Moolah Scam on Mintpal - Reporting Missing Coins

[Pmalek]

Got a failed-error canceled withdraw on 0.85btc , 12000super . And also 2000vrc that got the txid but were never sent...

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[ninjaskip]

posting on behalf of a friend

Hi guys,

Some of you may have seen my recent post about my initiative to reclaim the funds which had been withheld from me through locking of my accounts since July on Mintpal which Moolah has declined to take any responsibility for - http://www.reddit.com/r/dogecoin/comments/2is99c/for_public_recordmy_legal_notice_letter_to/

After a lot of digging around I can confirm that the holding company for Mintpal is called Torihiki Ltd, Company Registration Number - 09143500 of 145-157 St John Street, London, EC1V 4PW

The three directors are

Miss Chelsea Hopkins (Also a director of Mintpal Ltd)

Mr Ferdous Ahmed

Mr Michael  Chiu

I am going to be placing a CCJ against the company for the monies owed given the circumstances and I would advise anyone else in a similar situation as me or anyone who has lost part of the current 450btc reported through BitCoinTalk thread - https://bitcointalk.org/index.php?topic=824211.200

Please note that at present, Jay and Jason from Mintpal have allowed all decisions for Mintpal Ltd to be made through this holding company and therefore it is the only recourse in order to ensure that we are paid our funds back in full, with interest at the statutory rates dictated by UK Law.

If you are owed money either via inaccessible funds or through investments then please post here so that we can arrange for affected users to issue multiple CCJ’s against Torihik Ltd - I have already sent legal correspondence via international post to Mintpal Ltd stating 14 days notice - given that Moolah has since not even bothered getting back in contact with me about my ongoing account issues I can only assume that little to nothing will be done even when my letters arrive.

This will completely destroy the credit rating of the business as well as the Directors involved for several years and if in the event that they do not comply and pay the CCJ’s in the timeframe then we will issue a winding up order which will encompass all assets from Mintpal Ltd and any other companies held / owned by Torihiki Ltd.

Please see these imgur links for sources of the official documentation taken from Mintpal Ltd company information - the first image is the most important as it clearly states that Torihiki is able to operate/make decisions on behalf of Mintpal Ltd - http://imgur.com/qNNr8w8,jpa1AiR,mrhW0gj,LPzxCxp,KjIwjoH,PJxy6m0,PhgxZHe,XyZFAV4,y4tbK8c#0

This is on behalf of Weredo911

Thanks

Svq

Sounds like the right thing to do!
But i think Mintpal address is this one: https://www.opencompany.co.uk/company/09009856/mintpal-limited

[minerpools]

You guys might want to read this, I think everyone here has been scammed.


https://twitter.com/ummjackson/status/522523718900133888

There's no Alex Green according to that document, it was just an alias.

[minerpools]

You guys might want to read this, I think everyone here has been scammed.


https://twitter.com/ummjackson/status/522523718900133888

There's no Alex Green according to that document, it was just an alias.

Great post, here's something that jumped out at me:

http://blog.moolah.io/2014/10/15/the-reports-of-my-death-have-been-greatly-exaggerated/

"MintPal as an exchange is sticking around, and will be up within the next day or so in order to enable people to withdraw coins ahead of key changes to the platform. At this stage, it is still highly likely that management will be passing to another entity as planned; though the beneficial owners of the exchange have received a number of acquisition offers."

This publication was written on Oct 15, let's see how long 'a day or so is for them'.   

Yeah, he's trying to scam investors a bit more. Or he's just buying time

[Jugglex]

500 DRK

[Bitmoney24]

2.162 BTC... thank you for setting this up! 

[KSpinner]

I am out a total of .6 BTC between the initial switch from V1 to V2...and now from V2 to F-me....
Hopefully we can get something back...although my losses are slim compared to some out there...

[CryptoConnection]

Sevogue, thank you for taking everyone into consideration.  I'm sorry for the losses that you sustained. I've relegated myself to moving on, but it's good to know that someone is taking real action.  I've listed my assets lost previously and applaud you and everyone else that's exposed the truth about what's been going on with mintpal/moolah/moofarm

[gomei]

so bad for the moolah since the syscoin scamer!

[n3lz0n]

23,000 COIN2.1

5 TAK
5 FLT

[toastedjelly]

I had about a half million Doge.  0.2 BTC and what was at the time 0.2-0.25 BTCs worth of random alts...

Not a ton, sure. But still...

[MMXIV]

Since nobody has posted this yet and a little birdie just showed it to me after I linked that google doc...

https://www.facebook.com/orokana.me

[ThisIsGonnaBeFun]

Blocked out the address because I don't want to be "that guy"

https://i.imgur.com/DQcRiar.png

And yet again... "with Ryan Kennedy"

https://scontent-b-ord.xx.fbcdn.net/hphotos-xfa1/v/t1.0-9/p600x600/35911_152922278174095_1089582084_n.jpg?oh=285a579e9a8ce02027da776f65689f37&oe=54BA49EF

https://fbcdn-sphotos-g-a.akamaihd.net/hphotos-ak-prn2/v/t1.0-9/p480x480/12984_10151515196457484_38137354_n.jpg?oh=538482bf7251a30639d8a9d4fd3ee8f3&oe=54BCEE45&__gda__=1420638516_7ae96336107957e973516227fe42d073

Then there is this thread, which matches up with the above: https://bitcointalk.org/index.php?topic=306947.0

Here's some more from 2012 with the same name(s): https://encyclopediadramatica.se/index.php?title=Senshimedia&diff=prev&oldid=398058

Next up... https://www.facebook.com/LemonadeDev - Look who!

Is this our buddy rambling? http://btcfaucet.com/logs/lemon.txt I believe so

This post is getting long... http://www.reddit.com/r/usenet/comments/1cl17j/lemonadedev_is_a_scam_artist_be_wary_of_nuplaynzbx/

Then we have this guy, who supposedly has also been involved...http://antz29.com (Original Moolah whois)

original moolah whois
Domain : moolah.io
Status : Live
Expiry : 2015-12-13

NS 1   : b.dns.gandi.net
NS 2   : c.dns.gandi.net
NS 3   : a.dns.gandi.net

Owner  : John Le Drew
Owner  : antz29 Limited
Owner  : Not showing their address
Owner  : London
Owner  : GB


There's a few more, but I'm looking through what we have that won't show addresses or other people who I'm not sure are involved

[crazymike79]

I had 77 ARI there...looks like they may have a way to withdraw funds tomorrow?   

[Crypto-in-tha-blood]

"# USERS REPORTING: 97 out of 70,000"

The numbers you have generated are seriously only 97 accounts?  Holy shit man.......

Luckily I pulled everything off the exchange after the VRC hack, and never put anything back on there.  So my losses = 0.  

lol, I think you have missunderstood something.. people here are posting which coins they're missing.

BlockaFett isn't Moolah/Mintpal.

No, I get that.  I'm just saying that at the time BlockaFett posted the numbers, only 97 have come forward of the 70,000?  I know BlockaFett is putting together numbers and has no affiliation with Moolah/Mintpal.  I was just astonished that the value of those 97 members is already 4xx Bitcoin worth. 

[bajlox]

to many people are complaining about mintpal and loosing coins.
i hope that they will fix this i really hope or this will be major impact to crypto community.

[tylerderden]

that guy has been a scammer all along. look at his past bullshit here, fucked up pandacoin blamed woolong. got 1500 btc for syscoin the next week hes buying mintpal, and now hes dumping all of our coins as we speak. He's not nearly as slick as he thinks he is, i have told him numerous times hes a scamming piece of shit and his reply was always threats of lawsuits and blah blah blah well you know what genius..fake names cant really sue now can they? That guy is going to be walking down the wrong street at the wrong time someday and some pissed off crypto fucker is going to fuck him up. I just hope they get video.

[tylerderden]

And now we need to make a coin to commemorate this shit, just a degrading fucked up fuck you moolah coin just to spite the fucker.

[pavan@hosur]

how to withdraw the coins from mintpal?

Cloak 1550
panda 60k

[youknowwhy]

0.5btc and 500 utc