Moolah Scam on Mintpal - Reporting Missing Coins

[svenp]

So what/who is actually running Mint now?  Who is executing the withdrawals? 

[naplam]

So what/who is actually running Mint now?  Who is executing the withdrawals?  

apparently alex/ryan has full control, nobody else. you're at his mercy. (he told other moopay/mintpal/whatever "employees" mintpal was no longer their problem).

[XCASH]

So what/who is actually running Mint now?  Who is executing the withdrawals?  

apparently alex/ryan has full control, nobody else. you're at his mercy. (he told other moopay/mintpal/whatever "employees" mintpal was no longer their problem).

Where did you get this information from?

[rapture333]

The Ultracoin community is missing at least a collective  1,000,000UTC from the people I have talked to, but the total is probably higher.

[Window2Wall]

I just contacted a former NSA employee that was involved in the closure of SilkRoad.

He claims that if BTC was stolen indeed it is possible to find the thied aka "Alex Green".

I take the initiaitve to open a bounty address for the capture work

If you are interested you can donate to the address in my signature.

Please spread the word.

As much as I would like to see scammers be brought to justice, I call bs on this. First of all the NSA was not officially involved and I very much doubt that someone would disclose this kind of information to even a spouse as  this is the kind of information they are forbidden from disclosing.

Also if this were true then law enforcement would simply investigate the crime and would not rely on a bounty like this

[naplam]

So what/who is actually running Mint now?  Who is executing the withdrawals?  

apparently alex/ryan has full control, nobody else. you're at his mercy. (he told other moopay/mintpal/whatever "employees" mintpal was no longer their problem).

Where did you get this information from?

I think reddit I'm not sure.. I've read many things on many places. Or maybe some of the pastebins surfacing lately

[mustag1982]

yeah, nothing special, but i have 0.1btc missing and some 65xmr

[naplam]

ok  found it:

I asked what was happening with MintPal – Ryan snapped back that MintPal no longer had anything to do with Moolah/MooPay, or otherwise. It was no longer our concern.

from: http://pastebin.com/VYpQ5CWA
(Eoghan's pastebin)

[18/10/2014 23:54:00] moolah.io: I'm not saying anything after all I have done for everybody, you in particular, this is how you choose to repay me. Posting like this while you know legal talks are ongoing, and posting like this in what reads as a fairly clear attempt to throw me under the bus "just in case".
 
To the person who has been leaking from this chat for some time, when it fails to be proven that any criminal activity has happened - I will be taking action against those that decided to contribute information to the attacks on me, and the other employees. I am not a passive person in this regard.
 
If you all want to ensure you are protected? Fine. As of 2354 GMT on October 18th, 2014 - the employment of each and every one of you is terminated in full. Any access, or attempt at access to company resources or information; past this time, will be dealt with accordingly by law. If any of you wants to talk, you have my email.
[18/10/2014 23:54:03] *** moolah.io removed Alex from this conversation. ***
[18/10/2014 23:54:05] *** moolah.io removed Chris from this conversation. ***
[18/10/2014 23:54:09] *** moolah.io removed Eoghan from this conversation. ***
 
[00:44:34] moolah.io: You're welcome to post that if you wish, but I honestly recommend speaking with a lawyer first.
[00:44:38] moolah.io: You should know me better, Eoghan.

[LondonMP]

Hi, I am missing circa 280000 fluttercoins

[naplam]

I recommend pooling a http://bitcoinbountyhunter.com/ bounty to find this guy and bring him to justice.

You can fill in the form here: https://docs.google.com/forms/d/18Df1wxW4kdj0gQX6_mXIa9g6miLvE_Kdm8um8KbQFZ8/viewform

by the way, found this pastebin:
http://pastebin.com/rWXPta9N
could be the address of an incorporations agent or soemthing like that though. With a guy who changes his legal name twice who knows?
edit: it's the house with the green door here:
https://www.google.com/maps/@51.4500188,-2.5483613,3a,90y,148.98h,73.27t/data=!3m4!1e1!3m2!1sWwnSZBjWWSCZmlj0yfVgPg!2e0
The license plate of the car right in front of it is partially readable as google maps didn't detect text at an angle

[mbilker]

I have lost 31 PPC from Moolah.io. I tried to deposit them to the address listed on the currency exchange page. The deposit never showed up despite being listed under a block explorer.

EDIT: Address: PACwDvbMSS6mLqDuE7qYPmcfZVvWxk31a8 https://bkchain.org/ppc/address/PACwDvbMSS6mLqDuE7qYPmcfZVvWxk31a8

[Terwa]

Where are my BTC?? F****** Mintpal...
https://twitter.com/MintPalExchange

We are deeply sorry for all those with funds that are missing and are doing everything we can to recover the funds and bring Ryan to justice

We do not know Ryan's current location, and he is unfortunately the only one with access to customer funds.

[nakaone]

So imagine you are CEO and your company is launching a major exchange...and you decide to go on vacation at the same time..and at least 3,700 BTC goes missing.

'Premeditated'...either Freudian slip or he's basically telling us the truth for once.

Wow..Just Wow. Glad I waited to deposit

I think he has pretty good chances to go to jail in case he scammed user balances of mintpal.

as far as I understood it the situation here is quite different to the one of mtgox.

Do you really think that Kerpeles didn't scam his users? I think that Mark was more elaborate scammer. This Alex guy just made too many mistakes in his scam, the bottom point is - he is a serial scammer.

It seems that he is the only one with access to the funds - I think this was a little bit different on mtgox.

He will need a good lawyer - UK is quite serious regarding internet crime from what I have read so far.

I can hardly understand how stupid this guy is - he is known, his scamming past is known, it is known that he is the only one having access to the funds. What does he expect, that he can run away with around 2kk$?

[Bitmoney24]

My last post on Moolah's twitter page was deleted. Let's set a goal to absolutely hold those responsible for this and get our money back!

[CrazyRabbi]

I had 500 Pandacoins on Mintpal.

I can confirm that much.

Not sure if I lost anything else 

[sushibi]

There is no karma only justice.

Until scammers like the Mt Gov & moolah scumbags start ending up in ditches dismembered these scams will continue.

DOX all scammers and drag them from their homes screaming then post on youtube using your TOR device. This will slow the scammers down.

Agreed 100%. It's that nice luxury of sitting behind a computer without accountability.  Mr. Green is nothing but a criminal without balls.   Eventually, whether it is Karpeles, Green, or another, they will get seen, by the wrong person in public, its a matter of time.

[1echo]

this is 100% scam imo

[rokkyroad]

I'm wondering how many others are involved. The employees were not aware of what was going on? They only come forward now. BS.

Authorities need to round up all of them and get answers.

[yoshiwatusi]

how about those that doubled their balances and were able to withdraw more than actual balance

[worle1bm]

how about those that doubled their balances and were able to withdraw more than actual balance

Did this actually occur?