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Author Topic: Moolah Scam on Mintpal - Reporting Missing Coins  (Read 226882 times)
fr4nkthetank
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December 31, 2014, 11:41:19 PM
 #1741

I would report my loses of roughly 0.16btc
tyson187
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January 02, 2015, 04:38:07 PM
 #1742

also the number of missing UNO the OP states is incorrect. Not 255 is missing - around 1300 in 3 different adresses is missing.
They are marked in the blockexplorer richlist:
https://chainz.cryptoid.info/uno/#!rich


please correct. Thanks.


These uno will either go back to the people they rightfully belong to or won't be moved ever again. There's no other option. Selling them for personal profit on other exchanges is not an option for the scammer at this  point. Hack can't be claimed because they didn't move in a long time.

That's how you do it. Find out those mintpal-adresses and mark them in the richlists so you can constantly observe them.

Green can't sell a single coin at this point. If he is stupid enough to attempt to sell these coins for his personal enrichment he'll be punshed even harder by the law.
He controls the coins but they do not belong to him and they got him by the balls so he'll be paying those coins back - or not move them ever again in his life  and claim they are lost. He can't do anything else.

Trace your coins, find out exactly what adresses belong to mintpal and keep those coins under observation. You'll be amazed to see he didn't even mess with the alts. Most will be right where you have sent them to.

If they aren't with mintpal anymore the transactions out will likely be  evidence which will be conflicting with his lies and thus still serve to get him. You could also atempt to trace them to other exchanges. Especially easy because you see it dump so you know which exchange. Altcoin world is small enough. You can even tell the deposit-adresses at cryptsy or whereever he wants to sell the alts.

None of these alts will be stolen or at least not unaccounted for with maybe the exception of the anon-coins.
All non-anon-coins can be 100% accounted for.

It is on you to trace your coins and produce the evidence to help the lawyers at court. Nobody will do that for you! Get together at your coin communities and exchange information on transactions with eachother and trace those coins! This is evidence which should totally be available at court.

Regards.

most of the people don`t get convicted for bitcoin theft , even if ryan goes to jail he will be out in no time and he will still have the mintpals bitcoins
hrbt
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January 02, 2015, 05:19:04 PM
 #1743

ok what is going now with mintpal?!?!?

i have tons of alt's on it?

they are there just someone need to push the button to transfer them to other exchanges?

or i must start searching people who are responsible for this'!?!?!?

what are you doing to get mintpal alt's back?!?!?!

lynn_402
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January 02, 2015, 06:45:54 PM
 #1744

ok what is going now with mintpal?!?!?

i have tons of alt's on it?

they are there just someone need to push the button to transfer them to other exchanges?

or i must start searching people who are responsible for this'!?!?!?

what are you doing to get mintpal alt's back?!?!?!



There seem to have been some developpement in the last few days, I'd suggest following Moolah on twitter (https://twitter.com/moolah_io/with_replies) for the latest news about Mintpal.
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January 02, 2015, 08:52:41 PM
 #1745

What happened with Lite coins on Mintpal? Is there any chance to return them back?
ferdous
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January 03, 2015, 05:52:40 PM
 #1746

What happened with Lite coins on Mintpal? Is there any chance to return them back?
Also "missing", aka stolen.
Zackgeno96
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January 04, 2015, 05:59:02 PM
 #1747

even if i got 5 of the 10 bitcoins im missing back i'd be happy...  Cry losing everything sucks..........

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.7 BTC  WELCOME BONUS!..
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.30+  ALTCOINS AVAILABLE..
Rytis Jonas
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January 04, 2015, 11:17:40 PM
 #1748

I want my 0.25 BTC back!



Zackgeno96
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January 06, 2015, 01:10:42 PM
 #1749

has anyone got anything back yet?

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.7 BTC  WELCOME BONUS!..
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.30+  ALTCOINS AVAILABLE..
cassius69
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January 06, 2015, 03:05:38 PM
 #1750

even if i got 5 of the 10 bitcoins im missing back i'd be happy...  Cry losing everything sucks..........

it ain't gonna happen... fucking thieves dont return money

Ownski
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January 06, 2015, 06:33:12 PM
 #1751

This mother fucker better not show his head in the states..

Money is the oldest magic trick in the book.
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January 07, 2015, 06:27:07 PM
 #1752

Looks like not much progress happened, hopefully the court will do something soon.


     
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p4n
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January 07, 2015, 09:49:28 PM
 #1753

So now Ryan is a victim who is fighting to recover our BTCs but Syscoin dev team impedes him from doing so.

Amazing.

http://postimg.org/image/rqo9gokt1/

1,49BTC and 125XMR lost in mintpal here Sad Almost everything i had
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January 07, 2015, 11:29:35 PM
 #1754

Send mail to moolah,  contact on Twitter, try to withdraw nothing. I lost 30% of my investment. I hope this gonna solve on court, and someone goes in jail for this.
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January 08, 2015, 01:14:24 PM
 #1755

Looks like not much progress happened, hopefully the court will do something soon.

has any court in the history of the world ever recovered crypto for 'victims?'

mintpal had a terms of service that said they were not responsible for losses.

count_cyrpto
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January 08, 2015, 01:50:43 PM
 #1756

Looks like not much progress happened, hopefully the court will do something soon.

has any court in the history of the world ever recovered crypto for 'victims?'

mintpal had a terms of service that said they were not responsible for losses.

Losses on investments, not theft.
CoinCidental
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January 08, 2015, 02:20:34 PM
 #1757

Looks like not much progress happened, hopefully the court will do something soon.

has any court in the history of the world ever recovered crypto for 'victims?'

mintpal had a terms of service that said they were not responsible for losses.

Losses on investments, not theft.

all they have to do  is claim they were  "hacked" and that will probably be the end of it
loses are loses
seems like almost every week someone scams millions of dollars of btc and practically nothing ever comes of it
the law needs a long time to catch up with innovation .........most judges would have a clue what a bitcoin is
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January 08, 2015, 02:45:55 PM
 #1758

Want to report mine also. I lost 2,066,199.75 Dogecoins:-(
hrbt
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January 08, 2015, 04:59:22 PM
 #1759

when we were login to temporary accounts there were all alt's deposited on system  and we put  alternatives adresses for transfer.

That didn't happen till today

SO THEY HAVE ALT'S DEPOSITED in every our's acount and they don't transfer it to us

THAT'S A STEALING!

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January 08, 2015, 05:08:02 PM
 #1760

Only coin i successful withdraw with that temporary script are noble coin, everything else are gone.
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