Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 81. (Read 227124 times)
500k Myriad missing
I guess you only get the withdrawal option if there's anything that can be withdrawn. I don't see it either because I have nothing in MP anymore.
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 see alot of you guys have links to withdrawal pages, i dont, whats wrong?
I managed to bring all the coins except the BTC and now do not even have the possibility of withdrawing, what happens?
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
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
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.
is something legal going on ... if you wanna be legit you must give back what you still have in the accounts or some shit like this...
is something legal going on ... if you wanna be legit you must give back what you still have in the accounts or some shit like this...
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?
requested some MYR 5 days ago ... still nothing
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
Now I don't have even place to enter my Withdraw address
This is nuts,
I've lost 10 BTC with them personally, am I ever going to get paid?
I've lost 10 BTC with them personally, am I ever going to get paid?
Requested withdrawals on the 16th
BTC - 0.1 still pending
BC - received
SUPER - 22300 still pending
BTC - 0.1 still pending
BC - received
SUPER - 22300 still pending
I got my DRK back, I requested 3 days ago, Arrived early this morning UK time - 2014-10-20 17:09:34. (200 DRK)
Still waiting for 600 VTC I requested at the same time..
Still waiting for 600 VTC I requested at the same time..
This is not going to end well for this Ryan/Alex lowlife. I think no physical harm came to Mark K @ GOX because there is a shred of doubt, perhaps even reasonable doubt (as in a Criminal Court context) that he actually stole. Perhaps he really might have been hacked due to laziness or complete lack of aptitude when it comes to security/coding/IT processes and procedures. With this character it seems there isn't any plausible, reasonably believable explanation other then a blatant, outright, in your face scam.
There is quite a bit of public information on his identity. Numerous people who know him in the physical world. If someone wanted to find him I'm sure with a little bit of effort they could. Now it's up to 5000+ missing BTC. That is a lot of money for some people, perhaps even some unscrupulous people who live by a different code or rules of life then the rest of us.
Watching that leaked video of dogecoin guys asking him about an IT Security audit, vulnerability assessment and other things, its quite evident from his responses to some of the hard questions that he is neither very intelligent nor clever. He made many mistakes and his arrogance will lead him to make even more. Anyway, there is no honor among thieves. There are likely people out there who know his whereabouts who are motivated by greed.
I think this guy will end up locked up by authorities sooner rather then later. Reading up a bit on his background, his other scams etc. makes me think he got away with things before because the damage he caused was significantly lesser then now. This time around he simply bit off more then he can chew.
Disclaimer: I was fortunate enough not to loose any funds with this goof but I feel very bad for all you folks who did.
There is quite a bit of public information on his identity. Numerous people who know him in the physical world. If someone wanted to find him I'm sure with a little bit of effort they could. Now it's up to 5000+ missing BTC. That is a lot of money for some people, perhaps even some unscrupulous people who live by a different code or rules of life then the rest of us.
Watching that leaked video of dogecoin guys asking him about an IT Security audit, vulnerability assessment and other things, its quite evident from his responses to some of the hard questions that he is neither very intelligent nor clever. He made many mistakes and his arrogance will lead him to make even more. Anyway, there is no honor among thieves. There are likely people out there who know his whereabouts who are motivated by greed.
I think this guy will end up locked up by authorities sooner rather then later. Reading up a bit on his background, his other scams etc. makes me think he got away with things before because the damage he caused was significantly lesser then now. This time around he simply bit off more then he can chew.
Disclaimer: I was fortunate enough not to loose any funds with this goof but I feel very bad for all you folks who did.
The saddest thing that this situation could tarnish the the cryptocurrency world. I consider it would be great if the government finally introduced the normal governing law.
I am not permitted to post the following in the dogecoin subreddit, where I would normally post such a thing, because the mods over there are incompetent. So, I shall share this with you. Its the IRC chat log of my very first conversation with the C.O.O. of Moolah. I had been giving Moolah a hard time on the dogecoin thread, but the mods kept deleting my posts. I created my own subreddit, /r/notDogecoinFUD, which caught the attention of Moolah's Chief Goon, i mean Operations Officer. Read the transcript. It speaks to what he knew about Green, how competent he should be w/ regards to business practices, the b.s. censorship on the dogecoin subreddit, and Moolah's deliberate lack of transparency.
Enjoy,
https://network23.org/dogecoin/2014/10/21/first-chat-with-the-boffin-typos-and-all/
Enjoy,
https://network23.org/dogecoin/2014/10/21/first-chat-with-the-boffin-typos-and-all/
Quote
The following daemons are currently unavailable. Withdrawals for these currencies will be processed as soon as possible.
FLT
KARM
MIN
XCR
XMR
FLT
KARM
MIN
XCR
XMR
I can't wait enymore
so where can I check my left account balance?
thanks.
Chris Ellis: Crowd sourced investigation into Mintpal/Moolah using Github and the Blockchain: https://www.reddit.com/r/Bitcoin/comments/2jujix/evidence_bundle_an_experiment_from_chris_ellis/
note - i'm on vacation in Cairo until the weekend so won' have much time to update OP but keep reporting and post any news links and I will add them. cheers
Got my DRKs after a week!
When? What date? Impossible he is still paying.
Can anyone confirm with those currently running Mintpal (ex-owners/ex-employees) whether they still have control of XMR? I am not clear on this.
+1.
Although this means nothing, there was a blog post on the 19th that specifically mentioned XMR withdrawals would happen "shortly". However I am not very optimistic. Thought I would pass along the info regardless.
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