Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 37. (Read 227124 times)
Does anyone know how I can contact the Mintpal V1 guy(s)?
At Least some of you see a way to withdraw.. I don't have that option with my 12 BTC.. They must have ran away with it 
I doubt they ran
Probably more a leisurely stroll
Police and court investigation can take years to
Come to a result and by then any recovery of Coins
Will be probably be slim even if he gets his punishment
Sucks..
At Least some of you see a way to withdraw.. I don't have that option with my 12 BTC.. They must have ran away with it
I doubt they ran
Probably more a leisurely stroll
Police and court investigation can take years to
Come to a result and by then any recovery of Coins
Will be probably be slim even if he gets his punishment
At Least some of you see a way to withdraw.. I don't have that option with my 12 BTC.. They must have ran away with it
I have coins stuck in there as well for 2 months now
https://i.imgur.com/QPd7usp.png
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.
https://i.imgur.com/QPd7usp.png
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.
I still hold those Darkcoins, still not much progress in this case until now. I have questions that are not answered yet when I tried to reach Ferdous or Moolah on Twitter like how many Darkcoins are lost? how many are the Darkcoins people still requested but did not get it until now? & how long this going to take what if something happens to me and I still have these coins since no one is claiming it?
Well my 239 DRK are still stuck.
Hoping for a christmas miracle. But I think I never will get these back..
because of this scam artist..Hope dies last but i give up everything on this shity site.
Lost roughly 0.25btc in different coin and to around 600000 PND coins when this integration started and i hope that someone will be kicking then in the but.
Still no payment for some users I know i really bad and shame for this to happen.
I hope by new year all maters will be resolved but i think i ask 2 much.
I hope by new year all maters will be resolved but i think i ask 2 much.
I still hold those Darkcoins, still not much progress in this case until now. I have questions that are not answered yet when I tried to reach Ferdous or Moolah on Twitter like how many Darkcoins are lost? how many are the Darkcoins people still requested but did not get it until now? & how long this going to take what if something happens to me and I still have these coins since no one is claiming it?
Well my 239 DRK are still stuck.
https://ip.bitcointalk.org/?u=http%3A%2F%2Fs17.postimg.org%2F43ghursxr%2FNaamloos.jpg&t=546&c=FSyrU-UQiaWAag
Hoping for a christmas miracle. But I think I never will get these back..
because of this scam artist..
Alt coin SCAM Moolah/Mintpal is a lost cause...
It was a nice trading platform before shitty V2 came about.
Maybe someone can just revamp version 1?
It was a nice trading platform before shitty V2 came about.
Maybe someone can just revamp version 1?
I still hold those Darkcoins, still not much progress in this case until now. I have questions that are not answered yet when I tried to reach Ferdous or Moolah on Twitter like how many Darkcoins are lost? how many are the Darkcoins people still requested but did not get it until now? & how long this going to take what if something happens to me and I still have these coins since no one is claiming it?
do you hold any of the other coins?Yes I still have 10 different alt coins on the mintpal.
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.
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.
Hi MintpalInvestigator
Any update on KARM retrieval?
Regards
chilo
I still hold those Darkcoins, still not much progress in this case until now. I have questions that are not answered yet when I tried to reach Ferdous or Moolah on Twitter like how many Darkcoins are lost? how many are the Darkcoins people still requested but did not get it until now? & how long this going to take what if something happens to me and I still have these coins since no one is claiming it?
do you hold any of the other coins?No, but I also missing BTC but not much 0.01 BTC or 0.1 BTC not sure now.
I still hold those Darkcoins, still not much progress in this case until now. I have questions that are not answered yet when I tried to reach Ferdous or Moolah on Twitter like how many Darkcoins are lost? how many are the Darkcoins people still requested but did not get it until now? & how long this going to take what if something happens to me and I still have these coins since no one is claiming it?
do you hold any of the other coins?
Seems to me the court case is all about the bit coins what about all the millions of alt coins that have been lost & if this tosser still has them whats going to happen when they get dumped on cryptsy or any other exchange in one fell swoop. 
I still hold those Darkcoins, still not much progress in this case until now. I have questions that are not answered yet when I tried to reach Ferdous or Moolah on Twitter like how many Darkcoins are lost? how many are the Darkcoins people still requested but did not get it until now? & how long this going to take what if something happens to me and I still have these coins since no one is claiming it?
Relax. You have not done anything wrong. There is no way of knowing or proving who got darkcoins and who did not.
It is my belief none of this will ever be sorted out.
Hang on to the coins for a year or two. If nothing happens by then keep them, spend them, or give them to a charity. What else can you do?
Many would say: "Do not look a gift horse in the mouth" but I applaud you for your integrity.
I still hold those Darkcoins, still not much progress in this case until now. I have questions that are not answered yet when I tried to reach Ferdous or Moolah on Twitter like how many Darkcoins are lost? how many are the Darkcoins people still requested but did not get it until now? & how long this going to take what if something happens to me and I still have these coins since no one is claiming it?
Hello, just wanted to ask.
If moolah_ stole/scammed 830$ in fiat back in april(yet I was laughed at and shadow banned whatever else from the reddit lol for trying to report it to people), would this count towards ongoing events? Is there a possibility of doing anything about this, should I take any action? I still have all the emails, screenshots and so on.
If moolah_ stole/scammed 830$ in fiat back in april(yet I was laughed at and shadow banned whatever else from the reddit lol for trying to report it to people), would this count towards ongoing events? Is there a possibility of doing anything about this, should I take any action? I still have all the emails, screenshots and so on.
if you live in the UK and if you got the evidence you should report it ,you might have a chance to get your money back
Thanks, I don't live in UK though, oh well.
Well, at least I've got the evidence. So if there's a need for some more evidence, I'd gladly assist, I don't even care about money, justice served is more than enough.
Hello, just wanted to ask.
If moolah_ stole/scammed 830$ in fiat back in april(yet I was laughed at and shadow banned whatever else from the reddit lol for trying to report it to people), would this count towards ongoing events? Is there a possibility of doing anything about this, should I take any action? I still have all the emails, screenshots and so on.
If moolah_ stole/scammed 830$ in fiat back in april(yet I was laughed at and shadow banned whatever else from the reddit lol for trying to report it to people), would this count towards ongoing events? Is there a possibility of doing anything about this, should I take any action? I still have all the emails, screenshots and so on.
if you live in the UK and if you got the evidence you should report it ,you might have a chance to get your money back
Time zero - what about?
Hello, just wanted to ask.
If moolah_ stole/scammed 830$ in fiat back in april(yet I was laughed at and shadow banned whatever else from the reddit lol for trying to report it to people), would this count towards ongoing events? Is there a possibility of doing anything about this, should I take any action? I still have all the emails, screenshots and so on.
If moolah_ stole/scammed 830$ in fiat back in april(yet I was laughed at and shadow banned whatever else from the reddit lol for trying to report it to people), would this count towards ongoing events? Is there a possibility of doing anything about this, should I take any action? I still have all the emails, screenshots and so on.
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