Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 16. (Read 227029 times)
any news or nothing?
People who lost their darkcoin's and still did not get their coins from Mintpal please check my messages in this thread.
Hi guys, I asked the liquidators to try and post a notice on their own site if they could, rather than just passing the info through.
They have obliged and have sent me the following announcement:
http://www.ewsllp.co.uk/cms/content/view/1071
It reads:
They have obliged and have sent me the following announcement:
http://www.ewsllp.co.uk/cms/content/view/1071
It reads:
Quote
Moopay Limited – in Liquidation Update
Moopay was set up in 2014 to operate a cryptocurrency trading platform but it went into liquidation later that year amid a great deal of confusion and speculation about what had happened. The company was wound up by the High Court on the petition of the team that developed the syscoin cryptocurrency.
The Official Receiver, who is an officer of the Court, was initially appointed to look into the company’s affairs but now, Liam Short and Graham Wolloff of this firm have been appointed to take those investigations a step further. Both Liam and Graham have extensive experience of pursuing complex claims in insolvency scenarios and they will be working closely with Selachii LLP Solicitors, in order to achieve and maximise the potential returns to creditors.
As part of that process, we need to identify anyone who is owed money by Moopay and to gather information from them about what took place and when. Those creditors are invited to contact us by email to our colleague, James Saxton at [email protected] to request the forms necessary to submit their claim and any information that will assist the liquidators in their task.
Moopay was set up in 2014 to operate a cryptocurrency trading platform but it went into liquidation later that year amid a great deal of confusion and speculation about what had happened. The company was wound up by the High Court on the petition of the team that developed the syscoin cryptocurrency.
The Official Receiver, who is an officer of the Court, was initially appointed to look into the company’s affairs but now, Liam Short and Graham Wolloff of this firm have been appointed to take those investigations a step further. Both Liam and Graham have extensive experience of pursuing complex claims in insolvency scenarios and they will be working closely with Selachii LLP Solicitors, in order to achieve and maximise the potential returns to creditors.
As part of that process, we need to identify anyone who is owed money by Moopay and to gather information from them about what took place and when. Those creditors are invited to contact us by email to our colleague, James Saxton at [email protected] to request the forms necessary to submit their claim and any information that will assist the liquidators in their task.
What will the pay back be? the fiat value for the currency at the time?
Which Fiat? The value which can be proven to have been exchanged at?
Anyways, for everyone else, here's a quick tutorial :
Naked short btcoin 101: when you know it's crashing,(inspired by wallstreet banks, and all those cryptocurrency scams)
- Create a new scheme (exchange, ponzi, dice game/casino, "hedge fund", etc.)
- Gain everyone's trust as a protechnology good intentioned leader. If there are any gaps in your image, make sure to find appropriate scapegoats to take the fall, preferably one with experience getting through these kinds of accusations.
- When the price is right, and you have enough coins, sell them for fiat immediately,
- Blame it on hackers/scapegoats.
- Promise your customers you will do everything it takes to get them back their money
- Close your position by paying back your customers in same quantity of "coins", keeping the difference as profit. Make customers and everyone think you paid out of pocket and went broke.
- profit from the present nonregulation of cryptocurrency until...
Quoting myself from other topic, still missing....
BTC
0.32233076 BTC
LTC
4.00000000 LTC
CAIX
63.59970000 CAIX
BC
102.00148493 BC
Not a fortune but still....all gone.
0.32233076 BTC
LTC
4.00000000 LTC
CAIX
63.59970000 CAIX
BC
102.00148493 BC
Not a fortune but still....all gone.
Hi guys, I asked the liquidators to try and post a notice on their own site if they could, rather than just passing the info through.
They have obliged and have sent me the following announcement:
http://www.ewsllp.co.uk/cms/content/view/1071
It reads:
They have obliged and have sent me the following announcement:
http://www.ewsllp.co.uk/cms/content/view/1071
It reads:
Quote
Moopay Limited – in Liquidation Update
Moopay was set up in 2014 to operate a cryptocurrency trading platform but it went into liquidation later that year amid a great deal of confusion and speculation about what had happened. The company was wound up by the High Court on the petition of the team that developed the syscoin cryptocurrency.
The Official Receiver, who is an officer of the Court, was initially appointed to look into the company’s affairs but now, Liam Short and Graham Wolloff of this firm have been appointed to take those investigations a step further. Both Liam and Graham have extensive experience of pursuing complex claims in insolvency scenarios and they will be working closely with Selachii LLP Solicitors, in order to achieve and maximise the potential returns to creditors.
As part of that process, we need to identify anyone who is owed money by Moopay and to gather information from them about what took place and when. Those creditors are invited to contact us by email to our colleague, James Saxton at [email protected] to request the forms necessary to submit their claim and any information that will assist the liquidators in their task.
Moopay was set up in 2014 to operate a cryptocurrency trading platform but it went into liquidation later that year amid a great deal of confusion and speculation about what had happened. The company was wound up by the High Court on the petition of the team that developed the syscoin cryptocurrency.
The Official Receiver, who is an officer of the Court, was initially appointed to look into the company’s affairs but now, Liam Short and Graham Wolloff of this firm have been appointed to take those investigations a step further. Both Liam and Graham have extensive experience of pursuing complex claims in insolvency scenarios and they will be working closely with Selachii LLP Solicitors, in order to achieve and maximise the potential returns to creditors.
As part of that process, we need to identify anyone who is owed money by Moopay and to gather information from them about what took place and when. Those creditors are invited to contact us by email to our colleague, James Saxton at [email protected] to request the forms necessary to submit their claim and any information that will assist the liquidators in their task.
I have 500 SDC highly missed. 
still missing 7.05btc and 31k blackcoins
Yea, i feel you pain. I lost 80,000 crypt.
Still missing 0.51 btc 
Is there any news ? How can i get back my btc ?
Is there any news ? How can i get back my btc ?
Now the question is:
Is there a possibility to get back our Darkcoin's?
Is there a possibility to get back our Darkcoin's?
Today I got an e-mail:
Quote
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512
Dear MintPal Customer,
A few months ago, MintPal Exchange, the popular cryptocurrency exchange, fell apart due to alleged fraud and embezzlement by a con artist going by the name "Alex Green"/Ryan Kennedy/Ryan Gentle, CEO of Moolah LTD. Moolah was responsible for management of MintPal at the time.
As a shareholder of the company that acquired MintPal prior to its fallout, I have gained access to the old servers of MintPal where Monero keys were stored. Monero is the only major altcoin where all wallet balances are still intact, presumably due to an oversight by Ryan. All other major altcoin wallets appear to be empty. There is a criminal investigation ongoing regarding Moolah and Ryan Kennedy/Gentle, and we are working with law enforcement to seek retribution for our customers.
It took me some time due to all the legal hurdles surrounding this case to send you this email, and while the criminal and civil cases against Ryan are far from over, I no longer wish to remain the custodian of coins that belong to you.
The recovered database indicates that you have Monero coins in your MintPal wallet. In order to process the withdrawal of these coins, please respond to this email by Mar 31 and include the following information:
1) Your new Monero deposit address in your sole control where I can return your coins.
2) Payment ID associated with the deposit address.
3) Estimated amount of XMR coins in your MintPal wallet. Leave blank if you can't remember. I have your record from the MintPal database back up taken prior to migration to V2.
Regards,
Ferdous
https://twitter.com/ferdousbha
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Dear MintPal Customer,
A few months ago, MintPal Exchange, the popular cryptocurrency exchange, fell apart due to alleged fraud and embezzlement by a con artist going by the name "Alex Green"/Ryan Kennedy/Ryan Gentle, CEO of Moolah LTD. Moolah was responsible for management of MintPal at the time.
As a shareholder of the company that acquired MintPal prior to its fallout, I have gained access to the old servers of MintPal where Monero keys were stored. Monero is the only major altcoin where all wallet balances are still intact, presumably due to an oversight by Ryan. All other major altcoin wallets appear to be empty. There is a criminal investigation ongoing regarding Moolah and Ryan Kennedy/Gentle, and we are working with law enforcement to seek retribution for our customers.
It took me some time due to all the legal hurdles surrounding this case to send you this email, and while the criminal and civil cases against Ryan are far from over, I no longer wish to remain the custodian of coins that belong to you.
The recovered database indicates that you have Monero coins in your MintPal wallet. In order to process the withdrawal of these coins, please respond to this email by Mar 31 and include the following information:
1) Your new Monero deposit address in your sole control where I can return your coins.
2) Payment ID associated with the deposit address.
3) Estimated amount of XMR coins in your MintPal wallet. Leave blank if you can't remember. I have your record from the MintPal database back up taken prior to migration to V2.
Regards,
Ferdous
https://twitter.com/ferdousbha
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I finally got round to contacting Ferdous on the 30th March to request withdrawal of my Monero balance and he instantly sent me the approx 2,000 XMR that I had on there, so I'd like to say many thanks to him publicly, I'd previously been able to withdraw all of my DRK, which were quite a few, when all of this first happened.
My commiserations to those who weren't so lucky, I'd long ago written off those XMR but Ferdous came though despite all that MintPal went though, so much kudos to him!
Glad you got the coins back Otoh! Kudos to Ferdous
Karma is thank full to Ferdous as well
If you have not received an email from me here is the thread that you can follow to get your Karma coin back http://forum.givekarma.net/index.php?topic=54.0
also please follow to get the latest karma updates https://twitter.com/cryptowho
If you have not received an email from me here is the thread that you can follow to get your Karma coin back http://forum.givekarma.net/index.php?topic=54.0
also please follow to get the latest karma updates https://twitter.com/cryptowho
Today I got an e-mail:
Quote
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512
Dear MintPal Customer,
A few months ago, MintPal Exchange, the popular cryptocurrency exchange, fell apart due to alleged fraud and embezzlement by a con artist going by the name "Alex Green"/Ryan Kennedy/Ryan Gentle, CEO of Moolah LTD. Moolah was responsible for management of MintPal at the time.
As a shareholder of the company that acquired MintPal prior to its fallout, I have gained access to the old servers of MintPal where Monero keys were stored. Monero is the only major altcoin where all wallet balances are still intact, presumably due to an oversight by Ryan. All other major altcoin wallets appear to be empty. There is a criminal investigation ongoing regarding Moolah and Ryan Kennedy/Gentle, and we are working with law enforcement to seek retribution for our customers.
It took me some time due to all the legal hurdles surrounding this case to send you this email, and while the criminal and civil cases against Ryan are far from over, I no longer wish to remain the custodian of coins that belong to you.
The recovered database indicates that you have Monero coins in your MintPal wallet. In order to process the withdrawal of these coins, please respond to this email by Mar 31 and include the following information:
1) Your new Monero deposit address in your sole control where I can return your coins.
2) Payment ID associated with the deposit address.
3) Estimated amount of XMR coins in your MintPal wallet. Leave blank if you can't remember. I have your record from the MintPal database back up taken prior to migration to V2.
Regards,
Ferdous
https://twitter.com/ferdousbha
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Comment: https://keybase.io/crypto
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Hash: SHA512
Dear MintPal Customer,
A few months ago, MintPal Exchange, the popular cryptocurrency exchange, fell apart due to alleged fraud and embezzlement by a con artist going by the name "Alex Green"/Ryan Kennedy/Ryan Gentle, CEO of Moolah LTD. Moolah was responsible for management of MintPal at the time.
As a shareholder of the company that acquired MintPal prior to its fallout, I have gained access to the old servers of MintPal where Monero keys were stored. Monero is the only major altcoin where all wallet balances are still intact, presumably due to an oversight by Ryan. All other major altcoin wallets appear to be empty. There is a criminal investigation ongoing regarding Moolah and Ryan Kennedy/Gentle, and we are working with law enforcement to seek retribution for our customers.
It took me some time due to all the legal hurdles surrounding this case to send you this email, and while the criminal and civil cases against Ryan are far from over, I no longer wish to remain the custodian of coins that belong to you.
The recovered database indicates that you have Monero coins in your MintPal wallet. In order to process the withdrawal of these coins, please respond to this email by Mar 31 and include the following information:
1) Your new Monero deposit address in your sole control where I can return your coins.
2) Payment ID associated with the deposit address.
3) Estimated amount of XMR coins in your MintPal wallet. Leave blank if you can't remember. I have your record from the MintPal database back up taken prior to migration to V2.
Regards,
Ferdous
https://twitter.com/ferdousbha
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Comment: https://keybase.io/crypto
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I finally got round to contacting Ferdous on the 30th March to request withdrawal of my Monero balance and he instantly sent me the approx 2,000 XMR that I had on there, so I'd like to say many thanks to him publicly, I'd previously been able to withdraw all of my DRK, which were quite a few, when all of this first happened.
My commiserations to those who weren't so lucky, I'd long ago written off those XMR but Ferdous came though despite all that MintPal went though, so much kudos to him!
For the record. Past, present, and future.... https://encyclopediadramatica.se/Senshimedia
Hello, anyone who lost Darkcoin's during this problem please check my older posts in this thread.
Thanks
Thanks
still missing 7.05btc and 31k blackcoins
I honestly don't really care what your own 'investigation' has come to. I mean, I'll be sat smiling in the corner when the announcement is made public in the next week or so.
Just a small piece of advice though. Usually, when someone lies or is acting as a shill, they have something to gain out of it. And I sure am gaining loads by telling people to report to action fraud
Just a small piece of advice though. Usually, when someone lies or is acting as a shill, they have something to gain out of it. And I sure am gaining loads by telling people to report to action fraud
his investigation is 'some guys stole lots of coins' so i dont think he's really serious.
i'm seriously looking forward to seeing what happens to Green though like you, hopefully justice will prevail. fingers crossed
if he was arrested ,questioned and released,hes a free man
oviously they aint got enough to go on or the story was horseshit in the first place (most likely )
if he was charged his name would be in every raggedgy ass newspaper in the uk
as well as the national ones
this is all smoke and mirrors while you guys have made off with millions of customers funds
oviously they aint got enough to go on or the story was horseshit in the first place (most likely )
if he was charged his name would be in every raggedgy ass newspaper in the uk
as well as the national ones
this is all smoke and mirrors while you guys have made off with millions of customers funds
WHAT you say?
someone get this guy a fcuking translator.......while the amount stolen wasnt quite in the gox range it was still several millions of pounds /usd worth of krypto
I think he's just trollin'
if he was arrested ,questioned and released,hes a free man
oviously they aint got enough to go on or the story was horseshit in the first place (most likely )
if he was charged his name would be in every raggedgy ass newspaper in the uk
as well as the national ones
this is all smoke and mirrors while you guys have made off with millions of customers funds
oviously they aint got enough to go on or the story was horseshit in the first place (most likely )
if he was charged his name would be in every raggedgy ass newspaper in the uk
as well as the national ones
this is all smoke and mirrors while you guys have made off with millions of customers funds
WHAT you say?
someone get this guy a fcuking translator.......while the amount stolen wasnt quite in the gox range it was still several millions of pounds /usd worth of krypto
We also lost with mintpal 8 btc and 42000 black coins it would b nice if we would b able to recover are coin where do we put the claim to recover are coin ..........after being with mintpal for longtime ho would of thought this was going to happen i trusted them, well now i don't trust any exchange at all he took part of my life saving .and this was the worst XMASS OF MY LIFE...could even afford a tree let alone xmass gift for my kids .......i hope they trough the book at him for stealing hope and dream of people ...if you would like to donate to help my famallie 1PnU5yjR1DQ5swVAmWLmBuWJ8QdmHuNm2t
if he was arrested ,questioned and released,hes a free man
oviously they aint got enough to go on or the story was horseshit in the first place (most likely )
if he was charged his name would be in every raggedgy ass newspaper in the uk
as well as the national ones
this is all smoke and mirrors while you guys have made off with millions of customers funds
oviously they aint got enough to go on or the story was horseshit in the first place (most likely )
if he was charged his name would be in every raggedgy ass newspaper in the uk
as well as the national ones
this is all smoke and mirrors while you guys have made off with millions of customers funds
WHAT you say?
someone get this guy a fcuking translator.......while the amount stolen wasnt quite in the gox range it was still several millions of pounds /usd worth of krypto
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