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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 118. (Read 1006931 times)

hero member
Activity: 629
Merit: 500
This is BS I tried to join the lawsuit many times and did NOT get a reply from them, I even sent them a VIDEO I took of my account and they ignored me. Are you people telling me now the lawyers wanttake my money?

that is what i have heard, i still have not got a response either regarding my claim, but will try again


ive been getting emails from the lawyer the entire process, over months now..

the last one i got was two days ago, saying that everyone in the lawsuit will be getting paid back, and theyre selling off the house, ring, and suv, as well as all the coins the ex-employees helped recover.

im getting my full amount lost back =]

legendary
Activity: 1596
Merit: 1061
Smile
This is BS I tried to join the lawsuit many times and did NOT get a reply from them, I even sent them a VIDEO I took of my account and they ignored me. Are you people telling me now the lawyers wanttake my money?

that is what i have heard, i still have not got a response either regarding my claim, but will try again
sr. member
Activity: 283
Merit: 250
Best IoT Platform Based on Blockchain
This is BS I tried to join the lawsuit many times and did NOT get a reply from them, I even sent them a VIDEO I took of my account and they ignored me. Are you people telling me now the lawyers wanttake my money?

EDIT: I tried to contact [email protected]
legendary
Activity: 1596
Merit: 1061
Smile
So WHAT HAPPENED TO VERN?

It's been how long, and this douche is still running free, enjoying what he stole from us?

What's being done about this - anything?  If not, this just means it's fair game to do it again and again....

everyone that was smart enough to join the lawsuit gets their money back =]



Yeah...but is the lawsuit actually happening?  I thought Vern went into hiding...how can the lawsuit continue if he's in hiding in China, living like a king?

lawsuit includes all cryptsy users that can prove their account, like my tax return yeah
full member
Activity: 205
Merit: 100
For a second there I thought you were speaking of these: https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

Please enlighten me as to what you're in reference to, bud.

Altcoin cold wallets, not Bitcoin. Should've clarified that, sorry.
vip
Activity: 1428
Merit: 1145
Cryptsy cold wallets getting dumped on Bittrex:

We have more than serious suspect that the Cryptsy wallet has been transferred to Bittrex:

https://bitinfocharts.com/auroracoin/address/ATTdcexod3ZD23Zj2UjVyozGMLpuDzUPFL

We warned Bittrex and they put the wallet in maintenance while investigating.

It is confirmed that the account we got stopped at bittrex was allowed after security check to continue trading. We have tracked transaction to this account to the cold wallet at cryptsy. Bittrex says that the wallet was not stolen property so all we can gather from that is it was being sold on be hand of solvency agents (still a guess, bittrex claims client confidentiality).

For a second there I thought you were speaking of these: https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

Please enlighten me as to what you're in reference to, bud.
full member
Activity: 205
Merit: 100
Cryptsy cold wallets getting dumped on Bittrex:

We have more than serious suspect that the Cryptsy wallet has been transferred to Bittrex:

https://bitinfocharts.com/auroracoin/address/ATTdcexod3ZD23Zj2UjVyozGMLpuDzUPFL

We warned Bittrex and they put the wallet in maintenance while investigating.

It is confirmed that the account we got stopped at bittrex was allowed after security check to continue trading. We have tracked transaction to this account to the cold wallet at cryptsy. Bittrex says that the wallet was not stolen property so all we can gather from that is it was being sold on be hand of solvency agents (still a guess, bittrex claims client confidentiality).
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
@BitcoinEXpress
Thanks for the credits i paid the price for it too.
It meant anywhere in crypto they were hovering over the ban button because of my "reputation"
I know this because the guys at Poloniex admitted it word for word then banned me again.
Simply for disputing "Microsoft is USING Ethereum"
And by that retarded logic if i get a DigitalOcean server rented and use it to host a pool for LTC
..then i guess Litecoin is being "used" by DigitalOcean right ?
And i don't mean that was mentioned once or twice.. all of crypto was spamming that from end to end.
See Polonibox.com logs for a crap load of proof (Search Ethereum + IBM or Microsoft)

BCX has been loud when Cryptsy has looked scammy before too as others who stuck their neck out long ago.
I will give credits to even HippieTech who still has a hard-on for me after all these years LOL
He too was early on the Cryptsy FUD scene..
Gleb took to it like a Penguin to arctic water i seen too.
In other words people who were critical and dared question them and dug deeper were convinced something shady and fishy was / is going on far before Paul Vernon admitted it and their own staff started to look into it.

You can literally hang-out in the crypto scene and scam till you are blue in the face and cry FUD for bucks $$$
It works so they do it !

@Gleb Gamow
Your work as we all know is entertaining and impressive so we are all just watching to see what you post.
We all got our popcorn Wink
But as soon as you say "Where this forum is hosted" i bet 75% of these guys are going to go silent LOL
But..
I don't think you are saying anything bad about anyone.. just putting it out there and saying hmmm what is going on ?
I have no issues with digging for info ever if it's linked or perceived as sketchy.. it's fair !

So i think i am following your links found and it is very much interesting.
More of a coincidence though right ? ..at least at first.
As in it's coincidental that Cryptsy had a lot of IXC and it shows up on a "Black" exchange.
(never heard of that term before the previous page either)
So what i wonder is was there lots of IXC on other exchanges too ?
If Vlad is still watching this maybe he can chime in and answer about it's distribution.
(Receivers mention IXC?) is it in Vern's list of stolen coins ?

If we don't hold their feet to the fire they will pull shit eventually that is my experience in life.
Don't give these crypto bastards an inch !
Which would apply to myself too.. i have long said i probably would consider running off with the money too if it was sooo much and that easy to get away with and you all let me.
So.. don't let 'em guys !

People have to be held accountable when they are sitting on OUR money.
When Cryptsy got secretive and mouthy about what they were doing with customer funds..
i often yelled at them loudly fuck you it's OUR money NOT YOURS !
..that paid for the Mansion, SUV & Ring (and god knows what else)
And i was thinking since guy mentioned the suit that hey, maybe he had earned plenty back in late 2013/early 2014 with Cryptsy ?
But even so if he had a pile of his own money to spend it still does not absolve Vern of losing 12+ million roughly on Cryptsy then spending his other potentially separate money.. when he should have been paying his bills.

Sorry i know it's another long winded speel guys Wink
I have thought many times i wonder if his exit-strategy was to setup a Chinese exchange..
then pretend Cryptsy USA was hacked then use those stolen funds to fuel his lifestyle and the new business venture.
BUT !
We accidentally caught him in the act as guys posted info on bitebe9.com here.
Which i bet REALLY fucking pissed him off big time  Cheesy

Paul Vernon is very smart man.
I think he was seeing the same trends in Crypto i was at the same exact time and agreeing with me.
Which is why he chose to do what he did precisely WHEN he did it.
I started saying in 2013 if we fuck this up it will be a massive downtrend and more & more guys will simply rip people off out there door as they leave and as we look around that is what seems to have been happening since late 2013.

I said before when i was a kid i had to move and i had borrowed my buddy's Walkman music player..
He asked me for it on moving day and i lied to him and said i had no idea where it was.
Same thing Cryptsy did and countless others like the escrow kid thief Master-P
The same story keeps playing out in crypto over & over..
And it would be harder if we kept their feet to the fire !

So we need the Vlad's out there to not be so trusting LOL



EDIT:

@HippieTech
It's a bummer we don't get along better..
I really see the same type of investigative skills we all love that Gleb has with you too.
It's just that i think Gleb is a little less likely to jump to a conviction on his findings..
And Gleb will and does admit if his findings are simply wrong or possibly wrong.
Where as i don't see that with you HippieTech.
I am giving you credit.. i think you too also have some good skills investigating etc.
vip
Activity: 1428
Merit: 1145
Back to about coinexchange.io where mass amounts of IXC coins have been traded.

https://lowendbox.com/blog/leetnet-hosting-0-24-btc-128mb-vmware-vps-in-scranton/#comment-46895



Francisco Dias owns FranTech, the outfit which this forum uses to host this site somewhere in Romania. Dias' being a fan of Bitcoin back in 2011, where the only place available to talk shop back then was here, begs the question, what user name is he under? Surely theymos knows, again, given this forum is hosted via FranTech.

Somehow, I believe, Francisco Dias, Richard Kwan <-- ethought --> Lucas Tulloch, and Lawrence Steve Linzey Jr. are all connected pertaining to coinexchange.io.
legendary
Activity: 2324
Merit: 1130
Quote
So that's it? She gets to walk away from all this with a clean slate? How is this woman not in prison?

She knows where the bodies are buried.  Now she'll stay quiet.
legendary
Activity: 1862
Merit: 1002
So whats this about Vern and that cocksucker Nettles reaching a settlement?

https://www.cryptocoinsnews.com/plaintiffs-reach-settlement-one-cryptsy-defendant/

"The settlement includes a diamond ring valued for over $104,000, the residential property, all funds recovered from the sale of cryptocurrency, all funds received from the sale of personal property, all funds received from the sale of an Infiniti QX60 with an appraised used value of approximately $28,000, and any other assets obtained by the receiver or lead counsel.

It leaves Nettles a small amount of assets to provide basic living necessities for herself and her children."

So that's it? She gets to walk away from all this with a clean slate? How is this woman not in prison? Those kids should be in foster care right now.
hero member
Activity: 532
Merit: 500
Offer escrow, receive negative trust
So WHAT HAPPENED TO VERN?

It's been how long, and this douche is still running free, enjoying what he stole from us?

What's being done about this - anything?  If not, this just means it's fair game to do it again and again....

everyone that was smart enough to join the lawsuit gets their money back =]



Yeah...but is the lawsuit actually happening?  I thought Vern went into hiding...how can the lawsuit continue if he's in hiding in China, living like a king?
hero member
Activity: 629
Merit: 500
So WHAT HAPPENED TO VERN?

It's been how long, and this douche is still running free, enjoying what he stole from us?

What's being done about this - anything?  If not, this just means it's fair game to do it again and again....

everyone that was smart enough to join the lawsuit gets their money back =]

vip
Activity: 1428
Merit: 1145
Quote
Yep, @Spoetnik & Penguin got game!


"Spoetnik, Spoetnik, Spoetnik!"
hero member
Activity: 532
Merit: 500
Offer escrow, receive negative trust
So WHAT HAPPENED TO VERN?

It's been how long, and this douche is still running free, enjoying what he stole from us?

What's being done about this - anything?  If not, this just means it's fair game to do it again and again....
legendary
Activity: 2324
Merit: 1130
Funny I seem to remember something about him only putting like 20k on the house and making payments.

yup..

Hey we've been hacked for all our funds.. the bank is insolvent.

I think now would be a great time to buy a Mansion, SUV and a 100k ring for my divorced wife.
Then post a reward to catch the haxorz..

WOW un-fucking-real  Roll Eyes


@Spoetnik


The part I love is that you made about 1000 post and warned people for almost two years that exactly what happened, would happen LOL


~BCX~







Yep, @Spoetnik & Penguin got game!
legendary
Activity: 1210
Merit: 1024
Funny I seem to remember something about him only putting like 20k on the house and making payments.

yup..

Hey we've been hacked for all our funds.. the bank is insolvent.

I think now would be a great time to buy a Mansion, SUV and a 100k ring for my divorced wife.
Then post a reward to catch the haxorz..

WOW un-fucking-real  Roll Eyes


@Spoetnik


The part I love is that you made about 1000 post and warned people for almost two years that exactly what happened, would happen LOL


~BCX~





vip
Activity: 1428
Merit: 1145
Funny I seem to remember something about him only putting like 20k on the house and making payments.

yup..

Hey we've been hacked for all our funds.. the bank is insolvent.

I think now would be a great time to buy a Mansion, SUV and a 100k ring for my divorced wife.
Then post a reward to catch the haxorz..

WOW un-fucking-real  Roll Eyes

haha seriously.. what a circus..

im just really glad the ex employees and court receiver made sure the cryptsy users got paid before giving anything to his wife. i was going to be pretty pissed if we all walked away with less than we lost.

Today's your lucky day, bud. It's a proven fact that at the end of ALL class action suits, the little money recovered divvied up between those entitled after ALL the lawyers and other costs are taken care of first equates to each person getting returned no less than what they lost, thus nobody's pissed. Thank Jehovah for class action suits. Praise Jah.

I tend to think most of what is being said is mostly trolling but I have to say that I have begun to see many reports in the last few weeks of people not being able to withdraw their funds.

Here's something else interesting from the same thread which the above was gleaned:

https://bitcointalksearch.org/topic/m.12925578

look at one of the last pages.. BigVern's (Paul) house was foreclosed on.
i'd say they are done.

edit:
- Changed link from page 1 to post by Gleb Gamow.

where he posted..

Quote

Homeless people don't run exchanges LOL

House for foreclosed on in 2009 before he bought it

Proof is in the link you posted but obviously didnt read

Reads to me like Mullick put more time in researching the status of a foreclosed house than he did on seeing if Cryptsy was insolvent or not even though he had full access [view] to most all the wallet address. On second thought, it's already been declared that Mullick was indeed aware of the "hack" from the get-go, as well as other higher-ups at Cryptsy according to court docs.
hero member
Activity: 629
Merit: 500
Funny I seem to remember something about him only putting like 20k on the house and making payments.

yup..

Hey we've been hacked for all our funds.. the bank is insolvent.

I think now would be a great time to buy a Mansion, SUV and a 100k ring for my divorced wife.
Then post a reward to catch the haxorz..

WOW un-fucking-real  Roll Eyes

haha seriously.. what a circus..

im just really glad the ex employees and court receiver made sure the cryptsy users got paid before giving anything to his wife. i was going to be pretty pissed if we all walked away with less than we lost.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Funny I seem to remember something about him only putting like 20k on the house and making payments.

yup..

Hey we've been hacked for all our funds.. the bank is insolvent.

I think now would be a great time to buy a Mansion, SUV and a 100k ring for my divorced wife.
Then post a reward to catch the haxorz..

WOW un-fucking-real  Roll Eyes
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