Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 173. (Read 1006931 times)

Thats that australian scammer guy that was digital mintsy that ripped cryptsy off isn't it? Well on the bright side they were more honest than garza haha the email dumps show garza trying to be big verns mining operation and swap equity in each others company.

Pretty much paul approved his own 350BTC withdrawal because he's such an honest stand up guy. Wonder if he reported that suspicious withdrawal of his to the authorities?

I've been checking out some other coins. I think Pauls been bleeding them dry over the last few months. Cryptcracker wanker and the apology was just a disguise whilst he slowly filtered it out for sales. I think this is how he's been living after divorce settlements.

Ages ago on cryptsy chat i was trying to find owners of top 10 netcoin wallets and i asked Mullick. He told me that cryptsy's cold wallet address was
n5nZXRojBHjtyE78r8jkemNJbjs1xxMALc which is funny because mullick didn't have access to the wallets directly right? not sure how he knew that. Anyways it rang true because i could see that address link up to withdrawals i did. Now Bao shut his shit down around what mid jan?

Netcoin cold wallet has been bled dry over time... its small amounts here and there and sometimes a larger 1-2 million hit by the looks when prices were more favorable to him. Check it out on the explorer

http://netexplorer.coin-server.com/address/n5nZXRojBHjtyE78r8jkemNJbjs1xxMALc

He stakes here and there as per was the normal cryptsy method though they denied they staked customer coins and if it happened it was an accident when syncing the cold wallet funds to transfer... my fookin arse in a bunch of stake coins you can send without staking... the option is unlock for staking only... when you hit send it prompts for encrypted password and sends im pretty sure it doesn't stake then send.

Anyways the bleeding starts around 2 months after that start point and finishes on 23rd march. I don't know of bittrex cold wallets / hot wallets so can't match the addresses filtered off but im assuming they are either
a) bittrex or
b) Bao is slowly trying to mimmick normal sends and filtering to other wallets in his control that receivers don't have. If this is the case Paul might be banking on the fact that he'll get away with any investigation then pick the wallets up later in his control after its all blown over. I think this might be a case.

Might be worth checking other wallets for coins people have on explorers and see how they progress but i'm willing to bet that asshole opened wallets up that didn't have much value in them to withdraw and he kept closed the ones he was off to steal. Too many coins to keep them all so he prolly decided to take 20-30 wallets of good coins for later.

I want to check DGB next because that 200 million on bittrex is mighty suspicious. Especially when the second biggest holder on there is 13 million!!!

http://www.abc.net.au/news/2016-04-11/australian-bitcoin-exchange-igot-on-verge-of-collapse/7315894


So funny! Search this thread for Zhenya Tsvetnenko.

Them KYC restrictions you speaketh of sure the hell worked in Cryptsy's case unless the over-amount was due to an inside hack, then no reporting is required according to the Law of Vernon.

One good thing on all this exchange funnelling is that exchanges will be on high alert atm. KYC restrictions will limit what he can pull out per day. Im sure bittrex and poloniex are watching for new accounts depositing in big balances, or even smaller ones. Paul will only be pulling out small amounts per day if he even can.

 


 

 

Nobody knows what is condition of Cryptsy system.Is there any backdoors and is it secured from hacker intrusions at all.So,the best thing they could do is to :

- identify most valubale wallets,

- immediately open new wallets for them on a secure,separate computer,out of any Cryptsy network

- after wallets instalation take generated new deposit addresses and send coins from Cryptsy to them

- later download blockchains for wallets .

I think it has something to do with how people used to use Ferrets to run telephone wires. I remember reading a book about that along time ago when I was investigating how to breed ferrets for profit.

So what you are saying is.... the ferret is garza, the rat is vernon and the pipe is markshall longs butt?

They have cryptsy wallets though pretty quick to generate new address and send all input funds to it. Do that for every wallet. Assuming no backdoors funds secured... unless im missing something.

It looks that receivers just shutdown cryptsy.Till now they did not give any list of Cryptsy wallets and amount of coins in them.I dont think they have much time,because if you see what was happened with UNO at Bittrex,deposit Bittrex address was opened and tested on 7th.March.2016. - about month before transfer UNOs.

It means that somebody prepared it for a long time - time enough to download blockchains of any coin and import private keys.

Now time is essence,especially with the coins which can be traded on multiple exchanges.

Please tell me the receivers didn't just shut cryptsy.com down thinking it will stop vern moving funds.... They are aware of what owning the private keys means right... i.e. paul downloads a blockchain and imports them and sends funds?

It would be pretty embarrassing if pauls moronic attempt to move them in 1 lump actually worked. Maybe the receivers can get their teenage kids to come in and help them move the funds after they setup dad and mums vcr player?

Maybe we could get a thread going of coins wallet addresses so they can be watched and direct exchanges like bittrex etc to. I'm sure they can then be on the lookout for Bao sending coins in. Im rather enjoying the thought of him sleeping in a cardboard box. Must be desperate with bitebi9 making a total of $10 USD a day. Im also wondering if paul thought out his runaway china place correctly too... they tend to execute white collar workers that take money.

 

http://www.tuscanylv.com/dining/

I'm guessing Marilyn’s Café, for when I lived in Vegas, The Tuscany was one of my favorite places to play poker against tourists and subpar yokel players. It's not the worst restaurant in Vegas, but I've been in their kitchen (knew the manager at the time), hence only eating there late at night after a late poker session. Oh, and I got to fuck one of the waitresses, thus truly cementing the dive joint sentiment.  

 

He did cup garzas balls though.. maybe he got a disease or brain parasite from him and has gone insane. Josh is a pretty big brain parasite...

I have 2 categories of Stinky Long stories, the ones where he's a scammy, conniving, amoral piece of shit; most of those have been told publicly as the crimes committed by Josh Garza and Paul Vernon are not secrets.

Then there's the ones where he's just sad and I almost feel bad for him, like so many aspects of the Hashers United conference in 2014. Not only did the thieving fuck manage to serve us some of the ONLY bad food in Las Vegas for lunch (mind you, the hotel had several amazing restaurants on site), but he was hocking the FinalHash NFC cold wallets, which not only didn't work at the time, the dumb fuck didn't anticipate that a conference full of miners would want to pay for BTC wallets with BTC. So he had nothing in place to accommodate that... and directed people to a fucking RoboCoin in the corner. Who knows, maybe he owned a share in that debacle too.

Or him freaking out over Skype in the middle of the night and demanding his "fucking money" then immediately trying to play it off like a joke and started calling me "bro" and making references to "Team No Sleep." I actually felt sad for the poor bastard that night. Suffice it to say I have enough decades behind me that I didn't find any of that funny or cool.

I could go on but you get the idea.

Marshall, you suck man. Karma will kick your pasty doughy ass.

I know of two other horror stories that I'm privy to directly involving Marshall Long, hence my continuous rant on his scammy ass. Sadly, I've heard shit about Peter Todd who's been known to sleep over at Marshall's home (I guess we can assume not sex related, but you never know with this lying piece of shit Long). This fucker Marshall would have you believe that he and his two partners were into Bitcoin in 2009 while he was doing CAD programming for an outfit, at best, later teaching a college course at some Texas community college. Since when did they start hiring teachers that can't spell junior high words on official docs (not takin' 'bout forum posts et al.)?

Be careful with giving him any personal contact details. I've had him call me in the middle of the night screaming "Where's my fucking money?" and so on, so forth. (Mind you he had not held up his end of a deal, hence him not having his "fucking money") He knows nothing of any sort of professional conduct and is not to be trusted in any capacity.

Marshall if you're reading this I hope you have the balls to show your face and explain how you hopped from Garza to Big Vern yet are somehow not complicit in all of this. Just don't take it out on the people you victimized with your flagrant disregard for anyone but yourself.