Moolah Scam on Mintpal - Reporting Missing Coins

[sdersdf3]

Lesson #1:

NEVER leave any funds on ANY exchange...

The reason people leave funds on exchanges is to avoid the other risks:
--that coins will get stolen from wallets on their insecure desktops/laptops (malware, etc.)
--that the coin they got is a blipcoin or scamcoin that could dump on an exchange at any moment, so they have to have coins ready to sell at a moments notice, just in case.


There's risk everywhere in these altcoinmarkets, and there are no immediate, easy solutions.

[1715331889]

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[1715331889]

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[1715331889]

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[1715331889]

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[1715331889]

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[1715331889]

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[eXe47]

Booom!

1340 DRK on Mintpal - listed in V2

[yugo23]

I withdrew most of my funds few months ago, when first bad news about Mintpal started to arrive. Therefore, not much was lost, only 350 UTC, and a bunch of other worthless coins.

[Frangomel]

6350 syscoins from my side, 2 XMR also

[ninjaskip]

6,5 btc


100% here is someone from London. Maybe could someone go to their office:

Support / General Enquiries
support@moolah.io
Sales
sales@moolah.io
Snail Mail
Moopay LTD, 2 Woodberry Grove, 1st Floor, London, United Kingdom, N12 0DR

Are you sure this is the address?

I am in London and i could come around to say"hello motherfucker"

[ninjaskip]

100% here is someone from London. Maybe could someone go to their office:

Moopay LTD, 2 Woodberry Grove, 1st Floor, London, United Kingdom, N12 0DR

That is just their registered office, there will be no-one there from Moolah

The old Mintpal was on City Road, London. Well at least is what someone from them told me.

[reRaise]

34k Bitcoins missing... that clears that 30k sell wall on Bitstamp 

[toknormal]

I had (from memory):

About 3500 CLOAK
280,000 Flutter
25 Darkcoin
1800 Blackcoin

[Jewell]

The Team
Alex Green
Role: Chief Executive Officer & Founder
Landon Merrill
Role: Chief Operating Officer
Jonathon Brust
Role: Director of Sales
Alex Hatzenbuhler
Role: Head of Customer Service
Chelsea Hopkins
Role: Community Manager
Forrest Fuqua
Role: Systems Administrator
Eoghan Hayes
Role: Research & Development
Seb Ferraro
Role: Customer Service
Aileen Ablog
Role: Customer Service

[vizique]

iirc I have about 56kish ENRG coins on MP

Not a high value coin of course but that's not the point is it?

Viz

[ninjaskip]

In this link there is a picture of Alex Green.

https://www.cryptocoinsnews.com/mintpal-shutdown-moopay-bankruptcy-prompts-bitcoin-foundations-brock-pierce-reach-out/

[Coinler]

Lesson #1:

NEVER leave any funds on ANY exchange...

lesson #2. dont trust moolah. cleared all my funds off mintpal before the takeover because i knew moolah is dodgy. good to see it was a decision that proved to be in all wise. vericoin's alliance with moolah is probably the reason the price is being held down. mintpal has been driving down the price of vrc to generate a loss in confidence. i suggested decentralized exchange for vrc and all of a sudden moolah promised to adjust their account staking and convinced vericoin team that it wasnt necessary. because obviously, if vrc goes decentralized then they wont have enough coins to manipulate the market.

[vizique]

companieshouse.gov.uk/

Search Moopay

Name & Registered Office:
MOOPAY LTD
1ST FLOOR
2 WOODBERRY GROVE
FINCHLEY
LONDON
ENGLAND
N12 0DR
Company No. 08920347

Status: Active
Date of Incorporation: 03/03/2014

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
None Supplied
Accounting Reference Date: 31/03
Last Accounts Made Up To:  (NO ACCOUNTS FILED)
Next Accounts Due: 03/12/2015
Last Return Made Up To:
Next Return Due: 31/03/2015

[BlockaFett]

OK, so far 22 people have reported ~62 BTC missing in total.  Total in BTC is using Oct 1st prices for the different coins.

There were 70,000 users 'migrated' by Moolah (nice way of putting it?) so based on this sample size there will be a lot more missing coins.

Please help spread the word around and lets see...


TOTAL MISSING (IN BTC)      62.19
      
MISSING PER COIN:      
      
BTC   34.496   
DRK   2,930   
XMR   27   
KARM   1,000,000   
TES   7,500   
EMC2   250,000   
DOGE   4,000,000   
CINNI   69,296   
UTC   29,179   
WC   150,000   
SYS   6,350   
CLOAK   3,500   
FLT   280,000   
BC   1,800   
ENRG   56,000   
      
# USERS REPORTING: 22      
      
COINS RETURNED: 0      

[bluedeep]

0.122 BTC
18.5 DRK
5500 CINNI
About 3100 CLOAK
About 16 Monero

[CoinBateman]

I can't say that I am surprised. The public backlash following the atrocious handling of the v2 launch has tarnished the brand name as well as the people behind it.

For a while, there was some strong community support especially on the IRC defending the actions of Moolah. But clearly that was short lived.

[hala]

 i doubt that the boss of M is the group dev of SYS .  


 luckily, i put my SYS in bittrex.

[novag]

Lost:

1) 180000 USDE
2) 462000 MYR
3) 53 XMR
 

[azguard]

around 50000 pandacoin
~ 7500 doge
2.7 DRK
0.124 BTC
~ 5 LTC

rest dont now this were the once that i follow on market rest i dont know
some where sent in time of collapse so they are lost forever

[BlockaFett]

I can't say that I am surprised. The public backlash following the atrocious handling of the v2 launch has tarnished the brand name as well as the people behind it.

For a while, there was some strong community support especially on the IRC defending the actions of Moolah. But clearly that was short lived.

this is my take on it: https://bitcointalk.org/index.php?topic=421615.msg9206789#msg9206789