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Topic: Moolah Scam on Mintpal - Reporting Missing Coins (Read 227566 times)

Edser

Full Member

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Activity: 153
Merit: 100

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 29, 2014, 08:40:51 PM

#1141

https://twitter.com/TheFateofBTC/status/527554686522368000
You can still see he's on freenode now.

quote defcoin ==== LOL... oh no, the coin is dead cause $DEV doesn't live on BCT! When will you people learn that everything on here is completely irrelevant next to useless. Devs need to stop using it all together, only then can crypto begin to flourish. It's such a shame that people consider this shit hole to be the pinnacle of information when it comes to developments. I don't blame $DEV for not coming on here, and frankly I am embarrassed that I even check BCT myself.

SnjafSnjaf

Sr. Member

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Activity: 308
Merit: 250

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 29, 2014, 09:57:38 PM

#1142

I just hope that they will squeeze him hard enough to refund BTC's too, i reported him wherever i could. Well, not just him...

ninjaskip

Sr. Member

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Activity: 574
Merit: 250

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 29, 2014, 10:28:13 PM

#1143

Quote from: JayJuanGee on October 29, 2014, 06:33:50 PM

Quote from: ninjaskip on October 29, 2014, 03:57:30 PM

As it might be time to slowly start to wake up from this crypto dream i started this: https://bt.irlbtc.com/view/839314.new#new

Sick of seeing scams and bullshit like this.

Feel free to show some hate.

Yeah, you were very enlightened to start such a novel and creative thread.... and also, your thread appears to only be about bitcoin, and NOT about crypto, generally. Accordingly, you appear to be just trolling by NOT having any substantive discussion, but instead enticing other people to respond to you vague and weakly substantiated allegations.

Anyone is free to think whatever they want. Even yourself.
And yeah is mainly about Bitcoin, so what?

deephouse

Sr. Member

Offline

Activity: 280
Merit: 250

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 29, 2014, 11:46:44 PM

#1144

Crypto cobain in Twitter is releasing his other profiles in FB, Localbitcoin etc

★ BitNet ★ New Darknet, better than TOR ! FREE VPN ! Free Distribution 14,000,000 VPNCOIN!!! VhNoBGjgbCbuynpZmDuWWdzCjpXcs2t7DW

rigdeer

Full Member

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Activity: 176
Merit: 100

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 29, 2014, 11:52:20 PM

#1145

Mintpal is a scam?it has gone away?I am shocked indeed!

JayJuanGee

Legendary

Offline

Activity: 4186
Merit: 12799

Self-Custody is a right. Say no to "non-custodial"

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 30, 2014, 04:32:52 AM

#1146

Quote from: ninjaskip on October 29, 2014, 10:28:13 PM

Quote from: JayJuanGee on October 29, 2014, 06:33:50 PM

Quote from: ninjaskip on October 29, 2014, 03:57:30 PM

Anyone is free to think whatever they want. Even yourself.
And yeah is mainly about Bitcoin, so what?

Yes... I already said pretty much what I think, and that you seem to be acting like a FUD spreading troll, with your thread and your various non-substantiated enticements.

1) Self-Custody is a right. Resist being labelled as: "non-custodial" or "un-hosted." 2) ESG, KYC & AML are attack-vectors on Bitcoin to be avoided or minimized. 3) How much alt (shit)coin diversification is necessary? if you are into Bitcoin, then 0%......if you cannot control your gambling, then perhaps limit your alt(shit)coin exposure to less than 10% of your bitcoin size...Put BTC here: bc1q49wt0ddnj07wzzp6z7affw9ven7fztyhevqu9k

hunterwolf

Legendary

Offline

Activity: 1108
Merit: 1002

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 30, 2014, 04:40:15 AM

#1147

missing 202 xmr

jiangsuren

Sr. Member

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Activity: 322
Merit: 250

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 30, 2014, 04:46:04 AM

#1148

give me a lesson , do not leave your coin in exchange

BigBill

Member

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Activity: 70
Merit: 10

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 30, 2014, 09:14:41 AM

#1149

Quote from: jiangsuren on October 30, 2014, 04:46:04 AM

give me a lesson , do not leave your coin in exchange

This is good lesson for all of us Sad

It is not good time for investment right now.

ninjaskip

Sr. Member

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Activity: 574
Merit: 250

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 30, 2014, 09:48:13 AM

#1150

Quote from: JayJuanGee on October 30, 2014, 04:32:52 AM

Quote from: ninjaskip on October 29, 2014, 10:28:13 PM

Quote from: JayJuanGee on October 29, 2014, 06:33:50 PM

Quote from: ninjaskip on October 29, 2014, 03:57:30 PM

Anyone is free to think whatever they want. Even yourself.
And yeah is mainly about Bitcoin, so what?

Yes... I already said pretty much what I think, and that you seem to be acting like a FUD spreading troll, with your thread and your various non-substantiated enticements.

Don't be afraid of what other people think, you will be fine.

Nomercy82

Newbie

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Activity: 44
Merit: 0

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 30, 2014, 10:33:41 AM

#1151

Quote from: jiangsuren on October 30, 2014, 04:46:04 AM

give me a lesson , do not leave your coin in exchange

Unfortunately it's a catch 22, to use exchanges, you have to put coins into them... but then they are at risk.

djnocide

Legendary

Offline

Activity: 1164
Merit: 1000

Einsteinium Foundation Board Member and Treasurer

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 30, 2014, 11:07:47 AM

#1152

Quote from: Nomercy82 on October 30, 2014, 10:33:41 AM

Quote from: jiangsuren on October 30, 2014, 04:46:04 AM

give me a lesson , do not leave your coin in exchange

Unfortunately it's a catch 22, to use exchanges, you have to put coins into them... but then they are at risk.

The problem here is not that we put coins on an exchange, its that some people take those exchanges as wallets. They let their coins on the exchange waiting to maybe trade them. Those coins shouldn't be left online. The coins you trade are at risk but if you don't want to take this risk, don't trade.

count_cyrpto

Sr. Member

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Activity: 288
Merit: 250

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 30, 2014, 12:00:19 PM

#1153

Quote from: djnocide on October 30, 2014, 11:07:47 AM

Quote from: Nomercy82 on October 30, 2014, 10:33:41 AM

Quote from: jiangsuren on October 30, 2014, 04:46:04 AM

give me a lesson , do not leave your coin in exchange

Unfortunately it's a catch 22, to use exchanges, you have to put coins into them... but then they are at risk.

This is just idiotic.

How about we admit that this shouldn't happen and the blame shouldn't be put on the victims but the assholes who steal from hard working individuals?

mandular

Member

Offline

Activity: 84
Merit: 10

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 30, 2014, 12:24:18 PM

#1154

Quote from: azguard on October 21, 2014, 05:10:32 AM

So basically we all lost funds on mintpal.
Some less others more.

This is rally lame, some1 stole bunch of coin and now he is laughing.
Hope that this will resolve peacefully.

I think there is no chance to be refund Sad

robija

Newbie

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Activity: 61
Merit: 0

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 30, 2014, 12:32:51 PM

#1155

Have you heard anything about how it will extinguish more exchange offices? because of a new law in preparation or something? Undecided

Bad experience should make us open to all the possibilities, today are no more surprises, everything is possible to happen ..

barryzand

Hero Member

Offline

Activity: 574
Merit: 500

Growcoin Chief

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 30, 2014, 12:50:09 PM

#1156

Time we all bonded our btc, and set up a bounty for a well known detective agency. Lets find this fucker.

I think if we raise over 20-30 btc, a few "bountyhunters" will be interested Roll Eyes

Better call Saul! Cool

thiec

Hero Member

Offline

Activity: 854
Merit: 502

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 30, 2014, 01:56:49 PM

#1157

Quote from: count_cyrpto on October 30, 2014, 12:00:19 PM

Quote from: djnocide on October 30, 2014, 11:07:47 AM

Quote from: Nomercy82 on October 30, 2014, 10:33:41 AM

Quote from: jiangsuren on October 30, 2014, 04:46:04 AM

give me a lesson , do not leave your coin in exchange

Unfortunately it's a catch 22, to use exchanges, you have to put coins into them... but then they are at risk.

This is just idiotic.

How about we admit that this shouldn't happen and the blame shouldn't be put on the victims but the assholes who steal from hard working individuals?

I have better lesson. Never put your coins in exchange that have history being hacked, whatever its successful or not cause only they know what really happen inside.

But its hard to do it LOL. We still need a exchanger especially only them listing our coin

MAGNET NETWORK X11 PoW/PoS Masternodes + Merchant

ruletheworld

Legendary

Offline

Activity: 1400
Merit: 1045

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 30, 2014, 02:55:04 PM

#1158

Quote from: barryzand on October 30, 2014, 12:50:09 PM

Time we all bonded our btc, and set up a bounty for a well known detective agency. Lets find this fucker.

I think if we raise over 20-30 btc, a few "bountyhunters" will be interested Roll Eyes

Better call Saul! Cool

You mean like the one Roger Ver already launched?
http://www.coindesk.com/roger-ver-launches-anonymous-bitcoin-bounty-service/

naplam

Sr. Member

Offline

Activity: 252
Merit: 250

Coin Developer - CrunchPool.com operator

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 30, 2014, 04:42:05 PM

#1159

Ryan K has been selling lots of bitcoins on localbitcoins, and apparently the "Alex Green" identity is not a legal name change but identity theft. See: https://twitter.com/ferdousbhai

CrunchPool.com

trueberry

Newbie

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Activity: 24
Merit: 0

Re: Mintpal Moolah Scam - 5,200 BTC Now Missing!!! - Report Missing Funds

October 30, 2014, 04:44:21 PM

#1160

All of the money should be able to be recovered.

http://imgur.com/a/osR9K
https://twitter.com/ferdousbhai/status/527719761082589184
Ryan's bank account info revealed: http://imgur.com/aU8fTLd
Ryan's bank acconut frozen: https://twitter.com/NatWest_Help/status/527743467154595840
The Alex Green identity was stolen, it wasn't a change in name Shocked

https://twitter.com/ferdousbhai/status/527717414658904065 much jail so wow

WHAT A F***ING IDIOT. Using "LemonadeDev" to sell his bitcoins. Grin

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