CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 191.

sirazimuth

legendary

Activity: 3388

Merit: 3514

born once atheist

Quote from: TheTommyD on March 29, 2016, 04:59:10 PM

Quote from: sirazimuth on March 29, 2016, 04:50:57 PM

Quote from: dunja22 on March 29, 2016, 01:10:40 PM

can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?

i still have 24 btc overthere

thanks for anyone who can help me

24 btc "overthere" eh? well i guess you helped fund Verns retainer. his lawyers accept btc no doubt...

What Lawyers?

ORDER by Clerk of Entry of Default Re:22 Motion for Clerks Entry of Default as to Project Investors, Inc. (Default mailed to Project Investors, Inc.). Signed by DEPUTY CLERK on 3/24/2016. (ar2)

i dont have a clue. i was making a dumb joke...sorry, my bad

TheTommyD

sr. member

Activity: 319

Merit: 251

Quote from: sirazimuth on March 29, 2016, 04:50:57 PM

Quote from: dunja22 on March 29, 2016, 01:10:40 PM

can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?

i still have 24 btc overthere

thanks for anyone who can help me

24 btc "overthere" eh? well i guess you helped fund Verns retainer. his lawyers accept btc no doubt...

What Lawyers?

ORDER by Clerk of Entry of Default Re:22 Motion for Clerks Entry of Default as to Project Investors, Inc. (Default mailed to Project Investors, Inc.). Signed by DEPUTY CLERK on 3/24/2016. (ar2)

sirazimuth

legendary

Activity: 3388

Merit: 3514

born once atheist

Quote from: dunja22 on March 29, 2016, 01:10:40 PM

can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?

i still have 24 btc overthere

thanks for anyone who can help me

24 btc "overthere" eh? well i guess you helped fund Verns lawyers retainer bill. they accept btc no doubt...

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: Fontas Returns on March 29, 2016, 01:25:59 PM

So right about the time of the receivership hearing, cryptsy goes offline. Interesting coincidence. Anyone know what happened at the receivership proceeding? Is Cryptsy officially in receivership? Did Vern or his lawyer show up in court? The receivership hearing was ordered for yesterday, did the proceeding happen or did it get postponed? What is going on? Anybody know?

Oriannaa

full member

Activity: 196

Merit: 100

Quote from: o0o0 on March 29, 2016, 02:18:19 AM

Quote from: Gleb Gamow on March 29, 2016, 12:10:56 AM

https://www.linkedin.com/in/thierrycharlemagne

Quote

Thierry Charlemagne, CAMS
BSA/AML Investigator
West Palm Beach, Florida AreaFinancial Services
Previous
Project Investors, Inc. DBA Cryptsy.com, G4S
Education
Palm Beach State College

Experience

BSA/AML Analyst
Project Investors, Inc. DBA Cryptsy.com
January 2014 – August 2015 (1 year 8 months)Delray Beach, Florida
Develop and enhance the compliance program by working with the lines of business to mitigate compliance risks.

Verification Specialist/Public Records Researcher
G4S
April 2011 – January 2014 (2 years 10 months)West Palm Beach, Florida Area
Performed in-depth research, interviews and detailed reporting for the purposes of completing background checks.

Earned a Class CC Private Investigator Intern License for the state of Florida.

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.

"If Cryptsy only had at least three security experts on staff, then Paul Vernon would've had a clue as to what 3-LAs the event could've been reported to."

So where does this guy work now? If he's working in AML and KYC then he has the wool over their eyes. Wonder if his employer knows that he doesn't know where to report things if he finds something. Which would mean he doesn't know how to do 50% of his job.

Like most people.. they just like the only is getting paid lol.

But this issue should of been resolved when cryptsy was even hiring the right staff to begin with.

I would of fired him in a heart beat.

TheTommyD

sr. member

Activity: 319

Merit: 251

Quote from: Fontas Returns on March 29, 2016, 01:25:59 PM

So right about the time of the receivership hearing, cryptsy goes offline. Interesting coincidence. Anyone know what happened at the receivership proceeding? Is Cryptsy officially in receivership? Did Vern or his lawyer show up in court? The receivership hearing was ordered for yesterday, did the proceeding happen or did it get postponed? What is going on? Anybody know?

Here's a summary https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al

Fontas Returns

full member

Activity: 188

Merit: 100

So right about the time of the receivership hearing, cryptsy goes offline. Interesting coincidence. Anyone know what happened at the receivership proceeding? Is Cryptsy officially in receivership? Did Vern or his lawyer show up in court? The receivership hearing was ordered for yesterday, did the proceeding happen or did it get postponed? What is going on? Anybody know?

dunja22

newbie

Activity: 41

Merit: 0

can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?

i still have 24 btc overthere

thanks for anyone who can help me

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: o0o0 on March 29, 2016, 02:18:19 AM

Quote from: Gleb Gamow on March 29, 2016, 12:10:56 AM

https://www.linkedin.com/in/thierrycharlemagne

Quote

Thierry Charlemagne, CAMS
BSA/AML Investigator
West Palm Beach, Florida AreaFinancial Services
Previous
Project Investors, Inc. DBA Cryptsy.com, G4S
Education
Palm Beach State College

Experience

BSA/AML Analyst
Project Investors, Inc. DBA Cryptsy.com
January 2014 – August 2015 (1 year 8 months)Delray Beach, Florida
Develop and enhance the compliance program by working with the lines of business to mitigate compliance risks.

Verification Specialist/Public Records Researcher
G4S
April 2011 – January 2014 (2 years 10 months)West Palm Beach, Florida Area
Performed in-depth research, interviews and detailed reporting for the purposes of completing background checks.

Earned a Class CC Private Investigator Intern License for the state of Florida.

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.

"If Cryptsy only had at least three security experts on staff, then Paul Vernon would've had a clue as to what 3-LAs the event could've been reported to."

So where does this guy work now? If he's working in AML and KYC then he has the wool over their eyes. Wonder if his employer knows that he doesn't know where to report things if he finds something. Which would mean he doesn't know how to do 50% of his job.

He's in luck if the other 50% of the job title consist of ball cupping.

o0o0

legendary

Activity: 1596

Merit: 1021

Quote from: Gleb Gamow on March 29, 2016, 12:10:56 AM

https://www.linkedin.com/in/thierrycharlemagne

Quote

Thierry Charlemagne, CAMS
BSA/AML Investigator
West Palm Beach, Florida AreaFinancial Services
Previous
Project Investors, Inc. DBA Cryptsy.com, G4S
Education
Palm Beach State College

Experience

BSA/AML Analyst
Project Investors, Inc. DBA Cryptsy.com
January 2014 – August 2015 (1 year 8 months)Delray Beach, Florida
Develop and enhance the compliance program by working with the lines of business to mitigate compliance risks.

Verification Specialist/Public Records Researcher
G4S
April 2011 – January 2014 (2 years 10 months)West Palm Beach, Florida Area
Performed in-depth research, interviews and detailed reporting for the purposes of completing background checks.

Earned a Class CC Private Investigator Intern License for the state of Florida.

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.

"If Cryptsy only had at least three security experts on staff, then Paul Vernon would've had a clue as to what 3-LAs the event could've been reported to."

So where does this guy work now? If he's working in AML and KYC then he has the wool over their eyes. Wonder if his employer knows that he doesn't know where to report things if he finds something. Which would mean he doesn't know how to do 50% of his job.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

https://www.linkedin.com/in/thierrycharlemagne

Quote

Thierry Charlemagne, CAMS
BSA/AML Investigator
West Palm Beach, Florida AreaFinancial Services
Previous
Project Investors, Inc. DBA Cryptsy.com, G4S
Education
Palm Beach State College

Experience

BSA/AML Analyst
Project Investors, Inc. DBA Cryptsy.com
January 2014 – August 2015 (1 year 8 months)Delray Beach, Florida
Develop and enhance the compliance program by working with the lines of business to mitigate compliance risks.

Verification Specialist/Public Records Researcher
G4S
April 2011 – January 2014 (2 years 10 months)West Palm Beach, Florida Area
Performed in-depth research, interviews and detailed reporting for the purposes of completing background checks.

Earned a Class CC Private Investigator Intern License for the state of Florida.

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.

"If Cryptsy only had at least three security experts on staff, then Paul Vernon would've had a clue as to what 3-LAs the event could've been reported to."

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: thunderjet on March 28, 2016, 10:31:47 PM

Quote from: Gleb Gamow on March 28, 2016, 07:47:53 PM

I really love this pic. There are seven people depicted. Six are motherfuckin' thieves. Your job, if you choose to accept, is to identify the only honest dude.

Black Dude
Paul Vernon
John Hammes aka BitJohn
John MacPherson aka Horus
Nicholas Mullesch aka Mullick
Logan
Matt

This Black dude is Thierry Charlemagne - Lead Investigator on Cryptsy - he is this on the top right(People Also Viewed) picture of Nicholas Mullesch profile on LinkedIn

http://www.perfectleads.com/lead/6679398/cryptsy.com

Scroll down and you will see

WTF! I seriously thought all this time that he was just some common Cryptsy user. I guess his name needs to be added to my list: https://bitcointalksearch.org/topic/piece-of-shit-bitcoiners-et-al-hall-of-fame-1414944

It's totally fuckin' amazing how Paul Vernon, a dude well versed in FinCen and sucked the dicks of 3-, 4- and 5-Star Army Generals while serving at Ft Hood, TX, and having on staff John MacPherson aka Horus, Nicholas P. Mullesch aka Mullick, and now Thierry Charlemagne, didn't have a fuckin' clue as to what agency to report an over U$10M heist, but signs a bogus contract with a complete unknown for the name of the person who done the crime while still not reporting to the authorities in spite of being informed myriad times as to what 3-LAs need to be informed.

thunderjet

sr. member

Activity: 916

Merit: 312

Quote from: Gleb Gamow on March 28, 2016, 07:47:53 PM

I really love this pic. There are seven people depicted. Six are motherfuckin' thieves. Your job, if you choose to accept, is to identify the only honest dude.

Black Dude
Paul Vernon
John Hammes aka BitJohn
John MacPherson aka Horus
Nicholas Mullesch aka Mullick
Logan
Matt

This Black dude is Thierry Charlemagne - Lead Investigator on Cryptsy - he is this on the top right(People Also Viewed) picture of Nicholas Mullesch profile on LinkedIn

http://www.perfectleads.com/lead/6679398/cryptsy.com

Scroll down and you will see

aardvark15

hero member

Activity: 1008

Merit: 510

Quote from: digit on March 28, 2016, 09:50:53 PM

Not sure if this was posted before, but how was Nicholas Mullesch aka Mullick able to start his own company Hashing Supply Company LLC in January 2016?
Was he trying to funnel his share of the money he helped Cryptsy steal from its users into a new entity to protect it from being taken by lawyers? Registration of his company is Jan 20 2016
Is he doing this for Marshall Long and Paul Vernon?

https://www.linkedin.com/in/nicholas-mullesch-46b5a784

Quote from: https://www.linkedin.com/in/nicholas-mullesch-46b5a784

CEO
Hashing Supply Company LLC
January 2016 – Present (3 months)West Palm Beach, Florida Area
Hashing Supply Company is a mining equipment importer and reseller. We import direct from the manufacturer and sell via various online outlets and direct to large mining operations.

We also provide consulting services and have consulted with mines currently operating at over 5 Ph for SHA-256D and 100 Gh for Scrypt

We are a full service supplier offering everything from power to server infrastructure to manage large mining farms.

https://www.corporationwiki.com/p/2mm7br/hashing-supply-company-llc

Quote from: https://www.corporationwiki.com/p/2mm7br/hashing-supply-company-llc

HASHING SUPPLY COMPANY, LLC EDIT
Active West Palm Beach, FL
Hashing Supply Company, LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, January 20, 2016 and is approximately two months old, as recorded in documents filed with Florida Department of State.
Learn More D&B Reports Available for Hashing Supply Company, LLC
People
Nicholas P. Mullesch
Nicholas's current roles include:

Member
No other companies found for Nicholas

Advertisements
Corporate Records
Florida Department of State
Filing Type:   Florida Limited Liability
Status:   Active
State:   Florida
State ID:   L16000014066
Date Filed:   Wednesday, January 20, 2016
Registered Agent   Nicholas P. Mullesch

He lists "Computer and Network Security" on this ad. Who would trust him with computer and network security after cryptsy claims that they were hacked for millions of dollars and can't find the hacker?

digit

legendary

Activity: 1672

Merit: 1010

Not sure if this was posted before, but how was Nicholas Mullesch aka Mullick able to start his own company Hashing Supply Company LLC in January 2016?
Was he trying to funnel his share of the money he helped Cryptsy steal from its users into a new entity to protect it from being taken by lawyers? Registration of his company is Jan 20 2016
Is he doing this for Marshall Long and Paul Vernon?

https://www.linkedin.com/in/nicholas-mullesch-46b5a784

Quote from: https://www.linkedin.com/in/nicholas-mullesch-46b5a784

CEO
Hashing Supply Company LLC
January 2016 – Present (3 months)West Palm Beach, Florida Area
Hashing Supply Company is a mining equipment importer and reseller. We import direct from the manufacturer and sell via various online outlets and direct to large mining operations.

We also provide consulting services and have consulted with mines currently operating at over 5 Ph for SHA-256D and 100 Gh for Scrypt

We are a full service supplier offering everything from power to server infrastructure to manage large mining farms.

https://www.corporationwiki.com/p/2mm7br/hashing-supply-company-llc

Quote from: https://www.corporationwiki.com/p/2mm7br/hashing-supply-company-llc

HASHING SUPPLY COMPANY, LLC EDIT
Active West Palm Beach, FL
Hashing Supply Company, LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, January 20, 2016 and is approximately two months old, as recorded in documents filed with Florida Department of State.
Learn More D&B Reports Available for Hashing Supply Company, LLC
People
Nicholas P. Mullesch
Nicholas's current roles include:

Member
No other companies found for Nicholas

Advertisements
Corporate Records
Florida Department of State
Filing Type:   Florida Limited Liability
Status:   Active
State:   Florida
State ID:   L16000014066
Date Filed:   Wednesday, January 20, 2016
Registered Agent   Nicholas P. Mullesch

JONNYWACKS

newbie

Activity: 58

Merit: 0

Quote from: STT on March 28, 2016, 08:07:08 PM

The only one I'd recognise is Horus as he was the cabin boy in the crows nest as the ship went under. I hope they do resurface it, they never did open up all the other wallets that were intact with the tiny alt coin balances ? I was just randomly lucky they let me take out BLK I guess

Bao Lau too

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: STT on March 28, 2016, 08:07:08 PM

The only one I'd recognise is Horus as he was the cabin boy in the crows nest as the ship went under. I hope they do resurface it, they never did open up all the other wallets that were intact with the tiny alt coin balances ? I was just randomly lucky they let me take out BLK I guess

Paul Vernon is the one standing up behind Mullick. Logan is between BitJohn (his left) and the redheaded dude, Matt. With the exception of Horus and the black gentlemen, the rest are in Cryptsy's office, in spite of BitJohn being on record in stating that he's only been to Florida once many years ago, adamantly proclaiming that he's NEVER been to Cryptsy's office. That's how these motherfuckers roll!

STT

legendary

Activity: 4102

Merit: 1454

The only one I'd recognise is Horus as he was the cabin boy in the crows nest as the ship went under. I hope they do resurface it, they never did open up all the other wallets that were intact with the tiny alt coin balances ? I was just randomly lucky they let me take out BLK I guess

spamsucks

sr. member

Activity: 306

Merit: 252

Quote from: ?? on ??

Cryptsy probably getting ready to reopen. Hopefully.

LOL Yea... I can see the advertisements now...

Come back to Craptsy... How bad can we screw you over this time?

Gleb Gamow

vip

Activity: 1428

Merit: 1145

I really love this pic. There are seven people depicted. Six are motherfuckin' thieves. Your job, if you choose to accept, is to identify the only honest dude.

Black Dude
Paul Vernon
John Hammes aka BitJohn
John MacPherson aka Horus
Nicholas Mullesch aka Mullick
Logan
Matt

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 191. (Read 1006931 times)