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Author Topic: Moolah Scam on Mintpal - Reporting Missing Coins  (Read 226274 times)
renbit
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November 08, 2017, 11:37:38 AM
 #2281

I lost 19.5 btc on mintpal  Angry


bad times.

that was a good site til that muppet turned up.

at least he got arrested , maybe you can claim compensation.

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Eric.DarkSpirit
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November 22, 2017, 04:47:37 AM
 #2282

I lost 49.5 BTC on mintpal.com, it seems hopeless to get them back.


I want my BTC back,  this is a lot of money today.

Eric.DarkSpirit
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November 22, 2017, 04:54:22 AM
 #2283

Those who received this e-mail, did you reach out to police via your e-mail address before? I am trying to understand why I have not received this e-mail, while I have received print letters from liquidation lawyers.

Anyone with Mintpal account here who has NOT received this e-mail yet as of October 21st?

ME too

SomeRelax
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November 26, 2017, 08:02:48 PM
 #2284

Hey guys,
does anyone know how can i report the coin lost in mintpal?
should i fill a form or send a report to some where or some one?
as a proof, i have the wallet.dat, which i did the transaction to mintpal from it, is that enough?
thanks in advance
wolfsta
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November 28, 2017, 05:32:30 AM
 #2285

I too lost coins on mintpal!  Does someone have a link to the police form that people are talking about?
NutMasterTardd
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November 29, 2017, 05:05:08 PM
 #2286

I received another email from the police asking for more evidence (emails, communication or transactions) and that the investigation is ongoing. I really don't have much hope for getting my lost BTC, Dash or alts back, as even if we get something back it will probably be in fiat value, and that the value of BTC back in 2014, which I think was around $450 at the time. So those hoping to get crypto back I would hold your breath.. Still nice something is being done I guess..

Also to those trying to jump in on this to make any money, they have records about Moolahs customers so you won't be able to take advantage of this shitty situation.

GEO, RLC & QRL.
riils
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November 30, 2017, 03:27:52 PM
 #2287

Also to those trying to jump in on this to make any money, they have records about Moolahs customers so you won't be able to take advantage of this shitty situation.

Exactly. To make any claims here about losses in Mintpal, you better make sure your Bitcointalk account is at least 3 years old. And even then - its not about what you post here, its about what hard evidence you can provide - transactions, private key ownership of certain wallets that deposited to known Mintpal deposit addresses, knowledge of precise account balances (with 5 decimal places), Mintpal account credentials etc etc.

As far as FIAT vs cyrpto - I lost crypto and that's what Ryan Kennedy & Co owe me. Not FIAT.
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November 30, 2017, 08:32:37 PM
 #2288

Also to those trying to jump in on this to make any money, they have records about Moolahs customers so you won't be able to take advantage of this shitty situation.

Exactly. To make any claims here about losses in Mintpal, you better make sure your Bitcointalk account is at least 3 years old. And even then - its not about what you post here, its about what hard evidence you can provide - transactions, private key ownership of certain wallets that deposited to known Mintpal deposit addresses, knowledge of precise account balances (with 5 decimal places), Mintpal account credentials etc etc.

As far as FIAT vs cyrpto - I lost crypto and that's what Ryan Kennedy & Co owe me. Not FIAT.

How does that make any sense? I lost all my coins when mintpal went down, and I don't have the exact amounts, that doesn't prove anything only thing that matters is if they have the records for user accounts and their balances when the site went down.
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December 01, 2017, 05:02:59 PM
 #2289

Also to those trying to jump in on this to make any money, they have records about Moolahs customers so you won't be able to take advantage of this shitty situation.

Exactly. To make any claims here about losses in Mintpal, you better make sure your Bitcointalk account is at least 3 years old. And even then - its not about what you post here, its about what hard evidence you can provide - transactions, private key ownership of certain wallets that deposited to known Mintpal deposit addresses, knowledge of precise account balances (with 5 decimal places), Mintpal account credentials etc etc.

As far as FIAT vs cyrpto - I lost crypto and that's what Ryan Kennedy & Co owe me. Not FIAT.

As much as I agree I hope you are right, but I have a feeling that if anyone gets anything back it will be fiat value of 2014. I'd be extremely happy to receive even 10% of the crypto I lost, as now it is worth so much..



How does that make any sense? I lost all my coins when mintpal went down, and I don't have the exact amounts, that doesn't prove anything only thing that matters is if they have the records for user accounts and their balances when the site went down.

Don't worry, I'm pretty certain they have the records of all MP account wallets. Even if you have zero proof I'm sure the email you used on MintPal would be enough evidence.

GEO, RLC & QRL.
SomeRelax
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December 02, 2017, 04:49:48 PM
 #2290

Hey guys,
does anyone know how can i report the lost coin in mintpal?
should i fill a form or send a report to some where or some one?
as a proof, i have the wallet.dat, which i did the transaction to mintpal from it, is that enough?
thanks in advance

can someone please gives me some information over this?
riils
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December 02, 2017, 05:19:48 PM
 #2291

Hey guys,
does anyone know how can i report the lost coin in mintpal?
should i fill a form or send a report to some where or some one?
as a proof, i have the wallet.dat, which i did the transaction to mintpal from it, is that enough?
thanks in advance

can someone please gives me some information over this?

PM'ed.
riils
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December 02, 2017, 05:21:19 PM
 #2292


As much as I agree I hope you are right, but I have a feeling that if anyone gets anything back it will be fiat value of 2014. I'd be extremely happy to receive even 10% of the crypto I lost, as now it is worth so much..


Digital assets were stolen. Digital assets need to be returned to their rightful owners. Period.
NutMasterTardd
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December 03, 2017, 01:11:23 AM
 #2293


As much as I agree I hope you are right, but I have a feeling that if anyone gets anything back it will be fiat value of 2014. I'd be extremely happy to receive even 10% of the crypto I lost, as now it is worth so much..


Digital assets were stolen. Digital assets need to be returned to their rightful owners. Period.

As much as how right you are and how fair that is, it isn't always how these things work :/ I really hope we do though, but I am certain that 100% of the lost funds will not be recovered and at this stage anything will do.

GEO, RLC & QRL.
coinfused.so
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December 09, 2017, 01:04:00 PM
 #2294

Hey guys,
does anyone know how can i report the lost coin in mintpal?
should i fill a form or send a report to some where or some one?
as a proof, i have the wallet.dat, which i did the transaction to mintpal from it, is that enough?
thanks in advance

can someone please gives me some information over this?

same here. please pm info.
Also - if email of the account isn't proof enough then i dunno wtf is.
There is absolutely no way of knowing full balances after all these years. I had some open trade orders before it tanked as well and they may have been filled - so the balances I would be able to know may not even be accurate!
If one can prove ownership of email associated to the MP account - he/she should get access to his/her wallet balances so he/she can fill out proper claims.
riils
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December 10, 2017, 06:10:36 PM
 #2295

I also lost out coins to the debacle with the Mintpal exchange so I pretty much have no coins now :/

Please feel free to donate to get me back up and running, anything is appreciated.

MZkd6keTCDfH4gmYwdZvQJYtnLe83R3 - Mintcoin

DNNEuuRWs3pjyAxhinKzJveZaJSD8Zx - Dogecoin

12nT8jrjRUwbvhHGAho4FmYwXW7u45E - Bitcoin

Thanks  Smiley

Finchy

SCAM!!!! Cyberbegging and scam. Really makes me sick. Reported to mod. Please delete cyberbegging/lies from this serious post with serious victims, some of which have lost 7 figures.
thecentennial
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December 12, 2017, 05:36:06 AM
 #2296

Hey guys,
does anyone know how can i report the lost coin in mintpal?
should i fill a form or send a report to some where or some one?
as a proof, i have the wallet.dat, which i did the transaction to mintpal from it, is that enough?
thanks in advance

can someone please gives me some information over this?

PM'ed.

@riils Could you please PM me the details too, thanks.
unleashed93
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December 15, 2017, 01:25:07 AM
 #2297

What's the procedure at this point for lost XMR?
Cheers in advance
kanamil
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December 18, 2017, 05:56:09 AM
 #2298

What's the procedure at this point for lost XMR?
Cheers in advance

Anybody have any info on the settlement/arbitration process? Our coins shouldn't be too hard to find...
kycoi
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December 18, 2017, 08:36:57 AM
 #2299

Hi all,

Was looking into retrieving my moolah DASH (darkcoin) balance back in July and forgot about it. Since checking the value now (and being hopeful to get anything back at all) I want to proceed with anything that may get some of it back.

I have emails to and from Moolah/Mintpal and I some other info which I am hoping will suffice.

Could someone PM me with any useful links / information? Would be greatly appreciated!
schrypt
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December 18, 2017, 11:58:36 AM
 #2300

Hi All,

Is there any way to check whether I might have had funds at MintPal?
I was trading a couple of alt coins on MintPal back in April 2014 and haven't really done anything crypto until a couple of weeks ago.
I honestly don't remember if I left coins there or not. Though I've been able to recover an account on another exchange and found my coins still there.

I've been reading a bit of this thread and it sounds like there's a claims process but I would need to know what I had in balance?
Or do I just hope me-from-the-past was smart enough to consolidate all my holdings before purging crypto from memory?

Thanks
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