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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 74. (Read 227025 times)

legendary
Activity: 1036
Merit: 1001
Syscoin- Changing the way people do business.
I've lost a few btc.. what can I do?

You can start by filling out the online form at www.actionfraud.police.uk
let them know you've been scammed by someone going by the names Ryan Kennedy, Ryan Gentle or Alex Green


Pretty soon We(the victims) will be forming a group to get back our coins or at least the value.
please file a complaint ASAP

This.

The Syscoin team has already initiated and is moving forward with legal action. The more people that can fill out the above ^^^ the better our case and the sooner we'll see justice for everyone impacted by it.
sr. member
Activity: 280
Merit: 250
scams hunter!
glad i lost nothing
i always felt moolah is faking vol
hero member
Activity: 706
Merit: 500
https://twitter.com/CryptoTrout
If I had lost any money on MooGox I would write his mother a stern letter instructing her to stop raising sociopaths. 
newbie
Activity: 4
Merit: 0
I've lost a few btc.. what can I do?

You can start by filling out the online form at www.actionfraud.police.uk
let them know you've been scammed by someone going by the names Ryan Kennedy, Ryan Gentle or Alex Green

Pretty soon We(the victims) will be forming a group to get back our coins or at least the value.
please file a complaint ASAP
sr. member
Activity: 336
Merit: 250
Do the thing and you'll have the power.
I've lost a few btc.. what can I do?
report here: http://www.actionfraud.police.uk/
And hope he gets caught. Your likely not getting your BTC back
newbie
Activity: 28
Merit: 0
I've lost a few btc.. what can I do?
full member
Activity: 232
Merit: 100
Withdrawal Status
Requested

I still waiting my KARM coins.

waiting for 86000 grs!
sr. member
Activity: 560
Merit: 250
"Trading Platform of The Future!"
Quote
We have managed to recover wallets from the old server that failed to migrate to "V2": FLT, KARMA, MIN, XCR, XMR, FAIR, SUPER, TES
https://twitter.com/MintPalExchange/status/524963448917344256
Let me clarify. It appears @MintPalExchange (Ferdous and Michael, or Torihiki Ltd) have recovered the wallets for FLT, KARMA, MIN, XCR, XMR, FAIR, SUPER, TES. However, it appears Ryan is the only one with access to the requested withdrawals and User Notes. If Ryan will give @MintPalExchange access to V2 withdrawal requests and User Notes, withdrawals will be processed for FLT, KARMA, MIN, XCR, XMR, FAIR, SUPER, TES according to @MintPalExchange.



Quote from: @moolah_io
We are continuing to process withdrawals, the people who have take over the MintPal Twitter account have no current association with it. Please be wary of engaging with them, Torihiki LTD passed a resolution giving up control of MintPal Limited in full.

Sounds a lot like this LOL:

Quote
The vAsic account had around $7500 left in it (after the second round device sales, a loss of around $2500 due to some broken G-Blade models, which we had been given “store credit” for, instead of a refund); and Ryan demanded it back. He also demanded the vAsic company in full; claiming that the fact that I followed his instructions in adding the text “vAsic is a trading style of MooPay Ltd…”, to the webpage footer, made it legally his property; that my 51% was in short, smoke and mirrors. I reacted very angrily. I refused to hand over anything. His response, was that he was contacting the local police station, and would sue me. My response? “Do it”.

I wouldn't be surprised if Ryan is demanding for @MintPalExchange to give him the wallets so he can process the withdrawals.
sr. member
Activity: 280
Merit: 250
Knowledge is Power
Withdrawal Status
Requested

I still waiting my KARM coins.

waiting for my VRC here...I hope their tweets aren't lies and they're actually giving people their coins back.
sr. member
Activity: 574
Merit: 250
Reported to http://www.actionfraud.police.uk/
Hope you guys do the same.
Don't be naive and hope his tweets about withdrawals are real, he is only trying to stop you from reporting it.

Good job!
Reported here too, the more people to report the better for everyone.
It only takes a few minutes!
sr. member
Activity: 471
Merit: 250
Reported to http://www.actionfraud.police.uk/
Hope you guys do the same.
Don't be naive and hope his tweets about withdrawals are real, he is only trying to stop you from reporting it.
sr. member
Activity: 462
Merit: 250
nobody is going to receive any BTC. the guy got scared when he saw his mummy's info here.

I don't think he got scared or gives a shit about his own mother, guy is a prick bro.

Meanwhile we can all report here: http://www.actionfraud.police.uk/

They are on twitter too: https://twitter.com/actionfrauduk


We need to keep the pressure on that fuck. If you browse through his previous scams, he was posting and giving fake excuses even after he was revealed to be a scammer. He is trying to calm down people. I hate that fucker.
hero member
Activity: 854
Merit: 1001
Holy crap, posting his mother's info seems a little over the top.

And wrong. Period. Thank you for sticking up for what is right.

This thievery is not chump change. A lot of people have been hurt.

Send *polite* email, tweets, facebook, snailmail, etc. to any of his family, friends, employees, school teachers, and acquaintances  that can be located.  Tell them what has happened and urge them to persuade the thief to return money.  

Pressure can be applied without harassment or threats.

+1 on that.......the best way to get this situation sorted is to keep calm, and get organised.
I've lost nothing (well, 0.2BTC or so, so not a lot) in the MintPal/Moolah scam, but this sort of shit scares people away from all crypto, as well as hurting crypto community members directly.
This may be the Wild West, but guys like this Ryan character (or Mark K, etc...) need to be tracked down using the law, not vigilante action on a forum.

I'd suggest that everyone whos been affected by Moolah/MintPal get together, appoint some spokespeople, make a list of people who have lost out and who are willing to go into a UK courtroom to prove it, then raise some funds and get in touch with a good UK lawyer to take Ryan on, preferably one with a background in crypto.

Lots of reporting Ryan to the cops will possibly be useful, but I think the only way to get Ryan into a courtroom will be a private prosecution for funds recovery, I can't see the police going to the effort of prosecuting him themselves, unless there is an organised group with legal representation pushing the case forward.
Don't forget this is crypto, what seems simple to us is voodoo for the man in the street, incuding police and lawyers.


hero member
Activity: 574
Merit: 500
Quote
We have managed to recover wallets from the old server that failed to migrate to "V2": FLT, KARMA, MIN, XCR, XMR, FAIR, SUPER, TES
https://twitter.com/MintPalExchange/status/524963448917344256



No reason to believe any of this. I will be shocked if I see my XMR. I truly hope somehow we all receive our lost coins.
sr. member
Activity: 252
Merit: 250
Coin Developer - CrunchPool.com operator
Who are you?
Because you sound like you might be involved in the hack.
Chelsea? Ryan? knock knock ...
I repeat because you seem to be a bit slow: I posted this details in order to help any victims of the hack with their legal process.
This information should be pass on to the Police for further investigation, and i am sure it will.
And if it gets deleted i will post it again, and again and again.
They're all a bit slow. That Chelsea character thinks she's not going to jail as an accomplice when Ryan/Alex goes down.

#1 I do not believe anyone here will get their money back as by means of threats or legal action, only if the scammer decides to return it by his own will. Which very well may happen according to his tweets...
Wrong. That's precisely the only way such a scoundrel would return anything. Threats/ legal action
sr. member
Activity: 249
Merit: 250
Just in case someone missed it.

RYAN GENTLE'S MOTHER INFO:



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

Now if by posting this info i am doing something illegal then i will remove this post.
Illegal is to steal and scam people.
Legal actions should be taken.

I do not have time to play with you children all day, so here is my last post...

#1 I do not believe anyone here will get their money back as by means of threats or legal action, only if the scammer decides to return it by his own will. Which very well may happen according to his tweets...

#2 none of you have resources to accomplish anything that will result in the return of your BTC.

I will return in a week or so time to laugh at your lack of progress and say I told you so. Pitifull children and your meaningless internet tough guy whining.
Good now please stick to your words and fuck off.
sr. member
Activity: 574
Merit: 250
nobody is going to receive any BTC. the guy got scared when he saw his mummy's info here.

I don't think he got scared or gives a shit about his own mother, guy is a prick bro.

Meanwhile we can all report here: http://www.actionfraud.police.uk/

They are on twitter too: https://twitter.com/actionfrauduk

sr. member
Activity: 471
Merit: 250
nobody is going to receive any BTC. the guy got scared when he saw his mummy's info here.
sr. member
Activity: 574
Merit: 250
Interesting that this happened directly after his mom got brought up. Coincidence? I dunno, I just hope I get my bitcoin and karma.
Maybe he is afraid.
Has anyone received BTC?

Will be good to keep a good update here if someone receives any coins in the next few days?
sr. member
Activity: 336
Merit: 250
Do the thing and you'll have the power.
Interesting that this happened directly after his mom got brought up. Coincidence? I dunno, I just hope I get my bitcoin and karma.
Maybe he is afraid.
Has anyone received BTC?

haha he has been posting this same thing for days now. Don't make shit up to give yourself credit.
''
That's true. If he was actually afraid he would return all the coins.
If these coins mentioned in the twitter post are returned that only means Alex Green didn't get a chance to steal it.
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