Moolah Scam on Mintpal - Reporting Missing Coins - page 61.

mandular

member

Activity: 84

Merit: 10

Quote from: azguard on October 21, 2014, 12:10:32 AM

So basically we all lost funds on mintpal.
Some less others more.

This is rally lame, some1 stole bunch of coin and now he is laughing.
Hope that this will resolve peacefully.

I think there is no chance to be refund Sad

count_cyrpto

sr. member

Activity: 288

Merit: 250

Quote from: djnocide on October 30, 2014, 06:07:47 AM

Quote from: Nomercy82 on October 30, 2014, 05:33:41 AM

Quote from: jiangsuren on October 29, 2014, 11:46:04 PM

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?

djnocide

legendary

Activity: 1164

Merit: 1000

Einsteinium Foundation Board Member and Treasurer

Quote from: Nomercy82 on October 30, 2014, 05:33:41 AM

Quote from: jiangsuren on October 29, 2014, 11:46:04 PM

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.

Nomercy82

newbie

Activity: 44

Merit: 0

Quote from: jiangsuren on October 29, 2014, 11:46:04 PM

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.

ninjaskip

sr. member

Activity: 574

Merit: 250

Quote from: JayJuanGee on October 29, 2014, 11:32:52 PM

Quote from: ninjaskip on October 29, 2014, 05:28:13 PM

Quote from: JayJuanGee on October 29, 2014, 01:33:50 PM

Quote from: ninjaskip on October 29, 2014, 10:57:30 AM

As it might be time to slowly start to wake up from this crypto dream i started this: https://bitcointalk.org/index.php?topic=839314.new#new

Sick of seeing scams and bullshit like this.

Feel free to show some hate.

Yeah, you were very enlightened to start such a novel and creative thread.... and also, your thread appears to only be about bitcoin, and NOT about crypto, generally. Accordingly, you appear to be just trolling by NOT having any substantive discussion, but instead enticing other people to respond to you vague and weakly substantiated allegations.

Anyone is free to think whatever they want. Even yourself.
And yeah is mainly about Bitcoin, so what?

Yes... I already said pretty much what I think, and that you seem to be acting like a FUD spreading troll, with your thread and your various non-substantiated enticements.

Don't be afraid of what other people think, you will be fine.

BigBill

member

Activity: 70

Merit: 10

Quote from: jiangsuren on October 29, 2014, 11:46:04 PM

give me a lesson , do not leave your coin in exchange

This is good lesson for all of us Sad

It is not good time for investment right now.

jiangsuren

sr. member

Activity: 322

Merit: 250

give me a lesson , do not leave your coin in exchange

hunterwolf

legendary

Activity: 1108

Merit: 1002

missing 202 xmr

JayJuanGee

legendary

Activity: 3934

Merit: 11405

Self-Custody is a right. Say no to"Non-custodial"

Quote from: ninjaskip on October 29, 2014, 05:28:13 PM

Quote from: JayJuanGee on October 29, 2014, 01:33:50 PM

Quote from: ninjaskip on October 29, 2014, 10:57:30 AM

As it might be time to slowly start to wake up from this crypto dream i started this: https://bitcointalk.org/index.php?topic=839314.new#new

Sick of seeing scams and bullshit like this.

Feel free to show some hate.

Yeah, you were very enlightened to start such a novel and creative thread.... and also, your thread appears to only be about bitcoin, and NOT about crypto, generally. Accordingly, you appear to be just trolling by NOT having any substantive discussion, but instead enticing other people to respond to you vague and weakly substantiated allegations.

Anyone is free to think whatever they want. Even yourself.
And yeah is mainly about Bitcoin, so what?

Yes... I already said pretty much what I think, and that you seem to be acting like a FUD spreading troll, with your thread and your various non-substantiated enticements.

rigdeer

full member

Activity: 176

Merit: 100

Mintpal is a scam?it has gone away?I am shocked indeed!

deephouse

sr. member

Activity: 280

Merit: 250

Crypto cobain in Twitter is releasing his other profiles in FB, Localbitcoin etc

ninjaskip

sr. member

Activity: 574

Merit: 250

Quote from: JayJuanGee on October 29, 2014, 01:33:50 PM

Quote from: ninjaskip on October 29, 2014, 10:57:30 AM

As it might be time to slowly start to wake up from this crypto dream i started this: https://bitcointalk.org/index.php?topic=839314.new#new

Sick of seeing scams and bullshit like this.

Feel free to show some hate.

Yeah, you were very enlightened to start such a novel and creative thread.... and also, your thread appears to only be about bitcoin, and NOT about crypto, generally. Accordingly, you appear to be just trolling by NOT having any substantive discussion, but instead enticing other people to respond to you vague and weakly substantiated allegations.

Anyone is free to think whatever they want. Even yourself.
And yeah is mainly about Bitcoin, so what?

SnjafSnjaf

sr. member

Activity: 308

Merit: 250

I just hope that they will squeeze him hard enough to refund BTC's too, i reported him wherever i could. Well, not just him...

Edser

full member

Activity: 153

Merit: 100

https://twitter.com/TheFateofBTC/status/527554686522368000
You can still see he's on freenode now.

sempyper

sr. member

Activity: 269

Merit: 250

alot of info and accounts. read comments: https://twitter.com/CryptoCobain/status/527504175333404672?s=09

sushibi

newbie

Activity: 56

Merit: 0

Hmm I wonder if anyone involved with the legal process is verifying any of Moolah's charity initiatives. I have none underway but I would imagine looking at past donation initiatives would uncover some fund facts as well =)

JayJuanGee

legendary

Activity: 3934

Merit: 11405

Self-Custody is a right. Say no to"Non-custodial"

Quote from: ninjaskip on October 29, 2014, 10:57:30 AM

As it might be time to slowly start to wake up from this crypto dream i started this: https://bitcointalk.org/index.php?topic=839314.new#new

Sick of seeing scams and bullshit like this.

Feel free to show some hate.

Yeah, you were very enlightened to start such a novel and creative thread.... and also, your thread appears to only be about bitcoin, and NOT about crypto, generally. Accordingly, you appear to be just trolling by NOT having any substantive discussion, but instead enticing other people to respond to you vague and weakly substantiated allegations.

ninjaskip

sr. member

Activity: 574

Merit: 250

As it might be time to slowly start to wake up from this crypto dream i started this: https://bitcointalk.org/index.php?topic=839314.new#new

Sick of seeing scams and bullshit like this.

Feel free to show some hate.

SnjafSnjaf

sr. member

Activity: 308

Merit: 250

Quote from: Roady on October 29, 2014, 08:58:22 AM

At last count (back in August, left some stupid buy/sells when values dropped & left my trading coins there):

BTC: 0.6
VTC: 217
BC: 1500.5
SUPER: 130
DOGE: 3500

I've written the value off - as most of it was from trading anyway. Would be nice to get 0.5 BTC back (as that's how much I initially 'invested') but doubt I will!

Some guidance how to contact mintpal to withdraw funds would be useful in the first post (I've not trawled through here yet).

As for now noone is getting his BTC back, he refunded some altcoins and stole the rest. They are pressuring him to give it back, even law enforcement is at it.

If you want to request withdrawal then go to mintpal, log in, type in addresses for withdrawal and hope for the best. If you are not logged since V1 you will have to change your password and then log in.

Roady

newbie

Activity: 1

Merit: 0

At last count (back in August, left some stupid buy/sells when values dropped & left my trading coins there):

BTC: 0.6
VTC: 217
BC: 1500.5
SUPER: 130
DOGE: 3500

I've written the value off - as most of it was from trading anyway. Would be nice to get 0.5 BTC back (as that's how much I initially 'invested') but doubt I will!

Some guidance how to contact mintpal to withdraw funds would be useful in the first post (I've not trawled through here yet).

Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 61. (Read 227124 times)