Moolah Scam on Mintpal - Reporting Missing Coins

[MikeMike]

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

I want to congratulate ALL for the awesome work they've done here.

I still hold to the fact it's better for their existence to come clean and make good
for those who were robbed unless they cross the wrong person.
In that case they may not fare too well and it does not have to
be the one who was robbed the most...

IF they decide not to then it may be best for them to "live it up"
while they can.

Sincerely,
MM

Best~

[sobitcoin]

http://s28.postimg.org/7vxhc1kto/Moolah.jpg
For the record, Moolah still has 2 plugins on Wordpress, which would mean there is probably people who own wordpress blogs out coins, and people could still be installing their platform, functioning or not. Im sending them an email to see if they willremove them, i encourage everyone else to if you have a minute.

[azguard]

Still i haven't get my coins back.

Hope that some of you got the coins back but this is not gonna happen any time soon.

[bajlox]

Still this matter is not resolved.
Hope that you all get at least some amount of coins back.

Sure hope that you will all get all back but think that this not gonna happen.

[nakaone]

I do understand the problems regarding btc - but xmr was belonging to the group they have/had access to - why do you not send them to the users?

[SnjafSnjaf]

I do understand the problems regarding btc - but xmr was belonging to the group they have/had access to - why do you not send them to the users?

They are going to send them this week?

I would be happy if i don't get my money back and he goes to jail for a long period of time! He looks like he is going to be someones jail b....

[HKBvM]

For the record:

I have 0.4BTC stuck/stolen at mintpal.

[libertynow]

I've not received my XMR, yet. 

XMR

Balance
2,194.20745517 XMR
Withdrawal Address
Withdrawal Status
Requested

[Deadline]

Still waiting for my DRK coins. It has been well over a month now.

For the record:


DRK

Balance
239.07332880 DRK
Withdrawal Address

Withdrawal Status
Requested

[BagHolder010]

Still not much progress? Is there a way to know how much Darkcoins were stuck on the exchange or at least how much this law suit thing going to take?

[Dotcommie]

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

Are those of us that lost bitcoins in Mintpal considered "creditors" or is this just reserved for people using Moopay, etc?

[azguard]

Will this ever be resolved or not or  somebody took all of our money and now he/she/they are sunbathing on some island with our coins.

[Bagpipe]

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.
Seb

The petition says "winding up petition". it indirectly implies that NO CRIME TOOK PLACE and this will close the deal. Seriously, this is evil. It is just a vague complaint form that will absolve Green of all the scam and crime he did.

[btctradingonline]

i ony have 137K EMC2 which's stuck in Mintpal.com  

Balances

EMC2

Balance
137,111.54528987 EMC2
Withdrawal Address
Withdrawal Status
Requested

[rctempire]

Hi Chaps,
Just seen this.
What a shame, I had a good whack of held coins in MintPal.
Been absent from BTC trading, came back and this hit the fan.

Hope it goes well, and I can recover some of the coins stolen.

[Revelation]

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.
Seb

The petition says "winding up petition". it indirectly implies that NO CRIME TOOK PLACE and this will close the deal. Seriously, this is evil. It is just a vague complaint form that will absolve Green of all the scam and crime he did.

Please, don't play a lawyer here. It doesn't mean that no crime took place.

[disamsal]

85000 grs gone...

[Nomercy82]

The petition says "winding up petition". it indirectly implies that NO CRIME TOOK PLACE and this will close the deal. Seriously, this is evil. It is just a vague complaint form that will absolve Green of all the scam and crime he did.

It does not, the aim of this is to gather exactly how much he took from creditors in an official way.

[Zackgeno96]

who even has control of this account https://twitter.com/moolah_io/with_replies would be nice to see more funds raised for http://www.mintpaljustice.com/
i would contribute but all my funds are on mintpal..

[djnocide]

who even has control of this account https://twitter.com/moolah_io/with_replies

Let's wait and see if those tweets are real (coins really sent to users).