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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 28. (Read 227025 times)

full member
Activity: 210
Merit: 100
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
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 ?
legendary
Activity: 1484
Merit: 1001
Crypto-News.net: News from Crypto World
no hope, no recovery, no return !

game over !

well said we all lost some small other bif but i would like to see this person/persons responsible for this.
legendary
Activity: 1462
Merit: 1025
i love Emerald (EMD)
no hope, no recovery, no return !

game over !
newbie
Activity: 12
Merit: 0
I am missing 4768.37 Blackcoins
newbie
Activity: 21
Merit: 0
hi there
I lost
DGB

Balance
602,538.23178276 DGB

and

KARM

Balance
170,474,454.26452079 KARM

and

Balance
18,879.68222811 ZED

Is there any hope to return them ?
newbie
Activity: 34
Merit: 0
fuck you mintpal...i came after 4 months are you ran away with all my coins
legendary
Activity: 1462
Merit: 1025
i love Emerald (EMD)
it is over !
the coins are gone !

Moolah -> scamer !
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
Why is this thread dying did ppl just gave up their money?  Undecided

here are a couple reasons:

1) the badguy is caught and now in the hands of the justice system
2) its highly unlikely that anyone will see any money back, far less likely that a substantive number will get anything meaningful like 25% of their funds
3) too many people forgive and forget far too fast
4) that's old money, they are chasing new money be it here or elsewhere
and
5) many people just had enough, enough of the scams, enough of the losses, and enough of the wickedness ... many left crypto, not stricktly because of this but for many this was just the last straw.

Look, BTC was twice as high as it is now when this occurred even if they got all of their money back it would be worth half as it was when you lost it.

The guy lucked out because if someone killed him earlier on the whole CC industry would be far more improved because at that to point some operators would know that you can't just ripoff people wholesale and expect to get away with it like what occurred in the past.   but nope, same old, same old ...  



if anyone should be killed for scamming its got to be karpeles first
if he gets away scott free with almost a billion dollar crime then what this mintpal asshole did looks like nothing .........


edit: who says hes already in the justice system ? where and when was he arrested and what exactly were the charges ?
(in the uk a 5 million dollar hacker arrested will always make the newspapers and i havent seen it yet )



Exactly, had Karpeles paid the ultimate price for his foolish deeds I'm sure Green would not have been so quick to follow his lead.

As far as Karpeles is concerned, 20 years in a fed prison (if convicted of anything in any country) is nothing he'll be 50ish when he
gets out with boat load of money.

As for Green, yes he's in the justice system, not the criminal justice system but the civil justice system.


Like I said all of the madness slows to a crawl once the industry make is perfectly clear it will not tolerate wholesale thievery.
Until then don't look for refunds.



They should all be held accountable. Including Boffin.  Where the hell did the Boffin go? Do the courts not care that he negligently, knowingly and willingly registered american companies and accounts in his name and encouraged investors into what was a scam, with 0 due dilligence.  This guy deletes his reddit account and dissapears off the grid and everything is okay?

yes, that's what happens when you don't want gov't interference until you get rob.   The CC industry must decide to govern itself or allow for 'normal' regulatory intrusion.  



some people are just way  too  trusting...........i know people who been using btc since near the early days that
 have never been robbed or scammed or lost a single satoshi ....by taking very basic steps in wallet security

the important thing is to remember you are your own bank ,you have to protect it yourself and dont give anyone else the chance the
to rob you or hack your coinz

nonsense

any time you download a file, or sign up for any CC related service you put your funds at risk

if your funds are not located in a cold storage multi-sig wallet with pvt keys distributed in multiple places your funds are not secure.

 



Why would the Majority of your wealth ever be at risk  or out of  " cold storage "? 

Take some responsibility to Keep it safe or face the consequences....  Your choice kid Smiley
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
Why is this thread dying did ppl just gave up their money?  Undecided

here are a couple reasons:

1) the badguy is caught and now in the hands of the justice system
2) its highly unlikely that anyone will see any money back, far less likely that a substantive number will get anything meaningful like 25% of their funds
3) too many people forgive and forget far too fast
4) that's old money, they are chasing new money be it here or elsewhere
and
5) many people just had enough, enough of the scams, enough of the losses, and enough of the wickedness ... many left crypto, not stricktly because of this but for many this was just the last straw.

Look, BTC was twice as high as it is now when this occurred even if they got all of their money back it would be worth half as it was when you lost it.

The guy lucked out because if someone killed him earlier on the whole CC industry would be far more improved because at that to point some operators would know that you can't just ripoff people wholesale and expect to get away with it like what occurred in the past.   but nope, same old, same old ...  



if anyone should be killed for scamming its got to be karpeles first
if he gets away scott free with almost a billion dollar crime then what this mintpal asshole did looks like nothing .........


edit: who says hes already in the justice system ? where and when was he arrested and what exactly were the charges ?
(in the uk a 5 million dollar hacker arrested will always make the newspapers and i havent seen it yet )



Exactly, had Karpeles paid the ultimate price for his foolish deeds I'm sure Green would not have been so quick to follow his lead.

As far as Karpeles is concerned, 20 years in a fed prison (if convicted of anything in any country) is nothing he'll be 50ish when he
gets out with boat load of money.

As for Green, yes he's in the justice system, not the criminal justice system but the civil justice system.


Like I said all of the madness slows to a crawl once the industry make is perfectly clear it will not tolerate wholesale thievery.
Until then don't look for refunds.



They should all be held accountable. Including Boffin.  Where the hell did the Boffin go? Do the courts not care that he negligently, knowingly and willingly registered american companies and accounts in his name and encouraged investors into what was a scam, with 0 due dilligence.  This guy deletes his reddit account and dissapears off the grid and everything is okay?

yes, that's what happens when you don't want gov't interference until you get rob.   The CC industry must decide to govern itself or allow for 'normal' regulatory intrusion. 



some people are just way  too  trusting...........i know people who been using btc since near the early days that
 have never been robbed or scammed or lost a single satoshi ....by taking very basic steps in wallet security

the important thing is to remember you are your own bank ,you have to protect it yourself and dont give anyone else the chance the
to rob you or hack your coinz
sr. member
Activity: 285
Merit: 250
FUCK BTC-TC ! FUCK MTGOX ! FUCK MINTPAL ! FUCK ! FUCK !
full member
Activity: 210
Merit: 100
Why is this thread dying did ppl just gave up their money?  Undecided

here are a couple reasons:

1) the badguy is caught and now in the hands of the justice system
2) its highly unlikely that anyone will see any money back, far less likely that a substantive number will get anything meaningful like 25% of their funds
3) too many people forgive and forget far too fast
4) that's old money, they are chasing new money be it here or elsewhere
and
5) many people just had enough, enough of the scams, enough of the losses, and enough of the wickedness ... many left crypto, not stricktly because of this but for many this was just the last straw.

Look, BTC was twice as high as it is now when this occurred even if they got all of their money back it would be worth half as it was when you lost it.

The guy lucked out because if someone killed him earlier on the whole CC industry would be far more improved because at that to point some operators would know that you can't just ripoff people wholesale and expect to get away with it like what occurred in the past.   but nope, same old, same old ...  



if anyone should be killed for scamming its got to be karpeles first
if he gets away scott free with almost a billion dollar crime then what this mintpal asshole did looks like nothing .........


edit: who says hes already in the justice system ? where and when was he arrested and what exactly were the charges ?
(in the uk a 5 million dollar hacker arrested will always make the newspapers and i havent seen it yet )



Exactly, had Karpeles paid the ultimate price for his foolish deeds I'm sure Green would not have been so quick to follow his lead.

As far as Karpeles is concerned, 20 years in a fed prison (if convicted of anything in any country) is nothing he'll be 50ish when he
gets out with boat load of money.

As for Green, yes he's in the justice system, not the criminal justice system but the civil justice system.


Like I said all of the madness slows to a crawl once the industry make is perfectly clear it will not tolerate wholesale thievery.
Until then don't look for refunds.



They should all be held accountable. Including Boffin.  Where the hell did the Boffin go? Do the courts not care that he negligently, knowingly and willingly registered american companies and accounts in his name and encouraged investors into what was a scam, with 0 due dilligence.  This guy deletes his reddit account and dissapears off the grid and everything is okay?
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
Why is this thread dying did ppl just gave up their money?  Undecided

here are a couple reasons:

1) the badguy is caught and now in the hands of the justice system
2) its highly unlikely that anyone will see any money back, far less likely that a substantive number will get anything meaningful like 25% of their funds
3) too many people forgive and forget far too fast
4) that's old money, they are chasing new money be it here or elsewhere
and
5) many people just had enough, enough of the scams, enough of the losses, and enough of the wickedness ... many left crypto, not stricktly because of this but for many this was just the last straw.

Look, BTC was twice as high as it is now when this occurred even if they got all of their money back it would be worth half as it was when you lost it.

The guy lucked out because if someone killed him earlier on the whole CC industry would be far more improved because at that to point some operators would know that you can't just ripoff people wholesale and expect to get away with it like what occurred in the past.   but nope, same old, same old ...  



if anyone should be killed for scamming its got to be karpeles first
if he gets away scott free with almost a billion dollar crime then what this mintpal asshole did looks like nothing .........


edit: who says hes already in the justice system ? where and when was he arrested and what exactly were the charges ?
(in the uk a 5 million dollar hacker arrested will always make the newspapers and i havent seen it yet )
sr. member
Activity: 283
Merit: 250
Best IoT Platform Based on Blockchain
Why is this thread dying did ppl just gave up their money?  Undecided
legendary
Activity: 1023
Merit: 1001
Tokenize Fantasy Sports
I posted on one of these threads my losses which were trivial, about 200k flt and .2 btc.  Through teamflt I have my 200k flt back, but no luck on any btc, regardless of twitter posts saying he has refunded.  I put my refund request on day one, nothing.

For other coins, if you would like TeamFLT to intervene I know solt and me are willing to do so and try to help.  We were about 3million short in the wallet when it was matched up to mintpalv1 balances but we are on pace for 100% restore of v1 balances.  On v2 after numerous attempts for them to just send the ledger, nothing, so we dont know how that matches up and that is upsetting.  But do the best you can...

--o
hero member
Activity: 741
Merit: 500
Hey guys,

TeamFLT still need to reach out many Mintpal customers owning FLTs - We are still sending back 100% of your (FLT) coins - but you have to answers the emails we sent you first, and give us an address to send these coins.  There is still a huge bunch of fluttercoins to be sent back !  No worry, they are in security in honest hands - but we would like everyone to get their coins back on a reasonable time frame, so reach us.

As a side note, we still receive requests for others coins.  We do not control any other coin, we are sorry.

And as a final note - a bit of self-advertising here (disclamer!).  TeamFLt has been very active for several months, working on a daily basis to create a rock solid cryptocurrency, always putting our pride in being fully transparent and honest - and we are keeping the pace, and keeping our goals in sight.  There is actually traders and investors sniffing around, and we are pleased with that, but I would personally repeat my own ''mantra'' : the best way to be sure that a coin is leaded by honest persons is to be part of it.  This Mintpal scam affair is a real humain, financial and ideological drama, but it's never too late to focus on supporting good people, and there is a lot in crypto.  Each dollar we put in a project, a coin, an exchange, is important, as well as each minute we spend in cryptos : my believing is we must make it count.

I wish all of us good luck with our losses here, and hopefully we will avoid such a mess for our future.

Soltantgris,

TeamFLT
newbie
Activity: 44
Merit: 0
don't be foolish and idiots

TRANSACT US BACK OUR ALT'S   we put already all adresses in your 'backup' new mintpal temporary script

now it's all offline

don't make me to sit on airplane and find you guys Shocked

You seem to be the foolish one.

The person controlling that 'mintpal' is NOT the same person who has some of the alt wallets.
sr. member
Activity: 462
Merit: 253
I read on the fundraising thread that they recovered the alt coins from the old database. Is there a way to get these redeemed ?
Same question ^ I had alot on there. even though it's worth 1/10th the btc now.

That might be Moolah's plan; sell all the coins for fiat, wait until a big cryptocurrency crash, then pay back the full amount to everyone while having made a lot of money in the process Wink
legendary
Activity: 1414
Merit: 1005
don't be foolish and idiots

TRANSACT US BACK OUR ALT'S   we put already all adresses in your 'backup' new mintpal temporary script

now it's all offline

don't make me to sit on airplane and find you guys Shocked
hero member
Activity: 1778
Merit: 520
I read on the fundraising thread that they recovered the alt coins from the old database. Is there a way to get these redeemed ?
Same question ^ I had alot on there. even though it's worth 1/10th the btc now.
^.^
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