first Mandatory in crypto, never trust any exchange
I use a better (IMHO) saying:
Trust NO ONE !!! Trust the code (i.e. algorithm)
Still had to leave some coinz on xchange for a day or 2.
Fully Avoided MtGOX. But, MINTGOX got me....
Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 98. (Read 227029 times)
I use a better (IMHO) saying:
Trust NO ONE !!! Trust the code (i.e. algorithm)
Still had to leave some coinz on xchange for a day or 2.
Fully Avoided MtGOX. But, MINTGOX got me....
We can find these guys and punish them.
coins - BTC, DRK, KARM. I tried to withdraw but nothing happens.
balance - it's OK
missing account - no
reply to ticket - no
balance - it's OK
missing account - no
reply to ticket - no
Can someone please explain why the doge dev sat on all this info and decides to release it now. I don't care what bullshit excuse he gives as he had this info far longer than he claims.
I don't know the history of the two entities but near as I can tell it probably has something to do with ATM machines? Didn't a bunch of the Moo??? funding come from that? Would have been shooting themselves in the foot I would think to out them and not get delivery of them. But when they declared bankruptcy it was pretty much a given there would be no machines. But as I said, I really don't know what happened with all of that and am only speculating based on very limited information.
Can someone please explain why the doge dev sat on all this info and decides to release it now. I don't care what bullshit excuse he gives as he had this info far longer than he claims.
first Mandatory in crypto, never trust any exchange
my loss only 0.06 BTC
my loss only 0.06 BTC
COINS: sold BTC for about $80 USD (on Prelude.io - his first doge exchange)
BALANCE: ~$80 USD
MISSING ACCOUNT: no
REPLY TO TICKET: yes several replies to tickets. still waiting on my alleged check
what a jerk
BALANCE: ~$80 USD
MISSING ACCOUNT: no
REPLY TO TICKET: yes several replies to tickets. still waiting on my alleged check
what a jerk
No problems here:
coins - SYS, 250k, survived all transistions, withdrawn ok just today.
balance - was always correct
missing account - no
reply to ticket - no
coins - SYS, 250k, survived all transistions, withdrawn ok just today.
balance - was always correct
missing account - no
reply to ticket - no
Same for me, Balance was ok, could withdraw all my coins except BTC.
No problems here:
coins - SYS, 250k, survived all transistions, withdrawn ok just today.
balance - was always correct
missing account - no
reply to ticket - no
coins - SYS, 250k, survived all transistions, withdrawn ok just today.
balance - was always correct
missing account - no
reply to ticket - no
1. What are the coins and are they missing, stuck, or withdrawn ok?
BTC wd still pending
KARM wd still pending
EMC2 success
BC success
CINNI stuck and out of nowhere, wd sent (with tx id#) but nothing shown in block explorer (have double check tx# and wallet)
2. Did you have an incorrect balance and this got corrected later?
My balance is right, no missing coin (cinni was but have corrected before the announcement of closing)
3. Was you account one of the 10% that said 'account does not exist'?
NO
4. Did you ever get a reply to a support ticket?
Sent once and never get reply
Edit : To keep your coin's balance updated, u should use PocketCrypto
https://bitcointalksearch.org/topic/ann-blockfolio-bitcoin-and-altcoin-portfolio-app-android-and-ios-660696
BTC wd still pending
KARM wd still pending
EMC2 success
BC success
CINNI stuck and out of nowhere, wd sent (with tx id#) but nothing shown in block explorer (have double check tx# and wallet)
2. Did you have an incorrect balance and this got corrected later?
My balance is right, no missing coin (cinni was but have corrected before the announcement of closing)
3. Was you account one of the 10% that said 'account does not exist'?
NO
4. Did you ever get a reply to a support ticket?
Sent once and never get reply
Edit : To keep your coin's balance updated, u should use PocketCrypto
https://bitcointalksearch.org/topic/ann-blockfolio-bitcoin-and-altcoin-portfolio-app-android-and-ios-660696
1. What are the coins and are they missing, stuck, or withdrawn ok?
It's 10:29pm NYC time. I am able to login Moolah.io, I managed to get some coins out. But I am having a hard time withdrawn coins; Bitcoin , Litecoin, Einsteinium and Darkcoin.
Bitcoin
4.36652794 BTC
Blackcoin
0.00549195 BC
Darkcoin
13.00500000 DRK
Digibyte
0.00361702 DGB
Digitalcoin
0.00475458 DGC
Dogecoin
0.00490310 DOGE
Einsteinium
50,699.07632797 EMC2
Litecoin
29.28671472 LTC
Mintcoin
0.02912380 MINT
Myriadcoin
9,989.99999999 MYR )
Peercoin
0.00566856 PPC
Quarkcoin
0.00999999 QRK
Vertcoin
0.02323980 VTC
Zetacoin
348.95887763 ZET
I still didn't have my redd, 888, meow and AUR sent to me since they migrated last July.
2. Did you have an incorrect balance and this got corrected later?
I'm not sure since I didn't keep all record before today.
3. Was you account one of the 10% that said 'account does not exist'?
no.
4. Did you ever get a reply to a support ticket?
no
It's 10:29pm NYC time. I am able to login Moolah.io, I managed to get some coins out. But I am having a hard time withdrawn coins; Bitcoin , Litecoin, Einsteinium and Darkcoin.
Bitcoin
4.36652794 BTC
Blackcoin
0.00549195 BC
Darkcoin
13.00500000 DRK
Digibyte
0.00361702 DGB
Digitalcoin
0.00475458 DGC
Dogecoin
0.00490310 DOGE
Einsteinium
50,699.07632797 EMC2
Litecoin
29.28671472 LTC
Mintcoin
0.02912380 MINT
Myriadcoin
9,989.99999999 MYR )
Peercoin
0.00566856 PPC
Quarkcoin
0.00999999 QRK
Vertcoin
0.02323980 VTC
Zetacoin
348.95887763 ZET
I still didn't have my redd, 888, meow and AUR sent to me since they migrated last July.
2. Did you have an incorrect balance and this got corrected later?
I'm not sure since I didn't keep all record before today.
3. Was you account one of the 10% that said 'account does not exist'?
no.
4. Did you ever get a reply to a support ticket?
no
Its been several hours and my withdrawal is still not processed. Waiting.
Guys
From their twitter
https://twitter.com/moolah_io/status/522912789694664704
Will update when I get back my ~3.6M FLT and ~3.2M HIRO
Waiting
From their twitter
https://twitter.com/moolah_io/status/522912789694664704
Quote
We have begun the process of re-adding balances from failed withdrawals on V2, as well as investigating MYR and FAIR balances.
Maybe there is a light at the end of the tunnel, after all. Will update when I get back my ~3.6M FLT and ~3.2M HIRO
Waiting
i got the cloak coins and panda coins... thank you mintpal....
Edit: Now I just did something and received a withdrawl status... Let's see
What have you done? I have the same issue.I clicked on save a few time .
Just requested a withdrawal of 3000+ darkcoin.
They are displaying a TX ID that I don't see in the blockchain explorer.
I'll update this post when I receive the coins.
They are displaying a TX ID that I don't see in the blockchain explorer.
I'll update this post when I receive the coins.
BTC 0.1
FLT approximately 150.000 (a stuck withdrawal and a cancelled order that vanished in thin air)
CLOAK 30
missing account - no
reply to ticket - yes (but not helpful at all)
FLT approximately 150.000 (a stuck withdrawal and a cancelled order that vanished in thin air)
CLOAK 30
missing account - no
reply to ticket - yes (but not helpful at all)
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?
Possible. I was thinking you could cross reference when the transactions happened vs when the exchange was actually up, but that wouldn't prove anything really. There could've been a lot of queued withdrawals from before it went down the second time that they processed manually, etc.
It just seems likely to me that if one guy was going to scam the money from that address that he would take it all, rather than "only" 50-80k or whatever. So I'm hopeful for folks (I don't have any DRK in MP, but do have a small amount of some other coins).
Yes, something like queued withdrawals could explain it. I mean, clearly they have a lot of DRK and they are not doing anything to hide the fact that they are disbursing payments from that wallet. Hopefully 265,000 DRK is enough to handle everybody's accounts.
It would be nice if other people started posting TXID's and blockchain explorer links to other coins that MintPal controls so that we can monitor the addresses. The bigger coins in particular would be nice, like DOGE, XMR, XC. And of course BTC and LTC.
Just remember folks, MintPal was around before Alex Green / whatshisname / Moolah came around. It was presumably run by honest people (although they did get hit with an exploit). I don't think they would just completely hand over the reins to Alex Green and retain no oversight.
I do have about 78 XMR in there, but that's one of the daemons that are listed as being "currently unavailable". I'm not sure how much success you have tracking Cryptonote blockchains anyway? My small amount of BTC (0.078) is also "Requested", but BTC is listed as "currently undergoing a rebuild / reindex".
Has anyone received their bitcoin?
Im waiting (6 hours)
Im waiting (6 hours)
Im still stucked on withdraw status with tx id but coins doesnt arive and blockchain doesnt know that tx id (CINNI) 
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