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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 144. (Read 1006931 times)

vip
Activity: 1428
Merit: 1145
that guy again, I wonder did he also stop to pick up some american sized clothing for his roomie Paul Vernon back in China?  Have a few drinks with Bitjohn and laugh at the users they have scammed over the years together?  Undecided

Looking for Paul Vernon, why not ask the person closest to him and the most obvious partner in this conspiracy at this year North American Bitcoin Conference in Miami?
http://btcmiami.com/speakers/


Used to be the CTO of Cryptsy and the failed Mintsy, bought Betarigs (link: http://bitcoinist.net/finalhash-purchases-betarigs-will-roll-new-features-near-future/) and also said it would be partnered to Mintsy (link: http://www.thepaypers.com/cryptocurrencies-bitcoin-virtual-currencies/betarigs-and-mintsy-partner-to-enable-hash-rates-rental/758755-39).
He is also mentioned as being on the team behind the Bitcoin Classic proposal which is enough to reason to avoid it imho (besides the aggressive and misleading marketing campaign currently happening with it)

If you see him there maybe you can ask how he intends to repay the users money he took in exchange for contracts that stopped paying and then collapsed when the only real partner (not another entity owned by this conspiracy) officially dissolved the partnership with them, or why he has erased all mention of his time with Cryptsy and Mintsy from his linkedin.  

I think this is the guy authorities should be looking at as well as Paul Vernon in this  Angry


Cryptsy Court Appointed Receiver: If only we could get a break in this case. If only we would get another anonymous email depicting who was Cryptsy's CTO, then, perhaps, we'll have a chance in breaking this case wide open. Until then, team, who's for playing rock-paper-scissors-lizard-Spock so to keep our zero-sum skills sharp?

At the rate the receiver's going, he may stumble upon https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=9336982 around Christmas.
legendary
Activity: 1672
Merit: 1010
that guy again, I wonder did he also stop to pick up some american sized clothing for his roomie Paul Vernon back in China?  Have a few drinks with Bitjohn and laugh at the users they have scammed over the years together?  Undecided

Looking for Paul Vernon, why not ask the person closest to him and the most obvious partner in this conspiracy at this year North American Bitcoin Conference in Miami?
http://btcmiami.com/speakers/


Used to be the CTO of Cryptsy and the failed Mintsy, bought Betarigs (link: http://bitcoinist.net/finalhash-purchases-betarigs-will-roll-new-features-near-future/) and also said it would be partnered to Mintsy (link: http://www.thepaypers.com/cryptocurrencies-bitcoin-virtual-currencies/betarigs-and-mintsy-partner-to-enable-hash-rates-rental/758755-39).
He is also mentioned as being on the team behind the Bitcoin Classic proposal which is enough to reason to avoid it imho (besides the aggressive and misleading marketing campaign currently happening with it)

If you see him there maybe you can ask how he intends to repay the users money he took in exchange for contracts that stopped paying and then collapsed when the only real partner (not another entity owned by this conspiracy) officially dissolved the partnership with them, or why he has erased all mention of his time with Cryptsy and Mintsy from his linkedin.  

I think this is the guy authorities should be looking at as well as Paul Vernon in this  Angry

vip
Activity: 1428
Merit: 1145




would it matter if i went around telling everyone i had the biggest mining operation in North America ?
AND.. that i also started with Bitcoin in 2009 (yet have no way of proving it like a single TX record)
That all sounds mighty familiar don't it ?
No wonder you were compared to Dr. Wright ROFL

FUD first and ask questions later is a fitting slogan on your avatar i'd say... You the REAL MVP BRO!



The above was Marshall Long's last post and log in on this forum after I tore him a new asshole.
hero member
Activity: 487
Merit: 500

Nope, not you but vlad2vlad pretends he is retarded.

The intent of my post is to demonstrate that vlad2vlad posts in threads to  bring readers on the wrong track.


Hold up, are you saying I'm not retarded?  Can you write something official?  I'm trying to convince this hot chick to want me and her biggest reason to shoot me down is that I'm a retard.

Much help - much appreciated, brother.  

And I did follow a guy named Gleb on Twitter a couple months ago cause I thought it was this Gleb.  Just an FYI., I don't bullshit.  Wink

https://en.wikipedia.org/wiki/Pathological_lying
Quote
Pathological lying (also called pseudologia fantastica and mythomania) is a behavior of habitual or compulsive lying.

Yeps an even better description of vlad2vlad, thanks!
legendary
Activity: 3052
Merit: 1534
www.ixcoin.net

Mental midget sycophant = Hippie [pothead] tech
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.

Nope, not you but vlad2vlad pretends he is retarded.

The intent of my post is to demonstrate that vlad2vlad posts in threads to  bring readers on the wrong track.


Hold up, are you saying I'm not retarded?  Can you write something official?  I'm trying to convince this hot chick to want me and her biggest reason to shoot me down is that I'm a retard.

Much help - much appreciated, brother.  

And I did follow a guy named Gleb on Twitter a couple months ago cause I thought it was this Gleb.  Just an FYI., I don't bullshit.  Wink

https://en.wikipedia.org/wiki/Pathological_lying
This is the first I've heard of this.  Nobody sold me anything. I was gone in Europe since late November and out of touch.

I'm spent right now CryptoHobo, but I'll keep you mind, brother.

36 minutes later .. Roll Eyes

https://bitcointalksearch.org/topic/m.4699188
Quote from: Vlad2Vlad
I didn't say I didn't buy his BTC, I said this was the first I've heard of this fund raiser.
legendary
Activity: 3052
Merit: 1534
www.ixcoin.net

Nope, not you but vlad2vlad pretends he is retarded.

The intent of my post is to demonstrate that vlad2vlad posts in threads to  bring readers on the wrong track.


Hold up, are you saying I'm not retarded?  Can you write something official?  I'm trying to convince this hot chick to want me and her biggest reason to shoot me down is that I'm a retard.

Much help - much appreciated, brother.   

And I did follow a guy named Gleb on Twitter a couple months ago cause I thought it was this Gleb.  Just an FYI., I don't bullshit.  Wink
hero member
Activity: 487
Merit: 500


Hahaha, that's Marshall alright.  It's amazing how he's everywhere.  Like a magician.  

BTW, are you Gleb Platonov on Twitter?  

Nope, that's not me on Twitter, bud.

The sockpuppet Vlad2Vlad always acts as if he is retarded, with the same trick; mix up names.

He also did that in the Quark thread and mixed up "Max Keiser" (american broadcaster with his own coin "Maxcoin") with "Max Guevara" (the copycoin cloner who created Quark): https://bitcointalksearch.org/topic/m.8426393

Vlad2vlad motive to do this? Probably to confuse people and make threads more difficult to follow.



Okay, I'll admit to being retarded, but seriously I haven't a clue as to who that Gleb guy on Twitter is. Apologies if I misread the intent of your post.

Nope, not you but vlad2vlad pretends he is retarded.

The intent of my post is to demonstrate that vlad2vlad posts in threads to  bring readers on the wrong track.

vip
Activity: 1428
Merit: 1145


I'm pretty sure I know where that farm was located, but unfortunately my source (a couple months back) rather not have me disclose the local. It was relayed to me via convos related directly about Marshall Long. You know Marshall Long, don't you? The dude who also was mining bitcoins in 2009 but he had to stop because his wife (married in 2015) couldn't stand the noise and heat stemming from ~50 CPUs (read: laptops) in the living room; The dude whose favorite sport is ball-cupping with Josh Garza; The dude who is a mod on a Bitcoin sub Reddit administered by Roger Ver (I have no qualms with Roger).

Hahaha, that's Marshall alright.  It's amazing how he's everywhere.  Like a magician.  

BTW, are you Gleb Platonov on Twitter?  

Nope, that's not me on Twitter, bud.

The sockpuppet Vlad2Vlad always acts as if he is retarded, with the same trick; mix up names.

He also did that in the Quark thread and mixed up "Max Keiser" (american broadcaster with his own coin "Maxcoin") with "Max Guevara" (the copycoin cloner who created Quark): https://bitcointalksearch.org/topic/m.8426393

Vlad2vlad motive to do this? Probably to confuse people and make threads more difficult to follow.



Okay, I'll admit to being retarded, but seriously I haven't a clue as to who that Gleb guy on Twitter is. Apologies if I misread the intent of your post.
hero member
Activity: 487
Merit: 500


I'm pretty sure I know where that farm was located, but unfortunately my source (a couple months back) rather not have me disclose the local. It was relayed to me via convos related directly about Marshall Long. You know Marshall Long, don't you? The dude who also was mining bitcoins in 2009 but he had to stop because his wife (married in 2015) couldn't stand the noise and heat stemming from ~50 CPUs (read: laptops) in the living room; The dude whose favorite sport is ball-cupping with Josh Garza; The dude who is a mod on a Bitcoin sub Reddit administered by Roger Ver (I have no qualms with Roger).

Hahaha, that's Marshall alright.  It's amazing how he's everywhere.  Like a magician.  

BTW, are you Gleb Platonov on Twitter?  

Nope, that's not me on Twitter, bud.

The sockpuppet Vlad2Vlad always acts as if he is retarded, with the same trick; mix up names.

He also did that in the Quark thread and mixed up "Max Keiser" (american broadcaster with his own coin "Maxcoin") with "Max Guevara" (the copycoin cloner who created Quark): https://bitcointalksearch.org/topic/m.8426393

Vlad2vlad motive to do this? Probably to confuse people and make threads more difficult to follow.

vip
Activity: 1428
Merit: 1145


I'm pretty sure I know where that farm was located, but unfortunately my source (a couple months back) rather not have me disclose the local. It was relayed to me via convos related directly about Marshall Long. You know Marshall Long, don't you? The dude who also was mining bitcoins in 2009 but he had to stop because his wife (married in 2015) couldn't stand the noise and heat stemming from ~50 CPUs (read: laptops) in the living room; The dude whose favorite sport is ball-cupping with Josh Garza; The dude who is a mod on a Bitcoin sub Reddit administered by Roger Ver (I have no qualms with Roger).

Hahaha, that's Marshall alright.  It's amazing how he's everywhere.  Like a magician. 

BTW, are you Gleb Platonov on Twitter? 

Nope, that's not me on Twitter, bud.
legendary
Activity: 3052
Merit: 1534
www.ixcoin.net


I'm pretty sure I know where that farm was located, but unfortunately my source (a couple months back) rather not have me disclose the local. It was relayed to me via convos related directly about Marshall Long. You know Marshall Long, don't you? The dude who also was mining bitcoins in 2009 but he had to stop because his wife (married in 2015) couldn't stand the noise and heat stemming from ~50 CPUs (read: laptops) in the living room; The dude whose favorite sport is ball-cupping with Josh Garza; The dude who is a mod on a Bitcoin sub Reddit administered by Roger Ver (I have no qualms with Roger).

Hahaha, that's Marshall alright.  It's amazing how he's everywhere.  Like a magician. 

BTW, are you Gleb Platonov on Twitter? 
vip
Activity: 1428
Merit: 1145
I don't wanna bump the entire post - https://bitcointalksearch.org/topic/m.14830670 - but I suggest somebody send the receiver another anonymous email to let him know that there's another database I'm willing to bet he's not aware of, givin' that his blind eyes missed the main one till it was brought to his attention.

I further suggest when that email's sent to put a plug in his ear that Marshall Long should have a wealth of information to provide them.
legendary
Activity: 987
Merit: 1003
A poster on the Unobtanium thread says he's been in touch with an attorney working with the Cryptsy Court Receiver.  He says a former Cryptsy IT employee has given them access to the wallet servers, but Paul Vernon wiped the database servers on April 4. If they can't restore the database from backups they might not be able to determine user balances.

Besides the Unobtanium at Bittrex he says they recovered $20K or more of valuable altcoin wallets at Cryptsy, and control of the Cryptsy Ethereum wallet.






Since the Cryptsy UNO wallet was stolen by Paul Vernon and transferred to Bittrex, I've been in touch with an attorney working with the Cryptsy Court Receiver.

*snip*

I spoke today with the attorney for the Court Receiver, who updated me on the status of the UNO wallet:

They are working to gain control of the stolen UNO funds from Bittrex.

*snip*

A couple of notes I took from the call:

They are now working with a former Cryptsy IT employee who has given them access to the wallet servers.

Paul Vernon wiped the database servers on April 4, which means there is a chance they may be unable to determine user balances.

The former Cryptsy IT person was able to restore some backups, and he is trying to recover the databases.

The Cryptsy Ethereum wallet has been recovered.

Some other valuable altcoin wallets (worth $20K or more) have also been recovered (no coins were specifically mentioned).

*snip*




I wonder how they know paul wiped the database servers? If they can prove that then he dug his hole deeper. Paul is pure scum


Remember what they were talking non-stop - only Vernon has complete access,so it must be he who wiped out database.

I guess that he did it,because he wants to erase all data about his accounts on Cryptsy(exchange accounts),so nobody could connect suspicious coin addresses with him and his manipulations & money/coins transfers-thefts.

In fact he is cleaning his fingerprints on the crime scene.



I agree the database was torched because there were probably even more connections to PnD and insider trading.
sr. member
Activity: 916
Merit: 312
A poster on the Unobtanium thread says he's been in touch with an attorney working with the Cryptsy Court Receiver.  He says a former Cryptsy IT employee has given them access to the wallet servers, but Paul Vernon wiped the database servers on April 4. If they can't restore the database from backups they might not be able to determine user balances.

Besides the Unobtanium at Bittrex he says they recovered $20K or more of valuable altcoin wallets at Cryptsy, and control of the Cryptsy Ethereum wallet.






Since the Cryptsy UNO wallet was stolen by Paul Vernon and transferred to Bittrex, I've been in touch with an attorney working with the Cryptsy Court Receiver.

*snip*

I spoke today with the attorney for the Court Receiver, who updated me on the status of the UNO wallet:

They are working to gain control of the stolen UNO funds from Bittrex.

*snip*

A couple of notes I took from the call:

They are now working with a former Cryptsy IT employee who has given them access to the wallet servers.

Paul Vernon wiped the database servers on April 4, which means there is a chance they may be unable to determine user balances.

The former Cryptsy IT person was able to restore some backups, and he is trying to recover the databases.

The Cryptsy Ethereum wallet has been recovered.

Some other valuable altcoin wallets (worth $20K or more) have also been recovered (no coins were specifically mentioned).

*snip*




I wonder how they know paul wiped the database servers? If they can prove that then he dug his hole deeper. Paul is pure scum


Remember what they were talking non-stop - only Vernon has complete access,so it must be he who wiped out database.

I guess that he did it,because he wants to erase all data about his accounts on Cryptsy(exchange accounts),so nobody could connect suspicious coin addresses with him and his manipulations & money/coins transfers-thefts.

In fact he is cleaning his fingerprints on the crime scene.

legendary
Activity: 1596
Merit: 1021
A poster on the Unobtanium thread says he's been in touch with an attorney working with the Cryptsy Court Receiver.  He says a former Cryptsy IT employee has given them access to the wallet servers, but Paul Vernon wiped the database servers on April 4. If they can't restore the database from backups they might not be able to determine user balances.

Besides the Unobtanium at Bittrex he says they recovered $20K or more of valuable altcoin wallets at Cryptsy, and control of the Cryptsy Ethereum wallet.






Since the Cryptsy UNO wallet was stolen by Paul Vernon and transferred to Bittrex, I've been in touch with an attorney working with the Cryptsy Court Receiver.

*snip*

I spoke today with the attorney for the Court Receiver, who updated me on the status of the UNO wallet:

They are working to gain control of the stolen UNO funds from Bittrex.

*snip*

A couple of notes I took from the call:

They are now working with a former Cryptsy IT employee who has given them access to the wallet servers.

Paul Vernon wiped the database servers on April 4, which means there is a chance they may be unable to determine user balances.

The former Cryptsy IT person was able to restore some backups, and he is trying to recover the databases.

The Cryptsy Ethereum wallet has been recovered.

Some other valuable altcoin wallets (worth $20K or more) have also been recovered (no coins were specifically mentioned).

*snip*




I wonder how they know paul wiped the database servers? If they can prove that then he dug his hole deeper. Paul is pure scum
member
Activity: 79
Merit: 10
A poster on the Unobtanium thread says he's been in touch with an attorney working with the Cryptsy Court Receiver.  He says a former Cryptsy IT employee has given them access to the wallet servers, but Paul Vernon wiped the database servers on April 4. If they can't restore the database from backups they might not be able to determine user balances.

Besides the Unobtanium at Bittrex he says they recovered $20K or more of valuable altcoin wallets at Cryptsy, and control of the Cryptsy Ethereum wallet.






Since the Cryptsy UNO wallet was stolen by Paul Vernon and transferred to Bittrex, I've been in touch with an attorney working with the Cryptsy Court Receiver.

*snip*

I spoke today with the attorney for the Court Receiver, who updated me on the status of the UNO wallet:

*snip*

A couple of notes I took from the call:

They are now working with a former Cryptsy IT employee who has given them access to the wallet servers.

Paul Vernon wiped the database servers on April 4, which means there is a chance they may be unable to determine user balances.

The former Cryptsy IT person was able to restore some backups, and he is trying to recover the databases.

The Cryptsy Ethereum wallet has been recovered.

Some other valuable altcoin wallets (worth $20K or more) have also been recovered (no coins were specifically mentioned).

*snip*


vip
Activity: 1428
Merit: 1145

I have some interesting findings about Cryptsy Mining Contracts MN.On 10.Apr.2014 they paid to Cloud Hashing 175 BTC for 10TH contract(0.175 BTC per 10GH share).After that on 22.Apr they annonced new 100TH deal with mining operator whose didnt want it name to be disclosed. Huh


https://bitcointalksearch.org/topic/m.6346256








All payments came from Cryptsy so call cold wallet which was hacked few months later.What is interesting that the payment of 175 BTCs to Cloud Hashing for 10TH 175 went directly to its BTC wallet,but payment for 100TH from 22.Apr.2014 of 1224 BTC(~682000 dollars) went straight to Bitcoin mixer:

https://www.walletexplorer.com/wallet/0c07e0bec1002bd2








So Cryptsy paid 0.1224 BTCs per 10GH share and sold it to the users for 0.185 BTCs(51% higher price) and price paid by Cryptsy indicate that Cryptsy did not buy just contracts ,but mining farm.




These are images of mining wallets from where mined BTCs were going directly to Cryptsy(so they had a mining farm) until 03.Aug.2015:

https://www.walletexplorer.com/wallet/00a68b48df5bea32










https://www.walletexplorer.com/wallet/05ef35aae9b947d4







All BTCs from mined blocks came to Cryptsy address 1DNTAeajLPbanneH3rHEGsctcevLmC8vdb

https://www.walletexplorer.com/address/1DNTAeajLPbanneH3rHEGsctcevLmC8vdb





This business was paid as all other expenses from users BTCs.But who can be so trustable that Vernon gives to him 682000 dollars,but wanted to remain in shade.Every company would announce such big deal immediately,but not this one.


I strongly believe that company involved in that is Final Hash LLC and trustable person Marshall Long. Final Hash was established on 10.Feb.2014.First its tweets and pictures of mining came on 16.Apr.2014.After opening Final Hash LLC got huge push up,but nobody knew from where and how.Everything was in deep dark.

Final hash LLC followed Cryptsy destiny and was dissolved on 10 Apr.2016, exactly 2 years from first mining contracts :


https://wyobiz.wy.gov/Business/FilingDetails.aspx?eFNum=245033129036077080064029030186160201095117150149









Receivership should pay attention on this contract from 22.Apr.2014 which was paid 1224 BTCs(682000 dollars) from Cryptsy users money and try to find where is Vernon mining farm hardware equipment.




I'm pretty sure I know where that farm was located, but unfortunately my source (a couple months back) rather not have me disclose the local. It was relayed to me via convos related directly about Marshall Long. You know Marshall Long, don't you? The dude who also was mining bitcoins in 2009 but he had to stop because his wife (married in 2015) couldn't stand the noise and heat stemming from ~50 CPUs (read: laptops) in the living room; The dude whose favorite sport is ball-cupping with Josh Garza; The dude who is a mod on a Bitcoin sub Reddit administered by Roger Ver (I have no qualms with Roger).
legendary
Activity: 3570
Merit: 1959
"On April 10th, Bitcointalk forum members noticed that coins linked to Cryptsy were moving to coin mixers and exchanges. Those coins had not moved since owner Paul Vernon claimed the site was hacked. Those same forum users indicated that they would be contacting the Silver Law group, whom Sallah practices for."

http://coinjournal.net/bittrex-froze-cryptsy-funds/

This is why I love u guise. Grin

I haven't been keeping up with this saga. What about these coins, did anyone ever figure out who is in control of them?

https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf?show_adv=true

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