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Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 97. (Read 227025 times)

legendary
Activity: 1722
Merit: 1002
Decentralize Everything

According to Vern they've been having hardware problems for over 12 hours.  

weird that the 2 largest dark exchanges go down one after the other.  sure it's fine on this one lol

If I owned one of the other exchanges I'd be going in for the kill and doing all I can to catch the orphaned volume! Smiley

+1, I would be on a marketing Jihad as well, advertising some form of redundancy and backup for all customer funds...

I've just got in contact with an Exchange based close to where I live in London.  They are low volume but not compromising on quality and security...building things slowly and legally imho.  They are a real company with real staff (transparent identities), real offices etc etc.  I'm not saying I know that they are safe but I've just asked them...why not go for the kill now?  Why not offer zero trading fees for a while?  Bonuses for volume?  I'd be moving heaven and earth if I were them right now.

Your rivals are down...keep twatting them with a stick until you know they're dead!

On a more savoury note...the sooner we can get away from centralised exchange the better.  Its going to take a far bigger brain than mine to make that happen though.  I can help swing a stick though...
sr. member
Activity: 462
Merit: 250
www.dashpay.io

According to Vern they've been having hardware problems for over 12 hours.  

weird that the 2 largest dark exchanges go down one after the other.  sure it's fine on this one lol

If I owned one of the other exchanges I'd be going in for the kill and doing all I can to catch the orphaned volume! Smiley

+1, I would be on a marketing Jihad as well, advertising some form of redundancy and backup for all customer funds...
legendary
Activity: 1722
Merit: 1002
Decentralize Everything

According to Vern they've been having hardware problems for over 12 hours.  

weird that the 2 largest dark exchanges go down one after the other.  sure it's fine on this one lol

If I owned one of the other exchanges I'd be going in for the kill and doing all I can to catch the orphaned volume! Smiley
sr. member
Activity: 392
Merit: 255

According to Vern they've been having hardware problems for over 12 hours.  

weird that the 2 largest dark exchanges go down one after the other.  sure it's fine on this one lol
legendary
Activity: 1722
Merit: 1002
Decentralize Everything

According to Vern they've been having hardware problems for over 12 hours. 
sr. member
Activity: 392
Merit: 255
sr. member
Activity: 392
Merit: 255
I am wondering if the "new VC investor" might be the SysCoin teams BTCs, anyone got address to it?

We really do hope he's NOT using the funds in any way!

Things seem to be heating up over in the UK.  There's this info that is saying he is "arrested" for "questioning".  Course there's no third party confirmation of any of this right now that I could see so take it with a grain of salt.

And lastly it looks like SYS is going to take legal action
https://twitter.com/syscoin/status/522742327727890432


Alex / Moolah has a deadline until today to release all funds.
Meanwhile the required documents for legal actions are prepared to be ready to send them over at deadline + 1 minute.

Though we hope this is being cleared ( = the escrow funds are sent without legal actions) we are prepared.

that's a lot of BTC. earlier claims of Moolah dumping large amounts of BTC when Mintpal V1 went offline are now becoming more plausible...
sr. member
Activity: 392
Merit: 255

if you have any more links on Moolah scammed funds other than coins like the escrow, post here and I will include
sr. member
Activity: 462
Merit: 250
I am wondering if the "new VC investor" might be the SysCoin teams BTCs, anyone got address to it?

We really do hope he's NOT using the funds in any way!

Things seem to be heating up over in the UK.  There's this info that is saying he is "arrested" for "questioning".  Course there's no third party confirmation of any of this right now that I could see so take it with a grain of salt.

And lastly it looks like SYS is going to take legal action
https://twitter.com/syscoin/status/522742327727890432


Alex / Moolah has a deadline until today to release all funds.
Meanwhile the required documents for legal actions are prepared to be ready to send them over at deadline + 1 minute.

Though we hope this is being cleared ( = the escrow funds are sent without legal actions) we are prepared.
legendary
Activity: 1722
Merit: 1002
Decentralize Everything
Things seem to be heating up over in the UK.  There's this info that is saying he is "arrested" for "questioning".  Course there's no third party confirmation of any of this right now that I could see so take it with a grain of salt.

http://www.reddit.com/r/Bitcoin/comments/2jeu1s/dcrypt_fund_on_twitter_just_got_the_confirmation/
https://twitter.com/dcryptfund/status/522708331182702592

People are watching this page to see if he makes an appearance. lol
https://www.avonandsomerset.police.uk/newsroom/in-court/

This was an interesting read:
https://www.reddit.com/r/SubredditDrama/comments/2jds24/moolah_a_digital_currency_startup_that_raised

And the drama has made it to PCMag as well
http://au.pcmag.com/bitcoin/25274/news/exclusive-moolah-ceo-resigns-amidst-identity-fraud

And lastly it looks like SYS is going to take legal action
https://twitter.com/syscoin/status/522742327727890432


If he has broken the law, it would be great to see him in front of the beak.

full member
Activity: 235
Merit: 100
.......This process stopped about 8 h ago (manual execution?), latest in that chain is
https://chainz.cryptoid.info/drk/tx.dws?613843.htm
Still #3 on rich list, easy to follow...  Smiley

Seems they do it one DRK withdraw per block (or less), roughly ~16-18 withdraws per hour.
If doing manual, and 2 man shift work, 14h per day (am I to optimistic?) , then ~14 hours x 16 = 200-220 withdraws per one full working day.
Weekend ahead, so seems I must have enough patience to wait for my DRK coins until some time mid next week
I have no idea though, how many accounts @ MP were holding DRK's . Anyone knows this?

Hard to say but they went from ~270k DRK to ~226k DRK during that time.  So they got rid of ~44k DRK or roughly 16% of their holdings.  So if they keep up that rate, they will need ~6 working days to get all of the withdrawals processed.

I know to assume this is all a linear process - is a bit stupid. But in case we have no better reference, then:
they have "melted" that  wallet by 41506 DRK in 5.58 hours, or 7438 DRK/h
To melt is all to zero (at the same rate) would take 226458DRK:7438 = 30.44 hours
If this comes true - sure is better then MtGox  Smiley
sr. member
Activity: 392
Merit: 255
Got all my coins out, thanks for the help  Wink

Hope the rest get sorted for all of you.

welcome. hopefully more will get funds back now.
hero member
Activity: 700
Merit: 500
Requested my withdrawal of 193 DRK.  (I reported 190 DRK earlier, couldn't remember exact amount.)  Will update if/when I receive it.

Withdrawal of 193 DRK (first reported 190 DRK) complete and confirmed.  The TX hash showed up in Mintpal when it was generated under "Withdrawal Status" (previously said "Requested" or something like that), and the TX popped up in my wallet a few seconds later.  Confirmation in a block followed within a few minutes.

http://bitinfocharts.com/darkcoin/tx/f657a59a578306d5d8822df3819badedfaec172de837c5f8e9a9368f68459e1d

EDIT: Based on the timestamps for these posts, it took approximately 1.5 hours for my withdrawal to go through.

So this is coming from that big wallet that originated from a bunch of known MP addresses. It's possible these have all been legitimate withdrawals then, I guess, which would be very good news for all the others with DRK stored in MP.

His TX: https://chainz.cryptoid.info/drk/tx.dws?612821.htm

Latest in the "chain": https://chainz.cryptoid.info/drk/tx.dws?613190.htm

The random amounts actually match what you'd expect to be withdrawals pretty well.

Yes, considering that this wallet currently has around 5% of all DRK, and is the 3rd-richest DRK address, I think this is a pretty good sign for DRK holders on Mintpal.  Maybe the earlier transactions that we saw from this wallet were legitimate withdrawals to people who had requested them via e-mail or other something?

This process stopped about 8 h ago (manual execution?), latest in that chain is
https://chainz.cryptoid.info/drk/tx.dws?613843.htm
Still #3 on rich list, easy to follow...  Smiley

Seems they do it one DRK withdraw per block (or less), roughly ~16-18 withdraws per hour.
If doing manual, and 2 man shift work, 14h per day (am I to optimistic?) , then ~14 hours x 16 = 200-220 withdraws per one full working day.
Weekend ahead, so seems I must have enough patience to wait for my DRK coins until some time mid next week
I have no idea though, how many accounts @ MP were holding DRK's . Anyone knows this?

Hard to say but they went from ~270k DRK to ~226k DRK during that time.  So they got rid of ~44k DRK or roughly 16% of their holdings.  So if they keep up that rate, they will need ~6 working days to get all of the withdrawals processed.
sr. member
Activity: 392
Merit: 255
Things seem to be heating up over in the UK.  There's this info that is saying he is "arrested" for "questioning".  Course there's no third party confirmation of any of this right now that I could see so take it with a grain of salt.

http://www.reddit.com/r/Bitcoin/comments/2jeu1s/dcrypt_fund_on_twitter_just_got_the_confirmation/
https://twitter.com/dcryptfund/status/522708331182702592

People are watching this page to see if he makes an appearance. lol
https://www.avonandsomerset.police.uk/newsroom/in-court/

This was an interesting read:
https://www.reddit.com/r/SubredditDrama/comments/2jds24/moolah_a_digital_currency_startup_that_raised

And the drama has made it to PCMag as well
http://au.pcmag.com/bitcoin/25274/news/exclusive-moolah-ceo-resigns-amidst-identity-fraud

And lastly it looks like SYS is going to take legal action
https://twitter.com/syscoin/status/522742327727890432


Gotcha Cheesy

Thanks for posting
full member
Activity: 235
Merit: 100
Requested my withdrawal of 193 DRK.  (I reported 190 DRK earlier, couldn't remember exact amount.)  Will update if/when I receive it.

Withdrawal of 193 DRK (first reported 190 DRK) complete and confirmed.  The TX hash showed up in Mintpal when it was generated under "Withdrawal Status" (previously said "Requested" or something like that), and the TX popped up in my wallet a few seconds later.  Confirmation in a block followed within a few minutes.

http://bitinfocharts.com/darkcoin/tx/f657a59a578306d5d8822df3819badedfaec172de837c5f8e9a9368f68459e1d

EDIT: Based on the timestamps for these posts, it took approximately 1.5 hours for my withdrawal to go through.

So this is coming from that big wallet that originated from a bunch of known MP addresses. It's possible these have all been legitimate withdrawals then, I guess, which would be very good news for all the others with DRK stored in MP.

His TX: https://chainz.cryptoid.info/drk/tx.dws?612821.htm

Latest in the "chain": https://chainz.cryptoid.info/drk/tx.dws?613190.htm

The random amounts actually match what you'd expect to be withdrawals pretty well.

Yes, considering that this wallet currently has around 5% of all DRK, and is the 3rd-richest DRK address, I think this is a pretty good sign for DRK holders on Mintpal.  Maybe the earlier transactions that we saw from this wallet were legitimate withdrawals to people who had requested them via e-mail or other something?

This process stopped about 8 h ago (manual execution?), latest in that chain is
https://chainz.cryptoid.info/drk/tx.dws?613843.htm
Still #3 on rich list, easy to follow...  Smiley

Seems they do it one DRK withdraw per block (or less), roughly ~16-18 withdraws per hour.
If doing manual, and 2 man shift work, 14h per day (am I to optimistic?) , then ~14 hours x 16 = 200-220 withdraws per one full working day.
Weekend ahead, so seems I must have enough patience to wait for my DRK coins until some time mid next week
I have no idea though, how many accounts @ MP were holding DRK's .
Anyone knows this?

BTC Status: Requested
416 VRC status: received, now safe on paper. Took abt 2h to get them
sr. member
Activity: 350
Merit: 250
NEVER leave any funds on ANY exchange, when you trade i think you should withdraw all your coin
sr. member
Activity: 686
Merit: 320
Things seem to be heating up over in the UK.  There's this info that is saying he is "arrested" for "questioning".  Course there's no third party confirmation of any of this right now that I could see so take it with a grain of salt.

http://www.reddit.com/r/Bitcoin/comments/2jeu1s/dcrypt_fund_on_twitter_just_got_the_confirmation/
https://twitter.com/dcryptfund/status/522708331182702592

People are watching this page to see if he makes an appearance. lol
https://www.avonandsomerset.police.uk/newsroom/in-court/

This was an interesting read:
https://www.reddit.com/r/SubredditDrama/comments/2jds24/moolah_a_digital_currency_startup_that_raised

And the drama has made it to PCMag as well
http://au.pcmag.com/bitcoin/25274/news/exclusive-moolah-ceo-resigns-amidst-identity-fraud

And lastly it looks like SYS is going to take legal action
https://twitter.com/syscoin/status/522742327727890432
member
Activity: 130
Merit: 10
Lost my bags of:
12000 SAT2
9159 CAIX
100032 TES
9600 MIN
1000 CRYPT

and
0.23072762 BTC

got my coins out, except MIN (vanished after failed withdrawal) and BTC
sr. member
Activity: 308
Merit: 250
can someone teach me how to Withd ;Drawal coin from mintpal?
i save my Withdrawal address but not work -and didn't get any coin-


If you saved addresses then it is ok, just wait for MintPal to send you your coins. They are doing it manually so you have to wait, it is not instant withdrawal.

As far as i can see some coins are sent out but no one got their BTC! I hope that they will be able to send out those too.  
newbie
Activity: 31
Merit: 0
can someone teach me how to Withdrawal coin from mintpal?
i save my Withdrawal address but not work -and didn't get any coin-
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