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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 140. (Read 1006931 times)

hero member
Activity: 529
Merit: 505
I'm on drugs, what's your excuse?
Thats crazy... does he take bitcoin? Smiley


Fuck yea and any other coin he steal and resell  Wink

Jon
legendary
Activity: 2324
Merit: 1130
legendary
Activity: 1596
Merit: 1021

And here is the fiscal report of Vernon company for 2015. Pay attention on e-mail address and especially that subscribed capital to his company is 100x bigger than on beginning:


It is now - 30 million yuans ~ 4.57 millions dollars ~ 10000 BTCs

Way of subscription capital - currency - cash money !!!


I'd love to see how he can explain that amount of money that he has in currency for the company considering
1) He said that he was bankrupt and his expenses outweighed his income... this was in the lorie court docos
2) Project investors is in receivership..
sr. member
Activity: 916
Merit: 312

And here is the fiscal report of Vernon company for 2015. Pay attention on e-mail address and especially that subscribed capital to his company is 100x bigger than on beginning:


It is now - 30 million yuans ~ 4.57 millions dollars ~ 10000 BTCs

Way of subscription capital - currency - cash money !!!




Page 1 of fiscal report










Page 2 of fiscal report






legendary
Activity: 1596
Merit: 1021
Thats crazy... does he take bitcoin? Smiley

Just wait till the patients put their scripts in and pay... only to be told there are delays due to slow payments and they die from not getting their insulin.

Don't you need qualifications or business accreditations to own and run a pharmacy to dispense medication? Wish there was a way to point the chinese nationals to him.

Since he worked for US generals maybe he's an undercover spy... maybe not but lets let the chinese decide that Smiley
sr. member
Activity: 916
Merit: 312


It seems that Bao Luo is expanding his business in China.I found on google that he(his company) opened 2 pharmacy - drug stores.One is in the Dalian too ,the other in nearby province Hebei.


On google his comapany is registred as Baoluo Shengwuyuan Technology Company Limited
















How do you link it to our Paul Vernon and not another Bao?

Quite a jump to go from porn to crypto to drug stores...



Same company,same name ,same address, same register number


vip
Activity: 1428
Merit: 1145

How do you link it to our Paul Vernon and not another Bao?

Quite a jump to go from porn to crypto to drug stores...

Not really, considering Paul went from acting liaison for multi-star US Army Generals to porn to mining bitcoins to registering cryptsy.com to providing support for non-crypto entities to mining Litecoin when the difficulty was already high but he said it wasn't to developing a Litecoin pool to developing umpteen more altcoin pools to then getting around to building Cryptsy as a altcoin exchange because the community overwhelmingly asked him for it to getting a team to work for Cryptsy for free to finally on-boarding his long-time friend and partner, Jim Shockney, trained by a non-paid Cryptsy hand to finally paying everybody on the 50-plus team personnel to getting hacked and operating a fractional reserve but declaring that such wasn't the case so more folks pumped more moneys into Cryptsy to...

Feel free to inject where drugs came into play at any of the "to" junctions. Multiple injections allowed.
legendary
Activity: 1596
Merit: 1021


It seems that Bao Luo is expanding his business in China.I found on google that he(his company) opened 2 pharmacy - drug stores.One is in the Dalian too ,the other in nearby province Hebei.


On google his comapany is registred as Baoluo Shengwuyuan Technology Company Limited
















How do you link it to our Paul Vernon and not another Bao?

Quite a jump to go from porn to crypto to drug stores...
sr. member
Activity: 916
Merit: 312


It seems that Bao Luo is expanding his business in China.I found on google that he(his company) opened 2 pharmacy - drug stores.One is in the Dalian too ,the other in nearby province Hebei.


On google his comapany is registred as Baoluo Shengwuyuan Technology Company Limited














legendary
Activity: 1596
Merit: 1021
My guess is that a coin called "cryptsypoints" probably would not fair well.

What about if it was backed by Paul Vernon i mean Bao's personal promise with a default to his wife Lorie? What about if Mark from mt gox went escrow? Seems legit.

Hahah paul is like garza.. what a fuck knuckle our lawyers are responding to this libelious attack.

Just more of a reason for anyone in crypto that gets a cease and desist to tell them to go fuck themselves. Most are scam operators that don't have the funds for court cases... it risks them being exposed so everyone should just speak their minds.99.9% chance you won't be taken to court.
sr. member
Activity: 255
Merit: 250
My guess is that a coin called "cryptsypoints" probably would not fair well.
vip
Activity: 1428
Merit: 1145
CryptoBullion CBX coins that were stored on Cryptsy never moved until now...

#1 CBX holder that is said to be Cryptsy wallet has moved its CBX for the first time since Dec 2015.  Undecided
CBX is currently sitting here 5ib6eg58BxJarBWKkK58UzEumsruKbx369 - https://chainz.cryptoid.info/cbx/address.dws?124197.htm

It is hard to say is it receivership or Vernon.If it does not move further it is receivership,putting them in a new wallet.

But if it moves further,then it means Vernon is again in the full motion.

I guess this is what we call progress.

Still such a shame a known alt coin currency exchange goes down. Since this whole ETH is on the rise that crytpsy could of been a part of.

http://www.coindesk.com/coinbase-exchange-rebrand-ethereum-trading/

Now coinbase is taking over crytpsys old job lol.

I'm sure, Paul Vernon's somewhere in China kicking himself in the ass for not currently having Cryptsy up and running so to skim a few million dollars worth of ETH prior to commencing his exit strategy.
member
Activity: 79
Merit: 10
*snip*

 I have been monitoring some of the known Cryptsy cold wallet addresses. This is easy to do by matching rich addresses to dates and deposit behaviors. Two days ago, on May 19, the coins started moving.

The person in charge of the coins appears to be a competent crypto professional. I assume the receivership hired this individual.

In the case of Goldcoin (GLD), the receivership appears to have combined the hot wallets and cold wallets into a single address. Using the ownership claim feature of the block explorer, this individual even took the time to claim the address. He labeled it, "Cryptsy Receiver Wallet."



http://gld.cryptocoinexplorer.com/rich

~~

Based on this behavior, I would think this is a good sign that the coins of former Cryptsy customers are in good hands. Hopefully, these users will have their coins returned in the near future.


Microguy from the goldcoin thread says the cryptsy goldcoins appear to have been moved to a new address labelled with "Cryptsy Receiver Wallet". If it really is the receiver moving coins there will probably be an official statement about it soon.
sr. member
Activity: 434
Merit: 250
CryptoBullion CBX coins that were stored on Cryptsy never moved until now...

#1 CBX holder that is said to be Cryptsy wallet has moved its CBX for the first time since Dec 2015.  Undecided
CBX is currently sitting here 5ib6eg58BxJarBWKkK58UzEumsruKbx369 - https://chainz.cryptoid.info/cbx/address.dws?124197.htm

It is hard to say is it receivership or Vernon.If it does not move further it is receivership,putting them in a new wallet.

But if it moves further,then it means Vernon is again in the full motion.

I guess this is what we call progress.

Still such a shame a known alt coin currency exchange goes down. Since this whole ETH is on the rise that crytpsy could of been a part of.

http://www.coindesk.com/coinbase-exchange-rebrand-ethereum-trading/

Now coinbase is taking over crytpsys old job lol.
full member
Activity: 188
Merit: 100
lol it means there's something going on here we don't know about, though, right? a fincen investigation, maybe? Silk road related investigation?
vip
Activity: 1428
Merit: 1145
"Letter Filed Under Seal"? What does that mean? Does this mean Paul is under indictment?



What part of Paul Vernon being under seal didn't you understand? The first seal or the second seal?
sr. member
Activity: 916
Merit: 312
CryptoBullion CBX coins that were stored on Cryptsy never moved until now...

#1 CBX holder that is said to be Cryptsy wallet has moved its CBX for the first time since Dec 2015.  Undecided
CBX is currently sitting here 5ib6eg58BxJarBWKkK58UzEumsruKbx369 - https://chainz.cryptoid.info/cbx/address.dws?124197.htm

It is hard to say is it receivership or Vernon.If it does not move further it is receivership,putting them in a new wallet.

But if it moves further,then it means Vernon is again in the full motion.
legendary
Activity: 1470
Merit: 1004
I understand that. They will do the same with Bitfinex, Kraken, BTC-e and similar others. Smiley   All these are unlicensed. They have NO responsibility toward to their clients.  I will see the same shits ("plenty of people used XXXXX for years") when one of these will disappear(it will happen for sure). Smiley

Ok, do you still want use them? Great! Do it but don't complain when something bad it's happening with "your" funds.

So what? Who cares? People have to use some exchange, "licensed" or not. Not sure what country you are in, but sounds like you are in the USA and are thinking the rest of the world gives half a fuck about licensed exchanges or not - They don't, and yes, you are correct, it will happen again.

Btw, I'm not whining a bit. I lost nothing in that shit hole, I was just pointing out the fact that you don't need to be a condescending douche to these people here who lost $/coins. Roll Eyes

all the countries request a such financial license for operating as "exchanger". where do you live? Europe, Australia, China even in BVI or any other island  you need license

What I am saying is " when you use an illegal service, you may except that something unpleasant to happen". If you accept this risk, "you" should not come on forums for whining, "scam" Smiley
hero member
Activity: 616
Merit: 500
something something Bitcoin
it's so FUNNY ! on a hand, you are asking for freedom, no gov, no rules, decentralized shit and on the other hand you want the authority(gov) to put someone in jail because he ran with Bitcoin.  Grin

why did "you"(those who lost Bitcoin) use an unlicensed exchanger? why didn't use Coinbase, Itbit, Gemeni, Circle(all these are licensed) ?

stop whining on forums after you use shady exchangers. you assumed a risk, this time you lost. that's it. Smiley


Plenty of people used cryptsy for years, there was nothing shady about it until near the end, just like gox. Using every exchange assumes a risk, so just get over your self, ok? Tongue

Actually it got shady long before "the end" as you put it, so before you get high and mighty about people's assumption of risk, check your facts. Could be as simple as the early posts on this thread letting people know of the issues that pointed to insolvency. They did not operate in a legit fashion for an extended period of time and people knew it, so don't try to be paternal and defend a thief.
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