Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 89. (Read 227025 times)
1.8 BTC
I just contacted a former NSA employee that was involved in the closure of SilkRoad.
He claims that if BTC was stolen indeed it is possible to find the thied aka "Alex Green".
I take the initiaitve to open a bounty address for the capture work
If you are interested you can donate to the address in my signature.
Please spread the word.
He claims that if BTC was stolen indeed it is possible to find the thied aka "Alex Green".
I take the initiaitve to open a bounty address for the capture work
If you are interested you can donate to the address in my signature.
Please spread the word.
Can anybody enter in his account? 
Anybody any News ?
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
Anybody any News ?
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
Could somebody please explain to me why I have a string of numbers and letters under withdrawal status. It use to say pending and it was recently replaced with the string.
It means your transaction is being processed. The string is the TX id of the coins you're requesting. Check the relevant coin's blockchain explorer to see if it's a legit tx id.
Walter
I searched on https://chainz.cryptoid.info/drk/, shows no result when i search the TX id.
I (as Syscoin Team Manager) have now directly emailed Bitstamp in regards to this matter. I hope they act as responsible operators and look more closely at this matter.
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?
Have some dust of BTC and 200 UTC still stuck.
UTC withdrawal status: Daemon-returned-error
Did anyone got their UTC out?
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
Could somebody please explain to me why I have a string of numbers and letters under withdrawal status. It use to say pending and it was recently replaced with the string.
It means your transaction is being processed. The string is the TX id of the coins you're requesting. Check the relevant coin's blockchain explorer to see if it's a legit tx id.
Walter
Could somebody please explain to me why I have a string of numbers and letters under withdrawal status. It use to say pending and it was recently replaced with the string.
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.
It might be a year or more, but this prick will eventually resurface, probably broke, infected with an STD or three, and looking for a scam to perpetrate. You really can't hide forever in the world of the interwebz and when Ryan/Alex blows through the 3700 BTC ($1,470,000 some odd dollars worth!) he will return to his old haunts....
Then Karma with a capital K will likely come upon his sorry ass......
and yes, he got me for a few coins also.......
Then Karma with a capital K will likely come upon his sorry ass......
and yes, he got me for a few coins also.......
https://blockchain.info/tx/711911aca2df7e2f899975008b69fbabb942043759c1bd90a56ca50c751feeee
this send of 148btc from the wallet, always following the largest amount, leads to
https://blockchain.info/tx/9c0824176a642f4e4542cd6438ae689f6d9d843532ee8c3aba3f4d105bcf3b86 = 58.7821574 BTC deposit to....
https://blockchain.info/address/14S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd 33,915 btc !!! leads to...
https://blockchain.info/address/122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk 184,664 = BITSTAMPS ADDRESS ??!!?? = cashing out stolen funds
this send of 148btc from the wallet, always following the largest amount, leads to
https://blockchain.info/tx/9c0824176a642f4e4542cd6438ae689f6d9d843532ee8c3aba3f4d105bcf3b86 = 58.7821574 BTC deposit to....
https://blockchain.info/address/14S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd 33,915 btc !!! leads to...
https://blockchain.info/address/122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk 184,664 = BITSTAMPS ADDRESS ??!!?? = cashing out stolen funds
Should this be reported to bitstamp or some other exchanges to try and lock his account (if his name/names match) ?
DEFINITELY. HAS SOMEONE REPORTED THIS YET? BITSTAMP SHOULD FREEZE THAT WALLET PENDING INVESTIGATION IMMEDIATELY.
.08 BTC on MintPal
200,000 JPC
200,000 JPC
I just received my DRK from mintpal, just waiting to get confirmed. Maybe there is hope after all?
This might be a bit of a stretch but does anyone else think that MintPal's Jason & Jay should be held responsible to some extent? Precautions should have been in place to protect existing users from shit like this. They sold the company in the drop of a hat (along with all our user balances) and there wasn't fuck all any of us could do about it. Their lack of foresight and consideration has costed many of us money.
Not a stretch if you can show negligence, intent, etc. I am curious how much and how he paid, that might be telling. The whole transaction on to today is probably filled with clues of his, and maybe their, wrongdoing.
Do i understand correctly that i never withdrawal my 0.25btc from 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
Should this be reported to bitstamp or some other exchanges to try and lock his account (if his name/names match) ?
He is cashing out, but he'll be easier to prosecute that way when the authorities do find him.
49 million Karma worth roughly 0.2 BTC
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