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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 60. (Read 227124 times)

hero member
Activity: 644
Merit: 500
I am missing 0.45214661 BTC , not much for others but it took me months to mine it with a single GPU

and after the launch of V2 my Pandacoins were gone and my old address wasn`t displayed
full member
Activity: 122
Merit: 100
I am missing .5 BTC, thanks mooblahshitfuck
newbie
Activity: 7
Merit: 0
Hi Everyone,

Thanks for the overwhelming support in the case against Ryan! We all want to see justice being served. Here is a call for action: https://bitcointalksearch.org/topic/help-bring-justice-for-mintpal-users-show-support-in-legal-case-against-ryan-841287
newbie
Activity: 3
Merit: 0
OP asked that missing coins be reported and I did so.
BFL scammed me out of 200 BTC. Happy now?

To everyone that touts the "don't leave your coins at the exchange", how else are you supposed to trade?
Besides, Mintpal was clearly recommended over Cryptsy and the volumes on Poloniex and Bitfinex are a joke.

I had only signed up days earlier and had I known there would be a migration or even a change of ownership I would have certainly withdrawn my BTC.

If it wasn't already painfully obvious after Gox, a trustless & decentralized exchange is absolutely necessary and will solve most of these issues.
newbie
Activity: 53
Merit: 0
Can anyone log in to mintpal right now?
@_@

* nevermind
False alarm, though withdrawal status is still stuck in 'Requested'
sr. member
Activity: 323
Merit: 250
missing about 0.01BTC!
full member
Activity: 1834
Merit: 166
Missing 0.45 BTC

Thats not much compared to some.
So? It's relative, you shouldn't knock him because it isn't the largest amount missing.
newbie
Activity: 3
Merit: 0
Missing 0.45 BTC

Thats not much compared to some.

and?

Have you donated or are you just here to harass people?
sr. member
Activity: 420
Merit: 250
Missing 0.45 BTC

Thats not much compared to some.
newbie
Activity: 3
Merit: 0
Missing 0.45 BTC
sr. member
Activity: 471
Merit: 250
the address for donations for legal fees is: 1Dbn1PZtCn2ZeJgGm54f2var2rQyEhqT2C
source: https://twitter.com/CryptoCobain/status/527920003019177986
hero member
Activity: 742
Merit: 500
sick sherlock skills
sr. member
Activity: 471
Merit: 250
All of the money should be able to be recovered.

http://imgur.com/a/osR9K
https://twitter.com/ferdousbhai/status/527719761082589184
Ryan's bank account info revealed: http://imgur.com/aU8fTLd
Ryan's bank acconut frozen: https://twitter.com/NatWest_Help/status/527743467154595840
The Alex Green identity was stolen, it wasn't a change in name  Shocked https://twitter.com/ferdousbhai/status/527717414658904065 much jail so wow

WHAT A F***ING IDIOT. Using "LemonadeDev" to sell his bitcoins.  Grin Grin Grin

How do we know he has got access to 4k btc? And even if wht makes us think he will give it to us?
If police get hold of those coins, they will probably seize it and auction them.
I doubt we will get it back.
newbie
Activity: 56
Merit: 0
Ryan K has been selling lots of bitcoins on localbitcoins, and apparently the "Alex Green" identity is not a legal name change but identity theft. See: https://twitter.com/ferdousbhai

https://localbitcoins.com/accounts/profile/LemonadeDev/    - Last seen 23 hours ago.. So he's using local BTC to distribute them? Min orders 150 BTC. Lol,
http://www.reddit.com/r/usenet/comments/1hnuuc/so_long_and_thanks_for_all_the_fish_nzbx_is/
newbie
Activity: 24
Merit: 0
All of the money should be able to be recovered.

http://imgur.com/a/osR9K
https://twitter.com/ferdousbhai/status/527719761082589184
Ryan's bank account info revealed: http://imgur.com/aU8fTLd
Ryan's bank acconut frozen: https://twitter.com/NatWest_Help/status/527743467154595840
The Alex Green identity was stolen, it wasn't a change in name  Shocked https://twitter.com/ferdousbhai/status/527717414658904065 much jail so wow

WHAT A F***ING IDIOT. Using "LemonadeDev" to sell his bitcoins.  Grin Grin Grin
sr. member
Activity: 252
Merit: 250
Coin Developer - CrunchPool.com operator
Ryan K has been selling lots of bitcoins on localbitcoins, and apparently the "Alex Green" identity is not a legal name change but identity theft. See: https://twitter.com/ferdousbhai
legendary
Activity: 1386
Merit: 1045
Time we all bonded our btc, and set up a bounty for a well known detective agency. Lets find this fucker.

I think if we raise over 20-30 btc, a few "bountyhunters" will be interested Roll Eyes


Better call Saul! Cool
You mean like the one Roger Ver already launched?
http://www.coindesk.com/roger-ver-launches-anonymous-bitcoin-bounty-service/
hero member
Activity: 854
Merit: 502
give me a lesson , do not leave your coin in exchange
Unfortunately it's a catch 22, to use exchanges, you have to put coins into them... but then they are at risk.

The problem here is not that we put coins on an exchange, its that some people take those exchanges as wallets. They let their coins on the exchange waiting to maybe trade them. Those coins shouldn't be left online. The coins you trade are at risk but if you don't want to take this risk, don't trade.

This is just idiotic.

How about we admit that this shouldn't happen and the blame shouldn't be put on the victims but the assholes who steal from hard working individuals?

I have better lesson. Never put your coins in exchange that have history being hacked, whatever its successful or not cause only they know what really happen inside.

But its hard to do it LOL. We still need a exchanger especially only them listing our coin
hero member
Activity: 574
Merit: 500
Growcoin Chief
Time we all bonded our btc, and set up a bounty for a well known detective agency. Lets find this fucker.

I think if we raise over 20-30 btc, a few "bountyhunters" will be interested Roll Eyes


Better call Saul! Cool
newbie
Activity: 61
Merit: 0
Have you heard anything about how it will extinguish more exchange offices?  because of a new law in preparation or something? Undecided
Bad experience should make us open to all the possibilities, today are no more surprises, everything is possible to happen ..
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