was worried about MCXNow but it looks like Mintpal blew up first.

A list..... Smiley
https://bitcointalk.org/index.php?topic=83794.0

Thanks. Serves me right for listening to mainstream media, Mt Gox is so far down that list LOL!
srmojuze
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November 12, 2014, 01:15:04 PM
Last edit: November 12, 2014, 01:43:01 PM by srmojuze
 #1448

OK time for me to calm down and code tonight. Some SILK will be good. Er, Silk Royal Showcase, nothing to do with Silk Road 1/2/3/10000 http://silkroyalshowcase.com/

This is what I'm making Smiley

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November 12, 2014, 02:55:29 PM
 #1449

The pirate btcst was "bigger"  if you count amounts of money defrauded from everyone but coins were not worth a lot back then so it didn't create as much attention as it should have

I think mintpal will be in the top 10 btc scams but not ranked at #2

Bfl or sr2 probably also stolen more  

Fair enough. Moolah/Mintpal Top 5 of all time? Let's count it as "amount in USD at time of theft".

Someone should make a Top 10 list. Seriously. Then crypto users can have an idea of risks involved based on actual thefts/ scams/ etc.

Ironically all the time I was worried about MCXNow but it looks like Mintpal blew up first. Oh wait... https://mcxnow.com/ Not catastrophic but quite a major event to consider.

Wow. Crypto should be a TV series already.
Yea and lets call it Crypto&Friends.
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November 12, 2014, 03:31:10 PM
 #1450

https://i.imgur.com/ZRpdGhP.jpg

Still waiting on my DRK :-(
srmojuze
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November 12, 2014, 04:26:49 PM
 #1451

Yea and lets call it Crypto&Friends.

TONIGHT AT THE CRYPTOFRIENDS HEADQUARTERS

BITCOINMAN

SUPERDOGE

WONDERNOTE

DARKCOINAVENGER

FIGHTING CRIME... ONE BLOCK AT A TIME

I can see the Christopher Nolan/ Bryan Singer/ Michael Bay movies already.
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November 12, 2014, 04:45:52 PM
 #1452

Withdraw 19999 UTC to bittrex fail and now zero balance
meccaflare0
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November 12, 2014, 08:10:42 PM
 #1453

It's safe to assume no one got any BTC back
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November 12, 2014, 09:41:26 PM
 #1454

It's safe to assume no one got any BTC back

Yup, you are right about that...
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November 13, 2014, 08:04:51 AM
 #1455

Short post, lots of pictures at my site: https://network23.org/dogecoin/2014/11/13/rycache/
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November 13, 2014, 10:17:49 AM
 #1456

It's safe to assume no one got any BTC back

Yup, you are right about that...

Anyone notice the 500k coin sale of VRC the other day?

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November 13, 2014, 10:37:42 AM
 #1457

Short post, lots of pictures at my site: https://network23.org/dogecoin/2014/11/13/rycache/

Thank you for info. "Dossier of a psychopath" should be the name of that page. Classic psychopathic sociopathic scam artist. We all love a good conman story (eg. "Sawyer" from Lost).

The sad thing is that Ryan Kennedy is a total amateur compared to the fiat world.
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November 13, 2014, 11:19:18 AM
 #1458

I have 170 BC and 1200 UTC sitting in that withdrawl screen, and I entered my withdrawl addresses 3 weeks ago, still nothing.

Am I to assume I will never get them back?
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November 13, 2014, 12:29:10 PM
 #1459

You can't rely on Ryan Kennedy to get anything back.  Some group are actively fighting to force the coins back (Ferdous-Mintpal-Syscoin), a lot of person filled a complaint against him.  It's to everyone to do something.

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November 13, 2014, 12:44:01 PM
 #1460

I can't change my withdrawal address... WHY?
You can send a ticket, its a error in hundreds of accounts

THE INGENIOUS GENTLEMAN DON QUIXOTE OF LA MANCHA
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