Moolah Scam on Mintpal - Reporting Missing Coins

[ZerOnEleven]

Hello!

Moolah, please remove my 2FA  on my account before you say goodbye  

I been sending emails, tweets and support tickets for 9 days and not one reply!

My latest ticket is #6988

[onealfa]

500 DRK

Recouped

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.

Exactly same here - DRK  TX id displayed by MINTPAL, since  abt 2h ago, but....DRK explorers do not see this....nor my withdrawing adress. Strange...

[EwrNewt]

I hope you guys are able to get your coins back. Such a sad state of affairs for crypto in general. Scams everywhere.

[atomrigs]

Hello!

Moolah, please remove my 2FA  on my account before you say goodbye  

I been sending emails, tweets and support tickets for 9 days and not one reply!

My latest ticket is #6988

Reset your password, then you can log-in one time without 2fa.

[falsealarm_bf]

500 DRK

Recouped

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.

Exactly same here - DRK  TX id displayed by MINTPAL, since  abt 2h ago, but....DRK explorers do not see this....nor my withdrawing adress. Strange...

Just got the coins, multiple hours after the transaction ID was provided. Interestingly with the same transaction ID.

[Pmalek]

500 DRK

Recouped

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.

Exactly same here - DRK  TX id displayed by MINTPAL, since  abt 2h ago, but....DRK explorers do not see this....nor my withdrawing adress. Strange...

This happened to me with VRC 7 days ago, and I still havent recieved coins..

[coinlighter]

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

Exactly same problem with some of FLT withdrawals  .  Hope they will resolve it soon.

500 DRK

Recouped

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.

Exactly same here - DRK  TX id displayed by MINTPAL, since  abt 2h ago, but....DRK explorers do not see this....nor my withdrawing adress. Strange...

This happened to me with VRC 7 days ago, and I still havent recieved coins..

Same problem with HIRO and some FLT withdrawals, got the TX ID, but it haven't been broadcasted to network.It's a week now,  still haven't appeared on blockchain or the wallet

[adhitthana]

I've requested to withdraw some XC. I didn't get an email asking me to confirm, but I guess that is the same for everyone?

[sushibi]

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...

Dammit man. I hope you get your coins back.

[Jugglex]

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

Exactly same problem with some of FLT withdrawals  .  Hope they will resolve it soon.

500 DRK

Recouped

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.

Exactly same here - DRK  TX id displayed by MINTPAL, since  abt 2h ago, but....DRK explorers do not see this....nor my withdrawing adress. Strange...

This happened to me with VRC 7 days ago, and I still havent recieved coins..

Same problem with HIRO and some FLT withdrawals, got the TX ID, but it haven't been broadcasted to network.It's a week now,  still haven't appeared on blockchain or the wallet

I transfered to Cryptsy and I was with 0 confirmation for about two hours, then Cryptsy support told "My apologies for the inconvenience. Our DRK wallet is down for maintenance.
Our tier two team is working to get this wallet back online. Please bear with us, rest
assured your coins are safe and that we are working 24/7 to get this wallet up and
running again. Unfortunately there is no ETA as of now. Your Deposit will post once
the wallet is back up."

Now there are in my account.
I wish the same for the crowd.

[MA-TI]

it is estimated that 20-25 Million Faircoins are missing in total from the Faircoin-Community. This is almost half of all coins and an estimated value of 6000 BTC at current price

[ninjaskip]

Hello!

Moolah, please remove my 2FA  on my account before you say goodbye  

I been sending emails, tweets and support tickets for 9 days and not one reply!

My latest ticket is #6988

Hit the reset password link. Once you've entered your new password, it should skip 2FA and forward you straigth to the withdraw form!

[AzzAz]

I got my 10 drk withdrawn, 0.69btc "requested" ...

[BlockaFett]

So it looks like some of the people who had correct balances before V2 was pulled down are able to withdraw now.

But what about the people with zero balances?  

Has anyone who had zero balance or coins missing from balance had these show up in their account?

(basically I am wondering if the zero balance accounts had been skimmed and the coins stolen right.......)

[ZerOnEleven]

Hello!

Moolah, please remove my 2FA  on my account before you say goodbye  

I been sending emails, tweets and support tickets for 9 days and not one reply!

My latest ticket is #6988

Reset your password, then you can log-in one time without 2fa.

Tried this. Still not working, best bit about it, 9 days ago I was able to log in, I had no 2FA on my account and later that day it asks me for 2FA which I never used ever with Mintpal.

Edit: Actually this time it worked! thanks for your help guys

I'll let you know if my coins withdraw okay

[baddw]

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

Exactly same problem with some of FLT withdrawals  .  Hope they will resolve it soon.

500 DRK

Recouped

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.

Exactly same here - DRK  TX id displayed by MINTPAL, since  abt 2h ago, but....DRK explorers do not see this....nor my withdrawing adress. Strange...

This happened to me with VRC 7 days ago, and I still havent recieved coins..

Same problem with HIRO and some FLT withdrawals, got the TX ID, but it haven't been broadcasted to network.It's a week now,  still haven't appeared on blockchain or the wallet

I transfered to Cryptsy and I was with 0 confirmation for about two hours, then Cryptsy support told "My apologies for the inconvenience. Our DRK wallet is down for maintenance.
Our tier two team is working to get this wallet back online. Please bear with us, rest
assured your coins are safe and that we are working 24/7 to get this wallet up and
running again. Unfortunately there is no ETA as of now. Your Deposit will post once
the wallet is back up."

Now there are in my account.
I wish the same for the crowd.

Yes, DRK just released a new version today, and everybody needs to upgrade.  Exchanges, mining pools, random users, Masternodes.  I think that is probably the reason for the delay in some of the DRK withdrawals from MintPal.

[luigi1111]

Requested my withdrawal of 193 DRK.  (I reported 190 DRK earlier, couldn't remember exact amount.)  Will update if/when I receive it.

Withdrawal of 193 DRK (first reported 190 DRK) complete and confirmed.  The TX hash showed up in Mintpal when it was generated under "Withdrawal Status" (previously said "Requested" or something like that), and the TX popped up in my wallet a few seconds later.  Confirmation in a block followed within a few minutes.

http://bitinfocharts.com/darkcoin/tx/f657a59a578306d5d8822df3819badedfaec172de837c5f8e9a9368f68459e1d

EDIT: Based on the timestamps for these posts, it took approximately 1.5 hours for my withdrawal to go through.

So this is coming from that big wallet that originated from a bunch of known MP addresses. It's possible these have all been legitimate withdrawals then, I guess, which would be very good news for all the others with DRK stored in MP.

His TX: https://chainz.cryptoid.info/drk/tx.dws?612821.htm

Latest in the "chain": https://chainz.cryptoid.info/drk/tx.dws?613190.htm

The random amounts actually match what you'd expect to be withdrawals pretty well.

[adhitthana]

I just got 5500 XC out.

[BlockaFett]

anyone with a zero balance had the missing coins show up?

and anyone got a reply to a support ticket yet?

[locoo1442]

anyone with a zero balance had the missing coins show up?

and anyone got a reply to a support ticket yet?

No.