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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 115. (Read 227029 times)

full member
Activity: 235
Merit: 100
0.1108 BTC
116 DRK
416 VRC

all together ~0.75 BTC

Could not login in V2 for ~1 week , acct missing.
Finally could do it yesterday, but withdraw still was not working.... so sad...
member
Activity: 130
Merit: 10
Lost my bags of:
12000 SAT2
9159 CAIX
100032 TES
9600 MIN
1000 CRYPT

and
0.23072762 BTC
legendary
Activity: 1456
Merit: 1000
Lesson #1:

NEVER leave any funds on ANY exchange...

You can't ignore the fast moving nature of crypto and the slow moving nature of BTC and other coins for contributing to people feeling they need to keep funds on tap inside exchanges. They know they shouldn't do it, but its evidently a risk many are prepared to take.

DRK will introduce instant transactions which should make it feasible for traders to keep their coins in their own control and move them in and out of exchanges on demand.

https://darkcointalk.org/threads/paper-transaction-locking-and-masternode-consensus.2418/
sr. member
Activity: 364
Merit: 250
Missing about 1 BTC.
newbie
Activity: 2
Merit: 0
What I have on Mintpal was:

0.12 BTC
8 DRK
11 000 000 KARM
newbie
Activity: 8
Merit: 0
Tried withdrawing my 0.099 BTC yesterday, it vanished.
member
Activity: 92
Merit: 10
I lost :
DOGE
BTC
XMR
BC
PND
Total (in BTC) = 3.7xxxxx
PS : Can i get back tha't coin ??
hero member
Activity: 742
Merit: 500
34k Bitcoins missing... that clears that 30k sell wall on Bitstamp  Tongue

where do you have the info with the 34k bitcoins from?
newbie
Activity: 39
Merit: 0
261322,7865 WC missing after V2 starts
full member
Activity: 196
Merit: 100
Tried withdrawing my 0.6 BTC yesterday, it vanished. ticket #6797.
member
Activity: 79
Merit: 10
I have 0.55253927 BTC and 7,962,659.10424180 ARI that got stuck when trying to withdraw them a few days back. Support-case #6598.
newbie
Activity: 49
Merit: 0
lost :
1. 0.06 LTC  Cry
2. 7000 FAIR  Angry

I withdraw my btc and xc after the mintpal v2 online. can't withdraw FAIR because missing balance.  Embarrassed
legendary
Activity: 938
Merit: 1001
I was lucky, when v2 start, i got a bad feeling and remove on first day everything, only some useless MINT never get confirm mail for withdrawl... and dont care about them. I wish you guys good luck to return the coins. Cheers !
sr. member
Activity: 392
Merit: 255
I can't say that I am surprised. The public backlash following the atrocious handling of the v2 launch has tarnished the brand name as well as the people behind it.

For a while, there was some strong community support especially on the IRC defending the actions of Moolah. But clearly that was short lived.

this is my take on it: https://bitcointalksearch.org/topic/m.9206789
legendary
Activity: 1484
Merit: 1001
Crypto-News.net: News from Crypto World
around 50000 pandacoin
~ 7500 doge
2.7 DRK
0.124 BTC
~ 5 LTC

rest dont now this were the once that i follow on market rest i dont know
some where sent in time of collapse so they are lost forever

hero member
Activity: 687
Merit: 500
novag
Lost:

1) 180000 USDE
2) 462000 MYR
3) 53 XMR
 Angry
hero member
Activity: 546
Merit: 500

 i doubt that the boss of M is the group dev of SYS .  Cheesy


 luckily, i put my SYS in bittrex.
sr. member
Activity: 392
Merit: 250
I can't say that I am surprised. The public backlash following the atrocious handling of the v2 launch has tarnished the brand name as well as the people behind it.

For a while, there was some strong community support especially on the IRC defending the actions of Moolah. But clearly that was short lived.
legendary
Activity: 977
Merit: 1011
0.122 BTC
18.5 DRK
5500 CINNI
About 3100 CLOAK
About 16 Monero
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