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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 252. (Read 1006940 times)

hero member
Activity: 798
Merit: 722
I'm surprised that there has not been any big news break on this still. Maybe whoever did whatever is going to get away with it.

They got away with it 19 months ago when Vern failed to report the theft to the feds
legendary
Activity: 2296
Merit: 2262
BTC or BUST
I'm surprised that there has not been any big news break on this still. Maybe whoever did whatever is going to get away with it.
vip
Activity: 1428
Merit: 1145
What does any of this have to do with the price of bitcoin in China?

Did the stupor-sleuth duo find Satoshi?

We did, but he adamantly denied it: https://www.youtube.com/watch?v=3EVzoolYugA

Come on Paul... you can tell us... LOL



BigVern aka Paul Vernon: I'll teach Horus for makin' a fool outta me for not tellin' me that he was indeed Hobo. I'm not gonna tell Horus, Cryptsy's head of security guru, about the ~$13M missin'. That'll teach teach him! HAHAHA Hey, BitJohn, Bryant Ibana is gonna be leavin' us soon and we're gonna need you to pick up his slack. Your pay? Rest assured that your pay won't be reduced. BTW, keep up the good work at keepin' the FUDsters and Trolls at bay. Also, I'm curious if you, too, sucked off any 2-, 3- or 4-Star Generals while stationed in an Afghanistan war zone while providin' support for Cryptsy for free prior to you gettin' paid after you trained Jim Shockney to handle support with his not-ready-to-handle-support players, advancin' you to administerin' the Mintsy social media campaign which profited us who knows how much.
hero member
Activity: 798
Merit: 722
Come on Paul... you can tell us... LOL

Ya caught me... ya caught the tater...
https://www.youtube.com/watch?v=-enTBWgtVPY

I'm also Satoshi, Mullick, Santa, and Jesus...

Troll much?
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
What does any of this have to do with the price of bitcoin in China?

Did the stupor-sleuth duo find Satoshi?

We did, but he adamantly denied it: https://www.youtube.com/watch?v=3EVzoolYugA

Come on Paul... you can tell us... LOL

legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
Btw.. what made you decide to necro this once dormant account ?

Quote
Name:    Moloch
Posts:    62
Activity:    62
Position:    Jr. Member
Date Registered:    January 26, 2014, 05:25:32 AM

Which one of those crapsty insiders/ dis info shills are you ?

EDIT: PLEASE CHOP MY TL;DR POSTS

Who pissed in your cornflakes this morning?

If you must know, the previous owner was kind enough to donate it to me because it matches my website.

I only post the facts Jack... Don't blame the messenger when you can't handle the truth!

I'm not sure as to why, but I think Hippie was alluding to something in his fried ... (shit, forgot was I gonna write  Tongue)



omfn'gee .. Its the same eduffield butt wiper !! ... except he swapped the two "OHs" for "EEs"... Shocked



But I'm sure that has nothing to do with some certain shitcloner who has grown tired of me PWNing his more established socks. Grin

Roll Eyes Roll Eyes Roll Eyes   Roll Eyes   Roll Eyes   Roll Eyes Roll Eyes Roll Eyes

muddafudda --> https://bitcointalksearch.org/user/muddafudda-104282
Last Active:    December 24, 2015, 08:31:06 PM

crestington --> https://bitcointalksearch.org/user/crestington-181127
Last Active:    December 25, 2015, 06:51:28 AM

hendo420 --> https://bitcointalksearch.org/user/hendo420-25129
Last Active:    December 25, 2015, 10:17:09 PM

vip
Activity: 1428
Merit: 1145
What does any of this have to do with the price of bitcoin in China?

Did the stupor-sleuth duo find Satoshi?

We did, but he adamantly denied it: https://www.youtube.com/watch?v=3EVzoolYugA
hero member
Activity: 798
Merit: 722
What does any of this have to do with the price of bitcoin in China?

Did the stupor-sleuth duo find Satoshi?
vip
Activity: 1428
Merit: 1145
Btw.. what made you decide to necro this once dormant account ?

Quote
Name:    Moloch
Posts:    62
Activity:    62
Position:    Jr. Member
Date Registered:    January 26, 2014, 05:25:32 AM

Which one of those crapsty insiders/ dis info shills are you ?

EDIT: PLEASE CHOP MY TL;DR POSTS

Who pissed in your cornflakes this morning?

If you must know, the previous owner was kind enough to donate it to me because it matches my website.

I only post the facts Jack... Don't blame the messenger when you can't handle the truth!

I'm not sure as to why, but I think Hippie was alluding to something in his fried ... (shit, forgot was I gonna write  Tongue)

hero member
Activity: 798
Merit: 722
Which one of those crapsty insiders/ dis info shills are you ?

EDIT: PLEASE CHOP MY TL;DR POSTS

Who pissed in your cornflakes?

How does a guy with 30 links in his signature call anyone a shill?

I only post the facts Jack... Don't blame the messenger when you can't handle the truth!
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
Given that my gut instinct hasn't been wrong lately, I'm going to climb out onto this limb and say that the $1M home and all those 1000 BTC addys are Cryptsy's ABOVE BOARD NET PROFITS, and not the actual stolen/hacked coins. Shocked

My theory is, the thefts occurred over a 2.5 to 3 year time span with thousands of 0.01-2? BTC withdrawals made possible by their dual, possibly triple, ledger accounting method/system. Case in point, the 42coin 200% perk/ 1.41210432 BTC/ $1200-1500 USD that I was not meant to receive.. or know about.. heh..

https://bitcointalksearch.org/topic/m.4651738


Hate to break it to you, but Cryptsy was running a ponzi for 19 months... there are no "above board net profits", since its 100% ill-gotten gains due to fraud...

Someone should put an injunction against selling the $1M+ house in Florida, before his wife takes half of it in the divorce... it should be seized in the lawsuit to cover the $13M in losses due to fraud

You have completely missed my point.

Of course it was a giant fraud.

The markets and their activity was faked but the trading and withdrawal fees AND some of the day trading profits, were most definitely "above board". Wink

How much was BTC and/or LTC worth on March 3, 2014 ? Roll Eyes

Stolen coins update (more were confirmed on Craptsy blog)

confirmed:
$6.92M in BTC (11,825 @$585) https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf +5x 100BTC txs
$1.88M in LTC (247,508 @0.013 BTC) http://ltc.blockr.io/tx/info/61e61a63f35c951a16870df9e0a34df462ee473fde819d134da9485d2e7d8f44
$154.3k in XC (194,000 @0.00136 BTC) https://chainz.cryptoid.info/xc/block.dws?74711.htm
$27.3k in BTCD (37,400 @0.00125 BTC) http://explorebtcd.info/block/46f5ac2dbc92b91e4d4d2f4c698332b6db35b50eadd8516c0196df34d413d8fd

unconfirmed:
$2.16M in Dash (456,501 @0.0081 BTC) http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb
$2.05M in DOGE (9.727B @0.00000036 BTC) https://bitinfocharts.com/dogecoin/address/DN27P1saQQ1fYesKP1LHT5MdSXBpgqka85

Up to $13.19M so far (prices on July 29, 2014)

The markets and their activity was faked but the trading and withdrawal fees AND some of the day trading profits, were most definitely "above board". Wink

If there was a 19-month fraud (ponzi) going on, there are no "above board" profits... ponzi is ponzi... you cannot make "above board" profits while running a ponzi... its not possible

I guess there is no reasoning with you DRK/DASH/eduffield ponzi pushin, instamine luvin, deoptimized mining kernel use'n, butt lickers. Tongue

Btw.. what made you decide to necro this once dormant account ?

Quote
Name:    Moloch
Posts:    62
Activity:    62
Position:    Jr. Member
Date Registered:    January 26, 2014, 05:25:32 AM

Which one of those crapsty insiders/ dis info shills are you ? Roll Eyes

EDIT

DO NOT UNNECESSARILY CHOP OR EDIT MY POSTS.  Cool
full member
Activity: 147
Merit: 100
You've been Goxed... no, you've been Cryptsied!!

How many of you have been Gox Cryptsied?  Double-Goxed?

Where's BitJohn now?
hero member
Activity: 798
Merit: 722
How much was BTC and/or LTC worth on March 3, 2014 ? Roll Eyes
Stolen coins update (more were confirmed on Craptsy blog)

confirmed:
$6.92M in BTC (11,825 @$585) https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf +5x 100BTC txs
$1.88M in LTC (247,508 @0.013 BTC) http://ltc.blockr.io/tx/info/61e61a63f35c951a16870df9e0a34df462ee473fde819d134da9485d2e7d8f44
$154.3k in XC (194,000 @0.00136 BTC) https://chainz.cryptoid.info/xc/block.dws?74711.htm
$27.3k in BTCD (37,400 @0.00125 BTC) http://explorebtcd.info/block/46f5ac2dbc92b91e4d4d2f4c698332b6db35b50eadd8516c0196df34d413d8fd

unconfirmed:
$2.16M in Dash (456,501 @0.0081 BTC) http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb
$2.05M in DOGE (9.727B @0.00000036 BTC) https://bitinfocharts.com/dogecoin/address/DN27P1saQQ1fYesKP1LHT5MdSXBpgqka85

Up to $13.19M so far (prices on July 29, 2014)

The markets and their activity was faked but the trading and withdrawal fees AND some of the day trading profits, were most definitely "above board". Wink

If there was a 19-month fraud (ponzi) going on, there are no "above board" profits... ponzi is ponzi... you cannot make "above board" profits while running a ponzi... its not possible
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
Given that my gut instinct hasn't been wrong lately, I'm going to climb out onto this limb and say that the $1M home and all those 1000 BTC addys are Cryptsy's ABOVE BOARD NET PROFITS, and not the actual stolen/hacked coins. Shocked

Hate to break it to you, but Cryptsy was running a ponzi for 19 months... there are no "above board net profits", since its 100% ill-gotten gains due to fraud...

Someone should put an injunction against selling the $1M+ house in Florida, before his wife takes half of it in the divorce... it should be seized in the lawsuit to cover the $13M in losses due to fraud

You have completely missed my point.

Of course it was a giant fraud.

The markets and their activity was faked but the trading and withdrawal fees AND some of the day trading profits, were most definitely "above board". Wink

How much was BTC and/or LTC worth on March 3, 2014 ? Roll Eyes


newbie
Activity: 23
Merit: 0
Another thing that can also be done, is to report both Cryptsy/Project Investors & Vern along with the staff to the IRS, those guys will rip through every deatil and can  put a hold on any assest sale if they suspect fraud, more over vern will have to show how he obtained monies to buy home at 1.5 mill etc.

https://www.irs.gov/pub/irs-pdf/f3949a.pdf

hero member
Activity: 798
Merit: 722
Given that my gut instinct hasn't been wrong lately, I'm going to climb out onto this limb and say that the $1M home and all those 1000 BTC addys are Cryptsy's ABOVE BOARD NET PROFITS, and not the actual stolen/hacked coins. Shocked

Hate to break it to you, but Cryptsy was running a ponzi for 19 months... there are no "above board net profits", since its 100% ill-gotten gains due to fraud...

Someone should put an injunction against selling the $1M+ house in Florida, before his wife takes half of it in the divorce... it should be seized in the lawsuit to cover the $13M in losses due to fraud
sr. member
Activity: 325
Merit: 250
So sick thinking about my missing dash and litecoin, such a scam, such a joke, people like this do not the description of human beings. Undecided
legendary
Activity: 3836
Merit: 4969
Doomed to see the future and unable to prevent it
It seems that bitebi9 - https://www.bitebi9.com/   tries to cut all connections with Cryptsy.They change layout,site registrant name, contact address and remove chat.

"Hello, welcome to Bitebi9, the exchange that is Definitely Not Cryptsy®!!!"

"Would you like to buy some Dash scamcoins that were definitely not stolen?"
Cheesy Cheesy Cheesy Cheesy
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
Given that my gut instinct hasn't been wrong lately, I'm going to climb out onto this limb and say that the $1M home and all those 1000 BTC addys are Cryptsy's ABOVE BOARD NET PROFITS, and not the actual stolen/hacked coins. Shocked

My theory is, the thefts occurred over a 2.5 to 3 year time span with thousands of 0.01-2? BTC withdrawals made possible by their dual, possibly triple, ledger accounting method/system. Case in point, the 42coin 200% perk/ 1.41210432 BTC/ $1200-1500 USD that I was not meant to receive.. or know about.. heh..

https://bitcointalksearch.org/topic/m.4651738




vip
Activity: 1428
Merit: 1145
http://www.amazon.com/dp/B008EE4KH8?autoplaytrailer=1
This documentary explains that the Government favors the Banks and the Rich. You can hand them a case on a silver platter and they will still do nothing. Your tax payer dollars hard at work, avoiding work.

https://www.fincen.gov/financial_institutions/msb/msbstateselector.html

Just plug in this: 31000072364334
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