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Author Topic: Moolah Scam on Mintpal - Reporting Missing Coins  (Read 227021 times)
sushibi
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October 30, 2014, 04:48:21 PM
 #1161

Ryan K has been selling lots of bitcoins on localbitcoins, and apparently the "Alex Green" identity is not a legal name change but identity theft. See: https://twitter.com/ferdousbhai

https://localbitcoins.com/accounts/profile/LemonadeDev/    - Last seen 23 hours ago.. So he's using local BTC to distribute them? Min orders 150 BTC. Lol,
http://www.reddit.com/r/usenet/comments/1hnuuc/so_long_and_thanks_for_all_the_fish_nzbx_is/
tombtc
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October 30, 2014, 06:33:07 PM
 #1162

All of the money should be able to be recovered.

http://imgur.com/a/osR9K
https://twitter.com/ferdousbhai/status/527719761082589184
Ryan's bank account info revealed: http://imgur.com/aU8fTLd
Ryan's bank acconut frozen: https://twitter.com/NatWest_Help/status/527743467154595840
The Alex Green identity was stolen, it wasn't a change in name  Shocked https://twitter.com/ferdousbhai/status/527717414658904065 much jail so wow

WHAT A F***ING IDIOT. Using "LemonadeDev" to sell his bitcoins.  Grin Grin Grin

How do we know he has got access to 4k btc? And even if wht makes us think he will give it to us?
If police get hold of those coins, they will probably seize it and auction them.
I doubt we will get it back.
nakaone
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October 30, 2014, 06:39:05 PM
 #1163

sick sherlock skills
tombtc
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October 30, 2014, 09:20:23 PM
 #1164

the address for donations for legal fees is: 1Dbn1PZtCn2ZeJgGm54f2var2rQyEhqT2C
source: https://twitter.com/CryptoCobain/status/527920003019177986
thewalkingfed
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October 30, 2014, 10:28:50 PM
 #1165

Missing 0.45 BTC
leannemckim46
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October 30, 2014, 10:33:13 PM
 #1166

Missing 0.45 BTC

Thats not much compared to some.

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RISE
thewalkingfed
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October 30, 2014, 10:35:46 PM
 #1167

Missing 0.45 BTC

Thats not much compared to some.

and?

Have you donated or are you just here to harass people?
worle1bm
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October 31, 2014, 01:43:25 AM
 #1168

Missing 0.45 BTC

Thats not much compared to some.
So? It's relative, you shouldn't knock him because it isn't the largest amount missing.

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coolmyrig
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October 31, 2014, 01:55:15 AM
 #1169

missing about 0.01BTC!
cryptochris88
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October 31, 2014, 02:15:40 AM
 #1170

Can anyone log in to mintpal right now?
@_@

* nevermind
False alarm, though withdrawal status is still stuck in 'Requested'
thewalkingfed
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October 31, 2014, 02:17:31 AM
 #1171

OP asked that missing coins be reported and I did so.
BFL scammed me out of 200 BTC. Happy now?

To everyone that touts the "don't leave your coins at the exchange", how else are you supposed to trade?
Besides, Mintpal was clearly recommended over Cryptsy and the volumes on Poloniex and Bitfinex are a joke.

I had only signed up days earlier and had I known there would be a migration or even a change of ownership I would have certainly withdrawn my BTC.

If it wasn't already painfully obvious after Gox, a trustless & decentralized exchange is absolutely necessary and will solve most of these issues.
MintpalInvestigator
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October 31, 2014, 02:28:39 AM
 #1172

Hi Everyone,

Thanks for the overwhelming support in the case against Ryan! We all want to see justice being served. Here is a call for action: https://bitcointalk.org/index.php?topic=841287
degenorate
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October 31, 2014, 02:30:53 AM
 #1173

I am missing .5 BTC, thanks mooblahshitfuck
tyson187
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October 31, 2014, 05:22:52 AM
 #1174

I am missing 0.45214661 BTC , not much for others but it took me months to mine it with a single GPU

and after the launch of V2 my Pandacoins were gone and my old address wasn`t displayed
Miner232432
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October 31, 2014, 06:07:38 AM
 #1175

Missing

14,970.22466301 MINT

1,000.00836292 MZC

3,660.41392457 NOBL

Not a lot by any means but I would like it back

I am blunt, don't like it ? Too bad
azguard
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October 31, 2014, 06:38:41 AM
 #1176

I am missing 0.45214661 BTC , not much for others but it took me months to mine it with a single GPU

and after the launch of V2 my Pandacoins were gone and my old address wasn`t displayed

With panda coins you not the only one.
I had lots of them cuz price in stat moment was 5 times more when i started.
Now i dont have any and lost all other that i had.
SO this is biggest scam that i have seen.



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tyson187
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October 31, 2014, 08:14:00 AM
 #1177

I am missing 0.45214661 BTC , not much for others but it took me months to mine it with a single GPU

and after the launch of V2 my Pandacoins were gone and my old address wasn`t displayed

With panda coins you not the only one.
I had lots of them cuz price in stat moment was 5 times more when i started.
Now i dont have any and lost all other that i had.
SO this is biggest scam that i have seen.


yeah I know , a lot of people on the pandacoin thread reported that they didn`t get their coins ,

but there wasn`t any dumping on the other exchanges so the coins must be still on mintpal  .
azguard
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October 31, 2014, 10:22:16 AM
 #1178

I am missing 0.45214661 BTC , not much for others but it took me months to mine it with a single GPU

and after the launch of V2 my Pandacoins were gone and my old address wasn`t displayed

With panda coins you not the only one.
I had lots of them cuz price in stat moment was 5 times more when i started.
Now i dont have any and lost all other that i had.
SO this is biggest scam that i have seen.


yeah I know , a lot of people on the pandacoin thread reported that they didn`t get their coins ,

but there wasn`t any dumping on the other exchanges so the coins must be still on mintpal  .

Well i hope so i didnt invest much several LTC change to panda and the price jumped 5 times last time i checked before V2 integration.
Lost and other coins but i hope they will return all with interest they at least have to do that.

I hope you all agree on this.



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SnjafSnjaf
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October 31, 2014, 11:00:10 AM
 #1179

I am missing 0.45214661 BTC , not much for others but it took me months to mine it with a single GPU

and after the launch of V2 my Pandacoins were gone and my old address wasn`t displayed

With panda coins you not the only one.
I had lots of them cuz price in stat moment was 5 times more when i started.
Now i dont have any and lost all other that i had.
SO this is biggest scam that i have seen.


yeah I know , a lot of people on the pandacoin thread reported that they didn`t get their coins ,

but there wasn`t any dumping on the other exchanges so the coins must be still on mintpal  .

Well i hope so i didnt invest much several LTC change to panda and the price jumped 5 times last time i checked before V2 integration.
Lost and other coins but i hope they will return all with interest they at least have to do that.

I hope you all agree on this.

I would agree to get just as much as i owned nothing less and nothing more, just give me what belongs to me!
BlockaFett (OP)
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October 31, 2014, 11:09:07 AM
 #1180


Info from ex Mintpal owner Ferdous Bhai: https://twitter.com/ferdousbhai/status/527887439025958913
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