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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 82. (Read 227025 times)

legendary
Activity: 1484
Merit: 1001
Crypto-News.net: News from Crypto World
So basically we all lost funds on mintpal.
Some less others more.

This is rally lame, some1 stole bunch of coin and now he is laughing.
Hope that this will resolve peacefully.

legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
they will sell elsewhere or sold already

dont even think you will get money back Sad

Even if the coins were followed or even tainted at bitstamp there
 will be plenty of international buyers that would take them for a small
Discount  And not care that they  were once  stolen funds

Once they go into a big Chinese or Russian  wallet   that's probably
the last we will hear on  that...

A few million bucks worth of coins is not likely to be recovered from
this fat fcuker or any other thief who was smart enough to steal them
in the first place

I'm sure karpeles has a % of the plundered coins stashed away  too......

Unfortunately it's too easy to steal coins at the moment and blame it on
Bad security or hacks etc
legendary
Activity: 1498
Merit: 1000
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.
sr. member
Activity: 336
Merit: 250
Do the thing and you'll have the power.
they will sell elsewhere or sold already

dont even think you will get money back Sad
There is hope my friend. The transparent nature of the blockchain my be the saving grace of this situation. The coins will be tracked down.

Name another time transparent blockchain resulted in coins being returned. Zero.
Technically Vericoin. The very coin that caused this this storm if you think about it. Maybe Mintpal wouldn't have sold out to Moolah. Just speculation. Any how Minpal V1 was insecure.
legendary
Activity: 1456
Merit: 1000
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.



    
newbie
Activity: 56
Merit: 0
Needing a person who 'll kill Ryan Kennedy......  Embarrassed Embarrassed Embarrassed Embarrassed Embarrassed Embarrassed

eventually this will end up to some site collecting btc bounty to kill him
 there are lot of people doing it for some btc
we have seen in so called real world people get killed because of 20$..

cryptos are dangerous


Crypto's are not dangerous, people are. And when you look at crypto currency for what it is (CURRENCY) it dawns that Moolah didn't just ROB people blind. Some people will still be looking for dinner, lost their savings... cant feed the kids. He didn't just prey on the community, he took advantage of it. This was a long term plan, no just some quick exchange. What he forgot clearly, is that a number of people who use BTC also live live a life that might not add up with the typical bitcoin user. He didn't just steal money, he made Dogecoin look like a joke. He created, maintained and took advantage of Charities. He has done alot more than just "steal BTC". And when all is said and done, there is going to be people he broke. People, that if he was face to face with, he would reconsider. Mr Alex Green, people don't just forget that they are now broke due to a nerd seeking the criminal lifestyle. You're already way to exposed Alex, everyone knows your name, perhaps address and is on your paper trail. Next my guess is it' the news, maybe CNN, NBC, get the word out there about a scam artist. Then perhaps the authorities get to you, where you await trial, but that won't go good... Now that your on the inside... most wont take kindly... Charity theives, petty crimes, preying on the weak... That will earn you the ultimate price once your locked in a 6 x 8 with Bob and his 15 inch dick...  Remember we're on the computer, not all of us are developers and designers that sit on a computer all day. Real life can suck sometimes, especially when it's about to be shoved all the way up your asshole. Fuck you. There is no place for people like you, anywhere, Alex Green.

I agree everything you said apart from the news .. lol .. Mainstream media won't give a shit .. ohh wait, yeah maybe they do put it up in the news, warning people about the dangers of bitcoin ...

bitcoin is clearly very dangerous. I feel especially bad for the employees now left holding the bag.


Like the Boffin? OR Landon? Who willingly, listen to this... REGISTERED THE UNITED STATES Business, and IT'S BANK ACCOUNTS, in his name, as an employee of the company.  I personally, feel 0 sympathy fore someone who is so god damn blind. He saw a paycheque, took it, and was 100% negligent to any possibility of something negative. IT's really a joke, and he deserves to go down as well. As for the other employees, who knows... Not everyone is as innocent as they come off, there seems to be a whole lot of people taking on %'s of companies that are completely fraudulent for the get go, OBVIOUSLY fraudulent, who also should be accountable.
legendary
Activity: 1498
Merit: 1000
they will sell elsewhere or sold already

dont even think you will get money back Sad
There is hope my friend. The transparent nature of the blockchain my be the saving grace of this situation. The coins will be tracked down.

Name another time transparent blockchain resulted in coins being returned. Zero.
sr. member
Activity: 336
Merit: 250
Do the thing and you'll have the power.
they will sell elsewhere or sold already

dont even think you will get money back Sad
There is hope my friend. The transparent nature of the blockchain my be the saving grace of this situation. The coins will be tracked down.
sr. member
Activity: 280
Merit: 250
scams hunter!
they will sell elsewhere or sold already

dont even think you will get money back Sad
legendary
Activity: 1164
Merit: 1000
Einsteinium Foundation Board Member and Treasurer
legendary
Activity: 1256
Merit: 1009
sr. member
Activity: 320
Merit: 250


Balance 297,484 UTC which is at this moment of posting the equivalent of  22,65 BTC

Withdrawal Status
Daemon-returned-error



I try already for almost a week to get my UTC out of MintPal.... but no success.
Guess I lost them all  Cry
hero member
Activity: 837
Merit: 505
I had successful withdrawal of RDD CLOAK CRYPT DOGE and DRK,
Have some dust of BTC and 200 UTC still stuck.

UTC withdrawal status:  Daemon-returned-error

Did anyone got their UTC out?


I returned in 1036 BC (all who were there)
FLC stands for the status of "requested" but on the UTC is the same as you - a mistake.
hero member
Activity: 574
Merit: 500
should this be moved to the main thread?  I rarely visit the ann section and stumbled into this thread.




bump
newbie
Activity: 2
Merit: 0
Can anybody enter in his account? Huh Huh Huh Huh Huh
Anybody any News ?
[/b]
i see only this when iam logged in :

Balances

User Notes
Please use the following box to enter any details of issues you are seeing with your account.

 Account notes will be reviewed regularly, and you will be contacted with either a resolution, or a request for more information.

Platform Notes
Withdrawals are batched up and manually approved, and there may be delays due to the sheer volume that we are expecting.

 The following daemons are currently unavailable. Withdrawals for these currencies will be processed as soon as possible.

 FLT
 KARM
 MIN
 XCR
 XMR

 The following daemons are exhibiting instability, and there may be delays with withdrawal.

 FAIR
 SUPER
 TES

 The following daemons are currently undergoing a rebuild / reindex. Withdrawals will be processed once complete.

 BTC

 All other daemons are currently functioning as normal
sr. member
Activity: 574
Merit: 250
Needing a person who 'll kill Ryan Kennedy......  Embarrassed Embarrassed Embarrassed Embarrassed Embarrassed Embarrassed

eventually this will end up to some site collecting btc bounty to kill him
 there are lot of people doing it for some btc
we have seen in so called real world people get killed because of 20$..

cryptos are dangerous

You keep watching the wrong movies.

Put it this way, if Karpeles  still alive after stealing 500Million US dollars worth of Bitcoins .. no one is killing no one here.

But i believe that all this scammers are working together, seems to be a big part of the game, with the same patern.

Bad thing is that if this keeps on going on then the whales are going to end up buying and selling their own coins themselves, none of us are going to be loosing our money anymore.

I stopped trading after loosing a bit @Cryptorush, and i am sure a lot more people stopped trading too.
Now more people are going to stop trading because of the Mintpal shit ... so what is next? Crypsty? Bittrex?

And i repeat that i found really strange that all this info about this Alex guy is coming out now and not before he actually took over one of the main exchanges.
Then put a pedophile in charge of Bitcoin foundation, the circus is getting better now.

You guys want to keep getting fuck in the ass? I had enough last time with cryptorush, so no loss for me this time @Mintpal.

And i won't loose anything when crypsty or bittrex will steal your money.

And yes if you trade you should be able to keep funds in any exchange, with guarantee that it will be there when you need it.




Or you can just use decentralized exchange like NXT has.


Or you can stfu.

I never tried NXT or anything like that, i mean the whole thing since Karpelles is just for dumb ass cunts.
If you all want to keep being robbed then go ahead and believe you are a crypto trader.
If any of you believe Bitcoin will hit 20.000 us dollars or some kind of shit like that then keep going .. you gonna hit a wall.
I believe bitcoin has been one of the worst investments so far a year from now.
From 1200 us dollars to just over 300 in a year, so what is the point? To hold tight and believe it will hit 20.000US dollars in 4/5 years?
I think is about time to wake up.



wtf you never shorted btc? Its still easy to make profit with trading BTC/USD. Stop hodling but never stop trading.

That is true.
legendary
Activity: 1256
Merit: 1009
should this be moved to the main thread?  I rarely visit the ann section and stumbled into this thread.
newbie
Activity: 4
Merit: 0
Attention all victims of Moolah who do not live in the U.S or U.K:
If you have been defrauded by Moolah, Prelude, Moofarm etc.....
If you haven't received your coins from Mintpal
or have invested any coins to Moolah's "fundraisers"

Contact your country's national  law enforcement in addition to the UK Action fraud online

Step #1  www.actionfraud.police.uk (fill out the simple form)
Step #2 Contact your country's national  law enforcement

 Please act quickly. Law enforcement will take us more seriously the more people who complain
Let's do our part to make sure Ryan/Alex never steals again.
newbie
Activity: 4
Merit: 0
Attention all U.S residents if:
you have been defrauded by Moolah, Prelude, Moofarm etc.....
If you haven't received your coins from Mintpal
or have invested any coins to Moolah's "fundraisers"

Contact The Internet Crime Complaint Center (a U.S agency)  in addition to the UK Action fraud online
Both sites have simple forms to fill out:
Step #1  www.actionfraud.police.uk
Step #2  www.ic3.gov

 Please act quickly. Law enforcement will take us more seriously the more people who complain
Let's do our part to make sure Ryan/Alex never steals again.
hero member
Activity: 2268
Merit: 507
Got my DRKs after a week!
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