Moolah Scam on Mintpal - Reporting Missing Coins

[mishax1]

He claims to have processed over 3000 withdraws now, YET I haven't come across/heard of more then 2 people

He just updates you on withdraws made to his own wallets, not the client's. I thought you already knew that..  

[meccaflare0]

Fuck I guess he got me too!
301 LTC
DRK RZR SILK Roughly 3BTC worth

I will report that I am missing a small amount of funds, about 0.1 BTC
I think a few CRYPT and TES that I never sold, maybe 300 of CRYPT and 5k TES

Can't be sure of the exact numbers, except the BTC is pretty accurate

I wasn't too worried about it, but I figured that I would report it in this thread

I'm sorry about your losses. I lost like a .5 BTC and they refunded my 800 TOR (Which are worthless after the pump)

[BBmmBB]

i have an idea who is responsible.... shall we dig deeper here ? 

[meccaflare0]

i have an idea who is responsible.... shall we dig deeper here ? 

Don't beat around the bush. If you have something resourceful, share.

[Nathonas]

I see can the VRC coins in my account but can't withdraw them...so frustrating.

[kokko99]

someone know the reason why wihtdraw does not work?
withdrawal field remain blank after saving address.
what is the reason? 

[novag]

Somebody MYR withdraws?

[CoinCidental]

someone know the reason why wihtdraw does not work?
withdrawal field remain blank after saving address.
what is the reason? 

does anyone still think this is not a scam? 

[Revelation]

It seems that Alex has managed to water down the frustration with his phony tweets. Please, ignore him and  write to twitter to block his account https://support.twitter.com/forms/abusiveuser
Drawing parallel between Alex and Kerpeles doesn't make much sense. Mark did file for bankruptcy and he is seeking protection through courts, whereas Alex has openly scammed people multiple times and is hiding from everybody.

[kokko99]

never thought

[dandruff1138]

Alex if you see this message... and if we don't get our coins (KARM,LTC,FLT,XMR...) back you and your family will have big problems,BIG...PROBLEMS!OK?

#1 you are full of shit, stop your childish threats kid.

#2 It appears he is confirming withdrawals manually, I assume to protect himself against fraud (Which doesn't make any fucking sense to me unless he is somehow documenting each withdrawal to have legal proof of payments? If I was in his position I would document each payment as well as there are scammers on both sides of the fence.)

[Zebedee23]

It seems that Alex has managed to water down the frustration with his phony tweets. Please, ignore him and  write to twitter to block his account https://support.twitter.com/forms/abusiveuser
Drawing parallel between Alex and Kerpeles doesn't make much sense. Mark did file for bankruptcy and he is seeking protection through courts, whereas Alex has openly scammed people multiple times and is hiding from everybody.

Im thinking more than likely he never legally changed his name to Alex green yet registered everything under Alex Green, hence he cant go bankrupt legally its not him and he'll get done for fraud. He fukt up and dont know where to crawl

[Zebedee23]

Alex if you see this message... and if we don't get our coins (KARM,LTC,FLT,XMR...) back you and your family will have big problems,BIG...PROBLEMS!OK?

#1 you are full of shit, stop your childish threats kid.

#2 It appears he is confirming withdrawals manually, I assume to protect himself against fraud (Which doesn't make any fucking sense to me unless he is somehow documenting each withdrawal to have legal proof of payments? If I was in his position I would document each payment as well as there are scammers on both sides of the fence.)

You still hanging around supporting that prick?? Fuck off you troll shill, not wanted or listened to round here!!

[kobaya74]

I miss 278.29047654 XC. Can see them in balance, filled for withdrawal. No luck yet.

[ninjaskip]

Alex if you see this message... and if we don't get our coins (KARM,LTC,FLT,XMR...) back you and your family will have big problems,BIG...PROBLEMS!OK?

#1 you are full of shit, stop your childish threats kid.

#2 It appears he is confirming withdrawals manually, I assume to protect himself against fraud (Which doesn't make any fucking sense to me unless he is somehow documenting each withdrawal to have legal proof of payments? If I was in his position I would document each payment as well as there are scammers on both sides of the fence.)

Why don't you go fuck yourself?

[mishax1]

Alex if you see this message... and if we don't get our coins (KARM,LTC,FLT,XMR...) back you and your family will have big problems,BIG...PROBLEMS!OK?

#1 you are full of shit, stop your childish threats kid.

#2 It appears he is confirming withdrawals manually, I assume to protect himself against fraud (Which doesn't make any fucking sense to me unless he is somehow documenting each withdrawal to have legal proof of payments? If I was in his position I would document each payment as well as there are scammers on both sides of the fence.)

#2 It appears he doesn't, since we don't see any new reports of people getting their money, he might just "confirming his withdrawals" to his own wallets..



*Hey judge, look, I have these 3000 processed withdrawals..

[dandruff1138]

Alex if you see this message... and if we don't get our coins (KARM,LTC,FLT,XMR...) back you and your family will have big problems,BIG...PROBLEMS!OK?

#1 you are full of shit, stop your childish threats kid.

#2 It appears he is confirming withdrawals manually, I assume to protect himself against fraud (Which doesn't make any fucking sense to me unless he is somehow documenting each withdrawal to have legal proof of payments? If I was in his position I would document each payment as well as there are scammers on both sides of the fence.)

#2 It appears he doesn't, since we don't see any new reports of people getting their money, he might just "confirming his withdrawals" to his own wallets..



*Hey judge, look, I have these 3000 processed withdrawals..

Good point, I assume tumbling the funds to make sure they were untraceable would take some time as well. Maybe that is what he is doing is buying time for the endgame so to speak.


And to all the name calling children in here making empty threats and the sociopathic behavior, I hope your mother would be ashamed of your actions.

[dandruff1138]

Alex if you see this message... and if we don't get our coins (KARM,LTC,FLT,XMR...) back you and your family will have big problems,BIG...PROBLEMS!OK?

#1 you are full of shit, stop your childish threats kid.

#2 It appears he is confirming withdrawals manually, I assume to protect himself against fraud (Which doesn't make any fucking sense to me unless he is somehow documenting each withdrawal to have legal proof of payments? If I was in his position I would document each payment as well as there are scammers on both sides of the fence.)

You still hanging around supporting that prick?? Fuck off you troll shill, not wanted or listened to round here!!

Because I am not kneejerking I am a shill? I too have BTC wrapped up in this situation, but I am an adult and acting out like this is not going to help anyone, in fact these people making threats and internet justice MAY be the reason you lose your BTC Pat.

[meccaflare0]

Alex if you see this message... and if we don't get our coins (KARM,LTC,FLT,XMR...) back you and your family will have big problems,BIG...PROBLEMS!OK?

#1 you are full of shit, stop your childish threats kid.

#2 It appears he is confirming withdrawals manually, I assume to protect himself against fraud (Which doesn't make any fucking sense to me unless he is somehow documenting each withdrawal to have legal proof of payments? If I was in his position I would document each payment as well as there are scammers on both sides of the fence.)

#2 It appears he doesn't, since we don't see any new reports of people getting their money, he might just "confirming his withdrawals" to his own wallets..



*Hey judge, look, I have these 3000 processed withdrawals..

Good point, I assume tumbling the funds to make sure they were untraceable would take some time as well. Maybe that is what he is doing is buying time for the endgame so to speak.


And to all the name calling children in here making empty threats and the sociopathic behavior, I hope your mother would be ashamed of your actions.

What are you trying to prove?
Lecturing to a bunch of hurt people?

You were calling me names just yesterday... and now when you do it your the sophisticated one.
Honestly you have some nerve. I would not be surprised if you were a shill for Moolah

[Zebedee23]

Alex if you see this message... and if we don't get our coins (KARM,LTC,FLT,XMR...) back you and your family will have big problems,BIG...PROBLEMS!OK?

#1 you are full of shit, stop your childish threats kid.

#2 It appears he is confirming withdrawals manually, I assume to protect himself against fraud (Which doesn't make any fucking sense to me unless he is somehow documenting each withdrawal to have legal proof of payments? If I was in his position I would document each payment as well as there are scammers on both sides of the fence.)

You still hanging around supporting that prick?? Fuck off you troll shill, not wanted or listened to round here!!

Because I am not kneejerking I am a shill? I too have BTC wrapped up in this situation, but I am an adult and acting out like this is not going to help anyone, in fact these people making threats and internet justice MAY be the reason you lose your BTC Pat.

Dandruff i didnt have any BTCs or Alts asside from some worthless PANDA in Mintpal
hows Maddie doing dandruff , she dead yet??