CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 236.

mymenace

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Quote from: thunderjet on February 07, 2016, 01:57:18 AM

Quote from: mymenace on February 07, 2016, 01:52:46 AM

looks like investigations are underway

https://99bitcoins.com/federal-investigations-of-cryptsy-underway/

Quote

The documents from FinCen contain several screenshots of Cryptsy staff members on a popular bitcoin-related forum making claims about the validity of licenses, which were then verified by the agency on six separate occasions. Cryptsy later denied the posts publicly, but the various social media posts within the document attachments were certified as authentic by various federal computer forensics teams.

Quote

One organization began working with information from the Department of Homeland Security, and initiated an investigation of bank transfers to several banking institutions via sealed subpoenas. The records allege that the company platform was used in money transfers to accounts linked with suspected terrorists. The document further alleges that Cryptsy had been used as a means of money laundering for some time, and that the company was aware of this activity and allowed it to continue.

linked with suspected terrorists

they will hunt them till the end of days if this true

That is old news from October 4th Undecided

just providing a link as coinfire updated the article from October

By Coin Fire on October 4, 2015 - Updated on January 12th, 2016

not sure if the article is relevant but here it is for everyone's amusement

Libertymind

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Quote from: ?? on ??

Quote from: garmin on February 07, 2016, 11:06:00 AM

Why are so many story's buying into the major hack and the assailants spin? A Inside job makes more sense, how could Vern afford a 1.3 million dollar house or have money to attempt to disappear in china with his paramour?

https://coinreport.net/tales-from-the-cryptsy

I ain't buying it!

Vern's wife knew what he was going to do.
http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/
I don't think Cryptsy was dumb enough to ignore such an obvious security hole. The funds were supposed to be in cold storage. We all know what happened. Anything else would require a huge leap of faith, bordering on delusion.

ThePhwner

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something something Bitcoin

Quote from: Gleb Gamow on February 06, 2016, 05:19:38 PM

Quote from: gravitate on February 06, 2016, 04:40:17 PM

I was on some skype chat group and I have ended up having Leroy Fodor in my contacts... Who is this guy I see his name mentioned a lot on here.

See my sig. TL;DR version: Cryptocurrency's number one serial liar, like Marshall Long, claiming to have been involved with Bitcoin since 2009, with proofs from the Internet depicting otherwise.

Nah dude you don't even know... back in the day he ran an S3. An entire S3. All by himself at our pool. The Ph/s paled in comparison to the might of cyberpinoy's ASIC of the Gods.

garmin

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Activity: 550

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Why are so many story's buying into the major hack and the assailants spin? A Inside job makes more sense, how could Vern afford a 1.3 million dollar house or have money to attempt to disappear in china with his paramour?

https://coinreport.net/tales-from-the-cryptsy

I ain't buying it!

dac10

sr. member

Activity: 557

Merit: 250

This Leon, would be another employee Cryptsy!?

LEON su5 OTTOBRE 2015 17:28

cliente Cryptsy Molto soddisfatto per 2,5 anni. Di tanto in tanto ha avuto problemi - sempre trattati in modo professionale e in tempo utile. Questo articolo è lungo su insinuazioni e corto di qualsiasi altra cosa. In pratica sembra che l'autore è andato nella spazzatura presso la SEC e rimessa insieme alcuni vecchi documenti triturati relativi a denunce che sono stati studiati e trovati ingiustificato (e quindi scartato.) Nel frattempo, a causa di questa trippa del valore nozionale (in BTC) della mia portafoglio alts a Cryptsy è sceso oltre il 10%. Oh bene - il momento di comprare FeatherCoins e WorldCoins a basso costo e AuroraCoins e ... (non intendere che come consiglio!) La lezione qui? Cryptsy avrebbe meritato presentato una denuncia l'ultima volta che questo sito ha avuto cose spurie da dire sulla loro scambio.

Gleb Gamow

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Quote from: DrxGxr on February 07, 2016, 02:05:47 AM

Quote from: Gleb Gamow on February 07, 2016, 01:45:49 AM

https://bitcointalksearch.org/user/taenaive-93995

https://www.google.com/search?rlz=1C1CHFX_enUS549US549&q=%22cryptsybter%40yahoo.com%22&oq=%22cryptsybter%40yahoo.com%22&gs_l=serp.3..30i10.54803.54803.0.56554.1.1.0.0.0.0.103.103.0j1.1.0....0...1.2.64.serp..0.1.103.qU77SpkWLSI

What the fuck else isn't being indexed by the search engines?

who is this guy exactly
https://github.com/taenaive?tab=repositories

https://plus.google.com/105177252562339522299/about

https://www.youtube.com/user/taeubuntu

http://www.ebay.com/itm/Boscam-FPV-RX-LCD5802-5-8G-32CH-HD-800-480p-7-Monitor-Receiver-Built-in-Battery-/252256152899

http://www.evolutionm.net/forums/search.php?searchid=22776116

RoomBot

legendary

Activity: 2338

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Good news! @PaulRevere spotted in the wild!

We miss U Paul Cry

DrxGxr

full member

Activity: 128

Merit: 100

Quote from: Gleb Gamow on February 07, 2016, 01:57:50 AM

John MacPherson aka Horus Trust: https://bitcointalk.org/index.php?action=trust;u=357655 (since this page isn't indexed by the search engine but this post will be)

eddie13 0: -0 / +0   2016-01-15   1.00000000   Reference   Lied to all of us the whole time when he knew darn well what was going on with Cryptsy!!! SCAM SCAM SCAM

garmin 0: -0 / +0   2016-01-15   13,000.00000000   Reference   Big Vern's toady http://blog.cryptsy.com/

Bitcoin: 13,000 BTC
Litecoin: 300,000 LTC

Sweminer777 -4: -2 / +0   2016-01-09   1,000.00000000   Reference   scammers.

Hippie Tech 0: -0 / +0   2014-09-25   0.00000000   Reference   Horus is a long time admin/mod at Cryptsy who fooled people into thinking he was a "crypto hobo" named jdtmp4.

He used his authority :

- to silence those who did not appreciate the hobo's overall behaviour, disrespect for others ect.
- beg (he knew exactly who the high rollers were)
- phish "do you have skype ?"
- insider trading

jdtmp4 admits he is a Cryptsy admin while trying to coverup his crypto fundraiser scam ..
https://bitcointalksearch.org/topic/m.4878420

BigVern and BitJohn were likely in on it as they too were tolerant of the hobo's actions.

+100%

Gleb Gamow

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Quote from: mymenace on February 07, 2016, 01:52:46 AM

looks like investigations are underway

https://99bitcoins.com/federal-investigations-of-cryptsy-underway/

Quote

The documents from FinCen contain several screenshots of Cryptsy staff members on a popular bitcoin-related forum making claims about the validity of licenses, which were then verified by the agency on six separate occasions. Cryptsy later denied the posts publicly, but the various social media posts within the document attachments were certified as authentic by various federal computer forensics teams.

Quote

One organization began working with information from the Department of Homeland Security, and initiated an investigation of bank transfers to several banking institutions via sealed subpoenas. The records allege that the company platform was used in money transfers to accounts linked with suspected terrorists. The document further alleges that Cryptsy had been used as a means of money laundering for some time, and that the company was aware of this activity and allowed it to continue.

linked with suspected terrorists

they will hunt them till the end of days if this true

One day, Paul Vernon announces how secure Cryptsy is and that they report ALL suspicious activities to SARs, but two weeks later after the event Paul hadn't a clue as to whom to report the approximately thirteen million dollar reduction to. Sounds to me like the act of a terrorist and that Paul Vernon and his clan should have microscopes stuck up their asses.

DrxGxr

full member

Activity: 128

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Quote from: Gleb Gamow on February 07, 2016, 01:45:49 AM

https://bitcointalksearch.org/user/taenaive-93995

https://www.google.com/search?rlz=1C1CHFX_enUS549US549&q=%22cryptsybter%40yahoo.com%22&oq=%22cryptsybter%40yahoo.com%22&gs_l=serp.3..30i10.54803.54803.0.56554.1.1.0.0.0.0.103.103.0j1.1.0....0...1.2.64.serp..0.1.103.qU77SpkWLSI

What the fuck else isn't being indexed by the search engines?

who is this guy exactly
https://github.com/taenaive?tab=repositories

Gleb Gamow

vip

Activity: 1428

Merit: 1145

John MacPherson aka Horus Trust: https://bitcointalk.org/index.php?action=trust;u=357655 (since this page isn't indexed by the search engine but this post will be)

eddie13 0: -0 / +0   2016-01-15   1.00000000   Reference   Lied to all of us the whole time when he knew darn well what was going on with Cryptsy!!! SCAM SCAM SCAM

garmin 0: -0 / +0   2016-01-15   13,000.00000000   Reference   Big Vern's toady http://blog.cryptsy.com/

Bitcoin: 13,000 BTC
Litecoin: 300,000 LTC

Sweminer777 -4: -2 / +0   2016-01-09   1,000.00000000   Reference   scammers.

Hippie Tech 0: -0 / +0   2014-09-25   0.00000000   Reference   Horus is a long time admin/mod at Cryptsy who fooled people into thinking he was a "crypto hobo" named jdtmp4.

He used his authority :

- to silence those who did not appreciate the hobo's overall behaviour, disrespect for others ect.
- beg (he knew exactly who the high rollers were)
- phish "do you have skype ?"
- insider trading

jdtmp4 admits he is a Cryptsy admin while trying to coverup his crypto fundraiser scam ..
https://bitcointalksearch.org/topic/m.4878420

BigVern and BitJohn were likely in on it as they too were tolerant of the hobo's actions.

thunderjet

sr. member

Activity: 916

Merit: 312

Quote from: mymenace on February 07, 2016, 01:52:46 AM

looks like investigations are underway

https://99bitcoins.com/federal-investigations-of-cryptsy-underway/

Quote

The documents from FinCen contain several screenshots of Cryptsy staff members on a popular bitcoin-related forum making claims about the validity of licenses, which were then verified by the agency on six separate occasions. Cryptsy later denied the posts publicly, but the various social media posts within the document attachments were certified as authentic by various federal computer forensics teams.

Quote

One organization began working with information from the Department of Homeland Security, and initiated an investigation of bank transfers to several banking institutions via sealed subpoenas. The records allege that the company platform was used in money transfers to accounts linked with suspected terrorists. The document further alleges that Cryptsy had been used as a means of money laundering for some time, and that the company was aware of this activity and allowed it to continue.

linked with suspected terrorists

they will hunt them till the end of days if this true

That is old news from October 4th Undecided

mymenace

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Activity: 1596

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Smile

looks like investigations are underway

https://99bitcoins.com/federal-investigations-of-cryptsy-underway/

Quote

The documents from FinCen contain several screenshots of Cryptsy staff members on a popular bitcoin-related forum making claims about the validity of licenses, which were then verified by the agency on six separate occasions. Cryptsy later denied the posts publicly, but the various social media posts within the document attachments were certified as authentic by various federal computer forensics teams.

Quote

One organization began working with information from the Department of Homeland Security, and initiated an investigation of bank transfers to several banking institutions via sealed subpoenas. The records allege that the company platform was used in money transfers to accounts linked with suspected terrorists. The document further alleges that Cryptsy had been used as a means of money laundering for some time, and that the company was aware of this activity and allowed it to continue.

linked with suspected terrorists

they will hunt them till the end of days if this true

thunderjet

sr. member

Activity: 916

Merit: 312

Quote from: DrxGxr on February 06, 2016, 11:51:57 PM

http://www.bankinfosecurity.com/bitcoin-heist-steals-millions-from-exchange-a-8803/op-1

Bye-Bye, Litecoins
Cryptsy doesn't reference the fate of the missing litecoins. But they appear to have been cashed out: On July 2, 2014, someone dumped exactly 300,000 litecoins - quite a coincidence - onto an exchange all at once, which was such a large volume of coins that it temporarily drove down the price of each individual litecoin from $8.50 to just $2.

i,m tired wrong date Wink

.
4 min downtime
https://currentlydown.com/cryptsy.com#2014-07-29

They are not right about Litecoins.

Litecoins came to Huobi(80% of them) and BTC-e(20%) on 11.July.2015.

Gleb Gamow

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https://bitcointalksearch.org/user/taenaive-93995

https://www.google.com/search?rlz=1C1CHFX_enUS549US549&q=%22cryptsybter%40yahoo.com%22&oq=%22cryptsybter%40yahoo.com%22&gs_l=serp.3..30i10.54803.54803.0.56554.1.1.0.0.0.0.103.103.0j1.1.0....0...1.2.64.serp..0.1.103.qU77SpkWLSI

What the fuck else isn't being indexed by the search engines?

Gleb Gamow

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Activity: 1428

Merit: 1145

Quote from: DrxGxr on February 06, 2016, 11:51:57 PM

http://www.bankinfosecurity.com/bitcoin-heist-steals-millions-from-exchange-a-8803/op-1

Bye-Bye, Litecoins
Cryptsy doesn't reference the fate of the missing litecoins. But they appear to have been cashed out: On July 2, 2014, someone dumped exactly 300,000 litecoins - quite a coincidence - onto an exchange all at once, which was such a large volume of coins that it temporarily drove down the price of each individual litecoin from $8.50 to just $2.

i,m tired wrong date Wink

.
4 min downtime
https://currentlydown.com/cryptsy.com#2014-07-29

Paul Vernon: 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, so we opted to turn the site back on after shutting it down for four minutes knowing full well that we'll be able to make up the reduction of funds caused by the event with future profits, thus making everybody happy and whole. Once the site was back online, we here at the office sang the Happy Happy Joy Joy song in three part harmony and naked, then we broke for dinner enjoying the haggis that John MacPherson aka Horus sent us from The Great White North.

Gleb Gamow

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DrxGxr

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http://www.bankinfosecurity.com/bitcoin-heist-steals-millions-from-exchange-a-8803/op-1

Bye-Bye, Litecoins
Cryptsy doesn't reference the fate of the missing litecoins. But they appear to have been cashed out: On July 2, 2014, someone dumped exactly 300,000 litecoins - quite a coincidence - onto an exchange all at once, which was such a large volume of coins that it temporarily drove down the price of each individual litecoin from $8.50 to just $2.

i,m tired wrong date Wink

.
4 min downtime
https://currentlydown.com/cryptsy.com#2014-07-29

DrxGxr

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Merit: 100