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Author Topic: Moolah Scam on Mintpal - Reporting Missing Coins  (Read 226991 times)
ec4web
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March 02, 2015, 03:22:55 PM
 #1941

Just received my 296 XMR. Thank you, Ferdous.
mison
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March 02, 2015, 08:52:03 PM
 #1942

any news about KARM wallets recovery?
ec4web
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March 03, 2015, 01:06:29 AM
 #1943

Quote
... As a shareholder of the company that acquired MintPal prior to its fallout, I have gained access to the old servers of MintPal where Monero keys were stored. Monero is the only major altcoin where all wallet balances are still intact, presumably due to an oversight by Ryan. All other major altcoin wallets appear to be empty. There is a criminal investigation ongoing regarding Moolah and Ryan Kennedy/Gentle, and we are working with law enforcement to seek retribution for our customers...
ferdous
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March 03, 2015, 03:20:51 AM
 #1944

any news about KARM wallets recovery?
You should be getting an email about that from the KARM developer team soon. Don't worry; your coins are in safe hands.
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March 03, 2015, 07:43:59 AM
 #1945

Quote
... As a shareholder of the company that acquired MintPal prior to its fallout, I have gained access to the old servers of MintPal where Monero keys were stored. Monero is the only major altcoin where all wallet balances are still intact, presumably due to an oversight by Ryan. All other major altcoin wallets appear to be empty. There is a criminal investigation ongoing regarding Moolah and Ryan Kennedy/Gentle, and we are working with law enforcement to seek retribution for our customers...
Quote
As a shareholder of the company that acquired MintPal prior to its fallout, I have gained access to the old servers of MintPal where some of the wallet backups were stored. $UNO is one of the altcoins where the wallet balances seem to be intact, presumably due to an oversight by Ryan. All other major altcoin wallets appear to be empty. There is a criminal investigation ongoing regarding Moolah and Ryan Kennedy/Gentle, and we are working with law enforcement to seek retribution for our customers.
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March 03, 2015, 08:00:07 AM
 #1946

Quote
... As a shareholder of the company that acquired MintPal prior to its fallout, I have gained access to the old servers of MintPal where Monero keys were stored. Monero is the only major altcoin where all wallet balances are still intact, presumably due to an oversight by Ryan. All other major altcoin wallets appear to be empty. There is a criminal investigation ongoing regarding Moolah and Ryan Kennedy/Gentle, and we are working with law enforcement to seek retribution for our customers...
Quote
As a shareholder of the company that acquired MintPal prior to its fallout, I have gained access to the old servers of MintPal where some of the wallet backups were stored. $UNO is one of the altcoins where the wallet balances seem to be intact, presumably due to an oversight by Ryan. All other major altcoin wallets appear to be empty. There is a criminal investigation ongoing regarding Moolah and Ryan Kennedy/Gentle, and we are working with law enforcement to seek retribution for our customers.

Theres something just not genuine about all this. Cant put my finger on it, yet.

Of course, if peeps are getting funds returned, thats great.....but why now? Does it run into the 100's as 'ferdous' claims? I would like to see evidence of that. 
ferdous
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March 03, 2015, 08:08:05 AM
 #1947

Of course, if peeps are getting funds returned, thats great.....but why now? Does it run into the 100's as 'ferdous' claims? I would like to see evidence of that. 
Who the fuck are you?
stereotype
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March 03, 2015, 08:12:02 AM
 #1948

Of course, if peeps are getting funds returned, thats great.....but why now? Does it run into the 100's as 'ferdous' claims? I would like to see evidence of that. 
Who the fuck are you?
Someone who asks the right questions, obviously.
ferdous
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March 03, 2015, 08:13:10 AM
 #1949

Someone who asks the right questions, obviously.
I'm @ferdousbhai. https://keybase.io/ferdous

Again, who the fuck are you?
stereotype
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March 03, 2015, 08:40:16 AM
 #1950

Someone who asks the right questions, obviously.
I'm @ferdousbhai. https://keybase.io/ferdous

Again, who the fuck are you?
I am someone who would like to see Ryan, and anyone else closely associated with him during Moolah, pay dearly for their actions. If law enforcement has exonerated certain partners from consequence, then i will go with that, but at the moment, i cant know that to be the case, especially when your general approach here has been contradictory and questionable.
Seems Ryan has left you in a shitty situation, which is really starting to get to you. Thats understandable. Well, there's a lesson there, somewhere.
But at the same time, there's still many many BTC's outstanding which many people want back.
Are you saying you cannot help at all, with the return of any of the 'missing' BTC?
Its About Sharing
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March 03, 2015, 08:48:29 AM
 #1951

Hey guys, Ferdous is for real. My XMR, around a BTC's worth, are in my wallet.

Much appreciate bro,
IAS

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BTC = Antifragile - "Some things benefit from shocks; they thrive and grow when exposed to volatility, randomness, disorder, and stressors and love adventure, risk, and uncertainty. Robust is not the opposite of fragile.
CoinCidental
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March 03, 2015, 11:45:30 AM
 #1952

Hey guys, Ferdous is for real. My XMR, around a BTC's worth, are in my wallet.

Much appreciate bro,
IAS

steal the entire fucking bakery and return a few worthless crumbs to avoid the real heat  ............sounds about right ........
ferdous
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March 03, 2015, 01:05:10 PM
 #1953

Someone who asks the right questions, obviously.
I'm @ferdousbhai. https://keybase.io/ferdous

Again, who the fuck are you?
I am someone who would like to see Ryan, and anyone else closely associated with him during Moolah, pay dearly for their actions. If law enforcement has exonerated certain partners from consequence, then i will go with that, but at the moment, i cant know that to be the case, especially when your general approach here has been contradictory and questionable.
Seems Ryan has left you in a shitty situation, which is really starting to get to you. Thats understandable. Well, there's a lesson there, somewhere.
But at the same time, there's still many many BTC's outstanding which many people want back.
Are you saying you cannot help at all, with the return of any of the 'missing' BTC?
You don't get to question my integrity when you're hiding behind the anonymity of the internet and throwing punches and accusations at people. You have no "skin in the game". Clear?
ferdous
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March 03, 2015, 01:13:00 PM
 #1954

steal the entire fucking bakery and return a few worthless crumbs to avoid the real heat  ............sounds about right ........
^ Classic bitcointalk troll.

Ignored.
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March 03, 2015, 01:38:46 PM
 #1955

Someone who asks the right questions, obviously.
I'm @ferdousbhai. https://keybase.io/ferdous

Again, who the fuck are you?
I am someone who would like to see Ryan, and anyone else closely associated with him during Moolah, pay dearly for their actions. If law enforcement has exonerated certain partners from consequence, then i will go with that, but at the moment, i cant know that to be the case, especially when your general approach here has been contradictory and questionable.
Seems Ryan has left you in a shitty situation, which is really starting to get to you. Thats understandable. Well, there's a lesson there, somewhere.
But at the same time, there's still many many BTC's outstanding which many people want back.
Are you saying you cannot help at all, with the return of any of the 'missing' BTC?
You don't get to question my integrity when you're hiding behind the anonymity of the internet and throwing punches and accusations at people. You have no "skin in the game". Clear?
No, not clear at all. Your integrity has nothing to do with my identity. Thats stupid logic. Whats also stupid, is interpreting my simple questions as punches and accusations.

For someone associated with a huge fraud thats supposedly still being investigated, its very naive of you to think people should not ask questions, to establish your motive/s here, after many months of silence.

Shut me up, by answering my earlier questions....  who is "we"/"our" you refer to? Why are you doing this now? Where's the evidence there are hundreds of refunds you are carrying out?
 
Nomercy82
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March 03, 2015, 01:56:38 PM
 #1956

Shut me up, by answering my earlier questions....  who is "we"/"our" you refer to? Why are you doing this now? Where's the evidence there are hundreds of refunds you are carrying out?

Here's an easy one, what sort of evidence are you after? It's easy to shout things at people and ask for evidence but then still shout when they provide some. The fact that there are people coming in here and posting they have had refunds is not enough for you evidently. So what will be?
ferdous
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March 03, 2015, 04:30:34 PM
Last edit: March 03, 2015, 04:42:41 PM by ferdous
 #1957

@stereotype

Lose the accusatory nature of your inquiries, read up on my posts, then ask legitimate questions. I will be happy to answer them. So far, you haven't asked anything that I haven't already addressed (except the one about verification of transactions).

Also, I'm lot more active on twitter than bitcointalk, where I have never been "silent" about Moolah/MintPal etc.
CoinCidental
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March 03, 2015, 06:23:25 PM
 #1958

@stereotype

Lose the accusatory nature of your inquiries, read up on my posts, then ask legitimate questions. I will be happy to answer them. So far, you haven't asked anything that I haven't already addressed (except the one about verification of transactions).

Also, I'm lot more active on twitter than bitcointalk, where I have never been "silent" about Moolah/MintPal etc.

Just return the coins already and stop wasting our time with your babbling excuses ffs
sobitcoin
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March 03, 2015, 07:15:04 PM
 #1959

 Kiss
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March 04, 2015, 08:56:23 PM
 #1960

Hello,

All information that you route are very helpfully for all user's of BTCT

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
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