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Author Topic: Moolah Scam on Mintpal - Reporting Missing Coins  (Read 226851 times)
onealfa
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October 17, 2014, 11:30:49 AM
 #441

ufff... finally my 116 DRK is safe. Just received them, after abt  18 hour wait.
Strangely with the same  TX id displayed on MP page since yesterday -A85ae8b5f0f5a5dbeef276430dd2d08d94cfd8339a562e53a1e0b1d27ce5f24c
https://chainz.cryptoid.info/drk/tx.dws?a85ae8b5f0f5a5dbeef276430dd2d08d94cfd8339a562e53a1e0b1d27ce5f24c.htm

416 VRC came last nigh
0.11 BTC still pending as  "requested"
If I get em too, will make myself a new T-shirt saying "Survived MtGox & MintGox" Smiley

So keep your hopes, guys.

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Ignition75
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October 17, 2014, 11:36:22 AM
 #442


+1, I would be on a marketing Jihad as well, advertising some form of redundancy and backup for all customer funds...

The key for real customer fund safety on exchanges is when exchanges don't take customer funds at all. Exchanges should be places where customers can connect through their wallets when they intend to trade. The trade is made on the exchanges and the coins are sent directly from customer wallet to customer wallet and a fee is taken from the exchange. This way exchanges have no power over customer funds at all; it's only the place where the trade is made.



So somewhere like CoinSwap?

The new generation have arrived and they brought their own currency...
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October 17, 2014, 11:49:23 AM
 #443

An "update" on the whole arrest thing.  As I said before, none of this has been confirmed by any third parties and there's a good chance it could end up being all bogus.

http://www.reddit.com/r/moolah_news/comments/2jfics/more_background_from_dcryptfund_guy_who_tweeted/

Note also that on the tweet that said he had been arrested, it appears he had responded saying he's actually been out the UK the last couple weeks.

BTC: 1F8yJqgjeFyX1SX6KJmqYtHiHXJA89ENNT
LTC: LYAEPQeDDM7Y4jbUH2AwhBmkzThAGecNBV
DOGE: DSUsCCdt98PcNgUkFHLDFdQXmPrQBEqXu9
NZ_miner
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October 17, 2014, 12:09:13 PM
 #444

Missing coins:

BTC: 0.62
Caix: 200
DRK: 4
Dodge: 400000
Via: 9
VTC: 45

I filled in the form with my SILK and DGB addresses as a test ... these arrived ... but now the form is stuck with blank fields for the other coins and 'withdrawl status requested'. When I enter other addresses and click save they just disappear.

Anyone else got this problem and know how to reset the form?

Anyway to put in a support ticket?

50,000 DOGE to anyone who can solve it for me!
stonehedge
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October 17, 2014, 12:31:15 PM
 #445

An "update" on the whole arrest thing.  As I said before, none of this has been confirmed by any third parties and there's a good chance it could end up being all bogus.

http://www.reddit.com/r/moolah_news/comments/2jfics/more_background_from_dcryptfund_guy_who_tweeted/

Note also that on the tweet that said he had been arrested, it appears he had responded saying he's actually been out the UK the last couple weeks.

He has repeatedly lied about having links to Asia and the far east and has been caught out doing so in the past. I say he's in the UK and shitting his thieving pants.
partycakes4u
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October 17, 2014, 12:40:35 PM
 #446

Missing coins:

BTC: 0.62
Caix: 200
DRK: 4
Dodge: 400000
Via: 9
VTC: 45

I filled in the form with my SILK and DGB addresses as a test ... these arrived ... but now the form is stuck with blank fields for the other coins and 'withdrawl status requested'. When I enter other addresses and click save they just disappear.

Anyone else got this problem and know how to reset the form?

Anyway to put in a support ticket?

50,000 DOGE to anyone who can solve it for me!

To reset this & withdraw other coins just use this link below

https://www.mintpal.com/security   All you have to do is then use the LOG out tab on the LEFT & then just log back in again, the address bar should then rest

This definitely works as my friend has done this several times to take out other coins

To send a ticket to support just click on the support tab top right...weird thing is the link takes you to a Moolah support page?Huh??

Please send the 50,000 DOGE to this address  D7yaVCXpnoJwCKjPG2E5QXF41HrzkrFPyg
NZ_miner
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October 17, 2014, 12:47:06 PM
 #447

Missing coins:

BTC: 0.62
Caix: 200
DRK: 4
Dodge: 400000
Via: 9
VTC: 45

I filled in the form with my SILK and DGB addresses as a test ... these arrived ... but now the form is stuck with blank fields for the other coins and 'withdrawl status requested'. When I enter other addresses and click save they just disappear.

Anyone else got this problem and know how to reset the form?

Anyway to put in a support ticket?

50,000 DOGE to anyone who can solve it for me!

To reset this & withdraw other coins just use this link below

https://www.mintpal.com/security   All you have to do is then use the LOG out tab on the LEFT & then just log back in again, the address bar should then rest

This definitely works as my friend has done this several times to take out other coins

To send a ticket to support just click on the support tab top right...weird thing is the link takes you to a Moolah support page?Huh??

Please send the 50,000 DOGE to this address  D7yaVCXpnoJwCKjPG2E5QXF41HrzkrFPyg

Thanks, but same problem ... I log back in and all remaining coins have blank address window with 'Withdrawl status requested' ... when I fill them in and click save they disappear and go back to blank boxes Sad

Any other ideas? 50,000 DOGE still up for grabs.
partycakes4u
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October 17, 2014, 12:50:26 PM
 #448

Missing coins:

BTC: 0.62
Caix: 200
DRK: 4
Dodge: 400000
Via: 9
VTC: 45

I filled in the form with my SILK and DGB addresses as a test ... these arrived ... but now the form is stuck with blank fields for the other coins and 'withdrawl status requested'. When I enter other addresses and click save they just disappear.

Anyone else got this problem and know how to reset the form?

Anyway to put in a support ticket?

50,000 DOGE to anyone who can solve it for me!

To reset this & withdraw other coins just use this link below

https://www.mintpal.com/security   All you have to do is then use the LOG out tab on the LEFT & then just log back in again, the address bar should then rest

This definitely works as my friend has done this several times to take out other coins

To send a ticket to support just click on the support tab top right...weird thing is the link takes you to a Moolah support page?Huh??

Please send the 50,000 DOGE to this address  D7yaVCXpnoJwCKjPG2E5QXF41HrzkrFPyg

Thanks, but same problem ... I log back in and all remaining coins have blank address window with 'Withdrawl status requested' ... when I fill them in and click save they disappear and go back to blank boxes Sad

Any other ideas? 50,000 DOGE still up for grabs.

Thats very odd my friends got most of his coins on the way to him doing it this way...must be another balls up on Mintpal then...did you try the support ticket way??

You can still send that 50,000 Doge if you like LOL
NZ_miner
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October 17, 2014, 12:53:32 PM
 #449

You can have 5,000 if you give me a link to where I can submit a ticket Smiley
partycakes4u
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October 17, 2014, 12:56:59 PM
Last edit: October 17, 2014, 01:12:27 PM by partycakes4u
 #450

You can have 5,000 if you give me a link to where I can submit a ticket Smiley

https://moopay.freshdesk.com/support/login


Thats the link via mintpal

NZ_miner  a big thank you for the 5000 Doge very honest of you indeed
NZ_miner
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October 17, 2014, 01:11:01 PM
 #451

Thanks, payment sent.

50,000 still up for grabs see above ...

Status: 0/unconfirmed, broadcast through 7 nodes
Date: 17/10/2014 14:09
To: Bitcointalk - partycakes D7yaVCXpnoJwCKjPG2E5QXF41HrzkrFPyg
Debit: -5,000.00 DOGE
Transaction fee: -1.00 DOGE
Net amount: -5,001.00 DOGE
Transaction ID: 48a1cf1f8d38b2fa9238121575c12abb359bfea0fb067b2dd62bc04c81a7930b-000
italovers
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October 17, 2014, 01:11:22 PM
 #452

can someone teach me how to Withdrawal BITcoin from mintpal?
italovers
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October 17, 2014, 01:17:09 PM
 #453

Has anyone received their bitcoin?
Im waiting
italovers
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October 17, 2014, 01:23:49 PM
 #454

 BITcoin on mintpal are missing
0.4BTC
gomei
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October 17, 2014, 02:35:22 PM
 #455

Has anyone received their bitcoin?
Im waiting
not yet, still wait for the approval.

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Rumhurius
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October 17, 2014, 02:51:29 PM
 #456


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October 17, 2014, 02:53:20 PM
 #457

I still have 26 XMR there from V1 Sad

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October 17, 2014, 03:32:11 PM
 #458

Hi guys,
I have a big problem to take me coins back to wallet. Currently I have about 20k KDC and 250 DRK on my accunt. When I populate withdrawal fields with KDC and DRK addresses and when I click save changes, only KDC field remain populated, and below is some error daemon showed up. DRK field become empty after I clicked save changes button. I clicked save changes button more than 50 times.  Can somebody tell me how to get my drk coins back. KDC is not important I can give them for present, just want my DRK back. I sent withdrawal request 30 hours ago and still wait to get my coins back....
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October 17, 2014, 03:32:32 PM
 #459

When v2 came online - all my balances were reported correctly.  I proceeded to make withdrawals and I promptly received:

DRK 5,000
XC 18,500
BC 184,500

But I did not receive my 18.182011303 BTC withdrawal that I placed on Oct 10.

When I logged in on Oct 14, I saw all of my original balances still there!  I tried to withdraw the BTC once more to only to now see 2 pending withdrawals for the same amount.  Still nothing received.  I have not attempted to withdraw these additional fund because that would be stealing, but despite my many efforts to report the issue, the balances still remain.
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October 17, 2014, 03:48:38 PM
 #460

i'm fucked. the reset password shit isn't working. i can't get into my mintpal account. does anyone here knows what the fuck is going on at mintpal?
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