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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 238. (Read 1006940 times)

sr. member
Activity: 255
Merit: 250
I guess I shouldn't be counting on my Cryptsypoints towards retirement.
newbie
Activity: 23
Merit: 0
Well Horus aka John MacPherson, if you think that you won't be personally liable then think again, you apron wearing bottom feeder.

John MacPherson - is a listed Director of Cryptsy Canada, if anyone here lost out by using Crytpsy Canada you have  a claim against John MacPherson personally, under Canada common law you have basis for holding Directors personally liable for your losses through thier actions, in those circumstance the veil of hiding behind a corporate veil of not bieng personally liable does not hold - you taking notes here John MacPherson?


First of all (and more to follow):

Canada Business Corporations Act (R.S.C., 1985, c. C-44)

Retention of accounting records

(2.1) Subject to any other Act of Parliament and to any Act of the legislature of a province that provides for a longer retention period, a corporation shall retain the accounting records referred to in subsection (2) for a period of six years after the end of the financial year to which the records relate.

Records in Canada

(5) If accounting records of a corporation are kept outside Canada, accounting records adequate to enable the directors to ascertain the financial position of the corporation with reasonable accuracy on a quarterly basis shall be kept at the registered office or any other place in Canada designated by the directors.

Access to corporate records

21 (1) Subject to subsection (1.1), shareholders and creditors of a corporation, their personal representatives and the Director may examine the records described in subsection 20(1) during the usual business hours of the corporation, and may take extracts from the records, free of charge, and, if the corporation is a distributing corporation, any other person may do so on payment of a reasonable fee.


So anyone here based in Canada that dealt with Cryptsy? - Suggest you make a formal request to John MacPherson to visit, inspect and take extracts of records,

So Horus you still claim you didnt know anything about the finicial state of cryptsy? you one lying piece of shit

duties & liabilities of directors in
Canada

Directors of Canadian corporations are required to fulfil two principal duties—a
fiduciary duty and a duty of care.

Impose personal liability on directors in specific
circumstances where the corporation fails to act or directors fail to provide proper
oversight
or fulfill their duties

If a director fails to meet his or her fiduciary duty, courts will hold the
director strictly liable.


duty of care
Canadian corporation statutes require that when directors act, they exercise the care,
diligence and skill that a reasonably prudent person would exercise in comparable
circumstances. This is referred to as a director’s duty of care.

The duty of care requires directors to take appropriate steps to make informed decisions.
Directors must ensure they have the information needed in order to make decisions,
assess the information critically
and seek input from and test the recommendations of
management and the corporation’s advisors.
As a general rule, the same  duty of care applies to all directors, without regard to the
special skills or experience that a particular director may possess.
However, directors
with special skills are expected to apply those skills when they make decisions
affecting
the corporation

liabilities of directors
A director may be held personally liable for damages arising as a result of various actions
(or inaction) by the director
, including any act that is illegal (such as a breach of their
fiduciary or statutory duties), permitting the corporation to act outside of its authority,
and for torts they commit individually or on behalf of the corporation.

As well, numerous statutes impose personal liability on directors. Examples include
statutory liability for unpaid employee wages and vacation pay; failure by the
corporation to remit source deductions for employee income taxes as well as
Employment Insurance and Canada Pension Plan contributions; and misrepresentations
in prospectuses or other public company disclosure documents.
Potential plaintiffs
in these cases include the corporation itself, shareholders, creditors, employees and
government agencies


tort
   (tôrt)
n. Law
A wrong that is committed by someone who is legally obligated to provide a certain amount of carefulness in behavior to another and that causes injury to that person, who may seek compensation in a civil suit for damages.

So you failed to notice that cryptsy was insolvent from the quaterly accounts??? - oh you mean you didnt see any accounts?? tut tut that wont hold up!

So you continued to operate Cryptsy Canada whilst knownigly bieng insolvent or knowingly allowed the company to operate whilst providing false reasons to its creditors regarding thier assetts placed under your care??

You publicly stated that funds - read assests deposited by users under your care - were safe?? and that you had taken precautions to safe guard these assets? thereby committing fraud and stating falsely the real situation of the corporation/company?? - Read Tort here


Well John MacPherson - You failed in your duties as a director, you failed in your duties as security head honcho, you missrepresented the status of your company - weather knowingly or unknownigly - which that excuse will not hold up in court - read up on directors duties, you continued to act as a director even after you knew the real situation and allowed further creditors to incurr losses by continuing Cryptsy Canada operations as a director and thereby commiting a tort amongst others.

Therefore you have knowingly caused injury to the creditors who now have a basis to seek damages against you personally.

I hope Vern bought you Indemnity insurance - wait - you mean he screwed you over too? Oh shucks just to bad, hope you cut of the heist was big enough to cover the hell fire thats gonna come your way



legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.

In essence, John MacPherson (Horus) is chicken shit.

You guys ready to have some fuckin' fun with the dude who helped Paul Vernon rip off millions under the auspices of trust? I am! HAHAHA

The game is called "Pin the Tail on the Horus".

http://www.torontoeastdistrict.com/lodges/scarboro.html




No one there looks anything like the guy in those videos...
newbie
Activity: 23
Merit: 0
Well Horus aka John MacPherson, if you think that you won't be personally liable then think again, you apron wearing bottom feeder.

John MacPherson - is a listed Director of Cryptsy Canada, if anyone here lost out by using Crytpsy Canada you have  a claim against John MacPherson personally, under Canada common law you have basis for holding Directors personally liable for your losses through thier actions, in those circumstance the veil of hiding behind a corporate veil of not bieng personally liable does not hold - you taking notes here John MacPherson?


First of all (and more to follow):

Canada Business Corporations Act (R.S.C., 1985, c. C-44)

Retention of accounting records

(2.1) Subject to any other Act of Parliament and to any Act of the legislature of a province that provides for a longer retention period, a corporation shall retain the accounting records referred to in subsection (2) for a period of six years after the end of the financial year to which the records relate.

Records in Canada

(5) If accounting records of a corporation are kept outside Canada, accounting records adequate to enable the directors to ascertain the financial position of the corporation with reasonable accuracy on a quarterly basis shall be kept at the registered office or any other place in Canada designated by the directors.

Access to corporate records

21 (1) Subject to subsection (1.1), shareholders and creditors of a corporation, their personal representatives and the Director may examine the records described in subsection 20(1) during the usual business hours of the corporation, and may take extracts from the records, free of charge, and, if the corporation is a distributing corporation, any other person may do so on payment of a reasonable fee.


So anyone here based in Canada that dealt with Cryptsy? - Suggest you make a formal request to John MacPherson to visit, inspect and take extracts of records,

So Horus you still claim you didnt know anything about the finicial state of cryptsy? you one lying piece of shit
sr. member
Activity: 329
Merit: 254
 Cool

http://www.cra-arc.gc.ca/gncy/nvstgtns/lds/menu-eng.html

Quote

Canada Revenue Agency

Informant Leads Program

The Informant Leads Program coordinates and reviews information provided by the public to assist the CRA in identifying taxpayers who are violating tax laws. Lead information for this program pertains to domestic tax evasion allegations on the part of an individual or a business taxpayer


Quote
Report suspected tax evasion online:

https://apps.cra-arc.gc.ca/ebci/bscs/l3adz/internet/initial.do?target=login&lang=en&program=qa

newbie
Activity: 23
Merit: 0

You removed the article because Horus e-mailed and asked you to?  Grin

Top notch journalism.

We gave them the benefit of the doubt. I thought since they seemed to care about their reputation by serving me this letter that there was actually a smear campaign going on here. I was obviously wrong as they wanted to protect their reputation for alternate reasons.
Horus the Sun God, the all knowing, seems to have forgotten everything. A lot of people trusted him and he lead people to the slaughter. It disgusts me see him trying to play everything off as if this has nothing to do with him.

https://c1.staticflickr.com/9/8152/7430472142_686147d57f_z.jpg
Scarboro Masonic Lodge No. 653's Annual BBQ in Churchill Ontario Taken on June 23, 2012

http://web.archive.org/web/20120510024957/http://www.torontoeastdistrict.com/lodges/scarboro.html

https://i.imgur.com/DAs05r4.jpg

I'd say that's why Horus kept his real name, John MacPherson, as private as possible - to conduct nefarious activities while under the thumb of Paul Vernon's Cryptsy unbeknownst to his fellow 'Brothers'. I'd further say that his days are numbered as being Chaplain of his apron-donning club.

Everyone should just email all those list of names at his lodge and let them know excatly what sort of person they have in thier lodge -#WhoreUsIsASonOfABitch

Well Horus How's the sell off going of the BTC on Local Bitcons eh? So excatly where did those BTC's come from? Cryptsy? oh dont tell me , that was your pay check right? for services rendered to Vern's scam?? Did you declare your "on the side" income with local tax dudes? you know they aint gonna buy that story of "I knew nothing, i was just a low life scumbag"
member
Activity: 77
Merit: 10
I think he is going to fake his own death and dissappear forever. With funds of Bitebi9 and Cryptsy, long before the chinese authorities realize who Paul Vernon is.

Maybe helicopter accident?. Something that involves fire and destruction of the body.

I've heard it's quite easy for the dodgy rich to disappear in China.

I chinese national just told me the same thing. Yes. Undecided
legendary
Activity: 1372
Merit: 1000
I think he is going to fake his own death and dissappear forever. With funds of Bitebi9 and Cryptsy, long before the chinese authorities realize who Paul Vernon is.

Maybe helicopter accident?. Something that involves fire and destruction of the body.

I've heard it's quite easy for the dodgy rich to disappear in China.


You are righ but the thing is why would you want to?Huh I mean its like a concrete jungle...
sr. member
Activity: 324
Merit: 250
Very funny reddit thread: https://www.reddit.com/r/Bitcoin/comments/3pf9hc/cryptsy_developers_interviewing_for_other_tech/

Mullick writes stuff like this in the thread:

Quote
We do not have multiple core devs in florida. Most are remote so would not be applying for Jobs in the area. As far as development there are 3 employees in Florida. Myself, Paul and our VP of development. I havent applied for any other jobs. And I doubt our CEO would.

So only three people worked in the office and no one had a clue. How can they know that the "remote" employees didn't steal the coins?

Quote
I would have no problem believing the coinfire article. Even though I know the accusations are false, I could see a government agency wanting to verify they are not true. But the article doesnt just try to inform the reader we are being investigated it tries to paint us as "One of the worst offenders". And nowhere provides any real proof. Which to me seems more like an attack on our character than an informative article. Cryptsy is like a small family and I know everyone very well. None of us would ever do anything like the accusations in that article.

I do not believe the coinfire article to be true. If it is and these government agencies believe these accusations we would love to open our books to them to show them they are not. But the facts are, we have invested a lot of time and money into a strong compliance team. We have never been contacted by any government agency about any of our actions. We try to go above and beyond any regulators expectations of us.

Hopefully all of the cryptsy scammer stuff will end up in prison

Quote
we have invested a lot of time and money into a strong compliance team
Cheesy
sr. member
Activity: 476
Merit: 501
I think he is going to fake his own death and dissappear forever. With funds of Bitebi9 and Cryptsy, long before the chinese authorities realize who Paul Vernon is.

Maybe helicopter accident?. Something that involves fire and destruction of the body.

I've heard it's quite easy for the dodgy rich to disappear in China.
member
Activity: 77
Merit: 10
And it gets worse for Paul
Stan Higgins | Published on February 4, 2016 at 17:40 GMT

http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/

One of the comments from the article

Quote
Captain 21 hours ago

Embezzlement is a capital crime in China. They execute people for embezzlement there. I know of some Chinese nationals that have already filed complaints with Chinese authorities. With luck they get him and he gets what he deserves.

The list of capital crimes includes counter-revolutionary crimes, such as organizing an "armed mass rebellion"; endangerment of the public security, such as committing arson; and crimes against the person, such as the rape of a person under the age of 14. During the 1980s, "economic crimes" such as bribery, drug-trafficking, and embezzlement were added to the legal code.

Lethal injection is more commonly used for "economic crimes", such as corruption, while firing squads are used for more common crimes like murder.


I don't think that the Chinese government is that stupid. First they'll arrest Paul Vernon. Then, they'll torture Paul till he offers up the keys for the stolen loot. Then, they'll put him to sleep. Then, they'll take his organs and sell them. Then, if any family members inquire about his whereabouts in China, they will tell them that they'll look for him.

Brilliant move, Paul Vernon. Too bad you'll won't be around for a second act, let alone able to get tickets to view the first act of which you're the play's leading actor since you're an expert in acting and all. I suggest bow early to get the encore outta the way because...

I think he is going to fake his own death and dissappear forever. With funds of Bitebi9 and Cryptsy, long before the chinese authorities realize who Paul Vernon is.

Maybe helicopter accident?. Something that involves fire and destruction of the body.
legendary
Activity: 1372
Merit: 1000

"Brother John MacPherson, come and sit on my lap and tell big brother 'bout your ball cuppin' session with Marshall Long today."

LOL The shit is crazy but real! wow!



You gotta admit that John MacPherson (Horus) is one lucky dude: Balls cupped by Marshall in the morning, fucks with users of Cryptsy during the day, and at night goes to the lodge to get his bags piped by Brother Bagpiper.

Yeah man ah hell of a life he as going for himself.

WTF kind of sausage club is this?  bagpipes are just wrong. Google babes with bagpipes... NOT



You guys are joining the wrong kind of clubs.

THIS IS a CLUB VVVVVV Not the bagpipe sausage club!  Roll Eyes



Thanks for the last picture!!!! That changed my depressed suicidal mode  +1
vip
Activity: 1428
Merit: 1145

"Brother John MacPherson, come and sit on my lap and tell big brother 'bout your ball cuppin' session with Marshall Long today."

Revisiting the pic above, do you know the name of the pattern of the kilt that the tart is donning?

Answer: MacPherson tartan. See for yourself: https://sportkilt.com/product/1231/MacPherson-Red-Original-Sport-Kilt.html
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
Quote
https://www.youtube.com/watch?v=SE_lv5LfX9M&app=desktop
The last Piggy in this song makes me think of Vern, the Piggy before that makes me think of Horus. Who does the first piggy remind you of?


"Pigs (My Wife and Two Different Ones)"
Oh I would totally hit the one on the right.  Looks crazy as fuck.
hero member
Activity: 550
Merit: 501

"Brother John MacPherson, come and sit on my lap and tell big brother 'bout your ball cuppin' session with Marshall Long today."

LOL The shit is crazy but real! wow!



You gotta admit that John MacPherson (Horus) is one lucky dude: Balls cupped by Marshall in the morning, fucks with users of Cryptsy during the day, and at night goes to the lodge to get his bags piped by Brother Bagpiper.

Yeah man ah hell of a life he as going for himself.

WTF kind of sausage club is this?  bagpipes are just wrong. Google babes with bagpipes... NOT



You guys are joining the wrong kind of clubs.

THIS IS a CLUB VVVVVV Not the bagpipe sausage club!  Roll Eyes



OMFG! Where did you find this excellent pic of bottles of beer in the snow? Awesome!

Also, is that the Grand Teton National Park off in the distance?

LuV me some Grand Tetons  Cheesy

sr. member
Activity: 916
Merit: 312
Did you remember stories about data centar in Florida,lot of servers,etc - well Cryptsy servers in fact are in Nederland - http://cryptsy.com.ipaddress.com/

Also they had servers in Digital Ocean in New York - http://messages.cryptsy.com.ipaddress.com/

These NY servers in Digital Ocean are on IP 104.236.38.232 - this is very interesting,because in mine quest for hacker location I came to New York as a 95% probability of hacker location.

Now,became even more interesting - from hacker BTC wallet ( https://www.walletexplorer.com/wallet/1356a64174770337  ), one outgoing transaction came from IP located in the same location - Digital Ocean Data Centar in NY:

https://www.walletexplorer.com/txid/7c573d56a3e4d154a7d05de2f64f6463e326176af65f2277b2f93b64d0157db3  - IP 104.131.186.220  on 11.Dec.2014 -
 
What is probability that hacker is using same data centar  as Cryptsy ??
vip
Activity: 1428
Merit: 1145

"Brother John MacPherson, come and sit on my lap and tell big brother 'bout your ball cuppin' session with Marshall Long today."

LOL The shit is crazy but real! wow!



You gotta admit that John MacPherson (Horus) is one lucky dude: Balls cupped by Marshall in the morning, fucks with users of Cryptsy during the day, and at night goes to the lodge to get his bags piped by Brother Bagpiper.

Yeah man ah hell of a life he as going for himself.

WTF kind of sausage club is this?  bagpipes are just wrong. Google babes with bagpipes... NOT



You guys are joining the wrong kind of clubs.

THIS IS a CLUB VVVVVV Not the bagpipe sausage club!  Roll Eyes



OMFG! Where did you find this excellent pic of bottles of beer in the snow? Awesome!

Also, is that the Grand Teton National Park off in the distance?
hero member
Activity: 550
Merit: 501

"Brother John MacPherson, come and sit on my lap and tell big brother 'bout your ball cuppin' session with Marshall Long today."

LOL The shit is crazy but real! wow!



You gotta admit that John MacPherson (Horus) is one lucky dude: Balls cupped by Marshall in the morning, fucks with users of Cryptsy during the day, and at night goes to the lodge to get his bags piped by Brother Bagpiper.

Yeah man ah hell of a life he as going for himself.

WTF kind of sausage club is this?  bagpipes are just wrong. Google babes with bagpipes... NOT



You guys are joining the wrong kind of clubs.

THIS IS a CLUB VVVVVV Not the bagpipe sausage club!  Roll Eyes

vip
Activity: 1428
Merit: 1145
You guys have had my real name all along. Again, you seem to think I am higher up than I really am at Cryptsy. I worked investigations for our parent company, Project Investors Inc and helped with hacked account support tickets. I have never had access to wallets or dev area. More recently during this storm I was put on PR once BitJohn left. You have nothing on me, we have had this chat before. You won't find any leaked emails containing anything from me, no hidden group chats or conspiracies either. As I said, I have always been known as the helpful one in the community. I don't like the extreme lack of communication that has been taking place -- as I can only forward along what information I have, which as of right now, is none. I have asked for an update and have not been getting it. This is out of my hands and all I can do is cross my fingers and hope they figure everything out. As I said, If I do not hear back soon, I will be forced to resign because I disagree with what is going on as well.

I guess in a Canadian Freemason's mind, resigning doesn't consist of dissolving a corporate entity in Canada that has one's name on the legal doc, eh?

A periodical seemed to think you were higher up on the Cryptsy food chain than what we thought, hence the retraction of an article, Mr. John "I Help with Hacked Accounts but not Cryptsy's Missing 13 Million Dollars due to a Hack" MacPherson.
vip
Activity: 1428
Merit: 1145

From the desk of Bring out Your Haggis:

Hello ladies and gents,

Figured it was about time I replied to this thread here. I see a lot of sketchy dox work here and figured I could come in and set the record straight.

Last thing I want is you guys messaging or harassing innocent people who you think "may" have a connection to me.

First off, let me start by saying I have no idea who MikePark is on the thread here.

I see people trying to see who I am and what I have done.  No matter what I say here, I feel the tinfoil hats are pretty much welded to people's heads, so I can say the 100% truth here and you still won't want to believe it.

I have never collected a paycheque from Cryptsy under any other name than Horus.  I was the cryptohobo yes, and shakezula and blundertoe made HBN as a present for me back in the day. When I started at Cryptsy I gave them all away to a charity called "songs of love" feel free to google them. Tranz took over dev and has been great with the coin.

When Paul made the comment, he had no idea I was in fact Jdtmp4.  I would also like to point out I have never done any wrong doing. The only reason my name is even here is because when I was hobo doing advertising, I told Hippietech I would pee on him to mark my territory. He is just fishing for things to put in their next amenstop video haha.

While I was a chat moderator under the name Jdtmp4, I was strictly volunteer.  When I got into bitcoin, there was no real way to buy it here in Canada, only random forums and stuff. I created the hobo as a way to gather some of this cryptocurrency that fascinated me. I went site to site looking for jobs or tips to get into crypto.

The reason I created Horus, was not because I didnt want people to know I was Jd, which I have stated multiple time in public -- I created the pseudonym because I worked in anti-terrorist financing and investigations.

Even one of the trolls who initiated this stuff spoke good words towards my character. I have always tried to be fair with people and I am known in community for being helpful and honest with people.

I will also point out that I have never owned a delorean, or a blues bothers car, never worked at rockstar games or lived in mississauga either. The house you guys found is where I rented a room while I went to college.  I went back to Orillia for the annual Scottish festival they have to eat some haggis and irn bru.

I'm sorry to inform people there is no great " Horus conspiracy" and I am saddened to disappoint.

For those who think I am pr9me, I am not. Him and I were volunteers at the same time, and he hosted my cryptohobo prediction site on majesti.co. I havent actually spoken to him since he left Cryptsy, which was about 2 years ago. the bitcointalk account cryptohobo is also not me. I had a lot of people imitate me when I was hobo, mostly trolls on mcxnow.

I am not a share holder in Cryptsy, I work paycheque to paycheque. If you have any questions about investigations or AML/KYC regulations Im your guy to talk to, anything else about the site, I have no idea, it isn't the department I work in.

If you have questions, I am more than happy to answer what I can, just remember I am not an executive at the site so I won't know answers pertaining to stuff like that. I go on sites like blab to try to keep customers informed of what is going on - same reason I am putting out a weekly newsletter starting this week for customers. I feel communication has lacked in the past and want to step that game up.

Anyways, I hope this has cleared a bit of stuff up. Even though this is the truth, you guys probably still won't want to believe it.

Take care and have a great afternoon.

Horus



"River Dance now over. Time to eat the Haggis"

On second thought, Chaplain Horus the Sun's Lodge ...

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