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Author Topic: Moolah Scam on Mintpal - Reporting Missing Coins  (Read 226851 times)
Nomercy82
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November 27, 2014, 08:58:34 AM
 #1601

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..

Ryan I would assume.
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novag
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November 27, 2014, 07:49:20 PM
 #1602

How about MYR?

Donate for the support of a new Martial arts Style - Aikivindo = Aikido + Wing-Chun (in Ukraine) 5168757318423326 PrivatBank.
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November 28, 2014, 05:47:44 PM
 #1603

anyone know anything about what happened today at Kennedys court case??

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.Reserve Your Rights.
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November 28, 2014, 07:52:36 PM
 #1604

Here's the summary of today's events:

http://www.reddit.com/r/dogecoin/comments/2noucz/moolah_in_court_day_zero_kennedy_ordered_to_pay/
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November 28, 2014, 11:28:56 PM
 #1605

I'm still waiting for my btc  Angry
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November 29, 2014, 01:07:53 AM
 #1606


that looks like great news , but I doubt he will give the 750btc back ,

the Judge seems decent and who is not fooled by ryan`s bs , at least there is some progress happening .
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November 29, 2014, 12:07:04 PM
 #1607


that looks like great news , but I doubt he will give the 750btc back ,

the Judge seems decent and who is not fooled by ryan`s bs , at least there is some progress happening .

lol this guy is so going to jail..
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November 29, 2014, 12:59:14 PM
 #1608


that looks like great news , but I doubt he will give the 750btc back ,

the Judge seems decent and who is not fooled by ryan`s bs , at least there is some progress happening .

lol this guy is so going to jail..

I sincerely hope so , stealing millions and still acting like he was the victim 

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November 29, 2014, 05:03:01 PM
 #1609


that looks like great news , but I doubt he will give the 750btc back ,

the Judge seems decent and who is not fooled by ryan`s bs , at least there is some progress happening .

lol this guy is so going to jail..

I sincerely hope so , stealing millions and still acting like he was the victim 



I hope so too, we will wait and see.
BlockaFett (OP)
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November 29, 2014, 05:09:25 PM
 #1610


awesome, good start Cheesy
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November 30, 2014, 07:57:05 AM
 #1611

We all lost our coins so personally i would like to meat this person face to face for little Christmas decoration.


Lets hope this will come to end.



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November 30, 2014, 08:30:14 PM
 #1612

We need our coins!

Donate for the support of a new Martial arts Style - Aikivindo = Aikido + Wing-Chun (in Ukraine) 5168757318423326 PrivatBank.
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SnjafSnjaf
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November 30, 2014, 09:04:13 PM
 #1613


+1, at least we have to start with something. I certainly hope that he will end behind bars any way...
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December 01, 2014, 01:35:38 AM
Last edit: December 01, 2014, 06:10:28 AM by Zackgeno96
 #1614

http://www.scamadviser.com/check-website/moolah.io
Nameserver 0 IP: 173.245.58.104
Target : coco.ns.cloudflare.com
City : San Francisco
Region : CA
Country: United States

Nameserver 1 IP: 173.245.59.117
Target : hugh.ns.cloudflare.com
City : San Francisco
Region : CA
Country: United States


Domain Information
Domain Handle :
DOM-118309
Domain Name :
moolah.io
Domain Status : Live
First Registered : 2012-12-13
Last Updated : 2014-05-16
Expires : 2015-12-13
Domain Owner
User ID : NIC-291480
Contact Name : Domain Services
Organization Name : Moolah
Street : 2 Woodberry Grove
City : London
State :
Postal Code : N12 0DR
Country: GB
Admin Contact
User ID : NIC-291480
Contact Name : Domain Services
Organization Name : Moolah
Street : 2 Woodberry Grove
City : London
State :
Postal Code : N12 0DR
Country: GB
Technical Contact
User ID : NIC-291480
Contact Name : Domain Services
Organization Name : Moolah
Street : 2 Woodberry Grove
City : London
State :
Postal Code : N12 0DR
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User ID : NIC-291480
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Organization Name : Moolah
Street : 2 Woodberry Grove
City : London
State :
Postal Code : N12 0DR
Country: GB
Registrar
User ID : NIC-1165
Contact Name : Ramoin, Stephan
Organization Name : Gandi SAS
Street : 63-65 boulevard Massena
City : Paris
State : .
Postal Code : 75013
Country: FR
Phone : +33 1 70377880
Fax : +33 1 4373 1851
Primary Nameserver
Name Server: coco.ns.cloudflare.com
Name Server: hugh.ns.cloudflare.com
.IO Domains are issued on a first come, first served basis.
Take the Two Easy Steps to obtain your own .IO domain today!
Copyright © 1997-2011 NIC.IO. All Rights Reserved. Powered by ICB plc, UK.
Nic.IO The registry for .IO - Sitemap


Street : 2 Woodberry Grove
City : London  Postal Code N12 0DR Phone : +33 1 70377880 

.
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December 01, 2014, 08:14:19 AM
 #1615

Hello, just wanted to ask.
If moolah_ stole/scammed 830$ in fiat back in april(yet I was laughed at and shadow banned whatever else from the reddit lol for trying to report it to people), would this count towards ongoing events? Is there a possibility of doing anything about this, should I take any action? I still have all the emails, screenshots and so on.
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December 01, 2014, 10:24:02 AM
 #1616

Time zero - what about?

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tyson187
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December 01, 2014, 11:24:21 AM
 #1617

Hello, just wanted to ask.
If moolah_ stole/scammed 830$ in fiat back in april(yet I was laughed at and shadow banned whatever else from the reddit lol for trying to report it to people), would this count towards ongoing events? Is there a possibility of doing anything about this, should I take any action? I still have all the emails, screenshots and so on.

if you live in the UK and if you got the evidence you should report it ,you might have a chance to get your money back

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December 01, 2014, 12:52:01 PM
 #1618

Hello, just wanted to ask.
If moolah_ stole/scammed 830$ in fiat back in april(yet I was laughed at and shadow banned whatever else from the reddit lol for trying to report it to people), would this count towards ongoing events? Is there a possibility of doing anything about this, should I take any action? I still have all the emails, screenshots and so on.

if you live in the UK and if you got the evidence you should report it ,you might have a chance to get your money back



Thanks, I don't live in UK though, oh well.

Well, at least I've got the evidence. So if there's a need for some more evidence, I'd gladly assist, I don't even care about money, justice served is more than enough.
BagHolder010
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December 01, 2014, 11:07:53 PM
 #1619

I still hold those Darkcoins, still not much progress in this case until now. I have questions that are not answered yet when I tried to reach  Ferdous or Moolah on Twitter like how many Darkcoins are lost? how many are the Darkcoins people still requested but did not get it until now? & how long this going to take what if something happens to me and I still have these coins since no one is claiming it?


     
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December 02, 2014, 02:56:39 AM
 #1620

I still hold those Darkcoins, still not much progress in this case until now. I have questions that are not answered yet when I tried to reach  Ferdous or Moolah on Twitter like how many Darkcoins are lost? how many are the Darkcoins people still requested but did not get it until now? & how long this going to take what if something happens to me and I still have these coins since no one is claiming it?

Relax. You have not done anything wrong. There is no way of knowing or proving who got darkcoins and who did not.

It is my belief none of this will ever be sorted out.

Hang on to the coins for a year or two. If nothing happens by then keep them, spend them, or give them to a charity. What else can you do?

Many would say: "Do not look a gift horse in the mouth" but I applaud you for your integrity.

" If you have to spam and shout to justify your existence then you are a shit coin."  TaunSew
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