Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 41. (Read 227124 times)

yeps mintpal raped me in the ass the ( lost a lot of y holdings )

The problem, and I can only speak for myself, is I didn't have a majority of BTC to begin with. A good percentage of my holdings were in Mintpal, that are now in the hands of this scamming asshole.

If there was an option where we could donate say 10% of the funds that are returned, I'd be all for it. But, to for me to fork over an already short supply of BTC that took me months to mine is difficult for me to do.

Any updates on the XMR that was in mintpal? I had a substantial holding of XMR and would really be delighted to see it come back home soon..

Lol 

First of all, don't call them names if you want them to help. Second, why should they?
We can definitely do it ourselves. Its not a big sum for all the hundreds involved.

Yeah, I got one of those, too. They don't care.

How about asking the bitcoin foundation for this?

Those assholes have thousands of bitcoins up their ass.

I want to remind everyone that we are possibly left with only one option - lawsuit. Ferdous is claiming that there is enough evidence to win this thing and take back all the remaining funds that Ryan haven't already sold and liquidate his assets to compensate all victims losses. Ferdous has already done enormous work and spend a lot of money on this, but he can't do it alone. What it takes from all of us is a combined effort to pay for the remaining legal fees. In a month time only 23 BTC out of 75 were raised. Only two dozen donations were made and most of the sum was donated by one person, it seems. But what about others? There are many of us who have lost a substantial amount (up to 100 or more BTC) there (my loss - 16 BTC). Are you willing to let Ryan take them and just walk away as if nothing happened? You have begged him, insulted him, cursed him, threatened him and what came of it? We have the last chance to do it right and make him pay. But we are running out of time. The more we wait, the less our chances to succeed. Go back to the first page and look at the photo. Do you want this crook to have your money? I don't. If all of us will donate just 1 or 2 % of our losses, then we can raise the remaining 50 BTC and probably more. To make it easier for you folks I'm willing to donate 16 BTC myself on top of my previous donation month ago. It leaves just 35 BTC left. If even that is too much to ask then we are probably not deserving those money in the first place and are totally deserving to be scammed by Ryan and alike. If you don't think so and are willing to join my effort, pm me.

UK Bitcoin conference. It's time.

The NFIB reply says...."If you have any new and additional details to add to your crime report...."

So have they been informed of the false details he allegedly presented, when he incorporated the company? Or is that being used as leverage, with recent legalese? 

Or actually nobody presented an evidence. On top of that, it's probably out of their confort zone, most of them ignore how to deal with this. Only guess, but I wont say they dont care or they are evil. It's something so new, don't forget it.

So, let me recap:
A guy buys an exchange, fires employees, steals the funds.
The crime investigators say it's none of their business, one or two million pounds taken is nothing to start investigation over.
Anonymous is waging petty war of words with KKK clowns.

TL;DR version:
a crook
dumbasses
buffoons


P.S.
Why can't dumbasses or buffoons do anything about a crook?
Of course they can! They just need a MEDIA EXPOSURE REASON.
Think about it. It's true.

That's unforunate if that's how it came across. I do empathise with everyone here, losing coins always sucks of course. I too know that feeling when you enter your wallet password a few times and it doesn't work, only to enter it a 3rd or 4th time and breathe a huge sigh of relief. No dogma intended, just what I believe to be essential truths which was important to share in this situation.


I would say identity theft is a definite risk and who knows who/what has your identity information. At this stage the UK "legal system" doesn't appear to have done anything yet. That said, Ryan is sadly on the run for a while and possibly avoiding bounty hunters so his scamming may be limited.

Ryan, come clean now, step out of the darkness.

Told you guys UK is a collapsing country.

I'm going to say with around 90% certainty that he hasn't got them. They were sent into the support desk and only us as support employees saw them unless it was very suspicious, then he'd see them. They were stored on the support desk not on any company owned assets.

The only way he'd have them is if he went and downloaded each one.

So, it seems that filing a report to actionfraud.uk is a very weak option. It won't work, probably, so we must consider other options. Are there any other options than a lawsuit  against Ryan? Bounty hunter? Private detective? I doubt anyone will pull it of. It leave as with only one option - lawsuit. Ferdous is claiming that he have enough evidence to win it. It could probably take some time and everything, but the most important thing here is a chance to bring legal justice to a known and dangerous scammer. For this reason only I would gladly put 16 BTC on the line. I have 16+ BTC stuck on mintpal, but there are many people who have lost far greater sums, so I doubt that they are willing to accept such impudent theft and move over it. The longer we are waiting, the lower are our chances to success. We need a group of determined people that will support this initiative and help fill the needed amount. As you know, it is possible to impose those legal fees on Ryan if we win, so all made contributions will be returned to the donators. I'm willing to take those risks and donate 16 BTC on a condition that there will be other people that will join me. If you want to return your stolen funds and most importantly - bring justice to a dangerous scammer, pm me. Good luck everyone!

Where? Probably on multiple hard drives, multiple devices, sold, ya know, just anywhere and everywhere.

Good point. Good question. Where are those documents now, exactly?

Question... A thought kinda popped in my head. I was cruising the Moolah site, and came across their verification process.  Remembering that I have emailed them multiple pictures of my identification and shit.....

"We'll need to see the following in order to verify your account if you wish to use our currency exchange services, merchant conversion services or accept credit/debit cards on our storefronts.

Government issued photo ID (e.g. passport, drivers license, identity card, etc).
Proof of address (e.g. utility bill, bank statement, etc) dated within the last 6 months.
You can provide this information to us by opening a help desk ticket at the below URL and uploading your documents. Please include your username in any requests. Please do not send us documents via email."




Considering his family is made of known fraudsters and cunts, it can probably safely be assumed that copies of all this shit will be all over the place, and anyone who sent any form of verification might be at risk of alex assuming them in the future?  Is there any way to go about this? I pulled my $$ before he left with it, but i really don't feel like waiting for the next 5 years to find out this asshat has 15 credit cards in my name. Has this been brought up to any legal entities? Can anything even be done about a fraudster running around with thousands and thousands of ID's. Does the legal system protect against this stuff, or do I need to start organizing and advertising the UK Bitcoin convention?

Ryan Kennedy:



Mintpal users: