CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 252.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: Moloch on January 31, 2016, 11:13:01 PM

Quote from: eddie13 on January 31, 2016, 11:08:19 PM

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

Additional questions or comments regarding these FAQs should be addressed to the FinCEN Regulatory Helpline at 800-949-2732. Financial institutions wanting to report suspicious transactions that may relate to terrorist activity should call the Financial Institutions Toll-Free Hotline at (866) 556-3974 (7 days a week, 24 hours a day). The purpose of the hotline is to expedite the delivery of this information to law enforcement. Financial institutions should immediately report any imminent threat to local-area law enforcement officials.

"Paul Vernon, you have a lotta 'spainin' to do!"

Moloch

hero member

Activity: 798

Merit: 722

Quote from: eddie13 on January 31, 2016, 11:08:19 PM

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

eddie13

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.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: Hippie Tech on January 31, 2016, 10:10:00 PM

Quote from: Gleb Gamow on January 31, 2016, 07:51:20 PM

Quote from: Moloch on January 31, 2016, 06:31:46 PM

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.

Moloch

hero member

Activity: 798

Merit: 722

Quote from: Hippie Tech on January 31, 2016, 10:10:00 PM

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?

Hippie Tech

legendary

Activity: 1624

Merit: 1001

All cryptos are FIAT digital currency. Do not use.

Quote from: Gleb Gamow on January 31, 2016, 07:51:20 PM

Quote from: Moloch on January 31, 2016, 06:31:46 PM

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

Hippie Tech

legendary

Activity: 1624

Merit: 1001

All cryptos are FIAT digital currency. Do not use.

Quote from: Gleb Gamow on January 31, 2016, 06:23:39 PM

Quote from: Moloch on January 31, 2016, 04:05:50 PM

Quote from: Hippie Tech on January 31, 2016, 03:23:34 PM

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

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

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: Moloch on January 31, 2016, 06:31:46 PM

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

Moloch

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?

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: Moloch on January 31, 2016, 04:05:50 PM

Quote from: Hippie Tech on January 31, 2016, 03:23:34 PM

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

)

Moloch

hero member

Activity: 798

Merit: 722

Quote from: Hippie Tech on January 31, 2016, 03:23:34 PM

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!

Hippie Tech

legendary

Activity: 1624

Merit: 1001

All cryptos are FIAT digital currency. Do not use.

Quote from: Moloch on January 31, 2016, 11:58:58 AM

Quote from: Hippie Tech on January 31, 2016, 11:45:09 AM

Quote from: Moloch on January 31, 2016, 10:53:37 AM

Quote from: Hippie Tech on January 31, 2016, 12:11:59 AM

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

Quote from: Melech on January 18, 2016, 12:33:04 PM

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)

Quote from: Hippie Tech on January 31, 2016, 11:45:09 AM

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

TheFiendishOne

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?

Moloch

hero member

Activity: 798

Merit: 722

Quote from: Hippie Tech on January 31, 2016, 11:45:09 AM

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

Quote from: Melech on January 18, 2016, 12:33:04 PM

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)

Quote from: Hippie Tech on January 31, 2016, 11:45:09 AM

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

Hippie Tech

legendary

Activity: 1624

Merit: 1001

All cryptos are FIAT digital currency. Do not use.

Quote from: Moloch on January 31, 2016, 10:53:37 AM

Quote from: Hippie Tech on January 31, 2016, 12:11:59 AM

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

Zitto

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

Moloch

hero member

Activity: 798

Merit: 722

Quote from: Hippie Tech on January 31, 2016, 12:11:59 AM

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

bitcoinpete

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

Hueristic

legendary

Activity: 3836

Merit: 4969

Doomed to see the future and unable to prevent it

Quote from: iCEBREAKER on January 30, 2016, 11:42:13 PM

Quote from: thunderjet on January 30, 2016, 09:24:48 PM

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?"

Hippie Tech

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

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 252. (Read 1007067 times)