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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 71. (Read 227025 times)

sr. member
Activity: 476
Merit: 250
PLOT TWIST: There never was a Torihiki LTD.  Funny how this name is just an anagram of his other made up one huh?

sr. member
Activity: 336
Merit: 250
Do the thing and you'll have the power.
And if you are looking for someone who would you ask first? Someone's mother right?

Here we go ..

RYAN GENTLE'S MOTHER INFO:



Suzanna Gentle
156 Rothesay Gardens
Crownhill, Plymouth, Devon
PL5 3TB.

Why the fuck are the mods not deleting this post?

ninjaskip shame on you, that is a real asshole thing to do and you have no right to post that information, some bullshit childish vigilantee plan against the mother? Are you fucking kidding me? I should bend you over my knee and spank you.

I hope you directed a similar outburst towards the thief Alex Green / Ryan Gentle as well?


I don't think you are fully aware of how much damage has been done.
Moolah.io has ruined lives. Hurt the community. If shit like this keeps happening. The crypto-community will only shrink.
An example has to made of him. It absolutely must. Otherwise other low life hacker/scammer will only continue this shit.
And why not. The risk reward ratio is there to make it a viable way of making money.

This.

x2. I'm tired of the people focusing their efforts on the people targeting his family.  Any of these fools even consider, 100s, 1000s, of people are literally fucked? Did you people miss the part where he stole from philanthropy movement in Dogecoin? Maybe the part where he stole peoples savings. No? Okay, well maybe the part where he started a charity for mental health, one week after a dogecoin community member kills himself, AND THEN STEELS THE MONEY.  Years of scamming, he could have stopped... Opportunities to talk to the suicide people over this situation, unanswered. Heartless, and careless. Give his family what they deserve.
Wow. That is quite the history of scamming. I would officially label him a grifter at this point. Especially since he didn't learn his lesson after the first name change.

Been watching/protesting Moolah since day one.  the scamming is nuts, but once you cross into charity, creating fundraisers and stealing them... I think that puts you into another category. At that point your no better than a rapist.
Honestly he done raped the crypto community
sr. member
Activity: 336
Merit: 250
Do the thing and you'll have the power.
Do you guys think he is the likely "hacker" that tried to steal all the Vericoin in the Mintpal wallet?
Beings that he's dumb enough to not cover his tail here and beings that he got completely besmirched by the VRC rollback, I'd say so.

The guy isn't very smart and he's gonna get himself and/or his family hurt by some crazy internet fuckers. I won't feel sorry for him, and I also won't feel sorry for anyone who goes to jail for making threats/following through with them.

I kind of hope some crazy internet fuckers get to him..

Yep, many people with 0 balance at their wallet or pocket (bank) .... People with guns whose life is fucked by this guy Alex Green (crazy internet fuckers) they maybe will try to find him and ... who knows

Because this is exactly what happened to Mark Karpeles.  Oh, wait..
But Karpeles is in Japan. Oh, wait..

Now, seriously, there's a big difference. Karpeles probably stole a lot more, and he has a BODYGUARD.

How do you know Ryan doesn't?   And what good will 1 bodyguard do against 1000's of angry lawless underworld characters ITG's and their dozens of sockpuppet accounts?  This guy will walk away with your money, like Karpeles has done, like Tomas Jiřikovský did,  like virtually everyone who has ever left the back door open for thieves to steal delightfully "non-refundable"  bitcoin (or who stole it themselves).   This is the way the unregulated anacap cookie crumbles.  


Too much TV.  You think Alex would trust anyone else to protect him?  The guy thinks he shits rainbows, i'd be willing to bet everything I own, he thinks he can do more damage than any bodyguard.
+1 damn right that's the way pricks think
newbie
Activity: 56
Merit: 0
Do you guys think he is the likely "hacker" that tried to steal all the Vericoin in the Mintpal wallet?
Beings that he's dumb enough to not cover his tail here and beings that he got completely besmirched by the VRC rollback, I'd say so.

The guy isn't very smart and he's gonna get himself and/or his family hurt by some crazy internet fuckers. I won't feel sorry for him, and I also won't feel sorry for anyone who goes to jail for making threats/following through with them.

I kind of hope some crazy internet fuckers get to him..

Yep, many people with 0 balance at their wallet or pocket (bank) .... People with guns whose life is fucked by this guy Alex Green (crazy internet fuckers) they maybe will try to find him and ... who knows

Because this is exactly what happened to Mark Karpeles.  Oh, wait..
But Karpeles is in Japan. Oh, wait..

Now, seriously, there's a big difference. Karpeles probably stole a lot more, and he has a BODYGUARD.

How do you know Ryan doesn't?   And what good will 1 bodyguard do against 1000's of angry lawless underworld characters ITG's and their dozens of sockpuppet accounts?  This guy will walk away with your money, like Karpeles has done, like Tomas Jiřikovský did,  like virtually everyone who has ever left the back door open for thieves to steal delightfully "non-refundable"  bitcoin (or who stole it themselves).   This is the way the unregulated anacap cookie crumbles.  


Too much TV.  You think Alex would trust anyone else to protect him?  The guy thinks he shits rainbows, i'd be willing to bet everything I own, he thinks he can do more damage than any bodyguard.
sr. member
Activity: 336
Merit: 250
I did get my VRC and DRK from them, but still waiting for 0.27 btc
hero member
Activity: 896
Merit: 1000
Avatars are overrated.

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


He claims to have processed over 3000 withdraws now, YET I haven't come across/heard of more then 2 people
They are withdrawing defunct alts for the most part it seems. That said, I still don't have my effing karma.
sr. member
Activity: 370
Merit: 250
Do you guys think he is the likely "hacker" that tried to steal all the Vericoin in the Mintpal wallet?
Beings that he's dumb enough to not cover his tail here and beings that he got completely besmirched by the VRC rollback, I'd say so.

The guy isn't very smart and he's gonna get himself and/or his family hurt by some crazy internet fuckers. I won't feel sorry for him, and I also won't feel sorry for anyone who goes to jail for making threats/following through with them.

I kind of hope some crazy internet fuckers get to him..

Yep, many people with 0 balance at their wallet or pocket (bank) .... People with guns whose life is fucked by this guy Alex Green (crazy internet fuckers) they maybe will try to find him and ... who knows

Because this is exactly what happened to Mark Karpeles.  Oh, wait..
But Karpeles is in Japan. Oh, wait..

Now, seriously, there's a big difference. Karpeles probably stole a lot more, and he has a BODYGUARD.

How do you know Ryan doesn't?   And what good will 1 bodyguard do against 1000's of angry lawless underworld characters ITG's and their dozens of sockpuppet accounts?  This guy will walk away with your money, like Karpeles has done, like Tomas Jiřikovský did,  like virtually everyone who has ever left the back door open for thieves to steal delightfully "non-refundable"  bitcoin (or who stole it themselves).   This is the way the unregulated anacap cookie crumbles.  
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


He claims to have processed over 3000 withdraws now, YET I haven't come across/heard of more then 2 people
newbie
Activity: 15
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
newbie
Activity: 56
Merit: 0
Anyone with any foot in the investigative process on this, you can find Moolah's twitter archives from this site.. http://snapbird.org/  -  It's decent. He's been very open with Withdrawl claims on twitter so it gives a timeline of claimed processing dates.
newbie
Activity: 56
Merit: 0
Moolah tweets:


"Withdrawals of available coins are still being processed. Actual total of missing MintPal coins at this stage appears to be at least  1,000 BTC less than expected (hot wallet refills). We are continuing to refund and investigate."


 Roll Eyes


K, question... If Moolah, or Alex backed out of Mintpal or didn't acquire it... why are the Mintpal tweets coming from Moolah's account?
ryan/alex did acquire mintpal through torihiki ltd.

1000btc less than expected? translation: "I wanna get away with stealing 1k btc if possible. let's see how you react to the news."




...... ?

@moolah_io
Torihiki LTD has ended all association with MintPal Limited.
19 Oct from Twitter Web Client
hero member
Activity: 644
Merit: 500

After a long investigation about the owner of Mt Gox it was reported that he and his mother participated in a scam while they were still in France.  That is to say that not all mother's are innocent, or unaware of the sins of their sons. .


If his mother raised him right in the first place others would not need to discipline him now.


I read the whole Reuters interview and that's not what was said.  Post a link and stop making shit up.
sr. member
Activity: 252
Merit: 250
Coin Developer - CrunchPool.com operator
Moolah tweets:


"Withdrawals of available coins are still being processed. Actual total of missing MintPal coins at this stage appears to be at least  1,000 BTC less than expected (hot wallet refills). We are continuing to refund and investigate."


 Roll Eyes


K, question... If Moolah, or Alex backed out of Mintpal or didn't acquire it... why are the Mintpal tweets coming from Moolah's account?
ryan/alex did acquire mintpal through torihiki ltd.

1000btc less than expected? translation: "I wanna get away with stealing 1k btc if possible. let's see how you react to the news."
sr. member
Activity: 252
Merit: 250
Coin Developer - CrunchPool.com operator
Do you guys think he is the likely "hacker" that tried to steal all the Vericoin in the Mintpal wallet?
Beings that he's dumb enough to not cover his tail here and beings that he got completely besmirched by the VRC rollback, I'd say so.

The guy isn't very smart and he's gonna get himself and/or his family hurt by some crazy internet fuckers. I won't feel sorry for him, and I also won't feel sorry for anyone who goes to jail for making threats/following through with them.

I kind of hope some crazy internet fuckers get to him..

Yep, many people with 0 balance at their wallet or pocket (bank) .... People with guns whose life is fucked by this guy Alex Green (crazy internet fuckers) they maybe will try to find him and ... who knows

Because this is exactly what happened to Mark Karpeles.  Oh, wait..
But Karpeles is in Japan. Oh, wait..

Now, seriously, there's a big difference. Karpeles probably stole a lot more, and he has a BODYGUARD.
full member
Activity: 210
Merit: 100
Unfortunately all they had BTC.
Can make up for lost, will hardly be able to retrieve penalize this thief.
legendary
Activity: 1492
Merit: 1021
Posting his Mother's information is well out of order! For all we know, They might not have spoken for 10/20 years..?

I'm sure someone will find the little cretin himself soon enough  Smiley

PS 300 odd DRK have been released, Still waiting on 600 VTC.

That mother should know that she birthed a chronic con artist

After a long investigation about the owner of Mt Gox it was reported that he and his mother participated in a scam while they were still in France.  That is to say that not all mother's are innocent, or unaware of the sins of their sons. .


If his mother raised him right in the first place others would not need to discipline him now.






if that's the case, then its a matter of a family of low-life, scum criminals, which as many of you know, run rampant in this forum and particularly in the altcoin section.
hero member
Activity: 896
Merit: 1000
Avatars are overrated.
Posting his Mother's information is well out of order! For all we know, They might not have spoken for 10/20 years..?

I'm sure someone will find the little cretin himself soon enough  Smiley

PS 300 odd DRK have been released, Still waiting on 600 VTC.

That mother should know that she birthed a chronic con artist

After a long investigation about the owner of Mt Gox it was reported that he and his mother participated in a scam while they were still in France.  That is to say that not all mother's are innocent, or unaware of the sins of their sons. .


If his mother raised him right in the first place others would not need to discipline him now.

I believe it was posted earlier that his mother was a convicted scammer as well. So he is a second generation grifter.
*edit* to clarify I was talking about moolahboy and not karp. I am trying to find source now, might have been on IRC...
newbie
Activity: 56
Merit: 0
And if you are looking for someone who would you ask first? Someone's mother right?

Here we go ..

RYAN GENTLE'S MOTHER INFO:



Suzanna Gentle
156 Rothesay Gardens
Crownhill, Plymouth, Devon
PL5 3TB.

Why the fuck are the mods not deleting this post?

ninjaskip shame on you, that is a real asshole thing to do and you have no right to post that information, some bullshit childish vigilantee plan against the mother? Are you fucking kidding me? I should bend you over my knee and spank you.

I hope you directed a similar outburst towards the thief Alex Green / Ryan Gentle as well?


I don't think you are fully aware of how much damage has been done.
Moolah.io has ruined lives. Hurt the community. If shit like this keeps happening. The crypto-community will only shrink.
An example has to made of him. It absolutely must. Otherwise other low life hacker/scammer will only continue this shit.
And why not. The risk reward ratio is there to make it a viable way of making money.

This.

x2. I'm tired of the people focusing their efforts on the people targeting his family.  Any of these fools even consider, 100s, 1000s, of people are literally fucked? Did you people miss the part where he stole from philanthropy movement in Dogecoin? Maybe the part where he stole peoples savings. No? Okay, well maybe the part where he started a charity for mental health, one week after a dogecoin community member kills himself, AND THEN STEELS THE MONEY.  Years of scamming, he could have stopped... Opportunities to talk to the suicide people over this situation, unanswered. Heartless, and careless. Give his family what they deserve.
Wow. That is quite the history of scamming. I would officially label him a grifter at this point. Especially since he didn't learn his lesson after the first name change.

Been watching/protesting Moolah since day one.  the scamming is nuts, but once you cross into charity, creating fundraisers and stealing them... I think that puts you into another category. At that point your no better than a rapist.
hero member
Activity: 896
Merit: 1000
Avatars are overrated.
And if you are looking for someone who would you ask first? Someone's mother right?

Here we go ..

RYAN GENTLE'S MOTHER INFO:



Suzanna Gentle
156 Rothesay Gardens
Crownhill, Plymouth, Devon
PL5 3TB.

Why the fuck are the mods not deleting this post?

ninjaskip shame on you, that is a real asshole thing to do and you have no right to post that information, some bullshit childish vigilantee plan against the mother? Are you fucking kidding me? I should bend you over my knee and spank you.

I hope you directed a similar outburst towards the thief Alex Green / Ryan Gentle as well?


I don't think you are fully aware of how much damage has been done.
Moolah.io has ruined lives. Hurt the community. If shit like this keeps happening. The crypto-community will only shrink.
An example has to made of him. It absolutely must. Otherwise other low life hacker/scammer will only continue this shit.
And why not. The risk reward ratio is there to make it a viable way of making money.

This.

x2. I'm tired of the people focusing their efforts on the people targeting his family.  Any of these fools even consider, 100s, 1000s, of people are literally fucked? Did you people miss the part where he stole from philanthropy movement in Dogecoin? Maybe the part where he stole peoples savings. No? Okay, well maybe the part where he started a charity for mental health, one week after a dogecoin community member kills himself, AND THEN STEELS THE MONEY.  Years of scamming, he could have stopped... Opportunities to talk to the suicide people over this situation, unanswered. Heartless, and careless. Give his family what they deserve.
Wow. That is quite the history of scamming. I would officially label him a grifter at this point. Especially since he didn't learn his lesson after the first name change.
newbie
Activity: 56
Merit: 0
Moolah tweets:


"Withdrawals of available coins are still being processed. Actual total of missing MintPal coins at this stage appears to be at least  1,000 BTC less than expected (hot wallet refills). We are continuing to refund and investigate."


 Roll Eyes


K, question... If Moolah, or Alex backed out of Mintpal or didn't acquire it... why are the Mintpal tweets coming from Moolah's account?
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