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This is a video of a “Alex Green”
See “20141019-1659-CE” for more info
Registered in England and Wales company number 9143500 on 23rd July 2014
Link
SHA-256: 5a03f4899aff4cd90414a59c8a60467b136f7884e945b6e85ea6404594732fe9
BitTorrent: magnet:?xt=urn:btih:11168baaafdc31191e45a156245c8f862802dfd1
See: “20141020-2336-CE”
“.@moolah_io's new lie: admits he's serial scammer Ryan Kennedy, but this time he was hacked! http://blog.moolah.io/2014/10/19/recent-events/”
Link | Mirror 1 | Mirror 2
Comments from Coin Desk article “Moolah Acquires Troubled Altcoin Exchange MintPal” / “20141021-1049-CE”
Mirror 1 Note that I was unable to copy comments using Archive.org or with Save As in browser so I am using Evernote
Link] | Mirror 1
Note Mirror is archive.org and seems to be broken.
Tweet by @coolbearcjs: “FRAUDSTER ALERT: @moolah_io Leaked Document Supports Theory That CEO Alex Green Changed Name.”
Tweet by @DCryptFund “Just got the confirmation that Ryan Gentle Francis aka 'Alex Green' @moolah_io @MintPalExchange is arrested in Bristol for questioning.”
Tweet from @MintPalExchange: “We are deeply sorry for all those with funds that are missing and are doing everything we can to recover the funds and bring Ryan to justice”
Tweet from @MintPalExchange: “We do not know Ryan's current location, and he is unfortunately the only one with access to customer funds.”
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She is also listed as one of the directors at Moolah see 20141020-1851-CE
Tweet by Jackson Palmer, Dogecoin Founder: “Moolah CEO accused of disappearing with $1.4 million in Bitcoin…”
Proof-of-Knowledge: 7fede6e615b424960d0bba5566630ab0cdaa79000d4682dcf46ac5ad934fedda e66839e31e2236517ee4801628ea428812fd09d9a8e38e758e72e0e32b6dcc8e d531c7e35926281bd343233a26b45a237ffd4081b855aabcce96cbd8a660f0d9
Tweet from @Moolah.io “@ferdousbhai Those funds remain there and are set to be passed on to a trusted member.”
Tweet from @Moolah_io: “Withdrawal processing is ongoing, and user notes are being actioned and responded to.”
Tweet from @MintPalExchange: “We have managed to recover wallets from the old server that failed to migrate to "V2": FLT, KARMA, MIN, XCR, XMR, FAIR, SUPER, TES”
Proof-of-Knowledge:
f31d09ab824f27d228532473201beea50dbd833b17b395c16e84794883d95c67
f6a060faf251a976bee7c63d6303b9edd1888a484a6a3324f431a954e6691b38
Tweet by Chelsea Hopkins/@inkymoggy: “@sh0lla I'm going to bed. The community is on a rabid witch hunt only backed by wild claims. They should leave it in the hands of the law.”
FerdousBhai @ferdousbhai Oct 18 Ryan’s DOB: 12/17/1986 Alex Green's DOB:11/23/1984 I am not very good with laws in the UK, but can you really legally change your DOB?
phoenix2014 @2BStandingAgain @ferdousbhai @BenDoernberg No u cant change ur date of birth unless u r under major threat & the police give you a new ID 4 ur safety.V RARE
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@bitcoinbegger tweets: “Looking over blockchain. Assuming this is Greens wallet. I saw 500 btc spread over 100 addresses at one point. End wallet has almost 4k btc.”
Also contains other relevant information.
Proof of knowledge:
3d78cc835c8061d78db781c3f66714879ad683557ece64434526ff215d3d2aad
Tweet from @Moolah_io: “In the interests of full disclosure, not all 3700 BTC are missing. Our hot wallets were refilled on numerous occasions.”
Tweet from Moolah “@VeryVeriViral @theguardian I am not quite sure why I keep being reported as missing. The numbers are wrong too.”
Tweet from @ferdousbhai: “Knowing that Ryan would take advantage of the death of a distinguished member of society makes me sick. http://remembercarlos.com @moolah_io”
Tweet from @ferdousbhai: “Oh and remember the moofund initiative to raise money for the homeless? Yup, also a scam. @moolah_io”
Tweet from @ferdousbhai: “https://blockchain.info/address/1NjBaY8fKg85TfCvP1AoQGUSXjifD5Nw2G … @moolah_io Seriously though, what did you do with this money? Just tell me; I promise I won't tell anyone.”
Tweet from @ferdousbhai: “We have managed to recover some wallets including FAIR, KARMA, XMR among a few others that were left to die in the old server by @moolah_io”
Tweet from @BenDoernberg: “PSA: There is still no warrant out for @moolah_io’s arrest. If you’ve been defrauded, file a complaint: http://www.actionfraud.police.uk/ Please RT”
Tweet in response to @houseOFdoge from @Moolah_io: “@houseOFdoge If you have a suggestion regarding those two options, I would love to hear it.”
Tweet from @moolah_io: “… 1,000 BTC less than expected (hot wallet refills). We are continuing to refund and investigate. /2”
Tweet from @moolah_io: “Withdrawals of available coins are still being processed. Actual total of missing MintPal coins at this stage appears to be at least... /1”
Tweet from @TignizuShigris: “RT !! Private efforts to locate Ryan Kennedy, #Mintpal scammer. Source confirms that he still holds the stolen #BTC”
Tweet from @MintPalExchange: “We have reached out @moolah_io over the last few days to hand over V2 in order for us to distribute these coins fairly.”
Tweet from @MintPalExchange: “We have reached out law enforcement agencies. We encourage you to also call UK Action Fraud: 0300 123 2040 http://www.actionfraud.police.uk “
“Ryan Kennedy, 26, of Vineyards, Bath, was given a 12-month conditional discharge and restraining order for harassment.”
Article in Cryptocoins Today: “HELP TRACK 3,700 BTC TAKEN FROM MINTPAL BY SCAMMER RYAN KENNEDY VIA /R/BITCOIN”
Reddit post by /u/MintpalInvestigator “Help track 3,700 BTC taken from MintPal by scammer Ryan Kennedy”
Partially REDACTED. Chelsea is responding to trolls who continue to harass her family members.
Tweet from Chelsea Hopkins: “@2BStandingAgain you have posted his contact details. I KNOW they have been contacted before this. Remove that tweet immediately.”
Tweet from @2BStandingAgain: “@LanDoge what took u so long to do that?coincidence that its 24h since @moolah_io stopped communicating?still waiting 4 my coins.#dogecoin”
Responding to @LanDoge tweet on Twitter with his public statements.
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