Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 19. (Read 227018 times)
Hey, i just found out about this mintpal catastrophy. I had about 200 darkcoin on that site and probably some BC. I had not visited mintpal for months and was completely out of the loop. Didn't even receive an email. I'm too upset to read trough all this shit so I'm asking, is there any way to get my coins back?
Im having fun surfing on the blockchain and following the found! Look like I have found 1 adress 
Im sure we could do a API software to follow all the money.
39ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3
Im sure we could do a API software to follow all the money.
39ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3
Lesson #1:
NEVER leave any funds on ANY exchange...
NEVER leave any funds on ANY exchange...
Hey r4vani...if there were no funds on exchanges, how to buy and sell coins?
Exactly which is why I'm asking ferdous to give proof he's been arrested...
If he can not give proof he's arrested I won't believe he's been arrested nor should anyone else...
If he can not give proof he's arrested I won't believe he's been arrested nor should anyone else...
Yeah, because all police forces will give that kind of thing out publicly.
We're not in America here dude. And besides, Ferdous isn't the only one saying that. I am too.
As someone who's just as involved in these legal proceedings and to a certain degree more so since we have an active injunction against Ryan Kennedy and are involved in a civil case against him for 750btc stolen from our team (Dan from syscoin/ team lead). We broke the arrest news in a blog post updating investors on the legal action.
As previously stated, this is taking place in the UK not the US, laws are waaaaaaay different in the UK, as are the legal proceedings (I should know as I've received a crash course).
The facts are:
1. An arrest was confirmed by police in the timeframe claimed, names not confirmed, see point 2. http://motherboard.vice.com/read/the-guy-who-ruined-dogecoin :
"Tweets and other online posts suggested that Kennedy had been arrested in Bristol, so I contacted the Avon and Somerset Police. I asked if they could confirm whether a Ryan Kennedy and a Chelsea Hopkins had been arrested and, if so, on what charges.
“All we are saying at the moment is: ‘We have arrested a man and a woman—both in their 20s—from the south west area of England on suspicion of fraud and money laundering offences,’” corporate communications officer Wayne Baker said to me in an email. “We will not make any further comments at the moment.”
It’s standard for police in Britain not to name people who have been arrested until after charges have been laid, and Baker confirmed the two individuals in question have not been charged. However, he could not say if the two people who were arrested were Ryan Kennedy and Chelsea Hopkins."
2. This is an ongoing investigation of very serious magnitude and for that reason and due to UK law, most specifics won't be public until UK law permits.
I don't see any reason for Syscoin to lie about Kennedy being arrested and also it's true in the UK they don't give out specifics.
Thanks Danosphere, looking forward to hearing how the legals turn out...
Exactly which is why I'm asking ferdous to give proof he's been arrested...
If he can not give proof he's arrested I won't believe he's been arrested nor should anyone else...
If he can not give proof he's arrested I won't believe he's been arrested nor should anyone else...
Yeah, because all police forces will give that kind of thing out publicly.
We're not in America here dude. And besides, Ferdous isn't the only one saying that. I am too.
As someone who's just as involved in these legal proceedings and to a certain degree more so since we have an active injunction against Ryan Kennedy and are involved in a civil case against him for 750btc stolen from our team (Dan from syscoin/ team lead). We broke the arrest news in a blog post updating investors on the legal action.
As previously stated, this is taking place in the UK not the US, laws are waaaaaaay different in the UK, as are the legal proceedings (I should know as I've received a crash course).
The facts are:
1. An arrest was confirmed by police in the timeframe claimed, names not confirmed, see point 2. http://motherboard.vice.com/read/the-guy-who-ruined-dogecoin :
"Tweets and other online posts suggested that Kennedy had been arrested in Bristol, so I contacted the Avon and Somerset Police. I asked if they could confirm whether a Ryan Kennedy and a Chelsea Hopkins had been arrested and, if so, on what charges.
“All we are saying at the moment is: ‘We have arrested a man and a woman—both in their 20s—from the south west area of England on suspicion of fraud and money laundering offences,’” corporate communications officer Wayne Baker said to me in an email. “We will not make any further comments at the moment.”
It’s standard for police in Britain not to name people who have been arrested until after charges have been laid, and Baker confirmed the two individuals in question have not been charged. However, he could not say if the two people who were arrested were Ryan Kennedy and Chelsea Hopkins."
2. This is an ongoing investigation of very serious magnitude and for that reason and due to UK law, most specifics won't be public until UK law permits.
Lesson #1:
NEVER leave any funds on ANY exchange...
NEVER leave any funds on ANY exchange...
i haf learnt this lesson the hard way now too!
Lesson #1:
NEVER leave any funds on ANY exchange...
NEVER leave any funds on ANY exchange...
let's try to be more constructive...anyone got a photo of Green arrested yet??? c'mon!
I am trying to get whatever I can, but it's not easy getting things like this from the UK police. We may be the most open country in the world to crypto but we have fairly strict guidelines that govern what is and isn't allowed to be released to the public.
Great, sounds good. I can wait
let's try to be more constructive...anyone got a photo of Green arrested yet??? c'mon!
I am trying to get whatever I can, but it's not easy getting things like this from the UK police. We may be the most open country in the world to crypto but we have fairly strict guidelines that govern what is and isn't allowed to be released to the public.
let's try to be more constructive...anyone got a photo of Green arrested yet??? c'mon!
^ I don't actually have the time, energy, interest or mental capacity for weird agendas like this. I live a public life, and don't hide behind pseudo identities on the internet. My entire life is documented.
No, I didn't make "millions" from this whole fiasco, rather I lost a lot of money, which is pretty clear if you read my account (or those of others involved in this case) of what happened.
As for the missing funds from MintPal, we provided conclusive evidence of the funds being moved from MintPal cold storage wallet to a wallet in Ryan's control and sold off to localbitcoin from there by Ryan himself.
We have all the pieces of the puzzle.
Now we're just waiting for the law enforcement to do their job. So far, they've done rather well.
We are doing our best to mitigate damages and work on recovering any missing funds. Not sure what else you expect me to do. Bang my head against the wall? Because I have done that too.
Regards,
Ferdous
No, I didn't make "millions" from this whole fiasco, rather I lost a lot of money, which is pretty clear if you read my account (or those of others involved in this case) of what happened.
As for the missing funds from MintPal, we provided conclusive evidence of the funds being moved from MintPal cold storage wallet to a wallet in Ryan's control and sold off to localbitcoin from there by Ryan himself.
We have all the pieces of the puzzle.
Now we're just waiting for the law enforcement to do their job. So far, they've done rather well.
We are doing our best to mitigate damages and work on recovering any missing funds. Not sure what else you expect me to do. Bang my head against the wall? Because I have done that too.
Regards,
Ferdous
pin the tail of blame on the ryan whoever ..............you had no gain from selling him the keys to the "mintpal vault" and robbing everything worth taking
now you say you didnt profit from the sale of mintpal but actually lost money ??
come off it ,who do you think youre talking to ?
there might be a lot of idiots on this forum but a child wouldnt believe the shit youre spouting
were supposed to believe ,you took a profitable business and sold it to a notorious scammer for an undisclosed sum who immediately robbed the customers of millions of dollars worth of crypto and were supposed to believe in your own words you "lost a lot of money" ..................................even though the sale was already done and moolah was operating mintpal (your own words) so you would have been up the sale money at the very least even if you got no share of the pilfered coins which is hard to believe ........
theres more holes in your story than a fucking teabag ......
return a few xmr and retire happy on some beach with karpeles ,it seems like another typically successful exchange scam that will go unpunished so congratulations lol
I get your angry because you lost funds, me too. But attacking Ferdous isn't going to help. Notice that he is still here trying to recover what he can for people and taking flak whereas Ryan disappeared almost immediately so what does that tell you...
it tells me they either...
.
A. worked together to steal all the money
B. they might be the same person
take your pick
wow. are you really that paranoid? you have some evidence that they worked together or Ferdous is actually Alex Green??? try reading the thread.
making this thread I got to know several good people who went out there way to try to solve this - Ben Doernberg, Mr Felt, Ferdous, and lots of others. None of them had anything to gain apart from trying to clean up crypto after someone like Green messes it up. Unfortunately we still didn't get BTC back. Alex Green I sent many shit-a-gram emails/messages too and never one reply apart from on his twitter. I get that from the outside wild theories are easy to come up with but your insinuation is honestly just ridiculous. (Unless i'm in on it too?
? )seriously if you can contribute something to help then please do, this doesn't lol
5200+ btc ...........ryan who ?
exchange owner innocent obviously .........lol
^ I don't actually have the time, energy, interest or mental capacity for weird agendas like this. I live a public life, and don't hide behind pseudo identities on the internet. My entire life is documented.
No, I didn't make "millions" from this whole fiasco, rather I lost a lot of money, which is pretty clear if you read my account (or those of others involved in this case) of what happened.
As for the missing funds from MintPal, we provided conclusive evidence of the funds being moved from MintPal cold storage wallet to a wallet in Ryan's control and sold off to localbitcoin from there by Ryan himself.
We have all the pieces of the puzzle.
Now we're just waiting for the law enforcement to do their job. So far, they've done rather well.
We are doing our best to mitigate damages and work on recovering any missing funds. Not sure what else you expect me to do. Bang my head against the wall? Because I have done that too.
Regards,
Ferdous
No, I didn't make "millions" from this whole fiasco, rather I lost a lot of money, which is pretty clear if you read my account (or those of others involved in this case) of what happened.
As for the missing funds from MintPal, we provided conclusive evidence of the funds being moved from MintPal cold storage wallet to a wallet in Ryan's control and sold off to localbitcoin from there by Ryan himself.
We have all the pieces of the puzzle.
Now we're just waiting for the law enforcement to do their job. So far, they've done rather well.
We are doing our best to mitigate damages and work on recovering any missing funds. Not sure what else you expect me to do. Bang my head against the wall? Because I have done that too.
Regards,
Ferdous
pin the tail of blame on the ryan whoever ..............you had no gain from selling him the keys to the "mintpal vault" and robbing everything worth taking
now you say you didnt profit from the sale of mintpal but actually lost money ??
come off it ,who do you think youre talking to ?
there might be a lot of idiots on this forum but a child wouldnt believe the shit youre spouting
were supposed to believe ,you took a profitable business and sold it to a notorious scammer for an undisclosed sum who immediately robbed the customers of millions of dollars worth of crypto and were supposed to believe in your own words you "lost a lot of money" ..................................even though the sale was already done and moolah was operating mintpal (your own words) so you would have been up the sale money at the very least even if you got no share of the pilfered coins which is hard to believe ........
theres more holes in your story than a fucking teabag ......
return a few xmr and retire happy on some beach with karpeles ,it seems like another typically successful exchange scam that will go unpunished so congratulations lol
I get your angry because you lost funds, me too. But attacking Ferdous isn't going to help. Notice that he is still here trying to recover what he can for people and taking flak whereas Ryan disappeared almost immediately so what does that tell you...
it tells me they either...
.
A. worked together to steal all the money
B. they might be the same person
take your pick
wow. are you really that paranoid? you have some evidence that they worked together or Ferdous is actually Alex Green??? try reading the thread.
making this thread I got to know several good people who went out there way to try to solve this - Ben Doernberg, Mr Felt, Ferdous, and lots of others. None of them had anything to gain apart from trying to clean up crypto after someone like Green messes it up. Unfortunately we still didn't get BTC back. Alex Green I sent many shit-a-gram emails/messages too and never one reply apart from on his twitter. I get that from the outside wild theories are easy to come up with but your insinuation is honestly just ridiculous. (Unless i'm in on it too?
? )seriously if you can contribute something to help then please do, this doesn't lol
^ I don't actually have the time, energy, interest or mental capacity for weird agendas like this. I live a public life, and don't hide behind pseudo identities on the internet. My entire life is documented.
No, I didn't make "millions" from this whole fiasco, rather I lost a lot of money, which is pretty clear if you read my account (or those of others involved in this case) of what happened.
As for the missing funds from MintPal, we provided conclusive evidence of the funds being moved from MintPal cold storage wallet to a wallet in Ryan's control and sold off to localbitcoin from there by Ryan himself.
We have all the pieces of the puzzle.
Now we're just waiting for the law enforcement to do their job. So far, they've done rather well.
We are doing our best to mitigate damages and work on recovering any missing funds. Not sure what else you expect me to do. Bang my head against the wall? Because I have done that too.
Regards,
Ferdous
No, I didn't make "millions" from this whole fiasco, rather I lost a lot of money, which is pretty clear if you read my account (or those of others involved in this case) of what happened.
As for the missing funds from MintPal, we provided conclusive evidence of the funds being moved from MintPal cold storage wallet to a wallet in Ryan's control and sold off to localbitcoin from there by Ryan himself.
We have all the pieces of the puzzle.
Now we're just waiting for the law enforcement to do their job. So far, they've done rather well.
We are doing our best to mitigate damages and work on recovering any missing funds. Not sure what else you expect me to do. Bang my head against the wall? Because I have done that too.
Regards,
Ferdous
pin the tail of blame on the ryan whoever ..............you had no gain from selling him the keys to the "mintpal vault" and robbing everything worth taking
now you say you didnt profit from the sale of mintpal but actually lost money ??
come off it ,who do you think youre talking to ?
there might be a lot of idiots on this forum but a child wouldnt believe the shit youre spouting
were supposed to believe ,you took a profitable business and sold it to a notorious scammer for an undisclosed sum who immediately robbed the customers of millions of dollars worth of crypto and were supposed to believe in your own words you "lost a lot of money" ..................................even though the sale was already done and moolah was operating mintpal (your own words) so you would have been up the sale money at the very least even if you got no share of the pilfered coins which is hard to believe ........
theres more holes in your story than a fucking teabag ......
return a few xmr and retire happy on some beach with karpeles ,it seems like another typically successful exchange scam that will go unpunished so congratulations lol
I get your angry because you lost funds, me too. But attacking Ferdous isn't going to help. Notice that he is still here trying to recover what he can for people and taking flak whereas Ryan disappeared almost immediately so what does that tell you...
it tells me they either...
.
A. worked together to steal all the money
B. they might be the same person
take your pick
^ I don't actually have the time, energy, interest or mental capacity for weird agendas like this. I live a public life, and don't hide behind pseudo identities on the internet. My entire life is documented.
No, I didn't make "millions" from this whole fiasco, rather I lost a lot of money, which is pretty clear if you read my account (or those of others involved in this case) of what happened.
As for the missing funds from MintPal, we provided conclusive evidence of the funds being moved from MintPal cold storage wallet to a wallet in Ryan's control and sold off to localbitcoin from there by Ryan himself.
We have all the pieces of the puzzle.
Now we're just waiting for the law enforcement to do their job. So far, they've done rather well.
We are doing our best to mitigate damages and work on recovering any missing funds. Not sure what else you expect me to do. Bang my head against the wall? Because I have done that too.
Regards,
Ferdous
No, I didn't make "millions" from this whole fiasco, rather I lost a lot of money, which is pretty clear if you read my account (or those of others involved in this case) of what happened.
As for the missing funds from MintPal, we provided conclusive evidence of the funds being moved from MintPal cold storage wallet to a wallet in Ryan's control and sold off to localbitcoin from there by Ryan himself.
We have all the pieces of the puzzle.
Now we're just waiting for the law enforcement to do their job. So far, they've done rather well.
We are doing our best to mitigate damages and work on recovering any missing funds. Not sure what else you expect me to do. Bang my head against the wall? Because I have done that too.
Regards,
Ferdous
pin the tail of blame on the ryan whoever ..............you had no gain from selling him the keys to the "mintpal vault" and robbing everything worth taking
now you say you didnt profit from the sale of mintpal but actually lost money ??
come off it ,who do you think youre talking to ?
there might be a lot of idiots on this forum but a child wouldnt believe the shit youre spouting
were supposed to believe ,you took a profitable business and sold it to a notorious scammer for an undisclosed sum who immediately robbed the customers of millions of dollars worth of crypto and were supposed to believe in your own words you "lost a lot of money" ..................................even though the sale was already done and moolah was operating mintpal (your own words) so you would have been up the sale money at the very least even if you got no share of the pilfered coins which is hard to believe ........
theres more holes in your story than a fucking teabag ......
return a few xmr and retire happy on some beach with karpeles ,it seems like another typically successful exchange scam that will go unpunished so congratulations lol
I get your angry because you lost funds, me too. But attacking Ferdous isn't going to help. Notice that he is still here trying to recover what he can for people and taking flak whereas Ryan disappeared almost immediately so what does that tell you...
anyone got news on the arrest? please pm me, will post it
Exactly which is why I'm asking ferdous to give proof he's been arrested...
If he can not give proof he's arrested I won't believe he's been arrested nor should anyone else...
If he can not give proof he's arrested I won't believe he's been arrested nor should anyone else...
Yeah, because all police forces will give that kind of thing out publicly.
We're not in America here dude. And besides, Ferdous isn't the only one saying that. I am too.
At least everyone in this thread is brushing up on their international law. Consider the education paid in full
(Too tasteless, I removed it)
For the record (my firts report)
My MintPal missed coins:
0.84123027 BTC
14,100,000 MINT
Do not got any coins after V2 migration/crash/scam
My MintPal missed coins:
0.84123027 BTC
14,100,000 MINT
Do not got any coins after V2 migration/crash/scam
Exactly which is why I'm asking ferdous to give proof he's been arrested...
If he can not give proof he's arrested I won't believe he's been arrested nor should anyone else...
If he can not give proof he's arrested I won't believe he's been arrested nor should anyone else...
Yeah, because all police forces will give that kind of thing out publicly.
We're not in America here dude. And besides, Ferdous isn't the only one saying that. I am too.
I too had 0.17 BTC in mintpal, deposited them 1 day before the migration started not having a clue.
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