CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 180.

fakecryptsynagger

sr. member

Activity: 377

Merit: 260

Quote from: Hippie Tech on January 07, 2014, 10:55:52 AM

Quote from: bee7 on January 07, 2014, 08:11:50 AM

Quote from: jlong187 on December 02, 2013, 01:59:03 AM

Lucky7coin seems hacked, all miners' mined coins become orphans, except maybe hacker's. Also the block time become a lot faster than designed, we have requested cryptsy to suspend the trading. We are investigating the cause of this abnormality.

Just interesting, what grounds you had to make such a conclusion. What have been done in order to prove/fix that it was hacked? The only thing you did by requesting cryptsy to suspend the trading is complete kill of coin. You do nothing to develop the coin and you do everything to destroy it.

Just about all of this newb dev ponzi junk was created with the intention of diverting hashpower away from the valuable ones.

WAKE UP peeps !

Warning was made by user before hack to cryptsy , if you see that date
It clearly show

Everyone know that scam coin running towards cryptsy . /

Vernon keep running that trade because ,he was involving that scam

muddafudda

legendary

Activity: 1008

Merit: 1022

Quote from: mycoinsstore on April 07, 2016, 12:59:26 PM

Quote from: muddafudda on April 07, 2016, 09:57:36 AM

You guys havn't even scratched the surface.

You better tell us why you abandoned your memecoin?

Memecoin was I think one of the first 50 altcoins ever released. It had one of the longest chains and might still be active, I dont know. Last time I updated the wallet almost a year ago was the last time I ran a client on my machine. I contributed over 500 commits to keep alcoins going, mostly for free and under aliases and paid over $25K to developers in the community to keep coins going. Tell me, what have you done to contribute?

Quote from: mycoinsstore on April 07, 2016, 12:59:26 PM

Or, maybe you can tell us why it takes forever to fix memecoin wallet on Cryptsy?

Last correspondance with Cryptsy I had about the wallet was not long after the last update, almost a year ago. Last coin I made was Paycon, over 15 months ago.

Maybe tomorrow I should get back into it.

I have a new idea, it's called whinging fuck coin. WFC. You only have to buy $1 worth but that gives you the right to carry on like you invested your house, demand a full time commitment from the developer while dumping on his arse and demand an unrealistic feature request list while all the time distracting him with pointless PM's and calling him an arsehole.

You in?

mycoinsstore

full member

Activity: 238

Merit: 100

Quote from: muddafudda on April 07, 2016, 09:57:36 AM

You guys havn't even scratched the surface.

You better tell us why you abandoned your memecoin?
Or, maybe you can tell us why it takes forever to fix memecoin wallet on Cryptsy? Maybe this is because someone need time to pump and dump his shitcoin and make some money? Huh

This was exactly before Cryptsy gone.

muddafudda

legendary

Activity: 1008

Merit: 1022

Quote from: silvermetal on April 07, 2016, 12:26:19 PM

No? what is more?

Moving in the right direction here. Rather than looking before "the hack" and after the announcement "the hack" had taken place, dig deeper into the period in between. This is where you will find the most compelling evidence of what has taken place.

Quote from: silvermetal on April 07, 2016, 12:26:19 PM

You should know since you worked so close with cryptsy workers to get your cloned coins listed...

Cryptsy after Memecoin, never listed a coin I was lead dev for at the time it was listed. If anything they deliberately did not list coins I was active lead dev for.

Quote from: silvermetal on April 07, 2016, 12:26:19 PM

Was lucky7coin not your creation?

No but I did have admiration for the original dev in the way he used the previous hash for rewards.

Quote from: silvermetal on April 07, 2016, 12:26:19 PM

Still a lot of your pre-mined coins stuck there?

I think I had 20BTC in volume in the whole time Cryptsy was open, only ever using one account. See second response.

Dig, dig, dig. Eventually you will find gold.

silvermetal

hero member

Activity: 487

Merit: 500

Quote from: muddafudda on April 07, 2016, 09:57:36 AM

You guys havn't even scratched the surface.

No? what is more?
You should know since you worked so close with cryptsy workers to get your cloned coins listed...
Was lucky7coin not your creation?

Still a lot of your pre-mined coins stuck there?

fakecryptsynagger

sr. member

Activity: 377

Merit: 260

Vernon pay lucky7coin dev to perform hack ,
Lucky7coin was only coin available in one exchange ( Cryptsy )

It very easy to create new coins or
Cloud mining coin system
( To run a scam ) mintsy remember

Vernon come on accept it .
So I love to fuck you down

Cool

silvermetal

hero member

Activity: 487

Merit: 500

Quote from: Cryptolicious on April 07, 2016, 10:55:33 AM

Quote from: ð on April 07, 2016, 09:45:38 AM

The real question still remains, has anyone filed criminal charges against him? Hike down to the police station, state for the record that "Paul Vernon stole my money". That is the quickest way he will get arrested.

Easy to make an accusation, do you have proof to show?

If somebody robs the bank you keep your money at, are you going to march down to the police station and "state for the record" the owner of the bank stole your money?

Throughout this entire thread, there have been so many accusations, thoughts, ideas, 100's of "possibles" but very little FACT or proof.

Just because you dox somebody and exploit everything you can find about them does not make them guilty.

I challenge any and all trolls in this box to give some actual "proof" that those coins sitting there untouched were stolen by Paul Vernon.
If you can do that, then you have a case, if not then you have NOTHING.

Says "Cryptolicious" who takes posts about Gleb by "cyberpinoy" as a fact.
You made yourself a fool already.
https://bitcointalksearch.org/topic/m.14238673

Do you get paid by old cryptsymembers by posting this kind of nonsense?

Wonder if only one person takes you serious Roll Eyes

ð

newbie

Activity: 28

Merit: 0

Quote from: Cryptolicious on April 07, 2016, 10:55:33 AM

Quote from: ð on April 07, 2016, 09:45:38 AM

The real question still remains, has anyone filed criminal charges against him? Hike down to the police station, state for the record that "Paul Vernon stole my money". That is the quickest way he will get arrested.

Easy to make an accusation, do you have proof to show?

If somebody robs the bank you keep your money at, are you going to march down to the police station and "state for the record" the owner of the bank stole your money?

Throughout this entire thread, there have been so many accusations, thoughts, ideas, 100's of "possibles" but very little FACT or proof.

Just because you dox somebody and exploit everything you can find about them does not make them guilty.

I challenge any and all trolls in this box to give some actual "proof" that those coins sitting there untouched were stolen by Paul Vernon.
If you can do that, then you have a case, if not then you have NOTHING.

What are you a fucking moron ?

People been begging the man to give back their money and he has refused to do so.

Idiot !

dave01

sr. member

Activity: 258

Merit: 250

Je suis Cryptsy

Cryptolicious

newbie

Activity: 44

Merit: 0

Quote from: ð on April 07, 2016, 09:45:38 AM

The real question still remains, has anyone filed criminal charges against him? Hike down to the police station, state for the record that "Paul Vernon stole my money". That is the quickest way he will get arrested.

Easy to make an accusation, do you have proof to show?

If somebody robs the bank you keep your money at, are you going to march down to the police station and "state for the record" the owner of the bank stole your money?

Throughout this entire thread, there have been so many accusations, thoughts, ideas, 100's of "possibles" but very little FACT or proof.

Just because you dox somebody and exploit everything you can find about them does not make them guilty.

I challenge any and all trolls in this box to give some actual "proof" that those coins sitting there untouched were stolen by Paul Vernon.
If you can do that, then you have a case, if not then you have NOTHING.

muddafudda

legendary

Activity: 1008

Merit: 1022

You guys havn't even scratched the surface.

ð

newbie

Activity: 28

Merit: 0

The real question still remains, has anyone filed criminal charges against him? Hike down to the police station, state for the record that "Paul Vernon stole my money". That is the quickest way he will get arrested.

Cryptolicious

newbie

Activity: 44

Merit: 0

Quote from: thunderjet on April 06, 2016, 10:39:13 PM

Vernon hired lawyer after receivership,not before - that means he knew there are no coins or money left on Cryptsy,but he needs a lawyer to save his skin from criminal charges.

How he will pay $400/hour lawyer when he claimed during divorce that he has no income at all and when he gave all his properties and money on US accounts to his now former wife?

That man without anything obliged to pay by divorce agreement:

- $20.000 for real estate tax on big house

- $15.000 fee for his wife lawyer Brinkley Morgan

- obliged to continue paying his $1.000.000 life insurance and $2.500 monthly for child support

Plus how he will explain 75 BTC received directly in cold wallet(and stayed there until theft) from one of seized Silkroad BTC accounts during time when Shaun Bridges controlled them?

There is no lawyer on Earth who will save him from criminal charges. Angry

The $400 an hour goes to the receiver

thunderjet

sr. member

Activity: 916

Merit: 312

Quote from: o0o0 on April 07, 2016, 05:09:21 AM

Quote from: thunderjet on April 07, 2016, 04:56:36 AM

I found firm evidences how P.Vernon financed Bitebi9 exchange by money from Cryptsy users.

Bitebi9 was founded 28th.July.2015 and start capital was 300.000 CNY(picture below) ~ $46.000 ~ 184 BTC at that time. Money came from Cryptsy old hot wallet(founded before theft) which was used only for paying Cryptsy expenses and refunding new hot wallet from time to time - users did not receive BTC directly from it at all.

From Cryptsy old hot wallet money went to address 17UFQvsFyq7z2tUHHWhAkGsLTYEaCZZp4S at BTCC China exchange,where BTC were changed to CNY.

For period July 2015 - January 2016, 543.5 BTC came from old hot Cryptsy wallet to this address on BTCC.In 2 such transactions 150 BTC and 200 BTC were transfered directly to BTCC - that is far over 100 BTC limit per transaction for users,so there are no doubt that is not user ,but P.Vernon.

Another indication that it is P.Vernon account is that this address received directly from Cryptsy old hot wallet 16 BTC on 10.January.2016,just few days before closure and in time when receiving just 0.01 BTC was impossible.

https://www.walletexplorer.com/address/17UFQvsFyq7z2tUHHWhAkGsLTYEaCZZp4S

What is also interesting that this address 17UFQvsFyq7z2tUHHWhAkGsLTYEaCZZp4S received 56 BTC from Bittrex and 100 from BTC-e,two exchanges that "hacker" used to sell stolen altcoins and convert them in BTC.

Can the forensics link those trans id's to a cold wallet in bitebi9 somewhere? Should be easy enough with a small deposit to bitebi9 somewhere that shows they go to the same place? I don't think Bao is smart enough to use mixers... if he was you could question why an ethical exchange used mixers.

All these BTC went to BTCC China(probably on his Chinese paramour account) and were sold for CNY needed for Bitebi9 opening and working expenses.They did not come to Bitebi9 wallet.

Bao did not use mixers,because he did not trust them - Cryptsy "hacker" like Bao ,also did not use mixers.

As seen Bao sucked BTCs from Cryptsy wallets to the very end.Big sucker indeed.

Now I will try to find direct connection between BTCs from Cryptsy and $1.3 millions(2600-2800 BTC at that time)used for paying Paul - Bao big house.If he sucked his exchange for Bitebi9 project,no doubt he was also sucked it for the house.He used Cryptsy to finance his personal expenses.

o0o0

legendary

Activity: 1596

Merit: 1021

Quote from: thunderjet on April 07, 2016, 04:56:36 AM

I found firm evidences how P.Vernon financed Bitebi9 exchange by money from Cryptsy users.

Bitebi9 was founded 28th.July.2015 and start capital was 300.000 CNY(picture below) ~ $46.000 ~ 184 BTC at that time. Money came from Cryptsy old hot wallet(founded before theft) which was used only for paying Cryptsy expenses and refunding new hot wallet from time to time - users did not receive BTC directly from it at all.

From Cryptsy old hot wallet money went to address 17UFQvsFyq7z2tUHHWhAkGsLTYEaCZZp4S at BTCC China exchange,where BTC were changed to CNY.

For period July 2015 - January 2016, 543.5 BTC came from old hot Cryptsy wallet to this address on BTCC.In 2 such transactions 150 BTC and 200 BTC were transfered directly to BTCC - that is far over 100 BTC limit per transaction for users,so there are no doubt that is not user ,but P.Vernon.

Another indication that it is P.Vernon account is that this address received directly from Cryptsy old hot wallet 16 BTC on 10.January.2016,just few days before closure and in time when receiving just 0.01 BTC was impossible.

https://www.walletexplorer.com/address/17UFQvsFyq7z2tUHHWhAkGsLTYEaCZZp4S

What is also interesting that this address 17UFQvsFyq7z2tUHHWhAkGsLTYEaCZZp4S received 56 BTC from Bittrex and 100 from BTC-e,two exchanges that "hacker" used to sell stolen altcoins and convert them in BTC.

Can the forensics link those trans id's to a cold wallet in bitebi9 somewhere? Should be easy enough with a small deposit to bitebi9 somewhere that shows they go to the same place? I don't think Bao is smart enough to use mixers... if he was you could question why an ethical exchange used mixers.

o0o0

legendary

Activity: 1596

Merit: 1021

Quote from: thunderjet on April 07, 2016, 04:56:36 AM

I found firm evidences how P.Vernon financed Bitebi9 exchange by money from Cryptsy users.

Bitebi9 was founded 28th.July.2015 and start capital was 300.000 CNY(picture below) ~ $46.000 ~ 184 BTC at that time. Money came from Cryptsy old hot wallet(founded before theft) which was used only for paying Cryptsy expenses and refunding new hot wallet from time to time - users did not receive BTC directly from it at all.

From Cryptsy old hot wallet money went to address 17UFQvsFyq7z2tUHHWhAkGsLTYEaCZZp4S at BTCC China exchange,where BTC were changed to CNY.

For period July 2015 - January 2016, 543.5 BTC came from old hot Cryptsy wallet to this address on BTCC.In 2 such transactions 150 BTC and 200 BTC were transfered directly to BTCC - that is far over 100 BTC limit per transaction for users,so there are no doubt that is not user ,but P.Vernon.

Another indication that it is P.Vernon account is that this address received directly from Cryptsy old hot wallet 16 BTC on 10.January.2016,just few days before closure and in time when receiving just 0.01 BTC was impossible.

https://www.walletexplorer.com/address/17UFQvsFyq7z2tUHHWhAkGsLTYEaCZZp4S

What is also interesting that this address 17UFQvsFyq7z2tUHHWhAkGsLTYEaCZZp4S received 56 BTC from Bittrex and 100 from BTC-e,two exchanges that "hacker" used to sell stolen altcoins and convert them in BTC.

Nice work. The awesome thing about all this is im sure silver law and others are reading this thread to use this info. Some of you should be on retainers. I bet Paul err Bao and others detest the fact these threads expose them. They probably think they are so smart...

The truth of it is the block chain isn't anonymous. As long as there are transaction id's and a link to an address in teh chain somewhere that shows ownership then there is a trail. Once the accusation is there and made they have to counter it with their auditing.

Pauls fucked and he knows it. With the changing landscape china has to work more with other countries on scam stuff so he doesn't have anywhere to hide.

I wonder what pushes people to do this. Bittrex and poloniex have shown that admitting hacks when they happen has a outcome where you can recover. I haven't seen a hidden info hack / scam attempt work yet see cryptsy and paycoin. They all collapse and the owners all end up accountable with fines and/or jail. Do they not learn from past history?

thunderjet

sr. member

Activity: 916

Merit: 312

I found firm evidences how P.Vernon financed Bitebi9 exchange by money from Cryptsy users.

Bitebi9 was founded 28th.July.2015 and start capital was 300.000 CNY(picture below) ~ $46.000 ~ 184 BTC at that time. Money came from Cryptsy old hot wallet(founded before theft) which was used only for paying Cryptsy expenses and refunding new hot wallet from time to time - users did not receive BTC directly from it at all.

From Cryptsy old hot wallet money went to address 17UFQvsFyq7z2tUHHWhAkGsLTYEaCZZp4S at BTCC China exchange,where BTC were changed to CNY.

For period July 2015 - January 2016, 543.5 BTC came from old hot Cryptsy wallet to this address on BTCC.In 2 such transactions 150 BTC and 200 BTC were transfered directly to BTCC - that is far over 100 BTC limit per transaction for users,so there is no doubt that is not user ,but P.Vernon.

Another indication that it is P.Vernon account is that this address received directly from Cryptsy old hot wallet 16 BTC on 10.January.2016,just few days before closure and in time when receiving just 0.01 BTC was impossible.

https://www.walletexplorer.com/address/17UFQvsFyq7z2tUHHWhAkGsLTYEaCZZp4S

What is also interesting that this address 17UFQvsFyq7z2tUHHWhAkGsLTYEaCZZp4S received 56 BTC from Bittrex and 100 from BTC-e,two exchanges that "hacker" used to sell stolen altcoins and convert them in BTC.

o0o0

legendary

Activity: 1596

Merit: 1021

Quote from: ph4nt0m on April 07, 2016, 03:53:46 AM

Quote from: GoldSeal on April 07, 2016, 03:23:08 AM

Quote from: TheTommyD on April 06, 2016, 01:04:03 PM

Quote from: CryptoNick on April 06, 2016, 01:00:51 PM

Quote from: gravitate on April 06, 2016, 08:12:56 AM

cryptsy holding all the casinocoins is going to be a huge blow for the community when 1 CSC = 1 usd. They have the potential to mess it all up. either way they are going to be rich out of it. Just by keeping our coins.

Let me get this straight. I checked casinocoin today, and it's worth like .022 cents with a volume of $340. USD.

HTF is it going to $1.00 USD?

I want some of the shit you're smoking.

It's a very real thing. Very shortly 7 Casinos will start accepting CSC at a minimum of $1/coin. An additional 10 have agreed to accept the coin in Europe following the launch in the Bahamas. Go read the CSC thread and look for posts from Gamingcoins.

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

Exactly... else goldseal might be banking on the fact he can deposit 3 million casino coins there and then withdraw 3m usd? Magic internet money thin air. No smart casino would do this. Im going to guess they are online casino dice sites. They can value casino coin at $1 all they want but they will do that for the amount put into the online slots etc.. when you go to withdraw it will divide the $1 up and return you casino coins. a csc is still a csc... without usd withdrawal there is no point in valuing it.

Josh Garza valued paycoin at a $20 floor.. we all know how that turned out lol.

bitcoinpete

sr. member

Activity: 325

Merit: 250

Since when is the site in Maintenance?

ph4nt0m

hero member

Activity: 591

Merit: 501

Scavenger of Crypto Sorrow

Quote from: GoldSeal on April 07, 2016, 03:23:08 AM

Quote from: TheTommyD on April 06, 2016, 01:04:03 PM

Quote from: CryptoNick on April 06, 2016, 01:00:51 PM

Quote from: gravitate on April 06, 2016, 08:12:56 AM

cryptsy holding all the casinocoins is going to be a huge blow for the community when 1 CSC = 1 usd. They have the potential to mess it all up. either way they are going to be rich out of it. Just by keeping our coins.

Let me get this straight. I checked casinocoin today, and it's worth like .022 cents with a volume of $340. USD.

HTF is it going to $1.00 USD?

I want some of the shit you're smoking.

It's a very real thing. Very shortly 7 Casinos will start accepting CSC at a minimum of $1/coin. An additional 10 have agreed to accept the coin in Europe following the launch in the Bahamas. Go read the CSC thread and look for posts from Gamingcoins.

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

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 180. (Read 1006931 times)