Author

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 165. (Read 1006931 times)

sr. member
Activity: 916
Merit: 312

New Bittrex BTC transactions from Vernon, related to BTC account on BTCC China designated for selling BTC to CNY needed for Bitebi9 project :



On 25th.July.2015 from Bittrex Output BTC wallet 25.87 BTC was sent to BTC wallet at BTCC China - 17UFQvsFyq7z2tUHHWhAkGsLTYEaCZZp4S

https://www.walletexplorer.com/txid/c544cb3707229d7c2f27f62098af6a5f5bb7afc8e6997e1c8e366ad0129ca90b



On 26th.September.2015 also from Bittrex Output BTC wallet was sent another 38.68 BTC to BTCC wallet at BTCC China - 17UFQvsFyq7z2tUHHWhAkGsLTYEaCZZp4S

https://www.walletexplorer.com/txid/e31be7aa984a0228ca6c08e83ff9e0d6ee4f056018a461fd900691f59ed83ee1


Bittrex Output wallet - https://www.walletexplorer.com/wallet/02343afc13f970a9

Main address - 1sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke



Also this BTCC China account got 100 BTC from BTC-e exchange on 25.July.2015:

https://www.walletexplorer.com/txid/86c26363c9bf408fc5b7632526ea848623bce7855eea52b0892d6e0de50fd114


25th.July.2015 was also the day when "hacker" sent last remaining BTCs obtained from selling stolen LTCs on BTC-e



sr. member
Activity: 377
Merit: 260
Whatever it  , all I see it theory  Shocked
PIC of puzzles . we needed to record all that n  solid or softcopy related each other party interactively business of scam , so we show that Court that Vernon was multiple active in scam business n with his crews or we say co- workers involving in dirty hands ( stealing users money )

Silk road ,Mintsy n etc
vip
Activity: 1428
Merit: 1145
https://twitter.com/davidpate8





I'd love to help out!

The Public Version of Wallofcoins.com has just been released tonight. We handle Cash Deposits with the top 10 Banks across the U.S., The site is 100% Transparent anyone can audit the site at any time, plus coin is released within a 15-20 minute time-frame. Looking forward to your review/ opinion of the site. Additionally you don't have to release any personal information to Wall of Coins unlike Coinbase & Circle.

Look Forward to hearing from you!

I can be reached directly if you like to chat at (941)-281-0006 or 1 (866) 841-COIN

Cheers!

https://wallofcoins.com

Robert Genito, Founder of Wall of Coins Speaks About Bitstamp: http://coinjournal.net/robert-genito-founder-wall-coins-speaks-bitstamp/

So, why is Robert Genito using Steven-cum-Zack/Zach Thomas's phone number?

http://www.statelog.com/genitrust-inc-sarasota-fl

Quote
Registered agent

Agent NameROBERT GENITO

Street3635 WEBBER STREET
LocalitySARASOTA FL, FL  34232

http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2014%5C0319%5C40994674.tif&documentNumber=L14000045376



https://loanbase.com/loan/browse/lid/15108/loan-repayment

Quote
jeriaska / 2015-08-13 10:17 UTC /   Edited
Last seen one day ago on LocalBitcoins
http://forum.bitlendingclub.com/index.php?threads/localbitcoins-fraud-qwestion-thomas-of-sarasota-florida.1653/

Steven Thomas
[email protected]
(+1) 941-281-0006

https://twitter.com/davidpate8/status/598293512296075264



Are you confused yet!

David Pate and Steven Thomas are partners.
Steven Thomas and Robet Genito have the same phone number.
In May 2015, David calls out Steven as a scammer.
In December, David instructs his followers to take advantage of Steven's free bitcoins.
Steven Thomas is a broke fuck given out sage trading advice along with his partner, Daddy Warbucks.

Oh, almost forgot: DCGirl is a magnet to Florida scammers, perhaps lovin' sour cum.

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=DIGITALMININGINVESTMENTS%20M140000075920&aggregateId=forl-m14000007592-7cd25ce7-da33-4407-9890-55b6b338980e&searchTerm=digital%20mining%20%20investments&listNameOrder=DIGITALMININGINVESTMENTS%20M140000075920

Quote
Detail by Entity Name

Foreign Limited Liability Company
DIGITAL MINING INVESTMENTS, LLC
Filing Information
Document Number
M14000007592
FEI/EIN Number
46-4638464
Date Filed
10/17/2014
State
SD
Status
INACTIVE
Last Event
REVOKED FOR ANNUAL REPORT
Event Date Filed
09/25/2015
Event Effective Date
NONE
Principal Address
551 EDWARDS DR
SARASOTA, FL 34243
Mailing Address
551 EDWARDS DR
SARASOTA, FL 34243
Registered Agent Name & Address
YANGER, WILLIAM L
217 N LOIS AVE
TAMPA, FL 33609
Authorized Person(s) Detail
Name & Address

Title VP

BUMBARA, LOUIS
551 EDWARDS DR
SARASOTA, FL 34243

Title COO

BUMBARA, LOUIS
551 EDWARDS DR
SARASOTA, FL 34243

Annual Reports
No Annual Reports Filed

https://rehold.com/Sarasota+FL/EDWARDS+DR/551



https://bizstanding.com/profile/dream+minersllc-30925253

Quote
DREAM MINERS,LLC
551 Edwards Dr, Sarasota, FL 34243 >
Business Background Report
Company Profile

Registration:
Jan 21, 2014

State ID:
L14000016617
Business type:
Florida Limited Liability

Members (4):

Steven Z. Thomas (Managing Member)
Brandon Gross (Managing Member)
David B. Pate (Managing Member)
Louis Bumbara (Managing Member)
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.

Time for you to shut the fuck up. No one wants to hear from any worthless little trolls claiming to be part of Paul's circlejerk of theft. And if you really are in contact with Paul, you'd be better off hiring an attorney and figuring out how to avoid prosecution due to your complicity in this mess.

You know, I don't blame you at all for feeling the way you do. But as long as Paul is willing to still talk to me, or I can find out information, I am going to share it here. You can put me on ignore if you want.

So.. which one of those guys are you ?  Horus ? .. BitJohn ?

Or hows about that porn pushin perv BigVern ? lolz

The sentiment is reminiscent of Horus' apologetic posts before the full extent of the "hack" was known and everyone lawyered up. Just an observation...

Crusty's COL takeover/revival and mudder's "operation shitcoin clean out" were also using the same script. Wink

Problem ..Reaction .. Solution..



Cue the rando NXTclone pusher/ youtuber guy !! LMAO EDIT: and make note of the time stamps lol.. We were talking about him/them while they were conjuring up their newest mole/rathole/sock. hahahahaaaa..

I maybe coming off selfish, but I want to wait on releasing the rest of the Colossuscoin commercials until there is a large 1 sat buy in again. I've worked very hard on these videos and would like to be holding a lot of Colossuscoin so I feel my work wasn't for nothing. I promise these videos will help, but I would like to own approx 100 million before they're released and I want to buy them at 1 sat. Sudo, will you pm me and speak to me about this matter?

Please.. oh please.. STFU Cresty. Tongue

How many more of your UFAILTUBE channels must we endure ?! Roll Eyes



https://www.youtube.com/channel/UCnxsRfsbyeBwz1hn0f7tHjw/videos


Cresty's "trust no one" CON channel
https://www.youtube.com/channel/UC9XCibYK65N7hZqEJ6XzTEw

 Kiss

I promise you this is the one that will display the rest of the videos nobody has seen, I just want to buy in at 1 sat before I start over promoting it, that's all. FireRabbitx2 Productions will be the place to go to catch all the latest videos

EDIT II Roll Eyes
vip
Activity: 1428
Merit: 1145
I'm goin' go with the assumption that Cryptcracker showed his head on this thread because the discussion turned to Steven Thomas et al.

That said...

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=DREAMMINERS%20L140000166170&aggregateId=flal-l14000016617-c8c5a34b-4d4d-467f-ad26-de308889926e&searchTerm=Dream%20Miners&listNameOrder=DREAMMINERS%20L140000166170



I'd love to help out!

The Public Version of Wallofcoins.com has just been released tonight. We handle Cash Deposits with the top 10 Banks across the U.S., The site is 100% Transparent anyone can audit the site at any time, plus coin is released within a 15-20 minute time-frame. Looking forward to your review/ opinion of the site. Additionally you don't have to release any personal information to Wall of Coins unlike Coinbase & Circle.

Look Forward to hearing from you!

I can be reached directly if you like to chat at (941)-281-0006 or 1 (866) 841-COIN

Cheers!

https://wallofcoins.com

https://bitcointalksearch.org/topic/m.12801248

Devcoin is trading on Cryptsy for LTC Smiley

They will most likely upgrade it to a BTC market when DVC picks up a little more.

OK, I hadn't thought to look for non BTC combinations.  Good to know.  If I want to use LTC as an intermediary, that might work.  Then again, sounds like it's back to Vircurex I go...

Also as far as I know mcxNOW is a big supporter of Devcoin.

Not anymore.  RS can't wait to get rid of them  Cry

Not sure when that will actually happen.  You should write him and tell him you like Devcoins.  Maybe you'll have better luck than I did.

Last I heard from RS (last night), he said it will be ~4 weeks from now when it's fully removed. Presumably he'll stop trading prior to that to let things settle down and ensure everyone can withdraw.

Was any reason mentioned for disliking Devcoins? It's quite strange given how many useless altcoins there are out there. There's such a plethora of useless coins which are hardly worthwhile even trading. To underscore this point, there's even a new coin 'proving' how worthless many of them are called "Shitcoin":

https://bitcointalksearch.org/topic/ann-new-coin-launch-shit-coin-sht-307419

Anyway, hopefully if DVC disappears from one exchange, it pops up on another and really, exchanges are opening and closing at such rate that we should just look at this as a bump on the road. As DVC grows in stability and usage over time, it will become more apparent that DVC is not a 'here today, gone tomorrow' coin like some others out there.

Mcxnow is on an exponential growth curve. David pate is now on there with his entire stash of about $500k worth fees and cryptos. Other whales are on too. They throw btc around like its nothing and move all coins on there. Its going to catch up to btce soon in terms of volume traded.. so any alt on there is golden we should fight hard to keep it there!! Today on a non moving day there was 100 million dvc traded again. Some other alts have up to 2000 btc days of volume thats a quarter million $$ during pumps..

Lately dvc has picked up so we should remind him why he put it up to support the developer community.. And its also driving in volume now.. if it goes for a while for say another month without volume id say ya take it off but its making money so we should push to keep it there.
legendary
Activity: 1806
Merit: 1828
I got a new lead on who is DCGirl. See my last post (not above, but in my post history).

I checked your post history, and it is a picture of a baby named cody? I'm confused.  Huh

Perhaps we have all been catfished. Maybe DCGirl is like one of these girls. https://www.youtube.com/watch?v=ltKWVzJS8DA
vip
Activity: 1428
Merit: 1145
Glen have you see miss person name cryptcracker
After 4 April  , maybe he lost in china ,
 Because his last words was
( I m coming Vernon )

Or he get murder by vernon lol

 Shocked Shocked Shocked Shocked Shocked

Don't worry about me I'm still on the trail and following up on some leads. The bounty bonds will be going live soon so I can finally nail this sucker.

You realize of course that your contract with Paul is null and void now as he no longer has the authority to make any deals with you right?
Not that we were expecting you to even show back up, but the fact you came back I wanted to let you know you cant raise money based on a reward you cannot claim.

Putting up cash on bounty bonds would assume they will get a return on the investment, and now that there won't be one, you would be committing fraud by offering a return when you get paid.
In case anyone still believes you had access to the coins, and was willing to overlook the whole, "ill get the coins in 24 hours" thing...


Contract has been agreed upon by Cryptsy/Paul Vernon and myself and has been signed by both parties. You can view the contract here: https://www.docdroid.net/HRCBL8f/cryptsyrecoverybountyfinal.pdf.html Now that the technicalities are out of the way the coins can start to be recovered.

Ain't that special! Paul Vernon was going against the court of which he was served on March 4, 2016, even posting such on Cryptsy's blog, a no-no.
sr. member
Activity: 306
Merit: 252
Glen have you see miss person name cryptcracker
After 4 April  , maybe he lost in china ,
 Because his last words was
( I m coming Vernon )

Or he get murder by vernon lol

 Shocked Shocked Shocked Shocked Shocked

Don't worry about me I'm still on the trail and following up on some leads. The bounty bonds will be going live soon so I can finally nail this sucker.

You realize of course that your contract with Paul is null and void now as he no longer has the authority to make any deals with you right?
Not that we were expecting you to even show back up, but the fact you came back I wanted to let you know you cant raise money based on a reward you cannot claim.

Putting up cash on bounty bonds would assume they will get a return on the investment, and now that there won't be one, you would be committing fraud by offering a return when you get paid.
In case anyone still believes you had access to the coins, and was willing to overlook the whole, "ill get the coins in 24 hours" thing...
vip
Activity: 1428
Merit: 1145
I got a new lead on who is DCGirl. See my last post (not above, but in my post history).
vip
Activity: 1428
Merit: 1145
Dcgirl has been busy with another coin (MTR..https://bitcointalksearch.org/topic/annmtrmastertradercoin104mtoshidesk-llcetna-partnership-954240.)
Massive pre mine.    something fishy about mastrtrader777 and this dc girl.

mastrtrader777 was involved with another pump & dump coin called bitstone ( https://bitcointalksearch.org/topic/bitstone-bst-gemstones-4-sale-with-bst-btc-miners-for-bst-official-thread-1308209 ). its dead now
hm

I risked several bans maybe even got one or two for asking DCGirl about this. She wasn't part of the team she was "contracted" by masterbater apparently (I call bullshit) then Cryptsy went and listed this shitcoin. Let's just say DC girl would not be racially profiled as white or black. 😉
Here is the post of the bitstone dev claiming mastertrader777 was co dev
https://bitcointalksearch.org/topic/m.11632322


Our Marketcap is still missing Gliss?

Please may I have a explanation.

We are number 4 on Chainz, and surpassed BlackCoin Multiple times.

We have done distributions of all Crowdfunding coins, and community is very happy and active.

Can we please talk on Skype?

Username : Rich.Trader2

I'd like to see CoinMarketCap updated as soon as possible please.

The 10M Coins are going to be used for Assets like MasterSave Lending. Other Assets will include ToshiDesk, and ToshiBit decentralized market place.

I see that the links for everything are on there, but you may have not seen me on Cointelegraph Experts Page? - Steven Thomas is my name.

I hope to hear from you Gliss,

MasterTrader777

https://plus.google.com/109121023635620035956/posts



https://rehold.com/Bradenton+FL/45TH+ST/704

Quote
Steven Thomas, 29      
Status: Owner
Occupation: Craftsman/Blue Collar
Education: High school graduate



I'd say we's has 'nother lyin' piece o' shit on our hands. And to think we fell for the banana in the tailpipe his vouching for DCGirl. We all should be shot for bein' idiots.

https://www.facebook.com/photo.php?fbid=10204254217783438&set=a.1943792722328.2116402.1467790704&type=3&theater



Barbara is on the far left. Steven "Zack" Thomas is in the middle. The dude on the far right might be DCGirl.
sr. member
Activity: 319
Merit: 251
Wednesday, April 13, 2016
39        notice Notice of Lis Pendens Wed 1:00 PM
NOTICE of Lis Pendens by Project Investors, Inc. for property located at Delray Beach Related
Att: 1   Exhibit Legal Description,
Att: 2   Exhibit Order

In US law, a lis pendens is a written notice that a lawsuit has been filed concerning real estate, involving either the title to the property or a claimed ownership interest in it. The notice is usually filed in the county land records office.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Did your lawyer say it was okay to do this against the wishes of the court and its appointed receiver?

Cryptcrackpot makes his own law. I'm hearing rumors that the 109th dispatch will fork Bitcoin to an alternate universe where Cryptsy has never been "hacked".
vip
Activity: 1428
Merit: 1145
Lol , wtf i´m out of popcorn !!  Shocked



You're in luck. Not only is there plenty here, but the show's about to start after a couple more creature feature trailers.

Gleb they don't have those at MFC


"Okay, guys, tip me if you wanna see corn from the crypt put up my Crapsy."

YOU STAND CORRECTED!
vip
Activity: 1428
Merit: 1145
Glen have you see miss person name cryptcracker
After 4 April  , maybe he lost in china ,
 Because his last words was
( I m coming Vernon )

Or he get murder by vernon lol

 Shocked Shocked Shocked Shocked Shocked

Don't worry about me I'm still on the trail and following up on some leads. The bounty bonds will be going live soon so I can finally nail this sucker.

Consulting lawyer to make sure nothing gets in between me getting paid my bounty when coins are recovered.

Did your lawyer say it was okay to do this against the wishes of the court and its appointed receiver?
sr. member
Activity: 319
Merit: 251
Lol , wtf i´m out of popcorn !!  Shocked



You're in luck. Not only is there plenty here, but the show's about to start after a couple more creature feature trailers.

Gleb they don't have those at MFC
vip
Activity: 1428
Merit: 1145
Lol , wtf i´m out of popcorn !!  Shocked



You're in luck. Not only is there plenty here, but the show's about to start after a couple more creature feature trailers.
hero member
Activity: 487
Merit: 500
I agree with Sportnik. The community defended the right to encourage and welcome new scammers. It's not hard to realise the whole state of the crypto community could be symbolised as a piece of steaming dog turd.

Its Sputnik not Sportnik!



Its Spoetnik not Sputnik not Sportnik!

Or is it Spaetacus (a proven scamcoin, linked to spoetnik).
https://bitcointalksearch.org/topic/m.7896277

Anyway, he is doing it again. He knows how to confuse people in a thread with his endless blatant posts.
full member
Activity: 275
Merit: 104
Lol , wtf i´m out of popcorn !!  Shocked
vip
Activity: 1428
Merit: 1145
Glen have you see miss person name cryptcracker
After 4 April  , maybe he lost in china ,
 Because his last words was
( I m coming Vernon )

Or he get murder by vernon lol

 Shocked Shocked Shocked Shocked Shocked

Don't worry about me I'm still on the trail and following up on some leads. The bounty bonds will be going live soon so I can finally nail this sucker.



It ain't over till Crypt puts the finally nail in the coffin.

Invest in Crypts' Bounty Bonds (CBB), where you'll be award treasures when the hacker turns over the moneys to Paul Vernon, whereupon Paul will pay Crypt as stated in the contract, but make sure the receiver doesn't get wind of former, current and future arrangements between Crypt and Paul, cause that'd be against the law.
sr. member
Activity: 319
Merit: 251
Thought you new the whole story? 3rd dispatch will change everything.

if not the 3 rd than defenitely the 4 th dispatch will change everything .


We're On Edge~!
Jump to: