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Author Topic: Moolah Scam on Mintpal - Reporting Missing Coins  (Read 226881 times)
YourMine.org
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December 02, 2014, 03:08:50 AM
 #1621

Seems to me the court case is all about the bit coins what about all the millions of alt coins that have been lost & if this tosser still has them whats going to happen when they get dumped on cryptsy or any other exchange in one fell swoop. Roll Eyes
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December 02, 2014, 03:22:23 AM
 #1622

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?
do you hold any of the other coins?

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BagHolder010
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December 02, 2014, 08:10:18 AM
 #1623

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?
do you hold any of the other coins?

No, but I also missing BTC but not much 0.01 BTC or 0.1 BTC not sure now.


     
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chilo
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December 02, 2014, 09:07:07 AM
 #1624

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.




Hi MintpalInvestigator
Any update on KARM retrieval?
Regards
chilo

Markus23
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December 02, 2014, 10:32:39 AM
 #1625

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?
do you hold any of the other coins?


Yes I still have 10 different alt coins on the mintpal.
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December 02, 2014, 12:00:39 PM
 #1626

Alt coin SCAM Moolah/Mintpal is a lost cause...

It was a nice trading platform before shitty V2 came about.

Maybe someone can just revamp version 1?
Deadline
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December 02, 2014, 07:24:32 PM
 #1627

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?

Well my 239 DRK are still stuck.

https://ip.bitcointalk.org/?u=http%3A%2F%2Fs17.postimg.org%2F43ghursxr%2FNaamloos.jpg&t=546&c=FSyrU-UQiaWAag

Hoping for a christmas miracle. But I think I never will get these back..  Sad because of this scam artist..
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December 02, 2014, 08:31:07 PM
 #1628

Still no payment for some users I know i really bad and shame for this to happen.

I hope by new year all maters will be resolved but i think i ask 2 much.

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December 03, 2014, 06:19:31 AM
 #1629

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?

Well my 239 DRK are still stuck.



Hoping for a christmas miracle. But I think I never will get these back..  Sad because of this scam artist..

Hope dies last but i give up everything on this shity site.
Lost roughly 0.25btc in different coin and to around 600000 PND coins when this integration started and i hope that someone will be kicking then in the but.



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December 03, 2014, 08:15:48 AM
 #1630

I have coins stuck in there as well for 2 months now

https://i.imgur.com/QPd7usp.png

Can't trade at all for 2 months. They were fresh too, I transferred 50 euros from my bank, bought btc and then I sent them to mintpal. Next day the transfer to V2 started, I had no clue T_T.
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STILL MISSING MY 12 BTC FROM SCAMOOLAHPAL! >:O


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December 03, 2014, 02:45:52 PM
 #1631

At Least some of you see a way to withdraw.. I don't have that option with my 12 BTC.. They must have ran away with it Sad

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https://coinking.io/?r=9974
CoinCidental
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December 03, 2014, 03:54:33 PM
 #1632

At Least some of you see a way to withdraw.. I don't have that option with my 12 BTC.. They must have ran away with it Sad

I doubt they ran
Probably more a leisurely stroll
Police and court investigation can take years to
Come to a result and by then any recovery of Coins
Will be probably be slim even if he gets his punishment
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STILL MISSING MY 12 BTC FROM SCAMOOLAHPAL! >:O


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December 03, 2014, 05:01:32 PM
 #1633

At Least some of you see a way to withdraw.. I don't have that option with my 12 BTC.. They must have ran away with it Sad

I doubt they ran
Probably more a leisurely stroll
Police and court investigation can take years to
Come to a result and by then any recovery of Coins
Will be probably be slim even if he gets his punishment

Sucks.. Cry

GRN: GcALR1ppyB3hz4J8o9wFRdtFQd7GSA1Ydb / STR: gMZ5pGRzWPg23yBFiN5GTq8Jg8JgpmNrjF
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https://coinking.io/?r=9974
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December 04, 2014, 08:05:55 PM
 #1634

Does anyone know how I can contact the Mintpal V1 guy(s)?
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December 05, 2014, 03:04:04 AM
 #1635

I have coins stuck in there as well for 2 months now



Can't trade at all for 2 months. They were fresh too, I transferred 50 euros from my bank, bought btc and then I sent them to mintpal. Next day the transfer to V2 started, I had no clue T_T.

oh man I feel so bad for you man.  that sucks hardcore. 
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December 05, 2014, 08:41:42 AM
 #1636

Does anyone know how I can contact the Mintpal V1 guy(s)?

What did you need to ask? I'm in direct contact with them.
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December 05, 2014, 08:57:40 AM
 #1637

So ask them what the fuck they does with one from the best exchanges. They migrate working exchange to piece of ugly shit. Maybe it was only part of the plan and they are enjoying our money together. BTC is going down, so best business is steal whole exchange and dump all coins.
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December 05, 2014, 10:50:25 AM
 #1638

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.




Could you make a LIST of Coin that failed to migrate and post it here, not just named few of them or maybe just the coin that failed

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December 05, 2014, 11:26:51 AM
 #1639

So ask them what the fuck they does with one from the best exchanges. They migrate working exchange to piece of ugly shit. Maybe it was only part of the plan and they are enjoying our money together. BTC is going down, so best business is steal whole exchange and dump all coins.

They sold it, it wasn't them that did that....
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December 05, 2014, 01:26:39 PM
 #1640

So ask them what the fuck they does with one from the best exchanges. They migrate working exchange to piece of ugly shit. Maybe it was only part of the plan and they are enjoying our money together. BTC is going down, so best business is steal whole exchange and dump all coins.

They sold it, it wasn't them that did that....

They allegedly sold it to a thief who proceeded to rape the  coins
They are at least partly responsible even if they weren't involved in the theft, they should have had a responsibility  to ensure the safety of the customers and that would involve not giving the keys of the shop to a scammer....
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