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SimonJones
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September 11, 2017, 05:18:11 PM |
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I had 7,723.34357532 CLOAK which i bought for very low and now they are worth so much. OMG.
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Alphi
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September 15, 2017, 03:27:56 AM
Last edit: September 15, 2017, 03:57:12 AM by Alphi |
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There is more Jailtime coming for that scumbag. I lost quite a few coins when mintpal went down.. glad to see justice finally catching up. Kennedy is charged with crimes from 2014 and is said to have stolen a total of £1 million in Bitcoin. This money was allegedly used to support a luxurious lifestyle. Finally, in June of this year, the Avon and Somerset police filed charges against Kennedy after three years of investigation by the Economic Crime Team. Included in the eight charges against Kennedy are money-laundering and fraudulent trading, which he denied in court on Monday. Thomas also added that the case is one of a kind and that evidence will be coming from all over the world, including Finland and America. As part of his alleged fraud, Kennedy apparently operated under different identities and even feigned being a lawyer with a degree from Balliol College, Oxford. The accused will have to go back to court for the case management hearing on December 18, and will stand trial on September 3, 2018. Source https://cointelegraph.com/news/man-using-%C2%A31-mln-worth-of-stolen-bitcoin-to-fund-luxurious-lifestyleFeel free to contact the Avon & Somerset police if you have evidence that could help with the trial. They probably already have what is publicly available here. Contact details: https://www.avonandsomerset.police.uk/contact-us/ |
KARMA: KSc9oGgGga1TS4PqZNFxNS9LSDjdSgpC1B VERT: VgKaooA5ZuLLUXTUANJigH9wCPuzBUBv9H
DOGE: DRN7pXid34o6wQgUuK8BoSjWJ5g8jiEs4e
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ZaoXhou
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September 16, 2017, 01:22:47 PM |
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Wait, you can get 1 million dollars for 6 months of prison work, food and housing? Crime REALLY DOES PAY OFF! How many of you would accept 100k dollars for 1 month of prison work (or leisure)?!?!?! This world is rotten.  Unbelievable, this is freaking ridiculous.... |
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Jarod1231
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September 22, 2017, 11:27:14 AM |
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I think i lost 5.137BTC and 45.241LTC  email the liquidator |
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PENSCoin
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September 25, 2017, 02:29:39 PM |
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If I was the scammer I would dump on btc-e instead of bitstamp. He must be retarded if he is selling on stamp.  |
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idontcare
Member
 Offline
Activity: 363
Merit: 10
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September 30, 2017, 01:09:19 PM |
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A friend had 2 million ripple on mintpal. Is there anything he can do?
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candymonkey
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September 30, 2017, 11:42:47 PM |
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It might be a year or more, but this prick will eventually resurface, probably broke, infected with an STD or three, and looking for a scam to perpetrate. You really can't hide forever in the world of the interwebz and when Ryan/Alex blows through the 3700 BTC ($1,470,000 some odd dollars worth!) he will return to his old haunts....
Then Karma with a capital K will likely come upon his sorry ass......
and yes, he got me for a few coins also.......
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riils
Member
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Activity: 82
Merit: 10
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October 01, 2017, 08:57:50 PM |
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Who is in possession of Mintpal database, the user accounts, withdrawal requests and corresponding account balances???
It looks like nothing is being done apart from law firm/liquidator sending out letters telling how much they charge per hour (doing nothing) and that nothing has been recovered.
Isn't there supposed to be at least some kind of investigation by some people with some level of competence?
Never mind the bitcoins, people lost millions of $ in altcoins, and nobody seems to care, apart from an odd "I lost X amount of Y, any chance of getting it back?" post.
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Jarod1231
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October 04, 2017, 09:40:44 PM |
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A friend had 2 million ripple on mintpal. Is there anything he can do?
I didn't know XRP was on mintpal? .... He would have to email the liquidator and fill out a proof of debt form ... 2 million XRP is fairly substantial... you're talking about half a million dollars at today's value... so I'd assume they are going to ask for some sort of proof |
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Wingel
Newbie
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Activity: 31
Merit: 0
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October 05, 2017, 12:10:33 PM |
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Have anyone got any compensations. I only lost around 1 btc so luckily got off pretty easily but wondering
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riils
Member
Offline
Activity: 82
Merit: 10
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October 05, 2017, 08:07:35 PM |
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Have anyone got any compensations. I only lost around 1 btc so luckily got off pretty easily but wondering
No. No compensations or even any hint of any hope of getting any. |
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NutMasterTardd
Legendary
Offline
Activity: 1512
Merit: 1015
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October 17, 2017, 09:40:58 PM |
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Man at the time I didn't lose out that much but with BTC and DASH just keep rising it has turned into a life changing amount of money unfortunately. I come back here every now and then to see if anything has changed but I'm pretty certain nobody will see any of their lost funds. Fuck that guy and I hope he is rotting in prison.
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GEO, RLC & QRL.
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ailikun
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October 18, 2017, 08:48:17 PM |
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I have received an email from OperationSpa****@avonandsomerset.police.uk
Does anybody now, is this a scam?
Or I can answer their survey?
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Komuto Herovato is definitely the chief engineer of bfl)
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NutMasterTardd2
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October 18, 2017, 08:56:54 PM |
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I have received an email from OperationSpa****@avonandsomerset.police.uk
Does anybody now, is this a scam?
Or I can answer their survey?
What sort of questions are they asking? Is it to do with MintPal? Also could be a good shout to Google that email and do a bit of research. |
:: Elastic - The Decentralized Supercomputer ::
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ailikun
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October 18, 2017, 09:02:06 PM |
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I have received an email from OperationSpa****@avonandsomerset.police.uk
Does anybody now, is this a scam?
Or I can answer their survey?
What sort of questions are they asking? Is it to do with MintPal? Also could be a good shout to Google that email and do a bit of research. Yeah, regarding mintpal. But it could be fishing...or something like that. Goole wasn't able to find anything. |
Komuto Herovato is definitely the chief engineer of bfl)
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Catherine95
Newbie
Offline
Activity: 2
Merit: 0
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October 18, 2017, 11:47:04 PM |
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I have received an email from OperationSpa****@avonandsomerset.police.uk
Does anybody now, is this a scam?
Or I can answer their survey?
Same here. Checked carefully through the header/source, does appear legit to me. Will wait to see what others think before going ahead and filling in their linked survey. |
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NutMasterTardd
Legendary
Offline
Activity: 1512
Merit: 1015
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October 19, 2017, 02:55:44 PM |
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I have also received the same email this morning, I'm not really sure what to make of it . The website https://www.avonandsomerset.police.uk/ is legit, but with so many scams going on I'm not really sure so I'll do some more research on this tonight. The email also states: Please submit your completed questionnaire by 31st January 2018. Responses received after this date will not be processed. So I think we have some time. What are you guys thoughts about this? I'm assuming more people will come back to this thread because of this email, will wait for a few more replies also before responding. |
GEO, RLC & QRL.
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hashmaster1
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October 19, 2017, 06:29:23 PM |
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I have also received the same email this morning, I'm not really sure what to make of it . The website https://www.avonandsomerset.police.uk/ is legit, but with so many scams going on I'm not really sure so I'll do some more research on this tonight. The email also states: Please submit your completed questionnaire by 31st January 2018. Responses received after this date will not be processed. So I think we have some time. What are you guys thoughts about this? I'm assuming more people will come back to this thread because of this email, will wait for a few more replies also before responding. I Also received this email today, I went ahead and filled it all out provided images and snipits of my emails and etc, I blacked out certain details though never know anymore... At this point I know I'll probably never get anything back but it can't hurt to try i mean the amount of money that I lost is around $40,000USD today... and that's a lot of dam money!  |
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