CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 247.

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legendary

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Quote from: addergebroed on February 04, 2016, 06:05:50 AM

– 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.

rayban84

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What is it going next?

addergebroed

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– 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/

thunderjet

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Quote from: gravitate on February 04, 2016, 05:33:18 AM

Quote from: thunderjet on February 04, 2016, 04:29:31 AM

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?

Is there any way to link this to bigVern?

Yes,original registrant is Project Investors Inc - http://www.corporationwiki.com/Florida/Boynton-Beach/project-investors-inc/109014724.aspx

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legendary

Activity: 1372

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Quote from: thunderjet on February 04, 2016, 04:29:31 AM

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?

Is there any way to link this to bigVern?

Libertymind

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Activity: 560

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Quote from: Gleb Gamow on February 03, 2016, 09:02:37 PM

Quote from: thunderjet on February 03, 2016, 08:32:10 PM

Quote from: CryptoNick on February 03, 2016, 03:23:48 PM

Quote from: thunderjet on February 03, 2016, 05:51:14 AM

...

Is AML introduction in October was just coincidence or part of careful plan to smokescreen users from real problems and give more time to remove incoming funds?

When problem started in first days of October we had:

1.Withdrawals problem started
2.AML introduction
3.Bitjohn resignation
4.Divorce lawsuit beginning
5.Bitebi 9 launch

Coincidences? No,way - one old CIA spy told once - when 1 thing suddenly happens against your interests,it could be just coincidence,when 2 it is highly unlikely it is a coincidence,when 3 it is enemy action for sure.

I dont believe that starting of divorce lawsuit on 1st.October was coincidence too.

Is a divorce lawsuit had a purpose just to shield valuable personal and business properties from users exchange lawsuit by giving all valuable assets to wife and resting all toxic assets to BV? This is something we already seen when big banks left all toxic assets in old bank and removed all good ones to new bank,evading responsibility from angry investors they deliberately fucked.
...

A few months before the supposed hack you also have the opening of MN Contracts. MN was first then MN2 10,000 shares were put up. Only 5,000 were sold at .180. They supposedly used Cloud Hashing. So how did they pay Cloud hashing for 100 Terahash if they only collected 5,000 shares? Bait n Switched into the market too since it opened before 10K. This was the red flag that made me pull my bitcoin from Cryptsy and among other things like Raffling of 200 MN2 shares for 28 bitcoin total of Cryptsy points. This can only add to the overall suspicion that puts the coin in coincidence. These shares could be fake in my opinion and a way to hold people in the markets while they prepare an exit strategy. Initially Cryptsy said they were not allowed to disclose the hash provider. Coincidence??

That about MN2 shares is just tip of the iceberg.

They paid 175 BTC to Cloud Hashing for 10000 MN2 share,with ours money.

They simply took 175 BTC from "cold" wallet( https://www.walletexplorer.com/wallet/0c07e0bec1002bd2 )and sent to Cloud hashing on 10.Apr.2014 :

https://www.walletexplorer.com/txid/3151782bc1b3ab193b35158359fec3ed2ec36bcd3b17af4df712316d7700ca0c

Also,from same "cold" wallet they took 1222 BTC on 22.Apr.2014 (~ $550.000 worth at that date)

https://www.walletexplorer.com/txid/8d15ce38add27d4e9377b179acf927989e219eee14dcc39132d9c424a3974515

Where did that so much money go?

From 5-19.June.2014. through 3 transactions 1575 BTC( ~ $600 for 1 BTC then = $945.000 ) fly away from Cryptsy cold wallet - https://www.walletexplorer.com/wallet/0c07e0bec1002bd2

In total 550,000 + 945,000 = $1.495.000 went from Cryptsy cold wallet before 29.July hack.

After exchange hacked, with so much financial problems and ravaged by huge debt, BV has enough money to buy new house on 25.March.2015 worth $1.374.881 :

http://www.co.palm-beach.fl.us/papa/Asps/PropertyDetail/PropertyDetail.aspx?parcel=00424629130003540&

1.374.881 for new house and taken 1.495.000 from exchange - another coincidence ? or we gave loan for we even did not know to exist ?

Horus should be done with his investigation any sec down to report back to this thread with his findings as promised. Rest assured that the Freemason, Horus, filed a report with SARs about the millions missing from Cryptsy's coffer since his boss, Paul Vernon, didn't have a clue as to whom or what agency the event should be reported too.

Let's just say that Horus best have filed something for I have a feeling Wink

that his name is included as part of the culprits over at Cryptsy, and that it's to his best interest to start singing like a spring robin otherwise he best start exercising his ass so to accommodate all future visitors.

Is Horus really a Freemason? If so maybe Vern is too. They aren't supposed to turn on each other.

thunderjet

sr. member

Activity: 916

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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?

Gleb Gamow

vip

Activity: 1428

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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?

Gleb Gamow

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Quote from: DrxGxr on February 04, 2016, 01:48:03 AM

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?

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.
[/quote]

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

jlong187
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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

[/quote]

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.

DrxGxr

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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?

possibly this guy

jlong187
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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.

find the above here on a cryptsy coin thread https://bitcointalk.org/index.php?topic=246679.1880

on december 02 2013 bitjohn and cryptsy are aware of the lucky7 situation.

Gleb Gamow

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Quote from: DrxGxr on February 04, 2016, 01:33:27 AM

Quote from: Gleb Gamow on February 03, 2016, 11:57:35 PM

https://bitcointalksearch.org/topic/m.6861797

https://bitcointalksearch.org/user/grue-5797

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?

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.

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

ghost.rider

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https://www.irs.gov/Individuals/How-Do-You-Report-Suspected-Tax-Fraud-Activity%3F

Quote

If You…

… suspect or know of an individual or a business that is not complying with the tax laws on issues such as:
•False Exemptions or Deductions
•Kickbacks
•False/Altered Document
•Failure to Pay Tax
•Unreported Income
•Organized Crime
•Failure to Withhold

https://www.cia.gov/contact-cia/report-threats.html

Quote

Report Threats

The United States and its partners continue to face a growing number of global threats and challenges. The CIA’s mission includes collecting and analyzing information about high priority national security issues such as international terrorism, the proliferation of weapons of mass destruction, cyber attacks, international organized crime and narcotics trafficking, regional conflicts, counterintelligence threats, and the effects of environmental and natural disasters.

http://www.interpol.int/en/Forms/Contact_INTERPOL

Quote

Money laundering

INTERPOL's definition of money laundering is: "any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources".

Illegally obtained funds are laundered and moved around the globe using and abusing shell companies, intermediaries and money transmitters. In this way, the illegal funds remain hidden and are integrated into legal business and into the legal economy.

At INTERPOL, we work to combat money laundering through the global exchange of data, supporting operations in the field, and bringing together experts from the variety of sectors concerned. We work closely with other international organizations to foster international awareness of the importance of using financial investigative techniques against organized criminal activities and to avoid duplication of effort.

DrxGxr

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Quote from: Gleb Gamow on February 03, 2016, 11:57:35 PM

https://bitcointalksearch.org/topic/m.6861797

https://bitcointalksearch.org/user/grue-5797

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?

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.

DrxGxr

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Activity: 128

Merit: 100

Quote from: Gleb Gamow on February 03, 2016, 11:31:19 PM

Quote from: DrxGxr on February 03, 2016, 10:35:12 PM

https://twitter.com/cryptsy/status/493770304347717632

Markets Added: ALN/BTC & DRKC/BTC
RETWEETS
6
LIKES
3
7:49 a.m. - 28 Jul 2014

https://twitter.com/cryptsy/status/493928469869252609

We will be upgrading RDD client tonight, which will require a resync. The hot wallet will be offline for a little bit while we upgrade.
RETWEETS
5
LIKES
5

6:18 p.m. - 28 Jul 2014

this is a sunday they seem very active adding coins and upgrading clients tonight like their posts say.

To put your post in perspective, July 28, 2014, was a Monday, not a Sunday. Yours and mine times ARE CST, with Cryptsy's office in Florida being an hour ahead, thus 7:18 PM Paul's time, ~9 hours prior to the reduction of funds of the event.

Review this - https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1211 - and you'll see that Cryptsy was still conducting outputs during the downtime.

Hey, I just thought of something funny to do. Fill out them whistle-blowing-forms acting as a disgruntle formal employee spilling the beans on how Paul Vernon is one of them radical fruitcakes pigeonholing millions in bitcoins with something nefarious up his sleeve. That'll get somebody's attention. Shocked

thanks for putting it in a better perspective.
or someone can find horus's missing eye and point him in the right direction. he reminds me of (chemical ali). horus the empsmoker is naked . take a picture and post it for us we will award you 1000 dogecoins bounty.

Gleb Gamow

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https://bitcointalksearch.org/topic/m.6861797

https://bitcointalksearch.org/user/grue-5797

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?

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: DrxGxr on February 03, 2016, 10:35:12 PM

https://twitter.com/cryptsy/status/493770304347717632

Markets Added: ALN/BTC & DRKC/BTC
RETWEETS
6
LIKES
3
7:49 a.m. - 28 Jul 2014

https://twitter.com/cryptsy/status/493928469869252609

We will be upgrading RDD client tonight, which will require a resync. The hot wallet will be offline for a little bit while we upgrade.
RETWEETS
5
LIKES
5

6:18 p.m. - 28 Jul 2014

this is a sunday they seem very active adding coins and upgrading clients tonight like their posts say.

To put your post in perspective, July 28, 2014, was a Monday, not a Sunday. Yours and mine times ARE CST, with Cryptsy's office in Florida being an hour ahead, thus 7:18 PM Paul's time, ~9 hours prior to the reduction of funds of the event.

Review this - https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1211 - and you'll see that Cryptsy was still conducting outputs during the downtime.

Hey, I just thought of something funny to do. Fill out them whistle-blowing-forms acting as a disgruntle formal employee spilling the beans on how Paul Vernon is one of them radical fruitcakes pigeonholing millions in bitcoins with something nefarious up his sleeve. That'll get somebody's attention. Shocked

DrxGxr

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https://bitcointa.lk/threads/ann-lk7-lucky7coin-pow-pos-bonusblock-based-on-your-lucky-7s-no-premine.170483/page-8

Re: LK7 is dead

Looks like the wallet uses IRC network on some level to communicate and has been blocked. the wallet log entry points to this:

Bitcoin Clients - http://s.rizon.net/peercoin

Pertinent line:

IRC :irc.cccp-project.net NOTICE uAMo6qoyneBshJs :*** Banned Temporary K-line 4320 min. - [G][netsec] [[email protected]: x847419085] has been matched to a known bot pattern r#392 (Bitcoin Clients - http://s.rizon.net/peercoin) - Visit http://abuse.rizon.net/akills/lookup?ip=166.147.103.161&drone for more information. (Akill ID: KJUL3ETXRM) (2014/2/25 11.03)

So their wallet will not connect.

Is this coin just dead?
bcx2014, Feb 25, 2014

https://bitcointa.lk/threads/ann-lk7-lucky7coin-pow-pos-bonusblock-based-on-your-lucky-7s-no-premine.170483/page-9

What's with the pump going on at Cryptsy, out of the blue!
jacob019, May 6, 2014

LK7 is #7 biggest trade volume on Cryptsy. Looks like it is being prepared for a big pump by a whale.
Buy a couple and hold them for a few days guys, there is a big chance you will double whatever you put in. But don't take my word for it, buy at won risk off course.
trdiablo, May 6, 2014

pump pumpwhen was fake hack again ?

Extras
https://bitcointa.lk/threads/ann-lk7-lucky7coin-pow-pos-bonusblock-based-on-your-lucky-7s-no-premine.170483/page-10
socoban said: ↑
Did you compile new wallet from https://github.com/alerj78/lucky7coin ?

What do you do with the files downloaded?
None of them will run in Win7...
There is no working windows wallet yet. Only sources you can compile under linux.
socoban, Jun 2, 2014

DrxGxr

full member

Activity: 128

Merit: 100

https://twitter.com/cryptsy/status/493770304347717632

Markets Added: ALN/BTC & DRKC/BTC
RETWEETS
6
LIKES
3
7:49 a.m. - 28 Jul 2014

https://twitter.com/cryptsy/status/493928469869252609

We will be upgrading RDD client tonight, which will require a resync. The hot wallet will be offline for a little bit while we upgrade.
RETWEETS
5
LIKES
5

6:18 p.m. - 28 Jul 2014

this is a sunday they seem very active adding coins and upgrading clients tonight like their posts say.

GoldSeal

legendary

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So no more communication from Paul.

smesmesme

newbie

Activity: 23

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@ThePhwner
looks like pissed like me.

Bye, Bye scammers.

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 247. (Read 1007067 times)