Update
Hey guys,
Thanks for the kind words and encouragement via twitter/emails etc.
Our main effort at this stage is geared towards getting Mintpal up and running again after an extensive security review and find ways to reimburse the users. I have reached out and been in talks with a couple of Angel investors and VCs for possible cash injection to cover the missing balances. We still haven't reached an agreement. We are also considering various other alternatives. The complicating factor is that we currently have no way of knowing how much of the V1 balances prior to migration to V2 was withdrawn from V2 vs how much is actually missing.
The legal process, as you must know, is unfortunately very lengthy and expensive. So far I spent ~70 BTC in Mintpal case (of which 23 BTC was crowd-funded - thanks!) and still haven't reached any resolution. There has been some good progress in the criminal case however, but I have been advised to not make any progress there public at this stage.
We are all working hard at this, in addition to working at our day jobs, so please be patient and give us a bit more time. Hopefully we will get Mintpal running again, find ways to reimburse all our customers, and Ryan will get what's coming. Happy 2015!
Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 32. (Read 227124 times)
Does anybody have a correspondence address for Kennedy? His solicitor or otherwise.
I don't but the law firm Selachii must have it as they seem to be the main firm taking action against Ryan.
[email protected]
https://twitter.com/Selachii_LLP
ANNOUNCEMENT
Ferdous from Mintpal V1 contacted me for some help on the legal case against Ryan Kennedy aka Alex Green.
He needs someone who can provide all the below info for his lawyer to create a witness statement. I can't provide all the info as my V2 login was locked out so I never logged in (lost 8 BTC from Mintpal V1).
Info needed:
- The customer's name, address, background info of how the customer lost money in Mintpal
- Evidence of the existence of the account
- Evidence of the balances contained therein
- Dates digital currency went in (range is fine)
- Dates he attempted to withdraw them
- Correspondence demanding payment
If you got this, please PM me and I will forward your contact details to Ferdous, or you can message him on Twitter: https://twitter.com/ferdousbhai
Thanks
Blockafett
I might be able to provide all of that, but I think I only lost 0.7BTC. Not sure if they're looking for someone who lost a lot of money or not.
Thanks Blockafelt for posting this here.
The value of the amount you lost must be more than £750.
If you have the wallet addresses maybe you can see on the blockchain when the funds left?
ANNOUNCEMENT
Ferdous from Mintpal V1 contacted me for some help on the legal case against Ryan Kennedy aka Alex Green.
He needs someone who can provide all the below info for his lawyer to create a witness statement. I can't provide all the info as my V2 login was locked out so I never logged in (lost 8 BTC from Mintpal V1).
Info needed:
- The customer's name, address, background info of how the customer lost money in Mintpal
- Evidence of the existence of the account
- Evidence of the balances contained therein
- Dates digital currency went in (range is fine)
- Dates he attempted to withdraw them
- Correspondence demanding payment
If you got this, please PM me and I will forward your contact details to Ferdous, or you can message him on Twitter: https://twitter.com/ferdousbhai
Thanks
Blockafett
I might be able to provide all of that, but I think I only lost 0.7BTC. Not sure if they're looking for someone who lost a lot of money or not.
Thanks Blockafelt for posting this here.
The value of the amount you lost must be more than £750.
I sent an email with all this info to [email protected] on 26 Nov. It was called Moopay Creditor. Is this the same thing or should I send it to you again, Blockafett?
Sent you PM
Just because the court ruled in favor of the syscoin people doesn't guarantee they will get anything back
In the normal non btc world judges rule stuff all the time but often there is nothing left to give to the victims
If he claimed he's been hacked into and there's nothing left to give back there's not much hope of getting it all back, he might get a few months in jail or something but the coins are still lost whether he has them stashed or not, he's going to blame the hacker.....
In the normal non btc world judges rule stuff all the time but often there is nothing left to give to the victims
If he claimed he's been hacked into and there's nothing left to give back there's not much hope of getting it all back, he might get a few months in jail or something but the coins are still lost whether he has them stashed or not, he's going to blame the hacker.....
The sys funds were stored in cold storage, they had nothing to do with the hot wallet lost funds, and ryan lied about it when said that all the funds were stolen from the exchange.
If the judge ruled in sys favor and sys got a liquidator then he should at least get all ryan's remainings and he should live on the street.
Does anybody have a correspondence address for Kennedy? His solicitor or otherwise.
Just because the court ruled in favor of the syscoin people doesn't guarantee they will get anything back
In the normal non btc world judges rule stuff all the time but often there is nothing left to give to the victims
If he claimed he's been hacked into and there's nothing left to give back there's not much hope of getting it all back, he might get a few months in jail or something but the coins are still lost whether he has them stashed or not, he's going to blame the hacker.....
In the normal non btc world judges rule stuff all the time but often there is nothing left to give to the victims
If he claimed he's been hacked into and there's nothing left to give back there's not much hope of getting it all back, he might get a few months in jail or something but the coins are still lost whether he has them stashed or not, he's going to blame the hacker.....
ANNOUNCEMENT
Ferdous from Mintpal V1 contacted me for some help on the legal case against Ryan Kennedy aka Alex Green.
He needs someone who can provide all the below info for his lawyer to create a witness statement. I can't provide all the info as my V2 login was locked out so I never logged in (lost 8 BTC from Mintpal V1).
Info needed:
- The customer's name, address, background info of how the customer lost money in Mintpal
- Evidence of the existence of the account
- Evidence of the balances contained therein
- Dates digital currency went in (range is fine)
- Dates he attempted to withdraw them
- Correspondence demanding payment
If you got this, please PM me and I will forward your contact details to Ferdous, or you can message him on Twitter: https://twitter.com/ferdousbhai
Thanks
Blockafett
I might be able to provide all of that, but I think I only lost 0.7BTC. Not sure if they're looking for someone who lost a lot of money or not.
Thanks Blockafelt for posting this here.
The value of the amount you lost must be more than £750.
ANNOUNCEMENT
Ferdous from Mintpal V1 contacted me for some help on the legal case against Ryan Kennedy aka Alex Green.
He needs someone who can provide all the below info for his lawyer to create a witness statement. I can't provide all the info as my V2 login was locked out so I never logged in (lost 8 BTC from Mintpal V1).
Info needed:
- The customer's name, address, background info of how the customer lost money in Mintpal
- Evidence of the existence of the account
- Evidence of the balances contained therein
- Dates digital currency went in (range is fine)
- Dates he attempted to withdraw them
- Correspondence demanding payment
If you got this, please PM me and I will forward your contact details to Ferdous, or you can message him on Twitter: https://twitter.com/ferdousbhai
Thanks
Blockafett
I might be able to provide all of that, but I think I only lost 0.7BTC. Not sure if they're looking for someone who lost a lot of money or not.
Thanks Blockafelt for posting this here.
The value of the amount you lost must be more than £750.
I sent an email with all this info to [email protected] on 26 Nov. It was called Moopay Creditor. Is this the same thing or should I send it to you again, Blockafett?
ANNOUNCEMENT
Ferdous from Mintpal V1 contacted me for some help on the legal case against Ryan Kennedy aka Alex Green.
He needs someone who can provide all the below info for his lawyer to create a witness statement. I can't provide all the info as my V2 login was locked out so I never logged in (lost 8 BTC from Mintpal V1).
Info needed:
- The customer's name, address, background info of how the customer lost money in Mintpal
- Evidence of the existence of the account
- Evidence of the balances contained therein
- Dates digital currency went in (range is fine)
- Dates he attempted to withdraw them
- Correspondence demanding payment
If you got this, please PM me and I will forward your contact details to Ferdous, or you can message him on Twitter: https://twitter.com/ferdousbhai
Thanks
Blockafett
I might be able to provide all of that, but I think I only lost 0.7BTC. Not sure if they're looking for someone who lost a lot of money or not.
Thanks Blockafelt for posting this here.
The value of the amount you lost must be more than £750.
ANNOUNCEMENT
Ferdous from Mintpal V1 contacted me for some help on the legal case against Ryan Kennedy aka Alex Green.
He needs someone who can provide all the below info for his lawyer to create a witness statement. I can't provide all the info as my V2 login was locked out so I never logged in (lost 8 BTC from Mintpal V1).
Info needed:
- The customer's name, address, background info of how the customer lost money in Mintpal
- Evidence of the existence of the account
- Evidence of the balances contained therein
- Dates digital currency went in (range is fine)
- Dates he attempted to withdraw them
- Correspondence demanding payment
If you got this, please PM me and I will forward your contact details to Ferdous, or you can message him on Twitter: https://twitter.com/ferdousbhai
Thanks
Blockafett
I might be able to provide all of that, but I think I only lost 0.7BTC. Not sure if they're looking for someone who lost a lot of money or not.
ANNOUNCEMENT
Ferdous from Mintpal V1 contacted me for some help on the legal case against Ryan Kennedy aka Alex Green.
He needs someone who can provide all the below info for his lawyer to create a witness statement. I can't provide all the info as my V2 login was locked out so I never logged in (lost 8 BTC from Mintpal V1).
Info needed:
- The customer's name, address, background info of how the customer lost money in Mintpal
- Evidence of the existence of the account
- Evidence of the balances contained therein
- Dates digital currency went in (range is fine)
- Dates he attempted to withdraw them
- Correspondence demanding payment
If you got this, please PM me and I will forward your contact details to Ferdous, or you can message him on Twitter: https://twitter.com/ferdousbhai
Thanks
Blockafett
missing 0.137 btc withdrawal requested
This is bloody ridiculous. I want my 260 DRK. Were the alt coins lost or stolen? My understanding was it was just the BTC that was stolen. Why is there a hold up on withdrawing of alt coins!?
An update on the law suit or what has happened with the website would be appreciated.
An update on the law suit or what has happened with the website would be appreciated.
Everything was stolen by Ryan Kennedy and a good chunck of the remaining alts wads dumped over the last couple of days, he is claiming he 'returned' the coins when he very obviously sent them to trex and Polo and dumped.
I want to know if the new (same as the mintpal 1.0 people if I remember correctly) made off with anyone's coin.? We need to push this because the moron (Ryan Kennedy) did have to pay back "someone" for the scamming of Syscoin it sounds like.. who did he pay??
the first page of this thread.. are the owners seeking out donations while we're all left with nothing, mintpal is gone or being updated?
http://mintpaljustice.com/mintpaljustice/
this would be so meta if this thread turned out as a scam by getting donations to supposedly help with getting a scammer.
the first page of this thread.. are the owners seeking out donations while we're all left with nothing, mintpal is gone or being updated?
http://mintpaljustice.com/mintpaljustice/
this would be so meta if this thread turned out as a scam by getting donations to supposedly help with getting a scammer.
Although Kennedy has been ordered to pay the Syscoin team back their escrow funds of 750 BTCs he has not payed back anything as yet. An officer of the courts has been appointed to liquidate any and all of his funds/assets and this is ongoing.
=/ i want my 31k black coins and 7.05 btc back..
This is bloody ridiculous. I want my 260 DRK. Were the alt coins lost or stolen? My understanding was it was just the BTC that was stolen. Why is there a hold up on withdrawing of alt coins!?
An update on the law suit or what has happened with the website would be appreciated.
An update on the law suit or what has happened with the website would be appreciated.
now that mintpal is down , no one really knows how much coins they have ,
I thought progress was made but actually nothing happend .
I thought progress was made but actually nothing happend .
I want to know if the new (same as the mintpal 1.0 people if I remember correctly) made off with anyone's coin.? We need to push this because the moron (Ryan Kennedy) did have to pay back "someone" for the scamming of Syscoin it sounds like.. who did he pay??
the first page of this thread.. are the owners seeking out donations while we're all left with nothing, mintpal is gone or being updated?
http://mintpaljustice.com/mintpaljustice/
this would be so meta if this thread turned out as a scam by getting donations to supposedly help with getting a scammer.
the first page of this thread.. are the owners seeking out donations while we're all left with nothing, mintpal is gone or being updated?
http://mintpaljustice.com/mintpaljustice/
this would be so meta if this thread turned out as a scam by getting donations to supposedly help with getting a scammer.
no, I am still 8 BTC down and also donated to mintpaljustice myself. I never knew Ferdous but no reason to think he is scamming as i'm sure the whole thing is a lot of hassle for him.
Sorry I haven't been around on the thread for a while as there don't seem to be any developments. I'm not expecting my 8BTC back at this stage unless there's any good legal news i didn't hear about. At least Ryan Kennedy has been exposed so people can avoid the big bag of green slime next time he tries to scam people.
I want to know if the new (same as the mintpal 1.0 people if I remember correctly) made off with anyone's coin.? We need to push this because the moron (Ryan Kennedy) did have to pay back "someone" for the scamming of Syscoin it sounds like.. who did he pay??
the first page of this thread.. are the owners seeking out donations while we're all left with nothing, mintpal is gone or being updated?
http://mintpaljustice.com/mintpaljustice/
this would be so meta if this thread turned out as a scam by getting donations to supposedly help with getting a scammer.
the first page of this thread.. are the owners seeking out donations while we're all left with nothing, mintpal is gone or being updated?
http://mintpaljustice.com/mintpaljustice/
this would be so meta if this thread turned out as a scam by getting donations to supposedly help with getting a scammer.
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