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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 73. (Read 227124 times)

newbie
Activity: 56
Merit: 0
"Withdrawal processing is ongoing, and user notes are being actioned and responded to." - Moolah_io

Alex has referred on twitter to filling tickets and inquiries a number of times. I think it would be naive to think he wouldn't ave though about everything that is happening previous to this, he did afterall string along full communities for quite some time.  I am not technical, but is there a possibility at all, that previously to all the mess, Alex could have falsified accounts on his platforms with personal accounts, so tickets being resolved realistically would be dispersing coins into his own accounts, under the radar of law enforcement?  I just have a hard time believing that after ALL this, Alex turned ablind eye to putting millions into a wallet that everyone could watch.  He's got to have some other plan of how he's taking the BTc, even right now.  I mean, if he staged his own accounts as customers, it would look like hes fixing the problem to those inquiring, while he dispersed little amounts to a whole bunch of addresses.. lol i'm a blockchain rook.
432
newbie
Activity: 35
Merit: 0
any news?
sr. member
Activity: 574
Merit: 250
Fresh one as last one is no longer working.
This is some info regarding Chelsea's relatives, also very handy for the police:

http://pastebin.com/f7uNA9Sm
hero member
Activity: 644
Merit: 500
Do you guys think he is the likely "hacker" that tried to steal all the Vericoin in the Mintpal wallet?
sr. member
Activity: 358
Merit: 250
just saying ..
he robbed me too
his mom didnt


She gave birth to him.
More importantly, she RAISED him.

You are a bunch of snot nosed little brats as you apparently know nothing a bout raising a child, you know nothing about respect, nor decency.

oh look the troll is back, thought you posted your last message yesterday? A troll full of shit, who would have thought lol
hero member
Activity: 700
Merit: 501
1000% ROI Masternode Coin
just saying ..
he robbed me too
his mom didnt


She gave birth to him.
More importantly, she RAISED him.

You are a bunch of snot nosed little brats as you apparently know nothing a bout raising a child, you know nothing about respect, nor decency.
sr. member
Activity: 252
Merit: 250
Coin Developer - CrunchPool.com operator
just saying ..
he robbed me too
his mom didnt


She gave birth to him.
More importantly, she RAISED him.
legendary
Activity: 2898
Merit: 1017
just saying ..
he robbed me too
his mom didnt


She gave birth to him.
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
There's too much money involved to let it go

The family are going to be affected one way or the other and maybe punished as well

Looks like he's hiding like a little rat but if he wants to Minimize the damage he could return
The stolen money, he will regret  it if  the house  gets Burned out  some night while he's enjoying
the stolen  mone...  
sr. member
Activity: 252
Merit: 250
Coin Developer - CrunchPool.com operator
legendary
Activity: 1456
Merit: 1000
The scammer has legally changed his name multiple times.  I'm sure his mom knows what he is up to.

just saying ..
he robbed me too
his mom didnt


But his Mum is a legal contact for the police.
When the police will start looking for him, then they will knock at his moms door.
No one else should, unless you feel like having a friendly chat and kindly ask her where he is, and perhaps let her know what his son is up to.

sr. member
Activity: 574
Merit: 250
just saying ..
he robbed me too
his mom didnt


But his Mum is a legal contact for the police.
When the police will start looking for him, then they will knock at his moms door.
No one else should, unless you feel like having a friendly chat and kindly ask her where he is, and perhaps let her know what his son is up to.
sr. member
Activity: 420
Merit: 250
Turns out when I called "Alex" an asshole, I was more right than I knew.


https://bitcointalksearch.org/topic/m.8421145
sr. member
Activity: 257
Merit: 250
[insert trending meme] 人
everyone else stop quoting it ...
You are a joke man.
I can't see anything wrong about posting his Mom info.
hmm
 Shocked
sr. member
Activity: 257
Merit: 250
[insert trending meme] 人
just saying ..
he robbed me too
his mom didnt
sr. member
Activity: 574
Merit: 250
oh dear ninjaskip that is way wrong- Huh
delete that post with ryans moms address on it - if that's for real then oh dear.
if its a joke then lol

but


like fucking hell mate ASAP before you get yourself arrested ....

everyone else stop quoting it ...
You are a joke man. The only one who should be arrested is Ryan a.k.a Alex

What makes you think i would get arrested?
I am posting his moms info to make the police job easier.
So they can knock at her door and ask her where her "lovely" Ryan is.

I am also posting her info for anyone who will report this cyber crime here: http://www.actionfraud.police.uk/
Will make the investigation go much much faster.

I can't see anything wrong about posting his Mom info.

YOU SHOULD BE AWARE THAT THIS GUY STOLE 1.5MILLION US DOLLARS WORTH OF BITCOINS, IS NOT A FUCKING JOKE.

member
Activity: 70
Merit: 10
3700 BTC is a lot of money, we can involve in interpol guys to catch the scammer!!!

http://www.interpol.int/


I think they will not help us with this.
Is there any hope of refund ? Sad
sr. member
Activity: 462
Merit: 250
oh dear ninjaskip that is way wrong- Huh
delete that post with ryans moms address on it - if that's for real then oh dear.
if its a joke then lol

but


like fucking hell mate ASAP before you get yourself arrested ....

everyone else stop quoting it ...
You are a joke man. The only one who should be arrested is Ryan a.k.a Alex
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 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.

So go after the innocent mother? This is NOT okay. Period. This is just going to make a bunch of internet children think they are tough by terrorizing an innocent person and it is wrong and will smear the cryptocurrency community.

Using it as an excuse to find his identity? Bullshit, we already know who he is, we do not need innocent peoples information doxxed, P E R I O D!



at the end of the day this is my take, there is one person who could have avoided the whole situation. I believe your efforts should be focused to the parties that CAUSED this situation.  It's unfortunate that people target family members, now don't let that cloud the fact that people can't afford dinner, people lost life savings, people actually have lives that are completely wrecked from this, and the pain caused to hundreds of people, from the cowardly act of stealing all of these funds (from a loyal community, and a fucking charity) has already FAR exceeded anything that could even happen to them. It's not okay, right.  There are a few things that aren't okay here, and they could have all have been avoided.  I feel no sympathy for this occasion.  And as a matter of fact, the amount of suicide tweets I have seen, that have been un addressed by some of the parties accountable (who are actively tweeeting) shows the amount they give a fuck as well.
legendary
Activity: 1098
Merit: 1000
Angel investor.
3700 BTC is a lot of money, we can involve in interpol guys to catch the scammer!!!

http://www.interpol.int/
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