Moolah Scam on Mintpal - Reporting Missing Coins

[Milos]

Missing:

0.2 BTC
about 300.000 DOGE
about 30.000.000 PND
about 450 UTC
...

[nightartist]

You can add +700 XMR

[delta_26]

30 XC

800 SYS ( I know)


Not much total - thankfully most was on other exchanges

[oshnap]

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

I have been doing some research on London based private detective agencies and it is looking like it will only cost me a fraction of that to dox all of these assholes and their closest family members.

[vizique]

I would recommend people wind it down more than a few notches with the threats.
They're neither clever or smart. If anything, they're evidence, so do yourselves a favour and wait to see the outcome
... then, if its warranted, make a noise. If not, you should be more careful about what you say.

[BlockaFett]

agree. physical threats just discredit everyone else here trying to resolve this through legal means and is taking it way too far.

[oshnap]

I would recommend people wind it down more than a few notches with the threats.
They're neither clever or smart. If anything, they're evidence, so do yourselves a favour and wait to see the outcome
... then, if its warranted, make a noise. If not, you should be more careful about what you say.

I am a big fan of my privacy and because of that I use tor for almost everything I do and even take additional steps beyond that. I have had many accounts here and elsewhere since I found the crypto world and don't mind ditching this one. With all that said, I am not in the same country and the amount I lost would not be enough for me personally to visit them. However, my loss and the disrespectful/bullshit nature of this situation makes the additional cost of hiring someone to find out everything possible about them well worth it. The satisfaction of posting all of their private information in a public forum for the world to see would be more than enough compensation for me.

I do not care about "evidence" or what other people think about what I plan. I care about making a point to everyone that at least one person refuses to take any more of these thefts just lying down. This is a warning to every exchange owner/operator/developer.. If you fuck me I will find you and will dox every scrap of personal information I can find on you.

[balu]

2.3 million MYR

[25hashcoin]

Missing 1300 xmr

[BlockaFett]

I would recommend people wind it down more than a few notches with the threats.
They're neither clever or smart. If anything, they're evidence, so do yourselves a favour and wait to see the outcome
... then, if its warranted, make a noise. If not, you should be more careful about what you say.

I am a big fan of my privacy and because of that I use tor for almost everything I do and even take additional steps beyond that. I have had many accounts here and elsewhere since I found the crypto world and don't mind ditching this one. With all that said, I am not in the same country and the amount I lost would not be enough for me personally to visit them. However, my loss and the disrespectful/bullshit nature of this situation makes the additional cost of hiring someone to find out everything possible about them well worth it. The satisfaction of posting all of their private information in a public forum for the world to see would be more than enough compensation for me.

I do not care about "evidence" or what other people think about what I plan. I care about making a point to everyone that at least one person refuses to take any more of these thefts just lying down. This is a warning to every exchange owner/operator/developer.. If you fuck me I will find you and will dox every scrap of personal information I can find on you.

so can you make your warnings somewhere else please because it's just setting a bad tone and they can just dismiss the information on this thread by saying people are threatening them from here. thanks

[BlockaFett]

Reporter for CCN here. I'm following this as closely as possible.

I have 600 DRK and .04 BTC trapped on Mintpal.

thanks, just adding up the new numbers.  Please stick with the story, more going on here than we are being told I think...

[erwin45]

  feel sorry for everyone's lost

[Johnny Mnemonic]

missing 600 xmr

[spankyminer]

Missing 120,000 MYR
MYR balance wasn't available in v2 under wallets but I could see my MYR coins on the MYR/BTC trade page

[BlockaFett]

         
# 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      
         
COINS RETURNED SINCE REPORTED HERE: 0         
         

[RichardMiner]

I "lost" 202.000 UTC...

At the moment of putting this message it is like 12,22 BTC I lost ....

Believe me, they (Mintpal) did already new this and just scammed and fucked us !

[illodin]

I think I had ~2 million digibytes. I managed to withdraw everything else, but digibyte wasn't available in the "my funds" or w/e the page name was where you do the cashouts.

[BlockaFett]

I "lost" 202.000 UTC...

At the moment of putting this message it is like 12,22 BTC I lost ....

Believe me, they (Mintpal) did already new this and just scammed and fucked us !

Yup.

Did anyone actually get a response to emails or support tickets apart from the generic response on freshdesk: "Thank you for the email. Your issue has been passed to the migration team for investigation, and will be dealt with as a matter of urgency." ?

[locoo1442]

MintPal is currently down for a number of necessary changes and fixes. A separate method of withdrawing funds will be made available on October 16th, 2014.

[s1lverbox]

un.fucking.believable

Just remind all of you who is in charge: https://www.youtube.com/watch?v=-DT7bX-B1Mg#t=40