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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 246. (Read 1006940 times)

newbie
Activity: 46
Merit: 0
The suckers locked my account because of 6 months of inactivity. Another imaginative scam tactic I guess.

I kept about 330 $ in two now unobtainable cryptocoins at suckers' vault.
vip
Activity: 1428
Merit: 1145
Speaking of guerilla tactics...

At some national televised campaign rally:

Mr. Trump, if you're elected president, what will you do about the likes of Cryptsy funneling millions of dollars to possibly fund terrorists?

OMFG! Upon penning the sentence above, I think I nailed it, guys. What and how, you ask?

This!



I'd say that ~100 tweets using all 144 characters employing power hashtags should get a microscope stuck up Paul Vernon's ass helluva lot quicker than he thought humanly possible than the way we've been goin' 'bout things.

Here's the plan. We can do it individually, or I'll man a singular account using inputs/suggestions from the community as to what to pin, links, power hashtags to use, etc. Oh, and a good name for the Twitter account is needed. Suggestions?

Quote
– Update 2016/02/04 1:54am –

I apologize for the delay in updates - we’ve continued to open more wallets for withdrawal and I will post a full list of what is open shortly.   We suggest anybody having coins in these open wallets to remove them from the exchange as soon as possible.

I'd say that somebody's reading this thread and is scared to death of my tactics. HAHAHA

I don't know what daystamping Paul is using, but that wasn't up last night at 1:54 AM my (CST) or EST/EDT time.
vip
Activity: 1428
Merit: 1145
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/
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
Looks like Grue had a busy day on January 23, 2015. I wonder if theymos paid him for overtime.

Question: Who alerted Grue to the virus?

Wouldn't it be funny if Grue is from GTA. Yeah, but what are the odds?  Wink
jlong187
Member
**


Activity: 81




View Profile  Personal Message (Offline)
Trust: 0: -0 / +0
Ignore
   
Re: [ANN][Exchange] Latest Cryptsy Additions, News and announcements. NEW SITE
December 02, 2013, 06:56:31 AM
 #1885
BitJohn, Lucky7coin seems hacked, all miners' mined coins become orphans, except maybe hacker's. Also the block time becoime a lot faster than designed, please suspend the trading at cryptsy. We are investigating the cause of this abnormality. Thanks.
https://bitcointalk.org/index.php?topic=246679.1880

so basically they loaded no wait compiled a known virus knowingly and on purpose.has a cover for their dirty plans to steal the funds. thats what i,m feeding off all this info. HOERUS come and prove this wrong . wait were is HEshock ? both him and varn are the stars of this freak show. 


I give! I swear to you I honestly tried to decode your post but failed miserably. At least give me something to work with, dude.  Tongue

Quote from: the hacker
They'll never find this keylogger/trojan once its hidden  under all of these minting and hashpower exploits !

Uuuahhhahahahmuuahhahhaha hahahahaaaaaaaaaaa


10 minutes later..

Quote from: BigVern and/or BitJohn and/or Horus
hmm... look at all these shitcoins with minting /hashpower/stratum exploits !

mmuuuahahahahAHHSHAHHAHA !!

Speaking of which.. Roll Eyes

Topic: [ANN] Announcing Galaxycoin
https://bitcointalksearch.org/topic/m.4492641


hero member
Activity: 560
Merit: 500
do you think we can still get the pre paid visa card?

The Visa card: another scam before shutting down the exchange. If they were planning to shutdown they don't start collecting money for a pre paid visa card program.  

Yes it was quick money for nothing.. Completely ridiculous.  
I would like my hard earned $10 cash back, what happened to that money? Hack attack? That's fiat. Fiat actually holds some weight with authorities. That was at least 3k. That's Grand theft. I'm just guessing though, I'm no lawyer.
legendary
Activity: 1680
Merit: 1205
Argentum  ARG   589.33224218   0.00000000   0.00265200   0.00000000

 Betacoin BET   10,000.00000000   0.00000000   0.00340000   0.00000000

CinniCoin  CINNI   1,000.00000000   0.00000000   0.00158000

 NyanCoin     NYAN   10,000.00000000   0.00000000   0.00177500


Here are some of the coins I cant withdraw from the open wallets as I have no means of doing so. Anyone interested in buying these off me for an amount of the market price?

Why cannot you withdraw such coins if such wallets are open?. Verification tier?


No just cant find suitable exchanges/ have no wallet i.e. I dont have anywhere to store them when they come.


Also I have 427 USD in cryptsy. any way I can get that back?

No idea what to do with the fiat.

About the coins. Can you generate a wallet address with an online generator. I mean. Generate the pair public/private key and wallet address. Then you just need to copy and print the private key and wallet address for such coins and withdraw your money.

Later, you just need to keep your coins stored in your paper/cold wallets until you find a place to trade with.

For example for Nyan:

https://nyan.space/address.html?culture=es

- or -

https://www.reddit.com/r/nyancoins/comments/1wexf7/how_to_create_nyancoin_vanity_addresses_guide/



thanks my Nyan coins are now safe at least Smiley

Inuit is a pub/priv key generator for many currencies, it could help you:

https://www.inuit-wallet.co.uk/download/
legendary
Activity: 1372
Merit: 1000
do you think we can still get the pre paid visa card?

The Visa card: another scam before shutting down the exchange. If they were planning to shutdown they don't start collecting money for a pre paid visa card program. 

Yes it was quick money for nothing.. Completely ridiculous. 
member
Activity: 77
Merit: 10
do you think we can still get the pre paid visa card?

The Visa card: another scam before shutting down the exchange. If they were planning to shutdown they don't start collecting money for a pre paid visa card program. 
legendary
Activity: 1372
Merit: 1000
do you think we can still get the pre paid visa card?
legendary
Activity: 1372
Merit: 1000
Argentum  ARG   589.33224218   0.00000000   0.00265200   0.00000000

 Betacoin BET   10,000.00000000   0.00000000   0.00340000   0.00000000

CinniCoin  CINNI   1,000.00000000   0.00000000   0.00158000

 NyanCoin     NYAN   10,000.00000000   0.00000000   0.00177500


Here are some of the coins I cant withdraw from the open wallets as I have no means of doing so. Anyone interested in buying these off me for an amount of the market price?

Why cannot you withdraw such coins if such wallets are open?. Verification tier?




No just cant find suitable exchanges/ have no wallet i.e. I dont have anywhere to store them when they come.


Also I have 427 USD in cryptsy. any way I can get that back?

No idea what to do with the fiat.

About the coins. Can you generate a wallet address with an online generator. I mean. Generate the pair public/private key and wallet address. Then you just need to copy and print the private key and wallet address for such coins and withdraw your money.

Later, you just need to keep your coins stored in your paper/cold wallets until you find a place to trade with.

For example for Nyan:

https://nyan.space/address.html?culture=es

- or -

https://www.reddit.com/r/nyancoins/comments/1wexf7/how_to_create_nyancoin_vanity_addresses_guide/



thanks my Nyan coins are now safe at least Smiley
Why would these wallet be closed? Only one reason I can think of. Maybe that new Chinese exchange bought all these coins at a discount to get their exchange populated with coins. Bulk Discount.

Bulk Discount = Free. If they are not available then it is a blatant scam and no body needs any proof they scammed anyone the evidence is right there.
hero member
Activity: 560
Merit: 500
Argentum  ARG   589.33224218   0.00000000   0.00265200   0.00000000

 Betacoin BET   10,000.00000000   0.00000000   0.00340000   0.00000000

CinniCoin  CINNI   1,000.00000000   0.00000000   0.00158000

 NyanCoin     NYAN   10,000.00000000   0.00000000   0.00177500


Here are some of the coins I cant withdraw from the open wallets as I have no means of doing so. Anyone interested in buying these off me for an amount of the market price?

Why cannot you withdraw such coins if such wallets are open?. Verification tier?


No just cant find suitable exchanges/ have no wallet i.e. I dont have anywhere to store them when they come.


Also I have 427 USD in cryptsy. any way I can get that back?

No idea what to do with the fiat.

About the coins. Can you generate a wallet address with an online generator. I mean. Generate the pair public/private key and wallet address. Then you just need to copy and print the private key and wallet address for such coins and withdraw your money.

Later, you just need to keep your coins stored in your paper/cold wallets until you find a place to trade with.

For example for Nyan:

https://nyan.space/address.html?culture=es

- or -

https://www.reddit.com/r/nyancoins/comments/1wexf7/how_to_create_nyancoin_vanity_addresses_guide/



thanks my Nyan coins are now safe at least Smiley
Why would these wallet be closed? Only one reason I can think of. Maybe that new Chinese exchange bought all these coins at a discount to get their exchange populated with coins. Bulk Discount.
newbie
Activity: 23
Merit: 0
Still nothing apart from trash wallets open:

BTC, LTC, Dodge, XRP still all shut!

This a crap cover up and nothing of any value to any one locked in by crytpsy on mainstream coins.

from the tone of the update i think they are preapring for a full close down
.
legendary
Activity: 1372
Merit: 1000
Argentum  ARG   589.33224218   0.00000000   0.00265200   0.00000000

 Betacoin BET   10,000.00000000   0.00000000   0.00340000   0.00000000

CinniCoin  CINNI   1,000.00000000   0.00000000   0.00158000

 NyanCoin     NYAN   10,000.00000000   0.00000000   0.00177500


Here are some of the coins I cant withdraw from the open wallets as I have no means of doing so. Anyone interested in buying these off me for an amount of the market price?

Why cannot you withdraw such coins if such wallets are open?. Verification tier?


No just cant find suitable exchanges/ have no wallet i.e. I dont have anywhere to store them when they come.


Also I have 427 USD in cryptsy. any way I can get that back?

No idea what to do with the fiat.

About the coins. Can you generate a wallet address with an online generator. I mean. Generate the pair public/private key and wallet address. Then you just need to copy and print the private key and wallet address for such coins and withdraw your money.

Later, you just need to keep your coins stored in your paper/cold wallets until you find a place to trade with.

For example for Nyan:

https://nyan.space/address.html?culture=es

- or -

https://www.reddit.com/r/nyancoins/comments/1wexf7/how_to_create_nyancoin_vanity_addresses_guide/



thanks my Nyan coins are now safe at least Smiley
member
Activity: 77
Merit: 10
Argentum  ARG   589.33224218   0.00000000   0.00265200   0.00000000

 Betacoin BET   10,000.00000000   0.00000000   0.00340000   0.00000000

CinniCoin  CINNI   1,000.00000000   0.00000000   0.00158000

 NyanCoin     NYAN   10,000.00000000   0.00000000   0.00177500


Here are some of the coins I cant withdraw from the open wallets as I have no means of doing so. Anyone interested in buying these off me for an amount of the market price?

Why cannot you withdraw such coins if such wallets are open?. Verification tier?


No just cant find suitable exchanges/ have no wallet i.e. I dont have anywhere to store them when they come.


Also I have 427 USD in cryptsy. any way I can get that back?

No idea what to do with the fiat.

About the coins. Can you generate a wallet address with an online generator. I mean. Generate the pair public/private key and wallet address. Then you just need to copy and print the private key and wallet address for such coins and withdraw your money.

Later, you just need to keep your coins stored in your paper/cold wallets until you find a place to trade with.

For example for Nyan:

https://nyan.space/address.html?culture=es

- or -

https://www.reddit.com/r/nyancoins/comments/1wexf7/how_to_create_nyancoin_vanity_addresses_guide/

member
Activity: 77
Merit: 10
Argentum  ARG   589.33224218   0.00000000   0.00265200   0.00000000

 Betacoin BET   10,000.00000000   0.00000000   0.00340000   0.00000000

CinniCoin  CINNI   1,000.00000000   0.00000000   0.00158000

 NyanCoin     NYAN   10,000.00000000   0.00000000   0.00177500


Here are some of the coins I cant withdraw from the open wallets as I have no means of doing so. Anyone interested in buying these off me for an amount of the market price?

Why cannot you withdraw such coins if such wallets are open?. Verification tier?


No just cant find suitable exchanges/ have no wallet i.e. I dont have anywhere to store them when they come.


Also I have 427 USD in cryptsy. any way I can get that back?

No idea what to do with the fiat.

About the coins. Can you generate a wallet address with an online generator. I mean. Generate the pair public/private key and wallet address. Then you just need to copy and print the private key and wallet address for such coins and withdraw your money.

Later, you just need to keep your coins stored in your paper/cold wallets until you find a place to trade with.
legendary
Activity: 1372
Merit: 1000
Argentum  ARG   589.33224218   0.00000000   0.00265200   0.00000000

 Betacoin BET   10,000.00000000   0.00000000   0.00340000   0.00000000

CinniCoin  CINNI   1,000.00000000   0.00000000   0.00158000

 NyanCoin     NYAN   10,000.00000000   0.00000000   0.00177500


Here are some of the coins I cant withdraw from the open wallets as I have no means of doing so. Anyone interested in buying these off me for an amount of the market price?

Why cannot you withdraw such coins if such wallets are open?. Verification tier?


No just cant find suitable exchanges/ have no wallet i.e. I dont have anywhere to store them when they come.


Also I have 427 USD in cryptsy. any way I can get that back?
member
Activity: 77
Merit: 10
Argentum  ARG   589.33224218   0.00000000   0.00265200   0.00000000

 Betacoin BET   10,000.00000000   0.00000000   0.00340000   0.00000000

CinniCoin  CINNI   1,000.00000000   0.00000000   0.00158000

 NyanCoin     NYAN   10,000.00000000   0.00000000   0.00177500


Here are some of the coins I cant withdraw from the open wallets as I have no means of doing so. Anyone interested in buying these off me for an amount of the market price?

Why cannot you withdraw such coins if such wallets are open?. Verification tier?
legendary
Activity: 1372
Merit: 1000
Argentum  ARG   589.33224218   0.00000000   0.00265200   0.00000000

 Betacoin BET   10,000.00000000   0.00000000   0.00340000   0.00000000

CinniCoin  CINNI   1,000.00000000   0.00000000   0.00158000

 NyanCoin     NYAN   10,000.00000000   0.00000000   0.00177500


Here are some of the coins I cant withdraw from the open wallets as I have no means of doing so. Anyone interested in buying these off me for an amount of the market price?
legendary
Activity: 1372
Merit: 1000
– Update 2016/01/19 10:08pm –
The following wallets have been opened for withdrawals:
(removed)
We will be opening more wallets over the next couple days.

– Update 2016/02/04 1:54am –
I apologize for the delay in updates - we’ve continued to open more wallets for withdrawal and I will post a full list of what is open shortly.   We suggest anybody having coins in these open wallets to remove them from the exchange as soon as possible.
[/i]

Sauce: http://blog.cryptsy.com/

Still they are opening no wallets with cryptos of any meaningful value.. Scum bags.

But its great to see all the evidence slowly building up by the amazing people on here.

I hope he is enjoying the remaining bits of freedom he has.
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