Mintpal Exchange Exit Scam: Revision history

15 November 2024

• curprev 16:1616:16, 15 November 2024‎ Azoundria talk contribs‎ 20,126 bytes +3,113‎ COMPLETE 30 minutes. Updated the opening description to describe what MintPal exchange is. Removing general template information. Prepared an initial prevention section filling in further. Added information from the blockchain for the MintPal wallet and final transactions. Integrated a lot more information on MintPal and the downfall from the CCN article. Filling in basic technical details of the incident. Tag: Visual edit

8 November 2024

• curprev 17:4317:43, 8 November 2024‎ Azoundria talk contribs‎ 17,013 bytes +2,973‎ COMPLETE 30 Minutes. Update construction template. Added caption to logo/homepage image. Reviewed and integrated information from two different Bitcoin News articles. Information from about section spread around rest of article. Continued review of wiki article. Tag: Visual edit

16 October 2023

• curprev 11:4711:47, 16 October 2023‎ Azoundria talk contribs‎ 14,040 bytes +428‎ No edit summary

12 April 2023

• curprev 17:5717:57, 12 April 2023‎ Azoundria talk contribs‎ 13,612 bytes +328‎ No edit summary

15 February 2023

• curprev 18:5018:50, 15 February 2023‎ Azoundria talk contribs‎ 13,284 bytes +1,726‎ No edit summary

22 January 2023

• curprev 12:3812:38, 22 January 2023‎ Azoundria talk contribs‎ 11,558 bytes +11,558‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/mintpalexchangeexitscam.php}} thumb|MintPalAfter previously learning a valuable lesson in why funds shouldn't be stored online, Mintpal decided that they'd allow the new (non background-checked) manager Alex Green full access to customer funds, and not maintain full reserves. This exchange or platform is based in United Kingdom, or the incident targeted people primarily in Un..."