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Author Topic: Moolah Scam on Mintpal - Reporting Missing Coins  (Read 226851 times)
owlcatz
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February 01, 2015, 02:16:05 AM
 #1821

jesus. just stop giving your btc to scammers. hodl. otherwise you get fuxxed. as seen above.. PSA ...

.
I  C  Λ  R  U  S
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[/ce
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February 02, 2015, 09:34:02 PM
 #1822

the boffin guy who was the front man in usa should be facing felony charges for fraud and deception and god knows what else

its unbelieveable that everyones just letting him off when he was responsible for the USA fronting of the company

WTF is the accountability for him ?


Doesn't exist. Deleted his reddit & twitter accounts.  Just into the thin air... Chat logs show that he knew he was being negligent and should investigate his anonymous partner, yet decided willingly not to.  The company accounts and american name i believe was in his name. So how is it that he has dissapeared, and nothing... I don't even believe there is a real court case on this. All BS

the guys name was landon iirc
if he opened bank accounts for moolah /mintpal stateside someone will have his details

no reason he should go scott free at all ,hes totally responsible for the usa side of the scam and partially responsible for the other countries
when he agreed to the manager  of a scam

You can find his information on my site, network23.org/dogecoin - look on the "moolah resources" page, may actually be on a subreddit i made a while back - you'll see it on the network23 site.

i didnt lose anything but i still think they both should be punished
the amount of bullshit in this thread is unbelieveable
they both need to face criminal charges but i cant file them because i havent lost anything
someone who lost coins or money needs to do it in uk and us


Landon(theBoffin) is named in the Syscoin High Court action(bankruptcy proceedings) going on at the moment. Thoughg him being in the US and the actin in the UK means he prob gets away scott free! i agree he should go down, or at least face some tough questions. As far as i can see he has done nothing apart from keep quite and hide!

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CoinCidental
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February 03, 2015, 03:04:53 AM
 #1823

the boffin guy who was the front man in usa should be facing felony charges for fraud and deception and god knows what else

its unbelieveable that everyones just letting him off when he was responsible for the USA fronting of the company

WTF is the accountability for him ?


Doesn't exist. Deleted his reddit & twitter accounts.  Just into the thin air... Chat logs show that he knew he was being negligent and should investigate his anonymous partner, yet decided willingly not to.  The company accounts and american name i believe was in his name. So how is it that he has dissapeared, and nothing... I don't even believe there is a real court case on this. All BS

the guys name was landon iirc
if he opened bank accounts for moolah /mintpal stateside someone will have his details

no reason he should go scott free at all ,hes totally responsible for the usa side of the scam and partially responsible for the other countries
when he agreed to the manager  of a scam

You can find his information on my site, network23.org/dogecoin - look on the "moolah resources" page, may actually be on a subreddit i made a while back - you'll see it on the network23 site.

i didnt lose anything but i still think they both should be punished
the amount of bullshit in this thread is unbelieveable
they both need to face criminal charges but i cant file them because i havent lost anything
someone who lost coins or money needs to do it in uk and us


Landon(theBoffin) is named in the Syscoin High Court action(bankruptcy proceedings) going on at the moment. Thoughg him being in the US and the actin in the UK means he prob gets away scott free! i agree he should go down, or at least face some tough questions. As far as i can see he has done nothing apart from keep quite and hide!

he could easily be charged in the USA for fraud as he opened bank accounts and fronted for a company which he likely knew was a scam

there is no criminal proceedings the uk either as far as i can see ryan kennedy has not been arrested either

they are both scott free and probably posting on this thread under differnt accounts as some of the posts are highly defensive imo
iCEBREAKER
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February 03, 2015, 05:09:20 PM
 #1824

Landon(theBoffin) is named in the Syscoin High Court action(bankruptcy proceedings) going on at the moment. Thoughg him being in the US and the actin in the UK means he prob gets away scott free! i agree he should go down, or at least face some tough questions. As far as i can see he has done nothing apart from keep quite and hide!

he could easily be charged in the USA for fraud as he opened bank accounts and fronted for a company which he likely knew was a scam

there is no criminal proceedings the uk either as far as i can see ryan kennedy has not been arrested either

they are both scott free and probably posting on this thread under differnt accounts as some of the posts are highly defensive imo

Nothing happens "easily" in the US legal system.

Give it up.  MoolahMintPal is last year's news.  Nobody cares anymore.  Stop acting like the pathetic dead-enders still chasing the LabCoin dude!

The hot new scandal is GAW/PayCoin.

Next time:

1) invest in Monero instead of shitcoins like SYS and the other crap Mintpal offered, and
2) keep your Monero safe in an offline wallet on a USB key


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Monero
"The difference between bad and well-developed digital cash will determine
whether we have a dictatorship or a real democracy." 
David Chaum 1996
"Fungibility provides privacy as a side effect."  Adam Back 2014
Buy and sell XMR near you
P2P Exchange Network
Buy XMR with fiat
Is Dash a scam?
lynn_402
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February 03, 2015, 10:00:47 PM
 #1825

Landon(theBoffin) is named in the Syscoin High Court action(bankruptcy proceedings) going on at the moment. Thoughg him being in the US and the actin in the UK means he prob gets away scott free! i agree he should go down, or at least face some tough questions. As far as i can see he has done nothing apart from keep quite and hide!

he could easily be charged in the USA for fraud as he opened bank accounts and fronted for a company which he likely knew was a scam

there is no criminal proceedings the uk either as far as i can see ryan kennedy has not been arrested either

they are both scott free and probably posting on this thread under differnt accounts as some of the posts are highly defensive imo

Nothing happens "easily" in the US legal system.

Give it up.  MoolahMintPal is last year's news.  Nobody cares anymore.  Stop acting like the pathetic dead-enders still chasing the LabCoin dude!

The hot new scandal is GAW/PayCoin.

Next time:

1) invest in Monero instead of shitcoins like SYS and the other crap Mintpal offered, and
2) keep your Monero safe in an offline wallet on a USB key

Come on, this is not the place to spam about your favourite altcoin in a vain attempt to pump it.
CoinCidental
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February 04, 2015, 02:33:57 AM
 #1826

Landon(theBoffin) is named in the Syscoin High Court action(bankruptcy proceedings) going on at the moment. Thoughg him being in the US and the actin in the UK means he prob gets away scott free! i agree he should go down, or at least face some tough questions. As far as i can see he has done nothing apart from keep quite and hide!

he could easily be charged in the USA for fraud as he opened bank accounts and fronted for a company which he likely knew was a scam

there is no criminal proceedings the uk either as far as i can see ryan kennedy has not been arrested either

they are both scott free and probably posting on this thread under differnt accounts as some of the posts are highly defensive imo

Nothing happens "easily" in the US legal system.

Give it up.  MoolahMintPal is last year's news.  Nobody cares anymore.  Stop acting like the pathetic dead-enders still chasing the LabCoin dude!

The hot new scandal is GAW/PayCoin.

Next time:

1) invest in Monero instead of shitcoins like SYS and the other crap Mintpal offered, and
2) keep your Monero safe in an offline wallet on a USB key

nobody gives a fuck about shitcoins ,its the 5-6k btc that were stolen that is the only signifigant part of this scam
iCEBREAKER
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February 04, 2015, 09:01:01 AM
Last edit: February 06, 2015, 04:06:53 AM by iCEBREAKER
 #1827

Landon(theBoffin) is named in the Syscoin High Court action(bankruptcy proceedings) going on at the moment. Thoughg him being in the US and the actin in the UK means he prob gets away scott free! i agree he should go down, or at least face some tough questions. As far as i can see he has done nothing apart from keep quite and hide!

he could easily be charged in the USA for fraud as he opened bank accounts and fronted for a company which he likely knew was a scam

there is no criminal proceedings the uk either as far as i can see ryan kennedy has not been arrested either

they are both scott free and probably posting on this thread under differnt accounts as some of the posts are highly defensive imo

Nothing happens "easily" in the US legal system.

Give it up.  MoolahMintPal is last year's news.  Nobody cares anymore.  Stop acting like the pathetic dead-enders still chasing the LabCoin dude!

The hot new scandal is GAW/PayCoin.

Next time:

1) invest in Monero instead of shitcoins like SYS and the other crap Mintpal offered, and
2) keep your Monero safe in an offline wallet on a USB key

Come on, this is not the place to spam about your favourite altcoin in a vain attempt to pump it.

Only the 2nd half of my post is about my favourite altcoin.

The 1st half had nothing to do with Monero.

I'm trying to help those who lost coins eventually get back on their feet, even if it drives up the price of something I want more of.


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Monero
"The difference between bad and well-developed digital cash will determine
whether we have a dictatorship or a real democracy." 
David Chaum 1996
"Fungibility provides privacy as a side effect."  Adam Back 2014
Buy and sell XMR near you
P2P Exchange Network
Buy XMR with fiat
Is Dash a scam?
BagHolder010
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February 04, 2015, 09:27:09 PM
 #1828

This is just a reminder that I still hold those Darkcoin's, now that Mintpal website is down how people can get there money back or even prove they requested their BTC/ altcoin's and did not get what they owned.


     
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SnjafSnjaf
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February 04, 2015, 11:23:38 PM
 #1829

This is just a reminder that I still hold those Darkcoin's, now that Mintpal website is down how people can get there money back or even prove they requested their BTC/ altcoin's and did not get what they owned.

Naturally you made print screens with your balance and request form... Right?
tombtc
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February 05, 2015, 06:59:31 AM
 #1830

This is just a reminder that I still hold those Darkcoin's, now that Mintpal website is down how people can get there money back or even prove they requested their BTC/ altcoin's and did not get what they owned.

I can prove to you I deposited darkcoins to mintpal and exchanged them to btc but could not get my btc out. Have screenshots and withdraw email requests and corresponence. Will you send me those darkcoins I deposited?
Zackgeno96
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February 05, 2015, 07:48:21 AM
 #1831

This is just a reminder that I still hold those Darkcoin's, now that Mintpal website is down how people can get there money back or even prove they requested their BTC/ altcoin's and did not get what they owned.

I can prove to you I deposited darkcoins to mintpal and exchanged them to btc but could not get my btc out. Have screenshots and withdraw email requests and corresponence. Will you send me those darkcoins I deposited?
same i also have emails and screenshots... but i never had darkcoins on there just black coins and btc

.
.7 BTC  WELCOME BONUS!..
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BagHolder010
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February 05, 2015, 12:23:54 PM
 #1832

This is just a reminder that I still hold those Darkcoin's, now that Mintpal website is down how people can get there money back or even prove they requested their BTC/ altcoin's and did not get what they owned.

I can prove to you I deposited darkcoins to mintpal and exchanged them to btc but could not get my btc out. Have screenshots and withdraw email requests and corresponence. Will you send me those darkcoins I deposited?
same i also have emails and screenshots... but i never had darkcoins on there just black coins and btc

I also got BTC I could not get out, what I have is Darkcoin's not BTC.


     
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redsn0w
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February 05, 2015, 12:25:21 PM
 #1833

News about this situation ? Has someone receive his money?
EFS
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February 05, 2015, 10:23:58 PM
 #1834

News about this situation ? Has someone receive his money?

Nobody receive anything.

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owlcatz
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February 06, 2015, 12:38:34 AM
 #1835

News about this situation ? Has someone receive his money?

Nobody receive anything.

y'all got scammed. move on. Go watch the gaw/paycoin bs, it's much better cuz the guy is fcked.

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I  C  Λ  R  U  S
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redsn0w
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#Free market


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February 06, 2015, 08:32:47 AM
 #1836

News about this situation ? Has someone receive his money?

Nobody receive anything.

That's very bad  Undecided. The people *must* learn to keep their own coins in their personal wallet and not in the various exchanges.
illodin
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February 06, 2015, 10:13:47 AM
 #1837

This is just a reminder that I still hold those Darkcoin's, now that Mintpal website is down how people can get there money back or even prove they requested their BTC/ altcoin's and did not get what they owned.

I think you should just keep holding, and if nothing changes feel free to sell/use them after a year or two.
count_cyrpto
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February 06, 2015, 01:50:21 PM
 #1838

News about this situation ? Has someone receive his money?

Nobody receive anything.

That's very bad  Undecided. The people *must* learn to keep their own coins in their personal wallet and not in the various exchanges.

So, I transfer bitcoin to an exchange in order to buy/sell a coin, wait a day, then the exchange goes belly up, and it's my fault?Huh
CoinCidental
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February 06, 2015, 01:54:11 PM
 #1839

News about this situation ? Has someone receive his money?

Nobody receive anything.

That's very bad  Undecided. The people *must* learn to keep their own coins in their personal wallet and not in the various exchanges.

So, I transfer bitcoin to an exchange in order to buy/sell a coin, wait a day, then the exchange goes belly up, and it's my fault?Huh

yes ,if you dont have the private keys ,you dont have any bitcoins

this will continue until exchanges are insured against loss ,theft,hacks,inside jobs etc
redsn0w
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#Free market


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February 06, 2015, 02:11:15 PM
 #1840

News about this situation ? Has someone receive his money?

Nobody receive anything.

That's very bad  Undecided. The people *must* learn to keep their own coins in their personal wallet and not in the various exchanges.

So, I transfer bitcoin to an exchange in order to buy/sell a coin, wait a day, then the exchange goes belly up, and it's my fault?Huh

Why do you have to wait a day ? Make this "trade" , withdraw your coins and enjoy them in your personal wallet (in your pc).
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