Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 143. (Read 1006931 times)
May 16, 2016, 09:37:51 AM
List of Vernon personal deposit addresses on Coinbase where he sent BTCs taken from Cryptsy users wallets directly and from selling Cryptsy users altcoins on other exchanges.Unfortunately,he was very productive in selling users BTCs:
1J6ZEaNJVGhzMHLz8cZaxcxbjnFfEo9mWT
1CoQ93ZvPmpvJzZKersc4BGKpoarm9wdsP
1LmEsHa1m4GPqDU72CVBKqJeAnQwBqRYe4
1QEktayK8v6FpqU8JUD1aVo4hC37KRCz8J
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15d1kN8mjPz1JYWnXhWam8JRqJu3opZVru
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132qA7euesaoHJcSjHYLg5iVMxP7KEnMv8
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1FmRDXqBXKHvYnANfkkwKW9ZGiJbjeMhBS
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193DDQ6nXkidWXKNpTRaFV2Qz14prdEskz
1Kms81nrMYFJTejNFLT2ygebET9Uc73h91
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1MDD58idc5iux1vLivkggCohPusQqseKR5
141T85kzJM1zqzdpjfJggNQhesWcJug94C
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121TC1DdDFPEtmAvs6oDnjKjJzrETGEdEa
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1DvNThfsdkVx1SkmBWsRRsHrUVfeLgxd1F
12Hu7qJhckjcM7eryTAMN5MtDpqTLiXAiX
1M9qDXXHgBRWNMeobBNFjEieSpJCKGk7TY
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13jGhDHnadtJxkhmS147CEYVkBXUvbktun
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12XU6pjunRsToVqwD6etQFqLX7d4G6eV54
1A3MUx4cteBQPXivcZASsrAnf9a7ce4sv7
1oz2qXwBU1Ddq8oAqxHDLv1gwNEJmBwy8
1KXRjGgaxAh2JkccaEffi2aCNW3zHNCERd
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182drFASE9JTtCA7YhXZAzyK5Dh3p7kDEN
1JXwbQ7DLNCvMMnZ5sfTB4jWADQR1ntMoF
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1GKnx8UtUxCW1sXcXLjuEJq452u5o3AHxN
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1A4iVCm4R6tVHjFyAF24uVhFPJUPHwBqaS
1Pap1KBAryH56zREJkmWGwAevGUbfw6YmE
12CvHzhigEURYdp1vYLfp1AH8BFBGKnEzh
1NzhTozw4UfiGzAH7Ddi8A8rQs71uFPsPD
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154nQ8UhVAJajDo716ZFdfGaRb5SJUMHHr
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121Yd8PhLNgTR4AefdBX8fCTu5rW7WsMHx
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1D3hbmjpQYf4kacrAEFoiPx4vBquqPb5aT
1AjqYf7XJEvQxcwk9NoBcLmWVn691qEBSc
1kpZVTWSpYcuBShKzf3ePEqXb1bqgWE6T
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139VUdMxcniHJJrKQoYQhAL9MucfC9WoNR
1CHMhqagPxZpSs75Ls91oVfnfuw9ohPTHH
1Gz98tZBYjqDSPQnnBP6yqQsH6F21WL84j
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1PZdkvEEWqvDxJ2vB8wqc2nTH9U2LWATdy
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1GFixyDpYm9Atg6iSJydbScELFGFNQSH8m
1CPYFSDPBer8q6bHRZQcd1AycEWW95vo57
15UDtUFVandn4C2bs6tDd3zmz5VWTwoQML
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1HpgauMxF7egKW2Jqo6Z37Dqdrsw41kxrd
1G1pSGTqM7pZHdC79ECyGa6KvweukRmQCf
187VNkUNJrFkbHvegfE1acHbL73iNyq5kT
189B4XSE2akDcDpyYjJofHBfF8EjKgog8r
18uaEWmYWv5cnbESA5Mfu3Mp5C8FnJ5zCb
14zvaoKnfxynU27zXBhmHVpghWghxvXjWS
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May 16, 2016, 05:12:09 AM
If you are a user of the SimpleFX bitcoin exchange and received two strange emails and wondered why, it’s because the exchange’s mailing system was compromised. SimpleFX which is based in Saint Vincent and the Grenadines, is a trading platform which allows users to buy and sell bitcoins with each other using their online trading engine.
Read more: http://bitcoinx.io/news/articles/bitcoin-exchange-simplefx-mailing-system-hacked-investigation-underway/
Read more: http://bitcoinx.io/news/articles/bitcoin-exchange-simplefx-mailing-system-hacked-investigation-underway/
Was this the same Letter and time frame Cryptsy sent out their alert for an email attack? I remember reading something about Cryptsy having this happen and it sounds like the same wording as I remember. I could be wrong I read it a while ago.
May 15, 2016, 09:20:22 PM
Quote
2434428 ONTARIO
145 TRADERS BLVD. UNIT 42 MISSISSAUGA, ONTARIO L4Z 3L3
BYRNES, CHAN & LOH
145 TRADERS BLVD. EAST
UNIT 42
MISSISSAUGA, ONTARIO L4Z 3L3
CANADA
145 TRADERS BLVD. UNIT 42 MISSISSAUGA, ONTARIO L4Z 3L3
BYRNES, CHAN & LOH
145 TRADERS BLVD. EAST
UNIT 42
MISSISSAUGA, ONTARIO L4Z 3L3
CANADA
Quote
"2434428 ONTARIO"
https://www.hamilton.ca/sites/default/files/.../building-activity-mar15-statscan.pdf
60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8
https://www.hamilton.ca/sites/default/files/.../building-activity-mar15-statscan.pdf
60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8
Quote
http://cancorporate.com/corporation.php?id=9334700
Kyzace Inc.
60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8
Kyzace Inc.
60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8
Quote
Directors · Kyzace Inc.
• Carmelo Cerrelli
30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada
• Shelly-Ann Cerrelli
30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada
Name Change · Kyzace Inc.
2015-06-15 - 2015-07-10 SCP Mining Ltd.
2015-07-10 - 2016-05-15 Kyzace Inc.
• Carmelo Cerrelli
30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada
• Shelly-Ann Cerrelli
30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada
Name Change · Kyzace Inc.
2015-06-15 - 2015-07-10 SCP Mining Ltd.
2015-07-10 - 2016-05-15 Kyzace Inc.
Quote
http://www.smart-biggar.ca/en/articles_detail.cfm?news_id=186
On January 16, 2007, in Microsoft Corp. v. Cerrelli et al.
On January 16, 2007, in Microsoft Corp. v. Cerrelli et al.
Quote
Shelly-Ann Cerrelli
https://beta.companieshouse.gov.uk/officers/eiXeahIRYsZIwdkB-FeHj9c-Tsc/appointments
SOLID OPTIONS LTD (10098439)
Role Director Appointed on 1 April 2016
Nationality Canadian Country of residence Canada Occupation Director
https://beta.companieshouse.gov.uk/officers/eiXeahIRYsZIwdkB-FeHj9c-Tsc/appointments
SOLID OPTIONS LTD (10098439)
Role Director Appointed on 1 April 2016
Nationality Canadian Country of residence Canada Occupation Director
Quote
https://beta.companieshouse.gov.uk/company/10098439/filing-history
01 Apr 2016 Incorporation
Statement of capital on 2016-04-01 USD 1,000
https://beta.companieshouse.gov.uk/company/10098439/filing-history/MzE0NTM1MzU5M2FkaXF6a2N4/document?format=pdf&download=0
•Saint Vincent and the Grenadines
01 Apr 2016 Incorporation
Statement of capital on 2016-04-01 USD 1,000
https://beta.companieshouse.gov.uk/company/10098439/filing-history/MzE0NTM1MzU5M2FkaXF6a2N4/document?format=pdf&download=0
•Saint Vincent and the Grenadines
Quote
http://www.fspl-registry.org/#!solid-options-brokers-ltd/c2250
Independant Registration for
Overseas Financial Service Companies
You should search the Register if you are dealing with a firm for business relating to the brokers that we license in a recognized jurisdiction below
•Cook Islands
•Marshall Islands
•Mauritius
•Saint Vincent and the Grenadines
•Seychelles
Independant Registration for
Overseas Financial Service Companies
You should search the Register if you are dealing with a firm for business relating to the brokers that we license in a recognized jurisdiction below
•Cook Islands
•Marshall Islands
•Mauritius
•Saint Vincent and the Grenadines
•Seychelles
Quote
Name: Solid Options Brokers LTD
FSP Number: FSP033029
Registration Date: March 12, 2015
Trading Names: Solid Option Broker
Web Address: solidtrustmarkets.com
Customer Service Email: [email protected]
Annual Confirmation Filing: Yes
FSP Number: FSP033029
Registration Date: March 12, 2015
Trading Names: Solid Option Broker
Web Address: solidtrustmarkets.com
Customer Service Email: [email protected]
Annual Confirmation Filing: Yes
http://www.solidtrustmarkets.com/
Solid Trust Markets is a privately owned brokerage firm headquartered in Canada
You're a fuckin' idiot for leaving us hanging like that.
That said, allow me to pick up where you left off. 
http://www.whoismind.com/whois/solidtrustmarkets.com.html
If you are a user of the SimpleFX bitcoin exchange and received two strange emails and wondered why, it’s because the exchange’s mailing system was compromised. SimpleFX which is based in Saint Vincent and the Grenadines, is a trading platform which allows users to buy and sell bitcoins with each other using their online trading engine.
Read more: http://bitcoinx.io/news/articles/bitcoin-exchange-simplefx-mailing-system-hacked-investigation-underway/
Read more: http://bitcoinx.io/news/articles/bitcoin-exchange-simplefx-mailing-system-hacked-investigation-underway/
Hi everybody,
RunCPA network is growing!
1) There are more and more business owners, which are prospering with RunCPA!
For example, Hashflare.io has already got more than 28 000 new clients with our platform.
2) Now webmasters with relevant traffic can benefit even more (!), thanx to some major changes in Skynet technology.
While business owners can now choose the type of conversions they need.
3) There are many new amazing offers available for webmasters. Such as:
- an incredible offer from RunCPA & Genesis-Mining with 20 % Rev Share + Immediate payouts in BTC+ 8x retention rate,
- hot offer from RunCPA & AMarkets with CPA 5$ for a verified lead or CPS up to $150 for lead,
- highly profitable offer from RunCPA & Pocketdice with 50% revenue share from NGR daily.
Join our facebook group or register at runcpa.com for more information.
RunCPA network is growing!
1) There are more and more business owners, which are prospering with RunCPA!
For example, Hashflare.io has already got more than 28 000 new clients with our platform.
2) Now webmasters with relevant traffic can benefit even more (!), thanx to some major changes in Skynet technology.
While business owners can now choose the type of conversions they need.
3) There are many new amazing offers available for webmasters. Such as:
- an incredible offer from RunCPA & Genesis-Mining with 20 % Rev Share + Immediate payouts in BTC+ 8x retention rate,
- hot offer from RunCPA & AMarkets with CPA 5$ for a verified lead or CPS up to $150 for lead,
- highly profitable offer from RunCPA & Pocketdice with 50% revenue share from NGR daily.
Join our facebook group or register at runcpa.com for more information.
AMarkets is also located at the same address.
May 15, 2016, 04:44:10 PM
How do anyone in the crypto world even go near marshall long?
His involvement with
- GAW and josh garza
- cryptsy and paul vernon
Those are the largest red flags ever... He should be permanently black listed. Why haven't authorities cornered marshall long yet?
His involvement with
- GAW and josh garza
- cryptsy and paul vernon
Those are the largest red flags ever... He should be permanently black listed. Why haven't authorities cornered marshall long yet?
May 15, 2016, 04:25:11 PM
Dr Paul Ennis is obviously unaware of current status of FinalHash & Marshall Long, this just came out on Coindesk 
An Anatomy of Bitcoin's Great Scaling Debate - Dr Paul Ennis | Published on May 15, 2016 at 12:04 BST
http://www.coindesk.com/anatomy-bitcoin-scaling-debate/
An Anatomy of Bitcoin's Great Scaling Debate - Dr Paul Ennis | Published on May 15, 2016 at 12:04 BST
http://www.coindesk.com/anatomy-bitcoin-scaling-debate/
The Classic release states that mining will come under Marshall Long, current CTO of cloud-mining service FinalHash. There is not much information beyond his name on the release as to his role with Classic (though he is well-connected enough to have attended the Satoshi Roundtable). Another interesting name is Jonathon Toomim, listed as an external advisor, who worked on Classic quite a lot before handing the reigns over to Andresen (who seems to have not wanted to develop it at first according to Guy Corem here).
Finally, Olivier Janssens is listed as a facilitator on the release (and a "user" on the Classic site). Janssens is a pretty influential player since he, along with Long, secured Toomim as the original developer for Classic. Janssens’ presence is important because, during his term as a board member of the Bitcoin Foundation, he leaked damaging details about the incompetent way it was run.
Finally, Olivier Janssens is listed as a facilitator on the release (and a "user" on the Classic site). Janssens is a pretty influential player since he, along with Long, secured Toomim as the original developer for Classic. Janssens’ presence is important because, during his term as a board member of the Bitcoin Foundation, he leaked damaging details about the incompetent way it was run.
I can't take Dr Paul Ennis seriously, his name can be written as P. Ennis. I refuse to believe anyone's parents would be so cruel as to give someone a first name beginning with P. whose his last name is Ennis. I was sure that's a made up name until I Googled it and found a plethora of people called Dr Paul Ennis.
Hell with Paul, let's explore Richard as in Dick: Dr. Richard L. Ennis, MD (L as in Long?).
Or: Mary C., wife of Richard P. Ennis (1808-1895) (I wonder what C stood for
)
"I now pronounce you Cunt and Penis. You may kiss the... the... I'll turn my head, and you kiss whatever you want, mmmkay?"
May 15, 2016, 04:22:08 PM
Dr Paul Ennis is obviously unaware of current status of FinalHash & Marshall Long, this just came out on Coindesk
An Anatomy of Bitcoin's Great Scaling Debate - Dr Paul Ennis | Published on May 15, 2016 at 12:04 BST
http://www.coindesk.com/anatomy-bitcoin-scaling-debate/
An Anatomy of Bitcoin's Great Scaling Debate - Dr Paul Ennis | Published on May 15, 2016 at 12:04 BST
http://www.coindesk.com/anatomy-bitcoin-scaling-debate/
The Classic release states that mining will come under Marshall Long, current CTO of cloud-mining service FinalHash. There is not much information beyond his name on the release as to his role with Classic (though he is well-connected enough to have attended the Satoshi Roundtable). Another interesting name is Jonathon Toomim, listed as an external advisor, who worked on Classic quite a lot before handing the reigns over to Andresen (who seems to have not wanted to develop it at first according to Guy Corem here).
Finally, Olivier Janssens is listed as a facilitator on the release (and a "user" on the Classic site). Janssens is a pretty influential player since he, along with Long, secured Toomim as the original developer for Classic. Janssens’ presence is important because, during his term as a board member of the Bitcoin Foundation, he leaked damaging details about the incompetent way it was run.
Finally, Olivier Janssens is listed as a facilitator on the release (and a "user" on the Classic site). Janssens is a pretty influential player since he, along with Long, secured Toomim as the original developer for Classic. Janssens’ presence is important because, during his term as a board member of the Bitcoin Foundation, he leaked damaging details about the incompetent way it was run.
I can't take Dr Paul Ennis seriously, his name can be written as P. Ennis. I refuse to believe anyone's parents would be so cruel as to give someone a first name beginning with P. whose his last name is Ennis. I was sure that's a made up name until I Googled it and found a plethora of people called Dr Paul Ennis.
May 15, 2016, 03:30:32 PM
In a few months, somebody's goin' send an anonymous email to the Cryptsy receiver to bring him up to speed. Meanwhile, he and his staff are busy playin' the zero-sum game rock-paper-scissors-lizard-Spock.
Hahaha. I wouldn't trust the receivers. Lots on the line in CryptoWorld. My guess is all Cryptsy users have been PermaGoxed. And by summer's end we'll find out which coins they were really after. That should be interesting.
May 15, 2016, 03:16:15 PM
Quote
https://wyobiz.wy.gov/Business/FilingDetails.aspx?eFNum=245033129036077080064029030186160201095117150149
Finalhash.com,LLC
Dissolution / Revocation - Tax - 2016-001877729 Date: 04/10/2016
Filing Status Changed From: Active To: Inactive - Administratively Dissolved (Tax)
Inactive Date Changed From: No Value To: 04/10/2016
Finalhash.com,LLC
Dissolution / Revocation - Tax - 2016-001877729 Date: 04/10/2016
Filing Status Changed From: Active To: Inactive - Administratively Dissolved (Tax)
Inactive Date Changed From: No Value To: 04/10/2016
Quote
http://carmelocerrelli1.tumblr.com/
A Brief Overview of Cryptocurrency
Carmelo Cerrelli, an experienced business leader and financial professional, works as an independent futures and index trader for BBT FX in Toronto, Canada. In his free time, Carmelo Cerrelli pursues interests in alternative energy, biotechnology, quantum computing, and cryptocurrency.
A Brief Overview of Cryptocurrency
Carmelo Cerrelli, an experienced business leader and financial professional, works as an independent futures and index trader for BBT FX in Toronto, Canada. In his free time, Carmelo Cerrelli pursues interests in alternative energy, biotechnology, quantum computing, and cryptocurrency.
May 15, 2016, 02:04:43 PM
Someone should let Roger Ver know that Bitcoin is NOT anonymous.
Great detective work here. Imagine when they mandate all wallets be identified.
In a few months, somebody's goin' send an anonymous email to the Cryptsy receiver to bring him up to speed. Meanwhile, he and his staff are busy playin' the zero-sum game rock-paper-scissors-lizard-Spock.
May 15, 2016, 01:37:35 PM
http://bitcoingarden.tk/forum/index.php?topic=8034.0
Platforms facilitating illegal activity on the Internet, such as selling stolen passwords and exchanging stolen bitcoins, are a plague. That being said, Karma has a way of working out in the end, as Nulled.io, a hacker forum, was compromised and the data has been made available on a data breach sharing site...
http://themerkle.com/nulled-io-data-dump-contains-information-on-stolen-bitcoins/
http://arstechnica.com/security/2016/05/breach-of-nulled-io-crime-forum-could-cause-a-world-of-pain-for-members/
Platforms facilitating illegal activity on the Internet, such as selling stolen passwords and exchanging stolen bitcoins, are a plague. That being said, Karma has a way of working out in the end, as Nulled.io, a hacker forum, was compromised and the data has been made available on a data breach sharing site...
http://themerkle.com/nulled-io-data-dump-contains-information-on-stolen-bitcoins/
http://arstechnica.com/security/2016/05/breach-of-nulled-io-crime-forum-could-cause-a-world-of-pain-for-members/
May 15, 2016, 01:34:50 PM
Someone should let Roger Ver know that Bitcoin is NOT anonymous.
Great detective work here. Imagine when they mandate all wallets be identified.
May 15, 2016, 01:30:35 PM
True origin of this Vernon address 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE eluded me ,but finally I can confirm it is on Coinbase (personal or Cryptsy registred)
On this Coinbase address 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE Vernon sent and sold 5050 BTCs(2250 before hack and 2800 after it).This address also got ~230 BTC from selling Cryptsy stocks on Cryptostocks.
https://bitcointalksearch.org/topic/m.14704725
Also I found that on 22.Apr.2014,when 1224 BTCs were sent form Cryptsy cold wallet for buying 100 TH mining power (MN2 contracts)
https://www.walletexplorer.com/txid/8d15ce38add27d4e9377b179acf927989e219eee14dcc39132d9c424a3974515
these BTCs went to Coinbase too,address 19Dnzhjvsqdq1ukorYFiPve2NBgjnGLJXt and were changed for cash obviuosly needed for buying hardware mining equipment.That is one more evidence that Vernon has/had a BTC mining farm.
May 15, 2016, 01:19:44 PM
Quote
2434428 ONTARIO
145 TRADERS BLVD. UNIT 42 MISSISSAUGA, ONTARIO L4Z 3L3
BYRNES, CHAN & LOH
145 TRADERS BLVD. EAST
UNIT 42
MISSISSAUGA, ONTARIO L4Z 3L3
CANADA
145 TRADERS BLVD. UNIT 42 MISSISSAUGA, ONTARIO L4Z 3L3
BYRNES, CHAN & LOH
145 TRADERS BLVD. EAST
UNIT 42
MISSISSAUGA, ONTARIO L4Z 3L3
CANADA
Quote
"2434428 ONTARIO"
https://www.hamilton.ca/sites/default/files/.../building-activity-mar15-statscan.pdf
60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8
https://www.hamilton.ca/sites/default/files/.../building-activity-mar15-statscan.pdf
60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8
Quote
http://cancorporate.com/corporation.php?id=9334700
Kyzace Inc.
60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8
Kyzace Inc.
60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8
Quote
Directors · Kyzace Inc.
• Carmelo Cerrelli
30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada
• Shelly-Ann Cerrelli
30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada
Name Change · Kyzace Inc.
2015-06-15 - 2015-07-10 SCP Mining Ltd.
2015-07-10 - 2016-05-15 Kyzace Inc.
• Carmelo Cerrelli
30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada
• Shelly-Ann Cerrelli
30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada
Name Change · Kyzace Inc.
2015-06-15 - 2015-07-10 SCP Mining Ltd.
2015-07-10 - 2016-05-15 Kyzace Inc.
Quote
http://www.smart-biggar.ca/en/articles_detail.cfm?news_id=186
On January 16, 2007, in Microsoft Corp. v. Cerrelli et al.
On January 16, 2007, in Microsoft Corp. v. Cerrelli et al.
Quote
Shelly-Ann Cerrelli
https://beta.companieshouse.gov.uk/officers/eiXeahIRYsZIwdkB-FeHj9c-Tsc/appointments
SOLID OPTIONS LTD (10098439)
Role Director Appointed on 1 April 2016
Nationality Canadian Country of residence Canada Occupation Director
https://beta.companieshouse.gov.uk/officers/eiXeahIRYsZIwdkB-FeHj9c-Tsc/appointments
SOLID OPTIONS LTD (10098439)
Role Director Appointed on 1 April 2016
Nationality Canadian Country of residence Canada Occupation Director
Quote
https://beta.companieshouse.gov.uk/company/10098439/filing-history
01 Apr 2016 Incorporation
Statement of capital on 2016-04-01 USD 1,000
https://beta.companieshouse.gov.uk/company/10098439/filing-history/MzE0NTM1MzU5M2FkaXF6a2N4/document?format=pdf&download=0
•Saint Vincent and the Grenadines
01 Apr 2016 Incorporation
Statement of capital on 2016-04-01 USD 1,000
https://beta.companieshouse.gov.uk/company/10098439/filing-history/MzE0NTM1MzU5M2FkaXF6a2N4/document?format=pdf&download=0
•Saint Vincent and the Grenadines
Quote
http://www.fspl-registry.org/#!solid-options-brokers-ltd/c2250
Independant Registration for
Overseas Financial Service Companies
You should search the Register if you are dealing with a firm for business relating to the brokers that we license in a recognized jurisdiction below
•Cook Islands
•Marshall Islands
•Mauritius
•Saint Vincent and the Grenadines
•Seychelles
Independant Registration for
Overseas Financial Service Companies
You should search the Register if you are dealing with a firm for business relating to the brokers that we license in a recognized jurisdiction below
•Cook Islands
•Marshall Islands
•Mauritius
•Saint Vincent and the Grenadines
•Seychelles
Quote
Name: Solid Options Brokers LTD
FSP Number: FSP033029
Registration Date: March 12, 2015
Trading Names: Solid Option Broker
Web Address: solidtrustmarkets.com
Customer Service Email: [email protected]
Annual Confirmation Filing: Yes
FSP Number: FSP033029
Registration Date: March 12, 2015
Trading Names: Solid Option Broker
Web Address: solidtrustmarkets.com
Customer Service Email: [email protected]
Annual Confirmation Filing: Yes
http://www.solidtrustmarkets.com/
Solid Trust Markets is a privately owned brokerage firm headquartered in Canada
You're a fuckin' idiot for leaving us hanging like that.
That said, allow me to pick up where you left off. http://www.whoismind.com/whois/solidtrustmarkets.com.html
If you are a user of the SimpleFX bitcoin exchange and received two strange emails and wondered why, it’s because the exchange’s mailing system was compromised. SimpleFX which is based in Saint Vincent and the Grenadines, is a trading platform which allows users to buy and sell bitcoins with each other using their online trading engine.
Read more: http://bitcoinx.io/news/articles/bitcoin-exchange-simplefx-mailing-system-hacked-investigation-underway/
Read more: http://bitcoinx.io/news/articles/bitcoin-exchange-simplefx-mailing-system-hacked-investigation-underway/
May 15, 2016, 10:08:46 AM
Everybody in CryptoWorld knows about Marshall and that he was CTO of Cryptsy. The fact it has zero impact tells you there is much more than meets the eye to all of this.
Dr Paul Ennis is obviously unaware of current status of FinalHash & Marshall Long, this just came out on Coindesk
An Anatomy of Bitcoin's Great Scaling Debate - Dr Paul Ennis | Published on May 15, 2016 at 12:04 BST
http://www.coindesk.com/anatomy-bitcoin-scaling-debate/
An Anatomy of Bitcoin's Great Scaling Debate - Dr Paul Ennis | Published on May 15, 2016 at 12:04 BST
http://www.coindesk.com/anatomy-bitcoin-scaling-debate/
The Classic release states that mining will come under Marshall Long, current CTO of cloud-mining service FinalHash. There is not much information beyond his name on the release as to his role with Classic (though he is well-connected enough to have attended the Satoshi Roundtable). Another interesting name is Jonathon Toomim, listed as an external advisor, who worked on Classic quite a lot before handing the reigns over to Andresen (who seems to have not wanted to develop it at first according to Guy Corem here).
Finally, Olivier Janssens is listed as a facilitator on the release (and a "user" on the Classic site). Janssens is a pretty influential player since he, along with Long, secured Toomim as the original developer for Classic. Janssens’ presence is important because, during his term as a board member of the Bitcoin Foundation, he leaked damaging details about the incompetent way it was run.
Finally, Olivier Janssens is listed as a facilitator on the release (and a "user" on the Classic site). Janssens is a pretty influential player since he, along with Long, secured Toomim as the original developer for Classic. Janssens’ presence is important because, during his term as a board member of the Bitcoin Foundation, he leaked damaging details about the incompetent way it was run.
May 15, 2016, 09:37:34 AM
Dr Paul Ennis is obviously unaware of current status of FinalHash & Marshall Long, this just came out on Coindesk
An Anatomy of Bitcoin's Great Scaling Debate - Dr Paul Ennis | Published on May 15, 2016 at 12:04 BST
http://www.coindesk.com/anatomy-bitcoin-scaling-debate/
An Anatomy of Bitcoin's Great Scaling Debate - Dr Paul Ennis | Published on May 15, 2016 at 12:04 BST
http://www.coindesk.com/anatomy-bitcoin-scaling-debate/
The Classic release states that mining will come under Marshall Long, current CTO of cloud-mining service FinalHash. There is not much information beyond his name on the release as to his role with Classic (though he is well-connected enough to have attended the Satoshi Roundtable). Another interesting name is Jonathon Toomim, listed as an external advisor, who worked on Classic quite a lot before handing the reigns over to Andresen (who seems to have not wanted to develop it at first according to Guy Corem here).
Finally, Olivier Janssens is listed as a facilitator on the release (and a "user" on the Classic site). Janssens is a pretty influential player since he, along with Long, secured Toomim as the original developer for Classic. Janssens’ presence is important because, during his term as a board member of the Bitcoin Foundation, he leaked damaging details about the incompetent way it was run.
Finally, Olivier Janssens is listed as a facilitator on the release (and a "user" on the Classic site). Janssens is a pretty influential player since he, along with Long, secured Toomim as the original developer for Classic. Janssens’ presence is important because, during his term as a board member of the Bitcoin Foundation, he leaked damaging details about the incompetent way it was run.
May 15, 2016, 07:14:37 AM
lol that Ball Cupping Bastard is a fucking MAGNET for crooks and con artists. Unbelievable.
May 15, 2016, 06:33:41 AM
Quote
2434428 ONTARIO
145 TRADERS BLVD. UNIT 42 MISSISSAUGA, ONTARIO L4Z 3L3
BYRNES, CHAN & LOH
145 TRADERS BLVD. EAST
UNIT 42
MISSISSAUGA, ONTARIO L4Z 3L3
CANADA
145 TRADERS BLVD. UNIT 42 MISSISSAUGA, ONTARIO L4Z 3L3
BYRNES, CHAN & LOH
145 TRADERS BLVD. EAST
UNIT 42
MISSISSAUGA, ONTARIO L4Z 3L3
CANADA
Quote
"2434428 ONTARIO"
https://www.hamilton.ca/sites/default/files/.../building-activity-mar15-statscan.pdf
60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8
https://www.hamilton.ca/sites/default/files/.../building-activity-mar15-statscan.pdf
60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8
Quote
http://cancorporate.com/corporation.php?id=9334700
Kyzace Inc.
60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8
Kyzace Inc.
60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8
Quote
Directors · Kyzace Inc.
• Carmelo Cerrelli
30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada
• Shelly-Ann Cerrelli
30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada
Name Change · Kyzace Inc.
2015-06-15 - 2015-07-10 SCP Mining Ltd.
2015-07-10 - 2016-05-15 Kyzace Inc.
• Carmelo Cerrelli
30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada
• Shelly-Ann Cerrelli
30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada
Name Change · Kyzace Inc.
2015-06-15 - 2015-07-10 SCP Mining Ltd.
2015-07-10 - 2016-05-15 Kyzace Inc.
Quote
http://www.smart-biggar.ca/en/articles_detail.cfm?news_id=186
On January 16, 2007, in Microsoft Corp. v. Cerrelli et al.
On January 16, 2007, in Microsoft Corp. v. Cerrelli et al.
Quote
Shelly-Ann Cerrelli
https://beta.companieshouse.gov.uk/officers/eiXeahIRYsZIwdkB-FeHj9c-Tsc/appointments
SOLID OPTIONS LTD (10098439)
Role Director Appointed on 1 April 2016
Nationality Canadian Country of residence Canada Occupation Director
https://beta.companieshouse.gov.uk/officers/eiXeahIRYsZIwdkB-FeHj9c-Tsc/appointments
SOLID OPTIONS LTD (10098439)
Role Director Appointed on 1 April 2016
Nationality Canadian Country of residence Canada Occupation Director
Quote
https://beta.companieshouse.gov.uk/company/10098439/filing-history
01 Apr 2016 Incorporation
Statement of capital on 2016-04-01 USD 1,000
https://beta.companieshouse.gov.uk/company/10098439/filing-history/MzE0NTM1MzU5M2FkaXF6a2N4/document?format=pdf&download=0
•Saint Vincent and the Grenadines
01 Apr 2016 Incorporation
Statement of capital on 2016-04-01 USD 1,000
https://beta.companieshouse.gov.uk/company/10098439/filing-history/MzE0NTM1MzU5M2FkaXF6a2N4/document?format=pdf&download=0
•Saint Vincent and the Grenadines
Quote
http://www.fspl-registry.org/#!solid-options-brokers-ltd/c2250
Independant Registration for
Overseas Financial Service Companies
You should search the Register if you are dealing with a firm for business relating to the brokers that we license in a recognized jurisdiction below
•Cook Islands
•Marshall Islands
•Mauritius
•Saint Vincent and the Grenadines
•Seychelles
Independant Registration for
Overseas Financial Service Companies
You should search the Register if you are dealing with a firm for business relating to the brokers that we license in a recognized jurisdiction below
•Cook Islands
•Marshall Islands
•Mauritius
•Saint Vincent and the Grenadines
•Seychelles
Quote
Name: Solid Options Brokers LTD
FSP Number: FSP033029
Registration Date: March 12, 2015
Trading Names: Solid Option Broker
Web Address: solidtrustmarkets.com
Customer Service Email: [email protected]
Annual Confirmation Filing: Yes
FSP Number: FSP033029
Registration Date: March 12, 2015
Trading Names: Solid Option Broker
Web Address: solidtrustmarkets.com
Customer Service Email: [email protected]
Annual Confirmation Filing: Yes
http://www.solidtrustmarkets.com/
Solid Trust Markets is a privately owned brokerage firm headquartered in Canada
May 15, 2016, 03:23:28 AM
That BBC inside story @ TJ
Gleb yes that fucker butt-whloe Marshall long
(CTO - chief technical officer) service was wonderfully enjoy that pig vern
Gleb yes that fucker butt-whloe Marshall long
(CTO - chief technical officer) service was wonderfully enjoy that pig vern
Yep,I just posted a video screenshots as a reference that Vernon went to Dalian not by chance,but probably with desire to open BTC mine(or he has already opened it there before with stolen Cryptsy funds) with help of Marshall Long.
I found that Marshall Long company - Final Hash LLC shipped from China to Seattle 500 A2 Scrypt ASIC miners units to Genesis Mining on 20th.June.2015:
May 15, 2016, 02:57:26 AM
That BBC inside story @ TJ
Gleb yes that fucker butt-whloe Marshall long
(CTO - chief technical officer) service was wonderfully enjoy that pig vern
Gleb yes that fucker butt-whloe Marshall long
(CTO - chief technical officer) service was wonderfully enjoy that pig vern
May 15, 2016, 02:15:21 AM
It seems that Vernon did not choose to take exile in Dalian, China by chance.Dalian is reknown in China as best place for Bitcoin mining.
Here are screenshots from a tour in such bitcoin mine in Dalian,where 4 unknown man have 6 big bitcoin mines:
http://www.coindesk.com/video-vice-tours-bitcoin-mine-china/
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