Investigation on Moolah.io. Contribute to MrChrisJ/20141019-Moolah-Investigation development by creating an account on GitHub.
22/12/2015 · The accused scammer Alex Green may hold 3700 stolen bitcoins in his personal wallet. After Green announced he is Ryan Kennedy, all coins were moved from the wallet.
20/10/2014 · The latest claims that Green has stolen 3,700 bitcoins – equivalent to $1.4 million (£0.87m) – from MintPal customers and is keeping them in a personal wallet were raised by former Moopay.
16/07/2018 · On Krebs on Security, Brian Krebs writes about a new email scam making the rounds.As with previous scams, the sender claims to have pictures of you watching pornography captured from your webcam and threatens to publish the images unless you hand over a hefty Bitcoin payment.
10/11/2016 · Altogether, bitcoins worth 375,000 Dirhams (approx. $102,000) were stolen. Colonel Salim bin Salmin, Deputy Director of the Cyber-Crimes Department at Dubai Police told the publication that the case was the first of its kind where the Dubai police handled a crime involving bitcoin. It proved to be a particularly tricky too.
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