Author

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 134. (Read 1006931 times)

sr. member
Activity: 306
Merit: 252
As I see the price of coins going up I am reminded of how easily Cryptsy relieved me of my coins.

I can't believe they got away with this. You can't even fart in this country without the SEC coming down on you and these guys just walked away with our coins like it was their own personal bank account. And we have absolutely no recourse.

I think my only hope is that someone in China lost a lot and will hunt that piece of crap down and kill him.

If you do kill that piece of shit please post so I can enjoy it with you. :-P

I was really surprised that none of the major players that lost the big bucks didn't go find his family and convince him to come out of hiding that way.
sr. member
Activity: 306
Merit: 252


Just alert got on  .

Vern running out of money or other  thing got so badly ,he want to shutdown that website  n start a new UI website + totally different form cryptsy Cool . I got nothing  support msg  reply ( why they doing this lol )

I cannot imagine why it didn't work out...  Why people would not want to trust anything that Paul ever touched. Im sure it was all FUD and there was never any real risk of it happening again...
vip
Activity: 1428
Merit: 1145
As I see the price of coins going up I am reminded of how easily Cryptsy relieved me of my coins.

I can't believe they got away with this. You can't even fart in this country without the SEC coming down on you and these guys just walked away with our coins like it was their own personal bank account. And we have absolutely no recourse.

I think my only hope is that someone in China lost a lot and will hunt that piece of crap down and kill him.

If you do kill that piece of shit please post so I can enjoy it with you. :-P

That too easy to kill him / batter kidnapped n send to India or south Korea after US law take care off it .

In the Philippines, the new president vows to feed nefarious actors to the fishes. Rumor has it that the fish are currently licking their fish lips in anticipation of enjoying Leroy Fodor of StakeMiners Ponzi as an hors d'oeuvre, wishing that Paul Vernon was on the menu as an entrée.
no link found . he was there Huh

What part of '[the fish] wishing Paul Vernon was on the menu' eluded you, hence no links found?  Tongue Tongue Tongue
sr. member
Activity: 376
Merit: 254
As I see the price of coins going up I am reminded of how easily Cryptsy relieved me of my coins.

I can't believe they got away with this. You can't even fart in this country without the SEC coming down on you and these guys just walked away with our coins like it was their own personal bank account. And we have absolutely no recourse.

I think my only hope is that someone in China lost a lot and will hunt that piece of crap down and kill him.

If you do kill that piece of shit please post so I can enjoy it with you. :-P

That too easy to kill him / batter kidnapped n send to India or south Korea after US law take care off it .

In the Philippines, the new president vows to feed nefarious actors to the fishes. Rumor has it that the fish are currently licking their fish lips in anticipation of enjoying Leroy Fodor of StakeMiners Ponzi as an hors d'oeuvre, wishing that Paul Vernon was on the menu as an entrée.
no link found . he was there Huh
vip
Activity: 1428
Merit: 1145
As I see the price of coins going up I am reminded of how easily Cryptsy relieved me of my coins.

I can't believe they got away with this. You can't even fart in this country without the SEC coming down on you and these guys just walked away with our coins like it was their own personal bank account. And we have absolutely no recourse.

I think my only hope is that someone in China lost a lot and will hunt that piece of crap down and kill him.

If you do kill that piece of shit please post so I can enjoy it with you. :-P

That too easy to kill him / batter kidnapped n send to India or south Korea after US law take care off it .

In the Philippines, the new president vows to feed nefarious actors to the fishes. Rumor has it that the fish are currently licking their fish lips in anticipation of enjoying Leroy Fodor of StakeMiners Ponzi as an hors d'oeuvre, wishing that Paul Vernon was on the menu as an entrée.
newbie
Activity: 2
Merit: 0
I would have been making bank right now. >Embarrassed
sr. member
Activity: 376
Merit: 254
As I see the price of coins going up I am reminded of how easily Cryptsy relieved me of my coins.

I can't believe they got away with this. You can't even fart in this country without the SEC coming down on you and these guys just walked away with our coins like it was their own personal bank account. And we have absolutely no recourse.

I think my only hope is that someone in China lost a lot and will hunt that piece of crap down and kill him.

If you do kill that piece of shit please post so I can enjoy it with you. :-P

That too easy to kill him / batter kidnapped n send to India or south Korea after US law take care off it .
newbie
Activity: 2
Merit: 0
As I see the price of coins going up I am reminded of how easily Cryptsy relieved me of my coins.

I can't believe they got away with this. You can't even fart in this country without the SEC coming down on you and these guys just walked away with our coins like it was their own personal bank account. And we have absolutely no recourse.

I think my only hope is that someone in China lost a lot and will hunt that piece of crap down and kill him.

If you do kill that piece of shit please post so I can enjoy it with you. :-P
sr. member
Activity: 376
Merit: 254


Just alert got on  .

Vern running out of money or other  thing got so badly ,he want to shutdown that website  n start a new UI website + totally different form cryptsy Cool . I got nothing  support msg  reply ( why they doing this lol )
sr. member
Activity: 376
Merit: 254


Somedays before
So fucking badly coin dump like dust .

All I know that hug amounts of value dump in bittrex .
 Per coin sold in 0.00000016

Cryptsy have most largest market have running old time of XRP (Huh)



Hmmm I don't know it piggy Vern  or noob user WHO did that
I'm not sure.
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
Why on earth would they court marhsall someone for telling where they are? There are tons of people deployed into combat zones in contact with people all over the world. Some people probably shouldn't give heir exact location or plans if they are up to something secret, but saying "i'm in afghanistan" on it's own is not a crime.

You're on to something there..

They/ the military are already getting away with rape and murder. So why would they care about leaked info or the pillaged millions BigVern, BitJohn, muddafudda aka. Crestington aka FireRabbit aka ALLEN WASHBURN are currently enjoying in their posh Philippino abodes.

Okinawa residents rally to protest crimes by U.S. military personnel
http://mainichi.jp/english/articles/20160619/p2g/00m/0dm/001000c
Quote
Critics say the 1960 SOFA, which has never been revised, gives undue protection to U.S. servicemen and base employees. Some local residents believe the accord fosters crimes and preventive measures such as curfews or enforcement of stricter discipline are ineffective.

https://en.wikipedia.org/wiki/1995_Okinawa_rape_incident



legendary
Activity: 987
Merit: 1003
Why I said investigation not done proper way
Why they ignored that

Yes You all thinking about hmmm


FinCEN words in 2016-1-16
Look at this picture
Full news : - 
http://www.coindesk.com/cryptsy-bitcoin-theft-avoid-panic/

2015 story
http://cointelegraph.com/news/cryptsy-we-have-never-been-investigated-for-anything



( in 2015- 10 -xoxo by give ducoment related inside trading. ,  market manipulation  ,financial violations / were cryptocurrency involving  / finCEN ignore that all ducoment lol )

Coinfire really did everything .whatever they can do
At that point of epic tower fall  before
,
I believe Vern not alone in this ATM money laundering
They have rats so call name cryptsy employees  .

TJ also show that cryptsy involved in ''cryptodouble''  ponzi  scheme

Bitebi9 back on free coin get on your active trade or deposits


This is funny, they sure as fuck want those crypto tax dollars, but "don't care" about protecting victims of crimes involving it. Good old uncle scam.

Too true, but by the same token now all Cryptsy users have a write off...
legendary
Activity: 3318
Merit: 2008
First Exclusion Ever
Why I said investigation not done proper way
Why they ignored that

Yes You all thinking about hmmm


FinCEN words in 2016-1-16
Look at this picture
Full news : - 
http://www.coindesk.com/cryptsy-bitcoin-theft-avoid-panic/

2015 story
http://cointelegraph.com/news/cryptsy-we-have-never-been-investigated-for-anything



( in 2015- 10 -xoxo by give ducoment related inside trading. ,  market manipulation  ,financial violations / were cryptocurrency involving  / finCEN ignore that all ducoment lol )

Coinfire really did everything .whatever they can do
At that point of epic tower fall  before
,
I believe Vern not alone in this ATM money laundering
They have rats so call name cryptsy employees  .

TJ also show that cryptsy involved in ''cryptodouble''  ponzi  scheme

Bitebi9 back on free coin get on your active trade or deposits


This is funny, they sure as fuck want those crypto tax dollars, but "don't care" about protecting victims of crimes involving it. Good old uncle scam.
legendary
Activity: 1526
Merit: 1000
Why on earth would they court marhsall someone for telling where they are? There are tons of people deployed into combat zones in contact with people all over the world. Some people probably shouldn't give heir exact location or plans if they are up to something secret, but saying "i'm in afghanistan" on it's own is not a crime.
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
Do not believe everything that Gleb says, Thanh. All we need to do is simply identify who these maggots are.

Fire Rabbit is Cresty/muddafudda's newest youtube guru/ shill to come across my radar.

https://bitcointalksearch.org/user/fire-rabbit-382038

Notice the BTC addy and how they are both equally lacking talent when it comes to youtube vids.. Wink

https://bitcointalksearch.org/topic/ltcd-litecoindarkcom-scrypt-difficulty-shield-multipool-fast-760143

Fire Rabbit Productions - https://www.youtube.com/channel/UCMjwGnazHwuMuPiW-8OLXMg
Colossuscoin - https://www.youtube.com/channel/UCnxsRfsbyeBwz1hn0f7tHjw/videos
Trust No one (Paycon) - https://www.youtube.com/channel/UC9XCibYK65N7hZqEJ6XzTEw



Fake article ala sketchy websites anyone ?

http://quttera.com/detailed_report/thebitcoinrushing.com
http://webcache.googleusercontent.com/search?q=cache:7gTJjrZ1eLIJ:thebitcoinrushing.com/index.php/2016/05/05/bitcoins-max-keizer-predicts-1-bitcoin-700000/+&cd=22&hl=en&ct=clnk&gl=ca


http://webcache.googleusercontent.com/search?q=cache:8B8E3Z5eEfkJ:coins.digitrendmarketing.com/bitcoins-max-keizer-predicts-1-bitcoin-700000/+&cd=24&hl=en&ct=clnk&gl=ca


http://www.nytimes.com/2001/06/06/world/navy-officer-missing-in-philippines-after-ambush-by-guerrillas.html
Quote
A Navy lieutenant (Allen Washburn) was missing on Mount Pinatubo in the Philippines ...

https://www.google.ca/maps/place/Mt+Pinatubo/@14.5658826,121.0059462,8z/data=!4m5!3m4!1s0x33968f671dda71cd:0x608b6fdf07e78094!8m2!3d15.1428768!4d120.3495565

Now where is that post where Leroy aka BigJohnson, is bragging about teaching the locals about cryptos while travelling the Phillipino countryside, when you need it ?


Is it a safe assumption that the only Americans brave/stupid enough to freely travel outside the normal tourist areas are heavily armed ones ? eg. MILITARY


seems smae peopel were between
HYPER - CON - CRYPTSY scams


He/ they are not in China and he/they were never in Afghanistan.

He /they were, likely still are, stationed and/or living in the Philippines. Shocked



@ Bruno

Should I repost my Leroy is BigJ and Cresty is mee/meeh, Philippino connection evidence so you can ignore it (and my previous post(s) ), AGAIN ?

Or maybe.. you need another round or two before you play your "how did I miss that ?" card.. AGAIN. eg. the BitJohn/ owlsly ref link connections


Cue Spoetnoob's fake PM(s) ! Roll Eyes



Have you ever served in the military, Bruno ?

Silence IS compliance.



Where the hell did all you disinfo campaign/shills/moles go ?! hahaha.. Tongue

Question :
What happens to military personnel who reveal their location while on duty and/or in a combat zone ?

Answer :
If BigVern was really stationed in Afghanistan, he would have been court marshaled by now. Shocked

sr. member
Activity: 376
Merit: 254
http://www.businessinsider.com/dao-hacked-ethereum-crashing-in-value-tens-of-millions-allegedly-stolen-2016-6?r=UK&IR=T

Digital currency Ethereum is cratering because of a $50 million hack

Polo off sell  recorded :- 69k Btc 53431530.00 US Dollar
Bitfinex :- 21k Btc 16261770.00 US Dollar
Kraken :- 27k Btc 20907990.00 US Dollar

Hack 50m  / users dump 28m
ETH look likely destroyed value

Crash rally stop around 78m dollar dump ,now it stable around 0.015 values / DAO values still not Clear up @ HT/hippie tech Vernon  was don't have that much assets to do that big shot encounter .
legendary
Activity: 1680
Merit: 1010
Professional Native Greek Translator (2000+ done)
GAW Gets Sued: Josh Garza Faces Class-Action Suit Over Scams
http://bitcoinist.net/gaw-garza-face-class-action-suit/



Ohh shit is going up .

Say hello bitjohn

Thats just great. thanks for the information sir
sr. member
Activity: 376
Merit: 254
GAW Gets Sued: Josh Garza Faces Class-Action Suit Over Scams
http://bitcoinist.net/gaw-garza-face-class-action-suit/



Ohh shit is going up .

Say hello bitjohn
sr. member
Activity: 916
Merit: 312
Why I said investigation not done proper way
Why they ignored that

Yes You all thinking about hmmm


FinCEN words in 2016-1-16
Look at this picture
Full news : -  
http://www.coindesk.com/cryptsy-bitcoin-theft-avoid-panic/

2015 story
http://cointelegraph.com/news/cryptsy-we-have-never-been-investigated-for-anything



( in 2015- 10 -xoxo by give ducoment related inside trading. ,  market manipulation  ,financial violations / were cryptocurrency involving  / finCEN ignore that all ducoment lol )

Coinfire really did everything .whatever they can do
At that point of epic tower fall  before
,
I believe Vern not alone in this ATM money laundering
They have rats so call name cryptsy employees  .

TJ also show that cryptsy involved in ''cryptodouble''  ponzi  scheme

Bitebi9 back on free coin get on your active trade or deposits


Crucial thing is to receive data about all Cryptsy/Vernon crypto/money transactions on Coinbase which he used for BTC selling.Especially to where he moved cash after BTC selling.

Because he used Coinbase exclusively, from incoming BTC transactions it can be reconstructured his whole selling network.

I dont believe that he sent all cash from Coinbase to Cryptsy bank accounts.Probably 50% for paying employees,exchanges expenses and his own expenses.He obviously reported huge profit in 2014, enough to buy house and SUVs,because he could not pay them in cash otherwise.But other 50% probably went to offshore account.

Inside trading and market manipulations are more SEC job than Fincen.In one court document about class action lawsuit there was statement that Vernon is under IRS Criminal division and SEC investigation.Also in February, criminal investigation against Secret Service rogue agents are opened again ,because prosecution has more evidences that they were connected which US based exchanges in money laundering.

Chinese knew who he is and he has to bribe them constantly for giving him sanctuary.He is not a some kind of smart businessman,all his businesses were elaborate frauds from FooPile to Cryptsy.He wont dare to do that in China again,so he will run out of money for few years.Then Chinese will transport him to Dalian province neighbouring country - North Korea and ruling Kim will put him in brand new ICBM misslie warhead and shoot him to US to test new way of extradition.


legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
Why I said investigation not done proper way
Why they ignored that

Yes You all thinking about hmmm


FinCEN words in 2016-1-16
Look at this picture
Full news : - 
http://www.coindesk.com/cryptsy-bitcoin-theft-avoid-panic/

2015 story
http://cointelegraph.com/news/cryptsy-we-have-never-been-investigated-for-anything



( in 2015- 10 -xoxo by give ducoment related inside trading. ,  market manipulation  ,financial violations / were cryptocurrency involving  / finCEN ignore that all ducoment lol )

Coinfire really did everything .whatever they can do
At that point of epic tower fall  before
,
I believe Vern not alone in this ATM money laundering
They have rats so call name cryptsy employees  .

TJ also show that cryptsy involved in ''cryptodouble''  ponzi  scheme

Bitebi9 back on free coin get on your active trade or deposits

The shills and moles didn't want to go there when I first pointed this (see below) out months ago, what makes you think they'll give a damn about the money trail now ?

It is obvious that BitJohn was attempting to cover something up by deleting the title, op and some posts from this thread. Lucky for us, he missed this quote.

https://bitcointalksearch.org/topic/m.12777757


EDIT

Fyi.. the 300 cards were prepaid Visa credit cards with unknown balances/limits.

If my hunch is right, they'll be fully topped up thanks to all of that $700 BTC and $18 ETH they've been dumping..
Jump to: