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Author Topic: Moolah Scam on Mintpal - Reporting Missing Coins  (Read 226882 times)
cassius69
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January 08, 2015, 05:15:27 PM
 #1761

hard to believe people are reporting losses 4 months later.

you guys have a tough time 'letting go' it seems....  Grin

glavos
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January 08, 2015, 05:20:47 PM
 #1762

If wee let go this kind of things gonna happen all the time. In 2014 ww have more than enough scams in crypto. Bitstamp not looking good to.
sobitcoin
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January 08, 2015, 06:36:27 PM
 #1763

hard to believe people are reporting losses 4 months later.

you guys have a tough time 'letting go' it seems....  Grin

Hard to believe it matters that it's 4 months later. Hard to believe you would suggest move on instead of dealing with the person who stole them. Hard to believe a whole bunch of shit in these forums.  Roll Eyes
cassius69
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January 08, 2015, 07:31:44 PM
 #1764

hard to believe people are reporting losses 4 months later.

you guys have a tough time 'letting go' it seems....  Grin

Hard to believe it matters that it's 4 months later. Hard to believe you would suggest move on instead of dealing with the person who stole them. Hard to believe a whole bunch of shit in these forums.  Roll Eyes

you left your coins on the exchange. dude stole them...

bad decisions equal bad results.

this is what happens with unregulated trading

sobitcoin
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January 08, 2015, 07:42:27 PM
 #1765

hard to believe people are reporting losses 4 months later.

you guys have a tough time 'letting go' it seems....  Grin

Hard to believe it matters that it's 4 months later. Hard to believe you would suggest move on instead of dealing with the person who stole them. Hard to believe a whole bunch of shit in these forums.  Roll Eyes

you left your coins on the exchange. dude stole them...

bad decisions equal bad results.

this is what happens with unregulated trading

I didn't lose shit. I just think the people who come in here to kick people when their down are cunts, that's all. You my friend are a piece of shit.  People know when they make bad decisions, they don't need you to come in and tell them once again.. agreed? You fucking idiot. Dumbasses like you really need to put your time to something better then devoting it into peoples downfalls. To each their own though.
cassius69
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January 08, 2015, 08:44:47 PM
 #1766

hard to believe people are reporting losses 4 months later.

you guys have a tough time 'letting go' it seems....  Grin

Hard to believe it matters that it's 4 months later. Hard to believe you would suggest move on instead of dealing with the person who stole them. Hard to believe a whole bunch of shit in these forums.  Roll Eyes

you left your coins on the exchange. dude stole them...

bad decisions equal bad results.

this is what happens with unregulated trading

I didn't lose shit. I just think the people who come in here to kick people when their down are cunts, that's all. You my friend are a piece of shit.  People know when they make bad decisions, they don't need you to come in and tell them once again.. agreed? You fucking idiot. Dumbasses like you really need to put your time to something better then devoting it into peoples downfalls. To each their own though.

fuck off bitch  Grin

sobitcoin
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January 09, 2015, 12:54:34 AM
 #1767

hard to believe people are reporting losses 4 months later.

you guys have a tough time 'letting go' it seems....  Grin

Hard to believe it matters that it's 4 months later. Hard to believe you would suggest move on instead of dealing with the person who stole them. Hard to believe a whole bunch of shit in these forums.  Roll Eyes

you left your coins on the exchange. dude stole them...

bad decisions equal bad results.

this is what happens with unregulated trading

I didn't lose shit. I just think the people who come in here to kick people when their down are cunts, that's all. You my friend are a piece of shit.  People know when they make bad decisions, they don't need you to come in and tell them once again.. agreed? You fucking idiot. Dumbasses like you really need to put your time to something better then devoting it into peoples downfalls. To each their own though.

fuck off bitch  Grin

 Roll Eyes
Antares88
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January 09, 2015, 11:51:31 AM
 #1768

any news?
so142001
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January 10, 2015, 05:44:33 AM
 #1769

ANNOUNCEMENT

Ferdous from Mintpal V1 contacted me for some help on the legal case against Ryan Kennedy aka Alex Green.

He needs someone who can provide all the below info for his lawyer to create a witness statement.  I can't provide all the info as my V2 login was locked out so I never logged in (lost 8 BTC from Mintpal V1).  

Info needed:

- The customer's name, address, background info of how the customer lost money in Mintpal
- Evidence of the existence of the account
- Evidence of the balances contained therein
- Dates digital currency went in (range is fine)
- Dates he attempted to withdraw them
- Correspondence demanding payment

If you got this, please PM me and I will forward your contact details to Ferdous, or you can message him on Twitter: https://twitter.com/ferdousbhai

Thanks

Blockafett


I can help with this too. I lost a little over 1 BTC.

so142001
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January 10, 2015, 07:18:13 AM
Last edit: January 10, 2015, 07:30:02 AM by so142001
 #1770

any news?
https://www.reddit.com/r/dogecoin/comments/2qtvrf/so_whats_new_with_ryan_kennedymoolah/

Also, it appears the mintpaljustice site is back up.
http://mintpaljustice.com/mintpaljustice/

BostnR3volution
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January 10, 2015, 11:23:05 PM
 #1771

I'll report my 4.51850274 BTC missing from my Mintpal account.  Loss of investment is one thing but theft is another.  I didn't invest in Mintpal, I speculated in BTC.  And last I checked BTC still was around.  Hope this lawsuit produces some results.  Just glad I didn't have everything in Mintpal.
sethminer14
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January 12, 2015, 01:48:32 PM
 #1772

Seriously we gotta bring this guy down

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cassius69
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January 12, 2015, 01:57:32 PM
 #1773

mintpal.com is parked now.

count_cyrpto
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January 12, 2015, 05:14:38 PM
 #1774

I'll report my 4.51850274 BTC missing from my Mintpal account.  Loss of investment is one thing but theft is another.  I didn't invest in Mintpal, I speculated in BTC.  And last I checked BTC still was around.  Hope this lawsuit produces some results.  Just glad I didn't have everything in Mintpal.

Exactly.
bronan
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January 12, 2015, 10:31:02 PM
 #1775

I gladly had not much funds in mintpal, i think around half a btc in total in coins for sale
I guess its gone forever but i will donate a small amount to catch this criminal
azguard
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January 13, 2015, 12:49:53 PM
 #1776

I'll report my 4.51850274 BTC missing from my Mintpal account.  Loss of investment is one thing but theft is another.  I didn't invest in Mintpal, I speculated in BTC.  And last I checked BTC still was around.  Hope this lawsuit produces some results.  Just glad I didn't have everything in Mintpal.

Exactly.

Sure but i give out hope on this i have around 0.76 btc on my account that i used for trading.
But this is bad for community.



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qxzn
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January 13, 2015, 08:13:20 PM
 #1777

Still waiting on 2683 XMR - I had thought the XMR wallet was recovered by the good guys and so we would get these back?
lynn_402
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January 13, 2015, 09:14:25 PM
 #1778

I gladly had not much funds in mintpal, i think around half a btc in total in coins for sale
I guess its gone forever but i will donate a small amount to catch this criminal

It might be a good idea to wait before donating though, to be sure if MintpalJustice is truly serious about this project and if they have a chance to get the funds back.
sobitcoin
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January 13, 2015, 11:56:23 PM
 #1779

I gladly had not much funds in mintpal, i think around half a btc in total in coins for sale
I guess its gone forever but i will donate a small amount to catch this criminal

It might be a good idea to wait before donating though, to be sure if MintpalJustice is truly serious about this project and if they have a chance to get the funds back.

I am skeptical over this situation as a whole.  Seems like there is at least 10,000 people involved, and there is ONE place to donate towards a legal cause involving ONE person, and Alex Green.  Not trying to say it's not legit, but with this many people out money I don't see how these accounts are not involved in the legal proceedings...Moolahs twitter account that keeps promising that people have been paid out when 0 reports of anyone actually receiving the $.... The whole thing is a shady scenario and I don't buy any of it.  Could be wrong, and don't mean to deflame anyone who has work/time/money invested into the recovery process, but there seems to be 0 verification anything is happening on any side.  A whole bunch of finger pointing..... Transparency is just not there through any of this and I know this stuff takes time, but time is passing, and nothing is being released to the public to the people who lost $, so it looks to me like donations are going to recovery of funds back to Mintpal, which doesn't even ensure anyone else is to be repaid...

Any clarification out there for a skeptical like me?
cassius69
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January 14, 2015, 06:27:01 PM
 #1780

I gladly had not much funds in mintpal, i think around half a btc in total in coins for sale
I guess its gone forever but i will donate a small amount to catch this criminal

It might be a good idea to wait before donating though, to be sure if MintpalJustice is truly serious about this project and if they have a chance to get the funds back.

I am skeptical over this situation as a whole.  Seems like there is at least 10,000 people involved, and there is ONE place to donate towards a legal cause involving ONE person, and Alex Green.  Not trying to say it's not legit, but with this many people out money I don't see how these accounts are not involved in the legal proceedings...Moolahs twitter account that keeps promising that people have been paid out when 0 reports of anyone actually receiving the $.... The whole thing is a shady scenario and I don't buy any of it.  Could be wrong, and don't mean to deflame anyone who has work/time/money invested into the recovery process, but there seems to be 0 verification anything is happening on any side.  A whole bunch of finger pointing..... Transparency is just not there through any of this and I know this stuff takes time, but time is passing, and nothing is being released to the public to the people who lost $, so it looks to me like donations are going to recovery of funds back to Mintpal, which doesn't even ensure anyone else is to be repaid...

Any clarification out there for a skeptical like me?

the money is gone. it was spent on booze, drugs, travel, and hookers...lots and lots of hookers...

recovering money that has been spent on hookers is tough.

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