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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 36. (Read 227025 times)

hero member
Activity: 742
Merit: 500
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
newbie
Activity: 36
Merit: 0
Okay, I'm a little late to the party apparently...

I'm assuming that the withdrawal fields that I see to withdraw my coin from mintpal are not operating correctly? (given that I've tried it multiple times and it doesn't work)
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
Seems some persons here attacking without enought knowledge of what's going on. I understand the frustration (i've some) - but I would first get a clearer picture before to accuse. The whole situation is a mess, but some people are doing their best to resolve it. I mean, fight the right battle, hit the good target !

Get the facts out of you have them

How much did the mintpal owners benefit from the sale?

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...?

Was the sale announced in advance and if so when?

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

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

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

sr. member
Activity: 574
Merit: 250
What happened with this 750BTC the court asked him to pay within 24hrs like a week ago??
hero member
Activity: 609
Merit: 505
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.
sr. member
Activity: 288
Merit: 250
So ask them what the fuck they does with one from the best exchanges. They migrate working exchange to piece of ugly shit. Maybe it was only part of the plan and they are enjoying our money together. BTC is going down, so best business is steal whole exchange and dump all coins.

They sold it, it wasn't them that did that....

They allegedly sold it to a thief who proceeded to rape the  coins
They are at least partly responsible even if they weren't involved in the theft, they should have had a responsibility  to ensure the safety of the customers and that would involve not giving the keys of the shop to a scammer....

I completely agree.

Sorry, but they should reimburse a portion of the money to us with the money they made on the supposed sale of the company. Honestly, this entire thing is shady as all hell.



If the exchange was sold along with everyone's Coins how much was it sold for?

Was the announcement of change of ownership made Before the sale?

Who would sell an exchange that was making a nice profit anyway?

It really does sound shady as hell,we sold the business and immediately the new owner scammed everything but the old owners are completely exonerated...... Bullshit

Does Ryan green/Kennedy even exist and even if he does there's no way to prove they all didn't share the 4000+ btc and blame it on a "new owner"



Bingo!


'Does Ryan green even exist?' - yes he is a real person lol. And no the mintpal guys got scammed also by this pro scammer. There is no obligation for them to do anything right now but they are trying to help get people's coins back so what does that tell you and attacking them doesn't help us.  All of this is obvious if you scroll back and read the thread.


I'm not attacking anyone. I'm just pointing out that they have some blame in this. If they truly are helping, the efforts are appreciated. But, that doesn't absolve them from any guilt, at least from my perspective.
sr. member
Activity: 392
Merit: 255
So ask them what the fuck they does with one from the best exchanges. They migrate working exchange to piece of ugly shit. Maybe it was only part of the plan and they are enjoying our money together. BTC is going down, so best business is steal whole exchange and dump all coins.

They sold it, it wasn't them that did that....

They allegedly sold it to a thief who proceeded to rape the  coins
They are at least partly responsible even if they weren't involved in the theft, they should have had a responsibility  to ensure the safety of the customers and that would involve not giving the keys of the shop to a scammer....

I completely agree.

Sorry, but they should reimburse a portion of the money to us with the money they made on the supposed sale of the company. Honestly, this entire thing is shady as all hell.



If the exchange was sold along with everyone's Coins how much was it sold for?

Was the announcement of change of ownership made Before the sale?

Who would sell an exchange that was making a nice profit anyway?

It really does sound shady as hell,we sold the business and immediately the new owner scammed everything but the old owners are completely exonerated...... Bullshit

Does Ryan green/Kennedy even exist and even if he does there's no way to prove they all didn't share the 4000+ btc and blame it on a "new owner"



Bingo!


'Does Ryan green even exist?' - yes he is a real person lol. And no the mintpal guys got scammed also by this pro scammer. There is no obligation for them to do anything right now but they are trying to help get people's coins back so what does that tell you and attacking them doesn't help us.  All of this is obvious if you scroll back and read the thread.
newbie
Activity: 14
Merit: 0
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.

Can you ask them what the status of DRK coin is? That would help alot of people.
hero member
Activity: 741
Merit: 500
Seems some persons here attacking without enought knowledge of what's going on. I understand the frustration (i've some) - but I would first get a clearer picture before to accuse. The whole situation is a mess, but some people are doing their best to resolve it. I mean, fight the right battle, hit the good target !
sr. member
Activity: 288
Merit: 250
So ask them what the fuck they does with one from the best exchanges. They migrate working exchange to piece of ugly shit. Maybe it was only part of the plan and they are enjoying our money together. BTC is going down, so best business is steal whole exchange and dump all coins.

They sold it, it wasn't them that did that....

They allegedly sold it to a thief who proceeded to rape the  coins
They are at least partly responsible even if they weren't involved in the theft, they should have had a responsibility  to ensure the safety of the customers and that would involve not giving the keys of the shop to a scammer....

I completely agree.

Sorry, but they should reimburse a portion of the money to us with the money they made on the supposed sale of the company. Honestly, this entire thing is shady as all hell.



If the exchange was sold along with everyone's Coins how much was it sold for?

Was the announcement of change of ownership made Before the sale?

Who would sell an exchange that was making a nice profit anyway?

It really does sound shady as hell,we sold the business and immediately the new owner scammed everything but the old owners are completely exonerated...... Bullshit

Does Ryan green/Kennedy even exist and even if he does there's no way to prove they all didn't share the 4000+ btc and blame it on a "new owner"



Bingo!
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
So ask them what the fuck they does with one from the best exchanges. They migrate working exchange to piece of ugly shit. Maybe it was only part of the plan and they are enjoying our money together. BTC is going down, so best business is steal whole exchange and dump all coins.

They sold it, it wasn't them that did that....

They allegedly sold it to a thief who proceeded to rape the  coins
They are at least partly responsible even if they weren't involved in the theft, they should have had a responsibility  to ensure the safety of the customers and that would involve not giving the keys of the shop to a scammer....

I completely agree.

Sorry, but they should reimburse a portion of the money to us with the money they made on the supposed sale of the company. Honestly, this entire thing is shady as all hell.



If the exchange was sold along with everyone's Coins how much was it sold for?

Was the announcement of change of ownership made Before the sale?

Who would sell an exchange that was making a nice profit anyway?

It really does sound shady as hell,we sold the business and immediately the new owner scammed everything but the old owners are completely exonerated...... Bullshit

Does Ryan green/Kennedy even exist and even if he does there's no way to prove they all didn't share the 4000+ btc and blame it on a "new owner"

sr. member
Activity: 288
Merit: 250
I completely agree.

Sorry, but they should reimburse a portion of the money to us with the money they made on the supposed sale of the company. Honestly, this entire thing is shady as all hell.

Well, they're currently some of the only ones who are trying to resolve the whole issue anyway. Most people just come along and talk the talk but do nothing.

One of the old Mintpal guys actually attended the court the other day.

Is that because he legally had to or because he feels partly responsible? If it's the latter, then I completely agree with him. He is partly responsible.
newbie
Activity: 44
Merit: 0
I completely agree.

Sorry, but they should reimburse a portion of the money to us with the money they made on the supposed sale of the company. Honestly, this entire thing is shady as all hell.

Well, they're currently some of the only ones who are trying to resolve the whole issue anyway. Most people just come along and talk the talk but do nothing.

One of the old Mintpal guys actually attended the court the other day.
sr. member
Activity: 288
Merit: 250
So ask them what the fuck they does with one from the best exchanges. They migrate working exchange to piece of ugly shit. Maybe it was only part of the plan and they are enjoying our money together. BTC is going down, so best business is steal whole exchange and dump all coins.

They sold it, it wasn't them that did that....

They allegedly sold it to a thief who proceeded to rape the  coins
They are at least partly responsible even if they weren't involved in the theft, they should have had a responsibility  to ensure the safety of the customers and that would involve not giving the keys of the shop to a scammer....

I completely agree.

Sorry, but they should reimburse a portion of the money to us with the money they made on the supposed sale of the company. Honestly, this entire thing is shady as all hell.

legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
So ask them what the fuck they does with one from the best exchanges. They migrate working exchange to piece of ugly shit. Maybe it was only part of the plan and they are enjoying our money together. BTC is going down, so best business is steal whole exchange and dump all coins.

They sold it, it wasn't them that did that....

They allegedly sold it to a thief who proceeded to rape the  coins
They are at least partly responsible even if they weren't involved in the theft, they should have had a responsibility  to ensure the safety of the customers and that would involve not giving the keys of the shop to a scammer....
newbie
Activity: 44
Merit: 0
So ask them what the fuck they does with one from the best exchanges. They migrate working exchange to piece of ugly shit. Maybe it was only part of the plan and they are enjoying our money together. BTC is going down, so best business is steal whole exchange and dump all coins.

They sold it, it wasn't them that did that....
hero member
Activity: 854
Merit: 502
Updates:
https://twitter.com/ferdousbhai/status/535880467611131904
https://twitter.com/ferdousbhai/status/535880492185583617

Donations:
I'd like to request people to stop soliciting donations here. The donation to legal funds needs to remain voluntary and there is no need to push anyone for this. If you want to donate, do so quietly. If you can't or don't want to, don't worry about it; we will find another way. We are trying our best to make sure that Ryan doesn't get away this time.

V1 coins (coins that failed to migrate to V2 for the most part):
We have already transferred over wallets and user balances of FLT and FAIR to the respective coin developers. With the help and support from the developers of those coins, the users were able to recover their coins. TSLA, KARMA and XMR should tentatively follow next week.

V2 coins (coins that migrated to V2):
As for the other coins, we can't really do much unless we gain control of V2. Ryan is not going to hand over V2 to us due to possible incriminating evidences. It might take some time, but we are hoping to eventually gain control of V2 and find ways to mitigate damages and recover the stolen coins.




Could you make a LIST of Coin that failed to migrate and post it here, not just named few of them or maybe just the coin that failed
full member
Activity: 224
Merit: 250
So ask them what the fuck they does with one from the best exchanges. They migrate working exchange to piece of ugly shit. Maybe it was only part of the plan and they are enjoying our money together. BTC is going down, so best business is steal whole exchange and dump all coins.
newbie
Activity: 44
Merit: 0
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.
legendary
Activity: 2294
Merit: 1182
Now the money is free, and so the people will be
I have coins stuck in there as well for 2 months now



Can't trade at all for 2 months. They were fresh too, I transferred 50 euros from my bank, bought btc and then I sent them to mintpal. Next day the transfer to V2 started, I had no clue T_T.

oh man I feel so bad for you man.  that sucks hardcore. 
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