Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 101. (Read 1006940 times)

Paul wiped servers according to the receiver. Your information is no longer there. No ones is. Any ID or information you had there were deleted as far as I know.

there's probably already a sealed indictment with pauls name on it - i doubt he can return to america without risking arrest at this point

I'll answer any questions you have as long as they wont interfere with any open investigation into Paul Vernon

I'll answer any questions you have as long as they wont interfere with any open investigation into Paul Vernon

Glad to see you speak up Mullick.
Interesting info..
I don't intend on trying to harras you or anything.

All hot wallets except NXT. Some cold wallets. Anything of substantial value (btc, ltc, dash, doge etc.) I did not have access to the cold wallets. Some coins I could dig in and find the cold wallet balance by basic blockchain tracing. If it was active with coins going in and out of cold storage often then I could not.


Yes, myself and the network admin Logan were alerted of a breach. We were informed Paul had contacted the authorities.



I did not have access to the database and did not monitor transactions. My job as far as wallets were simply to ensure the servers were secure and the wallets online. The only times I was concerned with a wallet balance was when it was empty ( contact paul to fill) and when it had too much value in it (send coins to the cold wallet deposit address Paul provided). Paul monitored wallet balances, transactions and making sure we had as much of each currency as customers had on deposit. As far as any reporting done on Paul there would not have been any evidence on the website. Paul was the only one monitoring for withdrawals not initiated on the website. He could go directly to the wallet and move funds without anybody but him knowing.

Paul wiped servers according to the receiver. Your information is no longer there. No ones is. Any ID or information you had there were deleted as far as I know.

what level of wallet access did you have on the exchange and could you have seen that the values of cold wallets didnt add up with all the support ticket queries?

there was mention of paul vernon being alerted of a hack in 2014. i believe at the time from pauls blog or an interview that it was a cryptsy employee and im running rough here but i thought there was mention of either mullick or jshock. if this is the case and it was you why was there no report done to authorities to limit loss.

as a wallet guy surely you saw many bitcoin leaving to coinbase. why was there no kyc on paul sending it and checks for audit when customers were subjected to worse especially when customers were told regular filings were made. if filings were done wouldnt authorities realise payl was doing huge withdrawals that didnt match revenue?

Lori will probably claim she had 1 million on Cryptsy with proof of a picture of a cat then go and buy back that Mansion  

Oh and my point earlier was to remind the guys of all the stuff we witnessed on chat.
The staff there had remarkable access to all kinds of things.
That picture is from Horus when he posted it here.
It's the Cryptsy Admin Page he had access to..

They may not have had the ability to move money around from Vern's storage accounts but i find it hard to believe they couldn't do just about everything else.

Which.. means it's pretty damn hard to play dumb all this time.

Don't forget guys people like JSHock seen these problems persist for ages as he fed excuses..
He tried them all ..even blaming Spoetnik & Gleb's "FUD" for the withdrawal problems.
Which yeah could be a legit retort.. sort of.
A couple of us running around saying the sky is falling *could* -contribute- to the issues at the time but it was definitely not the cause.
We know this because the problems were ongoing and severe before anyone had a chance to hear any "FUD".

I don't want to single out Horus on this but yeah he may be guilty of playing dumb.
I think maybe in a way he's sort of admitted that.
NONE of the others ever have in the slightest.

Horus even threatened to quit on his employer.. did any others ?

JSHock told me before he was in charge 2nd to no one but BigVern.
So... Horus had no choice but to follow that guys lead.
And JShock spewed lies & bullshit every step of the way while MULLICK was laying low.
..the "wallet guy"

Not much point in beating a dead horse Horus.
Especially when the others have failed to come forward and be accountable.
And all of them had already commented on this topic ..they are aware it's here.
Who has ?
- Horus
- BigVern
- JSHock
- DCgirl
- Mullick
- BitJohn

Only one we seen show their face and own up to any of this is Horus.

Horus offered to answer any questions i might have.
Which i appreciate because it is a pain in the ass being nagged about shit forever.
I can't think of anything worth asking.. can you all think of something reasonable ?
Maybe post it here.

A lot of these guys have some explaining to do.. and their silence is damning.

So hey DCGirl since you have Paul's phone number in China why not call him up for us and ask him when he plans on coming back to the USA and then let us know which airport and when
..or is she already living in China too ?

Well, I feel if someone had wallet access, and saw funds weren't there, they should be liable, yes. If with nothing else, at least for failure to report.

That being said, Coinbase isn't being sued because they saw funds weren't there. They are being sued because they had faulty KYC/AML, knowing Vernon had scammed people, and still allowing him to liquidate. They turned a blind eye to it. That's what the suit claims.

To be fair, if Coinbase did their job properly, they would have locked accounts, or not allowed it, meaning a good chunk of funds would still be there, or at the least, reported earlier, giving feds an opportunity to seize computers or servers early, maybe saving information. Who knows though, it is a what if scenario. Maybe if it was reported, feds still wouldn't have done anything in time, maybe they would have.

I agree, it doesn't directly catch or even help catch Vernon, but it does help make investors whole.

It isn't ideal by any means, but at this point, I do not believe any prosecution will reach Vernon unless he comes back to states, but at least it helps some people get money back.

Maybe if we're lucky, china will look into bitebi9 and get him with something there.

does anyone have information on what paperwork/proof we need to submit + to who at Silver law firm to join the suit?