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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 34. (Read 227124 times)

newbie
Activity: 5
Merit: 0
Hi guys,
i follow this thread since the begenning of this crap story, but I've didn't post yet.
Same as many of you, I still have some coins blocked on mintpal...

5,330.47634813 BC
2,996.72171752 DGB
40.76943501 DRK
12,382,194.06525900 KARM
etc... and some other small amount of others altcoins...

They all hade the same status :
Withdrawal Status
Requested


Do you think there is any hope to recover them ?...one day ?
newbie
Activity: 2
Merit: 0
Why do not you return Karma coin? How does wait until when?

1,034,966,676.57128918 KARM  Cry

sr. member
Activity: 365
Merit: 250
?
mintpal.com will double your coins in just 100 hours! 200+ different types of cryptocurrency are available! welcome!
Topic:  Scam  - c.............e.com - Report Missing Funds
sr. member
Activity: 462
Merit: 253
hello there

i am missing

20 HIRO   ( lol !!)
16,318,988.15110670 KARM
226.94028041 XMR


To add to the total at the begining

regards

It's not that much, but I'll add 0.25 BTC to the list.
legendary
Activity: 2114
Merit: 1693
C.D.P.E.M
hello there

i am missing

20 HIRO   ( lol !!)
16,318,988.15110670 KARM
226.94028041 XMR


To add to the total at the begining

regards
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
What's news? I lost some ammount of btc, Sholud I inform police or other institution? Any chance to return?

I doubt the police would care about this, but I guess that if you threaten to sue him he might send you the BTC he stole from you to avoid going to court. It's worth trying if it's a relatively big amount.

Other than that, the chances of return seem slim.

unless you`re in the UK it`s pretty usless to call the police or report it

even if you are somewhere in the UK , the amount has to be significant
Actually it doesn't
A theft is a theft regardless of value of items stolen
You could and would be arrested in the UK for stealing an apple from a market if someone reports it

If it were ok to steal things of "low Value"  imagine the chaos that would ensue .....





Just a q... Who has been convicted of any Bitcoin thefts thus far, in which the funds have been returned to their owners. Illegal is illegal, but I don't see to many coins getting returned in any case.... 

trendon shavers is the first bitcoin thief to be arrested that i know of
full member
Activity: 210
Merit: 100
What's news? I lost some ammount of btc, Sholud I inform police or other institution? Any chance to return?

I doubt the police would care about this, but I guess that if you threaten to sue him he might send you the BTC he stole from you to avoid going to court. It's worth trying if it's a relatively big amount.

Other than that, the chances of return seem slim.

unless you`re in the UK it`s pretty usless to call the police or report it

even if you are somewhere in the UK , the amount has to be significant
Actually it doesn't
A theft is a theft regardless of value of items stolen
You could and would be arrested in the UK for stealing an apple from a market if someone reports it

If it were ok to steal things of "low Value"  imagine the chaos that would ensue .....





Just a q... Who has been convicted of any Bitcoin thefts thus far, in which the funds have been returned to their owners. Illegal is illegal, but I don't see to many coins getting returned in any case.... 
hero member
Activity: 687
Merit: 500
novag
Some one get coins from MINT in last months?
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
What's news? I lost some ammount of btc, Sholud I inform police or other institution? Any chance to return?

I doubt the police would care about this, but I guess that if you threaten to sue him he might send you the BTC he stole from you to avoid going to court. It's worth trying if it's a relatively big amount.

Other than that, the chances of return seem slim.

unless you`re in the UK it`s pretty usless to call the police or report it

even if you are somewhere in the UK , the amount has to be significant
Actually it doesn't
A theft is a theft regardless of value of items stolen
You could and would be arrested in the UK for stealing an apple from a market if someone reports it

If it were ok to steal things of "low Value"  imagine the chaos that would ensue .....

sr. member
Activity: 280
Merit: 250
Knowledge is Power
Been like a month since I visited this thread...and the altcoins are still sitting in my account, refusing to get withdrawn. Anyone have any updates on what's happened over the past month or so?
hero member
Activity: 644
Merit: 500
What's news? I lost some ammount of btc, Sholud I inform police or other institution? Any chance to return?

I doubt the police would care about this, but I guess that if you threaten to sue him he might send you the BTC he stole from you to avoid going to court. It's worth trying if it's a relatively big amount.

Other than that, the chances of return seem slim.

unless you`re in the UK it`s pretty usless to call the police or report it

even if you are somewhere in the UK , the amount has to be significant
legendary
Activity: 1414
Merit: 1005
hey

wassup with altcoins still located on mintpal.... why don't they pay out us and transfer them to our other addresses?!?!?!

or we must start visiting and finding owners ourselves?!?!

sr. member
Activity: 462
Merit: 253
What's news? I lost some ammount of btc, Sholud I inform police or other institution? Any chance to return?

I doubt the police would care about this, but I guess that if you threaten to sue him he might send you the BTC he stole from you to avoid going to court. It's worth trying if it's a relatively big amount.

Other than that, the chances of return seem slim.
hero member
Activity: 687
Merit: 500
novag
What's news? I lost some ammount of btc, Sholud I inform police or other institution? Any chance to return?
No news Sad
newbie
Activity: 52
Merit: 0
What's news? I lost some ammount of btc, Sholud I inform police or other institution? Any chance to return?
hero member
Activity: 644
Merit: 500
two months have passed and nothing happend yet , even if they convict the guy I doubt that anyone will get their BTC

hero member
Activity: 609
Merit: 506
Any updates on XMR?
sr. member
Activity: 462
Merit: 253
hopefully i get my 7.05 btc and 31k black coins back by Christmas :S

That would be incredible.

I hope Moolah receives a visit from the ghost of Christmas past in order for that to happen Tongue
hero member
Activity: 1778
Merit: 520
hopefully i get my 7.05 btc and 31k black coins back by Christmas :S
full member
Activity: 210
Merit: 100
All your defence is bullshit to anyone who wants their money/coin back , you say I don't have the facts

If you know everything , pray tell...

Disclosure is necessary when the customers have been defrauded in the change of ownership deal

Perhaps you are one of them and as such don't appreciate such questions being asked ?  Smiley

Disclosure is not necessary when it could potentially reveal to the opposition what the game plan is.

FYI, I lost 2.8 BTC as well.

I am missing 12.  Cry

So correct me if any of this is wrong the original BTC theft takes places one guy gets all the blame the owners apologize and promise to return all the other altcoins and the remaining bitcoins not stolen. The website now redirects to a 'withdrawal tool' process that doesn't appear to work for anybody.

The facts as I know them :

1. No one has had any of their coins returned regardless of whether they are part of the unlucky stolen bitcoins or not... why not?

2. There has been absolutely no communication whatsoever from Mintpal to their customers about any developments, progress anything they have all our emails yet we have heard nothing still.....why not?

3. The company was bleeding cash fast


I'm still waiting on BC myself another coin 'unaffected' by this scam supposedly

I think hitting the media hard would help put pressure on those involved.... This story is ridiculous. I haven't lost anything, but if i did, why not hit local media, newspapers, more blogs and online media coverage. It's a huge fraud, that is clearly abusing the system to get away.  The news are leeches,they will at least help spread the word about the fuckery of the situation. This guys face should be on dart boards by now.

The problem with that is that most medias already consider cryptocurrencies to be scammy at best, and would have no interest in talking about yet another "mt-gox style" fraud.


Defiantly could be true. I was thinking more of local stations to raise awareness on a micro level.  Those guys always need new content and seem to respond to the majority of any story really. Either way GL.
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