Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 106. (Read 227029 times)
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Ryan Gentle scamming on this forum
October 07, 2013, 07:48:34 AM
#1
Just thought it was a morale duty to let you know that 'Lemon' is a known scammer who was arrested last week by Bath Police. The reason you haven't heard from him for your repayments is because he's moved on to a new company Mythic Ltd. If you've been scammed by him, please feel free to call 101 and add your story to the case.
Ryan - https://encyclopediadramatica.es/Senshimedia
The thread on here I'm referring too - https://bitcointalk.org/index.php?topic=237537.0;all
His other companies https://www.duedil.com/director/918093679
Ryan Gentle
Director at Zefienet Ltd
Ryan Albright
Director at Serasoft Ltd
Ryan Fletcher
Director at Neva Digital Ltd
Ryan Kennedy
Director at Affinity Networks Ltd
Junuxi Ltd
08150738
Director, Managing Director
20 Jul 2012 — Present (1 year, 2 months, 17 days)
Open
Skydo Ltd
08238259
Director, Managing Director
03 Oct 2012 — Present (1 year, 3 days)
Open
Flirble Ltd
08249018
Possible Adverse Information30th July 2013
Director, Managing Director
11 Oct 2012 — Present (11 months, 26 days)
Open
Nuplay Ltd
08356952
Director, Entrepreneur
11 Jan 2013 — Present (8 months, 26 days)
Open
Mythic Ltd
08669946
3rd September 2013
Director, Entrepreneur
30 Aug 2013 — Present (1 month, 7 days)
(copy pasted all this)
let's not start with the dumb ass physical threats I don't condone anything like that and that would make you 10x worse than him. He hurt people financially to make money, isn't hurting people for money in any way the root of all evil?
Complete agreement.
Completely agree too.
However I would like to propose that the altcoin community puts up a sizeable bounty for information leading to his arrest.
let's not start with the dumb ass physical threats I don't condone anything like that and that would make you 10x worse than him. He hurt people financially to make money, isn't hurting people for money in any way the root of all evil?
Complete agreement.
So now this has all come out is it too late for me to post this?
let's not start with the dumb ass physical threats I don't condone anything like that and that would make you 10x worse than him. He hurt people financially to make money, isn't hurting people for money in any way the root of all evil?
^ man i really had my head in the sand if there have been serious problems like that since July!! Ughhhh!
I think we all got scammed and this guy fooled a lot of people - the Moolah employees who he fired yesterday and are now unemployed, the Dogecoin guys, all the Moolah PIE investors, Mintpal customers, even going back years there is a trail of people scammed. People like this are just cut from a certain cloth, they are crooks down to the bone and can't help scamming everything they do, sure everyone has met someone like this in their life. Shame he decided to get into Crypto not what we need right now lol......
This is hilarious
"WE’RE ABOUT TO LAUNCH, HERE’S WHAT YOU NEED TO KNOW."
October 4, 2014
"MOOLAH IS HAVING TO CLOSE ITS DOORS."
October 14, 2014
10 days
If he dont pay everyone back I hope someone go cut his throat
"WE’RE ABOUT TO LAUNCH, HERE’S WHAT YOU NEED TO KNOW."
October 4, 2014
"MOOLAH IS HAVING TO CLOSE ITS DOORS."
October 14, 2014
10 days
If he dont pay everyone back I hope someone go cut his throat
Reporter for CCN here. I'm following this as closely as possible.
I have 600 DRK and .04 BTC trapped on Mintpal.
I have 600 DRK and .04 BTC trapped on Mintpal.
Thanks for the CCN article, you guys nailed it.
Thanks very much. I've been talking with sources for the past 6 hours, fine tuning everything. Palmer, Green and others. I expect more movements tomorrow or within the next coming days.
MintPal article is slated for tomorrow as well. They received some bad comments from a respected player in crypto.
posting on behalf of a friend
Hi guys,
Some of you may have seen my recent post about my initiative to reclaim the funds which had been withheld from me through locking of my accounts since July on Mintpal which Moolah has declined to take any responsibility for - http://www.reddit.com/r/dogecoin/comments/2is99c/for_public_recordmy_legal_notice_letter_to/
After a lot of digging around I can confirm that the holding company for Mintpal is called Torihiki Ltd, Company Registration Number - 09143500 of 145-157 St John Street, London, EC1V 4PW
The three directors are
Miss Chelsea Hopkins (Also a director of Mintpal Ltd)
Mr Ferdous Ahmed
Mr Michael Chiu
I am going to be placing a CCJ against the company for the monies owed given the circumstances and I would advise anyone else in a similar situation as me or anyone who has lost part of the current 450btc reported through BitCoinTalk thread - https://bitcointalk.org/index.php?topic=824211.200
Please note that at present, Jay and Jason from Mintpal have allowed all decisions for Mintpal Ltd to be made through this holding company and therefore it is the only recourse in order to ensure that we are paid our funds back in full, with interest at the statutory rates dictated by UK Law.
If you are owed money either via inaccessible funds or through investments then please post here so that we can arrange for affected users to issue multiple CCJ’s against Torihik Ltd - I have already sent legal correspondence via international post to Mintpal Ltd stating 14 days notice - given that Moolah has since not even bothered getting back in contact with me about my ongoing account issues I can only assume that little to nothing will be done even when my letters arrive.
This will completely destroy the credit rating of the business as well as the Directors involved for several years and if in the event that they do not comply and pay the CCJ’s in the timeframe then we will issue a winding up order which will encompass all assets from Mintpal Ltd and any other companies held / owned by Torihiki Ltd.
Please see these imgur links for sources of the official documentation taken from Mintpal Ltd company information - the first image is the most important as it clearly states that Torihiki is able to operate/make decisions on behalf of Mintpal Ltd - http://imgur.com/qNNr8w8,jpa1AiR,mrhW0gj,LPzxCxp,KjIwjoH,PJxy6m0,PhgxZHe,XyZFAV4,y4tbK8c#0
This is on behalf of Weredo911
Thanks
Svq
Hi SvqHi guys,
Some of you may have seen my recent post about my initiative to reclaim the funds which had been withheld from me through locking of my accounts since July on Mintpal which Moolah has declined to take any responsibility for - http://www.reddit.com/r/dogecoin/comments/2is99c/for_public_recordmy_legal_notice_letter_to/
After a lot of digging around I can confirm that the holding company for Mintpal is called Torihiki Ltd, Company Registration Number - 09143500 of 145-157 St John Street, London, EC1V 4PW
The three directors are
Miss Chelsea Hopkins (Also a director of Mintpal Ltd)
Mr Ferdous Ahmed
Mr Michael Chiu
I am going to be placing a CCJ against the company for the monies owed given the circumstances and I would advise anyone else in a similar situation as me or anyone who has lost part of the current 450btc reported through BitCoinTalk thread - https://bitcointalk.org/index.php?topic=824211.200
Please note that at present, Jay and Jason from Mintpal have allowed all decisions for Mintpal Ltd to be made through this holding company and therefore it is the only recourse in order to ensure that we are paid our funds back in full, with interest at the statutory rates dictated by UK Law.
If you are owed money either via inaccessible funds or through investments then please post here so that we can arrange for affected users to issue multiple CCJ’s against Torihik Ltd - I have already sent legal correspondence via international post to Mintpal Ltd stating 14 days notice - given that Moolah has since not even bothered getting back in contact with me about my ongoing account issues I can only assume that little to nothing will be done even when my letters arrive.
This will completely destroy the credit rating of the business as well as the Directors involved for several years and if in the event that they do not comply and pay the CCJ’s in the timeframe then we will issue a winding up order which will encompass all assets from Mintpal Ltd and any other companies held / owned by Torihiki Ltd.
Please see these imgur links for sources of the official documentation taken from Mintpal Ltd company information - the first image is the most important as it clearly states that Torihiki is able to operate/make decisions on behalf of Mintpal Ltd - http://imgur.com/qNNr8w8,jpa1AiR,mrhW0gj,LPzxCxp,KjIwjoH,PJxy6m0,PhgxZHe,XyZFAV4,y4tbK8c#0
This is on behalf of Weredo911
Thanks
Svq
Thanks for the info and good for you for fighting all this time, you were right too....
So now we know the Moolah CEO is a confirmed scam artist (big time scam artist) where does that leave us...
The docs you posted above suggest that Torihik Ltd has management input to Mintpal Ltd via the special resolution, but I can't see them in the shareholders listings.
So I think the priority is confirming which company has legal ownership (and liability) for the customer funds (our coins)
If this is anything owned >50% by "Alex Green" then I think it's safe to say the coins have already gone.
But I hope we can untangle this and he hasn't gotten his sticky paws on the coins although I fear the worst...lets see.....
BF
Reporter for CCN here. I'm following this as closely as possible.
I have 600 DRK and .04 BTC trapped on Mintpal.
I have 600 DRK and .04 BTC trapped on Mintpal.
Thanks for the CCN article, you guys nailed it.
Blocked out the address because I don't want to be "that guy"
And yet again... "with Ryan Kennedy"
Then there is this thread, which matches up with the above: https://bitcointalksearch.org/topic/ryan-gentle-scamming-on-this-forum-306947
Here's some more from 2012 with the same name(s): https://encyclopediadramatica.se/index.php?title=Senshimedia&diff=prev&oldid=398058
Next up... https://www.facebook.com/LemonadeDev - Look who!
Is this our buddy rambling? http://btcfaucet.com/logs/lemon.txt I believe so
This post is getting long... http://www.reddit.com/r/usenet/comments/1cl17j/lemonadedev_is_a_scam_artist_be_wary_of_nuplaynzbx/
Then we have this guy, who supposedly has also been involved...http://antz29.com (Original Moolah whois)
original moolah whois
Domain : moolah.io
Status : Live
Expiry : 2015-12-13
NS 1 : b.dns.gandi.net
NS 2 : c.dns.gandi.net
NS 3 : a.dns.gandi.net
Owner : John Le Drew
Owner : antz29 Limited
Owner : Not showing their address
Owner : London
Owner : GB
There's a few more, but I'm looking through what we have that won't show addresses or other people who I'm not sure are involved
And yet again... "with Ryan Kennedy"
Then there is this thread, which matches up with the above: https://bitcointalksearch.org/topic/ryan-gentle-scamming-on-this-forum-306947
Here's some more from 2012 with the same name(s): https://encyclopediadramatica.se/index.php?title=Senshimedia&diff=prev&oldid=398058
Next up... https://www.facebook.com/LemonadeDev - Look who!
Is this our buddy rambling? http://btcfaucet.com/logs/lemon.txt I believe so
This post is getting long... http://www.reddit.com/r/usenet/comments/1cl17j/lemonadedev_is_a_scam_artist_be_wary_of_nuplaynzbx/
Then we have this guy, who supposedly has also been involved...http://antz29.com (Original Moolah whois)
original moolah whois
Domain : moolah.io
Status : Live
Expiry : 2015-12-13
NS 1 : b.dns.gandi.net
NS 2 : c.dns.gandi.net
NS 3 : a.dns.gandi.net
Owner : John Le Drew
Owner : antz29 Limited
Owner : Not showing their address
Owner : London
Owner : GB
There's a few more, but I'm looking through what we have that won't show addresses or other people who I'm not sure are involved
Thanks for the links!
This one is hilarious, clearly "Alex Green" has a long scam M.O. https://encyclopediadramatica.se/index.php?title=Senshimedia&diff=prev&oldid=398058
You guys might want to read this, I think everyone here has been scammed.
https://twitter.com/ummjackson/status/522523718900133888
There's no Alex Green according to that document, it was just an alias.
https://twitter.com/ummjackson/status/522523718900133888
There's no Alex Green according to that document, it was just an alias.
Great post, here's something that jumped out at me:
http://blog.moolah.io/2014/10/15/the-reports-of-my-death-have-been-greatly-exaggerated/
"MintPal as an exchange is sticking around, and will be up within the next day or so in order to enable people to withdraw coins ahead of key changes to the platform. At this stage, it is still highly likely that management will be passing to another entity as planned; though the beneficial owners of the exchange have received a number of acquisition offers."
This publication was written on Oct 15, let's see how long 'a day or so is for them'.
OK so yeh Alex Green is a pseudonym and a known long time scammer as ousted by the Dogecoin guys:
https://www.cryptocoinsnews.com/dogecoin-leaders-present-evidence-ceo-troubled-bitcoin-exchange-moolah-long-time-scammer/
0.5btc and 500 utc
how to withdraw the coins from mintpal?
Cloak 1550
panda 60k
Cloak 1550
panda 60k
And now we need to make a coin to commemorate this shit, just a degrading fucked up fuck you moolah coin just to spite the fucker.
that guy has been a scammer all along. look at his past bullshit here, fucked up pandacoin blamed woolong. got 1500 btc for syscoin the next week hes buying mintpal, and now hes dumping all of our coins as we speak. He's not nearly as slick as he thinks he is, i have told him numerous times hes a scamming piece of shit and his reply was always threats of lawsuits and blah blah blah well you know what genius..fake names cant really sue now can they? That guy is going to be walking down the wrong street at the wrong time someday and some pissed off crypto fucker is going to fuck him up. I just hope they get video.
to many people are complaining about mintpal and loosing coins.
i hope that they will fix this i really hope or this will be major impact to crypto community.
i hope that they will fix this i really hope or this will be major impact to crypto community.
"# USERS REPORTING: 97 out of 70,000"
The numbers you have generated are seriously only 97 accounts? Holy shit man.......
Luckily I pulled everything off the exchange after the VRC hack, and never put anything back on there. So my losses = 0.
The numbers you have generated are seriously only 97 accounts? Holy shit man.......
Luckily I pulled everything off the exchange after the VRC hack, and never put anything back on there. So my losses = 0.
lol, I think you have missunderstood something.. people here are posting which coins they're missing.
BlockaFett isn't Moolah/Mintpal.
No, I get that. I'm just saying that at the time BlockaFett posted the numbers, only 97 have come forward of the 70,000? I know BlockaFett is putting together numbers and has no affiliation with Moolah/Mintpal. I was just astonished that the value of those 97 members is already 4xx Bitcoin worth.
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