Moolah Scam on Mintpal - Reporting Missing Coins - page 26.

sobitcoin

full member

Activity: 210

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Quote from: ferdous on February 22, 2015, 02:41:56 PM

Quote from: Johnny Mnemonic on February 21, 2015, 04:14:08 PM

Ferdous still controlls the v1 wallets. He told me via PM he was planning to setup a withdrawl page, but that was over a month ago.

Hi there,

Sorry for lack of communication on my end.

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.

I currently still have the XMR wallet. Every other altcoin wallets are empty, as they seemed to have "migrated" to V2, aka., Ryan emptied them out AFAIK.

The criminal investigation against Ryan and Chelsea has speeded up in the last few weeks, and I was advised to not process withdrawals at this stage, so I'm left holding this XMR bag that is not even mine! I don't feel comfortable holding onto coins that are not mine, and I am looking into setting up a withdrawal page as soon as I can.

lol.

ferdous

newbie

Activity: 21

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Quote from: Johnny Mnemonic on February 21, 2015, 04:14:08 PM

Ferdous still controlls the v1 wallets. He told me via PM he was planning to setup a withdrawl page, but that was over a month ago.

Hi there,

Sorry for lack of communication on my end.

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.

I currently still have the XMR wallet. Every other altcoin wallets are empty, as they seemed to have "migrated" to V2, aka., Ryan emptied them out AFAIK.

The criminal investigation against Ryan and Chelsea has speeded up in the last few weeks, and I was advised to not process withdrawals at this stage, so I'm left holding this XMR bag that is not even mine! I don't feel comfortable holding onto coins that are not mine, and I am looking into setting up a withdrawal page as soon as I can.

I know that some of you have contacted Action Fraud UK and also reached out Selachii LLP to list yourselves as creditors against Moolah. You should be able to receive updates on the criminal investigation directly from Action Fraud UK under confidentiality agreement.

I'm working on rebuilding a high quality exchange and finding ways to reimburse users of MintPal. A lot of you have reached out and offered help. Thanks for your patience, trust and support.

BagHolder010

sr. member

Activity: 283

Merit: 250

Best IoT Platform Based on Blockchain

Quote from: Johnny Mnemonic on February 21, 2015, 04:14:08 PM

Ferdous still controlls the v1 wallets. He told me via PM he was planning to setup a withdrawl page, but that was over a month ago.

Was Darkcoin in V1 wallets? I remember there was a time where people could withdraw Darkcoin's but they took it away pretty quick.

Johnny Mnemonic

hero member

Activity: 795

Merit: 514

Ferdous still controlls the v1 wallets. He told me via PM he was planning to setup a withdrawl page, but that was over a month ago.

Jewell

hero member

Activity: 490

Merit: 500

Quote from: mishax1 on February 15, 2015, 03:17:05 AM

Wow.. people still come here to complain about lost funds..

Is the guy in jail already ? or dead ?

death would be a good compensation for the loss

anotherlateminer

legendary

Activity: 1415

Merit: 1003

Bagholder. Hodling shit since 2014

Quote from: mishax1 on February 15, 2015, 03:17:05 AM

Wow.. people still come here to complain about lost funds..

Is the guy in jail already ? or dead ?

No news here.

mishax1

legendary

Activity: 2898

Merit: 1017

Wow.. people still come here to complain about lost funds..

Is the guy in jail already ? or dead ?

Shtcoin

newbie

Activity: 1

Merit: 0

I was not able to withdraw 33,000 CLK before mintpal.com disappeared.

Lost cause?

lynn_402

sr. member

Activity: 462

Merit: 253

Quote from: CoinCidental on February 12, 2015, 12:45:23 PM

Quote from: lynn_402 on February 12, 2015, 11:11:33 AM

Quote from: CoinCidental on February 08, 2015, 12:04:19 AM

Quote from: count_cyrpto on February 06, 2015, 11:21:01 AM

Quote from: redsn0w on February 06, 2015, 09:11:15 AM

Quote from: count_cyrpto on February 06, 2015, 08:50:21 AM

Quote from: redsn0w on February 06, 2015, 03:32:47 AM

Quote from: EFS on February 05, 2015, 05:23:58 PM

Quote from: redsn0w on February 05, 2015, 07:25:21 AM

News about this situation ? Has someone receive his money?

Nobody receive anything.

That's very bad Undecided

. The people *must* learn to keep their own coins in their personal wallet and not in the various exchanges.

So, I transfer bitcoin to an exchange in order to buy/sell a coin, wait a day, then the exchange goes belly up, and it's my fault? Huh

Why do you have to wait a day ? Make this "trade" , withdraw your coins and enjoy them in your personal wallet (in your pc).

What if the price of the coin went up 20% from the time I sent bitcoin from my wallet, to the time that it was received in mintpal? Can I not wait a day to see how things shake out?

I'm not questioning your advice, I'm just saying shit happens. The mindset that people just let their coins sit in an exchange for months isn't always the case. A lot of people had their coins in their for a day or two, maybe less.

and its gone.......

IF YOUR BTC IS NOT IN YOUR SOLE CONTROL FOR ANY LENGTH OF TIME YOU ARE RISKING TAKING THAT LOSS

Of course, but accepting that fact does not oblige us to be serene about the theft of our money.

https://www.youtube.com/watch?v=-DT7bX-B1Mg

Very appropriate link Wink

CoinCidental

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Activity: 1316

Merit: 1000

Si vis pacem, para bellum

Quote from: lynn_402 on February 12, 2015, 11:11:33 AM

Quote from: CoinCidental on February 08, 2015, 12:04:19 AM

Quote from: count_cyrpto on February 06, 2015, 11:21:01 AM

Quote from: redsn0w on February 06, 2015, 09:11:15 AM

Quote from: count_cyrpto on February 06, 2015, 08:50:21 AM

Quote from: redsn0w on February 06, 2015, 03:32:47 AM

Quote from: EFS on February 05, 2015, 05:23:58 PM

Quote from: redsn0w on February 05, 2015, 07:25:21 AM

News about this situation ? Has someone receive his money?

Nobody receive anything.

That's very bad Undecided

. The people *must* learn to keep their own coins in their personal wallet and not in the various exchanges.

So, I transfer bitcoin to an exchange in order to buy/sell a coin, wait a day, then the exchange goes belly up, and it's my fault? Huh

Why do you have to wait a day ? Make this "trade" , withdraw your coins and enjoy them in your personal wallet (in your pc).

What if the price of the coin went up 20% from the time I sent bitcoin from my wallet, to the time that it was received in mintpal? Can I not wait a day to see how things shake out?

I'm not questioning your advice, I'm just saying shit happens. The mindset that people just let their coins sit in an exchange for months isn't always the case. A lot of people had their coins in their for a day or two, maybe less.

and its gone.......

IF YOUR BTC IS NOT IN YOUR SOLE CONTROL FOR ANY LENGTH OF TIME YOU ARE RISKING TAKING THAT LOSS

Of course, but accepting that fact does not oblige us to be serene about the theft of our money.

https://www.youtube.com/watch?v=-DT7bX-B1Mg

lynn_402

sr. member

Activity: 462

Merit: 253

Quote from: CoinCidental on February 08, 2015, 12:04:19 AM

Quote from: count_cyrpto on February 06, 2015, 11:21:01 AM

Quote from: redsn0w on February 06, 2015, 09:11:15 AM

Quote from: count_cyrpto on February 06, 2015, 08:50:21 AM

Quote from: redsn0w on February 06, 2015, 03:32:47 AM

Quote from: EFS on February 05, 2015, 05:23:58 PM

Quote from: redsn0w on February 05, 2015, 07:25:21 AM

News about this situation ? Has someone receive his money?

Nobody receive anything.

That's very bad Undecided

. The people *must* learn to keep their own coins in their personal wallet and not in the various exchanges.

So, I transfer bitcoin to an exchange in order to buy/sell a coin, wait a day, then the exchange goes belly up, and it's my fault? Huh

Why do you have to wait a day ? Make this "trade" , withdraw your coins and enjoy them in your personal wallet (in your pc).

What if the price of the coin went up 20% from the time I sent bitcoin from my wallet, to the time that it was received in mintpal? Can I not wait a day to see how things shake out?

I'm not questioning your advice, I'm just saying shit happens. The mindset that people just let their coins sit in an exchange for months isn't always the case. A lot of people had their coins in their for a day or two, maybe less.

and its gone.......

IF YOUR BTC IS NOT IN YOUR SOLE CONTROL FOR ANY LENGTH OF TIME YOU ARE RISKING TAKING THAT LOSS

Of course, but accepting that fact does not oblige us to be serene about the theft of our money.

anotherlateminer

legendary

Activity: 1415

Merit: 1003

Bagholder. Hodling shit since 2014

Yes, come on, blame the victims!

CoinCidental

legendary

Activity: 1316

Merit: 1000

Si vis pacem, para bellum

Quote from: count_cyrpto on February 06, 2015, 11:21:01 AM

Quote from: redsn0w on February 06, 2015, 09:11:15 AM

Quote from: count_cyrpto on February 06, 2015, 08:50:21 AM

Quote from: redsn0w on February 06, 2015, 03:32:47 AM

Quote from: EFS on February 05, 2015, 05:23:58 PM

Quote from: redsn0w on February 05, 2015, 07:25:21 AM

News about this situation ? Has someone receive his money?

Nobody receive anything.

That's very bad Undecided

. The people *must* learn to keep their own coins in their personal wallet and not in the various exchanges.

So, I transfer bitcoin to an exchange in order to buy/sell a coin, wait a day, then the exchange goes belly up, and it's my fault? Huh

Why do you have to wait a day ? Make this "trade" , withdraw your coins and enjoy them in your personal wallet (in your pc).

What if the price of the coin went up 20% from the time I sent bitcoin from my wallet, to the time that it was received in mintpal? Can I not wait a day to see how things shake out?

I'm not questioning your advice, I'm just saying shit happens. The mindset that people just let their coins sit in an exchange for months isn't always the case. A lot of people had their coins in their for a day or two, maybe less.

and its gone.......

IF YOUR BTC IS NOT IN YOUR SOLE CONTROL FOR ANY LENGTH OF TIME YOU ARE RISKING TAKING THAT LOSS

count_cyrpto

sr. member

Activity: 288

Merit: 250

Quote from: redsn0w on February 06, 2015, 09:11:15 AM

Quote from: count_cyrpto on February 06, 2015, 08:50:21 AM

Quote from: redsn0w on February 06, 2015, 03:32:47 AM

Quote from: EFS on February 05, 2015, 05:23:58 PM

Quote from: redsn0w on February 05, 2015, 07:25:21 AM

News about this situation ? Has someone receive his money?

Nobody receive anything.

That's very bad Undecided

. The people *must* learn to keep their own coins in their personal wallet and not in the various exchanges.

So, I transfer bitcoin to an exchange in order to buy/sell a coin, wait a day, then the exchange goes belly up, and it's my fault? Huh

Why do you have to wait a day ? Make this "trade" , withdraw your coins and enjoy them in your personal wallet (in your pc).

What if the price of the coin went up 20% from the time I sent bitcoin from my wallet, to the time that it was received in mintpal? Can I not wait a day to see how things shake out?

I'm not questioning your advice, I'm just saying shit happens. The mindset that people just let their coins sit in an exchange for months isn't always the case. A lot of people had their coins in their for a day or two, maybe less.

redsn0w

legendary

Activity: 1778

Merit: 1043

#Free market

Quote from: count_cyrpto on February 06, 2015, 08:50:21 AM

Quote from: redsn0w on February 06, 2015, 03:32:47 AM

Quote from: EFS on February 05, 2015, 05:23:58 PM

Quote from: redsn0w on February 05, 2015, 07:25:21 AM

News about this situation ? Has someone receive his money?

Nobody receive anything.

That's very bad Undecided

. The people *must* learn to keep their own coins in their personal wallet and not in the various exchanges.

So, I transfer bitcoin to an exchange in order to buy/sell a coin, wait a day, then the exchange goes belly up, and it's my fault? Huh

Why do you have to wait a day ? Make this "trade" , withdraw your coins and enjoy them in your personal wallet (in your pc).

CoinCidental

legendary

Activity: 1316

Merit: 1000

Si vis pacem, para bellum

Quote from: count_cyrpto on February 06, 2015, 08:50:21 AM

Quote from: redsn0w on February 06, 2015, 03:32:47 AM

Quote from: EFS on February 05, 2015, 05:23:58 PM

Quote from: redsn0w on February 05, 2015, 07:25:21 AM

News about this situation ? Has someone receive his money?

Nobody receive anything.

That's very bad Undecided

. The people *must* learn to keep their own coins in their personal wallet and not in the various exchanges.

So, I transfer bitcoin to an exchange in order to buy/sell a coin, wait a day, then the exchange goes belly up, and it's my fault? Huh

yes ,if you dont have the private keys ,you dont have any bitcoins

this will continue until exchanges are insured against loss ,theft,hacks,inside jobs etc

count_cyrpto

sr. member

Activity: 288

Merit: 250

Quote from: redsn0w on February 06, 2015, 03:32:47 AM

Quote from: EFS on February 05, 2015, 05:23:58 PM

Quote from: redsn0w on February 05, 2015, 07:25:21 AM

News about this situation ? Has someone receive his money?

Nobody receive anything.

That's very bad Undecided

. The people *must* learn to keep their own coins in their personal wallet and not in the various exchanges.

So, I transfer bitcoin to an exchange in order to buy/sell a coin, wait a day, then the exchange goes belly up, and it's my fault? Huh

illodin

hero member

Activity: 966

Merit: 1003

Quote from: BagHolder010 on February 04, 2015, 04:27:09 PM

This is just a reminder that I still hold those Darkcoin's, now that Mintpal website is down how people can get there money back or even prove they requested their BTC/ altcoin's and did not get what they owned.

I think you should just keep holding, and if nothing changes feel free to sell/use them after a year or two.

redsn0w

legendary

Activity: 1778

Merit: 1043

#Free market