Author

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 245. (Read 1006940 times)

vip
Activity: 1428
Merit: 1145
do you think we can still get the pre paid visa card?

Apparently he has /had 300 of them.

https://bitcointalksearch.org/topic/m.12777757
Quote from: BitJohn
The first 300 cards should be in our hand in 30 days. After that we have to ship them out. so 45 days from now about.
Does anyone notice something odd about that post ? lol

"Our" and the date "October 24, 2015, 08:22:43 PM"

Hey, BitJohn (I know you're reading this), how far do you live from Mayberry's Myer's Lake?  Grin Grin Grin Just thought I'd let you know how close I am to nailing your ass.

Ok.. that and now read the post that followed it. heh..
https://bitcointalksearch.org/topic/m.12791075

Quote from: tema
Hi BitJohn! I'm talking not about this. I ask about the price chart. See my message and answer below mullick https://bitcointalksearch.org/topic/m.12677166   It is still not fixed!!

DUUH ooops !! Eh ? BitJohn ?! Grin

Did you sockpuppet strings trip you up AGAIN ! hahahaha..

No one was supposed to know about those 300 prepaid visa/credit cards, folks ! Shocked

EDIT






Two takeaways:

1. The image above was once part of the original post (now deleted), albeit added the next day. Note the daystamp is in EDT (Eastern Daylight Time) as in Florida/the Carolinas. That's were BitJohn resides - in that time zone.

2. What possessed BitJohn to delete a post pertaining to Cryptsy long after he's no longer employed with them?
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
do you think we can still get the pre paid visa card?

Apparently he has /had 300 of them.

https://bitcointalksearch.org/topic/m.12777757
Quote from: BitJohn
The first 300 cards should be in our hand in 30 days. After that we have to ship them out. so 45 days from now about.
Does anyone notice something odd about that post ? lol

"Our" and the date "October 24, 2015, 08:22:43 PM"

Hey, BitJohn (I know you're reading this), how far do you live from Mayberry's Myer's Lake?  Grin Grin Grin Just thought I'd let you know how close I am to nailing your ass.

Ok.. that and now read the post that followed it. heh..
https://bitcointalksearch.org/topic/m.12791075

Quote from: tema
Hi BitJohn! I'm talking not about this. I ask about the price chart. See my message and answer below mullick https://bitcointalksearch.org/topic/m.12677166   It is still not fixed!!

DUUH ooops !! Eh ? BitJohn ?! Grin

Did you sockpuppet strings trip you up AGAIN ! hahahaha..

No one was supposed to know about those 300 prepaid visa/credit cards, folks ! Shocked

EDIT

vip
Activity: 1428
Merit: 1145
http://www.scribd.com/doc/297988447/Urgent-Motion-for-Injunctive-Relief



Terrorists?  Shocked Shocked Shocked That's the first I've heard of that.  Wink Wink Wink I wonder where they got that idea from. Lips sealed Lips sealed Lips sealed Poor Paul.  Cry Cry Cry I love Lorie Nettles.  Kiss Kiss Kiss
hero member
Activity: 550
Merit: 501
http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/

Quote
The Motion for Temporary Relief included allegations of the Husband's transfer of substantial amounts of monies to his paramour, and his ongoing financial support of his paramour and his paramour's children. The Motion for Temporary Relief also reference the Husband's international business interests, at least one of which is located in China and is believed to be in the name of his paramour."


So it wasn't a hack even. He just ransacked the place for the love of some asian flower? Cheesy

Brilliant twist!

Quote
Nettles also alleges that Vernon was, at the time, planning to depart the US for China "to start a new life", and that if he were to leave, "it will be very easy for him to take with him all of his virtual currency assets and evade the reach of this court".

Notably, Vernon told CoinDesk last month that he was traveling in China.

I think you got the timeline wrong.

1. Rapped Cryptsy.
2. Event moneys to be enjoyed by Paul Vernon and Lorie Nettles.
3. Paul Vernon went to China.
4. Met a tighter pussy.
5. Fuck you, Lorie Nettles.
6. No, fuck you, Paul Vernon.

Who lost the most?



And now he is supporting someone else's kids in China?

Karma will rape him deep & hard...  Kiss
vip
Activity: 1428
Merit: 1145
http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/

Quote
The Motion for Temporary Relief included allegations of the Husband's transfer of substantial amounts of monies to his paramour, and his ongoing financial support of his paramour and his paramour's children. The Motion for Temporary Relief also reference the Husband's international business interests, at least one of which is located in China and is believed to be in the name of his paramour."


So it wasn't a hack even. He just ransacked the place for the love of some asian flower? Cheesy

Brilliant twist!

Quote
Nettles also alleges that Vernon was, at the time, planning to depart the US for China "to start a new life", and that if he were to leave, "it will be very easy for him to take with him all of his virtual currency assets and evade the reach of this court".

Notably, Vernon told CoinDesk last month that he was traveling in China.

I think you got the timeline wrong.

1. Rapped Cryptsy.
2. Event moneys to be enjoyed by Paul Vernon and Lorie Nettles.
3. Paul Vernon went to China.
4. Met a tighter pussy.
5. Fuck you, Lorie Nettles.
6. No, fuck you, Paul Vernon.
vip
Activity: 1428
Merit: 1145
do you think we can still get the pre paid visa card?

Apparently he has /had 300 of them.

https://bitcointalksearch.org/topic/m.12777757
Quote from: BitJohn
The first 300 cards should be in our hand in 30 days. After that we have to ship them out. so 45 days from now about.
Does anyone notice something odd about that post ? lol

"Our" and the date "October 24, 2015, 08:22:43 PM"

Hey, BitJohn (I know you're reading this), how far do you live from Mayberry's Myer's Lake?  Grin Grin Grin Just thought I'd let you know how close I am to nailing your ass.
legendary
Activity: 1260
Merit: 1116
http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/

Quote
The Motion for Temporary Relief included allegations of the Husband's transfer of substantial amounts of monies to his paramour, and his ongoing financial support of his paramour and his paramour's children. The Motion for Temporary Relief also reference the Husband's international business interests, at least one of which is located in China and is believed to be in the name of his paramour."


So it wasn't a hack even. He just ransacked the place for the love of some asian flower? Cheesy

Brilliant twist!

Quote
Nettles also alleges that Vernon was, at the time, planning to depart the US for China "to start a new life", and that if he were to leave, "it will be very easy for him to take with him all of his virtual currency assets and evade the reach of this court".

Notably, Vernon told CoinDesk last month that he was traveling in China.
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
do you think we can still get the pre paid visa card?

Apparently he has /had 300 of them.

https://bitcointalksearch.org/topic/m.12777757
Quote from: BitJohn
The first 300 cards should be in our hand in 30 days. After that we have to ship them out. so 45 days from now about.
Does anyone notice something odd about that post ? lol
legendary
Activity: 1596
Merit: 1061
Smile
http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/

Quote
The Motion for Temporary Relief included allegations of the Husband's transfer of substantial amounts of monies to his paramour, and his ongoing financial support of his paramour and his paramour's children. The Motion for Temporary Relief also reference the Husband's international business interests, at least one of which is located in China and is believed to be in the name of his paramour."


Unsure of laws regarding divorce

But would she not own 50% of cryptsy

therefore his loss is her loss and any other assets she has would have to be forfeited for bankruptcy, if it went that way



legendary
Activity: 3654
Merit: 8909
https://bpip.org
http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/

Quote
The Motion for Temporary Relief included allegations of the Husband's transfer of substantial amounts of monies to his paramour, and his ongoing financial support of his paramour and his paramour's children. The Motion for Temporary Relief also reference the Husband's international business interests, at least one of which is located in China and is believed to be in the name of his paramour."


"Hell hath no fury like a woman scorned."

Paul Vernon: Lorie, I'm sick and tired of your tight-ass Asian pussy, hence finding a tighter Asian pussy while in China, so there. What are you gonna do about it? ... Gulp! I didn't think about of that. Okay, be that way. And another thing, I sucked Jim Shockney's dick after he fucked our dog, so there, bitch!

To be fair to Paul I don't think Lorie or her lawyer or the judge have any say in him absconding with the customers' funds. If he wanted he could do that (or has already done) at any point in time, it's not like the court can freeze his private keys.

Although the other part of it - intentionally running Cryptsy into the ground and trying to transfer the business to the exchange owned by his "paramour" - is very likely a consequence of the divorce. Timing sort of matches too.
sr. member
Activity: 423
Merit: 250
This whole forkin mess over some chinese pussy? Are you kidding me?

Paul you let down and drug in the dirt the entire cryptocurrency community for some asian tail? I hope you got a nice VERNereal disease to show for it.
vip
Activity: 1428
Merit: 1145
http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/

Quote
The Motion for Temporary Relief included allegations of the Husband's transfer of substantial amounts of monies to his paramour, and his ongoing financial support of his paramour and his paramour's children. The Motion for Temporary Relief also reference the Husband's international business interests, at least one of which is located in China and is believed to be in the name of his paramour."


"Hell hath no fury like a woman scorned."

Paul Vernon: Lorie, I'm sick and tired of your tight-ass Asian pussy, hence finding a tighter Asian pussy while in China, so there. What are you gonna do about it? ... Gulp! I didn't think about of that. Okay, be that way. And another thing, I sucked Jim Shockney's dick after he fucked our dog, so there, bitch!
hero member
Activity: 616
Merit: 500
something something Bitcoin
http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/

Quote
The Motion for Temporary Relief included allegations of the Husband's transfer of substantial amounts of monies to his paramour, and his ongoing financial support of his paramour and his paramour's children. The Motion for Temporary Relief also reference the Husband's international business interests, at least one of which is located in China and is believed to be in the name of his paramour."


They managed to put Garza's name in the court filing Grin (no, sadly he's not the "paramour")

I don't see Marshall Long mentioned though. Major blow to his morale I'm sure.

Maybe they're just considering him one of the easily transferred "virtual currency assets," aka just another shitcoin...
newbie
Activity: 46
Merit: 0
Searching in the history of my account, I realized that 2/3 of my cryptsy lossets - assets that are lost - come from an emergency security transfer I did because of a hard drive dying with btc wallets in it.

Besides the cost of the new hard drive, my move cost me the equivalent of two more. It's like I paid the new hard drive 300% its price.

Put like that, I feel less fucked... Mind has strange ways to embezzle disagreeable things.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/

Quote
The Motion for Temporary Relief included allegations of the Husband's transfer of substantial amounts of monies to his paramour, and his ongoing financial support of his paramour and his paramour's children. The Motion for Temporary Relief also reference the Husband's international business interests, at least one of which is located in China and is believed to be in the name of his paramour."


They managed to put Garza's name in the court filing Grin (no, sadly he's not the "paramour")

I don't see Marshall Long mentioned though. Major blow to his morale I'm sure.
vip
Activity: 1428
Merit: 1145
http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/

Quote
The Motion for Temporary Relief included allegations of the Husband's transfer of substantial amounts of monies to his paramour, and his ongoing financial support of his paramour and his paramour's children. The Motion for Temporary Relief also reference the Husband's international business interests, at least one of which is located in China and is believed to be in the name of his paramour."


There you go, Horus. Ready to spell the beans now and save your ass so to enter law enforcement thanks to working hard in earning a degree in said field, or are you opting to roll the dice to see how they can connect you to aiding Paul Vernon's terrorist plot? Your call! Make it the right one.

I have a funny feeling that Lorie Nettles "Lark" is going to do some singing.


"So, you wanna know the truth about Horus, Jim Shockney, Ginny Bryant, BitJohn, etc.? Lucky for you I'm in a singing mood."
hero member
Activity: 550
Merit: 501
This is offical Chinese registry information about Bao Luo(Paul) Dalian Science Technology Company LTD - Bitebi 9 owner:






As you see Registred Capital is $300.000( in that time ~ 1000 BTC) and Liu Xiuxia is just representative ,not the owner

Registry date is exactly 1 year after Cryptsy hack - another coincidence? or maybe celebration(lucky) date?




Just for giggles I checked the Ip posted in the story 175.170.56.79 it geo tracks to Dalian China

https://www.google.com/maps/place/38%C2%B054'43.9%22N+121%C2%B036'07.9%22E/@38.9116688,121.6026393,459m/data=!3m1!1e3!4m2!3m1!1s0x0:0x0?hl=en-US

very close to

Huagong Hotel Erbu

https://www.google.com/maps/place/Huagong+Hotel+Erbu/@38.9129359,121.6021754,15z/data=!4m2!3m1!1s0x0:0x3e0cdb23153a7097

Coincidentally it's the same area as a secret bitcoin mine  

http://www.coindesk.com/video-vice-tours-bitcoin-mine-china

http://motherboard.vice.com/en_uk/read/chinas-biggest-secret-bitcoin-mine


and BITEBI9.COM cryptsy clone website

Domain Name: BITEBI9.COM
Registry Domain ID: 1956688119_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-08-31T19:33:25.00Z
Creation Date: 2015-09-01T02:33:25.00Z
Registrar Registration Expiration Date: 2016-09-01T02:33:25.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: BAO LUO
Registrant Organization: BAO LUO TECHNOLOGY COMPANY LIMITED
Registrant Street: XINGHAI SQUARE
Registrant City: DALIAN
Registrant State/Province: LAONING
Registrant Postal Code: 116000

http://whois.domaintools.com/bitebi9.com

Registrant Name:

保罗 Trad. 保羅

Bǎo luó

Paul

Translated info from the about page

Paul Dalian Science and Technology Co., Ltd.
Ganjingzi District of Dalian City in Liaoning Province圣林南Park, No. 36, Unit 1, Layer 1 jump 2 One
Dalian, China
0411-88804117

© 2016 Bao Luo Technology Company LTD
辽ICP备15018910号

ICP Record query network > filing center > filing Index M > Mianyang in Dili Trading Co., Ltd.
Record / license number:   Shu ICP No. 15018910   Sponsored by name:   Mianyang in Dili Trading Co., Ltd.
Audit by the time:   2015-7-9   Sponsored by nature:   enterprise
The unit filed the following Web site
Site for the record / license number   Site Name   Person in charge   Domain
(1) Shu ICP No. 15018910 -1   Mianyang in Dili Trading Co., Ltd.   Deng Jun   
myzdsm.com

ICP license

http://www.beianhao.net/IcpBeian/%E8%9C%80ICP%E5%A4%8715018910%E5%8F%B7-1.html

Who is: Deng Jun



BITEBI9.COM Whois info has changed

Domain Name: BITEBI9.COM
Registry Domain ID: 1956688119_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-08-31T19:33:25.00Z
Creation Date: 2015-09-01T02:33:25.00Z
Registrar Registration Expiration Date: 2016-09-01T02:33:25.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: XIUXIA LIU
Registrant Organization: BITEBI9 TECHNOLOGY COMPANY LIMITED
Registrant Street: XINGHAI SQUARE
Registrant City: DALIAN
Registrant State/Province: LAONING
Registrant Postal Code: 116000
Registrant Country: CN
Registrant Phone: +86.15524596808
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: XIUXIA LIU
Admin Organization: BITEBI9 TECHNOLOGY COMPANY LIMITED
Admin Street: XINGHAI SQUARE
Admin City: DALIAN
Admin State/Province: LAONING
Admin Postal Code: 116000
Admin Country: CN
Admin Phone: +86.15524596808
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: XIUXIA LIU
Tech Organization: BITEBI9 TECHNOLOGY COMPANY LIMITED
Tech Street: XINGHAI SQUARE
Tech City: DALIAN
Tech State/Province: LAONING
Tech Postal Code: 116000
Tech Country: CN
Tech Phone: +86.15524596808
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
DNSSEC: unSigned
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

The story below mentions an "extramarital relationship"

"The filing alleges that Vernon was maintaining an extramarital relationship and providing support to the unnamed individual, who is said to be a Chinese national."

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

The BITEBI9.COM registrant info says Admin Name: XIUXIA LIU

The name "XIUXIA LIU" appears to be a female name.

Is Vern staying with his new Chinese bitch XIUXIA LIU at the ICP licence addy listed for BITEBI9?

Ganjingzi District of Dalian City in Liaoning Province圣林南Park, No. 36, Unit 1, Layer 1 jump 2 One
Dalian, China
0411-88804117

The phone number looks to be a cell phone

+86.15524596808

http://www.searchpeopledirectory.com/international-reverse-phone/8615524596808/

Don't forget to send them a text message

http://www.freesmscraze.com/worldwide/send_free_sms_to_china/

 Shocked
vip
Activity: 1428
Merit: 1145
Remember when BitJohn claimed to trained Jim Shockney and Virginia "Ginny" Bryant Shockney of Support Shift to handle support of Cryptsy during Q3, 2013? Supposedly, Support Shift was another active venture of Paul Vernon at the time handling support for myriad enterprises outside the crypto space.

Well...

http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2013%5C0131%5C44196936.tif&documentNumber=P11000090223



... unless I'm a complete fuckin' idiot and require the likes of Leroy Fodor B.B.A. to explain the above because I misinterpreted it, reads to me like Support Shift was kaputski on January 30, 2013, approximately four months prior to Cryptsy coming online on May 20, 2013, with BitJohn et al. pumpin' the fuck outta it prior to coming online and up to training Jim Shockney et al. on how to handle cryptocurrency support during circa Q3, 2013, BitJohn doing all that sans pay from the comforts of an Army office in a war zone in Afghanistan.
sr. member
Activity: 329
Merit: 254
http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/

Quote
The Motion for Temporary Relief included allegations of the Husband's transfer of substantial amounts of monies to his paramour, and his ongoing financial support of his paramour and his paramour's children. The Motion for Temporary Relief also reference the Husband's international business interests, at least one of which is located in China and is believed to be in the name of his paramour."
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