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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 62. (Read 227124 times)

hero member
Activity: 741
Merit: 500
More bullshit this morning. This criminal act as if blockchain doesn't exist. For him, we are all fish. 
sr. member
Activity: 288
Merit: 250
Don't count on getting anything back.

I am. I don't plan on going away anytime soon and I had 1.60ish BTC taken from me. I'm sure the guys who have more taken from them feel the same way.

full member
Activity: 1834
Merit: 166
Don't count on getting anything back.
legendary
Activity: 3934
Merit: 11405
Self-Custody is a right. Say no to"Non-custodial"
NEWS!!!!


https://twitter.com/moolah_io/status/527114414659735552

We will be making a limited database snapshot available to a 3rd party to allow for the following withdrawals to be processed... /1


https://twitter.com/moolah_io/status/527114435836784640


... FLT, KARMA, MIN, XCR, XMR, FAIR, SUPER, TES. /2
FINALLY FFS. After XMR drops 40%  Roll Eyes

Sounds like a diversionary and/or stalling scheme to me

Sounds like more bullshit, but let's hope is not.
In the meantime there is always god to pray right?


Well, there is an expression to "prepare for the worst and hope for the best," and in that regard, there is NOT a real problem hoping for the best, so long as you are also prepared for the worst.





legendary
Activity: 1918
Merit: 1122
Leading Crypto Sports Betting & Casino Platform
Three hours until the Faircoin poll will be finish
https://chain.fair-coin.org/rt/mintpal-recovery.html

Yet option to fill it if you forgotten  Wink
hero member
Activity: 896
Merit: 1000
Avatars are overrated.
I did as well. Would much rather be giving a thumbs down in a gladiatorial arena type environment, but labeling this bastard publicly is good none the less.
full member
Activity: 154
Merit: 100
★Bitin.io★ - Instant Exchange
If you are in the US, call your local FBI office (easy to obtain at http://www.fbi.gov/contact-us/field) they are very friendly and cordial. Also file with the www.ic3.gov they are the FBI's internet crimes division.  I also encourage you to file with Action Fraud in the UK even if you are outside of the UK.  Their filling process allows for complaints outside the UK in a very straight forward way.  Unless this clown and all of the co-conspirators, that even includes Mr. Jason Yates who benefited from the overall transaction. If they do not make good on the BTCs taken there is no much they can do.  Well, I guess they can be on the run for the rest of their lives and never return to see any of their family members, that is an option. 

-Andre

this!
legendary
Activity: 1354
Merit: 1020
I was diagnosed with brain parasite
legendary
Activity: 1354
Merit: 1020
I was diagnosed with brain parasite
Bullshit. And more bullshit. I'm a positive person, always looking at people's best side. But all this mess is a shame, and they deserve long jail time. I don't believe a word, it's lie over lie, false promise. He's buying time, hopefully it's too late for this rat.

This (those) criminal is destroying so much hope on what should be a game changer in this world. All you criminals are spitting on something great. It's like destroying your own house - and I hope you will pay for it, and pay hard.

PS: Sorry for this aggressive message, can't stand to see honest and hard working people getting raped that hard.

+1 you are still decent, this guy will get 20years in prison and he knows it
legendary
Activity: 1164
Merit: 1000
Einsteinium Foundation Board Member and Treasurer
Bullshit. And more bullshit. I'm a positive person, always looking at people's best side. But all this mess is a shame, and they deserve long jail time. I don't believe a word, it's lie over lie, false promise. He's buying time, hopefully it's too late for this rat.

This (those) criminal is destroying so much hope on what should be a game changer in this world. All you criminals are spitting on something great. It's like destroying your own house - and I hope you will pay for it, and pay hard.

PS: Sorry for this aggressive message, can't stand to see honest and hard working people getting raped that hard.

Totally agree with you, i hope those involved in this scam will get caught. I hope those that lost BTC and other coins will be able to get back, at least, a part of what they lost if they can't get all back

Staying positive is a good thing, but some times it can't be done. This situation is a good example.
hero member
Activity: 741
Merit: 500
Bullshit. And more bullshit. I'm a positive person, always looking at people's best side. But all this mess is a shame, and they deserve long jail time. I don't believe a word, it's lie over lie, false promise. He's buying time, hopefully it's too late for this rat.

This (those) criminal is destroying so much hope on what should be a game changer in this world. All you criminals are spitting on something great. It's like destroying your own house - and I hope you will pay for it, and pay hard.

PS: Sorry for this aggressive message, can't stand to see honest and hard working people getting raped that hard.
newbie
Activity: 8
Merit: 0
If you are in the US, call your local FBI office (easy to obtain at http://www.fbi.gov/contact-us/field) they are very friendly and cordial. Also file with the www.ic3.gov they are the FBI's internet crimes division.  I also encourage you to file with Action Fraud in the UK even if you are outside of the UK.  Their filling process allows for complaints outside the UK in a very straight forward way.  Unless this clown and all of the co-conspirators, that even includes Mr. Jason Yates who benefited from the overall transaction. If they do not make good on the BTCs taken there is no much they can do.  Well, I guess they can be on the run for the rest of their lives and never return to see any of their family members, that is an option. 

-Andre
sr. member
Activity: 574
Merit: 250
NEWS!!!!


https://twitter.com/moolah_io/status/527114414659735552

We will be making a limited database snapshot available to a 3rd party to allow for the following withdrawals to be processed... /1


https://twitter.com/moolah_io/status/527114435836784640


... FLT, KARMA, MIN, XCR, XMR, FAIR, SUPER, TES. /2
FINALLY FFS. After XMR drops 40%  Roll Eyes

Sounds like a diversionary and/or stalling scheme to me

Sounds like more bullshit, but let's hope is not.
In the meantime there is always god to pray right?
newbie
Activity: 44
Merit: 0
Quote from: Mintpal.com
The following daemons are currently undergoing a rebuild / reindex. Withdrawals will be processed once complete.

BTC
Does it take many weeks to rebuild this index?

A full resync takes at most a day. At MOST. The point was that he stopped paying for the old server with the altcoin wallets on it and just left them to die there.
legendary
Activity: 1164
Merit: 1000
Einsteinium Foundation Board Member and Treasurer
Quote from: Mintpal.com
The following daemons are currently undergoing a rebuild / reindex. Withdrawals will be processed once complete.

BTC
Does it take many weeks to rebuild this index?

looks more like a good excuse to not give back the BTC.
legendary
Activity: 3934
Merit: 11405
Self-Custody is a right. Say no to"Non-custodial"
NEWS!!!!


https://twitter.com/moolah_io/status/527114414659735552

We will be making a limited database snapshot available to a 3rd party to allow for the following withdrawals to be processed... /1


https://twitter.com/moolah_io/status/527114435836784640


... FLT, KARMA, MIN, XCR, XMR, FAIR, SUPER, TES. /2
FINALLY FFS. After XMR drops 40%  Roll Eyes

Sounds like a diversionary and/or stalling scheme to me
newbie
Activity: 24
Merit: 0
NEWS!!!!


https://twitter.com/moolah_io/status/527114414659735552

We will be making a limited database snapshot available to a 3rd party to allow for the following withdrawals to be processed... /1


https://twitter.com/moolah_io/status/527114435836784640


... FLT, KARMA, MIN, XCR, XMR, FAIR, SUPER, TES. /2
FINALLY FFS. After XMR drops 40%  Roll Eyes
hero member
Activity: 630
Merit: 500
when i am reading all the comment ...i was very lucky to get it back 2200 XC just few days after the migration ....

For me this is clear, this scam is organized !
I never understood why Mintpal has plane this migration ... it was just an excuse to steal the users ...
For the moment Bittrex is safe, but for how long ?

I feel sorry for everyone  Cry Cry

1.Just leave on exchange the minimum required
2.better to send small amount multiple times than all in once
3.encrypt your wallets and make backups
4.always check your account ( daily ) to prevent from attack.
sr. member
Activity: 574
Merit: 250
when a new exchange pops up please request names, photos, addresses, and references before you send your coins to their exchange

How about requesting info of the 2 main exchanges up and running atm just in case they get smart?

Bittrex and Crypsty?
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