Author

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 166. (Read 1006931 times)

newbie
Activity: 14
Merit: 0
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 .
newbie
Activity: 57
Merit: 0
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.
legendary
Activity: 3570
Merit: 1959
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.

I recognize a few socks from that thread from some other scam coin like Bitstone, so what's new there I guess? Tongue
sr. member
Activity: 319
Merit: 251
Thought you new the whole story? 3rd dispatch will change everything.

My God This could become a Documentary!
newbie
Activity: 57
Merit: 0
Thought you new the whole story? 3rd dispatch will change everything.
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.

Look at all the Lucky7's in that name! Premine can be Postyours PnD all day long!

Let's cut to the chase and bring out The Magnificent Seven to hunt down the bad guys.

legendary
Activity: 987
Merit: 1003
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.

Look at all the Lucky7's in that name! Premine can be Postyours PnD all day long!
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

legendary
Activity: 1008
Merit: 1022
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
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.

Something fishy about Zack Thomas or Zach Thomas [or Steven Thomas, or maybe Zachary Thomas]?

https://plus.google.com/108661770326610086559/posts



http://cointelegraph.com/tags/steven-thomas



http://cointelegraph.com/news/zach-thomas

Quote
Home town: Louisville , KY

Birth Year: 1986

Current Location: Bradenton , FL

Education

Millersville University , Political & Government Affairs 04'-06' (Drop Out)

Experience

After obtaining my AA degree in 2006, Zach began his career in finance for 8 years starting as a personal banker, and finishing as an anti-Money Laundering analyst within the financial intelligence unit. His career in finance ultimately came to a halt when he received an email about Bitcoin potentially being used to launder funds.

“Instantly, I became consumed, similar to pressing the “on” button of Macintosh  for the first time in your life,” he explains. “Countless hours spent researching, trading, and constantly watching the price of bitcoin skyrocket ultimately led me to stray from the 9-5 rat race.” A career in banking quickly took a back seat to BitcoinCT r:  8.

Zach took a leap of faith and decided to pursue different opportunities in 2010, and organized a Bitcoin meet-up in Sarasota. Meeting and learning from brilliant people with similar interest and passions for cryptocurrencies motivated him to resume his coding hobby and develop MasterTraderCoin (MTR) in addition to the social media platform ToshiDesk.

Interests

Cryptocurrencies, coding, law, and travel

Role in the Bitcoin community

Developer, Co-founder and Chairman of the fastest growing Social Media Platform for Crypto-Traders

Bonus Read: http://www.ripoffreport.com/r/Tara-m-thomas/Houston-Texas/Tara-m-thomas-Steven-ThomasTara-Marie-Thomas-Tara-bought-over-16000-in-bitcoin-over-a-1237815#comment_7 (most likely not related)

Meet Steven Thomas

aka Zack or Zach Thomas

https://plus.google.com/108661770326610086559/posts



https://www.facebook.com/MasterTraderCoin/photos/a.642589835869293.1073741828.642585425869734/644939612300982/?type=3&theater



https://www.facebook.com/steven.thomas.330/about





To be fair, I'm sure that in some universe Bradenton, FL = Sarasota, FL AND Lancaster, PA = Louisville, KY when used in context as a hometown.

https://www.facebook.com/photo.php?fbid=10152905397971355&set=ecnf.520406354&type=3&theater



I would be a remiss NUTTER if I didn't include the following:

https://www.facebook.com/steven.thomas.330/friends?collection_token=520406354%3A2356318349%3A2&next_cursor=MDpub3Rfc3RydWN0dXJlZDoxMDAwMDI4MTQ4ODg3Mjg%3D



Back to Barbara: https://www.facebook.com/barbara.thomas3/about?section=all_relationships



https://www.linkedin.com/in/mateaus-flournoy-6412b9a9

hero member
Activity: 781
Merit: 1000
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!
legendary
Activity: 3654
Merit: 8909
https://bpip.org
anti-Money Laundering analyst

While I'm genuinely curious what "anti-Money" is and how one launders it, the bigger picture here is that BigVern is a GENIUS. He managed to run an insolvent exchange for a year and a half, spending money on fancy real estate and other extracurricular activities while being surrounded by financial experts who didn't suspect a thing.
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.

Something fishy about Zack Thomas or Zach Thomas [or Steven Thomas, or maybe Zachary Thomas]?

https://plus.google.com/108661770326610086559/posts



http://cointelegraph.com/tags/steven-thomas



http://cointelegraph.com/news/zach-thomas

Quote
Home town: Louisville , KY

Birth Year: 1986

Current Location: Bradenton , FL

Education

Millersville University , Political & Government Affairs 04'-06' (Drop Out)

Experience

After obtaining my AA degree in 2006, Zach began his career in finance for 8 years starting as a personal banker, and finishing as an anti-Money Laundering analyst within the financial intelligence unit. His career in finance ultimately came to a halt when he received an email about Bitcoin potentially being used to launder funds.

“Instantly, I became consumed, similar to pressing the “on” button of Macintosh  for the first time in your life,” he explains. “Countless hours spent researching, trading, and constantly watching the price of bitcoin skyrocket ultimately led me to stray from the 9-5 rat race.” A career in banking quickly took a back seat to BitcoinCT r:  8.

Zach took a leap of faith and decided to pursue different opportunities in 2010, and organized a Bitcoin meet-up in Sarasota. Meeting and learning from brilliant people with similar interest and passions for cryptocurrencies motivated him to resume his coding hobby and develop MasterTraderCoin (MTR) in addition to the social media platform ToshiDesk.

Interests

Cryptocurrencies, coding, law, and travel

Role in the Bitcoin community

Developer, Co-founder and Chairman of the fastest growing Social Media Platform for Crypto-Traders

Bonus Read: http://www.ripoffreport.com/r/Tara-m-thomas/Houston-Texas/Tara-m-thomas-Steven-ThomasTara-Marie-Thomas-Tara-bought-over-16000-in-bitcoin-over-a-1237815#comment_7 (most likely not related)
sr. member
Activity: 319
Merit: 251
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!

full member
Activity: 238
Merit: 100
+100
Oh, guys, you made my day!  Grin
This is a best thread on this forum. Exactly.
I hope, while this thread will exist, Pervernon will constantly hiccup. Day after day, night after night...until the end of times!  Cheesy
hero member
Activity: 1834
Merit: 639
*Brute force will solve any Bitcoin problem*



It wasn't until March 2015, that we became aware of Bridges and Force, with the Cryptsy event taking place in July 2014. There was no way that Paul Vernon would've known that contacting Bridges was no longer an option as he alluded to: http://blog.cryptsy.com/

Quote
Some may ask why we didn’t report this to the authorities when this occurred, and the answer is that we just didn’t know what happened, didn’t want to cause panic, and were unsure who exactly we should be contacting.   At one time we had a open communication with Secret Service Agent Shaun Bridges on an unrelated matter, but I think we all know what happened with him – so he was no longer somebody we could report this to.



 At one time we had a open communication with Secret Service Agent Shaun Bridges on an unrelated matter


That unrelated matter is..... laundering Silkroad BTCs?   How they got in contact - Secret Service agent and crypto exchange owner??

That was after Gox fall and in May 2014,other agent Carl Force was reported by Bitstamp to his superiors.So they realised they had to launder BTC first,before sending them to BTC exchange.

Only Mintpal and Cryptsy were large enough to do it at that time.Both in US too.



I don't know if it is related but MANY pages back BitJohn admitted they had been contacted
by the FBI guy asking for info or something who was later arrested by the FBI himself for theft of BTC etc
The guy and another guy were arrested and charged with stealing a million in BTC
and sending out fake warrants basically.
BitJohn said they did not comply with his requests for info etc.
Or did BigVern get wind of this and get a huge boner thinking he has an FBI buddy to trade with now?
I bet on the later LOL

The main story i mentioned was on Coindesk etc all over the world lots.. connected to the Silk Road arrests.

You know the hilarious thing is i said all along this was happening while it was happening on chat endlessly
and ALL Cryptsy staff bent over backwards to mock the fuck out of me and guys like iGotSpots
for the 20th time would go on and on bad mouthing me saying i was "paranoid"
and what do we see ?
EXACTLY as i was saying this secret service activity was going on i was saying it was.
I was right you stupid fucking cunts.. as always Cool

I said all along the FED's are going to be all over this shit from end to end more & more..
AND ALL OF YOU RAN YOUR FUCKING MOUTH AT ME.

AND ALL OF YOU ARE GETTING A BIG FAT I TOLD YOU SO >>> AGAIN !

blow me.. i am the smart one.. so suck it hard douche bags.

PS:
I said you rats would gnaw at each other as the ship sinks
fumbling over each to hide and point the finger at each other.
For a few years this dumb scammy bullshit has been playing out exactly as i said it would.

Think about it.. i seen this crap in the scene coming far in advance crystal clear
so why would i keep trading?
Cryptsy steals coins then cries i was hacked like Mintpal or Gox etc
FED's get heavy involvement where Cryptsy staff admit to "Working with the FBI"
And later has Cryptsy go into the receivers hands..

DUH

Yeah i cashed out all my BTC long ago and quit trading.. i seen this coming long ago.
And i warned you all and you all cried fucking FUD and traded until they closed the doors.
Defending BigVern, Alex Green, or Mark etc every step of the way.. right to the the last minute.

And yea what i just said was a 2nd reference to the Cryptsy staff admitting to working with the Fed's
on a regular basis.. one of them came here and admitted it.
Saying what they do is lock the persons account then send off their private info to the FED's
then feed the user an excuse about blockchain problems or some other made up excuse.

This isn't FUD idiots this is what the staff came here and told us !
And even then most of you all out there simply denied it kept defending them.
WHY ?
Feel paranoid after verifying with them using your Picture ID etc ?
Of course i didn't give them my ID ..i am not an idiot LOL

99% of the people at Cryptsy had advance warning to get the fuck out.. they chose not to.
Hell many ran to Cryptsy China ASAP as they knew Cryptsy USA was falling.. cyberpinoy + Terrik for example.

Cryptsy went FULL FODOR !

+1 up vote ^  Cheesy




legendary
Activity: 1008
Merit: 1022
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.
sr. member
Activity: 325
Merit: 250
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™



It wasn't until March 2015, that we became aware of Bridges and Force, with the Cryptsy event taking place in July 2014. There was no way that Paul Vernon would've known that contacting Bridges was no longer an option as he alluded to: http://blog.cryptsy.com/

Quote
Some may ask why we didn’t report this to the authorities when this occurred, and the answer is that we just didn’t know what happened, didn’t want to cause panic, and were unsure who exactly we should be contacting.   At one time we had a open communication with Secret Service Agent Shaun Bridges on an unrelated matter, but I think we all know what happened with him – so he was no longer somebody we could report this to.



 At one time we had a open communication with Secret Service Agent Shaun Bridges on an unrelated matter


That unrelated matter is..... laundering Silkroad BTCs?   How they got in contact - Secret Service agent and crypto exchange owner??

That was after Gox fall and in May 2014,other agent Carl Force was reported by Bitstamp to his superiors.So they realised they had to launder BTC first,before sending them to BTC exchange.

Only Mintpal and Cryptsy were large enough to do it at that time.Both in US too.



I don't know if it is related but MANY pages back BitJohn admitted they had been contacted
by the FBI guy asking for info or something who was later arrested by the FBI himself for theft of BTC etc
The guy and another guy were arrested and charged with stealing a million in BTC
and sending out fake warrants basically.
BitJohn said they did not comply with his requests for info etc.
Or did BigVern get wind of this and get a huge boner thinking he has an FBI buddy to trade with now?
I bet on the later LOL

The main story i mentioned was on Coindesk etc all over the world lots.. connected to the Silk Road arrests.

You know the hilarious thing is i said all along this was happening while it was happening on chat endlessly
and ALL Cryptsy staff bent over backwards to mock the fuck out of me and guys like iGotSpots
for the 20th time would go on and on bad mouthing me saying i was "paranoid"
and what do we see ?
EXACTLY as i was saying this secret service activity was going on i was saying it was.
I was right you stupid fucking cunts.. as always Cool

I said all along the FED's are going to be all over this shit from end to end more & more..
AND ALL OF YOU RAN YOUR FUCKING MOUTH AT ME.

AND ALL OF YOU ARE GETTING A BIG FAT I TOLD YOU SO >>> AGAIN !

blow me.. i am the smart one.. so suck it hard douche bags.

PS:
I said you rats would gnaw at each other as the ship sinks
fumbling over each to hide and point the finger at each other.
For a few years this dumb scammy bullshit has been playing out exactly as i said it would.

Think about it.. i seen this crap in the scene coming far in advance crystal clear
so why would i keep trading?
Cryptsy steals coins then cries i was hacked like Mintpal or Gox etc
FED's get heavy involvement where Cryptsy staff admit to "Working with the FBI"
And later has Cryptsy go into the receivers hands..

DUH

Yeah i cashed out all my BTC long ago and quit trading.. i seen this coming long ago.
And i warned you all and you all cried fucking FUD and traded until they closed the doors.
Defending BigVern, Alex Green, or Mark etc every step of the way.. right to the the last minute.

And yea what i just said was a 2nd reference to the Cryptsy staff admitting to working with the Fed's
on a regular basis.. one of them came here and admitted it.
Saying what they do is lock the persons account then send off their private info to the FED's
then feed the user an excuse about blockchain problems or some other made up excuse.

This isn't FUD idiots this is what the staff came here and told us !
And even then most of you all out there simply denied it kept defending them.
WHY ?
Feel paranoid after verifying with them using your Picture ID etc ?
Of course i didn't give them my ID ..i am not an idiot LOL

99% of the people at Cryptsy had advance warning to get the fuck out.. they chose not to.
Hell many ran to Cryptsy China ASAP as they knew Cryptsy USA was falling.. cyberpinoy + Terrik for example.

Cryptsy went FULL FODOR !
legendary
Activity: 910
Merit: 1009
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
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