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Author Topic: Moolah Scam on Mintpal - Reporting Missing Coins  (Read 226881 times)
DimLo
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October 16, 2014, 05:27:16 PM
 #341

Logged in about an hour ago, balances all there, requested withdrawal of 1.8 URO and 4303 XC. Still waiting.

Coins have arrived now.
thiec
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October 16, 2014, 05:31:39 PM
 #342

Quote
Platform Notes
Withdrawals are batched up and manually approved, and there may be delays due to the sheer volume that we are expecting.

The following daemons are currently unavailable. Withdrawals for these currencies will be processed as soon as possible.

FLT
KARM
MIN
XCR
XMR

The following daemons are exhibiting instability, and there may be delays with withdrawal.

FAIR
SUPER
TES

The following daemons are currently undergoing a rebuild / reindex. Withdrawals will be processed once complete.

BTC

All other daemons are currently functioning as normal.

Taken from mintpal
I have requested my coin, lets see the process, and will post if any request have completed

SnjafSnjaf
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October 16, 2014, 05:40:57 PM
 #343

I requested my BTC's 10 minutes after the twitter announcement and still nothing, thou they are apparently rebuilding dameon... How much time does that take?   
BlockaFett (OP)
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October 16, 2014, 05:57:24 PM
 #344

I requested my BTC's 10 minutes after the twitter announcement and still nothing, thou they are apparently rebuilding dameon... How much time does that take?   

I still can't login, I tweeted my support ticket.  More chance of hell freezing over than hearing back i'm sure lol but lets try anyway...
Wanesst
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October 16, 2014, 06:09:35 PM
 #345

Does everyone have a zero balance on MintPal now? Were there any official statement about the withdrawal of the coins?
Yes i do have zero balance instead of 4m doge. You can follow coin withdrawal on moolah twitter.

Thank you.

I only had 1.3 btc in my account and now I have a zero balance. I've sent a request.

Hope all coins will be returned to users.

arfcz
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October 16, 2014, 06:14:13 PM
 #346

Anyone with successful CINNI withdraw? I see txid on Mintpal but coins didnt arrive and blockchain didnt know that txid..  Huh
JudgeHearst
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October 16, 2014, 06:15:35 PM
 #347

Great stuff here.  Two other resources that I found helpful: /r/notDogcoinFUD and network23.org/dogecoin.
wolfcoin
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October 16, 2014, 06:28:32 PM
 #348

I requested a withdrawl of my 3.65 btc about 3 hours ago, status still at requested - patiently waiting and f5'ing every 20 minutes hoping for the best
Yygo
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October 16, 2014, 06:42:22 PM
 #349

I requested my BTC's 10 minutes after the twitter announcement and still nothing, thou they are apparently rebuilding dameon... How much time does that take?   

I still can't login, I tweeted my support ticket.  More chance of hell freezing over than hearing back i'm sure lol but lets try anyway...

I'm trying to solve my friends situation there with my poor english. Account was missing or not logged in after v2. Reseted password, got in to withdraw tool but balances missing.

There is text "Please use the following box to enter any details of issues you are seeing with your account.

Account notes will be reviewed regularly, and you will be contacted with either a resolution, or a request for more information."

Wrote some details etc. in the box, saved changes, waited some time refreshed page and then again I was in the log in screen.
Filled e-mail and password and again same deal, you need to reset your password, WTF!

No e-mail address where to contact and no response to message what i wrote in the box about 2-3hours ago.
FallingKnife
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October 16, 2014, 06:45:59 PM
 #350

Waiting for 255 UNO withdrawal.  Stuck balance from nearly 2 weeks, remains unresolved.

Nostr:
npub14wk4hrq6atlq020c7r6eyylpu9gjukyqzafzxu6u80unqfrplq9qhtx8sy
pozzonkeja
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October 16, 2014, 06:48:51 PM
 #351

these are my missing coins on moolah.
BTC  4.77xxxx
AUR  399.xx
BC    852.XX
DGB 531,914.xx
DOGE 1,304,883.80XX
EMC2  2,859.13XX
MEOW 2,240,614.28XX
LTC 75.67
MINT 1,251,001.02XX
888  43,392.22
PPC 107.44XX
ORK 9,989.99XX
VTC 227.04

I also have Dark coin and Redd and some other which I didn't write it down... Cry
illodin
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October 16, 2014, 06:48:55 PM
 #352

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.

Withdrew successfully.
captainbluff
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October 16, 2014, 06:49:01 PM
 #353

I got most of my coins back, just waiting on SUPER and HIRO. I've learned my lesson and won't be storing most of my coins in any exchanges. Good luck to all.



10/16/2014 02:46:26 PM   DRK           786
10/16/2014 01:40:34 PM   CLOAK   1367
10/16/2014 01:30:22 PM   VRC           6490
10/16/2014 01:56:56 PM   CRYPT   206
kryptokeeper
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October 16, 2014, 06:51:19 PM
 #354

I tried to withdraw 0.39BTC a couple of days ago and it failed for some unknown reason. However, this still hasn't been restored to my Mintpal balance. It all looks very fishy...

I'm also missing other coins amounting to 0.2BTC (mainly XMR).
captainbluff
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October 16, 2014, 06:53:48 PM
 #355

I tried to withdraw 0.39BTC a couple of days ago and it failed for some unknown reason. However, this still hasn't been restored to my Mintpal balance. It all looks very fishy...

I'm also missing other coins amounting to 0.2BTC (mainly XMR).

It seems if you requested the withdrawal today, it works but for those that had previous withdrawals they may need to be manually pushed on the back end.
SnjafSnjaf
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October 16, 2014, 06:55:16 PM
 #356

I tried to withdraw 0.39BTC a couple of days ago and it failed for some unknown reason. However, this still hasn't been restored to my Mintpal balance. It all looks very fishy...

I'm also missing other coins amounting to 0.2BTC (mainly XMR).

XMR was disabled, they told that they will send out all of XMR after fix... It looks that we are left in mercy of MinPal...  
BlockaFett (OP)
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October 16, 2014, 06:59:28 PM
 #357

So some coins are being returned and some aren't.

And some people have zero balances still and some still can't login (like me Smiley)

Something changed obviously, because before they said there would be an 'alternative method of withdrawal' but instead they just turned the site back on.

I think we should let the dust settle and see where we are tomorrow, it's too hard try to account for which person already posted and what coins are back yet.

My suspicion is that this is going to be a lottery...My guess is coins will have been skimmed out and that's why some people have zero balances or are locked out...they thought they could liquidate but maybe they got scared...

Anyhow we will know soon enough
Jugglex
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October 16, 2014, 07:04:27 PM
 #358

500 DRK

Recouped
falsealarm_bf
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October 16, 2014, 07:18:05 PM
 #359


Withdrawal page reported a transaction ID for a Darkcoin withdrawal but no funds have been received and the transaction cannot be found in the blockchain. Not sure what's going on but unlike you I did not get my funds.
Pmalek
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October 16, 2014, 07:19:05 PM
 #360

Still waiting for my failed-error withdraws to be resolved somehow...

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