Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 38. (Read 227124 times)

http://www.scamadviser.com/check-website/moolah.io
Nameserver 0 IP: 173.245.58.104
Target : coco.ns.cloudflare.com
City : San Francisco
Region : CA
Country: United States

Nameserver 1 IP: 173.245.59.117
Target : hugh.ns.cloudflare.com
City : San Francisco
Region : CA
Country: United States


Domain Information
Domain Handle :
DOM-118309
Domain Name :
moolah.io
Domain Status : Live
First Registered : 2012-12-13
Last Updated : 2014-05-16
Expires : 2015-12-13
Domain Owner
User ID : NIC-291480
Contact Name : Domain Services
Organization Name : Moolah
Street : 2 Woodberry Grove
City : London
State :
Postal Code : N12 0DR
Country: GB
Admin Contact
User ID : NIC-291480
Contact Name : Domain Services
Organization Name : Moolah
Street : 2 Woodberry Grove
City : London
State :
Postal Code : N12 0DR
Country: GB
Technical Contact
User ID : NIC-291480
Contact Name : Domain Services
Organization Name : Moolah
Street : 2 Woodberry Grove
City : London
State :
Postal Code : N12 0DR
Country: GB
Billing Contact
User ID : NIC-291480
Contact Name : Domain Services
Organization Name : Moolah
Street : 2 Woodberry Grove
City : London
State :
Postal Code : N12 0DR
Country: GB
Registrar
User ID : NIC-1165
Contact Name : Ramoin, Stephan
Organization Name : Gandi SAS
Street : 63-65 boulevard Massena
City : Paris
State : .
Postal Code : 75013
Country: FR
Phone : +33 1 70377880
Fax : +33 1 4373 1851
Primary Nameserver
Name Server: coco.ns.cloudflare.com
Name Server: hugh.ns.cloudflare.com
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Street : 2 Woodberry Grove
City : London  Postal Code N12 0DR Phone : +33 1 70377880 

+1, at least we have to start with something. I certainly hope that he will end behind bars any way...

We need our coins!

We all lost our coins so personally i would like to meat this person face to face for little Christmas decoration.


Lets hope this will come to end.

awesome, good start

I hope so too, we will wait and see.

I sincerely hope so , stealing millions and still acting like he was the victim 

lol this guy is so going to jail..

that looks like great news , but I doubt he will give the 750btc back ,

the Judge seems decent and who is not fooled by ryan`s bs , at least there is some progress happening .

I'm still waiting for my btc 

Here's the summary of today's events:

http://www.reddit.com/r/dogecoin/comments/2noucz/moolah_in_court_day_zero_kennedy_ordered_to_pay/

anyone know anything about what happened today at Kennedys court case??

How about MYR?

Ryan I would assume.

Let's wait and see if those tweets are real (coins really sent to users).

who even has control of this account https://twitter.com/moolah_io/with_replies would be nice to see more funds raised for http://www.mintpaljustice.com/
i would contribute but all my funds are on mintpal..

It does not, the aim of this is to gather exactly how much he took from creditors in an official way.

85000 grs gone...

Please, don't play a lawyer here. It doesn't mean that no crime took place.

Hi Chaps,
Just seen this.
What a shame, I had a good whack of held coins in MintPal.
Been absent from BTC trading, came back and this hit the fan.

Hope it goes well, and I can recover some of the coins stolen.