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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 21. (Read 227124 times)

newbie
Activity: 21
Merit: 0
steal the entire fucking bakery and return a few worthless crumbs to avoid the real heat  ............sounds about right ........
^ Classic bitcointalk troll.

Ignored.
newbie
Activity: 21
Merit: 0
Someone who asks the right questions, obviously.
I'm @ferdousbhai. https://keybase.io/ferdous

Again, who the fuck are you?
I am someone who would like to see Ryan, and anyone else closely associated with him during Moolah, pay dearly for their actions. If law enforcement has exonerated certain partners from consequence, then i will go with that, but at the moment, i cant know that to be the case, especially when your general approach here has been contradictory and questionable.
Seems Ryan has left you in a shitty situation, which is really starting to get to you. Thats understandable. Well, there's a lesson there, somewhere.
But at the same time, there's still many many BTC's outstanding which many people want back.
Are you saying you cannot help at all, with the return of any of the 'missing' BTC?
You don't get to question my integrity when you're hiding behind the anonymity of the internet and throwing punches and accusations at people. You have no "skin in the game". Clear?
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
Hey guys, Ferdous is for real. My XMR, around a BTC's worth, are in my wallet.

Much appreciate bro,
IAS

steal the entire fucking bakery and return a few worthless crumbs to avoid the real heat  ............sounds about right ........
legendary
Activity: 1442
Merit: 1000
Antifragile
Hey guys, Ferdous is for real. My XMR, around a BTC's worth, are in my wallet.

Much appreciate bro,
IAS
legendary
Activity: 1554
Merit: 1000
Someone who asks the right questions, obviously.
I'm @ferdousbhai. https://keybase.io/ferdous

Again, who the fuck are you?
I am someone who would like to see Ryan, and anyone else closely associated with him during Moolah, pay dearly for their actions. If law enforcement has exonerated certain partners from consequence, then i will go with that, but at the moment, i cant know that to be the case, especially when your general approach here has been contradictory and questionable.
Seems Ryan has left you in a shitty situation, which is really starting to get to you. Thats understandable. Well, there's a lesson there, somewhere.
But at the same time, there's still many many BTC's outstanding which many people want back.
Are you saying you cannot help at all, with the return of any of the 'missing' BTC?
newbie
Activity: 21
Merit: 0
Someone who asks the right questions, obviously.
I'm @ferdousbhai. https://keybase.io/ferdous

Again, who the fuck are you?
legendary
Activity: 1554
Merit: 1000
Of course, if peeps are getting funds returned, thats great.....but why now? Does it run into the 100's as 'ferdous' claims? I would like to see evidence of that. 
Who the fuck are you?
Someone who asks the right questions, obviously.
newbie
Activity: 21
Merit: 0
Of course, if peeps are getting funds returned, thats great.....but why now? Does it run into the 100's as 'ferdous' claims? I would like to see evidence of that. 
Who the fuck are you?
legendary
Activity: 1554
Merit: 1000
Quote
... 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...
Quote
As a shareholder of the company that acquired MintPal prior to its fallout, I have gained access to the old servers of MintPal where some of the wallet backups were stored. $UNO is one of the altcoins where the wallet balances seem to be 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.

Theres something just not genuine about all this. Cant put my finger on it, yet.

Of course, if peeps are getting funds returned, thats great.....but why now? Does it run into the 100's as 'ferdous' claims? I would like to see evidence of that. 
legendary
Activity: 1416
Merit: 1003
Bagholder. Hodling shit since 2014
Quote
... 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...
Quote
As a shareholder of the company that acquired MintPal prior to its fallout, I have gained access to the old servers of MintPal where some of the wallet backups were stored. $UNO is one of the altcoins where the wallet balances seem to be 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.
newbie
Activity: 21
Merit: 0
any news about KARM wallets recovery?
You should be getting an email about that from the KARM developer team soon. Don't worry; your coins are in safe hands.
newbie
Activity: 57
Merit: 0
Quote
... 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...
full member
Activity: 224
Merit: 250
any news about KARM wallets recovery?
newbie
Activity: 57
Merit: 0
Just received my 296 XMR. Thank you, Ferdous.
legendary
Activity: 1442
Merit: 1000
Antifragile
Could you please check your wallet again? I just finished the last batch of the several hundred requests I received over the weekend.

I haven't received my XMR yet either. I replied to your email on Feb 28th (early in the day).
Just replied again to your email so you have the details.

Thanks for the effort,
IAS
sr. member
Activity: 288
Merit: 250
So, seems like some people are getting their coins back.

I have an honest question. What are the chances that I'll receive my 1.62ish bitcoin back? It might not be a large amount for others, but it took me months to mine this last year.
newbie
Activity: 44
Merit: 0
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

Are you a complete moron? You do realise that ferdous BOUGHT mintpal WITH Ryan, not got paid BY Ryan for it. He therefore lost a considerable amount of money on this.

Jesus, some people just have no clue. You must have literally just seen a story involving crypto and 'OMG SCAM' and gone off on a rant because it seems you actually have no clue what the real origins of the case even are.

Also, I call complete bullshit on your 'always makes the UK news'. No, no it doesn't. Fraudsters scam millions and retire abroad in their Spanish villas and nothing is ever said about it. The best you'll get is one of those 'watchdog' programs where they go hunting them down. That's about it. This type of thing happens daily. I have personally spent time with fraud investigators acting on behalf of the Avon and Somerset constabulary. But I guess you'll want "proof" of that?

https://i.imgur.com/UnHcrit.png
member
Activity: 87
Merit: 10
Yay got my (measly ~50) XMR back, Ferdous you da man!
legendary
Activity: 1416
Merit: 1003
Bagholder. Hodling shit since 2014
I thought this will never gonna happen, but I received my UNO. Thank you, ferdous.

newbie
Activity: 21
Merit: 0
i didin't receive a email regarding my funds on mintpal... people are recovering there shit? da fuck
ah so it was for xmr and uno only?

We recovered the wallet backups from the old server. Some altcoins never migrated to Ryan's "MintPal V2"; so we are able to process withdrawal of those coins: $XMR $UNO $TES $KARMA $FAIR $FLT.

We reached out customers with balances in those wallets. I'm personally handling $XMR and $UNO. The other coins are being processed by the developers of those coins themselves, as they approached me and offered to help (thanks!).

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