Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 163. (Read 1006931 times)

TJ 🎉🙌🎊 n gleb 💁🎂

So valuable information we got from you

GZ work

Now i wanna see vernon face 😨

https://www.youtube.com/watch?v=mSTk0muwrkY




https://i.imgur.com/bz6bevp.png


This thread just needs the Ron Burgundy GIF and all is complete.

Back in mid 2014 there was a lot of action from this "Prometheus" group. A pump and dump scamboi that would interest deveopers with the chances of riches, get lots of people to sign NDA's including LOTS of good devs and then use his powers and NDA's to screw and hold people over a barrel. The group works as follows. Prometheus was top then he had promoters or developers that would run their own branches of devs teams as such. If these branches on trial could prove their worth i.e. deveopment and promotion the group would pump the living shit out of a coin. Then on every cycle it was the same, the better work you did the more pumping the group would do including bigger premines. I was never knowily contracted by this group though in mid 2014 I had an interesting talk with an alias "Mindfox". Introduced through Skype, in a breif conversation I was asked if I wanted to introduce extra coins into a chain of one of my coins. At the time many of the POS branch coins did not have a total money supply check. I quickly dismissed the option and shortly after no longer associated with the person who introduced us. I did warn many people of this person through aliases but mostly it fell of deaf ears. In the height of 2014, when the Cryptsy theft took place these guys and their teams were the best developers around. I think digging here would be a good start though rumor has it they have friends in Anon and mafia links so be extremly careful about how you go about it. People caught in the inner circle who were caught in the trap were genuinly scared for their wellbeing.  I think these guys may be the one causing me trouble now but not sure.

I know around that time many developers were requesting client to be run on root also.

Now as for the coins being transferred being a mistake is also possible. I know through conversations early in the day that Paul's security was tight on Cryptsy. Airgapped never conected to internet cold wallets and stupid crazy security to log into systems. This is what for some reason makes me think that they sent it somehow to a wrong address, hence the reason the coins havn't been spent.

Many of the things don't make sense about the "theft". Time to announce, time to withdraw all the coins, the reason, the reasoning, the lack of knowledge, the lack of procedure, Paul buying a million dollar house, trading while theorectically insolvent, staff lies yada yada yada.

I have no coins in Cryptsy, I havnt had a wallet on my PC for over a year but if your going to put that much effort into me, put some that way as well. I know you will have far more luck.

If you find out things and can't put relationships or some thing to gether ask, I may know the link you are missing. It's been a while though I and I only really associated with 2 people directly and worked a lot alone.

I also think analysis of any raw text from the so called hacker checked against git repos and announces would likely yeild some kind of result.

As you dig deeper, if people talk you will soon find out 90% of the public accusations and inappropriate publication of my dox(they were never hidden not just compiled together like that) were wrong.

Regards.

P.S. You can't say  cheese sauce of your a true vegan. Not only do you not eat the cow, you are now mocking it with vegan cheese sauce.

DCGirl is the last known person who spoke with him,so she knew where he was at that time.






                                   This is Vernon after big "hack"








                                   And this is after buying big house

I'm pretty sure my "source" knows something, hence allowing me to share this info provided.


Question: How does one wanted in the US hiding in China simply exit China and go to where?

Yes, this 33.4 BTC:

https://www.walletexplorer.com/txid/5e5861924a5b66766f1b51a5e9ccaae30b532a5ba9a1cce8a48287e5dbbabd9d

goes directly to transitional BTCC China wallet ,which groups incoming BTCs in 100 BTC batches(every output from this wallet is exactly 100 BTC) and sent them to one of BTCC China big wallets:


https://www.walletexplorer.com/txid/ecb5e4490a17144aa1c6b2ac55d6dee09c00be13054b2cb5983beb9d17af9837

Wallet address : https://www.walletexplorer.com/wallet/0029356f7eceb901  

You can see in this wallet numerous BTC mined blocks inputs from BTCC China Pool and if you go page by page to the last one you will see same pattern - BTCC pool and BTCC China - it is one of big BTCC hot wallets which gets direct inputs from BTCC Pool and BTCC.

BTCC could shed a lot of light in whole matter.True,account on BTCC could be on false name(but I bet it is on Liu Xiuxia or corporate name),but money trail from sending CNY from BTCC to personal(corporate) bank account in China will be pure gold in this investigation.

TJ, follow the 33.4049501 BTC: https://www.walletexplorer.com/txid/5e5861924a5b66766f1b51a5e9ccaae30b532a5ba9a1cce8a48287e5dbbabd9d

https://www.walletexplorer.com/txid/ecb5e4490a17144aa1c6b2ac55d6dee09c00be13054b2cb5983beb9d17af9837

https://www.walletexplorer.com/txid/17781e8ffae20092be2fcf92aa217a7bb0192f038646ffc14b95390041f3ecb6

https://www.walletexplorer.com/address/1E5Z3ksKF1QrvipqRMTcQTcXg4BEmwpqAk

This one: https://www.walletexplorer.com/txid/c180773e0ead31253b36d148485a50364f00e2dd5bdc056688cf44c80cfeadd5 BCCPool - Bobby Lee may be able to shed some light on the subject.

Finally managed to find Bitebi9 wallet.It is on this address:

https://www.walletexplorer.com/wallet/00abfb6d632bc9b7



It was formed on 20.Nov.2015 and first control deposit transactions were from - Cryptsy of course:







Later, it received numerous BTC deposit transactions from Cryptsy in the time when Cryptsy was closed - mostly during January and February 2016:








Distrubing news for traders on Bitebi 9 is that 3 days ago,all BTCs from exchange wallet were taken( ~ 43.41 BTC) and removed in 2 wallets.In first there is 10 BTC still unspent,but 33 BTC through transitional wallet which send them in 100 BTC batches, went to BTCC China.It is unclear if Vernon uses BTCC China as a safe wallet for Bitebi9 or it is using traders BTCs again to finance his expenses. But it is probably last one,because that transaction took all BTCs from Bitebi9 wallet.









Vernon was relentlessly taking BTCs from Cryptsy to the last one,treating traders money as it is his own money.

Also how will he explain sending BTCs from Cryptsy wallets after closure on exchange he claims it is not his.

This sending BTCs from Bitebi 9 to BTCC China also contribute and support evidences for using Cryptsy BTCs and selling them on BTCC China in the month when Bitebi 9 was established

I was under the impression that the freemason John McP and Horus John McP are two different John McP who both live in canada?

I was under the impression that the freemason John McP and Horus John McP are two different John McP who both live in canada?

Official Cryptsy post from https://cryptsy.freshdesk.com/support/discussions/topics/35429 :
  

John Macpherson (said 2 minutes ago)

Hey Guys,  
Thank you for introducing this coin to us. We will take a look at the coin and consider it for addition.

So i think very soon we can see DEM on Cryptsy :-)

Jdtmp4 aka John MacPherson aka Horus aka CryptsyChristmas aka CryptoHobo aka Canadian Freemason thief and liar: https://bitcointalksearch.org/topic/m.4830730


http://www.hamiltondistrictcmasons.org/upload/newsfile_file78.pdf


http://www.hamiltondistrictcmasons.org/team.php


John MacPherson the District Historian has history on his side in proving that stuff animals can feed a kid for a lifetime, whereas food is so ephemeral.


"Call Brother John MacPherson to start another fun drive. Clearly, these starving kids need stuff animals for Christmas."

I have no idea either. I had never heard of that guy before. It was one of the sockpuppet accounts "WillowRosenberg" who put me on that track:
https://bitcointalksearch.org/topic/m.10364469


But maybe I can try to help you with other ALT-names of "devs":

When I check the other sockpuppets from "willowRosenberg" which I am 100% sure it is one and the same person, then I get a list of other alt-names (between brackets the coins that that one person created):
- MaxGuevarra (Quark)
- JohnJoule (Joulecoin)
- 8bitcoder (Myriadcoin)
- Redkendra (Skeincoin)
- WillowRosenborg (UNO)
- Giskard (Zeta)
- Rolihlahla (Chaincoin)
And the list goes on and on...

Below some examples that someone claims that one of the above sockpuppets is "bryce weiner":
Giskard: https://bitcointalksearch.org/topic/m.11597720
8bitcoder: https://bitcointalksearch.org/topic/m.6163302

Is there a light going on in your head? Or still no idea? At least you should know MaxGuevara
I had all my hopes on you that you could help me  


Really? A mystery? Maybe just read more posts of hippitech.
Are you ok if I just ignore the rest of your post. It sounded a little bit desperate to me.

I don't know anything about "bryce weiner"
I may if i knew what other ALT-names he uses(dev's uses lots of names)

Unobtanium is Bryce Weiner's coin, so now I'm Bryce Weiner too. Lol.

Mudda is a fucking mystery LOL
I have wondered if he was some other well known guys at times but never 100% sure.
Crestington ?
I think his last comments here right now sound EXACTLY like BitJohn to me.
And it would not be the first time i thought that either.

... that little piggy went to market and went WE WE WE WE WE all the way to China.

How many people do you know that download movies and smoke weed. By your logic your as guilty as they are since you didn't report the crime.

I don't believe staff knew of any doings that were illegal. It's likely they did not know as Paul Vernon was a recluse. Suspicion is far different from knowledge.

If and that's a big if the staff knew activities were illegal I hope they would have spoken up. It's likely the majority are just as confused as you and I to the truth of the matter. As far as I was aware Big Vern was the only one with access to the Bitcoin wallets through layers of security protocol. This gives me the most suspicion that the original crime was not quite as it seems.