Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 2. (Read 1007056 times)

Silver law , James D. Sallah to monitor  cryptsy assets 
They decide  about leading xrp situation

vern has also laundered tens of millions at btc38 I also have overwhelming evidence, it's not just xrp that has been laundered at them but a lot more. A large part of the money from the hack of July 29, 2014, passed through mintpal before being mixed, transferred to fake accounts at binance, to be transferred to the ICO of Coinex, the hackers' platform.

the chipmixer Devs will be punished hard too if the money is not returned. I warned them they had the money from the cryptsy hack they chose to refuse to return the money, I have the names of the devs of this shitty mixer, I warned them first, they refused to return the money, now they gon' have to pay. They are in an unimaginable shit anyway nobody can do anything for them.

Vern chose to recruit BTCdrak and his brothers to simulate the cryptsy hack, he got screwed, all the smart people already understood it, but it's not our problem, someone has to pay off the debts now.

By the way, I've never seen an algorithm as shitty as the chipmixer's, it's a fucking amateur affair, I put all your shit together in less than 2 hours. Like Coinex this shit is coded, by incompetents.

Most altcoin laundered in Bitebi9
By Vern
Get boosted up bitebi9 start up burning
Leftover altcoin sit  ( lost key , Vern didn't have interest )
He have all back up data of every wallets .

Don't give a fuck Vern didn't participate, coinex has to pay back, it's our money.

I don't think anyone here really cares if Vern or the others go to jail, the main goal is to get the money and share the cake.

It's time for the big boys to sit down and negotiate.

Total shit , no link connect to Vernon involvement

Hello dear friends,

still there? I would like to make some important clarifications.

I'm purposely focusing on "hackers" for now.

As you know, part of the "hacked" funds were laundered by Chakib and his brothers. You know them as BTCdrak, phineasfisher, ect. After several analyzes and a long investigation, I was able to find where the money from cryptsy ended up.

Chakib laundered the money of cryptsy customers by creating a cryptocurrency exchange platform, he managed to promote his VIAcoin scam, I was able to trace the transactions, around $30 million ended up in binance accounts buy on the darknet, before ending up in the coinex.com ICO
https://coingeek.com/coinex-viabtc-founder-haipo-yang-released-prison/

"ViaBTC’s mining pool proceeded with its offering last October, raising $30 million in just two hours, where it introduced the VIAT token." everyone knows $30m in 2h is impossible without dirty money. Chakib anis and Arslene were able to develop their platform thanks to the money stolen from cryptsy customers.

If you search a bit on Coinex, the latter was created just after cryptsy closed... with headquarters in the Cayman Islands. At that time chakib still acted under the pseudonym of Phineas fisher

After an unbearable stress, he was afraid that the banking institutions of the caymans would suspect him of money laundering and hacking, so he chose with the stolen money, to finance the hacking of the national bank of the caymans https://www.hackread.com/hacker-leaks-2tb-of-cayman-national-bank-data/
This is the real reason for the hacking of the National Bank Banque des Cayman database by "phineas fisher".

Crypto OG's know that I'm telling the truth, and I do it for free despite Bigvern offering 1000BTC bonus for "hackers", because I hate the mentality of these scammers, know it, fuck BTCdrak, phineas and his ilk.

FTX & cryptsy situation are same .
Ftx have $8 billion dollars gone missing / cryptsy ( unknown - why , Vernon Never disclose hot/ cold wallets address publicly
) 2014 - between-15 before n after ( they updated new wallets ,Vernon slowly but  he replaced ever wallet mostly )

Cryptsy exchange didn't bridge or exploit.

Vernon was thinking about ftx , blockfi , grayscale & DCG ( gbtc trust) they all lost there money .( Left with nothing or 35% capital left )


No one going jail with that's fraud

Ftx employees have no clue ,  also throwing salarys into Ftt as well.

cryptorush, moolah, cryptsy, cryptopia 

To early you shared those information
That's fact , they still have !!
Nice 👍

Unrelated seizure

I doubt Paul is planning on surrending anything.

A Facebook memory reminded me of something that still frustrates me today.

It was 6 years ago today that Paul moved the Cryptsy XRP wallet

$14 Million of Cryptsy customer funds are in the hands of the owners of btc38.com wherever they are.

I traced the 29 Million XRP Paul took after it was legally the receivers property to 3 separate accounts. Btc38.com confirmed they froze the accounts but refused to comply with legal demands to return the funds.

Veron going surrender stolen btc  ( soon )
Doj raid seized $3.34 billions ,( btc )
https://www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html

no way i had 0.75 btc there, all precious shiny

Thank you to everyone who gave for the Vaseline, the fifi ass is very solicited at the moment, it is important to maintain the efforts to fuck him properly. 

Get ready for hacker friends, you will can destroy the new buisness of phineas, our little service slut weasel. I would post a big dispatch including the passwords and cool stuff to increase the consumption of fifi antidepressants it's going to be super awesome. I really hope he doesn't commit suicide        .

Grab your popcorn and enjoy dear friends.  

Italian cardboard hackers, thank you for keeping your opinions to yourself, I had not planned to screw you your mothers, but if you choose to intervene in this case, you will pay a high price.

If the FBI or Europol catches you I have nothing to do with it, but I can fix it, it will depend on your behavior, So this case is very far from being closed believe me. Unless our money is returned   . Just to be clear and to answer some questions, no, I'm not a big vern or cryptopussy. Yes I published the identities of cyberterrorists, now everyone knows the identity of the hackers behind moolah LTD (mintpal, cryptsy). I even revealed the identity of the famous phineas fisher, our little weasel. I had warned do not hack me, but they didn't listen, . It's sad, now many of you have researched about phineas.

Why did the police release our friend Shakib, when he destroyed thousands of lives, financed terrorism stolen billions of dollars, published the addresses and personal information of Mossad policemen? In reality the big morons of the Spanish secret services thought good to make a deal with our favorite Algerian, in change of help for the arrest of a famous Russian hacking group, against..? Yes, I know you get it. But where is our money in this matter?!!!!   Our little weasel is doing well right now, (except that he takes a lot of antidepressants). Poor man . Not too hard chakib, I know you often pass here so, pay us back, otherwise you know what I'm going to do , you're trapped little rat, we trapped you. Don't forget my little weasel, I'm much closer to you than you think, you should send your cousin drug dealer I would like to meet him, my little kitten, .

The analyse on cryptsy is loud and clear. Anyone working on AML can see in 2-3 days of working on the case who took the money and who received the money. Where the money where mixed, by whom and when.

The case is closed from my point of view for a long time

That's all the Algerian genius, pissing the world off knowing they were going to pay for it sooner or later, but don't forget phineas is a humanist.

How much does the jackass that stole all of this have in possession in theory? From what i've read it's 11k BTC. That's $222,200,000 at current rates. Just having to launder all of that gives me an headache. He's going to spend more time trying to not screw up mixing utxo's and trying not to send a transaction that uses one that identifies him in some fiat gateway and then trying to justify where all this money came from than actually enjoying the money. If we were in the 90's I would say he would easily do it in some remote tax haven island but nowadays it's becoming increasingly difficult, so he's going to end up in one of the few areas that escape the up and coming supranational rulings on money laundering. By the time someone increases it's networth a lot it will be obvious, unless he just cashes out small amounts to not raise alarms but then again you are insanely rich but you cannot enjoy the money.

Of course, recovering the money is another story. I have myself some funds lost in there and I have some emails and screenshots, but for peace of mind I have considered the funds lost years ago.

Don't forget my dear phineas that if you don't intend to repay, you will be forced, and it will not be pleasant however I can do something for you. Dear crypto community, please send to fifi a jar of Vaseline. please, think to chakib anis and arslene's asshole.
46iNy3Fsq16Bj58qFXPuGVgMKsF73QBns95N7CJfvAEV4zSTNuDUjcNfW9uZRapFHyAsfmsuGaxENHX 3wEBovB7sLDzdFWE.

https://www.amazon.com/Vaseline-Blueseal-Petroleum-Jelly-Original/dp/B019MXNCFU/ref=sr_1_5?crid=2QDZGIN5LPY0Z&keywords=vaseline&qid=1664929689&qu=eyJxc2MiOiI0LjgyIiwicXNhIjoiNS4wOCIsInFzcCI6IjQuOTEifQ%3D%3D&sprefix=v%2Caps%2C907&sr=8-5

With love, Suje. <3

Not too hate phineas? I can't understand why you hacked into a bank in Caymans islands, do you have a business there?   Man I find it unacceptable, people, you ruin their lives by stealing everything they have, you cause the suicide of several people by raping them, you ruin the lives of devs, who are so destroyed inside that they prefer death to life, you finance with millions of euros terrorist groups in turkey and palestine which have caused the death of thousands of people, and in addition there is a French asshole whom you try to kill several times who's coming to piss you off, man, he's really a bugger, take out your gold-plated kalash hidden in the dark forests of the Franco-Spanish border, brother, we know you've got balls wake up chakib wake up anise, take out the kalash. They are just racist chakib, show us your powerful little weasel