CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 151.

fakecryptsynagger

sr. member

Activity: 377

Merit: 260

Quote from: thunderjet on May 01, 2016, 05:51:13 AM

Finished investigation of new hot Cryptst wallet, formed after 29th.July.2014,which main address is - 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5

This address is first formed in new BTC wallet :

https://www.walletexplorer.com/txid/c453786bc1b5ad3ae16caffa36eab10f4147b8ad482ea0f63e6b184d28581106

It is important,because it belonged to Cryptsy exchange itself and through monitoring all direct deposits to it, can be find from where Cryptsy got BTCs - on which exchanges Cryptsy had accounts

I found what I described here before in mine earlier findings - that Cryptsy has many different accounts on Mintpal, BTER, Bittrex, BTCJam,BitcoinChaser,BTC-e ,so Vernon without doubt lied receivership lawyers giving them only one Bittrex address.

Also it confirms,that Vernon sold altcoins for BTCs on many exchanges,but returned in Cryptsy wallet only very small portion of them.

There are a lot of deposits from BTC-e which confirms that Vernon continued to sell LTCs from Cryptsy new deposits after hack.

Receivership through comprehensive analysis of just this address 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 can get more than enough evidences how Vernon unlawfully traded with users coins and gets embezzelment verdict

Scam :- mintsy >cloud mining
Cryptsy offer trade> ( scam steal user altcoin ,stolen bitcoin /Fiat , contract mining 2 )
Cryptodouble it truly scam
"Lucky7coin now it Bunnycoin "

U.S.A law can't do nothing again china not so supportive with U.S law matter / Chinese criminal .who made crime/ scam on other country n return back home country like Russian ,china ,Indonesia
. that criminal enjoy life with no fear .
Maybe vern have chinese citizenships /her wife also pointing on that way

Maybe some buddy kidnap vern send to south korea or India were U.S.
Law take apart easily to send him into jail.

thunderjet

sr. member

Activity: 916

Merit: 312

Finished investigation of new hot Cryptst wallet, formed after 29th.July.2014,which main address is - 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5

This address is first formed in new BTC wallet :

https://www.walletexplorer.com/txid/c453786bc1b5ad3ae16caffa36eab10f4147b8ad482ea0f63e6b184d28581106

It is important,because it belonged to Cryptsy exchange itself and through monitoring all direct deposits to it, can be find from where Cryptsy got BTCs - on which exchanges Cryptsy had accounts

I found what I described here before in mine earlier findings - that Cryptsy has many different accounts on Mintpal, BTER, Bittrex, BTCJam,BitcoinChaser,BTC-e ,so Vernon without doubt lied receivership lawyers giving them only one Bittrex address.

Also it confirms,that Vernon sold altcoins for BTCs on many exchanges,but returned in Cryptsy wallet only very small portion of them.

There are a lot of deposits from BTC-e which confirms that Vernon continued to sell LTCs from Cryptsy new deposits after hack.

Receivership through comprehensive analysis of just this address 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 can get more than enough evidences how Vernon unlawfully traded with users coins and gets embezzelment verdict

fakecryptsynagger

sr. member

Activity: 377

Merit: 260

It total gangster Shocked

.
Altcoin really needed verified of dev . who created new coin
(views dev background like were he stay .which country frm and so so other White/black spots after accept coin mining / exchange again bitcoin / ltc )

So never happen again like lucky7coin ,bunny coins
Community really need to build a verified system for this types of people's .

silvermetal

hero member

Activity: 487

Merit: 500

Quote from: ThePhwner on April 30, 2016, 03:10:15 PM

Are you able to post a cogent explanation of what HippieTech is trying to say? I mean you're verbose, but it's readable. His word salads give me head diarrhea and I'm not sure he even knows what point he's trying to make.

To me hippietech made some things very clear:

Hippietech demonstrates that "spoetnik" is one of the backroom boys from Cryptsy.

Spoetnik did some poor attempts to launch his own coin. I knew already about coffeecoin and Spaetacuscoin. Now I learned about BunnyCoin. It would not surprise me he got some help from Cryptsy boys (for example notice the presence of Vlad2vlad in the bunnycoin thread) .

And hippietech showed that cryptsy people, among others Paul Vernon even today is still active at bitcointalk scamming their coins with sockpuppets.

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

Quote from: Gleb Gamow on April 30, 2016, 02:39:29 PM

More proof that Marshall Long of Cryptsy and Mintsy is a liar:

Quote from: Gleb Gamow on April 30, 2016, 02:36:08 PM

Nick Spanos, Marshall Long and Leroy Fodor have ALL claimed on myriad occasions (even to this day) that they got started in trading bitcoins in 2009.

This forum - BitcoinTalk - was the ONLY source of information pertaining to Bitcoin at the time.

https://bitcointalksearch.org/user/the-doctor-17

User The Doctor was the last known person to register on this forum in 2009 as its 17th user/account.

On this forum I've posted several times definitive proof that Nick Spanos and Marshall Long didn't get into Bitcoin until 2013, and Leroy Fodor in May 2014.

Are you able to post a cogent explanation of what HippieTech is trying to say? I mean you're verbose, but it's readable. His word salads give me head diarrhea and I'm not sure he even knows what point he's trying to make.

fakecryptsynagger

sr. member

Activity: 377

Merit: 260

Quote from: Gleb Gamow on April 30, 2016, 02:39:29 PM

More proof that Marshall Long of Cryptsy and Mintsy is a liar:

Quote from: Gleb Gamow on April 30, 2016, 02:36:08 PM

Nick Spanos, Marshall Long and Leroy Fodor have ALL claimed on myriad occasions (even to this day) that they got started in trading bitcoins in 2009.

This forum - BitcoinTalk - was the ONLY source of information pertaining to Bitcoin at the time.

https://bitcointalksearch.org/user/the-doctor-17

User The Doctor was the last known person to register on this forum in 2009 as its 17th user/account.

On this forum I've posted several times definitive proof that Nick Spanos and Marshall Long didn't get into Bitcoin until 2013, and Leroy Fodor in May 2014.

😨😨😨😨😨😨😨 ahh ah ah aaaa unbelievable too many troll

Gleb Gamow

vip

Activity: 1428

Merit: 1145

More proof that Marshall Long of Cryptsy and Mintsy is a liar:

Quote from: Gleb Gamow on April 30, 2016, 02:36:08 PM

Nick Spanos, Marshall Long and Leroy Fodor have ALL claimed on myriad occasions (even to this day) that they got started in trading bitcoins in 2009.

This forum - BitcoinTalk - was the ONLY source of information pertaining to Bitcoin at the time.

https://bitcointalksearch.org/user/the-doctor-17

User The Doctor was the last known person to register on this forum in 2009 as its 17th user/account.

On this forum I've posted several times definitive proof that Nick Spanos and Marshall Long didn't get into Bitcoin until 2013, and Leroy Fodor in May 2014.

dac10

sr. member

Activity: 557

Merit: 250

The altcoins the vernon he stole, made them fit into Cryptopia apparently...I'm talking about; Batcoin, Rabbitcoin,Leafcoin, for now.

Hippie Tech

legendary

Activity: 1624

Merit: 1001

All cryptos are FIAT digital currency. Do not use.

Is this yet another monumental "ooops I shouldn't have said that" fuck up ?

What could possibly make Spoetnoob want to edit and delete his thread/posts in such a Bit"the prepaid Visa cards guy"John Roll Eyes

, like way ? Huh

https://bitcointalksearch.org/topic/--258208

Quote from: BitcoinBoss on July 18, 2013, 07:05:11 AM

Quote from: ?? on ??

Quote from: EnRageRSrtrZHeaAt on July 18, 2013, 03:47:55 AM

That's a pretty angry looking bunny Undecided

he's not angry he just hard at work mining !
the currency won't have any value unless miners can buy Asic devices for it etc.
i got some butterfly's and jalapeno's coming, then it's serious face bunny time !
gonna have to get some carrots for the bunny though Wink

If it's based on Litecoin then it is a scrypt based coin, so what use are the current SHA-256 ASIC's with regards to BunnyCoin? Do we really need another alt-coin anyway? LTC is already doing well on it's own and I like FTC for it's profitability as a Litecoin based coin.

hint : the "scrypt asics are an impossiblity" disinfo campaign was at full steam..
hint : the newbie dev account infestation was in it's early stages and/or the new norm..
hint : BFL deliveries were at a crawl or at a complete stand still..

Now please excuse me whilst I make a few tinfoil hats for those who may have forgotten theirs. Tongue

dac10

sr. member

Activity: 557

Merit: 250

Quote from: ThePhwner on April 29, 2016, 07:31:42 AM

Quote from: Hippie Tech on April 28, 2016, 08:17:31 PM

Quote from: ThePhwner on April 28, 2016, 11:25:18 AM

Yes. I see. You're one more fuckwit who thinks overwhelming the forum with bullshit about who is really who, etc. actually means fuck all. Good luck.

Of course it doesn't ! lol

How else do you plan to recover your shitcoins if we do not find out who these scammers are ?

Paul accidentally reveals one of his alts and everyone decides to stfu.

SOMETHING ISN'T RIGHT HERE.

In case you've missed the PSAs, meth will fuck your brain right up. Put down the ice pipe and take a deep breath of fresh air.

Not sure how long you've been in this crypto game, but these coins are long gone. thunderjet and gleb have done a good job of following the trails, but to what end as far as recovery? And something isn't right here? No shit sherlock. People have been pointing that out for a good long while. There's not a lot of mystery... Paul Vernon conspired to steal a bunch of coins. We won't get them back. That sucks. End of story.

Exactly what I thought, but is a big signal; the agent does not trust most of the American laws.

thunderjet

sr. member

Activity: 916

Merit: 312

Final balance of BTCs sent to Coinbase address 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE by Vernon:

Now for the first time,there are evidences about BTCs taken from Cryptsy before hack(from Cryptsy opening)

- 1472 BTCs directly from Cryptsy

- 516 BTCs came from BTC-E (most likely LTCs from Cryptsy sold on BTC-e)
-------------------------------------------------------------------------------
1988 BTCs taken from Cryptsy before hack

After hack on this address Vernon sent:

- 1565 BTCs directly from Cryptsy wallet

- 233 BTCs came from BTC-e

- 328 BTCs came from Poloniex

- 470 BTCs came from Bittrex
---------------------------------------------
Total - 2596 BTCs

Sum before hack + sum after hack = 4584 BTCs

TOTAL SUM TAKEN FROM CRYPTSY(for now)

- 11825 BTCs and altcoins in value of 4600 BTC stolen in "hack" in July 2014 - total 16425 BTCs

- before and after hack till April 2016,Vernon took BTCs and altcoins in value of ~ 15062 BTCs

---------------------------------------------------------------------------------------------------

Total - 31487 BTCs ~14.17 millions of dollars taken from Cryptsy memebers + unknown sum of cash money

Hippie Tech

legendary

Activity: 1624

Merit: 1001

All cryptos are FIAT digital currency. Do not use.

ALWAYS looking out for the small timer/miner ! Speotnoob's 5th post on this forum says it all.

https://bitcointalksearch.org/topic/m.2896380

EDIT

Am I the only one that is kinda creeped out by that last statement ?

Quote from: speotnoob

your mighty trusting of people... i wouldn't be.

Hippie Tech

legendary

Activity: 1624

Merit: 1001

All cryptos are FIAT digital currency. Do not use.

Check out candygirlyman Paul while he's pulling on Vlad2Vlad's and Speotnoob's chains ! Roll Eyes

re: The Cryptsy Deceptions

Quote from: Hippie Tech on December 30, 2015, 12:58:00 AM

https://who.is/domain-history/smalltimeminer.com

Quote from: Hippie Tech on December 21, 2015, 12:05:49 PM

Quote from: Spoetnik on December 20, 2015, 11:40:03 AM

@HippieTech
https://bitcointalksearch.org/topic/m.13307254
You are an idiot ROFL

And by the way how is me posting a BunnyCoin topic related to me sending PM's ?
And how does this all have any link to the topic here ?
Notice the link i posted has nothing to do with it either.. you're Trolling around leaving turds hahahha

If it walks like a fascist vegaphoebic shitler luvin craptsy "back room boy" ... and it talks like a fascist vegaphoebic shitler luvin "back room boy" ... Roll Eyes

The Bunnycoin launch.. just 3 days after Vlad's ..

Quote from: Spoetnik on July 18, 2013, 12:54:35 AM

I just found out about all this Bitcoin stuff 2/3 days ago but[...]
I already quit my job and have a prepaid my web hoster for my site 1 month in advance.
So i am dedicated to making this coin great for small miners and various projects i have planned.

.. Nuggetcoin launch..

Quote from: Vlad2Vlad on July 14, 2013, 09:38:13 PM

Now I can give you guys a breakdown of what VGB is - as it was intended to give the smaller miner an edge, relatively speaking, on a % basis.

So then each Golden Block, instead of being worth the normal 49 coins (every 70 seconds) will be worth just over 205 Blocks, hence the name the Vlad Golden Block which means if you hit just one Golden Block you will be instantly rewarded over 10,000 coins, a massive difference from just 49 coins. That's a huge amount of coins if you're an average or small miner - it would be like literally owning the entire network all to yourself for 4 hours and hitting every single 49 coin block again and again, and if you compare that to the 10 minute block times of Bitcoin, it would be like owning the whole network and hitting every single block for nearly a full day and a half. That is a lot of power in the hands of any small miner and it can literally push any small miner to the next level.

It's a clear and fair break for everyone but especially for the small miner, this kind of Golden Block hit, over 10,000 coins would be a big deal and on a relative basis, this could help a small miner more quickly upgrade to a much better rig while at the same time these Vlad Golden Blocks don't exclude anyone as big miners have an equal chance of hitting them too although for the big guy 10,000 coins would not make such a big deal as to the small guy, which is why I said this was a fair protocol but would benefit the small guy more.

Here's the info to get started so let's see who gets that first Vlad Golden Block first.

Good luck!

Bear with me guys, 3 months ago I didn't know what a bitcoin was and it took me 3 days just to be able to start mining Litecoin while working at it 16 hours per day.

fakecryptsynagger

sr. member

Activity: 377

Merit: 260

Quote from: bitofanoob on April 29, 2016, 09:14:28 PM

Quote from: CC-Resurgam on April 29, 2016, 01:27:32 PM

i lost close to .5 MIL ETH on cryptsy. anybody know of a way to possibly get it back?

About 3 500 000 $ ?

Consider joining the US nationwide lawsuit, Wites and Kapetan or Silver attorneys. 40% fees reported another user.

Cryptsy office blog said lost of 5 millions

( CC-resurgam you get big shot in your pocket of 7% hit by cryptsy mistake 😨)
#35k too much ppl

If you have screen shot of you account + ETH cryptsy address provide here . thunderjet can views maybe he find some link for you .

How vernon spend your property to other market

To contact David C. Silver to discuss your legal matter, call toll-free (800) 975-4345 or e-mail him at [email protected].

romeshomey

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Activity: 658

Merit: 500

Quote from: bitofanoob on April 29, 2016, 09:14:28 PM

Quote from: CC-Resurgam on April 29, 2016, 01:27:32 PM

i lost close to .5 MIL ETH on cryptsy. anybody know of a way to possibly get it back?

About 3 500 000 $ ?

Consider joining the US nationwide lawsuit, Wites and Kapetan or Silver attorneys. 40% fees reported another user.

Like getting raped twice.

bitofanoob

newbie

Activity: 46

Merit: 0

Quote from: GoldSeal on April 29, 2016, 08:06:48 PM

The writing was on the wall for a long time that cryptsy was in trouble.

Not on the login page, sorry.

75% of my losses - 0.8 btc total - came from a security move I took due to a hard drive crashing.

Please note that some people are still unaware that Cryptsy stole their money. Not everyone is a geek reading crypto news 24/7. I'm tired of reading the same initiated persons' bullshit over and over again. That the average joe can deposit his cryptomoney with a decent level of safety - eh, banks seem to do far better presently -, that cryptos become mainstream, and that initiated persons become rich sound rather tied to me. Stop throwing your stones blindfolded.

bitofanoob

newbie

Activity: 46

Merit: 0

Quote from: CC-Resurgam on April 29, 2016, 01:27:32 PM

i lost close to .5 MIL ETH on cryptsy. anybody know of a way to possibly get it back?

About 3 500 000 $ ?

Consider joining the US nationwide lawsuit, Wites and Kapetan or Silver attorneys. 40% fees reported another user.

bones261

legendary

Activity: 1806

Merit: 1828

Quote from: CC-Resurgam on April 29, 2016, 01:27:32 PM

i lost close to .5 MIL ETH on cryptsy. anybody know of a way to possibly get it back?

I can see possible ways, but not probable or plausible ways. You could try to convince Vitalik Buterin to make a hardfork just for you. However, I doubt the Eth community would approve. That is a crap load of ETH. I can only imagine the rage you must be feeling. Paul Vernon needs to pay with a pound of flesh for this bullshit.

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

Quote from: CC-Resurgam on April 29, 2016, 01:27:32 PM

i lost close to .5 MIL ETH on cryptsy. anybody know of a way to possibly get it back?

Carlton dance? For like a week? Maybe then?

GoldSeal

legendary

Activity: 1862

Merit: 1002

Quote from: thunderjet on April 28, 2016, 11:51:28 PM

Quote from: GoldSeal on April 28, 2016, 09:09:15 PM

Why so much wasted energy on this? The coins are gone. It's very unlikely that anyone will get anything back for years to come if at all.

In this kind of situation, one just has to accept that some of us are destined for greatness and the rest are the disposable masses, the ones that get hit by busses and such. If you got robbed by cryptsy, maybe it was just your time to be filtered out. Don't beat yourself up. You can only pick up the pieces and try to start again.

The way you think is sooooo wrong.Scammers just want that we start to think they are wolfs and we are sheeps.

Iam sure that scammers is not destined for greatness.There are nothing great in scamming people.

Only way to prevent them is to make example of them.Even if nobody get anything from Cryptsy receivership,long prison sentence will make other scammers to think twice before they try to scam people.

Discovering of ways how they are scamming and exposing connections between scammers will also help people in the future to stop and catch other scammers on time.

There are much more "sheeps" than "wolfs" and if "sheeps" cooperate they can fight back and easily eradicate all so call "wolves".

The worst thing is to sit and cry.Nobody will give you freedom or anything else at silver plate,you have to win it for yourself.

Scammers are not destined for greatness. They are destined for prison. I completely agree. What I was saying was more about people owning up to how their actions may have contributed to how they ended up in this situation. The writing was on the wall for a long time that cryptsy was in trouble. For those people, I think they should try to learn from the situation and start to pick up the pieces and start again.

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 151. (Read 1007121 times)