Moolah Scam on Mintpal - Reporting Missing Coins

[count_cyrpto]

Updates:
https://twitter.com/ferdousbhai/status/535880467611131904
https://twitter.com/ferdousbhai/status/535880492185583617

Donations:
I'd like to request people to stop soliciting donations here. The donation to legal funds needs to remain voluntary and there is no need to push anyone for this. If you want to donate, do so quietly. If you can't or don't want to, don't worry about it; we will find another way. We are trying our best to make sure that Ryan doesn't get away this time.

V1 coins (coins that failed to migrate to V2 for the most part):
We have already transferred over wallets and user balances of FLT and FAIR to the respective coin developers. With the help and support from the developers of those coins, the users were able to recover their coins. TSLA, KARMA and XMR should tentatively follow next week.

V2 coins (coins that migrated to V2):
As for the other coins, we can't really do much unless we gain control of V2. Ryan is not going to hand over V2 to us due to possible incriminating evidences. It might take some time, but we are hoping to eventually gain control of V2 and find ways to mitigate damages and recover the stolen coins.

Thank you for the update, and if ferdous sees this, I appreciate everything you're doing.

[Markus23]

Are Vertcoins missing? I've read on the first page and I hope they aren't so why I didn't get my VTC back ?

[novag]

I think moolah can sold xmr.

[XFire]

Is coin payments.net still part of moolah? I see it is still active and was wondering if it was spun off or somehow just left moolah? Will it be caught up in the mintpal issue?

[puttyputtana]

TOTAL COINS KNOWN AS CURRENTLY MISSING: 

BTC   0.01
KARM   270,202
DOGE   32,000
PND   8,200
POT   5,114.37
USDE 4,656.37

TOTAL COINS RETURNED SINCE LISTING HERE:

BTC   0
KARM   0
DOGE   0
PND   0
POT   0
USDE 0

[Zackgeno96]

The problem, and I can only speak for myself, is I didn't have a majority of BTC to begin with. A good percentage of my holdings were in Mintpal, that are now in the hands of this scamming asshole.

If there was an option where we could donate say 10% of the funds that are returned, I'd be all for it. But, to for me to fork over an already short supply of BTC that took me months to mine is difficult for me to do.

I can't believe that those who have lost more than 10 BTC there are now totally broke. Maybe I'm wrong and everyone kept all their coins on the exchange wallets. But I can't believe that I was the richest trader there. I repeat, I have lost only 16 BTC there out of approximately 4000 BTC and I will donate 16 BTC (100% of my loss) if other victims are willing to donate 36 BTC (1% of the loss) in total. There are people who have reported 42 and even 120 BTC lost there, what are they planning to do? Wait for the miracle? That Alex/Ryan will send them their coins?
Or that UK police will arrest him and return them their coins? Seriously? One month have past and we should awake now and face a reality.

i had all my funds on there ;*( i feel so stupid

[Bagpipe]

Updates:
https://twitter.com/ferdousbhai/status/535880467611131904
https://twitter.com/ferdousbhai/status/535880492185583617

V2 coins (coins that migrated to V2):
As for the other coins, we can't really do much unless we gain control of V2. Ryan is not going to hand over V2 to us due to possible incriminating evidences. It might take some time, but we are hoping to eventually gain control of V2 and find ways to mitigate damages and recover the stolen coins.

Have you contacted Serious Fraud Office?
They are the ones who deal with 1M GBP scams.
Also those who require the untangling on new and complex cases.
Write them.

[ninjaskip]

Updates:
https://twitter.com/ferdousbhai/status/535880467611131904
https://twitter.com/ferdousbhai/status/535880492185583617

V2 coins (coins that migrated to V2):
As for the other coins, we can't really do much unless we gain control of V2. Ryan is not going to hand over V2 to us due to possible incriminating evidences. It might take some time, but we are hoping to eventually gain control of V2 and find ways to mitigate damages and recover the stolen coins.

Have you contacted Serious Fraud Office?
They are the ones who deal with 1M GBP scams.
Also those who require the untangling on new and complex cases.
Write them.

http://www.sfo.gov.uk/

[smoothie]

I'm guessing no one has been able to find him?

Seems like history repeating itself over and over.

People please spread the word: DO NOT KEEP ANY FUNDS ON ANY EXCHANGES UNLESS YOU ARE CONVERTING AND WITHDRAWING.

[BlindMayorBitcorn]

I'm guessing no one has been able to find him?

Seems like history repeating itself over and over.

People please spread the word: DO NOT KEEP ANY FUNDS ON ANY EXCHANGES UNLESS YOU ARE CONVERTING AND WITHDRAWING.

[sobitcoin]

Is coin payments.net still part of moolah? I see it is still active and was wondering if it was spun off or somehow just left moolah? Will it be caught up in the mintpal issue?

When did they ever have anything to do with Moolah?

[EFS]

They still owe me.

Balance: 148.12059236 XMR
Withdrawal Status: Requested

[nhrf3]

I want to remind everyone that we are possibly left with only one option - lawsuit. Ferdous is claiming that there is enough evidence to win this thing and take back all the remaining funds that Ryan haven't already sold and liquidate his assets to compensate all victims losses. Ferdous has already done enormous work and spend a lot of money on this, but he can't do it alone. What it takes from all of us is a combined effort to pay for the remaining legal fees. In a month time only 23 BTC out of 75 were raised. Only two dozen donations were made and most of the sum was donated by one person, it seems. But what about others? There are many of us who have lost a substantial amount (up to 100 or more BTC) there (my loss - 16 BTC). Are you willing to let Ryan take them and just walk away as if nothing happened? You have begged him, insulted him, cursed him, threatened him and what came of it? We have the last chance to do it right and make him pay. But we are running out of time. The more we wait, the less our chances to succeed. Go back to the first page and look at the photo. Do you want this crook to have your money? I don't. If all of us will donate just 1 or 2 % of our losses, then we can raise the remaining 50 BTC and probably more. To make it easier for you folks I'm willing to donate 16 BTC myself on top of my previous donation month ago. It leaves just 35 BTC left. If even that is too much to ask then we are probably not deserving those money in the first place and are totally deserving to be scammed by Ryan and alike. If you don't think so and are willing to join my effort, pm me.

This would make the Nigerians cringe

I hope nobody gave oleander their btcs

[BlockaFett]

I want to remind everyone that we are possibly left with only one option - lawsuit. Ferdous is claiming that there is enough evidence to win this thing and take back all the remaining funds that Ryan haven't already sold and liquidate his assets to compensate all victims losses. Ferdous has already done enormous work and spend a lot of money on this, but he can't do it alone. What it takes from all of us is a combined effort to pay for the remaining legal fees. In a month time only 23 BTC out of 75 were raised. Only two dozen donations were made and most of the sum was donated by one person, it seems. But what about others? There are many of us who have lost a substantial amount (up to 100 or more BTC) there (my loss - 16 BTC). Are you willing to let Ryan take them and just walk away as if nothing happened? You have begged him, insulted him, cursed him, threatened him and what came of it? We have the last chance to do it right and make him pay. But we are running out of time. The more we wait, the less our chances to succeed. Go back to the first page and look at the photo. Do you want this crook to have your money? I don't. If all of us will donate just 1 or 2 % of our losses, then we can raise the remaining 50 BTC and probably more. To make it easier for you folks I'm willing to donate 16 BTC myself on top of my previous donation month ago. It leaves just 35 BTC left. If even that is too much to ask then we are probably not deserving those money in the first place and are totally deserving to be scammed by Ryan and alike. If you don't think so and are willing to join my effort, pm me.

Agee. Legal action is the only route here.  The scam has all been done under a big smoke screen, someone like Ferdous is best positioned to tackle it.  I donated, I encourage everyone to do so too if you want to see real results getting funds back.

[Nomercy82]

https://mega.co.nz/#!qJNBnQ5a!qR2RAZra-5zqxHKV83OtrwuxdueYp6-dQHb9FmXyEz4

The above file has come from Selachii LLP, it is a request in preparation for the case against Ryan Kennedy aka Alex Green. Anybody who was involved as a creditor of Moolah/MooPay should fill this in.

I hope that for all our sake's we can find out what really happened and in the process set an example in the crypto world as to what should be done.

Thanks

Seb

[glavos]

EMC2 - 10.000
FLT - 6.600
MINT - 300.000
MYR - 90.000
RDD - 70.000
SILK - 6.900
TES - 90.500

[XFire]

Is coin payments.net still part of moolah? I see it is still active and was wondering if it was spun off or somehow just left moolah? Will it be caught up in the mintpal issue?

When did they ever have anything to do with Moolah?

I was told that they where owned by it. Maybe it's not the case and is why I asked.

[MintpalInvestigator]

Localbitcoin is being very difficult (not co-operating even after our lawyers have reached out). We are still hoping they will cooperate, as otherwise they are shooting themselves on the foot.

Edit: When negotiations fail, public pressure often works better:
https://twitter.com/ferdousbhai/status/537051190941745152
https://twitter.com/ferdousbhai/status/537054399374569472
https://twitter.com/ferdousbhai/status/537052007539175424

[lordb]

Localbitcoin is being very difficult (not co-operating even after our lawyers have reached out). We are still hoping they will cooperate, as otherwise they are shooting themselves on the foot.

https://twitter.com/ferdousbhai/status/536976408938315777

LBC always like this, they don't cooperate easily

[sobitcoin]

Is coin payments.net still part of moolah? I see it is still active and was wondering if it was spun off or somehow just left moolah? Will it be caught up in the mintpal issue?

When did they ever have anything to do with Moolah?

I was told that they where owned by it. Maybe it's not the case and is why I asked.

Fair enough. Don't think so, I just ran a PR for them about getting funding.