Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 178. (Read 1006940 times)

How do you know about the dash and doge and the cash from cryptsy canada? What do you mean vanished?

- after Cryptsy closure,members found out that not only reported BTC and altcoins missing,but many others coins and cash which were not hacker target - DASH and DOGE worth millions of dollars vanished.From Cryptsy Canada a lot of cash money dissapeared too.Hacker could not take cash so where is it? Now we know that he used members cash money and coins to pay Cryptsy and his own expenses too

How do international customers who lost coins in Cryptsy get them back, do I need to do something with a US court?

Users can cash those in for $1 in fiat in that program. All of that is facilitated through prypto. Check it out if you are interested.

If they pay out winnings in the same coin only, it doesn't matter what minimum they accept it at. Even if $100/coin.

Go try to buy a car in the US for ten thousand dollars and one cent and see what brand microscope they stick up your ass to document where the moneys came from. Hell, you'll be hard-pressed to withdraw five grand from your banking account even if you've bank there for years and are on a first name basis with all its employees. Yet, Paul Vernon was able to lay down over a million bucks with only a base salary of a hundred grand a year with nary a question asked, as far as we know.

it would be interesting to see what he claimed he made BEFORE he bought the house. how can you not be involved with laundering when some one slaps 1mil+ cash down with no income ?

Don't be so sure about that. Florida is a great place to go if you owe people money, why do you think OJ moved there?

Of course he gave the property to his wife (soon to be ex) He was leaving ( read fleeing) the country and would not be coming back.
Add to that fact the feds will track down the money and prove it was stolen, they will sell the property to recover the money, leaving the ex wife with nothing.

Would Paul fuck over his family like that?
Yes, yes I believe he would.

bitebi9 will collapse as everyone knows its pauls, and people will not invest there. when he has no other source of income, he will be on the street doing favors for sailors, and charging a small amount for handjobs.



bitebi9   24 Hour Volume:   19.6490 CNY
19.649 Chinese Yuan equals 3.04 US Dollar


He is rocking the joint! Why with all that volume, I bet he is on the street swallowing every day already...

-he claimed during divorce that he has no income,but he gave all his US properties and money to his wife.Further,that man without income and properties obliged to pay $20000  for big house real estate tax, $15.000 for his wife lawyer expenses, to continue paying for his $1.000.000 life insurance and $2.500 monthly payment for child support.From where he will pay that,no money,no income,no assets?

- in class action lawsuit papers there is statement that IRS Criminal Division and SEC put Cryptsy and Vernon under investigation

Yes, Paul Vernon and Bao Luo are the same person.Bitebi9,his Chinese exchange was registred as Project Investors inc company.When he was discovered he transfered it to his Chinese paramour Liu Xiuxia.


What are infos about Cryptsy till now:

- 11825 BTC stolen BTC were never moved after so call hack(never happened such thing in crypto world)

- hacker took BTC and altcoins during 5.5 hours long hack and no one at Cryptsy react for that time.It was not flash hack,but slow transfer.
 
- stolen altcoins were sent directly to Bittrex,BTC-e,Huobi(smaller amounts on BTC38 and BTER) from October 2014-July 2015.Transactions were easy to track,but Vernon did not do anything to stop them or alarm exchanges about these transactions,so stolen altcoins were converted in about 4400 BTC

- 8 months after huge hack,poor Vernon bought $1.3 millions worth huge house for cash and 2 expensive SUVs,

- after Cryptsy closure,members found out that not only reported BTC and altcoins missing,but many others coins and cash which were not hacker target - DASH and DOGE worth millions of dollars vanished.From Cryptsy Canada a lot of cash money dissapeared too.Hacker could not take cash so where is it? Now we know that he used members cash money and coins to pay Cryptsy and his own expenses too

- before hack, at least 585 BTC from Silkroad siezed accounts passed through Cryptsy accounts in the time when rogue agent Shaun Bridges controlled them. 75 BTC came directly to Cryptsy cold wallet(which was under Vernon sole control) and was never moved.Probably payment for laundry services and advices

- month before AML,KYC introduction,Vernon fired Shandice Anderson-Fulton, who is specialist for AML,KYC, Fincen and SEC regulations and put totally unexperienced Horus on her place

- starting July 2015 and to the very end,Vernon sucked 545 BTCs from old hot Cryptsy wallet and transfered them to BTCC China address 17UFQvsFyq7z2tUHHWhAkGsLTYEaCZZp4S,where they were sold for needed CNY for Bitebi9 opening and different expenses.Operation were conducted till to end of Cryptsy - on 10th.January 2016. he took last 16 BTC,when nobody can get even 0.01 BTC from Cryptsy,

-he claimed during divorce that he has no income,but he gave all his US properties and money to his wife.Further,that man without income and properties obliged to pay $20000  for big house real estate tax, $15.000 for his wife lawyer expenses, to continue paying for his $1.000.000 life insurance and $2.500 monthly payment for child support.From where he will pay that,no money,no income,no assets?

- in class action lawsuit papers there is statement that IRS Criminal Division and SEC put Cryptsy and Vernon under investigation

They all should be in court.they all played a part in this crime.The staff ,support staff ,network staff,volunteers,even the damn cleaning staff Jail them all and maybe realtor and realtor broker to

===> it will be months before they can even get a proper accounting of what was taken and by whom.  ..."

How do international customers who lost coins in Cryptsy get them back, do I need to do something with a US court?