This is an incomplete post w/ many typos. Was published yesterday in light of recent events to help those people needing to track down perpetrators. Please overlook any errors.
What a fucktard . . . .
Lets start with with the basics.
MOOLAH
There is “Moolah,” which allegedly started as Moolah.io, Inc. and MooPay, LTD.
Here is the Supposed “Team”
Alex Green – Chief Executive Officer & Founder (known aliases: moolah_; moolah; princeofgoats (LOL); @slex_io). Very probably AG is an alias someone else.
Landon Merrill – Chief Operating Officer (known aliases: theboffin; FlowS (can’t confirm)
Jonathon Brust – Director of Sales (noneo; davestrike )
Alex Hatzenbuhler – Head of Customer Service
Chelsea Hopkins – Community Manager (inkymoggy; strictlycomeprancing; limegreenarts; hatleopard)
Forrest Fuqua – Systems Administrator
Eoghan Hayes – Research & Development (lleti)
Seb Ferraro – Customer Service (digital ruminatins)
Aileen Ablog – Customer Service (spike)
But there is more . . .
Alex Green and Chelsea Hopkins now own part of MintPal.
There are owners of Mintpal AND Moolah that own part and are not listed above: https://www.opencompany.co.uk/company/09143500/torihiki-ltd
Torihiki LTD is a UK company that features three directors: Chelsea, Michael Chiu (United States), and Ferdous Ahmed (Canada).
Ferd-fuck works at the Montreal Bitcoin Embassy.
Michael Chiu might have deep pockets.
Also, if you go to facebook and search for employees of moolah, you’ll see three: Alex Hatz, Geoff Powell, and Murphy Terrett. Neither Geoff nor Murphy have been mentioned before publicly as employees, not to my knowledge anyway. This leads me to believe they might also be aliases for other Moolah folks.
Some dots that need connecting
Fun facts:
1. Jonathon Brust is co-founder of Moolah. He is an engineer at Custom Alluminum Products, Inc. in Elgin, Illinois. This fuck was probably in charge of Moolah’s of manufacturing those ATM cases that turned out to be very difficult to source (no need to source ATM cases if you’re making them yourself). He’s right up there with Chelsea as a probably candidate for being Alex Green.
MORE TO COME . . . .