Is anyone keeping tabs on the legitimate/proven reports of Arrest/ money frozen and agencies notified?
I noticed some phone numbers on the latter threads as well as "conversations" had, but really, is that enough?
Sure the big losers might say they have been paid off, but these could be in on it as well, you can't trust anyone who pops out a run of the mill parallax website with a few facebook pictures in the contact page and claims to have "seen proof".
and for the scammer(s) it's all about raking in the thousands of small fish.
... Just saying, personally i'd have to dig deep to find out how much i lost (probably part of the scammers plan as well, they know not everyone keeps tabs on their coins), but it would be nice to see a structured, verifiable process in these cryptoscam take downs.
Would be good to info to share if anyone has it.
I never used Moolah or Mintpal and so I can't speak to the status of any case from personal knowledge. However, my recent posting is pretty much a copy of the email I received from the insolvency office in response to my inquiry about the case. That's about all I can do at this point.
I would encourage everyone who is owed money to contact the insolvency folks (the attorney-liquidators AND the insolvency-official interested in the behavior of MooPay Ltd.'s officers and directors) because it may be the only shot at recovering anything from Kennedy (in the U.S., when debtors file for bankruptcy, except for fraud, child support, student loans, etc. - all unsecured claims of creditors (which the customers would be) can be discharged. In other words, if the criminal stuff doesn't pan out or isn't being pursued as one might think, then customers of Mintpal and moo are probably SOL w/o making a claim in the insolvency process because said claims are most likely unsecured (i.e., protected with collateral of Moo/Mintpal).
Also, claims maid by creditors in the bankruptcy process (in the US) get paid out (IIRC) in the order that they were incurred, within priority categories. Many people with wallets at Mintpal, holding on to losses from MooFarm, etc. - may have claims that predate some of the more active people going assisting law enforcement or pursuing Kennedy (may explain why nobody has shared the info I was able to obtain). Again, my knowledge is limited to U.S. law, I have no knowledge about how different or similar U.S. Bankruptcy Code might be relative to the U.K.' insolvency law. Good luck.
