Moolah Scam on Mintpal - Reporting Missing Coins

[pringles1901]

Hi

I reported the whole thing to eBay last night & now they have removed all his auctions & he is now not an eBay member anymore just goes to show it was him...why do a runner within hours of everyone getting on to his case

Dont forget i also posted this address of the place the eBay account was registered to...if anyone does live near this address in the UK then go & knock on his door...that will really put the wind up him if we can actually go & pay him a visit.

here is the address again

25 Whittam Road
Chorley
Lancashire
PR7 3LJ

Sadly Paypal does not cover you for payment made on digital goods so if you did buy them from him you are screwed

Ebay is quick to shut down all sellers from even the silliest of complaints. They always have been known to side with the buyers. You are giving yourself credit when it is not proving anything.

Well fuck you then i will not bother wasting my time again if i spot something that may be of concern to the missing BTC, i didnt want any credit for it just thought i would inform the ppls on here of whats happening
Shant bother again

[1714941396]

1714941396

[1714941396]

1714941396

[BlockaFett]

Hi

I reported the whole thing to eBay last night & now they have removed all his auctions & he is now not an eBay member anymore just goes to show it was him...why do a runner within hours of everyone getting on to his case

Dont forget i also posted this address of the place the eBay account was registered to...if anyone does live near this address in the UK then go & knock on his door...that will really put the wind up him if we can actually go & pay him a visit.

here is the address again

25 Whittam Road
Chorley
Lancashire
PR7 3LJ

Sadly Paypal does not cover you for payment made on digital goods so if you did buy them from him you are screwed

Ebay is quick to shut down all sellers from even the silliest of complaints. They always have been known to side with the buyers. You are giving yourself credit when it is not proving anything.

yeh but how do we know it was Ebay that shut it down and not the user themself?  If it was the user that looks even more suspicious

[BlockaFett]

More than likely he will pay at some stage

But I doubt that means anyone will get their Coins back


In the history of btc not a lot if people  ever got scammed Coins back
RRegardless of who or how they were scammed by...

some people *have* been getting their coins back, remember nearly a month ago Ryan said Moo was going bankrupt and took Mintpal V2 down at the same time due to a 'critical error' and there would be an alternative withdrawal method: http://blog.moolah.io/2014/10/14/moolah-is-having-to-close-its-doors

but instead after 2 days he put Mintpal back online and some people have been withdrawing since then, and Mintpal (Ferdous) have some of the alts now too they just need V2 trading data from Kennedy - it looks like some alts and the BTC are lost but there are still 2 legal cases going on and they have got the HD's from Ryan also as far as I know from court order now.

so I think at that point when he declared bankruptcy and took V2 down, he was going to do a runner but he backtracked with the amount of pressure he was getting, and he's still there now typing on Twitter everyday trying to back out of it, but just my opinion.

To the people criticizing other people for investigating and trying to get answers, try doing something yourself to help instead

[tombtc]

Hi

I reported the whole thing to eBay last night & now they have removed all his auctions & he is now not an eBay member anymore just goes to show it was him...why do a runner within hours of everyone getting on to his case

Dont forget i also posted this address of the place the eBay account was registered to...if anyone does live near this address in the UK then go & knock on his door...that will really put the wind up him if we can actually go & pay him a visit.

here is the address again

25 Whittam Road
Chorley
Lancashire
PR7 3LJ

Sadly Paypal does not cover you for payment made on digital goods so if you did buy them from him you are screwed

Ebay is quick to shut down all sellers from even the silliest of complaints. They always have been known to side with the buyers. You are giving yourself credit when it is not proving anything.

Well fuck you then i will not bother wasting my time again if i spot something that may be of concern to the missing BTC, i didnt want any credit for it just thought i would inform the ppls on here of whats happening
Shant bother again

Fuck him. I appreciate your help.

[Victoo]

I have 2139 DRK locked up in mintpal

That's a nice stash of DRK man, feel sorry for you, and even more angry at the bastard who robbed all these people.

[fairglu]

FlutterCoin: at least 46.6 million FLT

https://chainz.cryptoid.info/flt/wallet.dws?17072.htm

GroestlCoin: almost 7 million GRS

https://chainz.cryptoid.info/grs/wallet.dws?62301.htm

DarkCoin: uncertain, you can help by checking if your MintPal deposit address is part of a wallet at https://chainz.cryptoid.info/drk/

[longyenthanh]

There is noway we can get our coins back from mintpal?

[grosminer]

Missing.. (not much but hey..)

BTC: 0.05323393
KARM: 713,007

I had some URO too but was able to withdraw those

[Facira]

http://prikachi.com/images/889/7707889r.png

[akabane]

Missing 1 429 637 MYR and 87 147 FLT

[Geeza6969]

BTC
Balance
0.27942868 BTC

Withdrawal Status
Requested

[nakaone]

do I get it right that they are in control of the coins from v1 aka xmr etc. and they cannot handle them because they do not have the possibility to allocate because these retards do not handle them the documents?

seriously this guy is beyond retarded - may he live forever

[Luckylui]

I just want my 12 BTC.

[1echo]

im not een loggign to this shitty site - its dead for me.
same as moolah alex guy.

[Unassorted]

Missing Coins
BC - 20,051.83976990 BC
BTC - 5.76811821 BTC

[turk-fx]

I have 2139 DRK locked up in mintpal

That's a nice stash of DRK man, feel sorry for you, and even more angry at the bastard who robbed all these people.

Dont even get me started bro. Only reason I moved it to the exchange, because I was looking to get a car. But i was undecisive, so it sit there for 3 days and then they shut down the site without warning. That mofo is lucky he is in UK and I am US. All hr needs some one put the black plastic bag in his head and throw in the trunk of. Car. Once you start interigating him, he will sing like a bird. If anyone recovers my funds, i am giving 600DRK as a bounty. Anyone recovers my drk and shows me video of him being hurt, i am willing to donate 1100DRK of my locked up funds.

[Luckylui]

I have 2139 DRK locked up in mintpal

That's a nice stash of DRK man, feel sorry for you, and even more angry at the bastard who robbed all these people.

Dont even get me started bro. Only reason I moved it to the exchange, because I was looking to get a car. But i was undecisive, so it sit there for 3 days and then they shut down the site without warning. That mofo is lucky he is in UK and I am US. All hr needs some one put the black plastic bag in his head and throw in the trunk of. Car. Once you start interigating him, he will sing like a bird. If anyone recovers my funds, i am giving 600DRK as a bounty. Anyone recovers my drk and shows me video of him being hurt, i am willing to donate 1100DRK of my locked up funds.

Well said.

[Hoof-arted]

I meant he will pay as in get punished at some stage

Not that the stolen coins will go back to their owners, I think that really would be a stretch

On-off topic, maybe someone is out for him and got mixed up on the wrong person.

http://www.liverpoolecho.co.uk/news/liverpool-news/wanted-police-keen-speak-man-8065118

That's a shame for the kids sake.


FYI here is what I am out:

Balances

AUR

Balance
0.12406832 AUR
Withdrawal Address
Withdrawal Status
Requested

BTC

Balance
0.07990302 BTC
Withdrawal Address
Withdrawal Status
Requested

DOGE

Balance
6,943.53201300 DOGE
Withdrawal Address
Withdrawal Status
Requested

XMR

Balance
37.44319980 XMR
Withdrawal Address
Withdrawal Status
Requested

[Adatrader]

Funds in limbo on mintpal. 

Balance
0.35453947 BTC

[akujin]

So.. mintpal is dead? 
Damn... I really like their interface and low fees