.9 BTC
Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 118. (Read 227029 times)
I still have an open ticket, sent 1,000,000 karma coin to mintpal and nothing arrived, I have been told they are investigating.
You know they are both in the UK don't you? Your class action nonsense doesn't work here
Of course there is no legal 'class action' in the UK - Class action in this sense means we get together, find out how many coins have gone missing, and we work together and help each other to go after Moolah to get them back.
With pitchforks right?
Various legal routes. We need to untangle the ownership of Mintpal to find out who to sue for the funds to get them back. If it's MooPay Ltd the bankruptcy procedure will provide some routes. Secondly, criminal proceedings against the Directors if we can show malpractice or illegal use of / theft of customer funds.
-25 xmr
You know they are both in the UK don't you? Your class action nonsense doesn't work here
Of course there is no legal 'class action' in the UK - Class action in this sense means we get together, find out how many coins have gone missing, and we work together and help each other to go after Moolah to get them back.
With pitchforks right?
Lesson #1:
NEVER leave any funds on ANY exchange...
NEVER leave any funds on ANY exchange...
You are right generally, but my 8 BTC was only sent the same day to buy DRK with when the site was taken down instaneously with no warning.
You have to 'leave funds on the exchange' in a buy order to buy coins with...or how to buy coins?
Thats bad luck then, yup..
0.2 BTC
You know they are both in the UK don't you? Your class action nonsense doesn't work here
Of course there is no legal 'class action' in the UK - Class action in this sense means we get together, find out how many coins have gone missing, and we work together and help each other to go after Moolah to get them back.
Lesson #1:
NEVER leave any funds on ANY exchange...
NEVER leave any funds on ANY exchange...
You are right generally, but my 8 BTC was only sent the same day to buy DRK with when the site was taken down instaneously with no warning.
You have to 'leave funds on the exchange' in a buy order to buy coins with...or how to buy coins?
Me! 8 BTC lost since Mintpal V1 was taken down, no reply to numerous emails, support tickets and eventual legal threats.
Lesson #1:
NEVER leave any funds on ANY exchange...
NEVER leave any funds on ANY exchange...
You know they are both in the UK don't you? Your class action nonsense doesn't work here
Moolah Scam on Mintpal and Missing Funds
Moolah CEO & Mintpal V2 scammer: Ryan Kennedy aka Alex Green
SysCoin claim: Kennedy Arrested
Info on claims to the liquidator...
Contact @ Avon & Somerset Police...
VICE: The guy who ruined Dogecoin
Moolah in court: Day Zero
Mintpal owner Ferdous Bhai speaks
MintpalJustice.com
...starting legal action against Moolah CEO
...Green aka Ryan Gentle still has 4000 BTC and $ from another 1500 BTC
...removed ~3,900 BTC from Mintpal V1's cold wallet
...Cashing out via Natwest bank account
...Identity theft of 'Alex Green' alias
...Chances of getting BTC back 'very likely'
...Donate legal fees for Mintpal's takedown of Ryan Gentle (verified)
...More on helping Mintpal to regain control to return BTC
DOGE Creator Ben Doernberg: The Moolah Story
...Exposing scam artist Ryan Gentle aka Alex Green
...analysis: Trail of DOGES
Former Moo employee Eoghan Hayes tells all
...3700 BTC 'lodged into a personal account of Ryan Kennedy'
...Questions Bankruptcy after 750 BTC MoolahPIE fundraiser
...SYSCoin team 'missing approximately 750 BTC'
...Green 'in complete control of the Mintpal system'
...Fires Staff
...CCN article
Moo COO Landon Merrill: 'no evidence of any wrongdoing by Moolah at this time'
...Claims 'no involvement in Mintpal'
...Became Moo's 'Public Face' so that Green could remain 'more anonymous'
...Evades questions, had 'some concerns about a few things'
Moo CEO Alex Green aka Ryan Kennedy Responds
...Denies 'vast majority' of allegations, claims name 'legally changed'
...Claims Moo core platform 'bleeding funds' due to 'bug'
...Claims 'large amounts of capital went missing', announced bankruptcy, VC rescue then 'pulled out' due to 'PR backlash'
...Confirms vol. liquidation, claims Moo already 'running out of reserves', full details in 'very near future'
...'shocked and upset'...'no criminal wrongdoing'
...Mintpal withdrawals will 'continue to be processed until all wallets are depleted'
Tracking the stolen funds!
Green emptied Mintpal V1 BTC Cold Wallet...
Green selling the BTC on LocalBitcoins...
Selling cheap on Ebay?
Chris Ellis: Crowd sourced investigation into Mintpal/Moolah using Github and the Blockchain
...More from the Blockchain
...Details
...Funds tracked to BitStamp? Update: Bitstamp say not their address.
Moolah CEO & Mintpal V2 scammer: Ryan Kennedy aka Alex Green
SysCoin claim: Kennedy Arrested
Info on claims to the liquidator...
Contact @ Avon & Somerset Police...
VICE: The guy who ruined Dogecoin
Moolah in court: Day Zero
Mintpal owner Ferdous Bhai speaks
MintpalJustice.com
...starting legal action against Moolah CEO
...Green aka Ryan Gentle still has 4000 BTC and $ from another 1500 BTC
...removed ~3,900 BTC from Mintpal V1's cold wallet
...Cashing out via Natwest bank account
...Identity theft of 'Alex Green' alias
...Chances of getting BTC back 'very likely'
...Donate legal fees for Mintpal's takedown of Ryan Gentle (verified)
...More on helping Mintpal to regain control to return BTC
DOGE Creator Ben Doernberg: The Moolah Story
...Exposing scam artist Ryan Gentle aka Alex Green
...analysis: Trail of DOGES
Former Moo employee Eoghan Hayes tells all
...3700 BTC 'lodged into a personal account of Ryan Kennedy'
...Questions Bankruptcy after 750 BTC MoolahPIE fundraiser
...SYSCoin team 'missing approximately 750 BTC'
...Green 'in complete control of the Mintpal system'
...Fires Staff
...CCN article
Moo COO Landon Merrill: 'no evidence of any wrongdoing by Moolah at this time'
...Claims 'no involvement in Mintpal'
...Became Moo's 'Public Face' so that Green could remain 'more anonymous'
...Evades questions, had 'some concerns about a few things'
Moo CEO Alex Green aka Ryan Kennedy Responds
...Denies 'vast majority' of allegations, claims name 'legally changed'
...Claims Moo core platform 'bleeding funds' due to 'bug'
...Claims 'large amounts of capital went missing', announced bankruptcy, VC rescue then 'pulled out' due to 'PR backlash'
...Confirms vol. liquidation, claims Moo already 'running out of reserves', full details in 'very near future'
...'shocked and upset'...'no criminal wrongdoing'
...Mintpal withdrawals will 'continue to be processed until all wallets are depleted'
Tracking the stolen funds!
Green emptied Mintpal V1 BTC Cold Wallet...
Green selling the BTC on LocalBitcoins...
Selling cheap on Ebay?
Chris Ellis: Crowd sourced investigation into Mintpal/Moolah using Github and the Blockchain
...More from the Blockchain
...Details
...Funds tracked to BitStamp? Update: Bitstamp say not their address.
INFO:
If you have missing funds from the recent Mintpal / Moolah debacle, please report it here. And if you want to, say how many are missing. Then if you have any luck getting missing coins back, please share too.
The goal of this thread is to provide a place where people can share info on the Mintpal situation openly and without censorship or filtering so we can build an accurate picture of what's really happening.
If we can get enough information and people together, we can get a criminal investigation started to see what really happened and maybe recoup funds.
Please repost this thread, first we need information as to what the picture is on how many coins have gone missing.
NOTE: Coins need to be 'left on an exchange' in orders so you can buy/sell coins or there wouldn't be any liquidity, and for users with high trade volume this can be a lot, there is no blame in this. Even people who take precautions loose coins when exchanges go bad, implying all users are careless when they have money stolen doesn't help anybody.
REPORTING GUIDELINES:
Update: I am not updating the figures right now as too hard to match any returned funds to previous reports that they were missing, but please keep reporting so the missing funds are documented in the thread and the information is on record.
Some alts have been returned but BTC still missing, and many people still have zero balances, can't withdraw or can't login, and as usual support tickets are being completely ignored by Moolah and they won't provide any actual details on the real situation.
Once we know whether Green is going to return the missing BTC, I will start generating the report on that so we can do a final tally of what is missing.
Thanks
MISSING COINS REPORT #1:
(From when Mintpal V2 was taken offline due to 'critical bug')
# USERS REPORTING: 97 out of 70,000
TOTAL MISSING (IN BTC) 412.89 BTC
MISSING BY COIN:
BTC 167.28
DRK 4,501
XMR 8,681
KARM 306,286,000
TES 107,532
EMC2 250,000
DOGE 4,305,000
CINNI 119,796
UTC 29,629
WC 961,322
SYS 99,250
CLOAK 6,600
FLT 4,181,584
BC 31,600
ENRG 1,501,000
MYR 5,407,000
USDE 180,000
PND 76,950,000
LTC 33
FAIR 25,000
ARI 792,679
SAT2 12,000
CAIX 9,159
MIN 9,600
CRYPT 1,000
VRC 10,432
XC 5,052
SDC 150
UNO 255
HIRO 3,356,699
MZC 1,300,000
SUPER 30,000
Jump to: