Ferdous controls FLT, KARMA, MIN, XCR, XMR, FAIR, SUPER, and TES wallets (v1 wallets). Ryan controls all other wallets and mintpal.com v2, including withdrawal requests. Ferdous is trying to gain control over the other wallets and mintpal.com v2. However, Ryan will not give up control over anything else, so Ferdous is taking legal action against him.
I agree that Ferdous should get the database snapshot from Ryan to process the withdrawals. If he's not making an effort to do this, he is holding the v1 wallets in hostage.
Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 58. (Read 227025 times)
Mintpal owners are setting up a website soon to publicize the legal action to regain control: https://twitter.com/BlockaFett/status/528944838293868545
I think they are the best placed to take action for Mintpal's out-of-pocket customers so best chance to recoup BTC, so lets show some support...
Ferdous' donation address for the legal action: 1Dbn1PZtCn2ZeJgGm54f2var2rQyEhqT2C (https://twitter.com/CryptoCobain/status/527920003019177986)
I think they are the best placed to take action for Mintpal's out-of-pocket customers so best chance to recoup BTC, so lets show some support...
Ferdous' donation address for the legal action: 1Dbn1PZtCn2ZeJgGm54f2var2rQyEhqT2C (https://twitter.com/CryptoCobain/status/527920003019177986)
I encourage positive action. But as of now, from my standing point, they (Minptal) keep our coins in hostage. They have no right at all to keep those coins. They put our coins in scammer's hands, and now they ask 25 000$, not that a surprise people are not in a hurry to donate. V1 wallet have to be given back to coin's team. I trust coin's team much more then those amateurs who messed with a serial scammer.
At least, it would not be that difficult to communicate with EACH team. What's the problem ? They don't even answers any question, and they want us to donate 25k ? What a joke. I keep thinking legal action must be taken on them too. THEY HAVE NO RIGHT TO KEEP OUR WALLET IN HOSTAGE.
I wish they are legit and wanting to do good, but it's over, I give my confidence to persons who deserve it.
Confused - so Mintpal are in possession of the wallets? Is that alts or BTC? have you got a source?
Mintpal owners are setting up a website soon to publicize the legal action to regain control: https://twitter.com/BlockaFett/status/528944838293868545
I think they are the best placed to take action for Mintpal's out-of-pocket customers so best chance to recoup BTC, so lets show some support...
Ferdous' donation address for the legal action: 1Dbn1PZtCn2ZeJgGm54f2var2rQyEhqT2C (https://twitter.com/CryptoCobain/status/527920003019177986)
I think they are the best placed to take action for Mintpal's out-of-pocket customers so best chance to recoup BTC, so lets show some support...
Ferdous' donation address for the legal action: 1Dbn1PZtCn2ZeJgGm54f2var2rQyEhqT2C (https://twitter.com/CryptoCobain/status/527920003019177986)
I encourage positive action. But as of now, from my standing point, they (Minptal) keep our coins in hostage. They have no right at all to keep those coins. They put our coins in scammer's hands, and now they ask 25 000$, not that a surprise people are not in a hurry to donate. V1 wallet have to be given back to coin's team. I trust coin's team much more then those amateurs who messed with a serial scammer.
At least, it would not be that difficult to communicate with EACH team. What's the problem ? They don't even answers any question, and they want us to donate 25k ? What a joke. I keep thinking legal action must be taken on them too. THEY HAVE NO RIGHT TO KEEP OUR WALLET IN HOSTAGE.
I wish they are legit and wanting to do good, but it's over, I give my confidence to persons who deserve it.
Is legal action not going to start until we raise $25k?
It does not look like we are getting there. Not many people are willing to donate, even damn 0.01btc.
It does not look like we are getting there. Not many people are willing to donate, even damn 0.01btc.
Even if everyone just donated 1% of the BTC they had on Mintpal, its worth it.
I donated, if you have BTC there, helping Mintpal to regain control is the best shot to get them back.
Mintpal owners are setting up a website soon to publicize the legal action to regain control: https://twitter.com/BlockaFett/status/528944838293868545
I think they are the best placed to take action for Mintpal's out-of-pocket customers so best chance to recoup BTC, so lets show some support...
Ferdous' donation address for the legal action: 1Dbn1PZtCn2ZeJgGm54f2var2rQyEhqT2C (https://twitter.com/CryptoCobain/status/527920003019177986)
I think they are the best placed to take action for Mintpal's out-of-pocket customers so best chance to recoup BTC, so lets show some support...
Ferdous' donation address for the legal action: 1Dbn1PZtCn2ZeJgGm54f2var2rQyEhqT2C (https://twitter.com/CryptoCobain/status/527920003019177986)
all my funds are stuck on mintpal otherwise i would donate some
Is legal action not going to start until we raise $25k?
It does not look like we are getting there. Not many people are willing to donate, even damn 0.01btc.
It does not look like we are getting there. Not many people are willing to donate, even damn 0.01btc.
Did Ryan also have any access to identity dox uploaded to the Mintpal server?
I know he has had access to mine from another scam incident, and this is more worrying to me than potential economic losses now that we've seen evidence that Alex Green may have been a stolen identity.
I know he has had access to mine from another scam incident, and this is more worrying to me than potential economic losses now that we've seen evidence that Alex Green may have been a stolen identity.
point well made
sadly the answer is yes, as CEO he has full access to all of the company's resources, unless of course a board restricted it.
I really don't know why people get verified in an industry that prides itself on anonymity.
You know he took all that shit and has endless copies of it. Have to assume the worst about a person who steals from charities. I wonder which identity he assumed for Halloween.
the address for donations for legal fees is: 1Dbn1PZtCn2ZeJgGm54f2var2rQyEhqT2C
source: https://twitter.com/CryptoCobain/status/527920003019177986
source: https://twitter.com/CryptoCobain/status/527920003019177986
Why we should pay for legal fees?
To who?
To Ferdous Bhai, the Mintpal owner, to take legal action against Moolah CEO Ryan Gentle, to try to get control back & return people's BTC.
There is no plausible deniability here like in the GOX case, with Mintpal legal action, I think best chance BTC can be returned. Which is also best chance to put Ryan in prison, or he can hide in a cave in Cambodia for the next 40 years.
Help by donating or call UK cybercrime police and report him, the more people that do this the less chance he has of getting away with it: 0044-300-123-2040 or submit online http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions
Article: http://www.coindesk.com/mintpal-fight-moolah-ceo-court/
Ferdous Twitter: https://twitter.com/ferdousbhai/
Ferdous - What happened to Mintpal: http://pastebin.com/vKpnWQcp
11 BTC raised so far: https://blockchain.info/address/1Dbn1PZtCn2ZeJgGm54f2var2rQyEhqT2C
Damn scammer.
My coins pending withdrawal for about a month.
BTC
Balance
1.65500057 BTC
Withdrawal Status
Requested
CLOAK
Balance
7,723.34357532 CLOAK
Withdrawal Status
Requested
My coins pending withdrawal for about a month.
BTC
Balance
1.65500057 BTC
Withdrawal Status
Requested
CLOAK
Balance
7,723.34357532 CLOAK
Withdrawal Status
Requested
Losses 
2,082,600.05236119 NOBL
4,397,846.67998000 PND
63,304.46654456 ZED
0.00455619 LTC
2,082,600.05236119 NOBL
4,397,846.67998000 PND
63,304.46654456 ZED
0.00455619 LTC
the address for donations for legal fees is: 1Dbn1PZtCn2ZeJgGm54f2var2rQyEhqT2C
source: https://twitter.com/CryptoCobain/status/527920003019177986
source: https://twitter.com/CryptoCobain/status/527920003019177986
Why we should pay for legal fees?
To who?
Did Ryan also have any access to identity dox uploaded to the Mintpal server?
I know he has had access to mine from another scam incident, and this is more worrying to me than potential economic losses now that we've seen evidence that Alex Green may have been a stolen identity.
I know he has had access to mine from another scam incident, and this is more worrying to me than potential economic losses now that we've seen evidence that Alex Green may have been a stolen identity.
2.01944825 BTC missing, unable to withdraw, status 'Requested' for weeks now.
Has anyone (individually) started any legal actions yet? I want to write a letter of default and take this up with my legal aid...
Has anyone (individually) started any legal actions yet? I want to write a letter of default and take this up with my legal aid...
0.53438591 BTC missing here, stuck on withdrawal, and 5000 BC successfully retrieved.
0 this Alex Green fuckers kicking around in my neck of the woods, your fucking lucky i stopped using mintpal time ago partner cuz if you stole my shit you be gone!!
4 something Bitcoins.
I will pay 20% of recovered BTC for the legal fees. Blind donations for legal action are hard under current circumstances.
I will pay 20% of recovered BTC for the legal fees. Blind donations for legal action are hard under current circumstances.
181 mil Pandacoin lost
Anticipated price drop, so was gonna cash out, diversify a bit, but it all went to this slovenly little kunt
I'm sure he will reemerge soon, hopefully the funds will with him
Anticipated price drop, so was gonna cash out, diversify a bit, but it all went to this slovenly little kunt
I'm sure he will reemerge soon, hopefully the funds will with him
How many of you folks consider donating for the legal process against Alex Green/Ryan Kennedy? https://twitter.com/CryptoCobain/status/527920003019177986.
Stop whining or spew acid rage here and start taking some real action. If you are taking legal action on your own, please, let other know. Lets bring judgement to this bastard as soon as possible. P.S. I've already donated.
Stop whining or spew acid rage here and start taking some real action. If you are taking legal action on your own, please, let other know. Lets bring judgement to this bastard as soon as possible. P.S. I've already donated.
Already did and suggest to everone to do the same. Any amount.
I cannot watch how people still begging him on twitter to give the money back.
This minge deservres to be in jail where others will take care of him.
i lost these on mintpal:
20,000.00000000 WC
1,478.65727826 UTC
5,854.20702280 POT
7,864.52145427 MYR
2.00000000 LTC
0.00601845 BTC
22.75197064 BC
20,000.00000000 WC
1,478.65727826 UTC
5,854.20702280 POT
7,864.52145427 MYR
2.00000000 LTC
0.00601845 BTC
22.75197064 BC
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