>>> I'm the one who exposed Curtis Green, a user on this forum...
this subject? ===>
http://motherboard.vice.com/read/murdered-silk-road-employee-sentenced-to-time-served
Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 198. (Read 1006931 times)
March 21, 2016, 01:30:47 PM
this subject? ===>
http://motherboard.vice.com/read/murdered-silk-road-employee-sentenced-to-time-served
March 21, 2016, 01:23:46 PM
So much dirt on all these exchanges, someone ought to sit downt and write a book on all the drama that has been doing the rounds. Will be interesting to read it!
March 21, 2016, 01:21:24 PM
Thank you thunderjet !
Silly me, I thought when Vernon talked about Bridges in the blog note, that he was full of crap as usual. But no, at least some truth can come out of his deceptive mind, even if I'm not sure it'll help him in the long term acknowledging he had ties with a famous felon FBI agent, now behind bars.
I just hope american and chinese officials take note of all of this, this thread is a good starting point to their investigations.
Silly me, I thought when Vernon talked about Bridges in the blog note, that he was full of crap as usual. But no, at least some truth can come out of his deceptive mind, even if I'm not sure it'll help him in the long term acknowledging he had ties with a famous felon FBI agent, now behind bars.
I just hope american and chinese officials take note of all of this, this thread is a good starting point to their investigations.
Don't forget that Paul Vernon ONLY used Bridges as an excuse as to why he was unable to figure out who to contact after the event, not once considering SARs in spite of him penning just prior that he was 100% with them/FinCen regulations so to amass more Cryptsy users prior, during and after the event.
Paul Vernon and Jim Shockney are nothing but snakes from the word go.
Quote
so what do you make of this ===> http://www.myplanetganja.com/viewtopic.php?f=13&t=11022&start=120#p144158
when is the movie coming out? ha
when is the movie coming out? ha
You're a piece of shit! Why? Because I'm now trapped reading that formidable diatribe.
dude this is old news, sorry i know you are slow in school!
lel ~ cryptsy is up in there somewhere riiight?You are correct (old news), but I was busy at the time having only glimpsed over it when it was fresh. BTW, I'm the one who exposed Curtis Green, a user on this forum. He quit coming around after I proved that he was fucking his daughter. True story.
March 21, 2016, 01:15:55 PM
Quote
so what do you make of this ===> http://www.myplanetganja.com/viewtopic.php?f=13&t=11022&start=120#p144158
when is the movie coming out? ha
when is the movie coming out? ha
You're a piece of shit! Why? Because I'm now trapped reading that formidable diatribe.
dude this is old news, sorry i know you are slow in school!
lel ~ cryptsy is up in there somewhere riiight? March 21, 2016, 01:13:14 PM
Quote
so what do you make of this ===> http://www.myplanetganja.com/viewtopic.php?f=13&t=11022&start=120#p144158
when is the movie coming out? ha
when is the movie coming out? ha
You're a piece of shit! Why? Because I'm now trapped reading that formidable diatribe.
March 21, 2016, 11:45:37 AM
Thank you thunderjet !
Silly me, I thought when Vernon talked about Bridges in the blog note, that he was full of crap as usual. But no, at least some truth can come out of his deceptive mind, even if I'm not sure it'll help him in the long term acknowledging he had ties with a famous felon FBI agent, now behind bars.
I just hope american and chinese officials take note of all of this, this thread is a good starting point to their investigations.
Silly me, I thought when Vernon talked about Bridges in the blog note, that he was full of crap as usual. But no, at least some truth can come out of his deceptive mind, even if I'm not sure it'll help him in the long term acknowledging he had ties with a famous felon FBI agent, now behind bars.
I just hope american and chinese officials take note of all of this, this thread is a good starting point to their investigations.
Hopefully the authorities are investigating Cryptsy, Paul Vernon, etc. but does anyone know for sure that they are? Is this site the only place that is trying to piece together information?
March 21, 2016, 09:47:20 AM
Thank you thunderjet !
Silly me, I thought when Vernon talked about Bridges in the blog note, that he was full of crap as usual. But no, at least some truth can come out of his deceptive mind, even if I'm not sure it'll help him in the long term acknowledging he had ties with a famous felon FBI agent, now behind bars.
I just hope american and chinese officials take note of all of this, this thread is a good starting point to their investigations.
Silly me, I thought when Vernon talked about Bridges in the blog note, that he was full of crap as usual. But no, at least some truth can come out of his deceptive mind, even if I'm not sure it'll help him in the long term acknowledging he had ties with a famous felon FBI agent, now behind bars.
I just hope american and chinese officials take note of all of this, this thread is a good starting point to their investigations.
March 21, 2016, 08:37:11 AM
There was talking about murky connection between former Secret Service agent Shaun Bridges and Cryptsy, about consultations after theft on 29.July.2014.I found evidences that this connection was much deeper and that P.Vernon knew him at least 2 months before theft.
One deposit transaction in so call Cryptsy cold wallet from 28th.May.2014 of 79.9995 BTC directly came from one of SilkRoad wallets.
Cryptsy cold wallet had only few transactions and was used just for very special situations(paying Cloud Hashing for MN contracts) and was no doubt under direct control of P.Vernon.
On 28th.May.2014 79.9995 BTC came to this account directly from SilkRoad account:
https://www.walletexplorer.com/txid/d5b33afa226972ad4b34ff03331e1fb2ccbcd9fbd6db1a8d5bac9ed2dd22d376
If you trace backward this transaction, you will come that 75.2 BTC came directly from one of Silk Road wallets:
https://www.walletexplorer.com/wallet/006d9ee2b36713d8
But in that time Silk Road was closed and Shaun Bridges was the only one who had them under control.In indictment against him and DEA agent Carl Force,stated that between March 2013 - June 2014,they sent $250.000 Bitcoins to Mt.Gox and Bitstamp to sell them.
If you carefully look in that wallet you will see that until April 2013(on 12th.February.2013 he opened offshore company where he sent first $820.000 from selling BTCs on Mt.Gox) all transactions were Silk Road transactions.After April 2013 till June 2014 there were numerous big outgoing transactions to BTC-e(sent after to Mt.Gox), Cryptsy and Bitcoin Fog mixer.The timeframe for this outgoing transactions exactly matches timeframe from indictement.
Also you can see additional 2 transactions (total 190 BTC) were sent to Cryptsy wallet:
https://www.walletexplorer.com/txid/5b8dc82d470e950a6ae95c83581ffeecdddfb322d4b66556f0e60a00193db89e
https://www.walletexplorer.com/txid/14dd85101f49f83d2546309b642f22bf1aca0fc3322033d8f39c36b8d9a3b626
That is not all.These two transactions came to Cryptsy BTC deposit addresses:
1Eioc11yb5rEh16cbb9SGUGjyBJSMLLRUX and 1Czmkr5szyie6a9zN5hWwGjthuGBQ1H37
few hours later they were sent to address 1B6BnNufmHad4S2Ft2wwDXRv61ammSR1AN which belongs to wallet:
https://www.walletexplorer.com/wallet/03dab56c6b619478
In this wallet you can see that it was active from 24th.May-9th.June 2014,time when BTCs went to exchanges to sell.This wallet got 588 BTCs from Cryptsy wallet.Others are from Mintpal.If you trace outgoing transactions from this wallet ,they all went to Bitfinex wallet.
So,Shaun Bridges obviously used BTC-e,Cryptsy and Mintpal for BTC laundering before he sent them to Mt.Gox,Bitstamp and Bitfinex.Prosecution found transactions to Bitstamp and Mt.Gox,but not to Bitfinex,BTC-e,Cryptsy and Mintpal.
But remains question ,why he sent 75 BTC directly to Cryptsy cold wallet.These BTC were not moved to other exchanges to sell,so presume is that it was payment to P.Vernon for using Cryptsy for BTC laundering services and clear evidence that P.Vernon knew Shaun Bridges at least 2 months before Cryptsy theft.
so what do you make of this ===> http://www.myplanetganja.com/viewtopic.php?f=13&t=11022&start=120#p144158
when is the movie coming out? ha
March 21, 2016, 08:11:01 AM
So,Shaun Bridges obviously used BTC-e,Cryptsy and Mintpal for BTC laundering before he sent them to Mt.Gox,Bitstamp and Bitfinex.Prosecution found transactions to Bitstamp and Mt.Gox,but not to Bitfinex,BTC-e,Cryptsy and Mintpal.
But remains question ,why he sent 75 BTC directly to Cryptsy cold wallet.These BTC were not moved to other exchanges to sell,so presume is that it was payment to P.Vernon for using Cryptsy for BTC laundering services and clear evidence that P.Vernon knew Shaun Bridges at least 2 months before Cryptsy theft.
There could be other cases of coin laundering and insider play which are not a public knowledge yet. Cryptsy couldn't make a living off their fees. Guess how they made extra cash.
March 21, 2016, 07:55:54 AM
There was talking about murky connection between former Secret Service agent Shaun Bridges and Cryptsy, about consultations after theft on 29.July.2014.I found evidences that this connection was much deeper and that P.Vernon knew him at least 2 months before theft.
One deposit transaction in so call Cryptsy cold wallet from 28th.May.2014 of 79.9995 BTC directly came from one of SilkRoad wallets.
Cryptsy cold wallet had only few transactions and was used just for very special situations(paying Cloud Hashing for MN contracts) and was no doubt under direct control of P.Vernon.
On 28th.May.2014 79.9995 BTC came to this account directly from SilkRoad account:
https://www.walletexplorer.com/txid/d5b33afa226972ad4b34ff03331e1fb2ccbcd9fbd6db1a8d5bac9ed2dd22d376
If you trace backward this transaction, you will see that 75.2 BTC came directly from one of Silk Road wallets:
https://www.walletexplorer.com/wallet/006d9ee2b36713d8
But in that time Silk Road was closed and Shaun Bridges was the only one who had them under control.In indictment against him and DEA agent Carl Force,stated that between March 2013 - June 2014,they sent $250.000 Bitcoins to Mt.Gox and Bitstamp to sell them.They obtained informations about Silk Road Bitcoin wallets from interrogation of Curtis Green on 25th.Jan.2013
If you carefully look in that wallet you will see that until April 2013(on 12th.February.2013 he opened offshore company where he sent first $820.000 from selling BTCs on Mt.Gox) all transactions were Silk Road transactions.After April 2013 till June 2014 there were numerous big outgoing transactions to BTC-e(sent after to Mt.Gox), Cryptsy and Bitcoin Fog mixer.The timeframe for this outgoing transactions exactly matches timeframe from indictement.
Also you can see additional 2 transactions (total 190 BTC) were sent to Cryptsy wallet:
https://www.walletexplorer.com/txid/5b8dc82d470e950a6ae95c83581ffeecdddfb322d4b66556f0e60a00193db89e
https://www.walletexplorer.com/txid/14dd85101f49f83d2546309b642f22bf1aca0fc3322033d8f39c36b8d9a3b626
That is not all.These two transactions came to Cryptsy BTC deposit addresses:
1Eioc11yb5rEh16cbb9SGUGjyBJSMLLRUX and 1Czmkr5szyie6a9zN5hWwGjthuGBQ1H37
few hours later they were sent to address 1B6BnNufmHad4S2Ft2wwDXRv61ammSR1AN which belongs to wallet:
https://www.walletexplorer.com/wallet/03dab56c6b619478
In this wallet you can see that it was active from 24th.May-9th.June 2014,time when BTCs went to exchanges to sell.This wallet got 588 BTCs from Cryptsy wallet.Others are from Mintpal.If you trace outgoing transactions from this wallet ,they all went to Bitfinex wallet.
So,Shaun Bridges obviously used BTC-e,Cryptsy and Mintpal for BTC laundering before he sent them to Mt.Gox,Bitstamp and Bitfinex.Prosecution found transactions to Bitstamp and Mt.Gox,but not to Bitfinex,BTC-e,Cryptsy and Mintpal.
But remains question ,why he sent 75 BTC directly to Cryptsy cold wallet.These BTC were not moved to other exchanges to sell,so presume is that it was payment to P.Vernon for using Cryptsy for BTC laundering services and clear evidence that P.Vernon knew Shaun Bridges at least 2 months before Cryptsy theft.
March 21, 2016, 04:12:38 AM
Bitcoin trading platform BitQuick announced on Thursday, March 17, that it would be shutting down its service for the next two to four weeks to investigate a cyber-attack that took place on Monday, March 14.
https://www.bitquick.co/
https://www.bitquick.co/
That can't be right... aren't you supposed to wait at least 18 months to report alleged security incidents?
Thanks LMOA
Only if your the one Stealing and Reporting it. If someone Else is stealing Your customers money before you can .. You Report that shit right away in the hope it will be recovered and u can steal it at a later date;)
March 20, 2016, 10:45:44 PM
Bitcoin trading platform BitQuick announced on Thursday, March 17, that it would be shutting down its service for the next two to four weeks to investigate a cyber-attack that took place on Monday, March 14.
https://www.bitquick.co/
https://www.bitquick.co/
That can't be right... aren't you supposed to wait at least 18 months to report alleged security incidents?
Thanks LMOA
March 20, 2016, 07:13:43 PM
Bitcoin trading platform BitQuick announced on Thursday, March 17, that it would be shutting down its service for the next two to four weeks to investigate a cyber-attack that took place on Monday, March 14.
https://www.bitquick.co/
https://www.bitquick.co/
That can't be right... aren't you supposed to wait at least 18 months to report alleged security incidents?
From the desk of BitQuick:
On March 14, 2016, we experienced a pre-event...
March 20, 2016, 06:30:27 PM
Bitcoin trading platform BitQuick announced on Thursday, March 17, that it would be shutting down its service for the next two to four weeks to investigate a cyber-attack that took place on Monday, March 14.
https://www.bitquick.co/
https://www.bitquick.co/
That can't be right... aren't you supposed to wait at least 18 months to report alleged security incidents?
March 20, 2016, 05:58:46 PM
Bitcoin trading platform BitQuick announced on Thursday, March 17, that it would be shutting down its service for the next two to four weeks to investigate a cyber-attack that took place on Monday, March 14.
https://www.bitquick.co/
https://www.bitquick.co/
That can't be right... aren't you supposed to wait at least 18 months to report alleged security incidents?
March 20, 2016, 05:03:08 PM
Bitcoin trading platform BitQuick announced on Thursday, March 17, that it would be shutting down its service for the next two to four weeks to investigate a cyber-attack that took place on Monday, March 14.
https://www.bitquick.co/
https://www.bitquick.co/
March 19, 2016, 10:52:41 PM
Cryptsy hot wallet was not locked for sure.Supposed cold wallet too.
"Hacker" behaviour was too odd for the hacker.He took 500 BTC from hot wallet immediately,than during 5,5 hours hack took LTC,BTCD,XC and then on the very end he took 11825 BTC from "cold" wallet.
"Hacker" risked so much during these 5.5 hours to be detected and stopped.He did not take main prize of 11825 BTC immediately,but he took many other altcoins of much less value first.Not at one hacker would do that.This very special "hacker" was so sure that nobody can stop it and that he has so much time on disposal,that he can allow himself luxury to take shitty altcoins first,and 12000 BTC on the end,after 5,5 hours of full rampage.
After all,Vernon looked for 1 year how "hacker" directly,without any hiding sending stolen altcoins to exchanges and cash out 4685 BTC.And do nothing about it,except he bought $1.3 millions house and 2 luxury SUVs for another $120.000.
When all altcoins were sold in July.2015, he went to China and open exchange exactly on anniversary of theft 28.July.
Finally in the big finale,coins from unhacked wallets and cash vanished from Cryptsy and Cryptsy Canada.
All these things are more than enough for red Interpol warrant for arresting.
"Hacker" behaviour was too odd for the hacker.He took 500 BTC from hot wallet immediately,than during 5,5 hours hack took LTC,BTCD,XC and then on the very end he took 11825 BTC from "cold" wallet.
"Hacker" risked so much during these 5.5 hours to be detected and stopped.He did not take main prize of 11825 BTC immediately,but he took many other altcoins of much less value first.Not at one hacker would do that.This very special "hacker" was so sure that nobody can stop it and that he has so much time on disposal,that he can allow himself luxury to take shitty altcoins first,and 12000 BTC on the end,after 5,5 hours of full rampage.
After all,Vernon looked for 1 year how "hacker" directly,without any hiding sending stolen altcoins to exchanges and cash out 4685 BTC.And do nothing about it,except he bought $1.3 millions house and 2 luxury SUVs for another $120.000.
When all altcoins were sold in July.2015, he went to China and open exchange exactly on anniversary of theft 28.July.
Finally in the big finale,coins from unhacked wallets and cash vanished from Cryptsy and Cryptsy Canada.
All these things are more than enough for red Interpol warrant for arresting.
Sell bitcoins on the street in Florida, get arrested, and the Bitcoin-themed rags dedicate copy about the ordeal. Prove beyond a shadow of doubt that Sonny Vleisides was using a third-party payment processor that they're licensed for as an exchange that they're not licensed for to the tune of over U$10M and nary a Bitcoin-themed periodical pens a single word.
BFL even set up a charity that it funded and funds from others were donated to the cause, then later the funds were used to pay its ongoing expenses.
March 19, 2016, 10:30:57 PM
Cryptsy hot wallet was not locked for sure.Supposed cold wallet too.
"Hacker" behaviour was too odd for the hacker.He took 500 BTC from hot wallet immediately,than during 5,5 hours hack took LTC,BTCD,XC and then on the very end he took 11825 BTC from "cold" wallet.
"Hacker" risked so much during these 5.5 hours to be detected and stopped.He did not take main prize of 11825 BTC immediately,but he took many other altcoins of much less value first.Not at one hacker would do that.This very special "hacker" was so sure that nobody can stop it and that he has so much time on disposal,that he can allow himself luxury to take shitty altcoins first,and 12000 BTC on the end,after 5,5 hours of full rampage.
After all,Vernon looked for 1 year how "hacker" directly,without any hiding sending stolen altcoins to exchanges and cash out 4685 BTC.And do nothing about it,except he bought $1.3 millions house and 2 luxury SUVs for another $120.000.
When all altcoins were sold in July.2015, he went to China and open exchange exactly on anniversary of theft 28.July.
Finally in the big finale,coins from unhacked wallets and cash vanished from Cryptsy and Cryptsy Canada.
All these things are more than enough for red Interpol warrant for arresting.
"Hacker" behaviour was too odd for the hacker.He took 500 BTC from hot wallet immediately,than during 5,5 hours hack took LTC,BTCD,XC and then on the very end he took 11825 BTC from "cold" wallet.
"Hacker" risked so much during these 5.5 hours to be detected and stopped.He did not take main prize of 11825 BTC immediately,but he took many other altcoins of much less value first.Not at one hacker would do that.This very special "hacker" was so sure that nobody can stop it and that he has so much time on disposal,that he can allow himself luxury to take shitty altcoins first,and 12000 BTC on the end,after 5,5 hours of full rampage.
After all,Vernon looked for 1 year how "hacker" directly,without any hiding sending stolen altcoins to exchanges and cash out 4685 BTC.And do nothing about it,except he bought $1.3 millions house and 2 luxury SUVs for another $120.000.
When all altcoins were sold in July.2015, he went to China and open exchange exactly on anniversary of theft 28.July.
Finally in the big finale,coins from unhacked wallets and cash vanished from Cryptsy and Cryptsy Canada.
All these things are more than enough for red Interpol warrant for arresting.
March 19, 2016, 10:24:38 PM
who would buy this debt hole is cray ! lol
They wouldn't buy the debt...only the assets. Proceeds from the sale would go to the debt holders. This is what a receiver does. Tries to recover value of whatever assets still exist for the benefit of the debtors.
you must not have used the site much, it was the buggiest exchange ever!
Really? It sucked as an exchange then? I'm not talking asking it's liquidity problems...just it's function as an exchange.
They liquidated HashTrade. To date, $0 paid to creditors.
They liquidated BFL. To date, $0 paid to creditors.
Johann Gevers of Monetas liquidated Sonny Vleisides' Laissez Faire City (circa early 2000s). To date, $0 paid to creditors.
Laissez Faire City Founders looking for revenge?
An excerpt:
Quote
James Ray Houston has ripped off a lot of money from people many times.
The trail starts in Las Vegas , then Florida and on to Costa Rica, who knows where it will end?
None of the assets from Landco, the real estate part of LFC ever showed up on the truly laughable audit. A lot of assets "somehow" did not make it to the audit, Johann Gevers must be a student of the Leavenworth system of accounting.
Grabbe has some sort of deal going with Sealand, could be where he hosts the DMT stuff. A lot of porn and spam comes from there so he would fit right in.
One of the unmasked BOG( Board of Oversight Governors)used the nym Graywing, real name Magdalena Donea, runs this site http://www.lfcgate.com/
and this one
http://thirdhost.com/
She is married to Patrick G. McCuller, another fellow with real "inside " info.
This is a site run by an LFC "insider" http://www.scamdog.com/
And this one http://ica.citystateinc.com/
And the nym Howard Huge is really Steve Randall of this site
http://www.randallsquared.com/
And then there is http://www.metropipe.net/, just took over Mailvault, run by yet another LFC alumni.
And Grabbe is right there http://www.orlingrabbe.com/homepage.html
And the low risk high value stock they trade in is the names and emails and payment histories of Sovereign Individuals.
High net worth sovereign translates in idiot to english as- has cash -will send to strangers.
They are not on the run because when a scammer steals from libertarians or sovereigns there was very little risk.
The trail starts in Las Vegas , then Florida and on to Costa Rica, who knows where it will end?
None of the assets from Landco, the real estate part of LFC ever showed up on the truly laughable audit. A lot of assets "somehow" did not make it to the audit, Johann Gevers must be a student of the Leavenworth system of accounting.
Grabbe has some sort of deal going with Sealand, could be where he hosts the DMT stuff. A lot of porn and spam comes from there so he would fit right in.
One of the unmasked BOG( Board of Oversight Governors)used the nym Graywing, real name Magdalena Donea, runs this site http://www.lfcgate.com/
and this one
http://thirdhost.com/
She is married to Patrick G. McCuller, another fellow with real "inside " info.
This is a site run by an LFC "insider" http://www.scamdog.com/
And this one http://ica.citystateinc.com/
And the nym Howard Huge is really Steve Randall of this site
http://www.randallsquared.com/
And then there is http://www.metropipe.net/, just took over Mailvault, run by yet another LFC alumni.
And Grabbe is right there http://www.orlingrabbe.com/homepage.html
And the low risk high value stock they trade in is the names and emails and payment histories of Sovereign Individuals.
High net worth sovereign translates in idiot to english as- has cash -will send to strangers.
They are not on the run because when a scammer steals from libertarians or sovereigns there was very little risk.
"I see patterns!"
March 19, 2016, 09:48:03 PM
who would buy this debt hole is cray ! lol
They wouldn't buy the debt...only the assets. Proceeds from the sale would go to the debt holders. This is what a receiver does. Tries to recover value of whatever assets still exist for the benefit of the debtors.
you must not have used the site much, it was the buggiest exchange ever!
Really? It sucked as an exchange then? I'm not talking asking it's liquidity problems...just it's function as an exchange.
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