CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 224.

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

Quote from: Guido on February 15, 2016, 11:46:19 AM

has anyone in U.S ctually reported vern to fbi or po-lice ?

Quite a few people, myself included, have filled out reports with agencies like IRS, FinCen, SEC, FBI, etc. And these agencies are well aware of Cryptsy's activities including their involvement with XPY, as the Garzas are currently under SEC indictment. It's not a lack of awareness... government stuff like this just doesn't happen that fast.

gravitate

legendary

Activity: 1372

Merit: 1000

Ok 8 have had enough... can I tell you what I really think?

mamamae

legendary

Activity: 1188

Merit: 1001

well i wouldn't be sure but hell none i know, some who lost are selling the account:

https://www.cryptopia.co.nz/MarketItem/2368

Guido

legendary

Activity: 1061

Merit: 1001

has anyone in U.S ctually reported vern to fbi or po-lice ?

Gleb Gamow

vip

Activity: 1428

Merit: 1145

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. At one time we had a open communication with Secret Service Agent Shaun Bridges on an unrelated matter, but I think we all know what happened with him – so he was no longer somebody we could report this to. Recently I attempted to contact the Miami FBI office to report this, but they instead directed me to report it on the I3C website. I’ve not heard anything from them.

http://motherboard.vice.com/read/great-moments-in-shaun-bridges-a-corrupt-silk-road-investigator

Quote

One example she gave was a suspicious text conversation between Bridges and an unnamed IRS agent—who was not charged in this case—in which the two talked about how much money they were making on the market (presumably, the digital currency market) even as Bridges boasted about guarding Mrs. Obama at that very moment.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

I'll be a son of a bitch! Horus moved down to Mexico to preform in his new gig: https://www.youtube.com/watch?v=Nc9xq-TVyHI

romeshomey

hero member

Activity: 658

Merit: 500

Quote from: placebo on February 14, 2016, 03:23:04 PM

So many Cryptsy coins being pumped on other exchanges.

Is Big Vern using his 'so-called' stolen BTCs and pump coins that he put the wallets in maintenance? Think of it... DOGE... MZC....DGB....

Wallets like MOON/KARMA were working WITHOUT any issues and he put them in maintenance and don't release it. So do we have a moon or karma pump soon?

I know that KARMA is trading on Yobit

https://yobit.net/en/trade/KARMA/BTC

Still need to find out where MOON is being traded.

Come on Big Vern, you can pump KARMA too. I believe in you. Stolen BTC.... ridicules, removing fees so how can you make profit when you don't have fees?

It will be link Removing fees, more BTC on exchange and then i will say someone steal it, lock the wallets and do pumps.... I'm COUNTING ON YOU. KARMA TO DA MOON. MOON TO DA MOON.

+1

I've been suspecting something happening along those lines...

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: ThePhwner on February 14, 2016, 02:47:38 PM

Quote from: Gleb Gamow on February 14, 2016, 01:37:40 PM

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.

To be fair, it is a crime to make a false report of a crime, and since there wasn't actually an outside theft, they'd be risking exposure if they reported one. Invariably some contingent of 3LA's would investigate such a report and who knows what they might find... lies? Theft? Ball-cupping? Fuckin' Freemasons?

You depicted 3-LAs incorrectly. Wink

placebo

legendary

Activity: 1120

Merit: 1000

Quote from: AngryDwarf on February 14, 2016, 03:36:08 PM

MOON and KARM are tradable on Bleutrade.

Thanks.

AngryDwarf

sr. member

Activity: 476

Merit: 501

MOON and KARM are tradable on Bleutrade.

placebo

legendary

Activity: 1120

Merit: 1000

So many Cryptsy coins being pumped on other exchanges.

Is Big Vern using his 'so-called' stolen BTCs and pump coins that he put the wallets in maintenance? Think of it... DOGE... MZC....DGB....

Wallets like MOON/KARMA were working WITHOUT any issues and he put them in maintenance and don't release it. So do we have a moon or karma pump soon?

I know that KARMA is trading on Yobit

https://yobit.net/en/trade/KARMA/BTC

Still need to find out where MOON is being traded.

Come on Big Vern, you can pump KARMA too. I believe in you. Stolen BTC.... ridicules, removing fees so how can you make profit when you don't have fees?

It will be link Removing fees, more BTC on exchange and then i will say someone steal it, lock the wallets and do pumps.... I'm COUNTING ON YOU. KARMA TO DA MOON. MOON TO DA MOON.

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

Quote from: Gleb Gamow on February 14, 2016, 01:37:40 PM

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.

To be fair, it is a crime to make a false report of a crime, and since there wasn't actually an outside theft, they'd be risking exposure if they reported one. Invariably some contingent of 3LA's would investigate such a report and who knows what they might find... lies? Theft? Ball-cupping? Fuckin' Freemasons?

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: rayban84 on February 14, 2016, 06:10:20 AM

I was surfing the web and I have found this at Paul Vernon's blog.

http://paulvernoncryptsy.weebly.com/

Lol.

Probably this is very old but still it makes me laught out loud and cry at same time.

http://paulvernoncryptsy.weebly.com/

Quote

How FinCEN Saves our Currency

8/28/2015

Wherever there is money, there will always be a crime. Having safeguards in place to prevent some of those crimes helps to protect the integrity of the currency and the country involved. For the United States, FinCEN is there to help. FinCEN stands for Financial Crimes Enforcement Network, and they are a bureau of the US Department of Treasury.

Their mission and their goal are to protect the financial system from any illicit crimes and help to fight money laundering. They also work to collect, analysis and distribute financial intelligence and the strategic use of financial establishments. They do this mainly through data and analyzing that data. They work with all the regulatory functions that are all stated under the Currency and Financial Transactions Reporting Act of 1970.

Besides that they are also responsible for letting foreign financial intelligence units in on any foul play or criminal activity that they have come across. This is so they keep all countries in the know in case other crimes take place abroad, or if other country's currencies are involved as well. They do most of this by collecting and analyzing all data that is relevant to anything dealing with currency and finances.

Paul Vernon Cryptsy started his company called Cryptsy. They deal with bitcoin and the exchanging of other types of crypto currency. Because they deal with such delicate matter, such as currency, they are now registered with FinCEN, and they are also well on their way to attaining accreditation through the Better Business Bureau.

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.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: ThePhwner on February 14, 2016, 10:23:21 AM

Quote from: Gleb Gamow on February 13, 2016, 09:28:46 PM

Quote from: Hippie Tech on February 13, 2016, 08:43:26 PM

Hey ! Where did all of you spambot mofos go ? hehe..

What did I say this time ? Tongue

Hippy, it's like you and I and them were in an elevator and you or I farted. Tongue

Edit: You AND I farted!

Once the stank reached Marshall Long levels, I had to bail...

"Hello, girls. I'm Marshall Long, co-founder of Stinky Balls Museum."

Quote from: FinalHash on December 27, 2015, 08:20:23 PM

you really are having fun arent you...

Now go on and tell me why you are so angry. FinalHash does not even serve individual customers, really. Mostly companies that we do consulting work for, or large private clients. The only difference being betarigs. So again ill ask one last time, what does you opening a giant thread about egg nog and balls have to do with ALERTING THE COMMUNITY? I mean seriously? I mean hell, we even ran a promotion on betarigs for ZERO FEEs for folks who were affected by the GAW bullshit. I did not see you mention that once either... So ill leave this thread now... You have a good day doing whatever it is you do with egg nog and genitalia...

The people on this forum... i swear to god it gets weirder every damn day...

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: rayban84 on February 14, 2016, 06:10:20 AM

I was surfing the web and I have found this at Paul Vernon's blog.

http://paulvernoncryptsy.weebly.com/

Lol.

Probably this is very old but still it makes me laught out loud and cry at same time.

http://paulvernoncryptsy.weebly.com/

Quote

How FinCEN Saves our Currency

8/28/2015

Wherever there is money, there will always be a crime. Having safeguards in place to prevent some of those crimes helps to protect the integrity of the currency and the country involved. For the United States, FinCEN is there to help. FinCEN stands for Financial Crimes Enforcement Network, and they are a bureau of the US Department of Treasury.

Their mission and their goal are to protect the financial system from any illicit crimes and help to fight money laundering. They also work to collect, analysis and distribute financial intelligence and the strategic use of financial establishments. They do this mainly through data and analyzing that data. They work with all the regulatory functions that are all stated under the Currency and Financial Transactions Reporting Act of 1970.

Besides that they are also responsible for letting foreign financial intelligence units in on any foul play or criminal activity that they have come across. This is so they keep all countries in the know in case other crimes take place abroad, or if other country's currencies are involved as well. They do most of this by collecting and analyzing all data that is relevant to anything dealing with currency and finances.

Paul Vernon Cryptsy started his company called Cryptsy. They deal with bitcoin and the exchanging of other types of crypto currency. Because they deal with such delicate matter, such as currency, they are now registered with FinCEN, and they are also well on their way to attaining accreditation through the Better Business Bureau.

http://www.bbb.org/south-east-florida/business-reviews/business-and-trade-organizations/project-investors-in-delray-beach-fl-90098747

Quote

BBB Accreditation

Project Investors, Inc. is not BBB Accredited.

Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.

To be accredited by BBB, a business must apply for accreditation and BBB must determine that the business meets BBB accreditation standards, which include a commitment to make a good faith effort to resolve any consumer complaints. BBB Accredited Businesses must pay a fee for accreditation review/monitoring and for support of BBB services to the public.

- See more at: http://www.bbb.org/south-east-florida/business-reviews/business-and-trade-organizations/project-investors-in-delray-beach-fl-90098747#sthash.mYpm72so.dpuf

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

Quote from: Gleb Gamow on February 13, 2016, 09:28:46 PM

Quote from: Hippie Tech on February 13, 2016, 08:43:26 PM

Hey ! Where did all of you spambot mofos go ? hehe..

What did I say this time ? Tongue

Hippy, it's like you and I and them were in an elevator and you or I farted. Tongue

Edit: You AND I farted!

Once the stank reached Marshall Long levels, I had to bail...

DarkVenu

sr. member

Activity: 277

Merit: 250

Hi guys ! Any news? No more withdraws open?

dac10

sr. member

Activity: 557

Merit: 250

Quote from: Hippie Tech on February 13, 2016, 08:43:26 PM

Hey ! Where did all of you spambot mofos go ? hehe..

What did I say this time ? Tongue

I think he has only the truth.
Do not worry, there are such many people to fight evil!

rayban84

member

Activity: 77

Merit: 10

I was surfing the web and I have found this at Paul Vernon's blog.

http://paulvernoncryptsy.weebly.com/

Lol.

Probably this is very old but still it makes me laught out loud and cry at same time.

http://paulvernoncryptsy.weebly.com/

Quote

How FinCEN Saves our Currency

8/28/2015

Wherever there is money, there will always be a crime. Having safeguards in place to prevent some of those crimes helps to protect the integrity of the currency and the country involved. For the United States, FinCEN is there to help. FinCEN stands for Financial Crimes Enforcement Network, and they are a bureau of the US Department of Treasury.

Their mission and their goal are to protect the financial system from any illicit crimes and help to fight money laundering. They also work to collect, analysis and distribute financial intelligence and the strategic use of financial establishments. They do this mainly through data and analyzing that data. They work with all the regulatory functions that are all stated under the Currency and Financial Transactions Reporting Act of 1970.

Besides that they are also responsible for letting foreign financial intelligence units in on any foul play or criminal activity that they have come across. This is so they keep all countries in the know in case other crimes take place abroad, or if other country's currencies are involved as well. They do most of this by collecting and analyzing all data that is relevant to anything dealing with currency and finances.

Paul Vernon Cryptsy started his company called Cryptsy. They deal with bitcoin and the exchanging of other types of crypto currency. Because they deal with such delicate matter, such as currency, they are now registered with FinCEN, and they are also well on their way to attaining accreditation through the Better Business Bureau.

sluppy

legendary

Activity: 2020

Merit: 1041

Quote from: Gleb Gamow on February 13, 2016, 01:41:49 AM

Quote from: farafaucet on February 13, 2016, 12:41:10 AM

My account was deactivated for no reason some months ago. I tried to get contact with them, as message error said, to set a new password and retrieve my freezed coins. Still waiting for no response. Their support its just inexistent.

Should listen to people the time when trade was fully working to get off there asap. Now i was robbed in almost 1 BTC Sad

scammers gonna scam.

Let me guess, you took the word of John MacPherson aka Horus that everything at Cryptsy was goin' be fine once they fix some things, then gave Horus your vitals so to jump up another tier level, but your vitals were sold on the black market. How close am I?

You forgot the part where Horus outright lied on the radio show about pushing people to upgrade their tier.
(they did the same to my account claiming it had been inactive for over 6 months when I could see transactions from a few months before in my mail.)

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 224. (Read 1007067 times)