Moolah Scam on Mintpal - Reporting Missing Coins

[kosaet]

I was lucky, when v2 start, i got a bad feeling and remove on first day everything, only some useless MINT never get confirm mail for withdrawl... and dont care about them. I wish you guys good luck to return the coins. Cheers !

[xarxiel]

lost :
1. 0.06 LTC 
2. 7000 FAIR 

I withdraw my btc and xc after the mintpal v2 online. can't withdraw FAIR because missing balance. 

[linusdunkers]

I have 0.55253927 BTC and 7,962,659.10424180 ARI that got stuck when trying to withdraw them a few days back. Support-case #6598.

[baka]

Tried withdrawing my 0.6 BTC yesterday, it vanished. ticket #6797.

[BlockaFett]

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/

You can get that video here

[Nexby]

261322,7865 WC missing after V2 starts

[nakaone]

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

where do you have the info with the 34k bitcoins from?

[Mast3rCoin]

I lost :
DOGE
BTC
XMR
BC
PND
Total (in BTC) = 3.7xxxxx
PS : Can i get back tha't coin ??

[Zeuli]

Tried withdrawing my 0.099 BTC yesterday, it vanished.

[gerak]

What I have on Mintpal was:

0.12 BTC
8 DRK
11 000 000 KARM

[SecondsOld]

Missing about 1 BTC.

[coins101]

Lesson #1:

NEVER leave any funds on ANY exchange...

You can't ignore the fast moving nature of crypto and the slow moving nature of BTC and other coins for contributing to people feeling they need to keep funds on tap inside exchanges. They know they shouldn't do it, but its evidently a risk many are prepared to take.

DRK will introduce instant transactions which should make it feasible for traders to keep their coins in their own control and move them in and out of exchanges on demand.

https://darkcointalk.org/threads/paper-transaction-locking-and-masternode-consensus.2418/

[HarveyOne]

Lost my bags of:
12000 SAT2
9159 CAIX
100032 TES
9600 MIN
1000 CRYPT

and
0.23072762 BTC

[onealfa]

0.1108 BTC
116 DRK
416 VRC

all together ~0.75 BTC

Could not login in V2 for ~1 week , acct missing.
Finally could do it yesterday, but withdraw still was not working.... so sad...

[akula999]

Missing 15 XMR

[BlockaFett]

need to find who purchased Mintpal, presumably they have a UK company...Moolah mentioned MooPay Ltd didn't own it so who does or is this just more BS?

Someone sent me this, not seen it before: https://www.moneyclaim.gov.uk/web/mcol/welcome

[snappa4ever]

I'm so disappointed with how this turned out. Mintpal was one of the main alt exchanges.

[Victoo]

I had 5000 dogecoins there. It's nothing in comparison to other people but I just posted because it's a thread made for this.

[dgmon]

They have just 20 AriCoins of mine

[stonehedge]

Just a quick note about being a Director of a limited company in the UK.

If your business goes into administration and you have discharged your duties legally and to the best interests of the business then your personal assets are usually safe.  However, a recent precedent was set where a Director of a company was found to have committed a criminal offence and not acted in the best interests of the company.  The result was the court successfully "lifting the veil of incorporation" and seized all of the personal assets (including homes) of the Director in question.

That precedent allowed a friend to regain money owed to him by the Director of a UK estate agency by having his personal house repossessed and sold.

Who knows what is going on here but if the Directors of Moolah have acted in a criminal manner they might not have as much protection as they hope they have.

IF an offence has been committed.  It is a very complex area.  Either way, I'm sorry for everybody who has lost currency.