Moolah Scam on Mintpal - Reporting Missing Coins

[pavan@hosur]

i got the cloak coins and panda coins... thank you mintpal....

[1715287832]

1715287832

[1715287832]

1715287832

[1715287832]

1715287832

[coinlighter]

Guys
From their twitter
https://twitter.com/moolah_io/status/522912789694664704

We have begun the process of re-adding balances from failed withdrawals on V2, as well as investigating MYR and FAIR balances.

Maybe there is a light at the end of the tunnel, after all.
Will update when I get back my ~3.6M FLT and ~3.2M HIRO
Waiting  

[philipmicklon]

Its been several hours and my withdrawal is still not processed. Waiting.

[pozzonkeja]

1. What are the coins and are they missing, stuck, or withdrawn ok?

It's 10:29pm NYC time. I am able to login Moolah.io, I managed to get some coins out. But I am having a hard time withdrawn coins; Bitcoin , Litecoin, Einsteinium and Darkcoin.

Bitcoin
4.36652794 BTC
Blackcoin
0.00549195 BC
Darkcoin
13.00500000 DRK
Digibyte
0.00361702 DGB
Digitalcoin
0.00475458 DGC
Dogecoin
0.00490310 DOGE
Einsteinium
50,699.07632797 EMC2
Litecoin
29.28671472 LTC
Mintcoin
0.02912380 MINT
Myriadcoin
9,989.99999999 MYR )
Peercoin
0.00566856 PPC
Quarkcoin
0.00999999 QRK
Vertcoin
0.02323980 VTC
Zetacoin
348.95887763 ZET

I still didn't have my redd, 888, meow  and AUR sent to me since they migrated last July.


2. Did you have an incorrect balance and this got corrected later?
    I'm not sure since I didn't keep all record before today.

3. Was you account one of the 10% that said 'account does not exist'?
    no.

4. Did you ever get a reply to a support ticket?
    no 

[thiec]

1. What are the coins and are they missing, stuck, or withdrawn ok?
BTC wd still pending
KARM wd still pending
EMC2 success
BC success
CINNI stuck and out of nowhere, wd sent (with tx id#) but nothing shown in block explorer (have double check tx# and wallet)

2. Did you have an incorrect balance and this got corrected later?
My balance is right, no missing coin (cinni was but have corrected before the announcement of closing)

3. Was you account one of the 10% that said 'account does not exist'?
NO

4. Did you ever get a reply to a support ticket?
Sent once and never get reply

Edit : To keep your coin's balance updated, u should use PocketCrypto
https://bitcointalk.org/index.php?topic=660696.0

[Cor2]

No problems here:
coins - SYS, 250k, survived all transistions, withdrawn ok just today.
balance - was always correct
missing account - no
reply to ticket - no

[djnocide]

No problems here:
coins - SYS, 250k, survived all transistions, withdrawn ok just today.
balance - was always correct
missing account - no
reply to ticket - no

Same for me, Balance was ok, could withdraw all my coins except BTC.

[tikirawker]

COINS: sold BTC for about $80 USD (on Prelude.io - his first doge exchange)
BALANCE: ~$80 USD
MISSING ACCOUNT: no
REPLY TO TICKET: yes several replies to tickets. still waiting on my alleged check

what a jerk

[traderbit]

first Mandatory in crypto, never trust any exchange
my loss only 0.06 BTC

[muddafudda]

Can someone please explain why the doge dev sat on all this info and decides to release it now. I don't care what bullshit excuse he gives as he had this info far longer than he claims.

[Viper1]

Can someone please explain why the doge dev sat on all this info and decides to release it now. I don't care what bullshit excuse he gives as he had this info far longer than he claims.

I don't know the history of the two entities but near as I can tell it probably has something to do with ATM machines?  Didn't a bunch of the Moo??? funding come from that?  Would have been shooting themselves in the foot I would think to out them and not get delivery of them.  But when they declared bankruptcy it was pretty much a given there would be no machines.  But as I said, I really don't know what happened with all of that and am only speculating based on very limited information.

[gerak]

coins - BTC, DRK, KARM. I tried to withdraw but nothing happens.
balance - it's OK
missing account - no
reply to ticket - no

[tobeaj2mer01]

We can find these guys and punish them.

[onealfa]

first Mandatory in crypto, never trust any exchange

I use a better (IMHO) saying:
Trust NO ONE !!! Trust the code (i.e. algorithm)

Still had to leave some coinz on xchange for a day or 2.
Fully Avoided MtGOX.  But, MINTGOX  got me....

[kof8319579]

can someone teach me how to Withdrawal coin from mintpal?
i save my Withdrawal address but not work -and didn't get any coin-

[SnjafSnjaf]

can someone teach me how to Withd ;Drawal coin from mintpal?
i save my Withdrawal address but not work -and didn't get any coin-

If you saved addresses then it is ok, just wait for MintPal to send you your coins. They are doing it manually so you have to wait, it is not instant withdrawal.

As far as i can see some coins are sent out but no one got their BTC! I hope that they will be able to send out those too.  

[HarveyOne]

Lost my bags of:
12000 SAT2
9159 CAIX
100032 TES
9600 MIN
1000 CRYPT

and
0.23072762 BTC

got my coins out, except MIN (vanished after failed withdrawal) and BTC

[Viper1]

Things seem to be heating up over in the UK.  There's this info that is saying he is "arrested" for "questioning".  Course there's no third party confirmation of any of this right now that I could see so take it with a grain of salt.

http://www.reddit.com/r/Bitcoin/comments/2jeu1s/dcrypt_fund_on_twitter_just_got_the_confirmation/
https://twitter.com/dcryptfund/status/522708331182702592

People are watching this page to see if he makes an appearance. lol
https://www.avonandsomerset.police.uk/newsroom/in-court/

This was an interesting read:
https://www.reddit.com/r/SubredditDrama/comments/2jds24/moolah_a_digital_currency_startup_that_raised

And the drama has made it to PCMag as well
http://au.pcmag.com/bitcoin/25274/news/exclusive-moolah-ceo-resigns-amidst-identity-fraud

And lastly it looks like SYS is going to take legal action
https://twitter.com/syscoin/status/522742327727890432

[Jackson86]

NEVER leave any funds on ANY exchange, when you trade i think you should withdraw all your coin

[onealfa]

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.

Yes, considering that this wallet currently has around 5% of all DRK, and is the 3rd-richest DRK address, I think this is a pretty good sign for DRK holders on Mintpal.  Maybe the earlier transactions that we saw from this wallet were legitimate withdrawals to people who had requested them via e-mail or other something?

This process stopped about 8 h ago (manual execution?), latest in that chain is
https://chainz.cryptoid.info/drk/tx.dws?613843.htm
Still #3 on rich list, easy to follow...  

Seems they do it one DRK withdraw per block (or less), roughly ~16-18 withdraws per hour.
If doing manual, and 2 man shift work, 14h per day (am I to optimistic?) , then ~14 hours x 16 = 200-220 withdraws per one full working day.
Weekend ahead, so seems I must have enough patience to wait for my DRK coins until some time mid next week
I have no idea though, how many accounts @ MP were holding DRK's .
Anyone knows this?

BTC Status: Requested
416 VRC status: received, now safe on paper. Took abt 2h to get them