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Topic: Moolah/Mintpal V2.0 Scam Thread - page 10. (Read 38240 times)

legendary
Activity: 2898
Merit: 1017
October 15, 2014, 03:47:27 PM

Well if this is the end for mintpal, and you are looking for a decent exchange I only have BTER to offer.

BTER offers daily interest coming from their trading fees and depending on your balance. (which is really cool, you actually collect your interest daily)
Low trading fees - 0.18%.
and if you sign using a referral link you will get 10% discount on your trading fees for 6 months.

https://bter.com/ref/192696



Really? Ought to ban this idiot.

Really ? Have you got a better option ? Show me another big exchange with lower fees please..
hero member
Activity: 2282
Merit: 589
October 15, 2014, 03:29:21 PM
ended up as another ponzi scam - thats it

Yup, Mintpal to Moolah was just trying to scam by changing ownership.
legendary
Activity: 2632
Merit: 1040
October 15, 2014, 02:11:58 PM
Well if this is the end for mintpal, and you are looking for a decent exchange I only have BTER to offer.

And if you want to trade with a Bot on Bter, you can buy C.A.T. : https://bitcointalksearch.org/topic/bot-cat-cryptocurrency-automatic-trader-new-price-list-042021-507103

 Wink Wink Wink Wink Wink
hero member
Activity: 574
Merit: 500
October 15, 2014, 02:11:23 PM

Well if this is the end for mintpal, and you are looking for a decent exchange I only have BTER to offer.

BTER offers daily interest coming from their trading fees and depending on your balance. (which is really cool, you actually collect your interest daily)
Low trading fees - 0.18%.
and if you sign using a referral link you will get 10% discount on your trading fees for 6 months.

https://bter.com/ref/192696






Really? Ought to ban this idiot.
legendary
Activity: 2898
Merit: 1017
October 15, 2014, 01:06:16 PM

Well if this is the end for mintpal, and you are looking for a decent exchange I only have BTER to offer.

BTER offers daily interest coming from their trading fees and depending on your balance. (which is really cool, you actually collect your interest daily)
Low trading fees - 0.18%.
and if you sign using a referral link you will get 10% discount on your trading fees for 6 months.

https://bter.com/ref/192696


legendary
Activity: 2632
Merit: 1040
October 15, 2014, 11:06:00 AM
legendary
Activity: 2408
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
October 15, 2014, 10:45:49 AM
Funny thread I'm so glad i stoped fucking with exchanges , I buy everything with BTC now directly from my wallet and if i need to unload scamcoins I dump them to a personal wallet or sell quickly on cryptsy and GTFO with my proceeds right away.

Best thing that happend to me is getting scammed on multiple coins via bitrexx and mintpal and getting the fuck out of the altcoin game.  Good Riddance
sr. member
Activity: 252
Merit: 250
Coin Developer - CrunchPool.com operator
member
Activity: 113
Merit: 10
sr. member
Activity: 252
Merit: 250
Coin Developer - CrunchPool.com operator
October 15, 2014, 09:49:12 AM
Well you're not wrong, below is the first tweet about the 'management' of mintpal.

https://twitter.com/moolah_io/status/497105451381960705

key word: acquisition
It's lie after lie so you never know...
it's on coindesk now too: http://www.coindesk.com/moolah-mintpal-closure-bankruptcy
hero member
Activity: 840
Merit: 1000
October 15, 2014, 09:46:56 AM
thing is i rmember Moolah to claim they BOUGHT Mintpal now they say they didnt.

Same here

Well you're not wrong, below is the first tweet about the 'management' of mintpal.


https://twitter.com/moolah_io/status/497105451381960705

key word: acquisition
sr. member
Activity: 364
Merit: 250
SpainCoin.org
October 15, 2014, 09:41:25 AM

Tech Name: ALEX GREEN
Tech Organization: MOOPAY LTD
Tech Street: 1ST FLOOR
Tech Street: 2 WOODBERRY GROVE
Tech City: LONDON

Alex Green is personally responsible for the MintPal Disaster...
He did all the interviews about how they will take it to a new, professional level.

Legal action is not happening, they can just say their RAID was corrupted, etc...
No one is gonna pay for a 6-7 figure class action... that would drag on for 5 years.

In Moscow, this guy would quickly be a victim of Darwin's Law...
But the Americans and English are all a bunch of pussies and will do nothing.

You can be sure they're not personally broke either. They've taken what they've wanted and decided to shut down due to incompetence and wanton squander.
hero member
Activity: 672
Merit: 500
http://fuk.io - check it out!
October 15, 2014, 09:33:15 AM
ended up as another ponzi scam - thats it
legendary
Activity: 1442
Merit: 1000
Antifragile
October 15, 2014, 09:14:39 AM
If anyone finds a way to manually withdraw your coins successfully, please note how.
I also have quite a few XMR on their site. Stealing anonymous coins sure would seem to be easy pickins...
legendary
Activity: 1588
Merit: 1000
October 15, 2014, 08:18:20 AM

Tech Name: ALEX GREEN
Tech Organization: MOOPAY LTD
Tech Street: 1ST FLOOR
Tech Street: 2 WOODBERRY GROVE
Tech City: LONDON

Alex Green is personally responsible for the MintPal Disaster...
He did all the interviews about how they will take it to a new, professional level.

Legal action is not happening, they can just say their RAID was corrupted, etc...
No one is gonna pay for a 6-7 figure class action... that would drag on for 5 years.

In Moscow, this guy would quickly be a victim of Darwin's Law...
But the Americans and English are all a bunch of pussies and will do nothing.
legendary
Activity: 1055
Merit: 1002
October 15, 2014, 07:44:10 AM
“Moopay LTD did not own MintPal in any way, shape or form. We had a management agreement in return for a 10% fee"

Realy.. so they got access to millions dollars user's money for free even not payed for it? Nice business..
sr. member
Activity: 364
Merit: 250
SpainCoin.org
October 15, 2014, 07:34:31 AM
There wasn't good time for MintPal, but this what is happening right now is just last breath.
Unfortunately MP is dying.
The problem at this point is whether they even have the coins deposited with them...
Btw, you guys might be interested in the mintpal.exchange new domain: https://bitcointalksearch.org/topic/mintpalexchange-new-domain-name-817295
member
Activity: 70
Merit: 10
October 15, 2014, 07:27:10 AM
There wasn't good time for MintPal, but this what is happening right now is just last breath.
Unfortunately MP is dying.
sr. member
Activity: 252
Merit: 250
Coin Developer - CrunchPool.com operator
October 15, 2014, 07:03:22 AM
Sue what?
in a bankruptcy case we're all unsecured creditors.
they planned it.

http://blog.moolah.io/2014/10/14/moolah-is-having-to-close-its-doors/

Love this part..
"Again, all funds held in consumer accounts are safe – consumer funds are essentially held in the equivalent of a client trust account and are fully separate. You can withdraw them via the normal route up until the end of the month."

You can't if the server is shutdown....which it is.
Gox / CryptoRush 2.0

Quote
lol brock pierce, just what they need, another crook in the team  Grin

Quote
“It’s not time for anything, we won’t be disappearing – activity on our core platform is at an all-time high.”

Of course, now with the announcement that Moopay will be filing bankruptcy, it seems as though Green was not being entirely truthful on their future. Along with that, he was not truthful with the site’s recent performance as he claimed it was now at an all-time low.
lies and more lies...

the 10% thing, the "beneficial owners" of mintpal is not us and so on smells like utter bullshit too.
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