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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 50. (Read 227124 times)

legendary
Activity: 1036
Merit: 1001
Syscoin- Changing the way people do business.
Some twitter updates from mintpal, but no news about our BTCs

I'd encourage you to file a creditor's claim in the current insolvency proceeding.  See my last post in this thread.  You don't want to be left out in the cold when the receiver starts selling off MooPay's assets (possibly Ryan's personal assets if they were purchased with ill-gotten gains (e.g., sports cars)) to pay Syscoin devs and others who have filed such a claim.  In other words, you need to investigate to what extent you need to be on the receiver's creditor list to protect your interests.  If the process is similar to bankruptcy actions in the U.S., its not terribly hard or burdensome - may be free even.

^^^ Good advice
hero member
Activity: 493
Merit: 518
Some twitter updates from mintpal, but no news about our BTCs

I'd encourage you to file a creditor's claim in the current insolvency proceeding.  See my last post in this thread.  You don't want to be left out in the cold when the receiver starts selling off MooPay's assets (possibly Ryan's personal assets if they were purchased with ill-gotten gains (e.g., sports cars)) to pay Syscoin devs and others who have filed such a claim.  In other words, you need to investigate to what extent you need to be on the receiver's creditor list to protect your interests.  If the process is similar to bankruptcy actions in the U.S., its not terribly hard or burdensome - may be free even.

legendary
Activity: 1551
Merit: 1002
♠ ♥ ♣ ♦ < ♛♚&#
Some twitter updates from mintpal, but no news about our BTCs
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
On-off topic, maybe someone is out for him and got mixed up on the wrong person.

http://www.liverpoolecho.co.uk/news/liverpool-news/wanted-police-keen-speak-man-8065118

That's a shame for the kids sake.

Yea probably hit the wrong Ryan.  Sad

Hopefully a setback like that won't deter him from going after the real one. You could say that the innocent Ryan would still be alive if the scammer Ryan didn't scam.

Wow, some of you people have either lost all perspective on the scope of Ryan's crimes, OR YOU ARE MURDEROUS SCUM who are far worse than the thief! Mowing somebody down with a jeep is alright? And, hey, if its the wrong Ryan Kennedy, well shit, there's always tomorrow, when we can try again to get the right guy......WHAT THE FUCK IS WRONG WITH YOU???

Is that you Ryan??
hero member
Activity: 493
Merit: 518
Update on Syscoin's involuntary bankruptcy action against MooPay here:

https://network23.org/dogecoin/2014/11/07/winding-it-up/.
newbie
Activity: 6
Merit: 0
On-off topic, maybe someone is out for him and got mixed up on the wrong person.

http://www.liverpoolecho.co.uk/news/liverpool-news/wanted-police-keen-speak-man-8065118

That's a shame for the kids sake.

Yea probably hit the wrong Ryan.  Sad

Hopefully a setback like that won't deter him from going after the real one. You could say that the innocent Ryan would still be alive if the scammer Ryan didn't scam.

Wow, some of you people have either lost all perspective on the scope of Ryan's crimes, OR YOU ARE MURDEROUS SCUM who are far worse than the thief! Mowing somebody down with a jeep is alright? And, hey, if its the wrong Ryan Kennedy, well shit, there's always tomorrow, when we can try again to get the right guy......WHAT THE FUCK IS WRONG WITH YOU???
hero member
Activity: 966
Merit: 1003
On-off topic, maybe someone is out for him and got mixed up on the wrong person.

http://www.liverpoolecho.co.uk/news/liverpool-news/wanted-police-keen-speak-man-8065118

That's a shame for the kids sake.

Yea probably hit the wrong Ryan.  Sad

Hopefully a setback like that won't deter him from going after the real one. You could say that the innocent Ryan would still be alive if the scammer Ryan didn't scam.
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
great. fucking btc community is a joke. just retunred and found out that everything is lost. 8 ltc and 0.03 btc. not a lot but that's everything I had

That's about enough to buy an ice cream, if your worried about losing that you have bigger problems to address in your life ..
full member
Activity: 134
Merit: 100
great. fucking btc community is a joke. just retunred and found out that everything is lost. 8 ltc and 0.03 btc. not a lot but that's everything I had
sr. member
Activity: 471
Merit: 250
I got an email update from actionfraud.police.uk 

Thank you for taking the time to provide a report to Action Fraud. I’m writing to inform you
about the current position of your report.
Experts at the National Fraud Intelligence Bureau (NFIB) have reviewed the information and
have found enough evidence for a possible police investigation. I am pleased to inform you
your report has been sent to Avon and Somerset Constabulary, who have recorded it
under:
• reference : awaiting local reference number allocation - in process


hero member
Activity: 644
Merit: 500

Cryptocobain sent the BTC funds to the law firm , did they make any progress , does anyone know anything new regarding the case.
full member
Activity: 144
Merit: 100
Since we're sharing about missing balances...  I was able to get my DOGE out the same day the withdraw page went up, but had a problem getting my syscoin and darkcoin wallet addresses at the same time...  Anyway, finally got the addresses to take on the site, it's been about 2 weeks since I updated my remaining altcoin destinations, so far nothing  Angry

DRK
Balance 18.67182606 DRK
Withdrawal Status Requested

SYS
Balance 40.55204293 SYS
Withdrawal Status Requested

I'm the first to admit, I'm a small time miner... but it sure sucks to lose coins...
hero member
Activity: 493
Merit: 518
Trail of Doges 2.0 https://network23.org/dogecoin/2014/11/07/trail-of-doges-v2-0/

99.83% of the bitcoin donated to the Remember Carlos mental health fundraiser came from a wallet believed to be a customer wallet on the MintPal Exchange (41.77BTC out of 41.84 BTC donated).
newbie
Activity: 32
Merit: 0
I have 2139 DRK locked up in mintpal




That's a nice stash of DRK man, feel sorry for you, and even more angry at the bastard who robbed all these people.

Dont even get me started bro. Only reason I moved it to the exchange, because I was looking to get a car. But i was undecisive, so it sit there for 3 days and then they shut down the site without warning. That mofo is lucky he is in UK and I am US. All hr needs some one put the black plastic bag in his head and throw in the trunk of. Car. Once you start interigating him, he will sing like a bird. If anyone recovers my funds, i am giving 600DRK as a bounty. Anyone recovers my drk and shows me video of him being hurt, i am willing to donate 1100DRK of my locked up funds.

His friend Landon the co founder of moolah is in the u.s. I'm sure he has some of our money too. He was running the u.s. exchange until he was supposedly fired. You can see from the video with him that guys full of shit too. Fuck em both
sr. member
Activity: 336
Merit: 250
So.. mintpal is dead?  Cheesy
Damn... I really like their interface and low fees  Grin Grin
full member
Activity: 140
Merit: 100
Funds in limbo on mintpal.  Sad

Balance
0.35453947 BTC
newbie
Activity: 15
Merit: 0
I meant he will pay as in get punished at some stage

Not that the stolen coins will go back to their owners, I think that really would be a stretch

On-off topic, maybe someone is out for him and got mixed up on the wrong person.

http://www.liverpoolecho.co.uk/news/liverpool-news/wanted-police-keen-speak-man-8065118

That's a shame for the kids sake.


FYI here is what I am out:

Balances

AUR

Balance
0.12406832 AUR
Withdrawal Address
Withdrawal Status
Requested

BTC

Balance
0.07990302 BTC
Withdrawal Address
Withdrawal Status
Requested

DOGE

Balance
6,943.53201300 DOGE
Withdrawal Address
Withdrawal Status
Requested

XMR

Balance
37.44319980 XMR
Withdrawal Address
Withdrawal Status
Requested
full member
Activity: 154
Merit: 100
STILL MISSING MY 12 BTC FROM SCAMOOLAHPAL! >:O
I have 2139 DRK locked up in mintpal




That's a nice stash of DRK man, feel sorry for you, and even more angry at the bastard who robbed all these people.

Dont even get me started bro. Only reason I moved it to the exchange, because I was looking to get a car. But i was undecisive, so it sit there for 3 days and then they shut down the site without warning. That mofo is lucky he is in UK and I am US. All hr needs some one put the black plastic bag in his head and throw in the trunk of. Car. Once you start interigating him, he will sing like a bird. If anyone recovers my funds, i am giving 600DRK as a bounty. Anyone recovers my drk and shows me video of him being hurt, i am willing to donate 1100DRK of my locked up funds.

Well said. Smiley
full member
Activity: 216
Merit: 100
I have 2139 DRK locked up in mintpal




That's a nice stash of DRK man, feel sorry for you, and even more angry at the bastard who robbed all these people.

Dont even get me started bro. Only reason I moved it to the exchange, because I was looking to get a car. But i was undecisive, so it sit there for 3 days and then they shut down the site without warning. That mofo is lucky he is in UK and I am US. All hr needs some one put the black plastic bag in his head and throw in the trunk of. Car. Once you start interigating him, he will sing like a bird. If anyone recovers my funds, i am giving 600DRK as a bounty. Anyone recovers my drk and shows me video of him being hurt, i am willing to donate 1100DRK of my locked up funds.
newbie
Activity: 9
Merit: 0
Missing Coins
BC - 20,051.83976990 BC
BTC - 5.76811821 BTC
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