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Showing 4 of 4 results by zmcnee
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Topic
Board Service Discussion (Altcoins)
Re: Moolah Scam on Mintpal - Reporting Missing Coins
by
zmcnee
on 18/08/2021, 20:19:46 UTC
Wow!! Thank you for this. Sadly no dogecoin yet.
Post
Topic
Board Service Discussion (Altcoins)
Merits 1 from 1 user
Re: Moolah Scam on Mintpal - Reporting Missing Coins
by
zmcnee
on 09/05/2021, 20:24:35 UTC
⭐ Merited by Ratimov (1)
Yes it seems like they aren't pursuing anymore. Here is the wallet where my dogecoin, and may other people's from MOOLAH went. https://blockchair.com/dogecoin/address/DTvwqKryAZXTFFobK8jBS4KKzQ5CYEiP4D

The balance transactions from seven years ago total: 323,652,980 DOGE
Post
Topic
Board Service Discussion (Altcoins)
Re: Moolah Scam on Mintpal - Reporting Missing Coins
by
zmcnee
on 06/05/2021, 15:59:22 UTC
I received this email today:

Hi Zach,

Really sorry but the case was discontinued by the Crown Prosecution Service some time ago, due to evidential difficulties

Kind Regards
Charlotte

Charlotte Suter
Detective Constable

Fraud Team, Complex Crime Unit  |  Avon and Somerset Police
Police & Fire HQ, Valley Road, Portishead, North Somerset, BS20 8QJ

Tel  01278 646478  |  Ext 46478
Email  Charlotte.Suter@avonandsomerset.police.uk
Post
Topic
Board Service Discussion (Altcoins)
Re: Moolah Scam on Mintpal - Reporting Missing Coins
by
zmcnee
on 06/05/2021, 05:38:55 UTC
Thanks for the reply!   I finally got an email with the application to sign up as a creditor --- yesterday!

Is there any info on the status of Greene?  I take it he is still imprisoned for rape?

I'm hoping that the creditors are people who owned other BTC at the time and who now have
the means to keep tabs on Greene and pursue charges and coin recovery once he gets out.  We're talking
about a large value, it seems there is clear evidence he took the coins.   

Is there a statue of limitations that applies here? 

Have the police monitored his communications with the outside world, or has he been allowed to,
say, send private messages with blockchain addresses which could allow others to move the 4K BTC
elsewhere?

Let's keep this issue alive, this is not someone who should be allowed to walk free with no liability for
a quarter Billion $  worth of stolen currency ...


Please help! I had 1.46 millioin dogecoin and am trying to figure out who to contact to make a claim for it!