Moolah Scam on Mintpal - Reporting Missing Coins - page 68.

erok

hero member

Activity: 896

Merit: 1000

Avatars are overrated.

Quote from: count_cyrpto on October 24, 2014, 11:45:46 AM

Quote from: ?? on ??

Quote from: count_cyrpto on October 24, 2014, 10:47:52 AM

I've been out of the loop for a long time and realized I had some BTC in my Mintpal account. Luckily, I have a balance and issued a withdrawal, which shows that it's been requested under status.

Any idea on what else I should do? It's been about 24 hours since I've made the request.

24 hours, lol.
I made my request eight days ago, only few minutes after the platform was live for withdrawal requests.
My status is still; "Withdrawal Status: Requested"
The platform will closes down @ oktober 31, a week from now.
After that, it's goodbye Kansas!

What do you mean goodbye Kansas? They're just going to take millions of dollars and people are just going to say oh well?

Mintpal was one of the better exchanges out there. What the hell happened?

You really should read through this thread man. Moolah happened.

erok

hero member

Activity: 896

Merit: 1000

Avatars are overrated.

Quote from: BBmmBB on October 24, 2014, 11:34:42 AM

Quote from: NewWorldCoiner on October 24, 2014, 09:50:20 AM

Quote from: dandruff1138 on October 24, 2014, 09:24:29 AM

Quote from: NewWorldCoiner on October 24, 2014, 09:20:45 AM

Quote from: dandruff1138 on October 24, 2014, 09:17:15 AM

Just be careful, your anger and empty threats may be the reason he runs with your money.

Or it may be the very reason he gives it all back after realising what a huge mistake he's made.

He'll only be free for so long, then he'll be caught, fined, and jailed. The only way out is to give the BTC back.

This may be, but some child posting his mothers info could get the money seized from everyone.

They need to feel the heat to give the BTC back. Heat like this: https://twitter.com/inkymoggy/status/525413876595433474

Lo and behold, 50 BTC to the suicidal guy. First it was "Please seek psychological help", now it's "Calm down, I'll pay you".

Heat works my man.

yes this is bizarre! *moolah has a pulse! Shocked

>> https://twitter.com/moolah_io/with_replies

This comment in particular caught my eye: "The issue is that we cannot pull money out of thin air - I am currently looking at another approach however." -moolah twitter

This implies to me that he is getting his POS on with everyone's coins and "paying people back" with the POS earnings which is why it is all taking so long. Which makes the payback eta look like it will happen sometime in the next 10 years.

count_cyrpto

sr. member

Activity: 288

Merit: 250

Quote from: ?? on ??

Quote from: count_cyrpto on October 24, 2014, 10:47:52 AM

I've been out of the loop for a long time and realized I had some BTC in my Mintpal account. Luckily, I have a balance and issued a withdrawal, which shows that it's been requested under status.

Any idea on what else I should do? It's been about 24 hours since I've made the request.

24 hours, lol.
I made my request eight days ago, only few minutes after the platform was live for withdrawal requests.
My status is still; "Withdrawal Status: Requested"
The platform will closes down @ oktober 31, a week from now.
After that, it's goodbye Kansas!

What do you mean goodbye Kansas? They're just going to take millions of dollars and people are just going to say oh well?

Mintpal was one of the better exchanges out there. What the hell happened?

Luckylui

full member

Activity: 154

Merit: 100

STILL MISSING MY 12 BTC FROM SCAMOOLAHPAL! >:O

Quote from: BBmmBB on October 24, 2014, 11:34:42 AM

Quote from: NewWorldCoiner on October 24, 2014, 09:50:20 AM

Quote from: dandruff1138 on October 24, 2014, 09:24:29 AM

Quote from: NewWorldCoiner on October 24, 2014, 09:20:45 AM

Quote from: dandruff1138 on October 24, 2014, 09:17:15 AM

Just be careful, your anger and empty threats may be the reason he runs with your money.

Or it may be the very reason he gives it all back after realising what a huge mistake he's made.

He'll only be free for so long, then he'll be caught, fined, and jailed. The only way out is to give the BTC back.

This may be, but some child posting his mothers info could get the money seized from everyone.

They need to feel the heat to give the BTC back. Heat like this: https://twitter.com/inkymoggy/status/525413876595433474

Lo and behold, 50 BTC to the suicidal guy. First it was "Please seek psychological help", now it's "Calm down, I'll pay you".

Heat works my man.

yes this is bizarre! *moolah has a pulse! Shocked

>> https://twitter.com/moolah_io/with_replies

I AM STILL WAITING FOR MY 12 BTC!!!!!!! >:0

BBmmBB

newbie

Activity: 56

Merit: 0

Quote from: NewWorldCoiner on October 24, 2014, 09:50:20 AM

Quote from: dandruff1138 on October 24, 2014, 09:24:29 AM

Quote from: NewWorldCoiner on October 24, 2014, 09:20:45 AM

Quote from: dandruff1138 on October 24, 2014, 09:17:15 AM

Just be careful, your anger and empty threats may be the reason he runs with your money.

Or it may be the very reason he gives it all back after realising what a huge mistake he's made.

He'll only be free for so long, then he'll be caught, fined, and jailed. The only way out is to give the BTC back.

This may be, but some child posting his mothers info could get the money seized from everyone.

They need to feel the heat to give the BTC back. Heat like this: https://twitter.com/inkymoggy/status/525413876595433474

Lo and behold, 50 BTC to the suicidal guy. First it was "Please seek psychological help", now it's "Calm down, I'll pay you".

Heat works my man.

yes this is bizarre! *moolah has a pulse! Shocked

>> https://twitter.com/moolah_io/with_replies

JakeThePanda

hero member

Activity: 644

Merit: 500

Quote from: KarlSagan on October 24, 2014, 11:09:27 AM

Wow! this is just pitiful. It really shows the need for decentralized exchanges in todays world. We really need to be supporting those projects...

The problem isn't the support, but finding a trusted dev that's not looking to scam people. 90%+ of the current devs on bitcointalk are scammers and probably <1% of the trusted devs have the ability to create a decentralized exchange. Then the problem is giving incentive to those devs that can be trusted and have the ability. How can you prove trust anymore when even the "respected" devs are doing shady things?

KarlSagan

newbie

Activity: 4

Merit: 0

Wow! this is just pitiful. It really shows the need for decentralized exchanges in todays world. We really need to be supporting those projects...

JakeThePanda

hero member

Activity: 644

Merit: 500

I don't think threatening his family will make him give the money back, but one of them may know his location. He probably already thought about the possibility of his family being threatened before this so I doubt it will convince him of anything.

Schild_

sr. member

Activity: 406

Merit: 250

I have 600 Shadows there... Anyone can tell me if the V2 coins are gone?

count_cyrpto

sr. member

Activity: 288

Merit: 250

I've been out of the loop for a long time and realized I had some BTC in my Mintpal account. Luckily, I have a balance and issued a withdrawal, which shows that it's been requested under status.

Any idea on what else I should do? It's been about 24 hours since I've made the request.

Revelation

sr. member

Activity: 462

Merit: 250

Quote from: dandruff1138 on October 24, 2014, 10:03:58 AM

Quote from: erok on October 24, 2014, 10:00:45 AM

Quote from: dandruff1138 on October 24, 2014, 09:53:16 AM

Quote from: NewWorldCoiner on October 24, 2014, 09:50:20 AM

Quote from: dandruff1138 on October 24, 2014, 09:24:29 AM

Quote from: NewWorldCoiner on October 24, 2014, 09:20:45 AM

Quote from: dandruff1138 on October 24, 2014, 09:17:15 AM

Just be careful, your anger and empty threats may be the reason he runs with your money.

Or it may be the very reason he gives it all back after realising what a huge mistake he's made.

He'll only be free for so long, then he'll be caught, fined, and jailed. The only way out is to give the BTC back.

This may be, but some child posting his mothers info could get the money seized from everyone.

They need to feel the heat to give the BTC back. Heat like this: https://twitter.com/inkymoggy/status/525413876595433474

Lo and behold, 50 BTC to the suicidal guy. First it was "Please seek psychological help", now it's "Calm down, I'll pay you".

Heat works my man.

If someone threatened suicide I would have given them my own BTC, can't blame him there. But take this is this guy may actually care about making things right, so slow down the internet hate machine a bit, and focus on mature discussion, and leave the innocent out of it.

Technically if they were aware of his plans then they are accomplices to the scam right? And I thought someone mentioned that his mom has a scammer history... I mean if this alex/ryan/whatever guy is brought up on criminal charges they will go through his phone records to try to find out who else he texted and knew about his intentions. Truth will come out eventually and the pressure of that is some good heat by it's self once realized. IMO.

His mothers name is attached to a business license, which means nothing. Many people (scam artist particular) are known to be very manipulative, and unfortunately even take advantage of close family members. Alex has taken full responsibility in his blog post, and is paying people back supposedly, albeit fucking slowly haha...

Stop supporting his relatives. We need to keep on with the pressure, not scale it down. It seems that the crook is afraid.
That bitch managed to ban my twitter account. Did anyone else got banned?

dandruff1138

hero member

Activity: 700

Merit: 501

1000% ROI Masternode Coin

Quote from: erok on October 24, 2014, 10:00:45 AM

Quote from: dandruff1138 on October 24, 2014, 09:53:16 AM

Quote from: NewWorldCoiner on October 24, 2014, 09:50:20 AM

Quote from: dandruff1138 on October 24, 2014, 09:24:29 AM

Quote from: NewWorldCoiner on October 24, 2014, 09:20:45 AM

Quote from: dandruff1138 on October 24, 2014, 09:17:15 AM

Just be careful, your anger and empty threats may be the reason he runs with your money.

Or it may be the very reason he gives it all back after realising what a huge mistake he's made.

He'll only be free for so long, then he'll be caught, fined, and jailed. The only way out is to give the BTC back.

This may be, but some child posting his mothers info could get the money seized from everyone.

They need to feel the heat to give the BTC back. Heat like this: https://twitter.com/inkymoggy/status/525413876595433474

Lo and behold, 50 BTC to the suicidal guy. First it was "Please seek psychological help", now it's "Calm down, I'll pay you".

Heat works my man.

If someone threatened suicide I would have given them my own BTC, can't blame him there. But take this is this guy may actually care about making things right, so slow down the internet hate machine a bit, and focus on mature discussion, and leave the innocent out of it.

Technically if they were aware of his plans then they are accomplices to the scam right? And I thought someone mentioned that his mom has a scammer history... I mean if this alex/ryan/whatever guy is brought up on criminal charges they will go through his phone records to try to find out who else he texted and knew about his intentions. Truth will come out eventually and the pressure of that is some good heat by it's self once realized. IMO.

His mothers name is attached to a business license, which means nothing. Many people (scam artist particular) are known to be very manipulative, and unfortunately even take advantage of close family members. Alex has taken full responsibility in his blog post, and is paying people back supposedly, albeit fucking slowly haha...

meccaflare0

sr. member

Activity: 336

Merit: 250

Do the thing and you'll have the power.

The proof on the blockchain is here actually https://blockchain.info/address/1Eeu3H3AxkjxoJTF2GtGNDpAjJ6ENNZKsi

erok

hero member

Activity: 896

Merit: 1000

Avatars are overrated.

Quote from: dandruff1138 on October 24, 2014, 09:53:16 AM

Quote from: NewWorldCoiner on October 24, 2014, 09:50:20 AM

Quote from: dandruff1138 on October 24, 2014, 09:24:29 AM

Quote from: NewWorldCoiner on October 24, 2014, 09:20:45 AM

Quote from: dandruff1138 on October 24, 2014, 09:17:15 AM

Just be careful, your anger and empty threats may be the reason he runs with your money.

Or it may be the very reason he gives it all back after realising what a huge mistake he's made.

He'll only be free for so long, then he'll be caught, fined, and jailed. The only way out is to give the BTC back.

This may be, but some child posting his mothers info could get the money seized from everyone.

They need to feel the heat to give the BTC back. Heat like this: https://twitter.com/inkymoggy/status/525413876595433474

Lo and behold, 50 BTC to the suicidal guy. First it was "Please seek psychological help", now it's "Calm down, I'll pay you".

Heat works my man.

If someone threatened suicide I would have given them my own BTC, can't blame him there. But take this is this guy may actually care about making things right, so slow down the internet hate machine a bit, and focus on mature discussion, and leave the innocent out of it.

Technically if they were aware of his plans then they are accomplices to the scam right? And I thought someone mentioned that his mom has a scammer history... I mean if this alex/ryan/whatever guy is brought up on criminal charges they will go through his phone records to try to find out who else he texted and knew about his intentions. Truth will come out eventually and the pressure of that is some good heat by it's self once realized. IMO. The real question is whether or not these people are smart enough to realize the gravitas of the situation.

btcrich

sr. member

Activity: 302

Merit: 250

Anyone getting their DRK withdrawals processed? I requested mine two days ago but nothing yet.

meccaflare0

sr. member

Activity: 336

Merit: 250

Do the thing and you'll have the power.

Quote from: NewWorldCoiner on October 24, 2014, 09:50:20 AM

Quote from: dandruff1138 on October 24, 2014, 09:24:29 AM

Quote from: NewWorldCoiner on October 24, 2014, 09:20:45 AM

Quote from: dandruff1138 on October 24, 2014, 09:17:15 AM

Just be careful, your anger and empty threats may be the reason he runs with your money.

Or it may be the very reason he gives it all back after realising what a huge mistake he's made.

He'll only be free for so long, then he'll be caught, fined, and jailed. The only way out is to give the BTC back.

This may be, but some child posting his mothers info could get the money seized from everyone.

They need to feel the heat to give the BTC back. Heat like this: https://twitter.com/inkymoggy/status/525413876595433474

Lo and behold, 50 BTC to the suicidal guy. First it was "Please seek psychological help", now it's "Calm down, I'll pay you".

Heat works my man.

That good, despite there being no proof on the blockchain was provided.

dandruff1138

hero member

Activity: 700

Merit: 501

1000% ROI Masternode Coin

Quote from: NewWorldCoiner on October 24, 2014, 09:50:20 AM

Quote from: dandruff1138 on October 24, 2014, 09:24:29 AM

Quote from: NewWorldCoiner on October 24, 2014, 09:20:45 AM

Quote from: dandruff1138 on October 24, 2014, 09:17:15 AM

Just be careful, your anger and empty threats may be the reason he runs with your money.

Or it may be the very reason he gives it all back after realising what a huge mistake he's made.

He'll only be free for so long, then he'll be caught, fined, and jailed. The only way out is to give the BTC back.

This may be, but some child posting his mothers info could get the money seized from everyone.

They need to feel the heat to give the BTC back. Heat like this: https://twitter.com/inkymoggy/status/525413876595433474

Lo and behold, 50 BTC to the suicidal guy. First it was "Please seek psychological help", now it's "Calm down, I'll pay you".

Heat works my man.

If someone threatened suicide I would have given them my own BTC, can't blame him there. But take this is this guy may actually care about making things right, so slow down the internet hate machine a bit, and focus on mature discussion, and leave the innocent out of it.

NewWorldCoiner

sr. member

Activity: 490

Merit: 250

Saved you from a scam? Send me some BTC!

Quote from: dandruff1138 on October 24, 2014, 09:24:29 AM

Quote from: NewWorldCoiner on October 24, 2014, 09:20:45 AM

Quote from: dandruff1138 on October 24, 2014, 09:17:15 AM

Just be careful, your anger and empty threats may be the reason he runs with your money.

Or it may be the very reason he gives it all back after realising what a huge mistake he's made.

He'll only be free for so long, then he'll be caught, fined, and jailed. The only way out is to give the BTC back.

This may be, but some child posting his mothers info could get the money seized from everyone.

They need to feel the heat to give the BTC back. Heat like this: https://twitter.com/inkymoggy/status/525413876595433474

Lo and behold, 50 BTC to the suicidal guy. First it was "Please seek psychological help", now it's "Calm down, I'll pay you".

Heat works my man.

dandruff1138

hero member

Activity: 700

Merit: 501

1000% ROI Masternode Coin

Quote from: erok on October 24, 2014, 09:47:07 AM

Quote from: dandruff1138 on October 24, 2014, 09:17:15 AM

Just be careful, your anger and empty threats may be the reason he runs with your money.

So, you aren't affiliated with moolah and this isn't a threat right?

I am affiliated that i have funds locked into mintpal. That is as far as it goes.

erok

hero member

Activity: 896

Merit: 1000

Avatars are overrated.

Quote from: dandruff1138 on October 24, 2014, 09:17:15 AM

Just be careful, your anger and empty threats may be the reason he runs with your money.

So, you aren't affiliated with moolah and this isn't a threat right?

Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 68. (Read 227124 times)