Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action (Read 1006417 times)

first

Ya those customers put capital in cryptsy  - pual earn basic income source on running exchange &  growing popularity.
But over the time inside trading / bad management / no accountability  of capital make its  short circuit  and gone down ( FTX situation )   .
 Paul own 10k btc of customers 
It's show how much ,his greeds under laying .
Not even thinking 🤔, returning the customer's bitcoin .
+9 year now
Now this customer rekt because off him .
Swipe out those fortune 🔮 .
Not only for customer off cryptsy . 
If not get rekt  cryptsy going to be top big exchange in us base .

Hello Suje,
You seem to know a lot about cryptsy. I've lost millions, but I have time and I could do anything to recover my funds. Im french, I am at your disposal.
fell free to contact me [email protected]
looking forward to meeting you.

Hi, I am contacting you because in 2016 My Dogecoin wallet stored on the Cryptsy exchange platform has been stolen. The amount is huge and I am going crazy.

I saw that you know a lot about this story. I speak french and maybe I can help you. I am highly motivated.
I performed many researches to locate him and find his contact details or any other means that would be useful so that I can get my money back. With no success.

I have time and i'd be glad to offer my help to somebody to get back our money.
Please feel free to send me a message
[email protected]
Regards

New update

 (June 20, 2023, 9:42 PM EDT) -- A class of customers of defunct cryptocurrency exchange Cryptsy has told a Florida federal judge that Binance Holdings Ltd. should face contempt sanctions for allegedly willfully violating a court-ordered asset freeze of stolen bitcoins valued at $17 million

https://www.law360.com/articles/1690415/binance-deserves-contempt-for-user-alert-tech-co-says

I contacted him on Twitter a few months back and asked him his thoughts on the whereabouts of Big Vern. That led to him being harassed by at least one private account (couldn't read their tweets), so maybe he was tired of being contacted there about the issue.

Don't forget 🙂 that , he was in military .
He not in china ( Malaysia / Singapore )
New identity , now he is Chinese citizen
Ren update


Another dormant bitcoin 1k on the move
Why it's important
Cryptsy got hack 2014 fed ( not hack in 2015 fakeout by Vernon exits story )

Vernon in crypto currency stolen coin cash out old story .
Nowadays you can't do that .
Don't forget that 🙂
Your problems are growing  more n more .
You know that .
Batter return it those coin
Come to discussion table
Let settle down .

Mullick twitter acc unavailable
https://www.twitter.com/BTC_Mullick/status/1511605079589150720
Any reason !!

One of the rumors going around is that he died a few years ago, but its nothing more than a rumor. It is pretty amazing that he could go all these years without a single sighting, even if living in China. If he's not dead he does a terrific job of covering his tracks.

Multi-counter parties monitoring the situation , coin movement !!
It's up to Vernon ,  negotiations settlement in.
Door are open
He have +11k to 13k btc  something in control .( Including recent stolen 1 million worth altcoin from cryptsy wallet )

I don't want to read everything here, but is there a real chance that you can get at least some of your stolen coins back?

thx

Vernon
Return those bitcoin not belong to you.


MIAMI, Feb. 27, 2023 /PRNewswire/ -- On February 17, 2023, Judge Kenneth A. Marra of the United States District Court for the Southern District of Florida issued an order imposing contempt sanctions against The Ren Project ("Ren") for its willful violation of the Court's Order for Asset Freeze Injunction and to Transfer the Stolen Bitcoin ("Permanent Injunction"), in a class action lawsuit filed by customers of Project Investors, d/b/a Cryptsy. Cryptsy was an online exchange which held digital currencies on behalf of its customers. North Field Technology, Ltd., a subsidiary of Themis Recovery AG which does business as Token Recovery, is endeavoring to recover the stolen coins for the class.

The underlying judgment in this case arises from the conduct of Paul Vernon, the founder and former operator and Chief Executive Officer of Cryptsy. Vernon stole all of his customers' coins and then used various services and exchanges to launder those coins so that they would be difficult to trace. Using an advanced tracing technology, Token Recovery identified Ren as a service used to launder a substantial number of the stolen coins. When Ren refused to turn over the stolen coins to Token Recovery, Token Recovery pursued contempt sanctions against Ren for its violation of court orders.

Ren did not contest the requested sanctions and failed to appear for a hearing on February 17, 2023. At that hearing, Judge Marra ordered Ren to immediately transfer the 685 BTC of the Stolen Bitcoin in its custody - with an approximate value of US $17,066,501, to a digital wallet held by Token Recovery or produce the cash equivalent in U.S. dollars. The Judge also imposed a daily fine of $500.00 (equivalent to approximately 0.020 BTC) for every day following the entry of the contempt order that Ren fails to comply by turning over the 685 BTC to Token Recovery.

Separately, Defendant Vernon is facing criminal charges in Miami, where a 17-count indictment accuses him of a complex scheme to exploit his control over Cryptsy to steal customer funds before abruptly moving to China and later destroying company records in an attempt to cover his tracks.

Cozen O'Connor, representing Token Recovery, is tremendously proud of the work we have done on behalf of the many unsuspecting Cryptsy customers who have fallen victim to Defendant Vernon's brazen theft. Sadly, as this type of criminal activity is all too common in the digital currency world, Token Recovery, is determined to relentlessly pursue those bad actors in an effort to provide some justice for the many innocent people who have become victims of fraud and had their digital assets stolen. The Cozen O'Connor team is honored to support Token Recovery in its efforts.

North Field deploys Token Recovery, a proprietary tracing and recovery mechanism trademarked by Themis Recovery AG. Token Recovery aims to bring the law to digital assets and offers a unique end-to-end technological solution to assist in the recovery of all lost or stolen digital assets such as Bitcoin. This solution, which encompasses technical, legal, financial and investigative expertise, in conjunction with financial backing and litigation funding, seeks to not only recover digital assets, but to also increase the retail, institutional and enterprise adoption of blockchain structures and digital assets by fostering confidence in these powerful systems.

People lost capital in bitconnect
, S.law bring justice for them ( who complaint/ with proper paperwork in proof) now able to get some 45% to 60% recover.

Cryptsy lost btc 47,000
Between 32,900 - many people not agree they believe cryptsymore then +80,000 btc
( cryptsy employees or vernon have  no Idea ,total bitcoin handle in exchange / nor altcoin / who is accountable for that )  
No one giving proper figures .

Doj & RSi  got very active FTX
Hunting every us citizen  withdraw done before ftx collapse .

Btc could fall more 4k to 9k range  March
Let see . ( gbtc under water ) sec ignorance of current situation.

https://cointelegraph.com/news/sec-proposes-tougher-rules-as-part-of-its-crypto-custody-crackdown

Cryptsy - Alameda 
https://coingeek.com/courts-losing-patience-with-crypto-its-chinatown-defense/

It's effective, no one will contradict it

Silver law , James D. Sallah to monitor  cryptsy assets 
They decide  about leading xrp situation

vern has also laundered tens of millions at btc38 I also have overwhelming evidence, it's not just xrp that has been laundered at them but a lot more. A large part of the money from the hack of July 29, 2014, passed through mintpal before being mixed, transferred to fake accounts at binance, to be transferred to the ICO of Coinex, the hackers' platform.

the chipmixer Devs will be punished hard too if the money is not returned. I warned them they had the money from the cryptsy hack they chose to refuse to return the money, I have the names of the devs of this shitty mixer, I warned them first, they refused to return the money, now they gon' have to pay. They are in an unimaginable shit anyway nobody can do anything for them.

Vern chose to recruit BTCdrak and his brothers to simulate the cryptsy hack, he got screwed, all the smart people already understood it, but it's not our problem, someone has to pay off the debts now.

By the way, I've never seen an algorithm as shitty as the chipmixer's, it's a fucking amateur affair, I put all your shit together in less than 2 hours. Like Coinex this shit is coded, by incompetents.

Most altcoin laundered in Bitebi9
By Vern
Get boosted up bitebi9 start up burning
Leftover altcoin sit  ( lost key , Vern didn't have interest )
He have all back up data of every wallets .

Don't give a fuck Vern didn't participate, coinex has to pay back, it's our money.

I don't think anyone here really cares if Vern or the others go to jail, the main goal is to get the money and share the cake.

It's time for the big boys to sit down and negotiate.

Total shit , no link connect to Vernon involvement

Hello dear friends,

still there? I would like to make some important clarifications.

I'm purposely focusing on "hackers" for now.

As you know, part of the "hacked" funds were laundered by Chakib and his brothers. You know them as BTCdrak, phineasfisher, ect. After several analyzes and a long investigation, I was able to find where the money from cryptsy ended up.

Chakib laundered the money of cryptsy customers by creating a cryptocurrency exchange platform, he managed to promote his VIAcoin scam, I was able to trace the transactions, around $30 million ended up in binance accounts buy on the darknet, before ending up in the coinex.com ICO
https://coingeek.com/coinex-viabtc-founder-haipo-yang-released-prison/

"ViaBTC’s mining pool proceeded with its offering last October, raising $30 million in just two hours, where it introduced the VIAT token." everyone knows $30m in 2h is impossible without dirty money. Chakib anis and Arslene were able to develop their platform thanks to the money stolen from cryptsy customers.

If you search a bit on Coinex, the latter was created just after cryptsy closed... with headquarters in the Cayman Islands. At that time chakib still acted under the pseudonym of Phineas fisher

After an unbearable stress, he was afraid that the banking institutions of the caymans would suspect him of money laundering and hacking, so he chose with the stolen money, to finance the hacking of the national bank of the caymans https://www.hackread.com/hacker-leaks-2tb-of-cayman-national-bank-data/
This is the real reason for the hacking of the National Bank Banque des Cayman database by "phineas fisher".

Crypto OG's know that I'm telling the truth, and I do it for free despite Bigvern offering 1000BTC bonus for "hackers", because I hate the mentality of these scammers, know it, fuck BTCdrak, phineas and his ilk.

FTX & cryptsy situation are same .
Ftx have $8 billion dollars gone missing / cryptsy ( unknown - why , Vernon Never disclose hot/ cold wallets address publicly
) 2014 - between-15 before n after ( they updated new wallets ,Vernon slowly but  he replaced ever wallet mostly )

Cryptsy exchange didn't bridge or exploit.

Vernon was thinking about ftx , blockfi , grayscale & DCG ( gbtc trust) they all lost there money .( Left with nothing or 35% capital left )


No one going jail with that's fraud

Ftx employees have no clue ,  also throwing salarys into Ftt as well.