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Author Topic: Moolah Scam on Mintpal - Reporting Missing Coins  (Read 227010 times)
Macno
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July 03, 2015, 06:35:33 PM
 #2101

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.

Like this one? I lost DRK. What am I supposed to do?

Bump.
DragoStefan
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July 07, 2015, 06:36:24 AM
Last edit: July 07, 2015, 06:17:23 PM by DragoStefan
 #2102

I have some lost coins on mintpal but don't remeber how many and all of the coins the UTC i know for sure any hope of getting those back?
Thank you!
mishax1
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July 07, 2015, 05:08:41 PM
 #2103

Every week, some new guy comes here to tell us about his lost coins on mintpal...  A year has passed, where did you come from ?!
DragoStefan
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July 07, 2015, 06:16:02 PM
 #2104

Every week, some new guy comes here to tell us about his lost coins on mintpal...  A year has passed, where did you come from ?!
Yeah you're right I am from Romania and had no what so ever interest/mood to dig out and find what happend seriosly and just did it superficial, because I was tooo disgusted for losing my coins on cryptorush, coinmarket.io and mintpal. I have recoverd some coins from mintpal because the dev or new dev were very honest and loyal men. If you don't want to help then shut up, wasn't talking to you, if you do not want to use a bit of empathy that you may have left don't get involved and answer just to blow me off and show me my negative parts (or make me feel like an idiot for asking a question) because I already know them (Do you know yours? Or are you perfect?). So if you don't know the answer it's ok, but if you do what kind of man are you?
So someone with a little compasion or goodwill can answer me please?
Mr Felt
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July 08, 2015, 09:42:44 PM
 #2105

Apparently MintPal Limited is also in liquidation.  Syscoin folks haven't mentioned that.  Can't find any record of Ferd's action against Kennedy or MooPay (recall that said action was crowd-funded w/ 25 btc (https://bitcointalk.org/index.php?topic=843070.0), but no evidence of any such action has been provided to date).

https://www.thegazette.co.uk/notice/2313390/

Interestingly, Ferd is still partners w/ Chelsea: http://companycheck.co.uk/company/09143500/TORIHIKI-LTD/directors-secretaries
DragoStefan
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July 08, 2015, 11:05:06 PM
 #2106

Thank you!  So..I guess no recovery of coins... or have I misunderstud?
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July 09, 2015, 12:15:40 AM
 #2107

Thank you!  So..I guess no recovery of coins... or have I misunderstud?

Not sure, I'm just a market watcher. If I had lost money on this exchange, I would want to determine if it made sense for me to submit a claim to the liquidators.  If it did, I would then need to know the format for submitting those claims and whether there's any strategy associated with drafting the submission (i.e., are certain claims not entitled to bankruptcy protection, etc.).
philipmicklon
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July 09, 2015, 12:16:57 AM
 #2108

People who lost their darkcoin's and still did not get their coins from Mintpal please check my messages in this thread.
Messaged you
whyster
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July 09, 2015, 07:42:48 PM
 #2109

People who lost their darkcoin's and still did not get their coins from Mintpal please check my messages in this thread.

Messaged you also sir  Smiley
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July 11, 2015, 07:12:36 AM
 #2110

People who lost their darkcoin's and still did not get their coins from Mintpal please check my messages in this thread.

I messaged you as well.  Cry
mishax1
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July 11, 2015, 01:24:45 PM
 #2111

Every week, some new guy comes here to tell us about his lost coins on mintpal...  A year has passed, where did you come from ?!
Yeah you're right I am from Romania and had no what so ever interest/mood to dig out and find what happend seriosly and just did it superficial, because I was tooo disgusted for losing my coins on cryptorush, coinmarket.io and mintpal. I have recoverd some coins from mintpal because the dev or new dev were very honest and loyal men. If you don't want to help then shut up, wasn't talking to you, if you do not want to use a bit of empathy that you may have left don't get involved and answer just to blow me off and show me my negative parts (or make me feel like an idiot for asking a question) because I already know them (Do you know yours? Or are you perfect?). So if you don't know the answer it's ok, but if you do what kind of man are you?
So someone with a little compasion or goodwill can answer me please?

My post was directed to you personally, I was just saying that a year has passed and it's weird to still see people asking this after a long time..  don't take it so hard.
I lost some coins on mintpal as well, but was able to withdraw most of them when all this mess began.
DragoStefan
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July 12, 2015, 02:01:00 PM
 #2112

Every week, some new guy comes here to tell us about his lost coins on mintpal...  A year has passed, where did you come from ?!
Yeah you're right I am from Romania and had no what so ever interest/mood to dig out and find what happend seriosly and just did it superficial, because I was tooo disgusted for losing my coins on cryptorush, coinmarket.io and mintpal. I have recoverd some coins from mintpal because the dev or new dev were very honest and loyal men. If you don't want to help then shut up, wasn't talking to you, if you do not want to use a bit of empathy that you may have left don't get involved and answer just to blow me off and show me my negative parts (or make me feel like an idiot for asking a question) because I already know them (Do you know yours? Or are you perfect?). So if you don't know the answer it's ok, but if you do what kind of man are you?
So someone with a little compasion or goodwill can answer me please?

My post was directed to you personally, I was just saying that a year has passed and it's weird to still see people asking this after a long time..  don't take it so hard.
I lost some coins on mintpal as well, but was able to withdraw most of them when all this mess began.
Yeah you're right, I overreacted. Sorry about that! I guess then it's a lost cause for me to try to get any coins back.. Oh well lose some win some.
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July 14, 2015, 02:10:18 AM
 #2113

Apparently MintPal Limited is also in liquidation.  Syscoin folks haven't mentioned that.  Can't find any record of Ferd's action against Kennedy or MooPay (recall that said action was crowd-funded w/ 25 btc (https://bitcointalk.org/index.php?topic=843070.0), but no evidence of any such action has been provided to date).

https://www.thegazette.co.uk/notice/2313390/

Interestingly, Ferd is still partners w/ Chelsea: http://companycheck.co.uk/company/09143500/TORIHIKI-LTD/directors-secretaries

People have been saying for months ferdous fucked everyone Over and is as guilty as anyone else whether he sold the company to mystery thief or stole the funds himself

Either way he should be liable
Mr Felt
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July 14, 2015, 02:56:11 PM
 #2114

Apparently MintPal Limited is also in liquidation.  Syscoin folks haven't mentioned that.  Can't find any record of Ferd's action against Kennedy or MooPay (recall that said action was crowd-funded w/ 25 btc (https://bitcointalk.org/index.php?topic=843070.0), but no evidence of any such action has been provided to date).

https://www.thegazette.co.uk/notice/2313390/

Interestingly, Ferd is still partners w/ Chelsea: http://companycheck.co.uk/company/09143500/TORIHIKI-LTD/directors-secretaries

People have been saying for months ferdous fucked everyone Over and is as guilty as anyone else whether he sold the company to mystery thief or stole the funds himself

Either way he should be liable


Yep, have been following the whole time.  I still don't think we can say Ferd screwed over people with 100% certainty, but the lack of a record on this is interesting - I should have been more clear in saying that. 
Zerotic
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July 14, 2015, 11:06:32 PM
 #2115

I had about ~16k BlackCoins

I don't know if i'll see them again :/

That really is a lot of money to me.
freedomno1
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July 15, 2015, 12:01:53 AM
 #2116

Every week, some new guy comes here to tell us about his lost coins on mintpal...  A year has passed, where did you come from ?!

Ha-ha some people didn't check the thread although since Mintpal the site has been down a while kind of a pain trying to find an old screencap to show what the balances were.
It even got a name change but darkcoin will always be darkcoin to me Smiley

Believing in Bitcoins and it's ability to change the world
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July 16, 2015, 06:27:38 AM
 #2117

People who lost their darkcoin's and still did not get their coins from Mintpal please check my messages in this thread.

Message recieved responded and awaiting confirmation

Believing in Bitcoins and it's ability to change the world
BagHolder010
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July 17, 2015, 01:04:18 PM
 #2118

People who lost their darkcoin's and still did not get their coins from Mintpal please check my messages in this thread.

Message recieved responded and awaiting confirmation

I can confirm that I received you're email, i'll get back to those who email me within the time limit I mentioned.


     
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BagHolder010
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July 22, 2015, 09:56:38 AM
 #2119

I've sent messages to those who Pm'ed me please reply back to me before the time deadline.


     
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July 24, 2015, 02:42:14 AM
 #2120

PM'd you. Thanks!
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