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Author Topic: Moolah Scam on Mintpal - Reporting Missing Coins  (Read 226856 times)
TR8888
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October 21, 2014, 11:30:15 AM
 #741

I got my DRK back, I requested 3 days ago, Arrived early this morning UK time - 2014-10-20 17:09:34. (200 DRK)

Still waiting for 600 VTC I requested at the same time..
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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neilh
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October 21, 2014, 11:41:59 AM
 #742

Requested withdrawals on the 16th

BTC - 0.1 still pending
BC - received
SUPER - 22300 still pending
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October 21, 2014, 11:49:55 AM
 #743

This is nuts,
I've lost 10 BTC with them personally, am I ever going to get paid?
aramaic
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October 21, 2014, 11:53:56 AM
 #744

Is anyone missing Faircoins? All my Faircoins missing after the migration to v2.
Now I don't have even place to enter my Withdraw address
piples
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October 21, 2014, 12:16:13 PM
 #745

requested some MYR 5 days ago ... still nothing
tombtc
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October 21, 2014, 12:17:20 PM
 #746

I do not get this. The guy is hiding and still processing withdrawals even today. Not btc though. Just drk and other coins. Is half of his brain honest and the other half a scammer? Why would you still pay coins to people? There must be a plan here. I think he will show up very soon crying he is a victim and someone stole all the bitcoins. What u guys think of my theory?
piples
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October 21, 2014, 12:20:01 PM
 #747

is something legal going on ... if you wanna be legit you must give back what you still have in the accounts or some shit like this...
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October 21, 2014, 12:47:28 PM
 #748

is something legal going on ... if you wanna be legit you must give back what you still have in the accounts or some shit like this...

 Cheesy

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October 21, 2014, 12:54:08 PM
 #749

Is anyone missing Faircoins? All my Faircoins missing after the migration to v2.
Now I don't have even place to enter my Withdraw address

I'm also missing all my Faircoins... They were gone when the migration to v2 happened, before the site went into it's weird mode it is in now.

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October 21, 2014, 01:00:11 PM
 #750

I do not get this. The guy is hiding and still processing withdrawals even today. Not btc though. Just drk and other coins. Is half of his brain honest and the other half a scammer? Why would you still pay coins to people? There must be a plan here. I think he will show up very soon crying he is a victim and someone stole all the bitcoins. What u guys think of my theory?
a) will sob and cry "we were hacked"
b) for the time being he's reducing the amount of victims who'd potentially want to go after him by processing some refunds
c) he's keeping gullible users from taking action against him by giving them hope that their withdrawal will go through
d) he's gaining time to rethink his strategy, maybe get  a false passport to go to some 3rd world shithole where he can't be arrested

ZPserge
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October 21, 2014, 01:04:17 PM
 #751

I managed to bring all the coins except the BTC and now do not even have the possibility of withdrawing, what happens?

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October 21, 2014, 01:08:58 PM
 #752

Hey guys, can anyone please answer one question. When i log in to what is left of mintpal, i dont have any REQUEST withdrawal link, all i have is that ridiculous text box and nothing else. Could it be its because i have only XMR and BTC outstanding ballance or what?
I see alot of you guys have links to withdrawal pages, i dont, whats wrong?

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October 21, 2014, 01:10:40 PM
 #753

I guess you only get the withdrawal option if there's anything that can be withdrawn. I don't see it either because I have nothing in MP anymore.

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October 21, 2014, 01:14:10 PM
 #754

500k Myriad missing  Angry
Mraking
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October 21, 2014, 01:17:14 PM
 #755

Also i lost my 1.5 BTC
And empty balance on MintPal since 01.10.14
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October 21, 2014, 01:21:44 PM
 #756

Syscoin team should be approaching the end of the 72 hours moolah had to respond to litigation before they take action, course they (SYS) are playing their game tight and not saying much. They could be the ones bring him down though. I certainly hope that he has enough common sense to return all the funds. It ain’t looking good for him, being known, being active, and becoming a target.
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October 21, 2014, 01:26:39 PM
 #757

Is anyone missing Faircoins? All my Faircoins missing after the migration to v2.
Now I don't have even place to enter my Withdraw address

I'm also missing all my Faircoins... They were gone when the migration to v2 happened, before the site went into it's weird mode it is in now.
same here

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tombtc
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October 21, 2014, 01:37:10 PM
 #758

I do not get this. The guy is hiding and still processing withdrawals even today. Not btc though. Just drk and other coins. Is half of his brain honest and the other half a scammer? Why would you still pay coins to people? There must be a plan here. I think he will show up very soon crying he is a victim and someone stole all the bitcoins. What u guys think of my theory?
a) will sob and cry "we were hacked"
b) for the time being he's reducing the amount of victims who'd potentially want to go after him by processing some refunds
c) he's keeping gullible users from taking action against him by giving them hope that their withdrawal will go through
d) he's gaining time to rethink his strategy, maybe get  a false passport to go to some 3rd world shithole where he can't be arrested

Yes. I think he is processing some withdrawals in case they catch him so he can say there was no fraud and he is still paying. He is probably waiting for a fake passport from dark markets, once he gets it he will leave the UK. So when he will stop paying it will mean he escaped.
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October 21, 2014, 01:39:01 PM
 #759

Hey guys, can anyone please answer one question. When i log in to what is left of mintpal, i dont have any REQUEST withdrawal link, all i have is that ridiculous text box and nothing else. Could it be its because i have only XMR and BTC outstanding ballance or what?
I see alot of you guys have links to withdrawal pages, i dont, whats wrong?


same here, no FK withdrawal link, only note box.

                                 
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TheDragonSlayer
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October 21, 2014, 01:45:08 PM
 #760

Also i lost my 1.5 BTC
And empty balance on MintPal since 01.10.14

Just wait, mintpal say they are fixing the problem...

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