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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 70. (Read 227025 times)

full member
Activity: 130
Merit: 100
I miss 278.29047654 XC. Can see them in balance, filled for withdrawal. No luck yet.
legendary
Activity: 2086
Merit: 1001
Alex if you see this message... and if we don't get our coins (KARM,LTC,FLT,XMR...) back you and your family will have big problems,BIG...PROBLEMS!OK?

#1 you are full of shit, stop your childish threats kid.

#2 It appears he is confirming withdrawals manually, I assume to protect himself against fraud (Which doesn't make any fucking sense to me unless he is somehow documenting each withdrawal to have legal proof of payments? If I was in his position I would document each payment as well as there are scammers on both sides of the fence.)
You still hanging around supporting that prick?? Fuck off you troll shill, not wanted or listened to round here!!
legendary
Activity: 2086
Merit: 1001
It seems that Alex has managed to water down the frustration with his phony tweets. Please, ignore him and  write to twitter to block his account https://support.twitter.com/forms/abusiveuser
Drawing parallel between Alex and Kerpeles doesn't make much sense. Mark did file for bankruptcy and he is seeking protection through courts, whereas Alex has openly scammed people multiple times and is hiding from everybody.

Im thinking more than likely he never legally changed his name to Alex green yet registered everything under Alex Green, hence he cant go bankrupt legally its not him and he'll get done for fraud. He fukt up and dont know where to crawl
hero member
Activity: 700
Merit: 501
1000% ROI Masternode Coin
Alex if you see this message... and if we don't get our coins (KARM,LTC,FLT,XMR...) back you and your family will have big problems,BIG...PROBLEMS!OK?

#1 you are full of shit, stop your childish threats kid.

#2 It appears he is confirming withdrawals manually, I assume to protect himself against fraud (Which doesn't make any fucking sense to me unless he is somehow documenting each withdrawal to have legal proof of payments? If I was in his position I would document each payment as well as there are scammers on both sides of the fence.)
newbie
Activity: 39
Merit: 0
never thought Grin
sr. member
Activity: 462
Merit: 250
It seems that Alex has managed to water down the frustration with his phony tweets. Please, ignore him and  write to twitter to block his account https://support.twitter.com/forms/abusiveuser
Drawing parallel between Alex and Kerpeles doesn't make much sense. Mark did file for bankruptcy and he is seeking protection through courts, whereas Alex has openly scammed people multiple times and is hiding from everybody.
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
someone know the reason why wihtdraw does not work?
withdrawal field remain blank after saving address.
what is the reason?  Huh Huh


does anyone still think this is not a scam? 
hero member
Activity: 687
Merit: 500
novag
Somebody MYR withdraws?
newbie
Activity: 39
Merit: 0
someone know the reason why wihtdraw does not work?
withdrawal field remain blank after saving address.
what is the reason?  Huh Huh
sr. member
Activity: 280
Merit: 250
Knowledge is Power
I see can the VRC coins in my account but can't withdraw them...so frustrating.
sr. member
Activity: 336
Merit: 250
Do the thing and you'll have the power.
i have an idea who is responsible.... shall we dig deeper here ?  Cool
Don't beat around the bush. If you have something resourceful, share.
newbie
Activity: 56
Merit: 0
i have an idea who is responsible.... shall we dig deeper here ?  Cool
sr. member
Activity: 336
Merit: 250
Do the thing and you'll have the power.
Fuck I guess he got me too!
301 LTC
DRK RZR SILK Roughly 3BTC worth

I will report that I am missing a small amount of funds, about 0.1 BTC
I think a few CRYPT and TES that I never sold, maybe 300 of CRYPT and 5k TES

Can't be sure of the exact numbers, except the BTC is pretty accurate

I wasn't too worried about it, but I figured that I would report it in this thread
I'm sorry about your losses. I lost like a .5 BTC and they refunded my 800 TOR (Which are worthless after the pump)
legendary
Activity: 2898
Merit: 1017

He claims to have processed over 3000 withdraws now, YET I haven't come across/heard of more then 2 people

He just updates you on withdraws made to his own wallets, not the client's. I thought you already knew that..  Roll Eyes
newbie
Activity: 56
Merit: 0
Gox, Cryptorush, Mintpal, CoinEx, Coinmarket + maybe some more. Crypto is crazy, sorry for your loss.


....inputs.io    Wink
newbie
Activity: 4
Merit: 0
Fuck I guess he got me too!
301 LTC
DRK RZR SILK Roughly 3BTC worth
member
Activity: 106
Merit: 10
I will report that I am missing a small amount of funds, about 0.1 BTC
I think a few CRYPT and TES that I never sold, maybe 300 of CRYPT and 5k TES

Can't be sure of the exact numbers, except the BTC is pretty accurate

I wasn't too worried about it, but I figured that I would report it in this thread
newbie
Activity: 56
Merit: 0

I did not see anywhere to talk about the missing money lost in failed attempts to withdrawal after realizing the version 2.
Before 11 days, I had to account 69DRK and 23 million KARM, tried to pass them, but never got a confirmation email.
Funds disappeared into nothingness.
I saw no mention twitter if steps are taken to resolve such cases.
I'm interested in are there any other people with a similar problem?
Sorry for my English.I use google translator. Smiley



yes i can help with the twitter stuff ... let's find these guys! :-)
newbie
Activity: 56
Merit: 0
sr. member
Activity: 336
Merit: 250
Do the thing and you'll have the power.
PLOT TWIST: There never was a Torihiki LTD.  Funny how this name is just an anagram of his other made up one huh?


Funny but not surprising. Nice find thanks for bringing this to my attention.
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