Author

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 211. (Read 1006936 times)

newbie
Activity: 46
Merit: 0
They are not going to pay someone to trace stolen money back to them are they? lol. Or is this a way for them to 'legitimately' keep 30% of it?

anyway because of their fractional reserve there is no fair way of distributing back the stolen bitcoins.... It will be a mness and first coem first serve basis which means people still lose a lot


Don't wonder much about the psychopath's never ending stunts, they can be very imaginative.

Just don't listen to them, reckon that your funds are completely lost. And hope at least authorities hammer them like they deserve.
newbie
Activity: 46
Merit: 0
I think I read that the Class Action is only for US residents but I filled out the contact me on Silver Law anyways. See what they say/
Any news ? I'm in the same situation, not US citizen or resident.

http://silverlaw.com/media/news-releases/silver-law-group-files-class-action-lawsuit-cryptsy-principal-paul-big-vern-vernon/
Quote
As stated in the lawsuit, the class of victims pursuing relief includes “All Cryptsy account owners who deposited Bitcoins, alternative cryptocurrencies, or any other form of monies or currency at Cryptsy and have been denied access to their accounts and funds between November 1, 2015 and the present date.”

So no citizenship involved.
I can't even understand what they mean :

- what is "present date", not stated ?
- I suppose the time frame refer to being "denied access to" ; as I didn't ask for a withdrawal, being sure now that it's going to be rejected because it's notorious they are insolvent, I would not satisfy the condition, which is strange

Baffled  :/

legendary
Activity: 1372
Merit: 1000
They are not going to pay someone to trace stolen money back to them are they? lol. Or is this a way for them to 'legitimately' keep 30% of it?

anyway because of their fractional reserve there is no fair way of distributing back the stolen bitcoins.... It will be a mness and first coem first serve basis which means people still lose a lot

sr. member
Activity: 309
Merit: 250
Still alive..



So he actually gave a sign of life.. damn..

Paul, PLEASE UPDATE BLOG.CRYPTSY.COM - EVEN IF THERE IS NO NEWS, PEOPLE HAVE THE RIGHT TO KNOW ABOUT THE STATUS OF THEIR MONEY.
legendary
Activity: 1372
Merit: 1000
well for my 3000 usd I lost there I would not blink an eyelid if I had the option of nothing as opposed to 2400 usd back. Even if this wasn't a bunch of crap scheme then they should jump at the opportunity.... But I guess he would rather pocket all the coins for himself the greedy piece of sh#t and not lose 70% of them.

What total b@ll@x
vip
Activity: 1428
Merit: 1145
a bunch of interesting comments !
I liked the Tornado one .. nice LOL

Horus has his name plastered on here now ? i got behind keeping up with things Sad
His last words before hiding ?

Well..
Mullick's last words were Spoetnik i have no idea how your *unverified First/Last name from Cryptsy was leaked here.
Then he never came back here again.. many many months back now (on this topic)

I have tried to strategically use certain names or emails on various crypto sites
to see if i get spam or malware sent etc and i have lots.. for years now.
Who ever runs all these so called legit services are 100% guaranteed using them to attack you.

I trust none of these crypto sites and would not verify anything with any of them ever !
I sure as hell was not giving Cryptsy my full info LOL

So what happened ?
A rough guess.. maybe page 75 ?
I had made some comments maybe thrown in some stories about Cryptsy (even though i was super mega late to this topic)
When all of a sudden some Troll with a brand new account showed here for no other reason
than to post on this topic lipping me off.. CLEARLY trying to get a rise out of me like i had been Doxed etc.
Which i LOVED  Grin
Because then i got to ask Mullick how my name was posted here on the forum hahahha
Of course he said why i have no idea Spoetnik  Roll Eyes
Then he vanished.
Literally that was his actual last comment here !

This little story has weight because of WHO Mullick was (His job title and history with Cryptsy)
Yup.. the "Wallet Guy"
And yeah this was months before Vern admitted he had been hacked..
This is back when all of them at Cryptsy were still running around calling me and Gleb Gamow etc
all Trolls FUDDING a few times leaving law suit threats around the web.
Not a first either..
Jshock had claimed they were never hacked and threatened me with a lawsuit too in a separate topic way back also
and that was in between the hack incident claims and the announcement.
Jshock has spouted off all kinds of crap but i would love to see proof he knew about the hack back when it supposedly happened ?
..then i could throw it in his face when he claimed "Cryptsy has never been hacked"
That was be concrete proof he lied about it outright blatantly & publicly.
But think about it anyway.. if there was actually a hack that happened 1.5 years back
Paul's old buddy from their Porn advertiser days & their Foopile penny auction days would certainly be informed.
*IF* it had actually happened which i am 99% sure BigVern is simply making up the hack story to cover his own theft.



legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
a bunch of interesting comments !
I liked the Tornado one .. nice LOL

Horus has his name plastered on here now ? i got behind keeping up with things Sad
His last words before hiding ?

Well..
Mullick's last words were Spoetnik i have no idea how your *unverified First/Last name from Cryptsy was leaked here.
Then he never came back here again.. many many months back now (on this topic)

I have tried to strategically use certain names or emails on various crypto sites
to see if i get spam or malware sent etc and i have lots.. for years now.
Who ever runs all these so called legit services are 100% guaranteed using them to attack you.

I trust none of these crypto sites and would not verify anything with any of them ever !
I sure as hell was not giving Cryptsy my full info LOL

So what happened ?
A rough guess.. maybe page 75 ?
I had made some comments maybe thrown in some stories about Cryptsy (even though i was super mega late to this topic)
When all of a sudden some Troll with a brand new account showed here for no other reason
than to post on this topic lipping me off.. CLEARLY trying to get a rise out of me like i had been Doxed etc.
Which i LOVED  Grin
Because then i got to ask Mullick how my name was posted here on the forum hahahha
Of course he said why i have no idea Spoetnik  Roll Eyes
Then he vanished.
Literally that was his actual last comment here !

This little story has weight because of WHO Mullick was (His job title and history with Cryptsy)
Yup.. the "Wallet Guy"
And yeah this was months before Vern admitted he had been hacked..
This is back when all of them at Cryptsy were still running around calling me and Gleb Gamow etc
all Trolls FUDDING a few times leaving law suit threats around the web.
Not a first either..
Jshock had claimed they were never hacked and threatened me with a lawsuit too in a separate topic way back also
and that was in between the hack incident claims and the announcement.
Jshock has spouted off all kinds of crap but i would love to see proof he knew about the hack back when it supposedly happened ?
..then i could throw it in his face when he claimed "Cryptsy has never been hacked"
That was be concrete proof he lied about it outright blatantly & publicly.
But think about it anyway.. if there was actually a hack that happened 1.5 years back
Paul's old buddy from their Porn advertiser days & their Foopile penny auction days would certainly be informed.
*IF* it had actually happened which i am 99% sure BigVern is simply making up the hack story to cover his own theft.
legendary
Activity: 1526
Merit: 1000
Serious question: Did anyone really have a lot still in there accounts when withdraws stopped? Not trying to be a prick, just curious because I started experiencing withdraw issues with them as early as June or July 2015 which made me leery making deposits.


Of course there are.

You have a functioning brain, there are lots of people that were "making" so much "money" by taking advantage of the "idiots" "selling at a loss" to get out that they got stuck holding the bag  because they weren't as smart as they thought they were.
member
Activity: 63
Merit: 10
omg this is still going on? I see gleb is still here, did spoetnik ever get off his period and come back to this thread too?
newbie
Activity: 23
Merit: 0
Must be real difficult negotiating with yourself eh Vern?, who came up with this BS, let me guess your head of security maybe? aka I'll do Jack shit to help anyone Horus??

Must be real fun for you Vern playing the victim when you are the thief all along.

I wonder if the chinese are aware that they have an ex USA military intelligence twat in thier midst, who advised (aka cock sucked) 5 star generals, so vern you on some covert spying mission operation in China? Im sure those Chinese intelligence folks would love to have a cosy chat with you?

Have a nice day and dont forget to keep looking over your shoulder to see who's behind you.  

vip
Activity: 1428
Merit: 1145
Still alive..



having filed for bankrupts several days prior to his theft blog post i doubt there is any funds to pay a bounty, and if it was paid post bankruptcy it would have to be returned.

just give the info to authorities.

I must be paid for my work since I've incurred expenses tracking this down. I'm sure something can be worked out since he was the one to make the 1k btc offering in the first place.

Here's my take: Somebody's a lyin' piece of crack shit.
legendary
Activity: 1960
Merit: 1010
vip
Activity: 1428
Merit: 1145
I think we all missed something:

https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=9336982

Quote
Certificate of Incorporation
2015-06-17
Certificate of Amendment footnote *
2015-06-17
Amendment details: Corporate name

Quote
John MacPherson
26 Telegram Mews
Unit G18
Toronto ON M5V 3Z4
Canada

The lease for Cryptsy's Canadian office started in February 2015, but Cryptsy wasn't incorporated in Canada till June 17, 2015. That means the main purpose for the leased office-cum-residential was to keep John MacPherson aka Horus' lyin' piece of shit ass warm while he amassed vitals of users, now sold on the black market.

I don't imagine you have any evidence of this? 

Sure do! Everything Team Cryptsy ever said was a lie. Horus of Team Cryptsy said it wasn't true. Ergo, it's true.
legendary
Activity: 1260
Merit: 1116
I think we all missed something:

https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=9336982

Quote
Certificate of Incorporation
2015-06-17
Certificate of Amendment footnote *
2015-06-17
Amendment details: Corporate name

Quote
John MacPherson
26 Telegram Mews
Unit G18
Toronto ON M5V 3Z4
Canada

The lease for Cryptsy's Canadian office started in February 2015, but Cryptsy wasn't incorporated in Canada till June 17, 2015. That means the main purpose for the leased office-cum-residential was to keep John MacPherson aka Horus' lyin' piece of shit ass warm while he amassed vitals of users, now sold on the black market.

I don't imagine you have any evidence of this? 
vip
Activity: 1428
Merit: 1145
I think we all missed something:

https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=9336982

Quote
Certificate of Incorporation
2015-06-17
Certificate of Amendment footnote *
2015-06-17
Amendment details: Corporate name

Quote
John MacPherson
26 Telegram Mews
Unit G18
Toronto ON M5V 3Z4
Canada

The lease for Cryptsy's Canadian office started in February 2015, but Cryptsy wasn't incorporated in Canada till June 17, 2015. That means the main purpose for the leased office-cum-residential was to keep John MacPherson aka Horus' lyin' piece of shit ass warm while he amassed vitals of users, now sold on the black market.
vip
Activity: 1428
Merit: 1145
sign seen on Cryptsy office door

YOUR COINS HAVE LEFT THE BUILDING

Cheers Jon  Wink

ElvisCOIN went first.

Unlike Elvis, Bite9ig is Paul Vernon's encore.


"Ginny, Jim will never know that you were with me and not out back fuckin' the hogs."
legendary
Activity: 2324
Merit: 1130
sign seen on Cryptsy office door

YOUR COINS HAVE LEFT THE BUILDING

Cheers Jon  Wink

ElvisCOIN went first.
legendary
Activity: 1862
Merit: 1002
Serious question: Did anyone really have a lot still in there accounts when withdraws stopped? Not trying to be a prick, just curious because I started experiencing withdraw issues with them as early as June or July 2015 which made me leery making deposits.


We estimate that cryptsy absconded with about 2.5 - 3 million CSC belonging to customers.
sr. member
Activity: 319
Merit: 251
More and more incriminating evidences are revealing - on 3rd.March through 3 transactions P.Vernon sent 1.1 BTC from Cryptsy wallet to Bittrex address - 1G1QMXNCsyVAMiuXxHkzs3FrX3QGiXfUg9

What is interesting is that this address was first time seen 2 weeks(on 15th.Aug.2014) after alleged Cryptsy theft

All incoming txs to the address 1G1QMXNCsyVAMiuXxHkzs3FrX3QGiXfUg9 are from Mintpal,Bittrex,BTER and Cryptsy

Few days after Cryptsy theft,from new DASH wallet on Cryptsy numerous big DASH transactions started to go on Mintpal and first few incoming BTC transactions to this address are also from Mintpal.But it seems that he did not sell DASH on time,because few days after it Mintpal owner took all BTC and other valuable coins and run away.After that Bittrex is coming in play and as we know today all stolen altcoins,except LTC were sold on Bittrex and BTER.

This address was very active until 6th.November.2014 - the date when all stolen XC and BTCD were finally sold on Bittrex and others on BTER.From then until now it was pretty dormant.

1G1QMXNCsyVAMiuXxHkzs3FrX3QGiXfUg9 also received BTCs directly from Cryptsy old hot wallet,something that ordinary Cryptsy members could not do,because direct BTC transactions from old hot wallet to the outer(non-Cryptsy) addresses had to be approved by P.Vernon himself.

In total 548.9 BTC came to this address 1G1QMXNCsyVAMiuXxHkzs3FrX3QGiXfUg9 and it was used to launder BTC,because every exchange does not held BTC on your deposit address,but they use it to distribute BTC withdrawals to other users.

One thing should be noted too - P.Vernon opened Bitebi9 on 28.July.2015(exactly 1 year after theft) and only after all LTCs(last remaining from stolen altcoins) were sold in July big LTC pump.Obviously he needed time and peace to sell such a lot of altcoins.So he conviently hide the truth what is going on Cryptsy,because stolen altcoins can be easily tracked and their sell prevented if the truth was revealed on time.When he did it all and secure his position in China,he shutdown Cryptsy auto-pilot and Cryptsy started to fall very fast.




 

I wish I could do that...Thanks.

What are your thoughts on the Ripple wallet that has not been moved?

https://wisepass.com/ripple/rJGW69cMpaSqNwjhWjvtkRwhvm9yNfnNpN


Only I can tell you about Ripple is that Cryptsy had a lot of trouble to properly establish "non-standard wallets" like XRP,ETH,XMR.These wallets were often off service and cause of these problems is almost sure incompetence.Consequence of this incompetence were a lot of ghost withdrawals(tx id never appeared in the blockchain) and missing deposits - ETH smart contracts were unresolvable problem to them.

XRP wallet was in maintenance oftenly and for a long time.It was broken long time before final crash,was never repaired,so this is probably cause why it is dormant.

These problems are probably cause, why P.Vernon did not put XRP and XMR on his exchange in China Bitebi9.




Thanks!

I keeping watching the XRP Wallet waiting for it disappear Sad

Wouldn't it be nice if some professional hacker could gain control of the website and give us our coins back
sr. member
Activity: 916
Merit: 312
More and more incriminating evidences are revealing - on 3rd.March through 3 transactions P.Vernon sent 1.1 BTC from Cryptsy wallet to Bittrex address - 1G1QMXNCsyVAMiuXxHkzs3FrX3QGiXfUg9

What is interesting is that this address was first time seen 2 weeks(on 15th.Aug.2014) after alleged Cryptsy theft

All incoming txs to the address 1G1QMXNCsyVAMiuXxHkzs3FrX3QGiXfUg9 are from Mintpal,Bittrex,BTER and Cryptsy

Few days after Cryptsy theft,from new DASH wallet on Cryptsy numerous big DASH transactions started to go on Mintpal and first few incoming BTC transactions to this address are also from Mintpal.But it seems that he did not sell DASH on time,because few days after it Mintpal owner took all BTC and other valuable coins and run away.After that Bittrex is coming in play and as we know today all stolen altcoins,except LTC were sold on Bittrex and BTER.

This address was very active until 6th.November.2014 - the date when all stolen XC and BTCD were finally sold on Bittrex and others on BTER.From then until now it was pretty dormant.

1G1QMXNCsyVAMiuXxHkzs3FrX3QGiXfUg9 also received BTCs directly from Cryptsy old hot wallet,something that ordinary Cryptsy members could not do,because direct BTC transactions from old hot wallet to the outer(non-Cryptsy) addresses had to be approved by P.Vernon himself.

In total 548.9 BTC came to this address 1G1QMXNCsyVAMiuXxHkzs3FrX3QGiXfUg9 and it was used to launder BTC,because every exchange does not held BTC on your deposit address,but they use it to distribute BTC withdrawals to other users.

One thing should be noted too - P.Vernon opened Bitebi9 on 28.July.2015(exactly 1 year after theft) and only after all LTCs(last remaining from stolen altcoins) were sold in July big LTC pump.Obviously he needed time and peace to sell such a lot of altcoins.So he conviently hide the truth what is going on Cryptsy,because stolen altcoins can be easily tracked and their sell prevented if the truth was revealed on time.When he did it all and secure his position in China,he shutdown Cryptsy auto-pilot and Cryptsy started to fall very fast.




 

I wish I could do that...Thanks.

What are your thoughts on the Ripple wallet that has not been moved?

https://wisepass.com/ripple/rJGW69cMpaSqNwjhWjvtkRwhvm9yNfnNpN


Only I can tell you about Ripple is that Cryptsy had a lot of trouble to properly establish "non-standard wallets" like XRP,ETH,XMR.These wallets were often off service and cause of these problems is almost sure incompetence.Consequence of this incompetence were a lot of ghost withdrawals(tx id never appeared in the blockchain) and missing deposits - ETH smart contracts were unresolvable problem to them.

XRP wallet was in maintenance oftenly and for a long time.It was broken long time before final crash,was never repaired,so this is probably cause why it is dormant.

These problems are probably cause, why P.Vernon did not put XRP and XMR on his exchange in China Bitebi9.

Jump to: