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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 23. (Read 227025 times)

full member
Activity: 210
Merit: 100
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.



That awkward moment when you believe this is a trustworthy place.
newbie
Activity: 21
Merit: 0
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.

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

hero member
Activity: 658
Merit: 500
The Buck Stops Here.
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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I've received the same. Haven't replied back as of yet.

The signed message fails. Here's his public key: https://keybase.io/ferdous/key.asc
I'm not sure if it's worth replying at this point.

Hell of a young person as well to be the director of a holdings company IMO. Can't find any information on what the name of the actual holding company is either.

Edit: One last thing too: why the hell would a director be emailing this from gmail and not a tld of their own company?

Second Edit: Removed pictures upon request.

Triple Edit: Removed his personal email upon request.

Will update if I receive my funds.
EFS
staff
Activity: 3822
Merit: 2123
Crypto Swap Exchange
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
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.8
Comment: https://keybase.io/crypto

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SJZPaUW3WuzeKDqZK43tmwYQpsLzakwvaLgKUOsuVC3dRQ57ohXPyErP16M3h9qj
xU/wZqYu6TxNvklk3Nopqk543QZoGfS+HDZ8mFz431XXkjcPovUittj7CTe5+OWY
P+XgWLw43+3WUh3vcbuQSM7dd4BPdm6LY8KLtOPa2f/8wF+sNfd7drK1ff+Jk/0=
=9hWU
-----END PGP SIGNATURE-----
newbie
Activity: 1
Merit: 0
Hi,

I am sorry if similar question was answered before.

I am from Czech Republic and I had some Dogecoins and Bitcoins on mintpal. I do not remeber the exact number but It was around 3 million dogecoins and 2 bitcoins.

What should I do? Thank you for help.
legendary
Activity: 1554
Merit: 1000
Hi, 

I'm having a difficult time finding this info.

I want to bring a civil claim against Ryan.  Does anybody have any contact details for him?  Email address/home address/solicitor's address...any way that my solicitor can make contact with him.  Anything would be helpful...

These are the guys dealing with the case against Ryan, on behalf of SYScoin..... http://www.selachii.co.uk/
legendary
Activity: 1722
Merit: 1002
Decentralize Everything
Ferdeous should repay people from the proceeds of the sale

he  alledgedly handed over everyones coins and cash to a "mystery thief"
who proceeded to steal the fucking lot almost immediately  .........

ferdeous gets to cash out nicely before the robbery ......its just all too convenient


This stuff is deeper than it may appear.  Still don't believe any of this for a second.  Convenient funds were collected for "the Moolah case", and yesterday, to clear the air a bit, finally it is stressed that everyone should be focusing on their own cases and their own proceedings.  There is a bigger picture here.  Something is missing from this story, still.  Roll Eyes

Focus on your own cases but no ready information on the contact details to instruct your solicitor with.
legendary
Activity: 1722
Merit: 1002
Decentralize Everything
Well, whatever happened, the coins I lost on Mintpal were on the way to be sold to pay for something really important for my family and the loss still affects us. 
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
Ferdeous should repay people from the proceeds of the sale

he  alledgedly handed over everyones coins and cash to a "mystery thief"
who proceeded to steal the fucking lot almost immediately  .........

ferdeous gets to cash out nicely before the robbery ......its just all too convenient
legendary
Activity: 1722
Merit: 1002
Decentralize Everything
Hi, 

I'm having a difficult time finding this info.

I want to bring a civil claim against Ryan.  Does anybody have any contact details for him?  Email address/home address/solicitor's address...any way that my solicitor can make contact with him.  Anything would be helpful...



hero member
Activity: 493
Merit: 518


I did mention several times both here and on twitter in the last few months that we are making good progress, and I am in confidentiality agreement with law enforcement agencies. I also encouraged people to follow up with Action Fraud UK directly (if you did, then you would have learned a lot more about what actually is happening, under the same confidentiality agreement).

I hope your actions are in good faith, and if they are then obviously my suspicions should be disregarded. That said, your recent comments aren't doing your credibility any favors.
Well, I have said time and time again that you should not be putting blind faith on me or anyone else. I have urged you dozens of time by now to directly contact Action Fraud UK and follow up with them. I posted our lawyer info publicly too in case anyone wanted to follow up. The burden is now on you, not me.

Let me be very clear: You should not trust anybody in crypto. This space attracts way more scammers than people with good intentions. Verify everything. Stop speculating. Cheers.

TBF, Ferd did say those things.

People have to be their own best advocate. Don't rely on third parties if you don't have to, that's the trust problem Satoshi was dealing with. Ask questions, inspect every word or sentence related to representation about your money or the potential use of it. 
newbie
Activity: 21
Merit: 0
What's with the hostile attitude in this thread?

Noone enters into a confidentiality agreement with law enforcement agencies.
Yes, you do, if sharing certain information publicly can jeopardize the investigation or the case.

We dont even call them 'agencies'.
What do you call them? I live in Canada, that's what we call them here.

I shared enough info here so that you should be able to verify / keep up to date on your own from now on without having to rely on me or anyone else. Is that still not clear?

I will keep working on building stuff and looking for compensation to those affected! My work here in this thread is done. Peace out.
member
Activity: 234
Merit: 46


Maybe i wasn't clear. Karma refunds will go through the karma team now. That is why i said move your question to our network.

Cheers
Would you advise me how to do it?

thanks
legendary
Activity: 1554
Merit: 1000
and I am in confidentiality agreement with law enforcement agencies. I also encouraged people to follow up with Action Fraud UK directly (if you did, then you would have learned a lot more about what actually is happening, under the same confidentiality agreement).


If you are talking about the UK system, thats utter rubbish. Noone enters into a confidentiality agreement with law enforcement agencies. We dont even call them 'agencies'.

If you mean the solicitor has advised you to keep ongoing information to yourself, that would be correct and sensible, but solicitors do not enforce law.  
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
Ferdous, the only interpretation we made about the arrest news is that it was recent.

From the posts here and on twitter, it's pretty obvious that crypto people interpreted "arrested" = "imprisoned".

Then why didn't you simply say, "this actually happened 3 months ago, but I was instructed not to talk about it" ?

If you still didn't want to reveal details, then why make the follow-up post at all?

The fact is, you didn't miscommunicate. You intentionally omitted a pretty important detail about the news article, which was further misleading because your implicit confirmation reinforced its credibility. Had one of us not looked further into it we'd all still be high fiving each other, especially after your well-timed and jubilant thank-you speech.

I wanted to make a thank you post because I truly think that it was much deserved. This was an exceptional community effort and I was glad to finally let people know that some real progress has been made.

I did mention several times both here and on twitter in the last few months that we are making good progress, and I am in confidentiality agreement with law enforcement agencies. I also encouraged people to follow up with Action Fraud UK directly (if you did, then you would have learned a lot more about what actually is happening, under the same confidentiality agreement).

I hope your actions are in good faith, and if they are then obviously my suspicions should be disregarded. That said, your recent comments aren't doing your credibility any favors.
Well, I have said time and time again that you should not be putting blind faith on me or anyone else. I have urged you dozens of time by now to directly contact Action Fraud UK and follow up with them. I posted our lawyer info publicly too in case anyone wanted to follow up. The burden is now on you, not me.

Let me be very clear: You should not trust anybody in crypto. This space attracts way more scammers than people with good intentions. Verify everything. Stop speculating. Cheers.

IF someone was arrested in the UK for stealing over $5  million dollars of btc it would have made the newspapers and probably even the national news considering the amount of cash involved is a pretty7 huge theft by everyday standards .......Even if they were unable to name kennedy as the culprit ,they would have ran the story anyway and just left out the name of the owner thief

there is too many holes in this story ,smoke and mirrors everybody ......
newbie
Activity: 21
Merit: 0
Ferdous, the only interpretation we made about the arrest news is that it was recent.

From the posts here and on twitter, it's pretty obvious that crypto people interpreted "arrested" = "imprisoned".

Then why didn't you simply say, "this actually happened 3 months ago, but I was instructed not to talk about it" ?

If you still didn't want to reveal details, then why make the follow-up post at all?

The fact is, you didn't miscommunicate. You intentionally omitted a pretty important detail about the news article, which was further misleading because your implicit confirmation reinforced its credibility. Had one of us not looked further into it we'd all still be high fiving each other, especially after your well-timed and jubilant thank-you speech.

I wanted to make a thank you post because I truly think that it was much deserved. This was an exceptional community effort and I was glad to finally let people know that some real progress has been made.

I did mention several times both here and on twitter in the last few months that we are making good progress, and I am in confidentiality agreement with law enforcement agencies. I also encouraged people to follow up with Action Fraud UK directly (if you did, then you would have learned a lot more about what actually is happening, under the same confidentiality agreement).

I hope your actions are in good faith, and if they are then obviously my suspicions should be disregarded. That said, your recent comments aren't doing your credibility any favors.
Well, I have said time and time again that you should not be putting blind faith on me or anyone else. I have urged you dozens of time by now to directly contact Action Fraud UK and follow up with them. I posted our lawyer info publicly too in case anyone wanted to follow up. The burden is now on you, not me.

Let me be very clear: You should not trust anybody in crypto. This space attracts way more scammers than people with good intentions. Verify everything. Stop speculating. Cheers.
hero member
Activity: 795
Merit: 514
The crypto community seems to have interpreted the arrest news as Ryan being in jail.

Ferdous, the only interpretation we made about the arrest news is that it was recent.

We are not withholding information from you out of a choice, but rather as instructed by the detectives and lawyers, in order to support the investigation efforts and reaching our end goal. Hope you can appreciate that.

Then why didn't you simply say, "this actually happened 3 months ago, but I was instructed not to talk about it" ?

If you still didn't want to reveal details, then why make the follow-up post at all?

The fact is, you didn't miscommunicate. You intentionally omitted a pretty important detail about the news article, which was further misleading because your implicit confirmation reinforced its credibility. Had one of us not looked further into it we'd all still be high fiving each other, especially after your well-timed and jubilant thank-you speech.

I hope your actions are in good faith, and if they are then obviously my suspicions should be disregarded. That said, your recent comments aren't doing your credibility any favors.
newbie
Activity: 21
Merit: 0
Ferdous, why were you going along with the misleading article as if it were recent news?

I'm not making accusations, but I'm starting to think there might be more to this story than we all thought.
Hi.

I think there is a miscommunication or misunderstanding somewhere. The crypto community seems to have interpreted the arrest news as Ryan being in jail. That's not how justice system in real world operates. If you are arrested, you are pretty much always out on bail. There is a due process to follow, which takes many months, and you are assumed innocent until found guilty under law.

Ryan and Chelsea Being arrested is a good thing; it means that there has been a significant progress made in the investigation. If you want to see justice, this is a victory. Enjoy it. It's not over yet, obviously, but we are getting there.

A lot of progress has been made so far in catching Ryan and getting some sort of retribution for our customer. We are not withholding information from you out of a choice, but rather as instructed by the detectives and lawyers, in order to support the investigation efforts and reaching our end goal. Hope you can appreciate that.

In the meantime, if you haven't already done so, please, contact Action Fraud UK to report your loss. This is for your own good. (Sorry if I come across a little patronizing; I am quite surprised by how few people actually reported their losses!)
legendary
Activity: 1274
Merit: 1000


Of the wallets recovered from V1, we have processed withdrawal of TES, KARMA, FAIR, FLT with the help of the developer teams of these coins.



Hi, thanks for your effort however I have to say that I didn't received any KARMA coins despite I put my address for withdrawal in "platfrom notes" as that was only option to insert address.
Would you advise me how to recover them if any chance?

Many thanks

Hey man.

Ferdous is right in that context. He did help us recover the old mintpal wallet of KARMA. It is us who have been slacking to start this up.

You should be getting an email notification about the claim form to retrieve your coins soon. Until then you are welcome to keep an eye in the ANN thread https://bitcointalksearch.org/topic/annkarm-karma-x11-579973  or the new forum http://forum.givekarma.net/index.php

Again, it is us who have been slacking. Mostly because the people helping me with this have been busy in real life but this shouldn't be an excuse.

Cheers

Who

problem is that I haven't received any email yet, either any of my 2 friends who got KARMA on mintpal too. I pmed to ferdous with my details, hope he will answer.

BTW Im long time Karma supporter, hope this coin will startup some how.

Maybe i wasn't clear. Karma refunds will go through the karma team now. That is why i said move your question to our network.

Cheers
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