Author

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 105. (Read 1006931 times)

legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
This all provided the crypto scene a few lessons.. but i doubt many took anything away from it.

Most of the users could have gotten out ahead of time.. if they were not being Fanboys for Shitsy.

I railed on about the problem with the internet long before this happened.. even before GOX when i warned people on that too.

Cryptsy and what happened here is symptom of a larger problem.

Naive gullible idiots looking for a cause to cheerlead and defend.. usually against them evil trolls.

The only sensible perspective is this.. FUD first & ask questions later.
vip
Activity: 1428
Merit: 1145

WHATEVER!  Kiss Kiss Kiss

http://florida.intercreditreport.com/company/teraboss-inc-p13000073217

Quote
TERABOSS INC. has been set up 9/5/2013 in state FL. The current status of the business is Active. The TERABOSS INC. principal adress is 160 Congress Park Drive Suite 101, Delray Beach, FL, 33445. Meanwhile you can send your letters to 160 Congress Park Drive Suite 101, Delray Beach, FL, 33445. The company`s registered agent is BUSINESS FILINGS INCORPORATED 1200 South Pine Island Road, Plantation, FL, 33324. The company`s management are Director, , President - VERNON PAUL. The company annual reports filed on Annual reports – 2/11/2015.

Wouldn't it be funny if that address is also used by Coinbase and The Bitcoin Embassy, the latter whose principals were part of BFL's scam. I think that would be so motherfuckin' hilarious, but what are the odds of that being true so said belly laugh would come to fruition? Perhaps, somebody wiser than I could do a Google-fu thingy and show me that such ISN'T the case. Meanwhile, /s.

Ruh-roh! --> http://www.coindesk.com/irs-seeking-data-coinbases-bitcoin-customers/

So sad that Josh Zerlan's house purchase can be directly linked to BFL's https://www.walletexplorer.com/address/1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs just like my hush moneys were, albeit that's a BitPay portal, but rest assured that Sonny Vleisides used Coinbase to launder other bitcoins as did Paul Vernon of Cryptsy.

I'm sure that Paul Vernon correctly filed his IRS tax returns prior to exiting to China, you think?

http://silverlaw.com/media/news-releases/silver-law-group-wites-kapetan-file-class-action-lawsuit-coinbase-aiding-abetting-8-million-theft/

Quote
Boca Raton, Florida – December 15, 2016 (GLOBE NEWSWIRE) – Silver Law Group (www.silverlaw.com) and Wites & Kapetan, P.A. (www.wklawyers.com) have filed a nationwide class action lawsuit in federal court against California-based Money Services Business and cryptocurrency exchange operator Coinbase, Inc.

If it happens on the wew I know about it.  Roll Eyes
sr. member
Activity: 916
Merit: 312
Coinbase Nightmare Continues With New $8m Cryptsy Lawsuit
http://bitcoinist.com/coinbase-new-8m-cryptsy-lawsuit/

News up


They finally pay attention to mine findings about how Vernon used Coinbase to sell BTCs directly sent from Cryptsy and from his personal wallet(also filled with BTCs obtained from user accounts on Cryptsy)


 

One more thing on which receivership have to pay special attention:


Vernon sent on these Coinbase addresses -  1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ  BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)


But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .

Coinbase could give valuable help by providing list of all his money transfers - personal and business.




11695 + 10012 = 21707 BTCs x ~$380(at the days of Cryptsy total collapse) = $8.25 millions

Lot of money did not go to Vernon personal or Cryptsy accounts,so Coinbase will have to give info where money went.



legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™


so you saying oldminer was already pre-mining and developing the "in-house" coin schemes before his work @ cryptsy?.. i wonder if it was on his resume?  Wink  haa

Do you believe old miner is one of the top cryptographic coders in the world?  Then what would he be doing working at Cryptsy?

And if he's that rare and talented why don't you show him some respect, assmunch?

I have seen Thomas Nasakioto with my eyes wide open - I know who he is.

Respect ?

Because he is a fucking fraud.
He sealed the deal with me when he rallied for a year defending the blatant scam Carbon Coin.
Which i proved a million times over was a pure scam wrapped in lies from day 1.

OldMiner is a scamming little fucking fraudster.

..just another pretty-boy christian from 2009 as Gleb master of the wew would put it Wink
sr. member
Activity: 376
Merit: 254

Bitcoinist....Scott Fargo.... 

*spits*

Lots of ads, lots of gambling, lots of trading....and more ADS.

Not much real "news " on this site.

^lets make fake news great again!  Cheesy  haa


Do you like the pink wall I built around it? I even got this forum to pay for the wall.



Pink, eh?


hahaha good pic gleb
vip
Activity: 1428
Merit: 1145

Bitcoinist....Scott Fargo.... 

*spits*

Lots of ads, lots of gambling, lots of trading....and more ADS.

Not much real "news " on this site.

^lets make fake news great again!  Cheesy  haa


Do you like the pink wall I built around it? I even got this forum to pay for the wall.



Pink, eh?

hero member
Activity: 1834
Merit: 639
*Brute force will solve any Bitcoin problem*

Bitcoinist....Scott Fargo.... 

*spits*

Lots of ads, lots of gambling, lots of trading....and more ADS.

Not much real "news " on this site.

^lets make fake news great again!  Cheesy  haa


Do you like the pink wall I built around it? I even got this forum to pay for the wall.

vip
Activity: 1428
Merit: 1145

Bitcoinist....Scott Fargo.... 

*spits*

Lots of ads, lots of gambling, lots of trading....and more ADS.

Not much real "news " on this site.

^lets make fake news great again!  Cheesy  haa


Do you like the pink wall I built around it? I even got this forum to pay for the wall.
hero member
Activity: 1834
Merit: 639
*Brute force will solve any Bitcoin problem*

Bitcoinist....Scott Fargo.... 

*spits*

Lots of ads, lots of gambling, lots of trading....and more ADS.

Not much real "news " on this site.

^lets make fake news great again!  Cheesy  haa
legendary
Activity: 2324
Merit: 1130

Bitcoinist....Scott Fargo.... 

*spits*

Lots of ads, lots of gambling, lots of trading....and more ADS.

Not much real "news " on this site.
sr. member
Activity: 376
Merit: 254
Coinbase Nightmare Continues With New $8m Cryptsy Lawsuit
http://bitcoinist.com/coinbase-new-8m-cryptsy-lawsuit/

News up
legendary
Activity: 3052
Merit: 1534
www.ixcoin.net

If you're talkin' 'bout cryptocurrencies or blockchain technology in general, than I can only surmise what you're alluding to. I probably would fail in putting it into words, but suffice to say that I slightly lean toward Bitcoin being created by an entity that's positioning itself to be in quasi-control of the world's financial thingy. How close am I?

One can only speculate if someone is behind Satoshi but Satoshi is a real guy.  That part is as real as day.

And he is altruistic.  That's not an act.  He's trying to do good for the world. 
vip
Activity: 1428
Merit: 1145

Was only fuckin' with you, dude. I merely asked if such would shock you.  Grin Grin Grin

Haha.  When I first read it I admit it stunned me.  I had to stop and think about it.

But really, you guys can't see how big this is?  Nobody in crypto has put this together yet.  When the truth breaks out it's gonna confuse and freak everybody out - it's gonna be chaos.  I have seen that too.

If you're talkin' 'bout cryptocurrencies or blockchain technology in general, than I can only surmise what you're alluding to. I probably would fail in putting it into words, but suffice to say that I slightly lean toward Bitcoin being created by an entity that's positioning itself to be in quasi-control of the world's financial thingy. How close am I?
legendary
Activity: 3052
Merit: 1534
www.ixcoin.net

Was only fuckin' with you, dude. I merely asked if such would shock you.  Grin Grin Grin

Haha.  When I first read it I admit it stunned me.  I had to stop and think about it.

But really, you guys can't see how big this is?  Nobody in crypto has put this together yet.  When the truth breaks out it's gonna confuse and freak everybody out - it's gonna be chaos.  I have seen that too.
vip
Activity: 1428
Merit: 1145

Would it shock you to learnt that my dude also has a sidekick named Freddie?

It would shock me in a funny way. 

Is either one a world class cryptographic coder?  On the level of Zsabo or greater? 

Cause that would shock me in a non-funny way.

And again, I have seen him.  And he is the holy grail of cryptographic currencies.

Was only fuckin' with you, dude. I merely asked if such would shock you.  Grin Grin Grin
legendary
Activity: 3052
Merit: 1534
www.ixcoin.net

Would it shock you to learnt that my dude also has a sidekick named Freddie?

It would shock me in a funny way. 

Is either one a world class cryptographic coder?  On the level of Zsabo or greater? 

Cause that would shock me in a non-funny way.

And again, I have seen him.  And he is the holy grail of cryptographic currencies.
vip
Activity: 1428
Merit: 1145


I call your 1 Thomas Nasakioto and raise you since I'm holding 3 Thomas Naskioto (the third being the ixcoin thread thanks to its first post: https://bitcointalksearch.org/topic/m.460030:



It would be great to have a i0coin<>ixcoin exchange. DoubleC ?  Wink



Yes please Smiley

Fold?  Tongue Tongue Tongue

Ironically, I've been working on a case where I just now noticed (thanks to this post) that Thomas looks like this dude: https://www.linkedin.com/in/bilal-ahmad-8143673b



Pretty funny catch there.  Good eye.  lol

I don't fold.

I raise you!!!

Thomas had a sidekick, (Freddy) so maybe old miner is freddy.  I don't know.

But the undeniable fact is that in 2011 when IXC WAS THE FIRST Bitcoin clone, there were maybe 5 guys in the world that could have done it.

And I have seen Thomas Nasakioto and it's not that kid. 



Would it shock you to learnt that my dude also has a sidekick named Freddie?
legendary
Activity: 3052
Merit: 1534
www.ixcoin.net


I call your 1 Thomas Nasakioto and raise you since I'm holding 3 Thomas Naskioto (the third being the ixcoin thread thanks to its first post: https://bitcointalksearch.org/topic/m.460030:



It would be great to have a i0coin<>ixcoin exchange. DoubleC ?  Wink



Yes please Smiley

Fold?  Tongue Tongue Tongue

Ironically, I've been working on a case where I just now noticed (thanks to this post) that Thomas looks like this dude: https://www.linkedin.com/in/bilal-ahmad-8143673b



Pretty funny catch there.  Good eye.  lol

I don't fold.

I raise you!!!

Thomas had a sidekick, (Freddy) so maybe old miner is freddy.  I don't know.

But the undeniable fact is that in 2011 when IXC WAS THE FIRST Bitcoin clone, there were maybe 5 guys in the world that could have done it.

And I have seen Thomas Nasakioto and it's not that kid. 

vip
Activity: 1428
Merit: 1145


so you saying oldminer was already pre-mining and developing the "in-house" coin schemes before his work @ cryptsy?.. i wonder if it was on his resume?  Wink  haa

Do you believe old miner is one of the top cryptographic coders in the world?  Then what would he be doing working at Cryptsy?

And if he's that rare and talented why don't you show him some respect, assmunch?

I have seen Thomas Nasakioto with my eyes wide open - I know who he is.

I call your 1 Thomas Nasakioto and raise you since I'm holding 3 Thomas Naskioto (the third being the ixcoin thread thanks to its first post: https://bitcointalksearch.org/topic/m.460030):



It would be great to have a i0coin<>ixcoin exchange. DoubleC ?  Wink



Yes please Smiley

Fold?  Tongue Tongue Tongue

Ironically, I've been working on a case where I just now noticed (thanks to this post) that Thomas looks like this dude: https://www.linkedin.com/in/bilal-ahmad-8143673b

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