Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 104. (Read 227124 times)

Guys just a reminder for all those who are wondering about the ownership of Mintpal Ltd - it is owned by a company called Torihiki Limited which is a UK based company and has 3 directors, none of which are Alex. The fact is, regardless of the fact that alex is not a director, he is still a small equity partner in the holding company and regardless of whether he is a 1% share holder of a 100% shareholder Torihiki are responsible and are therefore the people you need to direct this at. These guys who are directors are effectively patsies that have been put in place and given equity for a number of possible reasons, most likely for dividend payments going back to Alex so that he can withdraw down more funds or possibly due to the fact that they may have also invested and they have received a % of the business.

Unfortunately what this does for them is put them in a precarious situation as their credit rating and directorship could now be torn apart if someone hits them with a CCJ. This is what i would recommend anyone to do who is owed money by Mintpal or Moolah respectively and regardless.

If you are UK based or otherwise i would highly suggest you do it - you don't even need to involve a lawyer. You are owed money and it is a straight forward enough process - although there re fees involved.

I am on IRC #dogecoin if you would like to have any advice in relation to this as 'sevoque' i will be back within the hour.

Regards

why all are scolding him moolah... he said you can withdraw the coins... then why getting angry?

Lost about 0.10 - 0.15 btc in different alts.

Chestbra? Is that you?

can anyone confirm the KARM/BTC price on 1st Oct in satoshis?

Lost about 0.02 BTC. That's not much, but it would have been a nice lunch for me.

lost about 0.16 BTC

Missing about 3BTC worth of XMR and MintCoin. I lost the MintCoin back in the prelude days, but since that was another of Moolah's sites, I'm including it here. I hope this gets worked out for those who have lost coins. Going by past experience, that isn't going to be easy.

If they don't own it then how are they the ones that seem to be fully in control of it. Their twitter says withdrawals will be available later today until it comes back online. Let's wait and see. However, if this does not happen then let's see this through to the end. We can't let this keep happening over and over again with no action taken.

I think you also missed the part in his resignation post where he said "Moopay LTD does not own MintPal Limited, though I do have a small stake in the holding company.".. So he's bascially said neither Moopay nor Moolah owned/bought Mintpal and yet back in the post about them taking it over, he said they did acquire it.  Mintpal appears to be owned by some other holding company that's been mentioned elsewhere, something few if any seemed to be aware of.

i lost 2.25BTC on mintpal V2, where can i get it back

"Moopay LTD does not own MintPal Limited, though I do have a small stake in the holding company"

So this suggests that it's the holding company that is liable for the coins, Torihiki Ltd like sevoque said?

this is bad.

some1 on purpose done this so that we small time owners on btc or any other coin will be revolted.

hope see this resolved in time

I just went out and bought the biggest bag of popcorn for this shit.

Those who want to leak info and are in fear of reprisal, feel free to pm me and I'll release the info anonymously.

And just to outline the "lies" about mintpal..

http://blog.moolah.io/2014/10/14/moolah-is-having-to-close-its-doors/

"As a result of this, MintPal will no longer be managed by Moolah (we do not own it, we are responsible for management)"

http://blog.moolah.io/2014/07/28/were-taking-over-mintpal-heres-what-you-need-to-know/

"I (Alex Green, Founder and CEO of Moopay LTD) tentatively reached out to their management and let them know that we were interested in opening up talks in regards to an acquisition"

and

"As a result of this acquisition, we are intending to separate https://trade.moolah.io/ and https://mintpal.com/ as follows."

So back then he appeared to say they acquired it, and now he says they didn't.

If there is a debt then there is nothing illegal about hiring a mediator or debt collector to collect the debt. It will cost, maybe 30%, but they can be very persuasive. I'm certainly not advocating violence, but they can be persuasive.
I do have some contacts in the UK who have done this before.
It's an option, if there is a debt. And not illegal.
I remember when I did this once before. The debt collector became serious when I asked him about getting the money that was owed, looked at me and said, "I will get the money...don't worry about that, I will get the money." And he did. He was a scary man, and I'm not the least bit surprised he got the money.
I don't know whether there are any con men involved here, and I would only want to do legal things, but it is an option where there is a debt.
PM me.

https://www.youtube.com/watch?v=TUzlmWWdjEQ

I think here everything will sort itself out.

"MintPal is currently down for a number of necessary changes and fixes. A separate method of withdrawing funds will be made available on October 16th, 2014."

Well thats just great but like me & many others not so good if the coins you did have are not in your balance

Then what

Need the police involved, fraud investigation will get to the bottom of all this BS and if he sold the coins already he's going to prison definitely and his assets will get liquidated to help pay off the debt.

https://www.facebook.com/orokana.me

Good riddance Ryan