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Topic: Moolah/Mintpal V2.0 Scam Thread (Read 38240 times)

hero member
Activity: 896
Merit: 1000
March 03, 2015, 03:27:54 PM
So apparently he was able to steal some types of coins while not others I wonder why that is?

He does not know how to migrate Monero to V2 to Mintpal to steal it.
legendary
Activity: 1456
Merit: 1000
February 28, 2015, 05:44:14 PM
So apparently he was able to steal some types of coins while not others I wonder why that is?
legendary
Activity: 1456
Merit: 1000
February 28, 2015, 05:18:56 PM
Hopefully the police can squeeze him to return the money in exchange for a bit of a lighter sentence.  He does not look like a guy who would do well in Jail.


Surprised this actually happened.

Where's my funds Mr. Green?

On;y if the cops chase the money will you get it. I am sure else wise he would have it well hidden.
sr. member
Activity: 378
Merit: 250
February 28, 2015, 05:11:07 PM

Surprised this actually happened.

Where's my funds Mr. Green?

On;y if the cops chase the money will you get it. I am sure else wise he would have it well hidden.
legendary
Activity: 1456
Merit: 1000
February 28, 2015, 04:10:57 PM
hero member
Activity: 658
Merit: 500
The Buck Stops Here.
February 26, 2015, 09:53:44 PM

Surprised this actually happened.

Where's my funds Mr. Green?
hero member
Activity: 700
Merit: 500
February 25, 2015, 02:45:08 PM
Hi! Any news about mintpal?
Or We will not refund our money ever?  Cry

Just news about Alex green arrested.
http://coinfire.io/2015/02/23/ryan-kennedy-of-moolah-arrested/

This is at least what should be done. A lot of people lost their coins.
legendary
Activity: 1106
Merit: 1000
February 25, 2015, 06:22:55 AM
Hi! Any news about mintpal?
Or We will not refund our money ever?  Cry

Just news about Alex green arrested.
http://coinfire.io/2015/02/23/ryan-kennedy-of-moolah-arrested/
legendary
Activity: 1386
Merit: 1002
February 25, 2015, 05:47:23 AM
Hi! Any news about mintpal?
Or We will not refund our money ever?  Cry
legendary
Activity: 1806
Merit: 1090
Learning the troll avoidance button :)
January 06, 2015, 01:49:46 AM
Just send coins to exchange, trade them and return back to your wallet. You can't trust anyone these days. You will lose all your coins when you at least expect, so prevention is better than cure. Even if exchange looks trustworthy believe only to yourself.

Great in theory. Hard to pull off if you day trade. Things can happen fast and you need your coins and funding in place.

Indeed its hard to speculate trade with coins on rapid news
Still when we get cases like mintpal and even Bitstamp now ... going to be tough going for a while.
legendary
Activity: 1960
Merit: 1130
Truth will out!
December 30, 2014, 02:20:18 PM
WTF is with our coins? Why mintpal owners does nt informing us about situation? Is there some news?
Because they've stolen the people money.
Hopefully I've withdraw the few coins that I've had there, but some people lost their coins.


Question for all the ones that we're in that thread:
¿Do you think that Moolah Team is selling the retained cryptocurrencies in other exchanges?
legendary
Activity: 1090
Merit: 1000
December 30, 2014, 02:08:45 PM
Just send coins to exchange, trade them and return back to your wallet. You can't trust anyone these days. You will lose all your coins when you at least expect, so prevention is better than cure. Even if exchange looks trustworthy believe only to yourself.

Great in theory. Hard to pull off if you day trade. Things can happen fast and you need your coins and funding in place.
hero member
Activity: 700
Merit: 500
December 30, 2014, 09:03:13 AM
Just send coins to exchange, trade them and return back to your wallet. You can't trust anyone these days. You will lose all your coins when you at least expect, so prevention is better than cure. Even if exchange looks trustworthy believe only to yourself.
legendary
Activity: 1164
Merit: 1000
Einsteinium Foundation Board Member and Treasurer
December 30, 2014, 08:39:22 AM
New Rule Of Thumb: Trust no exchange beginning with the letter "M"

Best advice is to only keep coins on an exchange you want to trade and are ready to loose. No exchanges are hacks or bugs free.
legendary
Activity: 1554
Merit: 1000
December 30, 2014, 03:16:49 AM
Is there any known attempt to take this guy to court? Recourse?
Yes, by the Syscoin team. Still ongoing.

These are handling it, at the moment...... http://www.selachii.co.uk/
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
December 29, 2014, 07:31:37 PM
Is there any known attempt to take this guy to court? Recourse?
legendary
Activity: 1890
Merit: 1031
December 28, 2014, 12:18:03 PM
Where is this guy right now?
legendary
Activity: 1442
Merit: 1000
Antifragile
December 28, 2014, 09:16:19 AM
Anyone have an update here? I see the website is down.
Any word on the investigation, arrests, etc?

Thx in advance,
IAS
newbie
Activity: 16
Merit: 0
December 18, 2014, 03:41:05 PM
cryptodouble.com will double your coins in just 100 hours! 200+ different types of cryptocurrency are available! welcome!

Lol, Another scam exchange trying to find new way to scam.
sr. member
Activity: 476
Merit: 250
December 18, 2014, 05:28:36 AM
New Rule Of Thumb: Trust no exchange beginning with the letter "M"
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