Moolah Scam on Mintpal - Reporting Missing Coins

[JakeThePanda]

ok this thread isn't for all the people who come in after the fact to point out that 'leaving coins on an exchange is bad' lol.  Obviously everyone fucking knows that.  Just point out that without exchanges there would be no crypto, and what you do on exchange is place orders that contain - coins - which by definition have to be stored on the exchange.  If you pasted a link before Mintpal went bad warning people, then we will listen to you, else using hindsight to point out the obvious to try to look smart just makes you look stupid so STFU. thanks

+1 Mirrion

The whole point of telling people it's there fault for keeping coins on the exchange is beyond stupid.  To trade coins they need to be on an exchange, period.  Coins will be at risk at some point when you want to trade them, especially day traders that always have coins on the exchange. Just stop with the asinine comments.

[ric349]

0.26BTC

[neutraLTC]

seems like someone else is already interested in purchasing mintpal

[ninjaskip]

ok this thread isn't for all the people who come in after the fact to point out that 'leaving coins on an exchange is bad' lol.  Obviously everyone fucking knows that.  Just point out that without exchanges there would be no crypto, and what you do on exchange is place orders that contain - coins - which by definition have to be stored on the exchange.  If you pasted a link before Mintpal went bad warning people, then we will listen to you, else using hindsight to point out the obvious to try to look smart just makes you look stupid so STFU. thanks

+1 Mirrion

The whole point of telling people it's there fault for keeping coins on the exchange is beyond stupid.  To trade coins they need to be on an exchange, period.  Coins will be at risk at some point when you want to trade them, especially day traders that always have coins on the exchange. Just stop with the asinine comments.

I agree, and on top of that if exchanges keep stealing its customers funds there will be a day when it won't be any more customers.
Wondering how long until Crypsty or Bittrex decide to fuck everyone up too.

[ninjaskip]

seems like someone else is already interested in purchasing mintpal

Moolah is a fucking liar, yesterday he was saying that Mintpal was in new good hands, today a different story.
What a fucking prick, just like cryptorush or Karpeles, cunts.

[JakeThePanda]

http://www.coindesk.com/moolah-mintpal-closure-bankruptcy/

[thevampireskilledit]

http://bitcoinbountyhunter.com/

[Wheatclove]

~42,000,000 pandacoins (pnd)

balance was there. Tried to withdraw. Verified by email. TX id listed as -1. Attempted to cancel. Button didn't work. Coins no longer in MintPal balance or destination address.

[locoo1442]

Hello
Today(5-6 hours ago) I try to Withdraw Darkcoin(~69) and Karmacoin(~23000000) from Mintpal to Cryptsy.But still I have no funds on my Cryptsy acount.In Mintpal status is Awaiting Confirmation.I cant cancel Withdraw....I cant do nothing.I want to know what happens with my coins.

Username: ...................

Regards and thank you.

Hello!

Thank you for your email. This seems to be a rare error upon withdrawal. I have passed your information over to our migration team for investigation. Thank you for your patience with this matter.
Ticket:
Thanks
Seb Ferraro (Agent)  
https://moolah.io • Next generation payments, today.

lost:
~69 DRK
~23000000 Karm

[bingobongo]

I estimate about 1.2btc total lost in my account,, i know it's not a great amount but it adds up.
Also i noticed Big drk dumps on cryptsy last night..20k approx.
Also big LTC dump on cex 2000+ which we never see over there. (i might be completely wrong but just seemed out of place with its timing. dropped to 0.005.)
We have asked cex to check it wasnt a fresh account which received ltc and then instantly dumped, they are looking into it now.
will post if anything comes of it.

[primer-]

1.7mil MYR...

[bingobongo]

@Wheatclove..same mate...I tried to withdraw 0.4999..got email and confirmed email, said was successful, went back to mint. said pending..then moments later saw it was cancelled
BTC   0.49990000   (addy)   error-failed   Cancelled

[snuffish]

I have 91,584 FLT stuck on the site.
My withdrawal got a TX but never got "broadcasted" to the network.

Proof


https://chainz.cryptoid.info/flt/search.dws?q=1147cf8ab7a32addcbe4cdb772d7088f1a7c6cfbe09729601a49cc2250036a0d

[BlockaFett]

# USERS REPORTING: 57      
      
TOTAL MISSING (IN BTC)      233.88
      
MISSING BY COIN:      
      
BTC   46.70   
DRK   3,242   
XMR   391   
KARM   297,000,000   
TES   107,532   
EMC2   250,000   
DOGE   4,005,000   
CINNI   74,796   
UTC   29,179   
WC   461,322   
SYS   6,350   
CLOAK   6,600   
FLT   371,584   
BC   26,800   
ENRG   56,000   
MYR   2,537,000   
USDE   180,000   
PND   44,450,000   
LTC   14   
FAIR   15,000   
ARI   792,679   
SAT2   12,000   
CAIX   9,159   
MIN   9,600   
CRYPT   1,000   
VRC   416   
XC   150   
SDC   150   
UNO   255   
HIRO   129,164   
      
COINS RETURNED: 0      

[sickhouse]

MintPal is currently down for urgent bug fixes, and is additionally moving to new management (away from Moopay LTD). A statement will follow shortly. YAY they will fix it. J/K

I am missing 130 000 FLT! https://i.imgur.com/6Q2E5KK.jpg

[VolanicEruptor]

I have over 90 BTC worth of coins lost through Mintpal.
If I get scammed I will be visiting that nerdy chubfuck in person, guaranteed.  I did this with the last asshole who took my coins and he couldn't stop shaking, compensated me nicely.

[stonehedge]

I thought it was just 0.04 BTC that I lost but I just realised that I had 0.99BTC sent to my deposit address too.  

Lets call it 1BTC.  Arse.

[sickhouse]

I have over 90 BTC worth of coins lost through Mintpal.
If I get scammed again I will be visiting that nerdy chubfuck in person, guaranteed.  I did this with the last asshole who took my coins and he couldn't stop shaking, compensated me nicely.

Holy shit, can you prove it?

[DLow]

I have over 90 BTC worth of coins lost through Mintpal.
If I get scammed I will be visiting that nerdy chubfuck in person, guaranteed.  I did this with the last asshole who took my coins and he couldn't stop shaking, compensated me nicely.

You for hire? Someone stole 0.3 BTC from my Mintpal V1 account in March

[oshnap]

Just over 10btc(like 10.05xxxx) that failed to withdraw just before they went down.

I have over 90 BTC worth of coins lost through Mintpal.
If I get scammed again I will be visiting that nerdy chubfuck in person, guaranteed.  I did this with the last asshole who took my coins and he couldn't stop shaking, compensated me nicely.

I think someone should make an example of one of these gox-ing assholes. If one of them got beheaded I doubt many more would want to steal from the community in this way again.

If they do gox us I will offer another 10btc to find the name, phone number, and close relatives of the management of mintpal.