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BlockaFett (OP)
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October 16, 2014, 06:39:38 AM |
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Reporter for CCN here. I'm following this as closely as possible.
I have 600 DRK and .04 BTC trapped on Mintpal.
Thanks for the CCN article, you guys nailed it.
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BlockaFett (OP)
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October 16, 2014, 06:46:37 AM |
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posting on behalf of a friend Hi guys, Some of you may have seen my recent post about my initiative to reclaim the funds which had been withheld from me through locking of my accounts since July on Mintpal which Moolah has declined to take any responsibility for - http://www.reddit.com/r/dogecoin/comments/2is99c/for_public_recordmy_legal_notice_letter_to/After a lot of digging around I can confirm that the holding company for Mintpal is called Torihiki Ltd, Company Registration Number - 09143500 of 145-157 St John Street, London, EC1V 4PW The three directors are Miss Chelsea Hopkins (Also a director of Mintpal Ltd) Mr Ferdous Ahmed Mr Michael Chiu I am going to be placing a CCJ against the company for the monies owed given the circumstances and I would advise anyone else in a similar situation as me or anyone who has lost part of the current 450btc reported through BitCoinTalk thread - https://bitcointalk.org/index.php?topic=824211.200 Please note that at present, Jay and Jason from Mintpal have allowed all decisions for Mintpal Ltd to be made through this holding company and therefore it is the only recourse in order to ensure that we are paid our funds back in full, with interest at the statutory rates dictated by UK Law. If you are owed money either via inaccessible funds or through investments then please post here so that we can arrange for affected users to issue multiple CCJ’s against Torihik Ltd - I have already sent legal correspondence via international post to Mintpal Ltd stating 14 days notice - given that Moolah has since not even bothered getting back in contact with me about my ongoing account issues I can only assume that little to nothing will be done even when my letters arrive. This will completely destroy the credit rating of the business as well as the Directors involved for several years and if in the event that they do not comply and pay the CCJ’s in the timeframe then we will issue a winding up order which will encompass all assets from Mintpal Ltd and any other companies held / owned by Torihiki Ltd. Please see these imgur links for sources of the official documentation taken from Mintpal Ltd company information - the first image is the most important as it clearly states that Torihiki is able to operate/make decisions on behalf of Mintpal Ltd - http://imgur.com/qNNr8w8,jpa1AiR,mrhW0gj,LPzxCxp,KjIwjoH,PJxy6m0,PhgxZHe,XyZFAV4,y4tbK8c#0This is on behalf of Weredo911 Thanks Svq Hi Svq Thanks for the info and good for you for fighting all this time, you were right too.... So now we know the Moolah CEO is a confirmed scam artist (big time scam artist) where does that leave us... The docs you posted above suggest that Torihik Ltd has management input to Mintpal Ltd via the special resolution, but I can't see them in the shareholders listings. So I think the priority is confirming which company has legal ownership (and liability) for the customer funds (our coins) If this is anything owned >50% by "Alex Green" then I think it's safe to say the coins have already gone. But I hope we can untangle this and he hasn't gotten his sticky paws on the coins although I fear the worst...lets see..... BF
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crash__bandicoot
Newbie
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Activity: 15
Merit: 0
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October 16, 2014, 06:53:19 AM |
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Reporter for CCN here. I'm following this as closely as possible.
I have 600 DRK and .04 BTC trapped on Mintpal.
Thanks for the CCN article, you guys nailed it. Thanks very much. I've been talking with sources for the past 6 hours, fine tuning everything. Palmer, Green and others. I expect more movements tomorrow or within the next coming days. MintPal article is slated for tomorrow as well. They received some bad comments from a respected player in crypto.
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newuser01
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October 16, 2014, 06:54:09 AM |
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This is hilarious "WE’RE ABOUT TO LAUNCH, HERE’S WHAT YOU NEED TO KNOW." October 4, 2014 "MOOLAH IS HAVING TO CLOSE ITS DOORS." October 14, 2014 10 days If he dont pay everyone back I hope someone go cut his throat
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BlockaFett (OP)
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October 16, 2014, 06:55:56 AM |
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^ man i really had my head in the sand if there have been serious problems like that since July!! Ughhhh!
I think we all got scammed and this guy fooled a lot of people - the Moolah employees who he fired yesterday and are now unemployed, the Dogecoin guys, all the Moolah PIE investors, Mintpal customers, even going back years there is a trail of people scammed. People like this are just cut from a certain cloth, they are crooks down to the bone and can't help scamming everything they do, sure everyone has met someone like this in their life. Shame he decided to get into Crypto not what we need right now lol......
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BlockaFett (OP)
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October 16, 2014, 06:58:26 AM |
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let's not start with the dumb ass physical threats I don't condone anything like that and that would make you 10x worse than him. He hurt people financially to make money, isn't hurting people for money in any way the root of all evil?
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BlockaFett (OP)
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October 16, 2014, 07:04:11 AM |
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So now this has all come out is it too late for me to post this?
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crash__bandicoot
Newbie
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Activity: 15
Merit: 0
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October 16, 2014, 07:04:38 AM |
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let's not start with the dumb ass physical threats I don't condone anything like that and that would make you 10x worse than him. He hurt people financially to make money, isn't hurting people for money in any way the root of all evil?
Complete agreement.
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stonehedge
Legendary
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Activity: 1680
Merit: 1002
Decentralize Everything
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October 16, 2014, 07:18:53 AM |
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let's not start with the dumb ass physical threats I don't condone anything like that and that would make you 10x worse than him. He hurt people financially to make money, isn't hurting people for money in any way the root of all evil?
Complete agreement. Completely agree too. However I would like to propose that the altcoin community puts up a sizeable bounty for information leading to his arrest.
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ninjaskip
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October 16, 2014, 07:31:10 AM |
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Activity: 2 View Profile Ignore Ryan Gentle scamming on this forum October 07, 2013, 07:48:34 AM #1 Just thought it was a morale duty to let you know that 'Lemon' is a known scammer who was arrested last week by Bath Police. The reason you haven't heard from him for your repayments is because he's moved on to a new company Mythic Ltd. If you've been scammed by him, please feel free to call 101 and add your story to the case. Ryan - https://encyclopediadramatica.es/SenshimediaThe thread on here I'm referring too - https://bitcointalk.org/index.php?topic=237537.0;allHis other companies https://www.duedil.com/director/918093679 Ryan Gentle Director at Zefienet Ltd Ryan Albright Director at Serasoft Ltd Ryan Fletcher Director at Neva Digital Ltd Ryan Kennedy Director at Affinity Networks Ltd Junuxi Ltd 08150738 Director, Managing Director 20 Jul 2012 — Present (1 year, 2 months, 17 days) Open Skydo Ltd 08238259 Director, Managing Director 03 Oct 2012 — Present (1 year, 3 days) Open Flirble Ltd 08249018 Possible Adverse Information30th July 2013 Director, Managing Director 11 Oct 2012 — Present (11 months, 26 days) Open Nuplay Ltd 08356952 Director, Entrepreneur 11 Jan 2013 — Present (8 months, 26 days) Open Mythic Ltd 08669946 3rd September 2013 Director, Entrepreneur 30 Aug 2013 — Present (1 month, 7 days) (copy pasted all this)
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gomei
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October 16, 2014, 07:38:53 AM |
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so sorry for that, the website should give a explain about that.
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SalimNagamato
Legendary
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Activity: 924
Merit: 1000
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October 16, 2014, 07:39:28 AM |
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i had 0 coins there why ? because i keep my coins in my own wallets, usually backed up why ? because no exchange is 100% 'bullet' proof...
next to be hacked are cryptsy, bittrex. and then bye bye altcoins industry ?
people need to keep their coins in own wallets. that is the whole point of decentralization. besides if you keep your coins in your own wallet and send to exchange only when want to sell - there might be more value to your coins. buy/mine... store... sell/use.
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not hashing, folding and curing (check FLDC merged-folding! reuse good GPUs)
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MasterMined710
Legendary
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Activity: 1182
Merit: 1000
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October 16, 2014, 07:45:12 AM |
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i got lucky and got 60+ darkcoins out of mintgox about 24-48 after v2 launched. i took one look at the new v2 ui and got out.
i think this was a scam from the beginning. looks like alex moolah took over mintpal in order to liquidate the coins they (mintpal) privately owned and then file for bankruptcy. they claim no customer funds/coins were dumped/traded and they still have them. time will tell. based on past volume and blockchain analysis it looks like darkcoin was the biggest one he dumped. possibly around 70k+ in one week (10/7-10/14) and over 150k since he took over. i can't imagine it's legal to take over/buy out a company and then empty the bank account of that company and sell all the companies assets and everything and then file for bankruptcy a few weeks later and double, triple or quadruple + your money.
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ninjaskip
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October 16, 2014, 07:45:21 AM |
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"Ryan Francis Gentle, born 17/12/86 in Freedom Fields Hospital, Plymouth. Couldn't even find Japan on a map, let alone live there for the years he claims to have. Black belt in origami, and no more a qualified lawyer than my dog. It's actually his sister who has had the health problems - his are all in his head. I bet one of your bitcoins that there is not one person who has actually had any success in getting any joy from Ryan. He is a modern day Walter Mitty with only intentions of ripping people off. So Ryan, if you're reading this - give it a fucking rest. It's getting boring now."
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