Moolah Scam on Mintpal - Reporting Missing Coins

[modernart]

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.

His friend Landon the co founder of moolah is in the u.s. I'm sure he has some of our money too. He was running the u.s. exchange until he was supposedly fired. You can see from the video with him that guys full of shit too. Fuck em both

[Mr Felt]

Trail of Doges 2.0 https://network23.org/dogecoin/2014/11/07/trail-of-doges-v2-0/

99.83% of the bitcoin donated to the Remember Carlos mental health fundraiser came from a wallet believed to be a customer wallet on the MintPal Exchange (41.77BTC out of 41.84 BTC donated).

[baldpope]

Since we're sharing about missing balances...  I was able to get my DOGE out the same day the withdraw page went up, but had a problem getting my syscoin and darkcoin wallet addresses at the same time...  Anyway, finally got the addresses to take on the site, it's been about 2 weeks since I updated my remaining altcoin destinations, so far nothing 

DRK
Balance 18.67182606 DRK
Withdrawal Status Requested

SYS
Balance 40.55204293 SYS
Withdrawal Status Requested

I'm the first to admit, I'm a small time miner... but it sure sucks to lose coins...

[tyson187]

Cryptocobain sent the BTC funds to the law firm , did they make any progress , does anyone know anything new regarding the case.

[tombtc]

I got an email update from actionfraud.police.uk 

Thank you for taking the time to provide a report to Action Fraud. I’m writing to inform you
about the current position of your report.
Experts at the National Fraud Intelligence Bureau (NFIB) have reviewed the information and
have found enough evidence for a possible police investigation. I am pleased to inform you
your report has been sent to Avon and Somerset Constabulary, who have recorded it
under:
• reference : awaiting local reference number allocation - in process

[pandas_talks]

great. fucking btc community is a joke. just retunred and found out that everything is lost. 8 ltc and 0.03 btc. not a lot but that's everything I had

[CoinCidental]

great. fucking btc community is a joke. just retunred and found out that everything is lost. 8 ltc and 0.03 btc. not a lot but that's everything I had

That's about enough to buy an ice cream, if your worried about losing that you have bigger problems to address in your life ..

[illodin]

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.

Yea probably hit the wrong Ryan.  

Hopefully a setback like that won't deter him from going after the real one. You could say that the innocent Ryan would still be alive if the scammer Ryan didn't scam.

[stagehand099]

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.

Yea probably hit the wrong Ryan.  

Hopefully a setback like that won't deter him from going after the real one. You could say that the innocent Ryan would still be alive if the scammer Ryan didn't scam.

Wow, some of you people have either lost all perspective on the scope of Ryan's crimes, OR YOU ARE MURDEROUS SCUM who are far worse than the thief! Mowing somebody down with a jeep is alright? And, hey, if its the wrong Ryan Kennedy, well shit, there's always tomorrow, when we can try again to get the right guy......WHAT THE FUCK IS WRONG WITH YOU???

[Mr Felt]

Update on Syscoin's involuntary bankruptcy action against MooPay here:

https://network23.org/dogecoin/2014/11/07/winding-it-up/.

[CoinCidental]

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.

Yea probably hit the wrong Ryan.  

Hopefully a setback like that won't deter him from going after the real one. You could say that the innocent Ryan would still be alive if the scammer Ryan didn't scam.

Wow, some of you people have either lost all perspective on the scope of Ryan's crimes, OR YOU ARE MURDEROUS SCUM who are far worse than the thief! Mowing somebody down with a jeep is alright? And, hey, if its the wrong Ryan Kennedy, well shit, there's always tomorrow, when we can try again to get the right guy......WHAT THE FUCK IS WRONG WITH YOU???

Is that you Ryan??

[DonQuijote]

Some twitter updates from mintpal, but no news about our BTCs

[Mr Felt]

Some twitter updates from mintpal, but no news about our BTCs

I'd encourage you to file a creditor's claim in the current insolvency proceeding.  See my last post in this thread.  You don't want to be left out in the cold when the receiver starts selling off MooPay's assets (possibly Ryan's personal assets if they were purchased with ill-gotten gains (e.g., sports cars)) to pay Syscoin devs and others who have filed such a claim.  In other words, you need to investigate to what extent you need to be on the receiver's creditor list to protect your interests.  If the process is similar to bankruptcy actions in the U.S., its not terribly hard or burdensome - may be free even.

[danosphere]

Some twitter updates from mintpal, but no news about our BTCs

I'd encourage you to file a creditor's claim in the current insolvency proceeding.  See my last post in this thread.  You don't want to be left out in the cold when the receiver starts selling off MooPay's assets (possibly Ryan's personal assets if they were purchased with ill-gotten gains (e.g., sports cars)) to pay Syscoin devs and others who have filed such a claim.  In other words, you need to investigate to what extent you need to be on the receiver's creditor list to protect your interests.  If the process is similar to bankruptcy actions in the U.S., its not terribly hard or burdensome - may be free even.

^^^ Good advice

[SnjafSnjaf]

Some twitter updates from mintpal, but no news about our BTCs

I'd encourage you to file a creditor's claim in the current insolvency proceeding.  See my last post in this thread.  You don't want to be left out in the cold when the receiver starts selling off MooPay's assets (possibly Ryan's personal assets if they were purchased with ill-gotten gains (e.g., sports cars)) to pay Syscoin devs and others who have filed such a claim.  In other words, you need to investigate to what extent you need to be on the receiver's creditor list to protect your interests.  If the process is similar to bankruptcy actions in the U.S., its not terribly hard or burdensome - may be free even.

These forms can be filled and sent in even if someone is not from UK?

[modernart]

Some twitter updates from mintpal, but no news about our BTCs

I'd encourage you to file a creditor's claim in the current insolvency proceeding.  See my last post in this thread.  You don't want to be left out in the cold when the receiver starts selling off MooPay's assets (possibly Ryan's personal assets if they were purchased with ill-gotten gains (e.g., sports cars)) to pay Syscoin devs and others who have filed such a claim.  In other words, you need to investigate to what extent you need to be on the receiver's creditor list to protect your interests.  If the process is similar to bankruptcy actions in the U.S., its not terribly hard or burdensome - may be free even.

These forms can be filled and sent in even if someone is not from UK?

yes

[trueberry]

Where should the Proof of Debt form be sent? Is there even an official receiver yet?

[slax0r]

It is seemingly nice and all that the Syscoin devs have supposedly filed their papers (although I haven't found proof of that anywhere in the court record).  Doesn't anyone remember the scandal that happened when Moolah co-sponsored the launch and then held the 250 BTC escrow for Sysoin's outrageously shady ICO and then failed coin launch?  Curious how those coins aren't missing, don't you think?

There is definitely a rat there.  Don't trust the Syscoin devs to be of any help to anyone other than to help Alex/Ryan get away with our coins and cause great damage to the cryptocurrency scene.

[Revelation]

It is seemingly nice and all that the Syscoin devs have supposedly filed their papers (although I haven't found proof of that anywhere in the court record).  Doesn't anyone remember the scandal that happened when Moolah co-sponsored the launch and then held the 250 BTC escrow for Sysoin's outrageously shady ICO and then failed coin launch?  Curious how those coins aren't missing, don't you think?

There is definitely a rat there.  Don't trust the Syscoin devs to be of any help to anyone other than to help Alex/Ryan get away with our coins and cause great damage to the cryptocurrency scene.

They are fighting against Ryan through courts and are working with Ferdous. What have you done apart from wining on this forum?

[Schild_]

600 SDC missing!