Moolah Scam on Mintpal - Reporting Missing Coins - page 35.

lynn_402

sr. member

Activity: 462

Merit: 253

Quote from: sobitcoin on December 10, 2014, 12:34:59 PM

Quote from: Layers on December 10, 2014, 11:41:43 AM

Quote from: Luckylui on December 09, 2014, 08:10:51 AM

Quote from: Nomercy82 on December 09, 2014, 04:41:41 AM

Quote from: CoinCidental on December 08, 2014, 09:50:32 AM

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 ?

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.

sobitcoin

full member

Activity: 210

Merit: 100

Quote from: Layers on December 10, 2014, 11:41:43 AM

Quote from: Luckylui on December 09, 2014, 08:10:51 AM

Quote from: Nomercy82 on December 09, 2014, 04:41:41 AM

Quote from: CoinCidental on December 08, 2014, 09:50:32 AM

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 ?

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.

count_cyrpto

sr. member

Activity: 288

Merit: 250

Quote from: Layers on December 10, 2014, 11:41:43 AM

Quote from: Luckylui on December 09, 2014, 08:10:51 AM

Quote from: Nomercy82 on December 09, 2014, 04:41:41 AM

Quote from: CoinCidental on December 08, 2014, 09:50:32 AM

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 ?

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

Pretty much.

Mintpal owners or ex-owners need to step up and put their big boy pants on. Or, if they have been doing something behind the scenes, update the community.

Layers

newbie

Activity: 1

Merit: 0

Quote from: Luckylui on December 09, 2014, 08:10:51 AM

Quote from: Nomercy82 on December 09, 2014, 04:41:41 AM

Quote from: CoinCidental on December 08, 2014, 09:50:32 AM

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 ?

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

Nomercy82

newbie

Activity: 44

Merit: 0

Quote from: CoinCidental on December 10, 2014, 03:54:21 AM

the owners people trusted with btc are guilty until proven otherwise .......

Thank god we don't live in your world then Wink

CoinCidental

legendary

Activity: 1316

Merit: 1000

Si vis pacem, para bellum

Quote from: Nomercy82 on December 09, 2014, 04:41:41 AM

Quote from: CoinCidental on December 08, 2014, 09:50:32 AM

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 ?

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.

HTF would knowing how much mintpal owners profited from the sale/scam affect ryan kennedys eventual arrest for theft ?

more strawman arguments ............

the owners people trusted with btc are guilty until proven otherwise ........if they gave the keys of the safe to kennedy as claimed
theyre still responsible for the loss in part

so142001

member

Activity: 114

Merit: 11

I've lost 1.07450001 BTC to this Mintpal situation. I've been keeping tabs on it and noticed the mintpaljustice.com site is down, anyone know why?

Also, I was wondering if anyone would be willing to help me out, I've been trying to pay off a BTCJAM loan that went towards trading on Mintpal.

Any generous donations would be VERY MUCH appreciated. All of them will be going towards paying back the loan to my investors.

My BTCJAM loan page is:

https://btcjam.com/listings/13654-trades,-rep-builder

I have made 3 of the 6 payments, totalling about 1.2 BTC
Because of the price dump on Bitcoin and my mistake for locking the loan in at Bitstamp USD value, the remaining payment's being requested as of right now total about 2 BTC.

Once again, any help would be appreciated greatly. Here is my BTCJAM deposit address:
1NFaAbA4AqGcsaw5Td1345YNkE2SRUR5QG

DonQuijote

legendary

Activity: 1551

Merit: 1002

♠ ♥ ♣ ♦ < ♛♚&#

We are still awaiting, encouragement friends!

sunsallo3494

newbie

Activity: 2

Merit: 0

KARM

Balance
1,034,966,676.57128918 KARM

Moolah Scam on Mintpal......What should I do?

novag

hero member

Activity: 687

Merit: 500

novag

What hear about MYR?

FallingKnife

legendary

Activity: 2450

Merit: 1076

keybase.io/fallingknife/

Here is a wallet with UNO that is known by the community to be at MintPal

https://chainz.cryptoid.info/uno/address.dws?ue2rgaZY5xU8eCDBARMbWeZUTxvKvS7kYV.htm

It shows 401 Uno stranded.

Luckylui

full member

Activity: 154

Merit: 100

STILL MISSING MY 12 BTC FROM SCAMOOLAHPAL! >:O

Quote from: Nomercy82 on December 09, 2014, 04:41:41 AM

Quote from: CoinCidental on December 08, 2014, 09:50:32 AM

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 ?

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

Nomercy82

newbie

Activity: 44

Merit: 0

Quote from: CoinCidental on December 08, 2014, 09:50:32 AM

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 ?

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.

Zebedee23

legendary

Activity: 2086

Merit: 1001

Quote from: 1echo on December 08, 2014, 10:19:23 PM

i think SYS BTCs may be gone and with their price now.. i dont think this project will go too high

Actually Its full steam ahead for Syscoin. Developement wise, android and IOS wallets released in next few days, Syscoin Blockmarket Beta out on 13 Dec, developers in the community have pioneered a working UI for the working decentralised exchange so its outside of the console as well as a web viewable market . Not to mention website being translated to Spanish and Chinese. And the icing on the cake is Syscoin will now become the first fully anonymous decentralised exchange with an i2p patch being implemented into the code. So the wise money is on Sys now as this price aint hanging round for long!!!!!!!!:)

Oh and the court case is going great. That shit kennedy aint got a leg to stand on, piles of evidece against him. The judge delayed it a week so they can get further information on how he converted the BTCs into fiat.

1echo

sr. member

Activity: 280

Merit: 250

scams hunter!

i think SYS BTCs may be gone and with their price now.. i dont think this project will go too high

tyson187

hero member

Activity: 644

Merit: 500

Quote from: ninjaskip on December 07, 2014, 06:19:34 AM

What happened with this 750BTC the court asked him to pay within 24hrs like a week ago??

yeah , this was a week ago and still no news ,

the syscoin devs are working on some features and updates but no word about the case ,

today was court day

https://www.thegazette.co.uk/notice/2227522

Zebedee23

legendary

Activity: 2086

Merit: 1001

so anyone know what happened in court today? Huh

CoinCidental

legendary

Activity: 1316

Merit: 1000

Si vis pacem, para bellum

Quote from: Nomercy82 on December 08, 2014, 04:55:29 AM

Quote from: CoinCidental on December 07, 2014, 09:19:59 AM

Get the facts out of you have them

How much did the mintpal owners benefit from the sale?

No idea, you'd have to ask them, but people don't normally share that kind of information, regardless of the business sector.

Hope it was a lot because they gave away the keys to the safe without any regard for the property within which wasnt even theirs in the first as they were only safeguarding it for the owners...?

The same happens with any/every business sector, there was no 'without any regard', the old owners are easily searched online, people know them and they were not to know anything like this would happen

Was the sale announced in advance and if so when?

About 2-3 months in advance.

We're coin owners given notification that new ownership will take over in advance? (they should have if they weren't)

See above, ample time.

This is all too hard to believe without transparency and if they have nothing to hide they should come clean,

Believe what you wish, it doesn't make you right though

I mean, they facilated and profited from the theft of millions of dollars of Coins they were entrusted with no matter what happened )

With all the questions you are asking, you seem, in reality, to know very little about what's actually happening. I'd probably refrain from posting until you have all the facts, eh?

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 ?

Nomercy82

newbie

Activity: 44

Merit: 0

Quote from: CoinCidental on December 07, 2014, 09:19:59 AM

Get the facts out of you have them

How much did the mintpal owners benefit from the sale?

No idea, you'd have to ask them, but people don't normally share that kind of information, regardless of the business sector.

Hope it was a lot because they gave away the keys to the safe without any regard for the property within which wasnt even theirs in the first as they were only safeguarding it for the owners...?

The same happens with any/every business sector, there was no 'without any regard', the old owners are easily searched online, people know them and they were not to know anything like this would happen

Was the sale announced in advance and if so when?

About 2-3 months in advance.

We're coin owners given notification that new ownership will take over in advance? (they should have if they weren't)

See above, ample time.

This is all too hard to believe without transparency and if they have nothing to hide they should come clean,

Believe what you wish, it doesn't make you right though

I mean, they facilated and profited from the theft of millions of dollars of Coins they were entrusted with no matter what happened )

With all the questions you are asking, you seem, in reality, to know very little about what's actually happening. I'd probably refrain from posting until you have all the facts, eh?

SnjafSnjaf

sr. member

Activity: 308

Merit: 250

Quote from: nakaone on December 07, 2014, 11:13:45 AM

Quote from: qxzn on December 06, 2014, 04:32:31 PM

Quote from: Nomercy82 on December 05, 2014, 03:41:42 AM

Quote from: qxzn on December 04, 2014, 03:05:55 PM

Does anyone know how I can contact the Mintpal V1 guy(s)?

What did you need to ask? I'm in direct contact with them.

I need my trade history from the v1 platform. For accounting.

regarding the announcements - I want to know what is exactly happening with the missing xmr - I thought the guys have control over the tokens

They even mentioned that they will give back XMR few weeks back...

Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 35. (Read 227124 times)