Moolah Scam on Mintpal - Reporting Missing Coins - page 80.

statdude

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Quote from: djnocide on October 21, 2014, 12:29:43 PM

Quote from: tombtc on October 21, 2014, 12:27:43 PM

6.24 BTC here. All missing balance after "error-failed withdrawal".
Anyway I don't think it's mintpal guys doing the withdrawals now. They would have said something right?

They tweeted saying only alex/ryan had access to the funds

Whats the contact info for the old owners / guys currently on twitter?

djnocide

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Einsteinium Foundation Board Member and Treasurer

Quote from: tombtc on October 21, 2014, 12:27:43 PM

6.24 BTC here. All missing balance after "error-failed withdrawal".
Anyway I don't think it's mintpal guys doing the withdrawals now. They would have said something right?

They tweeted saying only alex/ryan had access to the funds

tombtc

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Activity: 471

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6.24 BTC here, 900 drk. All missing balance after "error-failed withdrawal".
Anyway I don't think it's mintpal guys doing the withdrawals now. They would have said something right?

NutMasterTardd

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I knew I should of withdrawn from MP when it started going downhill.. One of those times I should of listened to my gut, bye bye 1.5 BTC.

tlcantin

newbie

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I read somewhere that some alt coins were lost on the migration to v2. My theory is that MYR was impacted by that. I do not believe Green is still withdrawing the coins for people... my thought is the old mintpal staff is the ones doing it. I lost quite a bit of MYR and while I am hoping I will be able to recover it, I don't have much confidence.

Its About Sharing

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Antifragile

Quote from: mustag1982 on October 21, 2014, 08:08:58 AM

Hey guys, can anyone please answer one question. When i log in to what is left of mintpal, i dont have any REQUEST withdrawal link, all i have is that ridiculous text box and nothing else. Could it be its because i have only XMR and BTC outstanding ballance or what?
I see alot of you guys have links to withdrawal pages, i dont, whats wrong?

I was given both a withdrawal ID and message field and I only have XMR there. I am a bit mixed up on this in general, some people say they just got coins, is it JUST the BTC that Moolah got away with?
Is there hope for those of us with alts?

jinyi416

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4124726.00000000 MYR 2014/10/14 Withdrawal was canceled,But my coin did not return my account

ninjaskip

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Quote from: tombtc on October 21, 2014, 07:17:20 AM

I do not get this. The guy is hiding and still processing withdrawals even today. Not btc though. Just drk and other coins. Is half of his brain honest and the other half a scammer? Why would you still pay coins to people? There must be a plan here. I think he will show up very soon crying he is a victim and someone stole all the bitcoins. What u guys think of my theory?

I think a few people from the old team at V1 Mintpal are trying to help out with withdraws ATM.

cryptoknight84

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Help find the bastard:

https://twitter.com/TignizuShigris/status/524146573626707969

WastedLTC

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CRYPT Balance = 73,178 CRYPT
Withdrawal Status = Daemon-returned-error

Unable to pull out the 73k crypt.

1echo

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scams hunter!

i doubt we will see XMR and BTCs we had in MP

scammer runned away with them

statdude

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Quote from: Mraking on October 21, 2014, 10:04:59 AM

Quote from: TheDragonSlayer on October 21, 2014, 08:45:08 AM

Quote from: Mraking on October 21, 2014, 08:17:14 AM

Also i lost my 1.5 BTC
And empty balance on MintPal since 01.10.14

Just wait, mintpal say they are fixing the problem...

We can only hope and believe that all will be well
And they say that all fixing already 3 weeks

huh?

statdude

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Quote from: TheDragonSlayer on October 21, 2014, 08:45:08 AM

Quote from: Mraking on October 21, 2014, 08:17:14 AM

Also i lost my 1.5 BTC
And empty balance on MintPal since 01.10.14

Just wait, mintpal say they are fixing the problem...

Eh? WTF did you hear?

Mraking

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Quote from: TheDragonSlayer on October 21, 2014, 08:45:08 AM

Quote from: Mraking on October 21, 2014, 08:17:14 AM

Also i lost my 1.5 BTC
And empty balance on MintPal since 01.10.14

Just wait, mintpal say they are fixing the problem...

We can only hope and believe that all will be well
And they say that all fixing already 3 weeks

TheDragonSlayer

sr. member

Activity: 273

Merit: 250

Quote from: Mraking on October 21, 2014, 08:17:14 AM

Also i lost my 1.5 BTC
And empty balance on MintPal since 01.10.14

Just wait, mintpal say they are fixing the problem...

helloge

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The Experience Layer of the Decentralized Internet

Quote from: mustag1982 on October 21, 2014, 08:08:58 AM

Hey guys, can anyone please answer one question. When i log in to what is left of mintpal, i dont have any REQUEST withdrawal link, all i have is that ridiculous text box and nothing else. Could it be its because i have only XMR and BTC outstanding ballance or what?
I see alot of you guys have links to withdrawal pages, i dont, whats wrong?

same here, no FK withdrawal link, only note box.

tombtc

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Activity: 471

Merit: 250

Quote from: naplam on October 21, 2014, 08:00:11 AM

Quote from: tombtc on October 21, 2014, 07:17:20 AM

I do not get this. The guy is hiding and still processing withdrawals even today. Not btc though. Just drk and other coins. Is half of his brain honest and the other half a scammer? Why would you still pay coins to people? There must be a plan here. I think he will show up very soon crying he is a victim and someone stole all the bitcoins. What u guys think of my theory?

a) will sob and cry "we were hacked"
b) for the time being he's reducing the amount of victims who'd potentially want to go after him by processing some refunds
c) he's keeping gullible users from taking action against him by giving them hope that their withdrawal will go through
d) he's gaining time to rethink his strategy, maybe get a false passport to go to some 3rd world shithole where he can't be arrested

Yes. I think he is processing some withdrawals in case they catch him so he can say there was no fraud and he is still paying. He is probably waiting for a fake passport from dark markets, once he gets it he will leave the UK. So when he will stop paying it will mean he escaped.

wosch76

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Quote from: WarrenP on October 21, 2014, 07:54:08 AM

Quote from: aramaic on October 21, 2014, 06:53:56 AM

Is anyone missing Faircoins? All my Faircoins missing after the migration to v2.
Now I don't have even place to enter my Withdraw address

I'm also missing all my Faircoins... They were gone when the migration to v2 happened, before the site went into it's weird mode it is in now.

same here

Mover86

newbie

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Syscoin team should be approaching the end of the 72 hours moolah had to respond to litigation before they take action, course they (SYS) are playing their game tight and not saying much. They could be the ones bring him down though. I certainly hope that he has enough common sense to return all the funds. It ain’t looking good for him, being known, being active, and becoming a target.

Mraking

newbie

Activity: 39

Merit: 0

Also i lost my 1.5 BTC
And empty balance on MintPal since 01.10.14

Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 80. (Read 227025 times)