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...
Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 52. (Read 227124 times)
I bet this will be like the thing with mcgox , slowly forgotten and nobody will pay for it. Hope I'm wrong !
Credit card company will reimburse you for anything that was "not received" but charged to their card
I think they can do it for 60 or 90 days in some cases and they always side with their customer in any disputes
I've had they've never not made sure I got the refund
I think they can do it for 60 or 90 days in some cases and they always side with their customer in any disputes
I've had they've never not made sure I got the refund
Remember it could well be another completely unrelated scammer and we just happened to bust him.
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
If all these stolen coins can be proven to be the mintpal Coins, everyone who lost could just buy them back via PayPal and then take a refund from eBay and PayPal buyer protection programs lol
If that fails, your credit card will pull the money Bach from PayPal if you make a non received claim
I'm not sure they're set up to sell crypto yet so if enough people get scammed they will assume the seller is lying rather than multiple buyers
If that fails, your credit card will pull the money Bach from PayPal if you make a non received claim
I'm not sure they're set up to sell crypto yet so if enough people get scammed they will assume the seller is lying rather than multiple buyers
Nah I don't think that's him. Could be wrong of course but I think that's one of the only bits of 'evidence' that have been revealed I don't think is him.
no harm in asking
Nah I don't think that's him. Could be wrong of course but I think that's one of the only bits of 'evidence' that have been revealed I don't think is him.
let's see what he says: https://twitter.com/BlockaFett/status/530271386775076865
If ebay sellers are indeed Ryan, what course of action would be right? If there will be made enough reports to eBay about fraudulent behavior, will they hell to investigate possible connection to Ryan? I'm almost 100% sure its him (to many coincidences). I've already reported both sellers and now we should see how it will end.
if anyone did buy any, blockchain transactions would provide some good tracking possibilities to prove it was him...not good if its stolen property though obviously.
OK here they are
This guy is the one who wants to sell 780 Bitcoins asap
http://www.ebay.co.uk/sch/graham2014graham/m.html?item=151463244224&ssPageName=STRK%3AMEBIDX%3AIT&rt=nc&_trksid=p2047675.l2562
This is the other guy who lives in the same area as the one above.
If you look at the feedback you will see the top 3 are the same seller that is selling
http://www.ebay.co.uk/sch/mckay2107/m.html?_nkw=&_armrs=1&_from=&_ipg=100&_trksid=p3692
this will link both of them to each other & also give you a whole lot of coins very cheap
all i ask is dont be complete assholes & buy them...this would upset me & make me just give up trying to assist in the way of getting some coins back for all
I also have the home address of of one of them it is
25 Whittam Road
Chorley
Lancashire
PR7 3LJ
United Kingdom
This guy is the one who wants to sell 780 Bitcoins asap
http://www.ebay.co.uk/sch/graham2014graham/m.html?item=151463244224&ssPageName=STRK%3AMEBIDX%3AIT&rt=nc&_trksid=p2047675.l2562
This is the other guy who lives in the same area as the one above.
If you look at the feedback you will see the top 3 are the same seller that is selling
http://www.ebay.co.uk/sch/mckay2107/m.html?_nkw=&_armrs=1&_from=&_ipg=100&_trksid=p3692
this will link both of them to each other & also give you a whole lot of coins very cheap
all i ask is dont be complete assholes & buy them...this would upset me & make me just give up trying to assist in the way of getting some coins back for all
I also have the home address of of one of them it is
25 Whittam Road
Chorley
Lancashire
PR7 3LJ
United Kingdom
If Kennedy is in Chorley then yah it looks v suspicious. The McKay user was buying beauty products until the last month started selling a load of cheap bitcoins.
If ebay sellers are indeed Ryan, what course of action would be right? If there will be made enough reports to eBay about fraudulent behavior, will they hell to investigate possible connection to Ryan? I'm almost 100% sure its him (to many coincidences). I've already reported both sellers and now we should see how it will end.
I have 2139 DRK locked up in mintpal
Ryan kennedy has your money. google his name he's a piece of shit and if you have access to him he says he carries at least 50 bitcoins on him at all times. I believe that is the best way to get money back from him
missing 5+ bitcoins.
So whats the possibility that will ever see them again?
I don't even understand what is going on?
Moolah is holding the rest of bitcoins?
or mintpal is holding the rest of bitcoins?
Or theres some stupid bullshit again, about stolen bitcoins?
So whats the possibility that will ever see them again?
I don't even understand what is going on?
Moolah is holding the rest of bitcoins?
or mintpal is holding the rest of bitcoins?
Or theres some stupid bullshit again, about stolen bitcoins?
Shady mofo... you can bet his paypal account is under a stolen identity and so on.
On a side note, the judge probably doesn't understand -unless it's been explicitly explained to him- that Ryan is still controlling and selling the coins even if he gives away the hard disks as he's been asked to do.
Not if someone informs eBay before the auction end
You don't want to buy stolen coins, do you? 
Well, it looks like someone is going to buy them, whether it's someone from here or not.
no no no i am just saying if someone did buy them just for evidence purposes thats all...you will then have name, address & even more importantly a blockchain addy to trace back were the coins came from originally...if it links back to Moolah & Mintpal you have every shred of evidence you will ever need
Jobs a good un then
Jobs a good un then
You don't want to buy stolen coins, do you?
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