Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 54. (Read 227124 times)

Can you post some screenshots or something to show what you are presenting?

sorry it's too convoluted right now trying to match up missing coins and any returns that have happened, but just scroll back through the pages it's all listed by people there.

can do a tally next time something big happens and account for coins after a certain date though

Great that you are both doing this.  Good luck to you and any support you need you got it from me.

Blocka

Yeah. I think more people also said 2x withdrawals were possible, a while ago. But there are some things you should take into account:
 - Ryan could have bought accounts and/or paid them to say the bug is real (unlikely, though)
 - It's not "either the bug is real or ryan is a scammer", it's probably both, which will only be more confusing when determining what's there, what ryan might have grabbed for himself and what's owed.
 - Add to that confusion the coins from moolah and syscoin, which ryan has probably mixed with everything else... it gets messy.
 - The confusion is intentional to help him rob as much as possible. Given his history, we have to assume that anything that helps him steal and create smoke screens was premeditated.
 - (unrelated to mintpal) The PIE funds raised were burned in a bad business (moolah) but not only that, it's apparent now that he's been burning cash on expensive toys (the car photos could be real, the stuff bought for Chelsea and so on). And he's gonna get away with that because let's face it if you invest in such an illegal unregulated securities scam by some unknown guy who turns out to be a serial scammer, you must be pretty clueless, gullible and reluctant to start litigation.

Do you have Screen?

still missing 1.026BTC 

still missing 1.93btc…

I have to commend you on your honesty.

Hey maybe I should tell you all what happened to me; I used to be a trader on MP exchange selling/buying Darkcoins. However, when MP was moving to V2 I took what I had and moved it to my wallet I had around 14,500 Darkcoins and .01 BTC "Only moved my Darkcoins" Then problems started to happened I did not care about my .01BTC much since I started to see people having problems with withdrawing their coins out of MP exchange. When they allowed people for a very short time to withdraw their coins I went back to take what's left which was 0.01 BTC what I saw was my 14,500 Darkcoins I got worried that what if my coins in my wallet disappear so I transferred that again I have my Darkcoins 2x but never my BTC!

I sent emails to Moolah & MPexchange no response what so ever, I know these coins don't belong to me since I am now sure that my 1st Darkcoins are safe because I moved it to Bitstamp after selling my Darkcoins on Cryptsy probably a month ago and the 2nd 14,500 are still sitting in my wallet and I have no idea what to do with them. I  know it's not mine but again no one wanna claim it "MP or Moolah". I just recently created a twitter account tried to contact them both but as if I don't exist lol.

P.S ~ I don't have much computer skills or use twitter or be able to create Masternodes, also don't ask me about making deals please ohh and ignore my not so good English

Also when I say wallet I mean another exchange!

100% we both fully appreciate the impact this situation has on the entire digital currency community. I agree with Ferd- donate to whichever address you like- in the end it's all going to the same cause which is justice for all affected. I wanted to post an "official" SYS btc donation address so no one could post scam donation addresses claiming to be collecting on our behalf.

The outcome of the SYS case and the evidence presented there will only strengthen Mintpal's claim/case. We are working as a community on this, and that's how we'll win it too. There are good reasons we're both using Selachii LLP- who are also responsible for litigation in the Mt.Gox case. We're very serious about seeing both cases (SYS and Mintpal) through to their conclusion, and working with each other to get to that conclusion as soon as legally feasible.

Thanks man, combined effort should bring that crook down.

Ferdous here. Dan and I already teamed up. We are also using the same law firm. Feel free to donate to either fund.

SYScoin team took the lead in litigation and kudos to them for that! Mintpal followed their lead. There was also another charge made against Moolah by me personally related to Moolah pie fraud.

Guys, you need to team up with Ferdous. In terms for funds collected for legal fees and the whole case would make a stronger case if you combine your evidences.

OP,

Can you list the people on the front page with missing funds?

STILL MISSING 7 BITCOINS AND 32000 BLACK COINS

Just keep on trying! Hopefully our names will go up somewhere so we can recover what we lost!!!

Right now, i'd say close to no chance to get your coins back but we never know what the future might brings

Any chance I will get these back?

http://s17.postimg.org/43ghursxr/Naamloos.jpg

I'd hotwire that R8

WTF! Drones attack!

Great and informative OP BTW thanks.