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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 27. (Read 227124 times)

EFS
staff
Activity: 3934
Merit: 2224
Crypto Swap Exchange
News about this situation ? Has someone receive his money?

Nobody receive anything.
legendary
Activity: 1778
Merit: 1043
#Free market
News about this situation ? Has someone receive his money?
sr. member
Activity: 283
Merit: 250
Best IoT Platform Based on Blockchain
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 can prove to you I deposited darkcoins to mintpal and exchanged them to btc but could not get my btc out. Have screenshots and withdraw email requests and corresponence. Will you send me those darkcoins I deposited?
same i also have emails and screenshots... but i never had darkcoins on there just black coins and btc

I also got BTC I could not get out, what I have is Darkcoin's not BTC.
hero member
Activity: 1778
Merit: 520
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 can prove to you I deposited darkcoins to mintpal and exchanged them to btc but could not get my btc out. Have screenshots and withdraw email requests and corresponence. Will you send me those darkcoins I deposited?
same i also have emails and screenshots... but i never had darkcoins on there just black coins and btc
sr. member
Activity: 471
Merit: 250
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 can prove to you I deposited darkcoins to mintpal and exchanged them to btc but could not get my btc out. Have screenshots and withdraw email requests and corresponence. Will you send me those darkcoins I deposited?
sr. member
Activity: 308
Merit: 250
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.

Naturally you made print screens with your balance and request form... Right?
sr. member
Activity: 283
Merit: 250
Best IoT Platform Based on Blockchain
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.
legendary
Activity: 2156
Merit: 1072
Crypto is the separation of Power and State.
Landon(theBoffin) is named in the Syscoin High Court action(bankruptcy proceedings) going on at the moment. Thoughg him being in the US and the actin in the UK means he prob gets away scott free! i agree he should go down, or at least face some tough questions. As far as i can see he has done nothing apart from keep quite and hide!

he could easily be charged in the USA for fraud as he opened bank accounts and fronted for a company which he likely knew was a scam

there is no criminal proceedings the uk either as far as i can see ryan kennedy has not been arrested either

they are both scott free and probably posting on this thread under differnt accounts as some of the posts are highly defensive imo

Nothing happens "easily" in the US legal system.

Give it up.  MoolahMintPal is last year's news.  Nobody cares anymore.  Stop acting like the pathetic dead-enders still chasing the LabCoin dude!

The hot new scandal is GAW/PayCoin.

Next time:

1) invest in Monero instead of shitcoins like SYS and the other crap Mintpal offered, and
2) keep your Monero safe in an offline wallet on a USB key

Come on, this is not the place to spam about your favourite altcoin in a vain attempt to pump it.

Only the 2nd half of my post is about my favourite altcoin.

The 1st half had nothing to do with Monero.

I'm trying to help those who lost coins eventually get back on their feet, even if it drives up the price of something I want more of.
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
Landon(theBoffin) is named in the Syscoin High Court action(bankruptcy proceedings) going on at the moment. Thoughg him being in the US and the actin in the UK means he prob gets away scott free! i agree he should go down, or at least face some tough questions. As far as i can see he has done nothing apart from keep quite and hide!

he could easily be charged in the USA for fraud as he opened bank accounts and fronted for a company which he likely knew was a scam

there is no criminal proceedings the uk either as far as i can see ryan kennedy has not been arrested either

they are both scott free and probably posting on this thread under differnt accounts as some of the posts are highly defensive imo

Nothing happens "easily" in the US legal system.

Give it up.  MoolahMintPal is last year's news.  Nobody cares anymore.  Stop acting like the pathetic dead-enders still chasing the LabCoin dude!

The hot new scandal is GAW/PayCoin.

Next time:

1) invest in Monero instead of shitcoins like SYS and the other crap Mintpal offered, and
2) keep your Monero safe in an offline wallet on a USB key

nobody gives a fuck about shitcoins ,its the 5-6k btc that were stolen that is the only signifigant part of this scam
sr. member
Activity: 462
Merit: 253
Landon(theBoffin) is named in the Syscoin High Court action(bankruptcy proceedings) going on at the moment. Thoughg him being in the US and the actin in the UK means he prob gets away scott free! i agree he should go down, or at least face some tough questions. As far as i can see he has done nothing apart from keep quite and hide!

he could easily be charged in the USA for fraud as he opened bank accounts and fronted for a company which he likely knew was a scam

there is no criminal proceedings the uk either as far as i can see ryan kennedy has not been arrested either

they are both scott free and probably posting on this thread under differnt accounts as some of the posts are highly defensive imo

Nothing happens "easily" in the US legal system.

Give it up.  MoolahMintPal is last year's news.  Nobody cares anymore.  Stop acting like the pathetic dead-enders still chasing the LabCoin dude!

The hot new scandal is GAW/PayCoin.

Next time:

1) invest in Monero instead of shitcoins like SYS and the other crap Mintpal offered, and
2) keep your Monero safe in an offline wallet on a USB key

Come on, this is not the place to spam about your favourite altcoin in a vain attempt to pump it.
legendary
Activity: 2156
Merit: 1072
Crypto is the separation of Power and State.
Landon(theBoffin) is named in the Syscoin High Court action(bankruptcy proceedings) going on at the moment. Thoughg him being in the US and the actin in the UK means he prob gets away scott free! i agree he should go down, or at least face some tough questions. As far as i can see he has done nothing apart from keep quite and hide!

he could easily be charged in the USA for fraud as he opened bank accounts and fronted for a company which he likely knew was a scam

there is no criminal proceedings the uk either as far as i can see ryan kennedy has not been arrested either

they are both scott free and probably posting on this thread under differnt accounts as some of the posts are highly defensive imo

Nothing happens "easily" in the US legal system.

Give it up.  MoolahMintPal is last year's news.  Nobody cares anymore.  Stop acting like the pathetic dead-enders still chasing the LabCoin dude!

The hot new scandal is GAW/PayCoin.

Next time:

1) invest in Monero instead of shitcoins like SYS and the other crap Mintpal offered, and
2) keep your Monero safe in an offline wallet on a USB key
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
the boffin guy who was the front man in usa should be facing felony charges for fraud and deception and god knows what else

its unbelieveable that everyones just letting him off when he was responsible for the USA fronting of the company

WTF is the accountability for him ?


Doesn't exist. Deleted his reddit & twitter accounts.  Just into the thin air... Chat logs show that he knew he was being negligent and should investigate his anonymous partner, yet decided willingly not to.  The company accounts and american name i believe was in his name. So how is it that he has dissapeared, and nothing... I don't even believe there is a real court case on this. All BS

the guys name was landon iirc
if he opened bank accounts for moolah /mintpal stateside someone will have his details

no reason he should go scott free at all ,hes totally responsible for the usa side of the scam and partially responsible for the other countries
when he agreed to the manager  of a scam

You can find his information on my site, network23.org/dogecoin - look on the "moolah resources" page, may actually be on a subreddit i made a while back - you'll see it on the network23 site.

i didnt lose anything but i still think they both should be punished
the amount of bullshit in this thread is unbelieveable
they both need to face criminal charges but i cant file them because i havent lost anything
someone who lost coins or money needs to do it in uk and us


Landon(theBoffin) is named in the Syscoin High Court action(bankruptcy proceedings) going on at the moment. Thoughg him being in the US and the actin in the UK means he prob gets away scott free! i agree he should go down, or at least face some tough questions. As far as i can see he has done nothing apart from keep quite and hide!

he could easily be charged in the USA for fraud as he opened bank accounts and fronted for a company which he likely knew was a scam

there is no criminal proceedings the uk either as far as i can see ryan kennedy has not been arrested either

they are both scott free and probably posting on this thread under differnt accounts as some of the posts are highly defensive imo
legendary
Activity: 2086
Merit: 1001
the boffin guy who was the front man in usa should be facing felony charges for fraud and deception and god knows what else

its unbelieveable that everyones just letting him off when he was responsible for the USA fronting of the company

WTF is the accountability for him ?


Doesn't exist. Deleted his reddit & twitter accounts.  Just into the thin air... Chat logs show that he knew he was being negligent and should investigate his anonymous partner, yet decided willingly not to.  The company accounts and american name i believe was in his name. So how is it that he has dissapeared, and nothing... I don't even believe there is a real court case on this. All BS

the guys name was landon iirc
if he opened bank accounts for moolah /mintpal stateside someone will have his details

no reason he should go scott free at all ,hes totally responsible for the usa side of the scam and partially responsible for the other countries
when he agreed to the manager  of a scam

You can find his information on my site, network23.org/dogecoin - look on the "moolah resources" page, may actually be on a subreddit i made a while back - you'll see it on the network23 site.

i didnt lose anything but i still think they both should be punished
the amount of bullshit in this thread is unbelieveable
they both need to face criminal charges but i cant file them because i havent lost anything
someone who lost coins or money needs to do it in uk and us


Landon(theBoffin) is named in the Syscoin High Court action(bankruptcy proceedings) going on at the moment. Thoughg him being in the US and the actin in the UK means he prob gets away scott free! i agree he should go down, or at least face some tough questions. As far as i can see he has done nothing apart from keep quite and hide!
legendary
Activity: 3570
Merit: 1959
jesus. just stop giving your btc to scammers. hodl. otherwise you get fuxxed. as seen above.. PSA ...
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
the boffin guy who was the front man in usa should be facing felony charges for fraud and deception and god knows what else

its unbelieveable that everyones just letting him off when he was responsible for the USA fronting of the company

WTF is the accountability for him ?


Doesn't exist. Deleted his reddit & twitter accounts.  Just into the thin air... Chat logs show that he knew he was being negligent and should investigate his anonymous partner, yet decided willingly not to.  The company accounts and american name i believe was in his name. So how is it that he has dissapeared, and nothing... I don't even believe there is a real court case on this. All BS

the guys name was landon iirc
if he opened bank accounts for moolah /mintpal stateside someone will have his details

no reason he should go scott free at all ,hes totally responsible for the usa side of the scam and partially responsible for the other countries
when he agreed to the manager  of a scam

You can find his information on my site, network23.org/dogecoin - look on the "moolah resources" page, may actually be on a subreddit i made a while back - you'll see it on the network23 site.

i didnt lose anything but i still think they both should be punished
the amount of bullshit in this thread is unbelieveable
they both need to face criminal charges but i cant file them because i havent lost anything
someone who lost coins or money needs to do it in uk and us
legendary
Activity: 1484
Merit: 1001
Crypto-News.net: News from Crypto World
Still owed 1.60817516 BTC, and still pissed about it.

yea we all are but i give up on this.
no point on saying anything else we all lost and they will not be punished.
end of story sad but true
sr. member
Activity: 288
Merit: 250
Still owed 1.60817516 BTC, and still pissed about it.
hero member
Activity: 1778
Merit: 520
hi there
I lost


KARM

Balance
170,474,454.26452079 KARM


Is there any hope to return them ?

https://bitcointalksearch.org/topic/m.10282110

Register in the new karma forum. there will be news about this very soon
what about blk? or btc?
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
the boffin guy who was the front man in usa should be facing felony charges for fraud and deception and god knows what else

its unbelieveable that everyones just letting him off when he was responsible for the USA fronting of the company

WTF is the accountability for him ?


Doesn't exist. Deleted his reddit & twitter accounts.  Just into the thin air... Chat logs show that he knew he was being negligent and should investigate his anonymous partner, yet decided willingly not to.  The company accounts and american name i believe was in his name. So how is it that he has dissapeared, and nothing... I don't even believe there is a real court case on this. All BS

the guys name was landon iirc
if he opened bank accounts for moolah /mintpal stateside someone will have his details

no reason he should go scott free at all ,hes totally responsible for the usa side of the scam and partially responsible for the other countries
when he agreed to the manager  of a scam
legendary
Activity: 1274
Merit: 1000
hi there
I lost


KARM

Balance
170,474,454.26452079 KARM


Is there any hope to return them ?

https://bitcointalksearch.org/topic/m.10282110

Register in the new karma forum. there will be news about this very soon
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