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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 39. (Read 227025 times)

full member
Activity: 131
Merit: 100
i ony have 137K EMC2 which's stuck in Mintpal.com  Huh

Balances

EMC2

Balance
137,111.54528987 EMC2
Withdrawal Address
Withdrawal Status
Requested


full member
Activity: 151
Merit: 100
https://mega.co.nz/#!qJNBnQ5a!qR2RAZra-5zqxHKV83OtrwuxdueYp6-dQHb9FmXyEz4

The above file has come from Selachii LLP, it is a request in preparation for the case against Ryan Kennedy aka Alex Green. Anybody who was involved as a creditor of Moolah/MooPay should fill this in.

I hope that for all our sake's we can find out what really happened and in the process set an example in the crypto world as to what should be done.
Seb
The petition says "winding up petition". it indirectly implies that NO CRIME TOOK PLACE and this will close the deal. Seriously, this is evil. It is just a vague complaint form that will absolve Green of all the scam and crime he did.
legendary
Activity: 1484
Merit: 1001
Crypto-News.net: News from Crypto World
Will this ever be resolved or not or  somebody took all of our money and now he/she/they are sunbathing on some island with our coins.
sr. member
Activity: 476
Merit: 250
https://mega.co.nz/#!qJNBnQ5a!qR2RAZra-5zqxHKV83OtrwuxdueYp6-dQHb9FmXyEz4

The above file has come from Selachii LLP, it is a request in preparation for the case against Ryan Kennedy aka Alex Green. Anybody who was involved as a creditor of Moolah/MooPay should fill this in.

I hope that for all our sake's we can find out what really happened and in the process set an example in the crypto world as to what should be done.

Thanks

Seb

Are those of us that lost bitcoins in Mintpal considered "creditors" or is this just reserved for people using Moopay, etc?
sr. member
Activity: 283
Merit: 250
Best IoT Platform Based on Blockchain
Still not much progress? Is there a way to know how much Darkcoins were stuck on the exchange or at least how much this law suit thing going to take?
newbie
Activity: 14
Merit: 0
Still waiting for my DRK coins. It has been well over a month now.

For the record:


DRK

Balance
239.07332880 DRK
Withdrawal Address

Withdrawal Status
Requested
full member
Activity: 145
Merit: 100
I've not received my XMR, yet. 

XMR

Balance
2,194.20745517 XMR
Withdrawal Address
Withdrawal Status
Requested
sr. member
Activity: 398
Merit: 250
For the record:

I have 0.4BTC stuck/stolen at mintpal.
sr. member
Activity: 308
Merit: 250
I do understand the problems regarding btc - but xmr was belonging to the group they have/had access to - why do you not send them to the users?

They are going to send them this week?

I would be happy if i don't get my money back and he goes to jail for a long period of time! He looks like he is going to be someones jail b....
hero member
Activity: 742
Merit: 500
I do understand the problems regarding btc - but xmr was belonging to the group they have/had access to - why do you not send them to the users?
full member
Activity: 140
Merit: 100
Still this matter is not resolved.
Hope that you all get at least some amount of coins back.

Sure hope that you will all get all back but think that this not gonna happen.
legendary
Activity: 1484
Merit: 1001
Crypto-News.net: News from Crypto World
Still i haven't get my coins back.

Hope that some of you got the coins back but this is not gonna happen any time soon.
full member
Activity: 210
Merit: 100
http://s28.postimg.org/7vxhc1kto/Moolah.jpg
For the record, Moolah still has 2 plugins on Wordpress, which would mean there is probably people who own wordpress blogs out coins, and people could still be installing their platform, functioning or not. Im sending them an email to see if they willremove them, i encourage everyone else to if you have a minute.
legendary
Activity: 2254
Merit: 1020
★ Ⓚ KORE TEAM Ⓚ ★
https://mega.co.nz/#!qJNBnQ5a!qR2RAZra-5zqxHKV83OtrwuxdueYp6-dQHb9FmXyEz4

The above file has come from Selachii LLP, it is a request in preparation for the case against Ryan Kennedy aka Alex Green. Anybody who was involved as a creditor of Moolah/MooPay should fill this in.

I hope that for all our sake's we can find out what really happened and in the process set an example in the crypto world as to what should be done.

Thanks

Seb

I want to congratulate ALL for the awesome work they've done here.

I still hold to the fact it's better for their existence to come clean and make good
for those who were robbed unless they cross the wrong person.
In that case they may not fare too well and it does not have to
be the one who was robbed the most...

IF they decide not to then it may be best for them to "live it up"
while they can.

Sincerely,
MM

Best~
full member
Activity: 210
Merit: 100
Is coin payments.net still part of moolah? I see it is still active and was wondering if it was spun off or somehow just left moolah? Will it be caught up in the mintpal issue?

When did they ever have anything to do with Moolah?

I was told that they where owned by it. Maybe it's not the case and is why I asked.

Fair enough. Don't think so, I just ran a PR for them about getting funding.
newbie
Activity: 16
Merit: 0
Localbitcoin is being very difficult (not co-operating even after our lawyers have reached out). We are still hoping they will cooperate, as otherwise they are shooting themselves on the foot.

https://twitter.com/ferdousbhai/status/536976408938315777

LBC always like this, they don't cooperate easily
newbie
Activity: 7
Merit: 0
Localbitcoin is being very difficult (not co-operating even after our lawyers have reached out). We are still hoping they will cooperate, as otherwise they are shooting themselves on the foot.

Edit: When negotiations fail, public pressure often works better:
https://twitter.com/ferdousbhai/status/537051190941745152
https://twitter.com/ferdousbhai/status/537054399374569472
https://twitter.com/ferdousbhai/status/537052007539175424
newbie
Activity: 17
Merit: 0
Is coin payments.net still part of moolah? I see it is still active and was wondering if it was spun off or somehow just left moolah? Will it be caught up in the mintpal issue?

When did they ever have anything to do with Moolah?

I was told that they where owned by it. Maybe it's not the case and is why I asked.
sr. member
Activity: 547
Merit: 250
EMC2 - 10.000
FLT - 6.600
MINT - 300.000
MYR - 90.000
RDD - 70.000
SILK - 6.900
TES - 90.500
newbie
Activity: 44
Merit: 0
https://mega.co.nz/#!qJNBnQ5a!qR2RAZra-5zqxHKV83OtrwuxdueYp6-dQHb9FmXyEz4

The above file has come from Selachii LLP, it is a request in preparation for the case against Ryan Kennedy aka Alex Green. Anybody who was involved as a creditor of Moolah/MooPay should fill this in.

I hope that for all our sake's we can find out what really happened and in the process set an example in the crypto world as to what should be done.

Thanks

Seb
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