Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 189. (Read 1006931 times)

About Marshall Long heavy involvment in opening Bitebi9 exchange - this article is from 19th.March.2015:



https://www.weusecoins.com/how-to-mine-bitcoins/

Something funny - from US Army veterans site - about one very well known technological genius 

Fantastic!!! You found it !!!

@thunderjet did some digging found a few things. really search around on pastebin and maybe some other sites for more. only downside to the chat logs with cryptsy is no timestamps but looks like it was in November

about terrorists and accounts freezed


about cryptsy canada, OFAC and promotion to director and head of investigation/anti fraud


 lolz

---

https://blab.im/evangelos-taxiarchis-bitcoin-general-discussion

At the 52:30 mark, John MacPherson aka Horus said that 250 Cryptsy credit cards were sold, but he stated no less than twice that 300 cards were being printed circa the time this video took place.

I heard mention a while back that DCGirl and Pauls chinese mistress might be the same person xua or whatever her name was. DCGirl did programming on cryptsy towards the end and of all the people in the trollbox at the time she's one of the few that disappeared when vern did.

Anyone have any info on this or any links/ties?

I got the exact same email from cryptsy and it's probably been over a month since I asked for a withdrawal. They must be sending this out to everyone.

By "back end changes," they mean they are stretching out your butthole while fucking you over a desk.

The following is the original post prior to Paul Fuzznuts editing it:

https://www.texasbar.com/AM/Template.cfm?Section=Find_A_Lawyer&template=/Customsource/MemberDirectory/MemberDirectoryDetail.cfm&ContactID=301536

Mr. Leonnel Chukwuka  Iruke



Chukwuka Iruke





  Abia State University Uturu., Masscommunication, Undergraduate
  | 
  Masscommunication

  +4


Address: Nigeria


http://www.419eater.com/


 Nigerian 419 scam

That's impressive. they knew they were trolled on the 13th even though on the 15th jim was posting here asking the guy to email cryptsy and that he was starting to think it was a troll on the 17th.

Editing that post to leave that date there instead of making a new post to show how dumb they are is just the type of scummy behavior we've all come expect, I hope.

Subject: next purchase
Date: Wed, 15 Oct 2014 01:49:22 -0700
From: Josh Garza <[email protected]>
To: Leo Iruke <[email protected]>



whats the max you can handle?

*Josh Garza*
*CEO- *GAW Corp

Subject: Re: next purchase
Date: Wed, 15 Oct 2014 09:39:22 +0000
From: [email protected]
Reply-To: [email protected]
To: Josh Garza <[email protected]>



7500-10000 btc/per week

Sent via BlackBerry from T-Mobile


Subject: Re: next purchase
Date: Wed, 15 Oct 2014 12:36:33 +0000
From: [email protected]
Reply-To: [email protected]
To: Josh Garza <[email protected]>



Per day, 3000 btc


Subject: Re: next purchase
Date: Wed, 15 Oct 2014 13:03:32 -0400
From: Josh Garza <[email protected]>
To: Leo Iruke <[email protected]>, Juliette Dunlevy
<[email protected]>



Juliette, lets do 750 again pls


*Josh Garza*
*CEO- *GAW Corp


Subject: Re: next purchase
Date: Wed, 15 Oct 2014 10:10:32 -0700
From: Leo Iruke <[email protected]>
To: Josh Garza <[email protected]>



I'll get it cued, up and ready, just let me know when things are rolling
on your side. Also, would really like you to come to europe or asia in
the next few weeks so we can have a quick intro to international side of
things, it'll be beneficial and we can really chill out. Somewhere
chill, is Malta I'll be there around Halloween w/my girl just in case
your free

Sent via BlackBerry from T-Mobile


Subject: Re: next purchase
Date: Wed, 15 Oct 2014 13:53:27 -0400
From: Juliette Dunlevy <[email protected]>
To: Josh Garza <[email protected]>
CC: Leo Iruke <[email protected]>



Good afternoon Leo,

Can you please let me know how much we need to wire you for the purchase
of 750? I need this information by 3pm eastern in order to get the wire
out today.

Would you like us to still use the same wire instructions as well?

>> Address: WELLS FARGO BANK, NA
>> 9702 BELLAIRE BLVD.HOUSTON, TEXAS 77036
>>
>> Wire Transfer Routing Number: 121000248
>>
>> SWIFT # WFBIUS6S (If Overseas)
>> *Account Name: OMNISOURSE LEGAL GROUP, Pllc iolta
>> *
>> *8303 SOUTHWEST FWY STE 210
>>
>> HOUSTON TX 770741641*
>>
>> *ACCOUNT NUMBER: 2935339867 *

Please and thank you,

Juliette


Subject: Re: next purchase
Date: Wed, 15 Oct 2014 14:12:56 -0400
From: Josh Garza <[email protected]>
To: Juliette Dunlevy <[email protected]>
CC: Leo Iruke <[email protected]>



What should the per btc price be?

On Oct 15, 2014 2:04 PM, "Juliette Dunlevy" <[email protected]
> wrote:

Wire will go out in the next 30 mins. I will send confirmation.

On Wed, Oct 15, 2014 at 2:00 PM, <[email protected]
> wrote:

__
Hey Hey,

Working on the lock quote as we speak. Yes same wiring
instructions. Ideally, since the price changes I would advise
sending, 302,250; this would get us between 735-760 BTC
dependant when the wire is executed, and makes room for an 8
percent price variance.
Sent via BlackBerry from T-Mobile







-------- Forwarded Message --------
Subject:    Re: next purchase
Date:    Wed, 15 Oct 2014 20:39:40 +0000
From:    [email protected]
Reply-To:    [email protected]
To:    Joe Mordica <[email protected]>, Juliette Dunlevy
<[email protected]>
CC:    Josh Garza <[email protected]>



Price lock, not yet; have to have the wire confirmed and then will be
able to have a lock price, have received ranges and forwarded those over
Sent via BlackBerry from T-Mobile
------------------------------------------------------------------------
*From: * Joe Mordica <[email protected]>
*Date: *Wed, 15 Oct 2014 15:37:28 -0500
*To: *Juliette Dunlevy<[email protected]>
*Cc: *Josh Garza<[email protected]>; Leo Iruke<[email protected]>
*Subject: *Re: next purchase

Leo, have you confirmed the wire and/or locked in the price?

Thanks.

On Wed, Oct 15, 2014 at 3:21 PM, Juliette Dunlevy
<[email protected] > wrote:

    Hello again Leo,

    Can we please have Josh's question answered before you purchase for
    us? Please also know that Joe is now copied in on this chain. We
    want to make sure we are getting a good price.

    Please and thank you in advance for your time,

    Juliette

    On Wed, Oct 15, 2014 at 2:12 PM, Josh Garza <[email protected]
    > wrote:

        What should the per btc price be?

        On Oct 15, 2014 2:04 PM, "Juliette Dunlevy"
        <[email protected]
        > wrote:

            Wire will go out in the next 30 mins. I will send
            confirmation.

            On Wed, Oct 15, 2014 at 2:00 PM, <[email protected]
            > wrote:

                __
                Hey Hey,

                Working on the lock quote as we speak. Yes same wiring
                instructions. Ideally, since the price changes I would
                advise sending, 302,250; this would get us between
                735-760 BTC dependant when the wire is executed, and
                makes room for an 8 percent price variance.
                Sent via BlackBerry from T-Mobile
                ------------------------------------------------------------------------
                *From: * Juliette Dunlevy <[email protected]
                >
                *Date: *Wed, 15 Oct 2014 13:53:27 -0400
                *To: *Josh Garza<[email protected] >
                *Cc: *Leo Iruke<[email protected]
                >
                *Subject: *Re: next purchase

                Good afternoon Leo,

                Can you please let me know how much we need to wire you
                for the purchase of 750? I need this information by 3pm
                eastern in order to get the wire out today.

                Would you like us to still use the same wire
                instructions as well?

>>                 Address: WELLS FARGO BANK, NA
>>                 9702 BELLAIRE BLVD.HOUSTON, TEXAS 77036
>>
>>                 Wire Transfer Routing Number: 121000248
>>
>>                 SWIFT # WFBIUS6S (If Overseas)
>>                 *Account Name: OMNISOURSE LEGAL GROUP, Pllc iolta
>>                 *
>>                 *8303 SOUTHWEST FWY STE 210
>>
>>                 HOUSTON TX 770741641*
>>
>>                 *ACCOUNT NUMBER: 2935339867 *

                Please and thank you,

                Juliette

                On Wed, Oct 15, 2014 at 1:03 PM, Josh Garza
                <[email protected] > wrote:

                    Juliette, lets do 750 again pls


                    *Josh Garza*
                    *CEO- *GAW Corp

                    On Wed, Oct 15, 2014 at 8:36 AM, <[email protected]
                    > wrote:

                        __
                        Per day, 3000 btc
                        Sent via BlackBerry from T-Mobile
                        ------------------------------------------------------------------------
                        *From: * Josh Garza <[email protected]
                        >
                        *Date: *Wed, 15 Oct 2014 01:49:22 -0700
                        *To: *Leo Iruke<[email protected]
                        >
                        *Subject: *next purchase

                        whats the max you can handle?

                        *Josh Garza*
                        *CEO- *GAW Corp

                        “The information contained in this email message
                        may be confidential. If you are not the intended
                        recipient any use, distribution, disclosure or
                        copying of this information is prohibited. If
                        you receive this email in error, please tell us
                        by return email and destroy this communication
                        and any attachments from your system.”





                --
                Juliette Dunlevy
                Corporate Controller
                Geniuses at Work
                GAWMiners

                Email: [email protected]
               
                Cell: 860.756.5675

                http://www.gawminers.com/

                “The information contained in this email message may be
                confidential. If you are not the intended recipient any
                use, distribution, disclosure or copying of this
                information is prohibited. If you receive this email in
                error, please tell us by return email and destroy this
                communication and any attachments from your system.”




            --
            Juliette Dunlevy
            Corporate Controller
            Geniuses at Work
            GAWMiners

            Email: [email protected]
           
            Cell: 860.756.5675

            http://www.gawminers.com/




    --
    Juliette Dunlevy
    Corporate Controller
    Geniuses at Work
    GAWMiners

    Email: [email protected]
    Cell: 860.756.5675

    http://www.gawminers.com/



“The information contained in this email message may be confidential. If
you are not the intended recipient any use, distribution, disclosure or
copying of this information is prohibited. If you receive this email in
error, please tell us by return email and destroy this communication and
any attachments from your system.”

I think they have just officially admited they were trolled. (Their alibi....). They updated their previous entry whose creation date was March 13th.

The Blog:

Recovery Bounty Contract
An individual who claims to be able to recover the stolen BTC turned out to be just another troll.   Sorry about that.
BigVern
Mar 13th, 2016
1 note


Good information thanks. They are not saying they will try and reopen trading
plus Vern Stated that the bounty guy was a troll more than two weeks ago. I missed that.

I just got an email from Cryptsy.

https://www.youtube.com/watch?v=hHPNf6bcB70

Marshall Long has been a Harlem Globetrotter since 2009. His wife once told him that he needed to get them 50 basketballs out of the living room. Marshall said, "It took me forever to finally convince her that Leo Chewbacca was a business partner and not a fellow Globetrotter." Mr. Long envisions his Cleveland drone company to create drones that play aerial basketball.

I have no doubt that he removed all valuable assets from his companies.They are now just empty shells.He gave all his personal properties to his wife(both houses,SUV,money on US bank accounts,...) so he has no money or properties at all.Now,he has a lot of Bitcoins and some money on Chinese bank accounts.Maybe he left some small amounts of altcoins on Cryptsy accounts,but that is not enough to cover lawyers expenses for people who sued him.If there is no official criminal investigation about him,he will stay free and rich,except there were money from some dangerous criminal gangs on Cryptsy.

It is good that Silver Law expanded lawsuit on his wife,but they have to concentrate on his finances and prove that his income was too low for buying such luxury items for cash.

Unfortunately not in Florida. Florida (and a couple other states I think) will not allow your primary residence to be seized for almost any reason (at least that's what I've heard from attorney friends over the years).

Cryptsy may not own any land or buildings, but since Paul Vernon and Project Investors are named in the lawsuit, anything property they own may be subject to seizure as well.  I'm just guessing on that though.