are you found too that novaexchange have same base as bitebi9 and cryptsy?
I don't possibly doubt it though i think verns into selling drugs at pharmacies in china now.
What makes you think novaexchange is one of his spin offs?
Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 126. (Read 1006931 times)
August 18, 2016, 03:18:14 AM
I don't possibly doubt it though i think verns into selling drugs at pharmacies in china now.
What makes you think novaexchange is one of his spin offs?
August 18, 2016, 03:05:23 AM
are you found too that novaexchange have same base as bitebi9 and cryptsy?
August 16, 2016, 06:43:54 PM
August 16, 2016, 05:46:32 PM
She'd be nutz if she doesn't turn state's evidence & make a SWEET DEAL.
Ironic, huh?
August 16, 2016, 02:55:44 PM
So if he mixed customer and business funds where are the funds now if it was an accident?
Honestly he's just doing what any defendant would... you aren't going to tell the truth to your own detriment now are you? It should be expected that he'll say shit like this.
Then he'll say a messed up cron job screwed the backups and wiped the data base.
He mixed up UPDATE and DELETE sql commands (its a common business mistake heh)
Nothing he says will be to his own detriment because seriously who wants to go to jail?
I'll tell you what surprises me the most and thats that he actually admitted to a hack and placed a bounty etc (this was just a show of proof that he was hacked). I would have thought he'd just run to china and stop talking. He admitted that he was doing it on bittrex and turned over his account when others saw the funds move from cryptsy.
Maybe he'll next say he never stole funds from cryptsy he just took a giant loan out from them of all the funds that he intended to pay back.
The interesting part will come when nettles gets interrogated. She'll melt and i suspect she knows a lot more than she is letting on. She's shut up about a lot of it as her marriage fell apart and she thought she could keep that big house. Once its proven to be from customer stolen proceedes or with funds they'll sell it and she'll have nothing and dish the dirt up.
Honestly he's just doing what any defendant would... you aren't going to tell the truth to your own detriment now are you? It should be expected that he'll say shit like this.
Then he'll say a messed up cron job screwed the backups and wiped the data base.
He mixed up UPDATE and DELETE sql commands (its a common business mistake heh)
Nothing he says will be to his own detriment because seriously who wants to go to jail?
I'll tell you what surprises me the most and thats that he actually admitted to a hack and placed a bounty etc (this was just a show of proof that he was hacked). I would have thought he'd just run to china and stop talking. He admitted that he was doing it on bittrex and turned over his account when others saw the funds move from cryptsy.
Maybe he'll next say he never stole funds from cryptsy he just took a giant loan out from them of all the funds that he intended to pay back.
The interesting part will come when nettles gets interrogated. She'll melt and i suspect she knows a lot more than she is letting on. She's shut up about a lot of it as her marriage fell apart and she thought she could keep that big house. Once its proven to be from customer stolen proceedes or with funds they'll sell it and she'll have nothing and dish the dirt up.
+1000 you nailed it dude
August 16, 2016, 10:44:03 AM
Thanks!
So why did poor Paul wipe the user data???
Lot more come out in future / bittrex become soft against law action that nice .vern were maybe doing good or making more lost of cryptsy users fund (trying to fill whole )
Vern how many wallet you replace of Btc to stay underground
+company owning mining hardware are still missing like cryptsy office empty .Court still not aware of it .that cryptsy was also cloud mining service provider .
Because not body pull that papers in front of court to view that way
( why j.s. or silver law )
If you actually believe that there was mining hardware, pm me, I have an offer you can't afford to miss.
August 16, 2016, 01:24:08 AM
So if he mixed customer and business funds where are the funds now if it was an accident?
Honestly he's just doing what any defendant would... you aren't going to tell the truth to your own detriment now are you? It should be expected that he'll say shit like this.
Then he'll say a messed up cron job screwed the backups and wiped the data base.
He mixed up UPDATE and DELETE sql commands (its a common business mistake heh)
Nothing he says will be to his own detriment because seriously who wants to go to jail?
I'll tell you what surprises me the most and thats that he actually admitted to a hack and placed a bounty etc (this was just a show of proof that he was hacked). I would have thought he'd just run to china and stop talking. He admitted that he was doing it on bittrex and turned over his account when others saw the funds move from cryptsy.
Maybe he'll next say he never stole funds from cryptsy he just took a giant loan out from them of all the funds that he intended to pay back.
The interesting part will come when nettles gets interrogated. She'll melt and i suspect she knows a lot more than she is letting on. She's shut up about a lot of it as her marriage fell apart and she thought she could keep that big house. Once its proven to be from customer stolen proceedes or with funds they'll sell it and she'll have nothing and dish the dirt up.
Honestly he's just doing what any defendant would... you aren't going to tell the truth to your own detriment now are you? It should be expected that he'll say shit like this.
Then he'll say a messed up cron job screwed the backups and wiped the data base.
He mixed up UPDATE and DELETE sql commands (its a common business mistake heh)
Nothing he says will be to his own detriment because seriously who wants to go to jail?
I'll tell you what surprises me the most and thats that he actually admitted to a hack and placed a bounty etc (this was just a show of proof that he was hacked). I would have thought he'd just run to china and stop talking. He admitted that he was doing it on bittrex and turned over his account when others saw the funds move from cryptsy.
Maybe he'll next say he never stole funds from cryptsy he just took a giant loan out from them of all the funds that he intended to pay back.
The interesting part will come when nettles gets interrogated. She'll melt and i suspect she knows a lot more than she is letting on. She's shut up about a lot of it as her marriage fell apart and she thought she could keep that big house. Once its proven to be from customer stolen proceedes or with funds they'll sell it and she'll have nothing and dish the dirt up.
August 16, 2016, 12:47:27 AM
Thanks!
So why did poor Paul wipe the user data???
Lot more come out in future / bittrex become soft against law action that nice .vern were maybe doing good or making more lost of cryptsy users fund (trying to fill whole )
Vern how many wallet you replace of Btc to stay underground
+company owning mining hardware are still missing like cryptsy office empty .Court still not aware of it .that cryptsy was also cloud mining service provider .
Because not body pull that papers in front of court to view that way
( why j.s. or silver law )
August 15, 2016, 05:12:45 PM
Thanks!
So why did poor Paul wipe the user data???
August 15, 2016, 03:40:21 PM
August 13, 2016, 04:11:15 PM
So what will happen of people didnt have screenshots of balances in cryptsy do ya think? I have them cause I filed a complaint with the AG in florida (who ignored it btw ... useless) but what do we think will be the case if there is no evidence from the users?
I have screen shots as well. A lot of coins never showed in balances ie. xrp etc., so I don't think they will be any help at all.
Besides, people could edit the screenshots.
August 13, 2016, 10:02:08 AM
So what will happen of people didnt have screenshots of balances in cryptsy do ya think? I have them cause I filed a complaint with the AG in florida (who ignored it btw ... useless) but what do we think will be the case if there is no evidence from the users?
August 13, 2016, 05:01:08 AM
Receviership mistyped sum of Bitcoins Vernon transferred to Coinbase directly from Cryptsy - it is 11000 BTC not 1100.
That's a pretty big mistake for a lawyer on a legal document...
I am not 100% convinced tat this receiver lawyer dude and mulluck are not paid of by Vern to do who knows what..
Who in their right mind would hire the previous "wallet manger" to tell you now that its been hacked "oh no I cant find the database anywhere.. it was only 1100 coins.."
Now do you guys believe me ?
This is how they helped themselves get away with every other major theft and scam. eg. GOX I and II, BFL ect.
It also helps to have a corrupt forum mod or two to help with things..
Accessory to insider trading anyone ?
0.014 locked 
Nice
So that other buywall is nothing to do with you then OTOH? I always assumed it was yours lolCheers
Walter
He also just made the Early Adopters who Fucked the Crypto Movement list. xD
How many 50 BTC blocks did Otoh EASYmine in 2011 ? hmmm ? The eddunoob is strong in this one.
edit
https://quttera.com/detailed_report/www.otoh.com
edit ii
Funny how Firefox stopped responding for a sec (due to a javascript error), just as the Quaterra report popped up.
Is there a market manipulating early adopter named Otoh in da hause ?
August 12, 2016, 08:35:46 PM
Receviership mistyped sum of Bitcoins Vernon transferred to Coinbase directly from Cryptsy - it is 11000 BTC not 1100.
That's a pretty big mistake for a lawyer on a legal document...
I am not 100% convinced tat this receiver lawyer dude and mulluck are not paid of by Vern to do who knows what..
Who in their right mind would hire the previous "wallet manger" to tell you now that its been hacked "oh no I cant find the database anywhere.. it was only 1100 coins.."
^ Bump
810,000+ Paycoin LOL
That must be worth $16,200,000 !!
In flour.
August 12, 2016, 06:29:57 PM
Receviership mistyped sum of Bitcoins Vernon transferred to Coinbase directly from Cryptsy - it is 11000 BTC not 1100.
That's a pretty big mistake for a lawyer on a legal document...
I am not 100% convinced tat this receiver lawyer dude and mulluck are not paid of by Vern to do who knows what..
Who in their right mind would hire the previous "wallet manger" to tell you now that its been hacked "oh no I cant find the database anywhere.. it was only 1100 coins.."
August 12, 2016, 06:02:31 PM
What questions was he being asked when he made that face?
Was it something like " so all customer funds are safe"
if I remember the interview correctly.
Mean time he's thinking like.... "As safe as they can be in my hands"
Was it something like " so all customer funds are safe"
if I remember the interview correctly.
Mean time he's thinking like.... "As safe as they can be in my hands"
https://www.youtube.com/watch?v=dJONR_UL1rw
August 12, 2016, 07:11:47 AM
Receviership mistyped sum of Bitcoins Vernon transferred to Coinbase directly from Cryptsy - it is 11000 BTC not 1100.
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.
But,also Vernon sent BTCs from Cryptsy(and also received BTCs from selling Cryptsy altcoins on other exchanges) to his personal wallets - 9166 BTCs, where 6067 came directly from Cryptsy and 3099 from selling altcoins on other exchanges
Main addreses of these wallets are :
1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm and 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH
https://bitcointalksearch.org/topic/m.14577919
https://bitcointalksearch.org/topic/m.14572734
14ETojkW9Jif1N5XzMRYhjhgGZUimn7e3j
https://bitcointalksearch.org/topic/m.14578716
1Naz8JLF8STQbZ9hqAVn8wej8pMKGW5v1x
https://bitcointalksearch.org/topic/m.14579191
He also sent them on Coinbase and here is a list of deposit addresses he used:
https://bitcointalksearch.org/topic/m.14866478
August 12, 2016, 04:06:22 AM
"All told, more than $700,000 denominated in 40 different digital currencies has been taken into possession, Sallah wrote.
This was in addition to just under $25 from a Coinbase account previously under the control of Cryptsy."
unless its mostly bitcoin,
good luck with turning 40 different shitcoins into $700,000.
OTOH i guess that $25 from Coinbase is a lock so theres that anyway....
This was in addition to just under $25 from a Coinbase account previously under the control of Cryptsy."
unless its mostly bitcoin,
good luck with turning 40 different shitcoins into $700,000.
OTOH i guess that $25 from Coinbase is a lock so theres that anyway....
Like page 18 or something close.. There is more than that but it didn't fit..
I looked at it pretty good and all I can say is Vern did a pretty good job of getting anything of value out of there.. Not much left but scraps..
ETH right at the top ?? Hmmmm....
Why..I took some screen shots of my Dash balance during the Cryptsy account lock-down phase. Can I claim any of those coins that I see above in the Dash field? I lost 332.77083215 Dash to my name. At this point it doesn't hurt to ask.
August 11, 2016, 11:17:39 PM
"All told, more than $700,000 denominated in 40 different digital currencies has been taken into possession, Sallah wrote.
This was in addition to just under $25 from a Coinbase account previously under the control of Cryptsy."
unless its mostly bitcoin,
good luck with turning 40 different shitcoins into $700,000.
OTOH i guess that $25 from Coinbase is a lock so theres that anyway....
This was in addition to just under $25 from a Coinbase account previously under the control of Cryptsy."
unless its mostly bitcoin,
good luck with turning 40 different shitcoins into $700,000.
OTOH i guess that $25 from Coinbase is a lock so theres that anyway....
Like page 18 or something close.. There is more than that but it didn't fit..
I looked at it pretty good and all I can say is Vern did a pretty good job of getting anything of value out of there.. Not much left but scraps..
ETH right at the top ?? Hmmmm....
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