Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 113. (Read 227124 times)
# USERS REPORTING: 57
TOTAL MISSING (IN BTC) 233.88
MISSING BY COIN:
BTC 46.70
DRK 3,242
XMR 391
KARM 297,000,000
TES 107,532
EMC2 250,000
DOGE 4,005,000
CINNI 74,796
UTC 29,179
WC 461,322
SYS 6,350
CLOAK 6,600
FLT 371,584
BC 26,800
ENRG 56,000
MYR 2,537,000
USDE 180,000
PND 44,450,000
LTC 14
FAIR 15,000
ARI 792,679
SAT2 12,000
CAIX 9,159
MIN 9,600
CRYPT 1,000
VRC 416
XC 150
SDC 150
UNO 255
HIRO 129,164
COINS RETURNED: 0
I have 91,584 FLT stuck on the site.
My withdrawal got a TX but never got "broadcasted" to the network.
Proof
https://chainz.cryptoid.info/flt/search.dws?q=1147cf8ab7a32addcbe4cdb772d7088f1a7c6cfbe09729601a49cc2250036a0d
My withdrawal got a TX but never got "broadcasted" to the network.
Proof
https://chainz.cryptoid.info/flt/search.dws?q=1147cf8ab7a32addcbe4cdb772d7088f1a7c6cfbe09729601a49cc2250036a0d
@Wheatclove..same mate...I tried to withdraw 0.4999..got email and confirmed email, said was successful, went back to mint. said pending..then moments later saw it was cancelled
BTC 0.49990000 (addy) error-failed Cancelled
BTC 0.49990000 (addy) error-failed Cancelled
1.7mil MYR...
I estimate about 1.2btc total lost in my account,, i know it's not a great amount but it adds up.
Also i noticed Big drk dumps on cryptsy last night..20k approx.
Also big LTC dump on cex 2000+ which we never see over there. (i might be completely wrong but just seemed out of place with its timing. dropped to 0.005.)
We have asked cex to check it wasnt a fresh account which received ltc and then instantly dumped, they are looking into it now.
will post if anything comes of it.
Also i noticed Big drk dumps on cryptsy last night..20k approx.
Also big LTC dump on cex 2000+ which we never see over there. (i might be completely wrong but just seemed out of place with its timing. dropped to 0.005.)
We have asked cex to check it wasnt a fresh account which received ltc and then instantly dumped, they are looking into it now.
will post if anything comes of it.
Quote
Hello
Today(5-6 hours ago) I try to Withdraw Darkcoin(~69) and Karmacoin(~23000000) from Mintpal to Cryptsy.But still I have no funds on my Cryptsy acount.In Mintpal status is Awaiting Confirmation.I cant cancel Withdraw....I cant do nothing.I want to know what happens with my coins.
Username: ...................
Regards and thank you.
Today(5-6 hours ago) I try to Withdraw Darkcoin(~69) and Karmacoin(~23000000) from Mintpal to Cryptsy.But still I have no funds on my Cryptsy acount.In Mintpal status is Awaiting Confirmation.I cant cancel Withdraw....I cant do nothing.I want to know what happens with my coins.
Username: ...................
Regards and thank you.
Quote
Hello!
Thank you for your email. This seems to be a rare error upon withdrawal. I have passed your information over to our migration team for investigation. Thank you for your patience with this matter.
Ticket:
Thanks
Seb Ferraro (Agent)
https://moolah.io • Next generation payments, today.
Thank you for your email. This seems to be a rare error upon withdrawal. I have passed your information over to our migration team for investigation. Thank you for your patience with this matter.
Ticket:
Thanks
Seb Ferraro (Agent)
https://moolah.io • Next generation payments, today.
lost:
~69 DRK
~23000000 Karm
~42,000,000 pandacoins (pnd)
balance was there. Tried to withdraw. Verified by email. TX id listed as -1. Attempted to cancel. Button didn't work. Coins no longer in MintPal balance or destination address.
balance was there. Tried to withdraw. Verified by email. TX id listed as -1. Attempted to cancel. Button didn't work. Coins no longer in MintPal balance or destination address.
seems like someone else is already interested in purchasing mintpal
Moolah is a fucking liar, yesterday he was saying that Mintpal was in new good hands, today a different story.
What a fucking prick, just like cryptorush or Karpeles, cunts.
ok this thread isn't for all the people who come in after the fact to point out that 'leaving coins on an exchange is bad' lol. Obviously everyone fucking knows that. Just point out that without exchanges there would be no crypto, and what you do on exchange is place orders that contain - coins - which by definition have to be stored on the exchange. If you pasted a link before Mintpal went bad warning people, then we will listen to you, else using hindsight to point out the obvious to try to look smart just makes you look stupid so STFU. thanks
+1 Mirrion
The whole point of telling people it's there fault for keeping coins on the exchange is beyond stupid. To trade coins they need to be on an exchange, period. Coins will be at risk at some point when you want to trade them, especially day traders that always have coins on the exchange. Just stop with the asinine comments.
I agree, and on top of that if exchanges keep stealing its customers funds there will be a day when it won't be any more customers.
Wondering how long until Crypsty or Bittrex decide to fuck everyone up too.
seems like someone else is already interested in purchasing mintpal
0.26BTC
ok this thread isn't for all the people who come in after the fact to point out that 'leaving coins on an exchange is bad' lol. Obviously everyone fucking knows that. Just point out that without exchanges there would be no crypto, and what you do on exchange is place orders that contain - coins - which by definition have to be stored on the exchange. If you pasted a link before Mintpal went bad warning people, then we will listen to you, else using hindsight to point out the obvious to try to look smart just makes you look stupid so STFU. thanks
+1 Mirrion
The whole point of telling people it's there fault for keeping coins on the exchange is beyond stupid. To trade coins they need to be on an exchange, period. Coins will be at risk at some point when you want to trade them, especially day traders that always have coins on the exchange. Just stop with the asinine comments.
Tried withdrawing 8.12371881 BTC 2 days ago before all these announcements. Opened ticket for the "error-failed Cancelled" problem after I validated withdrawal via email.
Response from Seb/ the customer service guy on ticket:
Thank you for your email. This seems to be a rare error upon withdrawal. I have passed your information over to our migration team for investigation. Thank you for your patience with this matter.
Ticket: https://moopay.freshdesk.com/helpdesk/tickets/66xx
Response from Seb/ the customer service guy on ticket:
Thank you for your email. This seems to be a rare error upon withdrawal. I have passed your information over to our migration team for investigation. Thank you for your patience with this matter.
Ticket: https://moopay.freshdesk.com/helpdesk/tickets/66xx
ok this thread isn't for all the people who come in after the fact to point out that 'leaving coins on an exchange is bad' lol. Obviously everyone fucking knows that. Just point out that without exchanges there would be no crypto, and what you do on exchange is place orders that contain - coins, which by definition have to be stored on the exchange. If you can pasted a link before Mintpal went bad warning people, then we will listen to you, else using hindsight to point out the obvious isn't clever so STFU
Sorry.. Just a bit pissed off about this..
my friend's balance
0.4 btc
~2,400,000 PND
all gone after relaunch
your comments i agree with. leaving coins on an exchange for one day and loosing them is unlucky tho, we all do that. but i trade a lot and keep mayb 5% of my monthly volume on the exchange so the people saying 'ha - told you its so obvious now its happened and i can post about it' is kind of annoying.
Lost 50,000,000 Karm
ok this thread isn't for all the people who come in after the fact to point out that 'leaving coins on an exchange is bad' lol. Obviously everyone fucking knows that. Just point out that without exchanges there would be no crypto, and what you do on exchange is place orders that contain - coins, which by definition have to be stored on the exchange. If you can pasted a link before Mintpal went bad warning people, then we will listen to you, else using hindsight to point out the obvious isn't clever so STFU
Sorry.. Just a bit pissed off about this..
my friend's balance
0.4 btc
~2,400,000 PND
all gone after relaunch
I have sent on deposit 129164.50317452 Hirocoin on Mintpal v2 on balance 0
ok this thread isn't for all the people who come in after the fact to point out that 'leaving coins on an exchange is bad' lol. Obviously everyone fucking knows that. Just point out that without exchanges there would be no crypto, and what you do on exchange is place orders that contain - coins - which by definition have to be stored on the exchange. If you pasted a link before Mintpal went bad warning people, then we will listen to you, else using hindsight to point out the obvious to try to look smart just makes you look stupid so STFU. thanks
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