Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 261. (Read 1007067 times)

As you are aware, Silver Law Group (www.silverlaw.com), along with the law firm of Wites & Kapetan, P.A., has filed a nationwide class action lawsuit in federal court against Florida-based cryptocurrency exchange operator Cryptsy and its principal, Paul (“Big Vern”) Vernon. According to the lawsuit, numerous Cryptsy account holders have been denied access to their accounts over the past several months and have been deprived of any ability to properly protect their assets amidst widespread reports of problems at the heart of Cryptsy’s business. While reports have been swirling in multiple media outlets that Cryptsy’s future is greatly troubled and that the company might be under heavy regulatory scrutiny, many Cryptsy account holders allege they have been unable to withdraw any and all forms of currency from their accounts.  The lawsuit asserts that despite repeated inquiries to Cryptsy, users are being left without any meaningful response or information from Cryptsy and have had their withdrawal demands either denied or tabbed as “pending” for days, weeks, or even months.  Although the exact amount remains undetermined, the lawsuit estimates that the value of the digital funds being held captive at Cryptsy exceeds Five Million Dollars ($5,000,000.00).
 
The class action lawsuit is pending in the United States District Court for the Southern District of Florida under Case No. 9:16-cv-80060. As stated in the lawsuit, the class of victims pursuing relief includes “All Cryptsy account owners who deposited Bitcoins, alternative cryptocurrencies, or any other form of monies or currency at Cryptsy and have been denied access to their accounts and funds between November 1, 2015 and the present date.” The lawsuit asserts claims for negligence, unjust enrichment, conversion of funds and property, and violations of Florida’s Deceptive and Unfair Trade Practices Act.
 
Attached for your review is a Contract for Representation.  At this time, because the lawsuit has been filed as a nationwide class action, we are only accepting clients who are either U.S. citizens or legal residents.
 
If you have any other questions, please feel free to ask by e-mail.  Communicating with Silver Law Group through its website, by e-mail, or otherwise does not create an attorney-client relationship for any legal matter in which we do not already represent you.
 
 
Best regards,
 
Becky Feinberg
Legal Assistant to Scott L. Silver

11780 W. Sample Road
Coral Springs, FL 33065
Telephone: (954) 755-4799
Facsimile: (954) 755-4684
 
1-800-975-4345
Website: www.silverlaw.com

Has anyone exchanged email with paul recently? If so, please post the headers.

Unfortunately, we'll likely be limited in the info we can glean from these since Cryptsy seems to be using google mail for business.

I think it is not Cryptsy wallet itself,but it seems it is a wallet of someone who worked there.All inputs,except latest one has point of origin Cryptsy hot wallet.It is also unusual that all transactions are inputs,not at one output - so it can be somebody savings for rainy days. 95BTC ~ $38000 and that is a lot of rainy days

This might be Cryptsy's wallet address: https://www.walletexplorer.com/address/1EwJQp83YAYT4BncbhTbcMJj1AnMPHqBXe

It was funded from here: https://www.walletexplorer.com/txid/269fa6cedc58ebf01be3cc11fa4172e9d8783686cf2338131a9641a0db7f4c4c

PLEASE NOTE: Any Cryptsy wallets that I find CAN NOT be used for refunds since my efforts for relaying such info is obvious meaningless stemming from a dude who's considered mentally unstable.

This might be Cryptsy's wallet address: https://www.walletexplorer.com/address/1EwJQp83YAYT4BncbhTbcMJj1AnMPHqBXe

It was funded from here: https://www.walletexplorer.com/txid/269fa6cedc58ebf01be3cc11fa4172e9d8783686cf2338131a9641a0db7f4c4c

PLEASE NOTE: Any Cryptsy wallets that I find CAN NOT be used for refunds since my efforts for relaying such info is obvious meaningless stemming from a dude who's considered mentally unstable.

you are right when say that bankrutcy is a bad option,but it is inevitable if some big investor does not buy it.

If Cryptsy wants to stay in business,they needs a lot of income,big volume,quick and effective support response,deposit/withdrawal works smooth,fast trade engine - everything Cryptsy lacked before hack

So every investor have to put a lot of money at start and give members reasonable plan how to pay debt - that is not likely at all

you are also right when you say that Cryptsy fall will mean certain death for a lot of small coins - but uncontrolablle putting coins on exchange is one of reasons for Cryptsy security was on such low level - they had only one man Mullick to maintain few hundred wallets which was completely insane.They hired ordinary people to give endless excuses for a technical problems they had,instead to hire qualified tech support to maintain such beast.

Also there is a quite big security risk that Cryptsy can be bought by some notoriuos scammers,which could exploit sensitive private info of their members given through AML or make Mintpal 2

Save Cryptsy? Fuck no! Let it die. Put the corporate officers and complicit employees in prison.

Maybe the next exchange will learn a lesson before they try to pull some Cryptsy/Mt Gox shit, but I doubt it...

crypto is full of fuckin thieves and no longer worth my effort. Fuck Crypto! Fuck Cryptsy! Fuck Vern! Fuck Horus, Fuck the whole thing!

Ima sell the rest of my crypto coins off and buy some more Gold & Silver.
Human beings have coveted silver and gold consistently for more than 6000 years....



Use the blockchain for record keeping etc, but as far as having a monetary value, NO not for me.

gold and silver? you may be interested in that bitstone doxxing dingleberry,  ask about alex...lol

Save Cryptsy? Fuck no! Let it die. Put the corporate officers and complicit employees in prison.

Maybe the next exchange will learn a lesson before they try to pull some Cryptsy/Mt Gox shit, but I doubt it...

crypto is full of fuckin thieves and no longer worth my effort. Fuck Crypto! Fuck Cryptsy! Fuck Vern! Fuck Horus, Fuck the whole thing!

Ima sell the rest of my crypto coins off and buy some more Gold & Silver.
Human beings have coveted silver and gold consistently for more than 6000 years....



Use the blockchain for record keeping etc, but as far as having a monetary value, NO not for me.

Gleb is my brother

Ok... if this ends up costing me more time/ effort than the BitJohn thingy... I'll be pissed.

I initially brought this up 83 pages ago... remember ? Read on and notice what suchnoob decided to omit from my post.
https://bitcointalksearch.org/topic/m.13545510

I luv it when a craptsy shill, tx42, inadvertently helps with my shitcoin disturbing by quoting this now deleted comment/post by Crustyngton.

re: ANN: CON Paycon


re: ANN: CON Paycon

Ironically, I commented in that thread sans reading a post, perhaps even the OP, only making light of its title.

At this penning I consider suchmoon a good guy and would hate to read that thread and learn something different. Thanks for the link, just the same. Now, I'm in a for-real quagmire.

Thanks for doing this. It's a shame that the original dev couldn't continue on with this project, but it looks to be in good hands now.

Gotta subscribe to this one. I'm hearing Amazon will take it soon^TM and there is also eleventy billion buyback planned for the next 500 years. Buy now or cry later.