Balance
1.92919485 BTC
Withdrawal Status
Requested
Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 87. (Read 227124 times)
10 million mint coins stuck on mintpal
info
would you be willing to write an article on your investigation that we will publish?
It's not really an investigation, if you start at the original address and just follow the transactions out that are over 100btc, always following the largest amount you pretty soon end up at those addresses, the unconfirmed one has already moved on another few times and is now sitting here
https://blockchain.info/address/12jgEDUGSVPtug1oJirztibPhxavt9CWcw 217btc
A username "Caffeine Drive" mining with Eligius has his mining address filter through to an address that just received 1.4btc of the stolen coins
https://blockchain.info/address/19H6HWGiERgpV8rWQWc8FtjpFv3dLU5FEr
what you have done is admirable and should be shared with more than those who happen to read your post in this thread in this section of this site. I think others would be made aware of the various ways to get accountability.
Everyone is crazy about 'dark-this' and 'dark-that' until it's their money that is "mixed-up" in all of the 'darkness', then they want a money trail, evidence, and intervention.
Anyway, please contact me if you decide to do a 200 - 1000 word article on how you investigated the Mintpal/Moolah scandal.
Totally agree- I've done my best to alert Bitstamp in the most immediate way possible. If this info we're lookin at is incorrect the worst thing that happens is the wrong account is frozen for a few hours. Best thing that happens is we catch a theif.
Please RT this - https://twitter.com/AltCoinInvestor/status/523889570296135680 or tweet to @Bitstamp (or email) them yourself. If anyone knows of a direct operator over there we can reach out to, lets do that ASAP.
great work
so what is the wallet address that sent to bitstamp, do we need to be more specific?
EDIT: what I mean is like is there a link to the actual transaction going into Bitstamp on blockhain.info or something
The vital address here is https://blockchain.info/address/14S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd which has:
Total Received 255,069.02367412 BTC
Final Balance 33,744.14068149 BTC
So it currently has 33k btc in it. The original 148 btc withdrawal from the 3,700 btc was gradually filtered away until the biggest chunk 58.7821574 BTC
was sent to that address. That address has recently sent funds to, what i believe to be, Bitstamps wallet. The thing is, most of the coins being filtered down lead to a simple path, they are all sitting in addresses, but this one ends up in a gigantic wallet. That wallet basically only sends to the 180k Bitstamp wallet and to new clean wallets, like it's Bitstamp moving a chunk of coins to cold storage every so often and the rest is like a new change address or hot wallet. If that 33k wallet was found to be owned by Bitstamp (i'm guessing their hot wallet) then it would be a direct link to Ryan cashing out stolen funds via Bitstamp on 1st September. I'm guessing he used those funds to buy his plane tickets and pay for the hotel etc, but definitely Bitstamp would have to have some kind of paperwork/evidence on file.
https://blockchain.info/tx/9c0824176a642f4e4542cd6438ae689f6d9d843532ee8c3aba3f4d105bcf3b86
is the exact id, stolen funds sent to the 33k address 2014-09-01 17:00:47 if anyone needs it to report it to Bitstamp
Thanks for the info, so we know at least that some of the 3,700 BTC the employees said the CEO took ended up on Bitstamp now...
I passed on information about these addresses to the relevant team at Bitstamp through an intermediary yesterday, I don't expect them to comment publicly but hopefully he cashed out through a bank account using his real name which would be a smoking gun.
Any news on where the fat fuck is hiding?
info
would you be willing to write an article on your investigation that we will publish?
It's not really an investigation, if you start at the original address and just follow the transactions out that are over 100btc, always following the largest amount you pretty soon end up at those addresses, the unconfirmed one has already moved on another few times and is now sitting here
https://blockchain.info/address/12jgEDUGSVPtug1oJirztibPhxavt9CWcw 217btc
A username "Caffeine Drive" mining with Eligius has his mining address filter through to an address that just received 1.4btc of the stolen coins
https://blockchain.info/address/19H6HWGiERgpV8rWQWc8FtjpFv3dLU5FEr
what you have done is admirable and should be shared with more than those who happen to read your post in this thread in this section of this site. I think others would be made aware of the various ways to get accountability.
Everyone is crazy about 'dark-this' and 'dark-that' until it's their money that is "mixed-up" in all of the 'darkness', then they want a money trail, evidence, and intervention.
Anyway, please contact me if you decide to do a 200 - 1000 word article on how you investigated the Mintpal/Moolah scandal.
Totally agree- I've done my best to alert Bitstamp in the most immediate way possible. If this info we're lookin at is incorrect the worst thing that happens is the wrong account is frozen for a few hours. Best thing that happens is we catch a theif.
Please RT this - https://twitter.com/AltCoinInvestor/status/523889570296135680 or tweet to @Bitstamp (or email) them yourself. If anyone knows of a direct operator over there we can reach out to, lets do that ASAP.
great work
so what is the wallet address that sent to bitstamp, do we need to be more specific?
EDIT: what I mean is like is there a link to the actual transaction going into Bitstamp on blockhain.info or something
The vital address here is https://blockchain.info/address/14S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd which has:
Total Received 255,069.02367412 BTC
Final Balance 33,744.14068149 BTC
So it currently has 33k btc in it. The original 148 btc withdrawal from the 3,700 btc was gradually filtered away until the biggest chunk 58.7821574 BTC
was sent to that address. That address has recently sent funds to, what i believe to be, Bitstamps wallet. The thing is, most of the coins being filtered down lead to a simple path, they are all sitting in addresses, but this one ends up in a gigantic wallet. That wallet basically only sends to the 180k Bitstamp wallet and to new clean wallets, like it's Bitstamp moving a chunk of coins to cold storage every so often and the rest is like a new change address or hot wallet. If that 33k wallet was found to be owned by Bitstamp (i'm guessing their hot wallet) then it would be a direct link to Ryan cashing out stolen funds via Bitstamp on 1st September. I'm guessing he used those funds to buy his plane tickets and pay for the hotel etc, but definitely Bitstamp would have to have some kind of paperwork/evidence on file.
https://blockchain.info/tx/9c0824176a642f4e4542cd6438ae689f6d9d843532ee8c3aba3f4d105bcf3b86
is the exact id, stolen funds sent to the 33k address 2014-09-01 17:00:47 if anyone needs it to report it to Bitstamp
Thanks for the info, so we know at least that some of the 3,700 BTC the employees said the CEO took ended up on Bitstamp now...
(and a few btc missing..)
It's called interest for holding your coins, duh. Gotta pay the bills somehow.
Pending: 0.34 BTC, 115,000 MYR
Received: 1,500,000 MINT, 4,720,000 NOBL
Received: 1,500,000 MINT, 4,720,000 NOBL
How can you see which balances are pending? All I have when I login is an extremely basic layout with a text box (and a few btc missing..)
you just got Moolah'd. jk I feel sorry for y'all, I had losses with coinex before. But somehow I could withdraw doges, so I bought doges and withdrew them asap.
Duh. Seriously. Duh.
Pending: 0.34 BTC, 115,000 MYR
Received: 1,500,000 MINT, 4,720,000 NOBL
Received: 1,500,000 MINT, 4,720,000 NOBL
I have been pending in mintpal btc 126.9963btc.
I had a request for support from October 9. But it did not resolve.
I did not receive the pending btc.
Let the class action.
I had a request for support from October 9. But it did not resolve.
I did not receive the pending btc.
Let the class action.
we got goxxed by mooxed
Round 1 pie 1.3BTC
If it did they should be finding their way to jail. 
how about those that doubled their balances and were able to withdraw more than actual balance
Did this actually occur?
how about those that doubled their balances and were able to withdraw more than actual balance
I'm wondering how many others are involved. The employees were not aware of what was going on? They only come forward now. BS.
Authorities need to round up all of them and get answers.
Authorities need to round up all of them and get answers.
this is 100% scam imo
There is no karma only justice.
Until scammers like the Mt Gov & moolah scumbags start ending up in ditches dismembered these scams will continue.
DOX all scammers and drag them from their homes screaming then post on youtube using your TOR device. This will slow the scammers down.
Until scammers like the Mt Gov & moolah scumbags start ending up in ditches dismembered these scams will continue.
DOX all scammers and drag them from their homes screaming then post on youtube using your TOR device. This will slow the scammers down.
Agreed 100%. It's that nice luxury of sitting behind a computer without accountability. Mr. Green is nothing but a criminal without balls. Eventually, whether it is Karpeles, Green, or another, they will get seen, by the wrong person in public, its a matter of time.
I had 500 Pandacoins on Mintpal.
I can confirm that much.
Not sure if I lost anything else
I can confirm that much.
Not sure if I lost anything else
Jump to: