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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 167. (Read 1006931 times)

sr. member
Activity: 377
Merit: 260
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
sr. member
Activity: 300
Merit: 250
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.
sr. member
Activity: 377
Merit: 260



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.


right
 Shocked   Shocked gz jet

Also they contract with each  other , it win win game for both party's
Exchange get sweet trading fee + support interest extra income too .
Dark web hands full of ATM money/btc

sr. member
Activity: 916
Merit: 312



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.

full member
Activity: 128
Merit: 100
full member
Activity: 128
Merit: 100

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.
Huh so he talks to you because you are the wife ? Cheesy Cheesy    

Plausible enough for me... with what i have seen i can not rule that out.

But were they not divorced recently ?
So why would she be motivated to come here and defend him?
Did they still have a friendly relationship even after splitting up?

It's an interesting concept to consider though.
what divorce ? Cheesy lol you mean stolen asset management right ? i,m asking this sprout pedlar how comes of all people she is the only one that talks for and to him . she obviously must also know were exactly he his ,and she worked on the chines site. how did she get paid for the work .what bank account? i want to know.  how does she contact him . horus was cryptocrackhead no ? were is cowmilk and the rest of them? were is the swine! ballsuck . district 9 girl wee need answers to all the questions above plus more to come.
vip
Activity: 1428
Merit: 1145
@thunderjet
Good work on you previous comment linking the wallet to Cryptsy China.
They tried to deny it endlessly saying they just sold some scripts to the Chinese
..and had nothing to do with the site.


Yes,whole Bitebi9 project was financed by BTC from Cryptsy members - he even took last 16 BTCs from old hot wallet on 10th.January.2016


Now,as I summarize all,Cryptsy probably would survive giant lose of 11825 BTC and ~ 5000 BTCs in altcoins,just if he stopped taking coins after it.But he couldnt.

His behaviour is very similar to Ferengis from Star Trek - Greed is eternal

I was 99.99% certain he was doing that.
His appearance in China at the time plus him registering the domain for them was a big clue.

If he was hacked like he said 1.5 years back and did not know who to call?
Was the best solution simply to take the Cryptsy users funds and start a new exchange in China ?

I also got a kick out of Marshall Long being the first guy to mention this online before anyone else.
He mentions on the web something about starting a new exchange in China.
Connected ? Quite possibly.. he may have known or helped launch it (sharing China connections?)

JSHock knew too he made comments saying Vern was in China on chat while users asked about withdrawal problems.
Then when they mentioned it again the next day JShock denied it and banned them for bring it up.
These innocent little angels knew far more than they let on.. all along !

EDIT:
Their tech support in China has sent messages to a Chinese user asking where their coins went..
And they said at the end of the message "Thanks for using Cryptsy"
A user posted a topic in the scam section on this incident where he kept getting a half dozen msg's
from Cryptsy-China saying we will let you know.. copied and pasted to him for weeks.
While his deposit vanished (at Cryptsy China)
Sure sounds like the same crew to me LOL  Cheesy


After hack,Vernon said that he called Shaun Bridges,rogue Secret Service agent to help - Vernon claimed that in statment on Cryptsy blog after he admitted hack happened 1.5 years ago.

During mine investigation of Cryptsy BTC wallets I found that at least 585 BTC from one of siezed Silkroad BTC wallets came through Cryptsy BTC wallets in time when Shaun Bridges controlled them.From Cryptsy these BTCs from Silkorad seized accounts went to other BTC wallet and together with BTCs from Mintpal,  all were transfered to Bitfinex and sold.

But, one 75 BTC transaction from Silkroad seized account went directly to Cryptsy cold wallet and stayed there untiil hack two months later.It was happening in May 2014, 2 months before hack.I suspect that these 75 BTC is payment for laundering.So, Vernon knew Shaun Bridges at least 2 months before hack.

After Shaun Bridges and Carl Force came under investigation in June 2014,all transactions from that seized Silkroad BTC wallet stopped and there are still 420 BTC in it.



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.
sr. member
Activity: 916
Merit: 312
@thunderjet
Good work on you previous comment linking the wallet to Cryptsy China.
They tried to deny it endlessly saying they just sold some scripts to the Chinese
..and had nothing to do with the site.


Yes,whole Bitebi9 project was financed by BTC from Cryptsy members - he even took last 16 BTCs from old hot wallet on 10th.January.2016


Now,as I summarize all,Cryptsy probably would survive giant lose of 11825 BTC and ~ 5000 BTCs in altcoins,just if he stopped taking coins after it.But he couldnt.

His behaviour is very similar to Ferengis from Star Trek - Greed is eternal

I was 99.99% certain he was doing that.
His appearance in China at the time plus him registering the domain for them was a big clue.

If he was hacked like he said 1.5 years back and did not know who to call?
Was the best solution simply to take the Cryptsy users funds and start a new exchange in China ?

I also got a kick out of Marshall Long being the first guy to mention this online before anyone else.
He mentions on the web something about starting a new exchange in China.
Connected ? Quite possibly.. he may have known or helped launch it (sharing China connections?)

JSHock knew too he made comments saying Vern was in China on chat while users asked about withdrawal problems.
Then when they mentioned it again the next day JShock denied it and banned them for bring it up.
These innocent little angels knew far more than they let on.. all along !

EDIT:
Their tech support in China has sent messages to a Chinese user asking where their coins went..
And they said at the end of the message "Thanks for using Cryptsy"
A user posted a topic in the scam section on this incident where he kept getting a half dozen msg's
from Cryptsy-China saying we will let you know.. copied and pasted to him for weeks.
While his deposit vanished (at Cryptsy China)
Sure sounds like the same crew to me LOL  Cheesy


After hack,Vernon said that he called Shaun Bridges,rogue Secret Service agent to help - Vernon claimed that in statment on Cryptsy blog after he admitted hack happened 1.5 years ago.

During mine investigation of Cryptsy BTC wallets I found that at least 585 BTC from one of siezed Silkroad BTC wallets came through Cryptsy BTC wallets in time when Shaun Bridges controlled them.From Cryptsy these BTCs from Silkorad seized accounts went to other BTC wallet and together with BTCs from Mintpal,  all were transfered to Bitfinex and sold.

But, one 75 BTC transaction from Silkroad seized account went directly to Cryptsy cold wallet and stayed there untiil hack two months later.It was happening in May 2014, 2 months before hack.I suspect that these 75 BTC is payment for laundering.So, Vernon knew Shaun Bridges at least 2 months before hack.

After Shaun Bridges and Carl Force came under investigation in June 2014,all transactions from that seized Silkroad BTC wallet stopped and there are still 420 BTC in it.

legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™

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.
Huh so he talks to you because you are the wife ? Cheesy Cheesy    

Plausible enough for me... with what i have seen i can not rule that out.

But were they not divorced recently ?
So why would she be motivated to come here and defend him?
Did they still have a friendly relationship even after splitting up?

It's an interesting concept to consider though.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™

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...

I got what you meant Wink
And yeah i agree it was coming across the same with DCGirl this time around.

Hey DCGirl..

so..

uhhh..

Where is Mullick ?

A PAID employee of Cryptsy *SHOULD* know where the Wallet guy is no ?

"But but i will keep coming here and telling you all what i know" (put me on ignore if you want)

LOL



EDIT:

View the profile of mullick - BitcoinTalk.org

Quote
Name:    mullick
Posts:    1459
Activity:    924
Position:    Legendary
Date Registered:    April 13, 2013, 03:39:15 PM
Last Active:    March 17, 2016, 02:35:26 AM

Interesting he logged in recently and i missed it.
Other than that last login date he had been MIA since OCT 2015.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
@thunderjet
Good work on you previous comment linking the wallet to Cryptsy China.
They tried to deny it endlessly saying they just sold some scripts to the Chinese
..and had nothing to do with the site.


Yes,whole Bitebi9 project was financed by BTC from Cryptsy members - he even took last 16 BTCs from old hot wallet on 10th.January.2016


Now,as I summarize all,Cryptsy probably would survive giant lose of 11825 BTC and ~ 5000 BTCs in altcoins,just if he stopped taking coins after it.But he couldnt.

His behaviour is very similar to Ferengis from Star Trek - Greed is eternal

I was 99.99% certain he was doing that.
His appearance in China at the time plus him registering the domain for them was a big clue.

If he was hacked like he said 1.5 years back and did not know who to call?
Was the best solution simply to take the Cryptsy users funds and start a new exchange in China ?

I also got a kick out of Marshall Long being the first guy to mention this online before anyone else.
He mentions on the web something about starting a new exchange in China.
Connected ? Quite possibly.. he may have known or helped launch it (sharing China connections?)

JSHock knew too he made comments saying Vern was in China on chat while users asked about withdrawal problems.
Then when they mentioned it again the next day JShock denied it and banned them for bring it up.
These innocent little angels knew far more than they let on.. all along !

EDIT:
Their tech support in China has sent messages to a Chinese user asking where their coins went..
And they said at the end of the message "Thanks for using Cryptsy"
A user posted a topic in the scam section on this incident where he kept getting a half dozen msg's
from Cryptsy-China saying we will let you know.. copied and pasted to him for weeks.
While his deposit vanished (at Cryptsy China)
Sure sounds like the same crew to me LOL  Cheesy
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Wow, I should have never stopped watching this thread. This shit storm just gets higher and deeper. So Big Vern got caught trying to dump some UNO on Bittrex? I better replenish my supply of popcorn.



We don't know if it was Vern. The custodian could have wallet access or possibly other incidental employees like Mullick or DC Girl. However, Vern is the most likely culprit.

One interesting take away is that there is a strong message out there that exchanges will not accept Cryptsy's coins. In fact, they may even seize them.

I think we need to start maintaining a blacklist for individuals that harm crypto and have industry players generally agree that it's alright to seize coins from specific individuals like Paul Vernon should they ever deposit them in exchanges or other services that honor the blacklists.

That's right Paul. Fuck you. I would like to see you blackballed from crypto. You fuckign scumbag.

DCGirl was a user.. that was made moderator in front of me one day not that far back.
She is NOT staff in any way shape or form.

If she IS ?

It's because she ALWAYS was and was parading around pretending to be a normal user FOR YEARS
lying..

And why do i get the feeling she is connected to the Porn advertiser Foopile crew ?

dcgirl confirmed i believe pages back that she was paid for work with cryptsy. something about the rate being low but was paid to do some interface work for bitebi9. I don't know what level of staff this constitutes of for how long but she was on the paid books.

That does not really count..
She spent a year or two playing regular user. (with a different name)
Then she was made a chatbox moderator which is a non-paying job.
And her being paid to work on the Chinese site is just work done at the end of Cryptsy.
So i would say that doesn't count. (sounds like 1 off piece work at the end of Cryptsy's life)
But did you notice what i said before about the previous girl ?
I was pointing out how i was convinced she is the SAME girl that has been there for ages
and has changed names etc.
Guess who was on chat numerous times saying she was a web designer ?
Yup the girl that was there before DCGirl showed up. LOL
So you just helped prove my point Wink

There has been pretty much 1 girl there at any point in time.
When one regular girl leaves and never comes back a new one is there.
And they have the same attitude resume etc (all of them have GIRL in the name too)
Since month 1 when it opened..

She knows i have her god damn ass pegged hard.
She didn't even try and deny it either.
None of these guys ever have.. they simply go silent and hide.
Or on rare occasions simply lie (but they know it's a bad plan in case you get caught later)
full member
Activity: 128
Merit: 100

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.
Huh so he talks to you because you are the wife ? Cheesy Cheesy   
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..

sr. member
Activity: 916
Merit: 312
Paul Vernon giving a talk on Bitcoin et al. goes from how he got started in Bitcoin in 2011, then put it away, not to get back in till when he read again news about it in 2013: https://www.youtube.com/watch?v=jdOEgAG8PLU&feature=youtu.be&t=220

Circa early 2013: https://www.youtube.com/watch?v=jdOEgAG8PLU&feature=youtu.be&t=300 - Paul starts reading the forum and finds the altcoin section, whereupon he stumbles upon Litecoin because ... wait for it ... IT HAD JUST BEEN LAUNCHED. Mining was easy because the difficulty was low and not many were mining it. Here's proof that that's a BigVernLie (think BFL meets BVL): https://en.wikipedia.org/wiki/Litecoin

Quote
Date of introduction: 7 October 2011

Another takeaway early in that YT video is that Paul's Chinese wife didn't like that his miners were making noise and generating heat in the living room. Ironically, Marshall Long relays the exact same story about his Chinese wife, living room, heat, and noise, albeit Marshall wasn't yet married in his timeframe, a fact that eluded him. Reminds me of the time when Nick Spanos spoke about how he would never forget a story about his dad and a bicycle, yet had to revert to his notes for 14 minutes of an 18 minute talk on Bitcoin to relay the story that he just claimed would never forget.

You're not gonna believe this bicycle story. Watch the next few seconds from this timestamp: https://www.youtube.com/watch?v=189Q0LJOxHA&feature=youtu.be&t=609


Did you see on that video from 2013,timeframe about 1 minute 05 seconds - when Paul is explaining how he was involved in BTC mining and why - on the giant screen it has written as one of reasons :

GET TO FEEL LIKE A HACKER with smiley
vip
Activity: 1428
Merit: 1145

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.

Funny timing this. Why the sudden benevolence after months of this shitstorm? Nothing to do with the lawsuit?

Still the advice to talk to an attorney is a very good one for someone in your position. I doubt any sane lawyer would advice you to keep posting on the internet how you communicate with a suspected criminal.

Bullshit, bullshit, and more bullshit! On March 4, 2016, Paul Vernon is instructed by the courts to no longer use any services belonging to Cryptsy. Yet, a lowly employee, DCGirl, claims to have contacted Paul via some unknown channel, instructing him to do the right thing, whereupon Paul tweets his intentions, an act that's 100% against the law, with DCGirl also having been instructed to transfer whatever over to the receiver. My take: DCGirl sucks a mean dick - AND SWALLOWS!
legendary
Activity: 3654
Merit: 8909
https://bpip.org

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.

Funny timing this. Why the sudden benevolence after months of this shitstorm? Nothing to do with the lawsuit?

Still the advice to talk to an attorney is a very good one for someone in your position. I doubt any sane lawyer would advice you to keep posting on the internet how you communicate with a suspected criminal.
vip
Activity: 1428
Merit: 1145

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...

Horus claimed that he didn't know about the hack till when we all did, but Jim Shockney (JSLock) claimed that all at Cryptsy knew no later than December 2015.

Meanwhile: https://www.reddit.com/r/Bitcoin/comments/3pf9hc/cryptsy_developers_interviewing_for_other_tech/cw6yu3o

Quote
BitJohn 0 points 5 months ago

What you are failing to recognize is Garza didn't give Cryptsy a prime controller. We didn't do anything that the paycoin haters folks accuse us of... And the SEC is welcome to investigate. Who know if they already were I couldn't tell you.... Maybe we contacted them.... My point is this is just old arguments.

Since when did companies allow its "only an employee" to proclaim that the SEC is welcome to investigate their boss' company? That'll be akin to some mod on this forum stating that the IRS is welcome to investigate theymos and this forum, an utter no-no.
hero member
Activity: 616
Merit: 500
something something Bitcoin

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...
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
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