Bitcoin Forum
November 03, 2024, 07:11:35 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Bitcoin Forum > Alternate cryptocurrencies > Marketplace (Altcoins) > Service Discussion (Altcoins) > Moolah Scam on Mintpal - Reporting Missing Coins
Pages: « 1 ... 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 [109] 110 111 112 113 114 115 116 117 118 »
« previous topic next topic »
  Print  
Author Topic: Moolah Scam on Mintpal - Reporting Missing Coins  (Read 227011 times)
testbug
Hero Member
*****
Offline Offline

Activity: 851
Merit: 556



View Profile
February 21, 2016, 07:29:41 PM
 #2161
Are there any news?
What about ppl getting back their stolen money?
Is he in jail?
snipsnoop
Legendary
*
Offline Offline

Activity: 924
Merit: 1000


View Profile
February 22, 2016, 12:05:31 AM
 #2162
Quote from: testbug on February 21, 2016, 07:29:41 PM
Are there any news?
What about ppl getting back their stolen money?
Is he in jail?

Yep he is in jail. Karma is a bit**

http://www.newsbtc.com/2016/02/08/bitcoin-scammer-kennedy-aka-green-arrested-on-sexual-assault-charges/
danosphere
Legendary
*
Offline Offline

Activity: 1036
Merit: 1001


Syscoin- Changing the way people do business.


View Profile WWW
February 22, 2016, 01:48:42 AM
 #2163
http://www.dailydot.com/politics/dogecoin-moolah-alex-green-ryan-kennedy-rape-accusation/

http://bitcoinist.net/dogecoin-con-artist-ryan-kennedy-charged-with-11-counts-rape/

And its not over, criminal investigation for fraud/money laundering is still underway.

Quote from: snipsnoop on February 22, 2016, 12:05:31 AM
Quote from: testbug on February 21, 2016, 07:29:41 PM
Are there any news?
What about ppl getting back their stolen money?
Is he in jail?

Yep he is in jail. Karma is a bit**

http://www.newsbtc.com/2016/02/08/bitcoin-scammer-kennedy-aka-green-arrested-on-sexual-assault-charges/

Hey snipsnoop good to see you!! Smiley
Syscoin: Business on the Blockchain. - Buy and sell goods and services, send encrypted messages and more all secured by the blockchain.
Syscoin Website | Syscoin Whitepaper | Syscoin Team Price Peg
Zackgeno96
Hero Member
*****
Offline Offline

Activity: 1778
Merit: 520



View Profile
February 24, 2016, 12:56:59 AM
 #2164
wow what a fucking scumbag i hope he gets beat and raped everyday of his life
.
.7 BTC  WELCOME BONUS!..		███████████████████████████
██████████▀▀▄▄▄▄▄ ▄▀▀██████
█████████▄██████ ████ ▀████
██████▀▀ ▄▄▄▄ ▀▀███▀▄██ ███
████▀   ██████   ▀██████ ██
███ ▄▄▄████████▄▄▄ ██▄▄▄ ██
██ █████▀    ▀█████ ████ ██
██  ▀██        ███▀ ███ ███
██   ▄██▄    ▄██▄   █▀▄████
███ ▄████████████▄ ████████
████▄▀███▀▀▀▀███▀▄█████████
██████▄▄      ▄▄███████████
███████████████████████████		█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
██████████████████████████████▄▄▄█████▄▄▄████████████████████████████████████████████████████
██████████▄█████▄█▄███▄█▄██████████▄██▀▀▀████████████████████████████████████████████████████
███████████████▀████▄████▀████████████████████████████▄█████▄██▄█████▄████▄████▄████▄████████
█████████████████▐█████▌███████████▄██████▀███▀▀████████▀▀▀▀█████▀▀▀███████▀▀███▀▀███████████
███████████████▄████▀████▄████████████████████▄▄█▄▄▄████▄▄▄▄█████▄▄▄█████████████████████████
████████████████▀█▀███▀█▀██████████▀███████▀██████████▀█████▀██▀█████▀███████████████████████
██████████████████████████████▀▀▀████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████		███████████████████████████
████████▀▀  ▐█▌  ▀▀████████
██████▄     ▐█▌     ▄██████
████ ▀██▄▄███████▄▄██▀ ████
███    ██▀▀  ▄  ▀▀██    ███
██    ██   ▄███▄   ██    ██
████████  ███████  ████████
██    ██  ▀▀ █ ▀▀  ██    ██
███    ██▄▄ ▀▀▀ ▄▄██    ███
████ ▄██▀▀██████▀▀▀██▄ ████
██████▀     ▐█▌     ▀██████
████████▄▄  ▐█▌  ▄▄████████
███████████████████████████		.
.30+  ALTCOINS AVAILABLE..
interkorea
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
April 11, 2016, 02:29:20 AM
 #2165
Should i give up on my ask to you guys?
I have been waiting pretty long time and i was really wondering if i give up or not.
Are you sure? It has to take a long time that to solve this problem?
I'm afraid this problem goes on forever without any answers.
NutMasterTardd
Legendary
*
Offline Offline

Activity: 1512
Merit: 1015


View Profile
April 26, 2016, 09:21:11 PM
 #2166
Quote from: testbug on February 21, 2016, 07:29:41 PM
Are there any news?
What about ppl getting back their stolen money?
Is he in jail?

Unfortunately I don't think any of us will see our funds again
GEO, RLC & QRL.
interkorea
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
April 27, 2016, 06:32:19 AM
 #2167
Quote from: NutMasterTardd on April 26, 2016, 09:21:11 PM
Quote from: testbug on February 21, 2016, 07:29:41 PM
Are there any news?
What about ppl getting back their stolen money?
Is he in jail?

Unfortunately I don't think any of us will see our funds again

I'm still not getting 75btc.
Too shame. So do not give up.
NutMasterTardd
Legendary
*
Offline Offline

Activity: 1512
Merit: 1015


View Profile
April 27, 2016, 11:42:18 PM
 #2168
Quote from: interkorea on April 27, 2016, 06:32:19 AM
Quote from: NutMasterTardd on April 26, 2016, 09:21:11 PM
Quote from: testbug on February 21, 2016, 07:29:41 PM
Are there any news?
What about ppl getting back their stolen money?
Is he in jail?

Unfortunately I don't think any of us will see our funds again

I'm still not getting 75btc.
Too shame. So do not give up.

Fingers crossed one day Smiley
GEO, RLC & QRL.
interkorea
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
April 28, 2016, 01:01:53 AM
 #2169
Quote from: NutMasterTardd on April 27, 2016, 11:42:18 PM
Quote from: interkorea on April 27, 2016, 06:32:19 AM
Quote from: NutMasterTardd on April 26, 2016, 09:21:11 PM
Quote from: testbug on February 21, 2016, 07:29:41 PM
Are there any news?
What about ppl getting back their stolen money?
Is he in jail?

Unfortunately I don't think any of us will see our funds again

I'm still not getting 75btc.
Too shame. So do not give up.

Fingers crossed one day Smiley

Thank you. Please also full of you good luck.
NutMasterTardd
Legendary
*
Offline Offline

Activity: 1512
Merit: 1015


View Profile
April 28, 2016, 06:39:17 PM
 #2170
Quote from: interkorea on April 28, 2016, 01:01:53 AM
Quote from: NutMasterTardd on April 27, 2016, 11:42:18 PM
Quote from: interkorea on April 27, 2016, 06:32:19 AM
Quote from: NutMasterTardd on April 26, 2016, 09:21:11 PM
Quote from: testbug on February 21, 2016, 07:29:41 PM
Are there any news?
What about ppl getting back their stolen money?
Is he in jail?

Unfortunately I don't think any of us will see our funds again

I'm still not getting 75btc.
Too shame. So do not give up.

Fingers crossed one day Smiley

Thank you. Please also full of you good luck.

Thank you Smiley
GEO, RLC & QRL.
interkorea
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
May 03, 2016, 10:01:12 AM
 #2171
Is this about?
Send by writing this?

https://i.imgur.com/6VHnFTf.png
https://i.imgur.com/EmTTpOO.png
https://i.imgur.com/Xz7Fuwz.png
https://i.imgur.com/SDMboLS.png
https://i.imgur.com/9p8vuAp.png
https://i.imgur.com/4SQg2PL.png
https://i.imgur.com/GKtkGOT.png
https://i.imgur.com/wSbe3n6.png
https://i.imgur.com/qL7Zvht.png
https://i.imgur.com/dR29TRw.png
https://i.imgur.com/YXOEwvu.png
AlexGR
Legendary
*
Offline Offline

Activity: 1708
Merit: 1049



View Profile
May 03, 2016, 10:24:59 AM
 #2172
This might be interesting, but what are the assets to be liquidated? Do they even cover anything of substance for someone to get in the trouble of filling the form?
interkorea
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
May 03, 2016, 10:32:46 AM
 #2173
Quote from: AlexGR on May 03, 2016, 10:24:59 AM
This might be interesting, but what are the assets to be liquidated? Do they even cover anything of substance for someone to get in the trouble of filling the form?


I am a Korean. I can not understand your words.
Easy, Make the story again.
AlexGR
Legendary
*
Offline Offline

Activity: 1708
Merit: 1049



View Profile
May 03, 2016, 10:42:38 AM
 #2174
I have no idea what is going on Cheesy
NutMasterTardd
Legendary
*
Offline Offline

Activity: 1512
Merit: 1015


View Profile
May 04, 2016, 11:01:31 AM
 #2175
Out of curiosity did anyone get any funds back at all? Even any alts?
GEO, RLC & QRL.
valkir
Legendary
*
Offline Offline

Activity: 1484
Merit: 1004



View Profile
May 04, 2016, 02:46:20 PM
 #2176
Teslacoin was able to recover most of it.
██     Please support sidehack with his new miner project Send to :

1BURGERAXHH6Yi6LRybRJK7ybEm5m5HwTr
NutMasterTardd
Legendary
*
Offline Offline

Activity: 1512
Merit: 1015


View Profile
May 05, 2016, 02:53:22 PM
 #2177
Quote from: valkir on May 04, 2016, 02:46:20 PM
Teslacoin was able to recover most of it.

Well at least there is some good news.. I'm glad that thief is getting what he deserves now.
GEO, RLC & QRL.
barbar
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
May 19, 2016, 05:00:20 AM
 #2178
Is anybody following the case in the Gloucester court? Yesterday saw the 9th witness in the last 2 weeks.

It would be great if we had somebody in town to report on what is happening.
alyssa85
Legendary
*
Offline Offline

Activity: 1652
Merit: 1088

CryptoTalk.Org - Get Paid for every Post!


View Profile
May 19, 2016, 10:42:41 AM
 #2179
Quote from: NutMasterTardd on May 04, 2016, 11:01:31 AM
Out of curiosity did anyone get any funds back at all? Even any alts?

In the immediate aftermath of Mintpal closing and before Moolah was exposed as a scammer, Mintpal was open for some alts to be withdrawn, and I managed to withdraw some RDD and others. But BTC was not open for withdrawal - it was supposed to follow. Then Moolah got exposed and nothing more happened. So if you had BTC or Litecoin in there, you lost it.
 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.
       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████		.YoBit InvestBox.|.BUY X10 AND EARN 10% DAILY.🏆
stephendt
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
May 21, 2016, 05:06:35 AM
 #2180
I had some blackcoin and a few other small alts in there, can't remember exactly anymore. Hopefully by the time the court case is wrapped up, there will be an opportunity for the public to retrieve some of their altcoins at least. I'll check back every few months or so.
Pages: « 1 ... 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 [109] 110 111 112 113 114 115 116 117 118 »
  Print  
Bitcoin Forum > Alternate cryptocurrencies > Marketplace (Altcoins) > Service Discussion (Altcoins) > Moolah Scam on Mintpal - Reporting Missing Coins
 « previous topic next topic »
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!