im not een loggign to this shitty site - its dead for me.
same as moolah alex guy.
Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 51. (Read 227025 times)
I just want my 12 BTC. 
do I get it right that they are in control of the coins from v1 aka xmr etc. and they cannot handle them because they do not have the possibility to allocate because these retards do not handle them the documents?
seriously this guy is beyond retarded - may he live forever
seriously this guy is beyond retarded - may he live forever
BTC
Balance
0.27942868 BTC
Withdrawal Status
Requested
Balance
0.27942868 BTC
Withdrawal Status
Requested
Missing 1 429 637 MYR and 87 147 FLT
Missing.. (not much but hey..)
BTC: 0.05323393
KARM: 713,007
I had some URO too but was able to withdraw those
BTC: 0.05323393
KARM: 713,007
I had some URO too but was able to withdraw those
There is noway we can get our coins back from mintpal?
FlutterCoin: at least 46.6 million FLT
https://chainz.cryptoid.info/flt/wallet.dws?17072.htm
GroestlCoin: almost 7 million GRS
https://chainz.cryptoid.info/grs/wallet.dws?62301.htm
DarkCoin: uncertain, you can help by checking if your MintPal deposit address is part of a wallet at https://chainz.cryptoid.info/drk/
https://chainz.cryptoid.info/flt/wallet.dws?17072.htm
GroestlCoin: almost 7 million GRS
https://chainz.cryptoid.info/grs/wallet.dws?62301.htm
DarkCoin: uncertain, you can help by checking if your MintPal deposit address is part of a wallet at https://chainz.cryptoid.info/drk/
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.
Hi
I reported the whole thing to eBay last night & now they have removed all his auctions & he is now not an eBay member anymore just goes to show it was him...why do a runner within hours of everyone getting on to his case
Dont forget i also posted this address of the place the eBay account was registered to...if anyone does live near this address in the UK then go & knock on his door...that will really put the wind up him if we can actually go & pay him a visit.
here is the address again
25 Whittam Road
Chorley
Lancashire
PR7 3LJ
Sadly Paypal does not cover you for payment made on digital goods so if you did buy them from him you are screwed
I reported the whole thing to eBay last night & now they have removed all his auctions & he is now not an eBay member anymore just goes to show it was him...why do a runner within hours of everyone getting on to his case
Dont forget i also posted this address of the place the eBay account was registered to...if anyone does live near this address in the UK then go & knock on his door...that will really put the wind up him if we can actually go & pay him a visit.
here is the address again
25 Whittam Road
Chorley
Lancashire
PR7 3LJ
Sadly Paypal does not cover you for payment made on digital goods so if you did buy them from him you are screwed
Ebay is quick to shut down all sellers from even the silliest of complaints. They always have been known to side with the buyers. You are giving yourself credit when it is not proving anything.
Well fuck you then i will not bother wasting my time again if i spot something that may be of concern to the missing BTC, i didnt want any credit for it just thought i would inform the ppls on here of whats happening
Shant bother again
Fuck him. I appreciate your help.
More than likely he will pay at some stage
But I doubt that means anyone will get their Coins back
In the history of btc not a lot if people ever got scammed Coins back
RRegardless of who or how they were scammed by...
But I doubt that means anyone will get their Coins back
In the history of btc not a lot if people ever got scammed Coins back
RRegardless of who or how they were scammed by...
some people *have* been getting their coins back, remember nearly a month ago Ryan said Moo was going bankrupt and took Mintpal V2 down at the same time due to a 'critical error' and there would be an alternative withdrawal method: http://blog.moolah.io/2014/10/14/moolah-is-having-to-close-its-doors
but instead after 2 days he put Mintpal back online and some people have been withdrawing since then, and Mintpal (Ferdous) have some of the alts now too they just need V2 trading data from Kennedy - it looks like some alts and the BTC are lost but there are still 2 legal cases going on and they have got the HD's from Ryan also as far as I know from court order now.
so I think at that point when he declared bankruptcy and took V2 down, he was going to do a runner but he backtracked with the amount of pressure he was getting, and he's still there now typing on Twitter everyday trying to back out of it, but just my opinion.
To the people criticizing other people for investigating and trying to get answers, try doing something yourself to help instead
Hi
I reported the whole thing to eBay last night & now they have removed all his auctions & he is now not an eBay member anymore just goes to show it was him...why do a runner within hours of everyone getting on to his case
Dont forget i also posted this address of the place the eBay account was registered to...if anyone does live near this address in the UK then go & knock on his door...that will really put the wind up him if we can actually go & pay him a visit.
here is the address again
25 Whittam Road
Chorley
Lancashire
PR7 3LJ
Sadly Paypal does not cover you for payment made on digital goods so if you did buy them from him you are screwed
I reported the whole thing to eBay last night & now they have removed all his auctions & he is now not an eBay member anymore just goes to show it was him...why do a runner within hours of everyone getting on to his case
Dont forget i also posted this address of the place the eBay account was registered to...if anyone does live near this address in the UK then go & knock on his door...that will really put the wind up him if we can actually go & pay him a visit.
here is the address again
25 Whittam Road
Chorley
Lancashire
PR7 3LJ
Sadly Paypal does not cover you for payment made on digital goods so if you did buy them from him you are screwed
Ebay is quick to shut down all sellers from even the silliest of complaints. They always have been known to side with the buyers. You are giving yourself credit when it is not proving anything.
yeh but how do we know it was Ebay that shut it down and not the user themself? If it was the user that looks even more suspicious
Hi
I reported the whole thing to eBay last night & now they have removed all his auctions & he is now not an eBay member anymore just goes to show it was him...why do a runner within hours of everyone getting on to his case
Dont forget i also posted this address of the place the eBay account was registered to...if anyone does live near this address in the UK then go & knock on his door...that will really put the wind up him if we can actually go & pay him a visit.
here is the address again
25 Whittam Road
Chorley
Lancashire
PR7 3LJ
Sadly Paypal does not cover you for payment made on digital goods so if you did buy them from him you are screwed
I reported the whole thing to eBay last night & now they have removed all his auctions & he is now not an eBay member anymore just goes to show it was him...why do a runner within hours of everyone getting on to his case
Dont forget i also posted this address of the place the eBay account was registered to...if anyone does live near this address in the UK then go & knock on his door...that will really put the wind up him if we can actually go & pay him a visit.
here is the address again
25 Whittam Road
Chorley
Lancashire
PR7 3LJ
Sadly Paypal does not cover you for payment made on digital goods so if you did buy them from him you are screwed
Ebay is quick to shut down all sellers from even the silliest of complaints. They always have been known to side with the buyers. You are giving yourself credit when it is not proving anything.
Well fuck you then i will not bother wasting my time again if i spot something that may be of concern to the missing BTC, i didnt want any credit for it just thought i would inform the ppls on here of whats happening
Shant bother again
Hi
I reported the whole thing to eBay last night & now they have removed all his auctions & he is now not an eBay member anymore just goes to show it was him...why do a runner within hours of everyone getting on to his case
Dont forget i also posted this address of the place the eBay account was registered to...if anyone does live near this address in the UK then go & knock on his door...that will really put the wind up him if we can actually go & pay him a visit.
here is the address again
25 Whittam Road
Chorley
Lancashire
PR7 3LJ
Sadly Paypal does not cover you for payment made on digital goods so if you did buy them from him you are screwed
I reported the whole thing to eBay last night & now they have removed all his auctions & he is now not an eBay member anymore just goes to show it was him...why do a runner within hours of everyone getting on to his case
Dont forget i also posted this address of the place the eBay account was registered to...if anyone does live near this address in the UK then go & knock on his door...that will really put the wind up him if we can actually go & pay him a visit.
here is the address again
25 Whittam Road
Chorley
Lancashire
PR7 3LJ
Sadly Paypal does not cover you for payment made on digital goods so if you did buy them from him you are screwed
Ebay is quick to shut down all sellers from even the silliest of complaints. They always have been known to side with the buyers. You are giving yourself credit when it is not proving anything.
Missing Coins :
BC 14
BTC 0.75654027
DRK 60
BC 14
BTC 0.75654027
DRK 60
You seem pretty confident he will pay.
I think at this point everyone would be satisfied even if they got like 75% of their coins.
I think at this point everyone would be satisfied even if they got like 75% of their coins.
Bullshit. I want 100% of my coins and an apology from Mintpal.
I don't think you will get any of those
You seem pretty confident he will pay.
I think at this point everyone would be satisfied even if they got like 75% of their coins.
I think at this point everyone would be satisfied even if they got like 75% of their coins.
Bullshit. I want 100% of my coins and an apology from Mintpal.
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
Not that the stolen coins will go back to their owners, I think that really would be a stretch
You seem pretty confident he will pay.
I think at this point everyone would be satisfied even if they got like 75% of their coins.
I think at this point everyone would be satisfied even if they got like 75% of their coins.
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