Topic: Moolah Scam on Mintpal - Reporting Missing Coins - page 99. (Read 227124 times)
Wait what the fuck is going on here. All the coins that were in Mintpal V1, can't be accessed now? What the hell happened? I haven't logged in in Mintpal for ages, I dont even know what I had there, probably trash like FLT or whatever, not much luckly, but fuck it, this upsets me.
Only Uro was transfered.
If I try the other coins and click save changes, the number of the withdrawl address just disappears and nothing else happens.
Anyone knowing the reason?
If I try the other coins and click save changes, the number of the withdrawl address just disappears and nothing else happens.
Anyone knowing the reason?
I am wondering if the "new VC investor" might be the SysCoin teams BTCs, anyone got address to it?
1 . these are my missing coins on mintpal
BTC 0.139xxxxx missing
AUR ?.
?? missing
DOGE ?.?? missing
MZC ?.?? missing
MYR ?.?? missing
NAUT ?.?? missing
NOTE ?.?? missing
SYS - This is a weird one. I had 537xx.xxxxxxxx of which 2.xx have been withdrawn while the rest are missing.
2. I have an incorrect balance that is not yet corrected.
3. My account was NOT one of those that does not exist.
4. I have a prior support ticket for missing SYS and another for missing BTC from before the site went down, but have not yet received a response.
*note that some of the alt-coins I listed may have been pending buy or sell orders (which could get cancelled) and therefore might increase the amount of missing BTC.
BTC 0.139xxxxx missing
AUR ?.
?? missingDOGE ?.
?? missingMZC ?.
?? missingMYR ?.
?? missingNAUT ?.
?? missingNOTE ?.
?? missingSYS - This is a weird one. I had 537xx.xxxxxxxx of which 2.xx have been withdrawn while the rest are missing.
2. I have an incorrect balance that is not yet corrected.
3. My account was NOT one of those that does not exist.
4. I have a prior support ticket for missing SYS and another for missing BTC from before the site went down, but have not yet received a response.
*note that some of the alt-coins I listed may have been pending buy or sell orders (which could get cancelled) and therefore might increase the amount of missing BTC.
I'm missing a 0.5 BTC still.
It say the status is requested.
Got my worthless Torcoin back though.
It say the status is requested.
Got my worthless Torcoin back though.
Got all my coins out, thanks for the help 
Hope the rest get sorted for all of you.
Hope the rest get sorted for all of you.
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.
this is me:
coins - 8 BTC, can't get pwd reset email
zero balance - dont know
missing account - yes
reply to ticket -no
coins - 8 BTC, can't get pwd reset email
zero balance - dont know
missing account - yes
reply to ticket -no
REPORTING GUIDELINES:
1. What are the coins and are they missing, stuck, or withdrawn ok?
2. Did you have an incorrect balance and this got corrected later?
3. Was you account one of the 10% that said 'account does not exist'?
4. Did you ever get a reply to a support ticket?
EXAMPLE:
coins - DRK, 100, withdrawn ok
balance - was zero but was corrected
missing account - no
reply to ticket - no
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).
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?
Edit: Now I just did something and received a withdrawl status... Let's see
What have you done? I have the same issue. anyone with a zero balance had the missing coins show up?
and anyone got a reply to a support ticket yet?
...wondering why some account balances were zero and some weren't even on the same coins.....
also why they never reply to any support tickets....
I logged in to Mintpal (after resetting my password). I see my POT balance and I can put a withdrawl address, but there is no where to click to actually withdrawl. At the bottom of the page I see something that says "MintPal Standalone Withdrawal Tool". ANyone know what to do? Or is there really nothing to do but wait (hopefully)?
Edit: Now I just did something and received a withdrawl status... Let's see
Edit edit: Success!
Edit: Now I just did something and received a withdrawl status... Let's see
Edit edit: Success!
anyone with a zero balance had the missing coins show up?
and anyone got a reply to a support ticket yet?
anyone with a zero balance had the missing coins show up?
and anyone got a reply to a support ticket yet?
I just got 5500 XC out.
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.
Still waiting for my failed-error withdraws to be resolved somehow...
Exactly same problem with some of FLT withdrawals
. Hope they will resolve it soon.Withdrawal page reported a transaction ID for a Darkcoin withdrawal but no funds have been received and the transaction cannot be found in the blockchain. Not sure what's going on but unlike you I did not get my funds.
Exactly same here - DRK TX id displayed by MINTPAL, since abt 2h ago, but....DRK explorers do not see this....nor my withdrawing adress. Strange...
This happened to me with VRC 7 days ago, and I still havent recieved coins..
Same problem with HIRO and some FLT withdrawals, got the TX ID, but it haven't been broadcasted to network.It's a week now, still haven't appeared on blockchain or the wallet
I transfered to Cryptsy and I was with 0 confirmation for about two hours, then Cryptsy support told "My apologies for the inconvenience. Our DRK wallet is down for maintenance.
Our tier two team is working to get this wallet back online. Please bear with us, rest
assured your coins are safe and that we are working 24/7 to get this wallet up and
running again. Unfortunately there is no ETA as of now. Your Deposit will post once
the wallet is back up."
Now there are in my account.
I wish the same for the crowd.
Yes, DRK just released a new version today, and everybody needs to upgrade. Exchanges, mining pools, random users, Masternodes. I think that is probably the reason for the delay in some of the DRK withdrawals from MintPal.
Hello!
Moolah, please remove my 2FA on my account before you say goodbye
I been sending emails, tweets and support tickets for 9 days and not one reply!
My latest ticket is #6988
Moolah, please remove my 2FA on my account before you say goodbye
I been sending emails, tweets and support tickets for 9 days and not one reply!
My latest ticket is #6988
Reset your password, then you can log-in one time without 2fa.
Tried this. Still not working, best bit about it, 9 days ago I was able to log in, I had no 2FA on my account and later that day it asks me for 2FA which I never used ever with Mintpal.
Edit: Actually this time it worked! thanks for your help guys
I'll let you know if my coins withdraw okay
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