Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 46. (Read 227124 times)

Yup, you are right about that...

It's safe to assume no one got any BTC back

Withdraw 19999 UTC to bittrex fail and now zero balance

TONIGHT AT THE CRYPTOFRIENDS HEADQUARTERS

BITCOINMAN

SUPERDOGE

WONDERNOTE

DARKCOINAVENGER

FIGHTING CRIME... ONE BLOCK AT A TIME

I can see the Christopher Nolan/ Bryan Singer/ Michael Bay movies already.

https://i.imgur.com/ZRpdGhP.jpg

Still waiting on my DRK :-(

Yea and lets call it Crypto&Friends.

OK time for me to calm down and code tonight. Some SILK will be good. Er, Silk Royal Showcase, nothing to do with Silk Road 1/2/3/10000 http://silkroyalshowcase.com/

This is what I'm making

Thanks. Serves me right for listening to mainstream media, Mt Gox is so far down that list LOL!

A list.....
https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-old-83794

Fair enough. Moolah/Mintpal Top 5 of all time? Let's count it as "amount in USD at time of theft".

Someone should make a Top 10 list. Seriously. Then crypto users can have an idea of risks involved based on actual thefts/ scams/ etc.

Ironically all the time I was worried about MCXNow but it looks like Mintpal blew up first. Oh wait... https://mcxnow.com/ Not catastrophic but quite a major event to consider.

Wow. Crypto should be a TV series already.

Still waiting for my 12 BTC

The pirate btcst was "bigger"  if you count amounts of money defrauded from everyone but coins were not worth a lot back then so it didn't create as much attention as it should have

I think mintpal will be in the top 10 btc scams but not ranked at #2

Bfl or sr2 probably also stolen more 

someone know the reason why wihtdraw does not work?
withdrawal field remain blank after saving address.
what is the reason?  Huh Huh

I'd like to share a personal story, which I'd like to get off my chest, but is also relevant.

I think we have reached a point in society where we have to really call out liars and scammers.

Liars and scammers are like very good illusionists. They know how to target exactly that "blind spot" in your brain where you have to keep thinking to make sure that you are in the right, not the liar or scammer.

Example of me dealing with a recruiter related to job-hunting, etc.

Him: I understand they made you a job offer.
Me: I haven't received any job offer.

Next week:

Him: How did the job offer go?
Me: I haven't received any job offer.

A few days later:

Him: Why did you reject the job offer?
Me: I haven't received any job offer.

Him: [Shiftily]Oh they did/ would have/ maybe sent the offer to us.
Me: Why didn't you send any job offer to me?

Him: Oh because you emailed him that you would not been available next year for x y z, therefore you rejected an offer that was/ maybe/ would have been made.
Me: I haven't received any job offer. Why do you keep saying a job offer was made? How can I reject a job offer if nobody actually made the job offer to me? [Where is the evidence of a job offer in an email?]

(At which point I might have been tempted to say, are you smoking crack or something?, but somehow I resisted.)

Then he switches the topic to "Oh, but our target should be accepting these job offers"
At which point I thought *** WHERE WAS THE JOB OFFER WHAT THE *** ARE YOU TALKING ABOUT!!!!
_________________________

My point being. Tell me you haven't encountered the above kind of situation in life, let alone in crypto, and specifically in all the reports of Alex Green/ Ryan Kennedy/ Puff The Magic Dragon.

We have reached a stage in global society where everything is primarily driven by the inherently fraudulent and criminal central bank fiat ponzi system. As Max Keiser says, we have become a "scrounging economy" where we are all sucked up into a global engine of fraud to get scraps off the bankers' table.

This is resulting in an obvious devolution of society, where good people want to try and do the right thing. But when most people even in the first world are living paycheck-to-paycheck with no security of any sort for the future (given the current stage of the debt supercycle), society as a whole is now beginning its implosion.

With Moopay and Mintpal, we are trying to search for answers, trying to seek something we can hold on to, something that makes sense. But at the end of the day, something has gone horribly wrong in society and Ryan Kennedy is a prime example of the filthy nature of humanity that will only become more pervasive. No new laws, "regulation", "authorities" will halt this decline until (spiritually for one, but that is another point) we acknowledge the root of the problem, ie. societies completely enslaved to central banks.

Thanks for letting me share.

Exactly, until there is evidence that criminal charges have been laid, our focus should be laying criminal charges.

And if this is "not going to be broadcast", how would we then assume that the "authorities" are doing anything?

I understand that we should be patient and not fly off the handle, but let us consider the gravity of the situation. For example poster above, RM 900,000 if indeed he lost is USD 300,000.

While Ryan (allegedly) stole $1 million USD remember that the amount of funds now "frozen" in Mintpal amount to the millions of USD. From what I read Mintpal would like to release the remaining (not stolen by Ryan) coins but Ryan appears to have screwed up the database or blocked access as well (where backups I wonder).

So yes, let's stay calm but focused due to the gravity of the situation.

Apart from Mt Gox this is the no. 2 MASSIVE scam in cryptocurrency.

This is a very serious situation. If the "authorities" cannot resolve it then it cements my belief that big government, big banks and traditional fiat systems have no place, and can offer no help, in the cryptocurrency world.

Depending on the capitalisation of Mintpal, there could be tens of millions of dollars of coins locked up in there, aka, stolen.

still waiting for 876,330 MYR withdrawal

It would be nice if someone chops off his fucking hands. He would still have that whiny bitch voice to scam with but less hands would be a good start

Don't put your hope too high. Ryan PMed me on twitted 2-3 times the last 4 days. Was all bullshit as usual, false promise etc, but still he was faking to still be acting.

Great to hear. Hopefully they at least start sending what they have access to.

Something is certainly going on, since he stopped tweeting all of the sudden... I really hope that they laid their hands on him!