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Author Topic: Moolah Scam on Mintpal - Reporting Missing Coins  (Read 226884 times)
pharker
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October 19, 2014, 02:42:54 AM
 #521

after waiting for 20.5 hours, i finally got my bc from mintpal.
FredDag
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October 19, 2014, 02:51:38 AM
 #522

COINS: Coin2
BALANCE: 500,000 - Now C2 not listed at all despite promise C2 would be included in V2
Last Seen: V1 before switch to V2
REPLY TO TICKET: no
zrunfeng
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October 19, 2014, 03:06:13 AM
 #523

Moolah is a shit man
Yygo
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October 19, 2014, 03:11:40 AM
 #524

COINS: Coin2
BALANCE: 500,000 - Now C2 not listed at all despite promise C2 would be included in V2
Last Seen: V1 before switch to V2
REPLY TO TICKET: no

WTF, I withrawed C2 from Mintpal v2 to Poloniex some days ago.

C2   401000   2014-10-08.01:19:48   COMPLETE
C2   214752   2014-10-07.02:32:12   COMPLETE
C2   1000   2014-10-07.01:47:32   COMPLETE

That place is total mess, my friends account and balances still missing and no response to support ticket:
Being Processed since last 1 days 20 hours
tlcantin
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October 19, 2014, 04:13:12 AM
 #525

BC: 20,999 (withdrawn successfully)
BTC: 5.135 (waiting)
DOGE: 375,000 (withdrawn successfully)
DRK: 635.3 (withdrawn successfully, this took time, however)
LTC: 1,346 (withdrawn successfully)
MYR 11,795,356 (waiting)
SYNC: 2 (errored, waiting)
VTC: 899 (withdrawn successfully)
XC: 222 (withdrawn successfully)
XMR: 1,787 (waiting)
ZET: 5,917 (withdrawn successfully)

Seems like Mintpal is doing what they can to withdraw the coins... I am waiting patiently.
Yygo
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October 19, 2014, 04:32:07 AM
 #526

Looks like bye bye to 3700BTC and over 1000BTC in altcoins.

https://www.cryptocoinsnews.com/mintpals-3700-stolen-bitcoin-likely-in-hands-of-alleged-scammer-alex-green/
BlockaFett (OP)
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October 19, 2014, 05:07:00 AM
 #527


thanks Yygo, updated OP. good that the employees are coming forward now.
BayAreaCoins
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October 19, 2014, 05:32:03 AM
 #528

Well... I'm glad Mintpal never listed Huntercoin Tongue

https://AltQuick.com/exchange/ - Trade altcoins & Bitcoin Testnet coins with real Bitcoin. Fast, private, and easy!
https://FreeBitcoins.com/faucet/ - Load your AltQuick exchange account with free Bitcoins & Testnet every 10 minutes.
proletariat
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October 19, 2014, 05:34:12 AM
 #529


3,700 from mintpal + 750 from the SYS escrow and 750 from the first moolah pie + god knows what else... 5,200 BTC - over $2M at the current price.

luckily he's not interested in alts by the looks of it. Best of luck to those still waiting for their coins.
BlockaFett (OP)
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October 19, 2014, 05:56:16 AM
 #530

I've been told by several friends who are owed BTC that they have received nothing, and they were looking for an update. I sent them here, so thank you for keeping this updated!

welcome...someone needed to document this with all the bullshit

hopefully now he will return the funds, the game is up.
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October 19, 2014, 06:02:52 AM
 #531

I was able to withdraw my SYS from mintgox. But of course, BTC's are still there (0.2BTC).

BlockaFett (OP)
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October 19, 2014, 06:03:11 AM
 #532

Well... I'm glad Mintpal never listed Huntercoin Tongue

yeh...and CANN lol Smiley
longyenthanh
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October 19, 2014, 06:08:39 AM
 #533

Lost coin from fail to withdraw:

UTC: 596,000

Stuck:

MIN: 21,000
PND: 1,600,000
BTC: 0.2


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cogwise
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philipmicklon
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October 19, 2014, 06:11:15 AM
 #534

Mintpal just processed my withdrawal for 3000+ darkcoin.

THANK YOU MINTPAL!!!!
BlockaFett (OP)
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October 19, 2014, 06:23:51 AM
Last edit: October 19, 2014, 06:35:56 AM by BlockaFett
 #535

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.

This is horrible news.  If others are double withdrawing, someone ain't gonna get there coins...  what a fucking trainwreck.

Clever, looks like Green is going to try to use this 'exploit' to say that that's where the missing funds went...https://twitter.com/moolah_io/status/523706464586989568

Unfortunately I doubt the exploit can be blamed for withdrawing 3,700 BTC to his personal wallet so good luck explaining that one away 'Alex' Cheesy

(Plus we know from the former employees that 'Ryan is currently in complete control of the MintPal system' so it's his 'exploit')

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October 19, 2014, 06:25:11 AM
 #536

Do we have a chance to get our coins back ? Embarrassed


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cogwise
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BlockaFett (OP)
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October 19, 2014, 06:29:04 AM
 #537

Do we have a chance to get our coins back ? Embarrassed

Yes there is a chance, if he realizes there's no way he is getting away with this now and returns them, or if the authorities can find him and seize the funds.
thiec
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October 19, 2014, 06:39:46 AM
 #538

Do we have a chance to get our coins back ? Embarrassed

Yes there is a chance, if he realizes there's no way he is getting away with this now and returns them, or if the authorities can find him and seize the funds.

A tiny chance, but still hope. Hold more than $2m worth of btc mean he could have the money out without a trace and run to some heaven country.
Not to mention that currently he not in UK

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October 19, 2014, 06:42:08 AM
 #539

they're gone man
longyenthanh
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October 19, 2014, 06:42:53 AM
 #540

Do we have a chance to get our coins back ? Embarrassed

Yes there is a chance, if he realizes there's no way he is getting away with this now and returns them, or if the authorities can find him and seize the funds.
I hope some mafia members have their coins on mintpal and they will find him to cut his head if he is not going to return  Grin Grin


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