|
Jarod1231
|
 |
July 04, 2018, 02:37:05 PM |
|
Received a letter from the liquidator a couple days ago referencing the progress report.... I don't understand half of what the progress report is talking about because I'm not a lawyer and I live in the US but it says there is supposed to be another hearing July 5th?
|
|
|
|
|
|
AlienCash
Newbie
 Offline
Activity: 11
Merit: 0
|
|
August 11, 2018, 09:39:57 AM |
|
Is it possible to receive back coins that was scam by Moolah Mintpal? I had bitcoins and Darkcoin aka now Dashcoin from before that I lost during the scam.
|
|
|
|
|
|
pozmu
|
|
August 12, 2018, 12:27:05 AM |
|
Is it possible to receive back coins that was scam by Moolah Mintpal? I had bitcoins and Darkcoin aka now Dashcoin from before that I lost during the scam.
That's difficult question, but you should send appropriate form posted in this thread and hope for the best, there is chance he hasn't sold all of his coins and maybe when faced with having to spend rest of his life in prison he'll return at least some of them. |
|
|
|
AlienCash
Newbie
Offline
Activity: 11
Merit: 0
|
|
August 12, 2018, 05:49:47 AM |
|
Is it possible to receive back coins that was scam by Moolah Mintpal? I had bitcoins and Darkcoin aka now Dashcoin from before that I lost during the scam.
That's difficult question, but you should send appropriate form posted in this thread and hope for the best, there is chance he hasn't sold all of his coins and maybe when faced with having to spend rest of his life in prison he'll return at least some of them. Yeah I thought so, I have already requested once couple years ago, and nothing happened. Just wonder if there where are new updates. and if someone else receive back some of their coins. |
|
|
|
|
|
pozmu
|
|
August 12, 2018, 10:34:41 AM |
|
From what I know nobody received anything yet. If you're registered you should receive updates via (snail) mail. If you look up company number/ name in UK companies database you'll be able to see some updates to it's case.
There is also Telegram group named Mintpal (current members:16).
Newest information is that trial has been postponed and it will start no earlier than April 2019.
|
|
|
|
NutMasterTardd
Legendary
Offline
Activity: 1512
Merit: 1015
|
|
September 19, 2018, 05:40:57 PM |
|
Kind of sucks for those of us that have actually lost a lot of crypto, and over the next years we will probably see it go much higher than it ever has been before. Just rubs salt in the wound, I am not expecting to get anything back really now although I know the police are looking into it.
Have you sent the form to the receiver yet? Send it if you haven't. People are now getting payments from the cryptsy bankruptcy, and they will eventually get them from the mintpal bankruptcy.  I think this is the receiver's address you can send the form to. Liam Alexander Short and Graham Stuart Wolloff Elwell Watchorn & Saxton LLP 3 Waterhouse Square 138 Holborn LONDON EC1N 2SW Completely forgot about this thread, I didn't send that form off but have been in contact with police for the last year about the situation. I've been told the court hearing has been pushed back to a later date, is there much point completing that form and sending it off now? As the police have told me it's unlikely I'll get anything back, even though now they have evidence of my lost funds. |
GEO, RLC & QRL.
|
|
|
HI-TEC99
Legendary
Offline
Activity: 2772
Merit: 2846
|
|
September 27, 2018, 02:18:22 AM
Last edit: September 27, 2018, 10:02:52 AM by HI-TEC99 |
|
Completely forgot about this thread, I didn't send that form off but have been in contact with police for the last year about the situation. I've been told the court hearing has been pushed back to a later date, is there much point completing that form and sending it off now? As the police have told me it's unlikely I'll get anything back, even though now they have evidence of my lost funds.
Give it a go. The worst that can happen is you waste the price of a stamp. There might be some funds left according to page 5 of the latest liquidators progress report. https://beta.companieshouse.gov.uk/company/09009856/filing-history/MzIwOTY5MjM1NmFkaXF6a2N4/document?format=pdf&download=0I thought the trial had started on September 3, 2018 at Bristol Crown Court. This is the most recent information I could find about it. https://www.bathchronicle.co.uk/news/bath-news/former-bath-resident-ryan-kennedy-465560However pozmu says it's been postponed until at least April 2019.
There is also Telegram group named Mintpal (current members:16).
Newest information is that trial has been postponed and it will start no earlier than April 2019.
|
|
|
|
|
|
pozmu
|
|
October 02, 2018, 12:28:18 AM |
|
Completely forgot about this thread, I didn't send that form off but have been in contact with police for the last year about the situation. I've been told the court hearing has been pushed back to a later date, is there much point completing that form and sending it off now? As the police have told me it's unlikely I'll get anything back, even though now they have evidence of my lost funds.
I think you should send the form. I wouldn't rely on police, they may not have all the info. Even if chances of getting funds back are slim I think it's worth sending the form as it may have impact on the trial, I'm not sure how amount stolen/ scammed will be calculated, maybe it will be based on these forms. Bigger amount = longer sentence. Maybe when faced with long sentence lost funds will magically reappear  Good luck. |
|
|
|
NutMasterTardd
Legendary
Offline
Activity: 1512
Merit: 1015
|
|
October 31, 2018, 06:05:20 PM |
|
Completely forgot about this thread, I didn't send that form off but have been in contact with police for the last year about the situation. I've been told the court hearing has been pushed back to a later date, is there much point completing that form and sending it off now? As the police have told me it's unlikely I'll get anything back, even though now they have evidence of my lost funds.
Give it a go. The worst that can happen is you waste the price of a stamp. There might be some funds left according to page 5 of the latest liquidators progress report. https://beta.companieshouse.gov.uk/company/09009856/filing-history/MzIwOTY5MjM1NmFkaXF6a2N4/document?format=pdf&download=0I thought the trial had started on September 3, 2018 at Bristol Crown Court. This is the most recent information I could find about it. https://www.bathchronicle.co.uk/news/bath-news/former-bath-resident-ryan-kennedy-465560However pozmu says it's been postponed until at least April 2019.
There is also Telegram group named Mintpal (current members:16).
Newest information is that trial has been postponed and it will start no earlier than April 2019.
Decided it is worth a go, why not. Yes I was told by the police about the court date being postponed, I joined that MintPal Telegram group chat a few months back and post any information I find out. Having said that it's not much at all and it seems like a very slow process. Completely forgot about this thread, I didn't send that form off but have been in contact with police for the last year about the situation. I've been told the court hearing has been pushed back to a later date, is there much point completing that form and sending it off now? As the police have told me it's unlikely I'll get anything back, even though now they have evidence of my lost funds.
I think you should send the form. I wouldn't rely on police, they may not have all the info. Even if chances of getting funds back are slim I think it's worth sending the form as it may have impact on the trial, I'm not sure how amount stolen/ scammed will be calculated, maybe it will be based on these forms. Bigger amount = longer sentence. Maybe when faced with long sentence lost funds will magically reappear Good luck. I think it's probably a good idea, thank you for your reply. I hope we see a good outcome during 2019 and maybe there could be some hope for those who lost out. Good luck to you as well. |
GEO, RLC & QRL.
|
|
|
NutMasterTardd
Legendary
Offline
Activity: 1512
Merit: 1015
|
|
August 03, 2019, 05:26:23 PM |
|
Unfortunately all evidence against him has been dropped and he has got away with it.
It goes to show that crime pays and he will not be prosecuted and keep all funds he stole.
|
GEO, RLC & QRL.
|
|
|
|
|
hugo.jr
Newbie
Offline
Activity: 34
Merit: 0
|
|
December 16, 2019, 05:16:21 PM |
|
Hi to all !
Is it there any news about mintpal scam, i was robed for about 80 xmr
I got email by FERDOUS AHMED, after my reply with wallet adress and payment ID i never get any of my coins back to me.
Is there anything i can do about it ? Right now Im in poor financial times (got baby, lost my job + lot of other things when come bad times)
that is bigest reason why I write this post, so if someone can help i will appreciate so much
Kind regards
|
|
|
|
|
HI-TEC99
Legendary
Offline
Activity: 2772
Merit: 2846
|
|
August 29, 2020, 02:36:05 PM |
|
|
|
|
|
|
tickets
Member
Offline
Activity: 85
Merit: 10
|
|
March 15, 2021, 02:58:14 PM |
|
Does anyone have any updates on this saga? The story seems to have gone dark after Kennedy was imprisoned for rape, but the coins he stole are now worth almost $250 Million USD and he is still potentially liable for the theft. I'd like to hear from anyone who knows what is going on; I've emailed the various law enforcement contacts found listed in the threads over the years, to no avail. Thanks for any info, I'm willing to offer a nice bounty to get my coins back! (thanks to everyone who provided info) INFO:If you have missing funds from the recent Mintpal / Moolah debacle, please report it here. And if you want to, say how many are missing. Then if you have any luck getting missing coins back, please share too. The goal of this thread is to provide a place where people can share info on the Mintpal situation openly and without censorship or filtering so we can build an accurate picture of what's really happening. If we can get enough information and people together, we can get a criminal investigation started to see what really happened and maybe recoup funds. Please repost this thread, first we need information as to what the picture is on how many coins have gone missing. NOTE: Coins need to be 'left on an exchange' in orders so you can buy/sell coins or there wouldn't be any liquidity, and for users with high trade volume this can be a lot, there is no blame in this. Even people who take precautions loose coins when exchanges go bad, implying all users are careless when they have money stolen doesn't help anybody. REPORTING GUIDELINES:Update: I am not updating the figures right now as too hard to match any returned funds to previous reports that they were missing, but please keep reporting so the missing funds are documented in the thread and the information is on record. Some alts have been returned but BTC still missing, and many people still have zero balances, can't withdraw or can't login, and as usual support tickets are being completely ignored by Moolah and they won't provide any actual details on the real situation. Once we know whether Green is going to return the missing BTC, I will start generating the report on that so we can do a final tally of what is missing. Thanks MISSING COINS REPORT #1:(From when Mintpal V2 was taken offline due to 'critical bug')
# USERS REPORTING: 97 out of 70,000
TOTAL MISSING (IN BTC) 412.89 BTC
MISSING BY COIN:
BTC 167.28
DRK 4,501
XMR 8,681
KARM 306,286,000
TES 107,532
EMC2 250,000
DOGE 4,305,000
CINNI 119,796
UTC 29,629
WC 961,322
SYS 99,250
CLOAK 6,600
FLT 4,181,584
BC 31,600
ENRG 1,501,000
MYR 5,407,000
USDE 180,000
PND 76,950,000
LTC 33
FAIR 25,000
ARI 792,679
SAT2 12,000
CAIX 9,159
MIN 9,600
CRYPT 1,000
VRC 10,432
XC 5,052
SDC 150
UNO 255
HIRO 3,356,699
MZC 1,300,000
SUPER 30,000
|
|
|
|
|
|
Jarod1231
|
|
March 19, 2021, 01:28:28 PM |
|
Does anyone have any updates on this saga?
The story seems to have gone dark after Kennedy was imprisoned for rape,
but the coins he stole are now worth almost $250 Million USD and he is still potentially liable for the theft.
I'd like to hear from anyone who knows what is going on; I've emailed the various law enforcement contacts
found listed in the threads over the years, to no avail.
Thanks for any info, I'm willing to offer a nice bounty to get my coins back!
Still getting occasional progress report letter from the liquidator saying they're working on it, last I knew there were only between 30-40 verified creditors that were owed on the list... I'm fairly certain in typical lawyer fashion they're just dragging their feet at this point to run up their cut of the funds if they eventually recover anything |
|
|
|
tickets
Member
Offline
Activity: 85
Merit: 10
|
|
March 19, 2021, 03:18:14 PM |
|
Thanks for the reply! I finally got an email with the application to sign up as a creditor --- yesterday!
Is there any info on the status of Greene? I take it he is still imprisoned for rape?
I'm hoping that the creditors are people who owned other BTC at the time and who now have
the means to keep tabs on Greene and pursue charges and coin recovery once he gets out. We're talking
about a large value, it seems there is clear evidence he took the coins.
Is there a statue of limitations that applies here?
Have the police monitored his communications with the outside world, or has he been allowed to,
say, send private messages with blockchain addresses which could allow others to move the 4K BTC
elsewhere?
Let's keep this issue alive, this is not someone who should be allowed to walk free with no liability for
a quarter Billion $ worth of stolen currency ...
|
|
|
|
|
zmcnee
Newbie
Offline
Activity: 4
Merit: 1
|
|
May 06, 2021, 05:38:55 AM |
|
Thanks for the reply! I finally got an email with the application to sign up as a creditor --- yesterday!
Is there any info on the status of Greene? I take it he is still imprisoned for rape?
I'm hoping that the creditors are people who owned other BTC at the time and who now have
the means to keep tabs on Greene and pursue charges and coin recovery once he gets out. We're talking
about a large value, it seems there is clear evidence he took the coins.
Is there a statue of limitations that applies here?
Have the police monitored his communications with the outside world, or has he been allowed to,
say, send private messages with blockchain addresses which could allow others to move the 4K BTC
elsewhere?
Let's keep this issue alive, this is not someone who should be allowed to walk free with no liability for
a quarter Billion $ worth of stolen currency ...
Please help! I had 1.46 millioin dogecoin and am trying to figure out who to contact to make a claim for it! |
|
|
|
|
zmcnee
Newbie
Offline
Activity: 4
Merit: 1
|
|
May 06, 2021, 03:59:22 PM |
|
I received this email today: Hi Zach, Really sorry but the case was discontinued by the Crown Prosecution Service some time ago, due to evidential difficulties Kind Regards Charlotte Charlotte Suter Detective Constable Fraud Team, Complex Crime Unit | Avon and Somerset Police Police & Fire HQ, Valley Road, Portishead, North Somerset, BS20 8QJ Tel 01278 646478 | Ext 46478 Email Charlotte.Suter@avonandsomerset.police.uk |
|
|
|
|
anotherlateminer
Legendary
Offline
Activity: 1413
Merit: 1003
Bagholder. Hodling shit since 2014
|
|
May 07, 2021, 09:22:51 PM |
|
So it just ended up?
|
|
|
|
|
|
