Ok, so I'm going through the process of of filling out this paperwork. Can someone walk it through to make sure we're all writing the correct information?
1.
Name of creditor = MOOPAY LIMITED (Company Number 08920347)
2.
Address of creditor for correspondence. = 1st Floor, 2 Woodberry Grove, Finchley, London N120DR
3.
Total amount = 1.60817516 BTC
4.
Details of any documents by reference to which the debt can be substantiated = Still have access to the site showing balance. Screen snapshot? What else could I add to this field?
5.
If amount in 3 above includes outstanding uncapitalised interest please state amount. = N/A
6.
Particulars of how and when debt incurred (If you need more space append a continuation sheet to this form). What should I add in this field?
7.
Particulars of any security held, the value of the security, and the date it was given. = N/A?
8.
Particulars of any reservation of title claimed in respect of goods supplied to which the claim relates. = N/A?
This case shouldn't be a debt-collection issue against Moopay LTD, this is outright theft of funds aka a CRIMINAL case in my view. If it can be proven that Moopay LTD did acquire Mintpal then if Moopay LTD does not file for bankruptcy then Moopay LTD has STOLEN customer property (digital, currency, or whatever) so this is a criminal case.
If Moopay LTD files for bankruptcy (voluntary/involuntary) then it is a debt recovery/ bankruptcy proceeding situation.
So again, have any Londoners filed a police report, report to UK equivalent of SEC (known as ASIC in Australia) etc?
If someone in London can begin a criminal accusation (ie. police report etc) that may be a good first step besides the involuntary bankruptcy angle.
"it looks like the Syscoin folks filed their Petition on October 22, 2014 and have hearing about it on December 8, 2014."
..That's great, what about criminal accusations by Syscoin folks?
In any case great job by Syscoin peoples hope to hear more about their hearing to force Moopay into bankruptcy proceedings, hope that works out.
Very, very bizzare stuff going on.
Edit:
I don't advocate violence, stalking, getting personal, etc. but if indeed $1 million has been stolen this is a serious, serious issue and Londoners who lost money from Mintpal should be outside their company office demanding answers. Can anyone post pics of 2 WOODBERRY GROVE, FINCHLEY? Yes, depositors take risk when dealing with crypto. But as a depositor we also have a right to accuse someone that engaged in a transaction with us and hear their reply to our accusation. If there is no accountability in crypto then we're just replicating the fiat system of a facade of regulation at the bottom and insane outright fraud at the top.
Think of it as gold. If you lent someone one gold bar, and said keep it safe. If they ran off with that gold bar wouldn't you go to them and say, give it back to me? Curious.