OK, so far 22 people have reported ~62 BTC missing in total. Total in BTC is using Oct 1st prices for the different coins.
There were 70,000 users 'migrated' by Moolah (nice way of putting it?) so based on this sample size there will be a lot more missing coins.
Please help spread the word around and lets see...
TOTAL MISSING (IN BTC) 62.19
MISSING PER COIN:
BTC 34.496
DRK 2,930
XMR 27
KARM 1,000,000
TES 7,500
EMC2 250,000
DOGE 4,000,000
CINNI 69,296
UTC 29,179
WC 150,000
SYS 6,350
CLOAK 3,500
FLT 280,000
BC 1,800
ENRG 56,000
# USERS REPORTING: 22
COINS RETURNED: 0
Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 116. (Read 227029 times)
companieshouse.gov.uk/
Search Moopay
Name & Registered Office:
MOOPAY LTD
1ST FLOOR
2 WOODBERRY GROVE
FINCHLEY
LONDON
ENGLAND
N12 0DR
Company No. 08920347
Status: Active
Date of Incorporation: 03/03/2014
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
None Supplied
Accounting Reference Date: 31/03
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due: 03/12/2015
Last Return Made Up To:
Next Return Due: 31/03/2015
Search Moopay
Name & Registered Office:
MOOPAY LTD
1ST FLOOR
2 WOODBERRY GROVE
FINCHLEY
LONDON
ENGLAND
N12 0DR
Company No. 08920347
Status: Active
Date of Incorporation: 03/03/2014
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
None Supplied
Accounting Reference Date: 31/03
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due: 03/12/2015
Last Return Made Up To:
Next Return Due: 31/03/2015
Lesson #1:
NEVER leave any funds on ANY exchange...
NEVER leave any funds on ANY exchange...
lesson #2. dont trust moolah. cleared all my funds off mintpal before the takeover because i knew moolah is dodgy. good to see it was a decision that proved to be in all wise. vericoin's alliance with moolah is probably the reason the price is being held down. mintpal has been driving down the price of vrc to generate a loss in confidence. i suggested decentralized exchange for vrc and all of a sudden moolah promised to adjust their account staking and convinced vericoin team that it wasnt necessary. because obviously, if vrc goes decentralized then they wont have enough coins to manipulate the market.
In this link there is a picture of Alex Green.
https://www.cryptocoinsnews.com/mintpal-shutdown-moopay-bankruptcy-prompts-bitcoin-foundations-brock-pierce-reach-out/
https://www.cryptocoinsnews.com/mintpal-shutdown-moopay-bankruptcy-prompts-bitcoin-foundations-brock-pierce-reach-out/
iirc I have about 56kish ENRG coins on MP
Not a high value coin of course but that's not the point is it?
Viz
Not a high value coin of course but that's not the point is it?
Viz
The Team
Alex Green
Role: Chief Executive Officer & Founder
Landon Merrill
Role: Chief Operating Officer
Jonathon Brust
Role: Director of Sales
Alex Hatzenbuhler
Role: Head of Customer Service
Chelsea Hopkins
Role: Community Manager
Forrest Fuqua
Role: Systems Administrator
Eoghan Hayes
Role: Research & Development
Seb Ferraro
Role: Customer Service
Aileen Ablog
Role: Customer Service
I had (from memory):
About 3500 CLOAK
280,000 Flutter
25 Darkcoin
1800 Blackcoin
About 3500 CLOAK
280,000 Flutter
25 Darkcoin
1800 Blackcoin
34k Bitcoins missing... that clears that 30k sell wall on Bitstamp 
100% here is someone from London. Maybe could someone go to their office:
Moopay LTD, 2 Woodberry Grove, 1st Floor, London, United Kingdom, N12 0DR
Moopay LTD, 2 Woodberry Grove, 1st Floor, London, United Kingdom, N12 0DR
That is just their registered office, there will be no-one there from Moolah
The old Mintpal was on City Road, London. Well at least is what someone from them told me.
6,5 btc
100% here is someone from London. Maybe could someone go to their office:
Support / General Enquiries
[email protected]
Sales
[email protected]
Snail Mail
Moopay LTD, 2 Woodberry Grove, 1st Floor, London, United Kingdom, N12 0DR
100% here is someone from London. Maybe could someone go to their office:
Support / General Enquiries
[email protected]
Sales
[email protected]
Snail Mail
Moopay LTD, 2 Woodberry Grove, 1st Floor, London, United Kingdom, N12 0DR
Are you sure this is the address?
I am in London and i could come around to say"hello motherfucker"
6350 syscoins from my side, 2 XMR also
I withdrew most of my funds few months ago, when first bad news about Mintpal started to arrive. Therefore, not much was lost, only 350 UTC, and a bunch of other worthless coins.
Booom!
1340 DRK on Mintpal - listed in V2
1340 DRK on Mintpal - listed in V2
Lesson #1:
NEVER leave any funds on ANY exchange...
NEVER leave any funds on ANY exchange...
The reason people leave funds on exchanges is to avoid the other risks:
--that coins will get stolen from wallets on their insecure desktops/laptops (malware, etc.)
--that the coin they got is a blipcoin or scamcoin that could dump on an exchange at any moment, so they have to have coins ready to sell at a moments notice, just in case.
There's risk everywhere in these altcoinmarkets, and there are no immediate, easy solutions.
80 Dark missing
100% here is someone from London. Maybe could someone go to their office:
Moopay LTD, 2 Woodberry Grove, 1st Floor, London, United Kingdom, N12 0DR
Moopay LTD, 2 Woodberry Grove, 1st Floor, London, United Kingdom, N12 0DR
That is just their registered office, there will be no-one there from Moolah
Moopay LTD, 2 Woodberry Grove, 1st Floor, London, United Kingdom
https://maps.google.cz/maps?q=2+Woodberry+Grove,+London&hl=cs&ie=UTF8&ll=51.610829,-0.17806&spn=0.000309,0.001206&sll=50.137883,14.100587&sspn=0.01125,0.01929&t=h&brcurrent=5,0,0&hnear=2+Woodberry+Grove,+London+N12+0DR,+Velk%C3%A1+Brit%C3%A1nie&z=20&layer=c&cbll=51.610829,-0.17806&panoid=uIDcyLYF_EFVnQIgOlKNcw&cbp=11,317.3,,0,-5.01
Hmm looks soo much alike Alpha Tech offices ( Manchester )
if anyone here knows ( scrypt miner )
I still 15000UTC and 150000WC on mintpal 
100% here is someone from London. Maybe could someone go to their office:
Moopay LTD, 2 Woodberry Grove, 1st Floor, London, United Kingdom, N12 0DR
Moopay LTD, 2 Woodberry Grove, 1st Floor, London, United Kingdom, N12 0DR
That is just their registered office, there will be no-one there from Moolah
Moopay LTD, 2 Woodberry Grove, 1st Floor, London, United Kingdom
https://maps.google.cz/maps?q=2+Woodberry+Grove,+London&hl=cs&ie=UTF8&ll=51.610829,-0.17806&spn=0.000309,0.001206&sll=50.137883,14.100587&sspn=0.01125,0.01929&t=h&brcurrent=5,0,0&hnear=2+Woodberry+Grove,+London+N12+0DR,+Velk%C3%A1+Brit%C3%A1nie&z=20&layer=c&cbll=51.610829,-0.17806&panoid=uIDcyLYF_EFVnQIgOlKNcw&cbp=11,317.3,,0,-5.01
i sent 14179 UTC to my wallet from mintpal, sent and confirmed email but status error, my coins gone, i make a tiket :#6345 and Hatz answer me: Your issue has been passed to the migration team for investigation, and will be dealt with as a matter of urgency, now sever down and my coin still disapear
100% here is someone from London. Maybe could someone go to their office:
Moopay LTD, 2 Woodberry Grove, 1st Floor, London, United Kingdom, N12 0DR
Moopay LTD, 2 Woodberry Grove, 1st Floor, London, United Kingdom, N12 0DR
That is just their registered office, there will be no-one there from Moolah
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