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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 22. (Read 227124 times)

hero member
Activity: 1778
Merit: 520
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?
legendary
Activity: 1416
Merit: 1003
Bagholder. Hodling shit since 2014
I got a message regarding $UNO and I'll be really happy if I receive them back.
hero member
Activity: 574
Merit: 500
Also received XMR
hero member
Activity: 742
Merit: 500
got the xmr as well Smiley

I do not fully understand the agressiveness against ferdous
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
CoinCidental, I was hinting at the absurdity of your post. I hoped that you'd get the hint. Nothing you wrote in that post makes any sense. For example, I never "sold" MintPal; rather, bought it. It's clear from your post that you don't even have the basic idea of what happened at MintPal. You're either having an emotional fit here over unresolved issues, or you're Mr. Ryan Kennedy himself.

I don't appreciate you coming here trying to discourage our efforts. Why not try and find something productive with your time instead?

I dont care what you appreciate , you are partly or fully responsible for the theft of several  million usd worth of crypto
youself ,ryan and landon should all be in court to answer to depositors that lost everything and work out a repayment plan

if it wasnt for your negligence ,purposely or not ,ryan could never have had any access to the coins so you have proved yourself untrustworthy or dishonest  and returning a few monero doesnt account for the huge theft of everything else

FWIW this is a lot more  productive than the smoke and mirrors you are posting  ,its stating the facts ,although you clearly dont want to hear them and would prefer it was all swept under the rug .....................its not going to happen

do you really think anyone believes youre having secret meetings that cannot be discussed  with the UK "agencies" or any of your bullshit stories ??

if anyone has been arrested for this please show us the link because when you steal that amount it ALWAYS makes the UK news .........even when  the case is ongoing  it will still make the news ,for  example " a man in his 20's has been arrested for the theft of btc in excess of $5 million  etc ,he cannot be named at this stage as the investigation is still underway ......or something of that nature

sometimes the truth hurts ,doesnt it ?



EFS
staff
Activity: 3934
Merit: 2224
Crypto Swap Exchange
I got them, thanks. Better late than never...
legendary
Activity: 1554
Merit: 1000
..... our efforts.

Who are you referring to?

Why here, why now?

Lets see some of those 100's of tx's you refer to.

newbie
Activity: 21
Merit: 0
CoinCidental, I was hinting at the absurdity of your post. I hoped that you'd get the hint. Nothing you wrote in that post makes any sense. For example, I never "sold" MintPal; rather, bought it. It's clear from your post that you don't even have the basic idea of what happened at MintPal. You're either having an emotional fit here over unresolved issues, or you're Mr. Ryan Kennedy himself.

I don't appreciate you coming here trying to discourage our efforts. Why not try and find something productive with your time instead?
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
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
lol this is pretty funny stuff.

funny for you and ryan maybe .........
i doubt its as funny for the people that lost their entire savings to you two scumbags
through a combination of negligance or dishonesty or a healthy dose of both .........

at least ryan and landon have the deceny to hide ,you are a snake pretending to be a victim
like everyone else when you are responsible for this entire mess ......like i said ,congrats Smiley
newbie
Activity: 21
Merit: 0
I'm still waiting my payment.
Could you please check your wallet again? I just finished the last batch of the several hundred requests I received over the weekend.
EFS
staff
Activity: 3934
Merit: 2224
Crypto Swap Exchange
I'm still waiting my payment.
newbie
Activity: 21
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
lol this is pretty funny stuff.
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
^ 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


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

newbie
Activity: 21
Merit: 0
^ I don't actually have the energy or mental capacity for weird agendas like this.

I didn't make "millions" from this whole fiasco. Rather I lost a lot of money!

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 then 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.
legendary
Activity: 1554
Merit: 1000
Yep. What he said. ^
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
-----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.


I have fucked everyone over to the tune of several million dollars between myself and two other real or imaginary persons who profited massively from the theft of users btc and other altcoins which i take full credit  for , we have gotten rich beyond our wildest dreams  and are now  doing our damndest to cover our tracks and avoid prosecution ,please continue to be gullible and stupid as you have been so generously thus far ........

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.


I am going to return a few worthless shitcoins to get the community off my back and pretend that i didnt profit massively from this scam and blame it all on ryan and landon etc so please bear with me while a few monero are returned and forget about the real theft here of the thousands of btc which value into the millions  of $'s ......

Regards,
Ferdous
https://twitter.com/ferdousbha
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member
Activity: 87
Merit: 10
Glad to hear, hopefully I can recover my XMR Smiley
hero member
Activity: 658
Merit: 500
The Buck Stops Here.
The email from Ferdous was legit.

I sent him my XMR address yesterday and just received them in my wallet just now.

Same. Received 1k xmr back. Holy hell, did not expect that at all.

Cheers!
member
Activity: 97
Merit: 10
The email from Ferdous was legit.

I sent him my XMR address yesterday and just received them in my wallet just now.
legendary
Activity: 1274
Merit: 1000
I'm here to vouch that he indeed returned the old mintpal wallet of karma coin with billions of coins to us (karma team) . We are getting close to send out an email to karma users from old mintpal data base to claim their coins back.

i believe he is out there trying his best to return the coins to the rightful owners. Why don't you wait until users respond before bashing



That awkward moment when "Senior Members" call you a scammer because you asked them a wallet address where you can return their coin. Only on bitcointalk.



You have to be tolerant and understandable that this community has been going through a lot of scams and are hurt.

Soon as you start releasing the coins to the users they will come and thank you.

Cheers man!
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