Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 107. (Read 227124 times)

I had 77 ARI there...looks like they may have a way to withdraw funds tomorrow?   

Blocked out the address because I don't want to be "that guy"

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

And yet again... "with Ryan Kennedy"

https://scontent-b-ord.xx.fbcdn.net/hphotos-xfa1/v/t1.0-9/p600x600/35911_152922278174095_1089582084_n.jpg?oh=285a579e9a8ce02027da776f65689f37&oe=54BA49EF

https://fbcdn-sphotos-g-a.akamaihd.net/hphotos-ak-prn2/v/t1.0-9/p480x480/12984_10151515196457484_38137354_n.jpg?oh=538482bf7251a30639d8a9d4fd3ee8f3&oe=54BCEE45&__gda__=1420638516_7ae96336107957e973516227fe42d073

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

Since nobody has posted this yet and a little birdie just showed it to me after I linked that google doc...

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

I had about a half million Doge.  0.2 BTC and what was at the time 0.2-0.25 BTCs worth of random alts...

Not a ton, sure. But still...

23,000 COIN2.1

5 TAK
5 FLT

so bad for the moolah since the syscoin scamer!

Sevogue, thank you for taking everyone into consideration.  I'm sorry for the losses that you sustained. I've relegated myself to moving on, but it's good to know that someone is taking real action.  I've listed my assets lost previously and applaud you and everyone else that's exposed the truth about what's been going on with mintpal/moolah/moofarm

I am out a total of .6 BTC between the initial switch from V1 to V2...and now from V2 to F-me....
Hopefully we can get something back...although my losses are slim compared to some out there...

2.162 BTC... thank you for setting this up! 

500 DRK

Yeah, he's trying to scam investors a bit more. Or he's just buying time

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.

Sounds like the right thing to do!
But i think Mintpal address is this one: https://www.opencompany.co.uk/company/09009856/mintpal-limited

Got a failed-error canceled withdraw on 0.85btc , 12000super . And also 2000vrc that got the txid but were never sent...

I have many altcoins: BC, UTC, HIRO, SUPER, FLUTTER, etc.
I had many open orders.
Their market value in BTC was around 19.70
Before migration to V2 (end of September)

Almost 190k CINNI (189xxx dont know exactly the number). Coins was there on v2 start, but unable to withdraw them..

^ man i really had my head in the sand if there have been serious problems like that since July!! Ughhhh!

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

I think it's another gox situation, but let's wait. If by tomorrow evening, there's no news from these guys, we can just kiss our funds goodbye.

http://mintpal.pw seems to be up

Just stalling and waiting for a miracle to happen.

I opened a ticket 8 days ago and after 4 days someone replied and asked me for my email adress, like he can't see it right there.... Nothing since then.