NEWS • 3700 Stolen BTC 'Likely in Hands of' Alex Green • Syscoin's 750 BTC missing from Moolah, starts legal action... • Yahoo News: 'accusations of fraud and criminal activity' • PC Mag: 'theft, fraud claims' • CoinGecko Co-Founder: MintPal is 'lost cause' • New sources verify Green's 'former scammer identity' • DOGE creators: Green 'well known internet scammer' • Moopay files for bankruptcy • Backtracks...Mintpal back 'within the next day' • DOGE creator on Moopay bankruptcy - 'sad...' • Green threatened Dogecoin creators... • Changed name by deed poll... OFFICIAL STATEMENTS • Moolah acquires Mintpal! • Green Launches V2! • Shuts down V2, files for bankruptcy! • ...denies acquisition • ...resigns • ...still Tweeting! • Claims Alts worth 2065 BTC returned • Allegations '...are getting rather ridiculous' • ...claims to have been 'in another country for 2 weeks' MOOLAH • Team structure • Moolah holding 250 BTC Syscoin escrow • ..accused of Ponzi scheme • ..former employee speaks • ..sys admin distances: 'It wasn't me' • Ongoing legal action • Total funds worth 5,200 BTC missing LINKS • Moolah Twitter • Mintpal • Moola Reddit • Mintpal Twitter • Moolah.io • blog.moolah.io • trade.moolah.io ACTION • UK CyberCrime Action Fraud +44-300-123-2040 • HM Courts & Tribunals MoneyClaim

MOOLAH CEO • DOGE exposes: Ryan Kennedy • ...leaks video • ...ID confirmed on Twitter • ...Change of name deed • ...'solicited more than 750 BTC' from DOGE users • '10 years of scamming' (NSFW) • ...2013: Multiple aliases & companies... • ...2012: Ryan Kennedy • ...2006: Ryan Gentle • Started fundraiser for 'mental health awareness' • 'taking money from trusting members' • StopRyan @ BlogSpot • StopRyan.org • ...hacked! • BCT User: Lemon • ...accused of 'taking over 500 BTC' • ...defaulted on loan • ...again • LemonadeDev 'hero of usenet' • BTCFaucet posts • Court: 12 months restraining order • Facebook • LinkedIn MINTPAL ACQUISITION • Moopay Ltd 'acquires' Mintpal • Green: '...acquisition' • Mintpal owner: 'sold to Moopay Ltd' • Green now: 'we do not own it' COMPANIES • Mintpal Ltd • Moopay Ltd • Moolah.io Inc. - US subsiduary • Torihiki Ltd – Holding Company                                            PAPER TRAIL • Mintpal Ltd: Special Resolution • Torihiki Ltd – Incorporation doc • ...Green owns 48% • ...claims Torihiki has 'ended all association' with MintPal.

(thanks to everyone who provided info)


INFO:

If you have missing funds from the recent Mintpal Moolah debacle, please report it here.  And if you want to, say how many are missing.  Then if you have any luck getting missing coins back, please share too.

The goal of this thread is to provide a place where people can share info on the Mintpal situation openly and without censorship or filtering so we can build an accurate picture of what's really happening.

If we can get enough information and people together, we can get a criminal investigation started to see what really happened and maybe recoup funds.

Please repost this thread, first we need information as to what the picture is on how many coins have gone missing.

NOTE: Coins need to be 'left on an exchange' in orders so you can buy/sell coins or there wouldn't be any liquidity, and for users with high trade volume this can be a lot, there is no blame in this.  Even people who take precautions loose coins when exchanges go bad, implying all users are careless when they have money stolen doesn't help anybody.

REPORTING GUIDELINES:

Update: I am not updating the figures right now as too hard to match any returned funds to previous reports that they were missing, but please keep reporting so the missing funds are documented in the thread and the information is on record.  

Some alts have been returned but BTC still missing, and many people still have zero balances, can't withdraw or can't login, and as usual support tickets are being completely ignored by Moolah and they won't provide any actual details on the real situation.

Once we know whether Green is going to return the missing BTC, I will start generating the report on that so we can do a final tally of what is missing.

Thanks

MISSING COINS REPORT #1:

(From when Mintpal V2 was taken offline due to 'critical bug')
      
   
# USERS REPORTING: 97 out of 70,000         
         
TOTAL MISSING (IN BTC)      412.89   BTC
         
MISSING BY COIN:         
         
BTC   167.28      
DRK   4,501      
XMR   8,681      
KARM   306,286,000      
TES   107,532      
EMC2   250,000      
DOGE   4,305,000      
CINNI   119,796      
UTC   29,629      
WC   961,322      
SYS   99,250      
CLOAK   6,600      
FLT   4,181,584      
BC   31,600      
ENRG   1,501,000      
MYR   5,407,000      
USDE   180,000      
PND   76,950,000      
LTC   33      
FAIR   25,000      
ARI   792,679      
SAT2   12,000      
CAIX   9,159      
MIN   9,600      
CRYPT   1,000      
VRC   10,432      
XC   5,052      
SDC   150      
UNO   255      
HIRO   3,356,699      
MZC   1,300,000      
SUPER   30,000