Moolah Scam on Mintpal - Reporting Missing Coins

[thaitunhi1606]

UPDATE:
I have a lot of coin.
BTC : ~ 1BTC (still lost)
XMR: ~ 600 XMR (pay back)
UTC: ~ 8000 UTC (pay back)
DRK: ~ 40 DRK (pay back)
CINNI: ~ 2000 CINNI (pay back)
CAIx: ~ 800 Caix (pay back)
VTC: ~ 800 VTC (pay back)

Plz help me.
Thanks

[SnjafSnjaf]

I didn't get whom we are supposed to contact regarding the lost funds(btc) on MintPal?

[BlockaFett]

I didn't get whom we are supposed to contact regarding the lost funds(btc) on MintPal?

It's going to a liquidator so you could contact them: https://bitcointalk.org/index.php?topic=824211.msg10805787#msg10805787

Or check this for reaching the police who are dealing with it too: https://bitcointalk.org/index.php?topic=824211.msg10802987#msg10802987

[CoinCidental]

Who changed the title to kennedy arrested ?? i read uk news daily and theres no way they would miss a story like a huge bitcoin thief arrested
where is the proof of this ?
so far its all just bullshit ...............more smoke and mirrors people ........

[o3u]

Who changed the title to kennedy arrested ?? i read uk news daily and theres no way they would miss a story like a huge bitcoin thief arrested
where is the proof of this ?
so far its all just bullshit ...............more smoke and mirrors people ........

I agree with you, but apparently you should trust this guy :

I don't even need to? Everyone knows my name, Seb Ferraro, I'm one of the easiest people to find online. I work/live in Northampton and at the bottom of the contact page for the liquidators, it shows they have an office in Northampton.

Not really hard is it.

I would encourage everyone who is owed money to contact the insolvency folks (the attorney-liquidators AND the insolvency-official interested in the behavior of MooPay Ltd.'s officers and directors) because it may be the only shot at recovering anything from Kennedy (in the U.S., when debtors file for bankruptcy, except for fraud, child support, student loans, etc. - all unsecured claims of creditors (which the customers would be) can be discharged.  In other words, if the criminal stuff doesn't pan out or isn't being pursued as one might think, then customers of Mintpal and moo are probably SOL w/o making a claim in the insolvency process because said claims are most likely unsecured (i.e., protected with collateral of Moo/Mintpal).

How utterly bizarre. Seeing as I was a previous Moolah employee and still have all documents on who gave what for PIE slices and Moofarm (mostly), I thought I'd get in touch and see if I could assist. It turns out I can see one of their satellite offices from my window, so I am planning to meet up with them and hand over what I can in an attempt to help out their investigation.

Can you provide proof of this

I don't know either of these guys, i have no clue nor ambition to search wtf northampton is

... however their language infers that i should... as far as i'm concerned, especially considering the circumstances they are shills.

i'm not attempting to prove something, we know moolah is guilty, on the run, and anyone affiliated with it responsible ATM, that they are captured and in custody is what is left to prove.

Anyone announcing positive unbacked news in this thread is shilling for mintpal, im afraid the timing leaves me expecting their team to come back with another huge scam very soon.

I consider proof information which is directly verifiable in trusted media, or official government websites. Sadly.

[Nomercy82]

Seb,

Good on you for taking the initiative w/ Action Fraud and the liquidators.  Please share what you can after you talk w/ the liquidators - this is an interesting process to watch unfold.

I will let you know what I'm allowed to, as you all know information can be a little slow to surface here in the UK due to what is allowed to be released and what isn't!

I will ask a direct question of them as to what I'm allowed to say and paste the response I get.

[BlockaFett]

Who changed the title to kennedy arrested ?? i read uk news daily and theres no way they would miss a story like a huge bitcoin thief arrested
where is the proof of this ?
so far its all just bullshit ...............more smoke and mirrors people ........

that was me.  It's going off what Syscoin said (half way down the page) http://syscoin.org/syscoin-update-focusing-on-blockmarket-and-platform/

IDK do people think I should change that? I don't mind.  Syscoin have been the most successful so far in pursuing Green it seems like so I'm ok to go with their word unless anyone has any reason to doubt it.

(also in the UK the police don't give out the info on who is arrested so no way to 'prove it' until Green's ugly mush is standing in a court room one day)

[BlockaFett]

Who changed the title to kennedy arrested ?? i read uk news daily and theres no way they would miss a story like a huge bitcoin thief arrested
where is the proof of this ?
so far its all just bullshit ...............more smoke and mirrors people ........

I agree with you, but apparently you should trust this guy :

I don't even need to? Everyone knows my name, Seb Ferraro, I'm one of the easiest people to find online. I work/live in Northampton and at the bottom of the contact page for the liquidators, it shows they have an office in Northampton.

Not really hard is it.

I would encourage everyone who is owed money to contact the insolvency folks (the attorney-liquidators AND the insolvency-official interested in the behavior of MooPay Ltd.'s officers and directors) because it may be the only shot at recovering anything from Kennedy (in the U.S., when debtors file for bankruptcy, except for fraud, child support, student loans, etc. - all unsecured claims of creditors (which the customers would be) can be discharged.  In other words, if the criminal stuff doesn't pan out or isn't being pursued as one might think, then customers of Mintpal and moo are probably SOL w/o making a claim in the insolvency process because said claims are most likely unsecured (i.e., protected with collateral of Moo/Mintpal).

How utterly bizarre. Seeing as I was a previous Moolah employee and still have all documents on who gave what for PIE slices and Moofarm (mostly), I thought I'd get in touch and see if I could assist. It turns out I can see one of their satellite offices from my window, so I am planning to meet up with them and hand over what I can in an attempt to help out their investigation.

Can you provide proof of this

I don't know either of these guys, i have no clue nor ambition to search wtf northampton is

... however their language infers that i should... as far as i'm concerned, especially considering the circumstances they are shills.

i'm not attempting to prove something, we know moolah is guilty, on the run, and anyone affiliated with it responsible ATM, that they are captured and in custody is what is left to prove.

Anyone announcing positive unbacked news in this thread is shilling for mintpal, im afraid the timing leaves me expecting their team to come back with another huge scam very soon.

I consider proof information which is directly verifiable in trusted media, or official government websites. Sadly.

'Anyone announcing positive unbacked news in this thread is shilling for mintpal'

this has been going on for months, you should read the background before accusing people here of working for the other side!  Felt, Seb, Ferdous, Syscoin have been major contributors throughout and without people like them nothing would be being done at all.  

That gives them credibility in my book so if SysCoin or their lawyer says Green was arrested during a lengthy legal attempt we have been following them doing here for 3 months, and they say they can't give more details as UK law dictates, why should I not believe them? - it would hurt their credibility, potentially their legal case, and what would they have to gain?

[CoinCidental]

if he was arrested ,questioned and released,hes a free man

oviously they aint got enough to go on or the story was horseshit in the first place (most likely )

if he was charged his name would be in every raggedgy ass newspaper in the uk
as well as the national ones 

this is all smoke and mirrors while you guys have made off with millions of customers funds

[BlockaFett]

if he was arrested ,questioned and released,hes a free man

oviously they aint got enough to go on or the story was horseshit in the first place (most likely )

if he was charged his name would be in every raggedgy ass newspaper in the uk
as well as the national ones 

this is all smoke and mirrors while you guys have made off with millions of customers funds

or maybe he was questioned and released as part of a criminal investigation? IDK, why don't you contribute and go find out

[o3u]

if he was arrested ,questioned and released,hes a free man

oviously they aint got enough to go on or the story was horseshit in the first place (most likely )

if he was charged his name would be in every raggedgy ass newspaper in the uk
as well as the national ones 

this is all smoke and mirrors while you guys have made off with millions of customers funds

or maybe he was questioned and released as part of a criminal investigation? IDK, why don't you contribute and go find out

What i'm saying is, as someone who lost to mintpal, an unknown amount, but doesn't have the time to look into it, this is setting precedent for other would be scammers.

I'm sure the guys involved in this one found inspiration in similar make shift "arrests", and FUD in news from previous scamers.

The research i've done led me to conclude it's all FUD infused shills. Then again, i'm just the one guy in here advising new readers of this thread to carefully investigate claims Especially by ops in this thread and anyone taking initiative to spread "positive" news on what still is a scam. Because these are the ones with most incentive in controlling the situation.

Also...Imagine the dude did make off with his millions at the time, liquidate, and now bought back the same amount of coins much cheaper. That's still millions in fiat worth he/they owe to investors. Returning coins AS is, in the amount that was held at the time is fraud in my book.

[BlockaFett]

if he was arrested ,questioned and released,hes a free man

oviously they aint got enough to go on or the story was horseshit in the first place (most likely )

if he was charged his name would be in every raggedgy ass newspaper in the uk
as well as the national ones 

this is all smoke and mirrors while you guys have made off with millions of customers funds

or maybe he was questioned and released as part of a criminal investigation? IDK, why don't you contribute and go find out

What i'm saying is, as someone who lost to mintpal, an unknown amount, but doesn't have the time to look into it, this is setting precedent for other would be scammers.

I'm sure the guys involved in this one found inspiration in similar make shift "arrests", and FUD in news from previous scamers.

The research i've done led me to conclude it's all FUD infused shills. Then again, i'm just the one guy in here advising new readers of this thread to carefully investigate claims Especially by ops in this thread and anyone taking initiative to spread "positive" news on what still is a scam. Because these are the ones with most incentive in controlling the situation.

Also...Imagine the dude did make off with his millions at the time, liquidate, and now bought back the same amount of coins much cheaper. That's still millions in fiat worth he/they owe to investors. Returning coins AS is, in the amount that was held at the time is fraud in my book.

uh have it your way lol

[Nomercy82]

I honestly don't really care what your own 'investigation' has come to. I mean, I'll be sat smiling in the corner when the announcement is made public in the next week or so.

Just a small piece of advice though. Usually, when someone lies or is acting as a shill, they have something to gain out of it. And I sure am gaining loads by telling people to report to action fraud

[AzzAz]

if he was arrested ,questioned and released,hes a free man

oviously they aint got enough to go on or the story was horseshit in the first place (most likely )

if he was charged his name would be in every raggedgy ass newspaper in the uk
as well as the national ones 

this is all smoke and mirrors while you guys have made off with millions of customers funds

WHAT you say?

[CoinCidental]

if he was arrested ,questioned and released,hes a free man

oviously they aint got enough to go on or the story was horseshit in the first place (most likely )

if he was charged his name would be in every raggedgy ass newspaper in the uk
as well as the national ones 

this is all smoke and mirrors while you guys have made off with millions of customers funds

WHAT you say?

someone get this guy a fcuking translator.......while the amount stolen wasnt quite in the gox range it was still several millions of pounds /usd worth of krypto

[hashmaster1]

We also lost with  mintpal 8 btc   and 42000 black coins it would b nice if we would b able to recover are coin where do we put the claim to recover are coin ..........after being with mintpal for longtime ho would of thought this was going to happen  i trusted them, well now i don't trust any exchange at all he took part of my life saving .and this was the worst XMASS OF MY  LIFE...could even afford a tree let alone xmass gift for my kids .......i hope they trough the book at him for stealing  hope and dream  of people ...if you would like to donate to help my famallie  1PnU5yjR1DQ5swVAmWLmBuWJ8QdmHuNm2t

[AzzAz]

if he was arrested ,questioned and released,hes a free man

oviously they aint got enough to go on or the story was horseshit in the first place (most likely )

if he was charged his name would be in every raggedgy ass newspaper in the uk
as well as the national ones 

this is all smoke and mirrors while you guys have made off with millions of customers funds

WHAT you say?

someone get this guy a fcuking translator.......while the amount stolen wasnt quite in the gox range it was still several millions of pounds /usd worth of krypto

Well I have some 0.68 BTC stolen at Mintpal but your comment made unclear to me who stole it. You could answer instead this blah blah

[BlockaFett]

if he was arrested ,questioned and released,hes a free man

oviously they aint got enough to go on or the story was horseshit in the first place (most likely )

if he was charged his name would be in every raggedgy ass newspaper in the uk
as well as the national ones 

this is all smoke and mirrors while you guys have made off with millions of customers funds

WHAT you say?

someone get this guy a fcuking translator.......while the amount stolen wasnt quite in the gox range it was still several millions of pounds /usd worth of krypto

I think he's just trollin'

[BlockaFett]

I honestly don't really care what your own 'investigation' has come to. I mean, I'll be sat smiling in the corner when the announcement is made public in the next week or so.

Just a small piece of advice though. Usually, when someone lies or is acting as a shill, they have something to gain out of it. And I sure am gaining loads by telling people to report to action fraud

his investigation is 'some guys stole lots of coins' so i dont think he's really serious.

i'm seriously looking forward to seeing what happens to Green though like you, hopefully justice will prevail. fingers crossed

[Zackgeno96]

still missing 7.05btc and 31k blackcoins