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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 270. (Read 1006940 times)

legendary
Activity: 2548
Merit: 1054
CPU Web Mining 🕸️ on webmining.io
Here's the funny part: Of all the dudes depicted above, guess which one is definitely not the thief.

LOL oh my god, this is probably the funniest fucking post I've ever read on these forums
sr. member
Activity: 566
Merit: 250


Paul Vernon shows up on camera behind Mullick, and Horus, while broadcasting from Canada, was like glowing wishing he, too, were in the company of "Fearless Leader".

Here's the funny part: Of all the dudes depicted above, guess which one is definitely not the thief.

The black guy?? Grin
sr. member
Activity: 306
Merit: 252
In case anyone is curious this is the contract for representation Silver Group is sending out to US citizens/residents who want to be in the class:

http://pastebin.com/b1e6wCpJ


Im not sure I understand why this is even a thing. With the arbitration clause in the user agreement , and the fact that the money was stolen... what do you possibly hope to get from cryptsy?
vip
Activity: 1428
Merit: 1145


Paul Vernon shows up on camera behind Terrik, and Horus, while broadcasting from Canada, was like glowing wishing he, too, were in the company of "Fearless Leader".

Here's the funny part: Of all the dudes depicted above, guess which one is definitely not the thief.

You meant to say Mullick... instead of Terrick. Right ?

With apologies, you are correct. I'm going to correct my post. Thanks, bud.
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.


Paul Vernon shows up on camera behind Terrik, and Horus, while broadcasting from Canada, was like glowing wishing he, too, were in the company of "Fearless Leader".

Here's the funny part: Of all the dudes depicted above, guess which one is definitely not the thief.

You meant to say Mullick... instead of Terrick. Right ?
hero member
Activity: 550
Merit: 501
http://newzz.biz/www/chainexplorer.us

Quote
Domain Name: CHAINEXPLORER.US
Domain ID: D50789244-US
Sponsoring Registrar: eNom, Inc.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited
Registrant ID: B4E0B09C85B268ED
Registrant Name: Nicholas Mullesch
Registrant Organization: Project Investors Inc
Registrant Address1: 771 Cotton Bay Dr E
Registrant City: West Palm Beach
Registrant State/Province: FL
Registrant Postal Code: 33406
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.6512077897

http://flvoters.com/by_number/1225/32700_nicholas_peter_mullesch.html

Quote
NICHOLAS PETER MULLESCH was born 28 February 1989 and he lives (or lived) at 771 COTTON BAY DR E APT 2813 in WEST PALM BEACH, Palm Beach County, Florida, U.S.A. His voter ID number is 122532700. He registered to vote 22 May 2015 and he is registered with no party affiliation. He is listed as White, not Hispanic.

Ironically, Moreno lived/lives at the same exact address and unit number: http://www.spokeo.com/FL/West-Palm-Beach/771-Cotton-Bay-Dr-E/2813

Minnesota phone number is still active  Wink
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.

There is not anyone in charge of PR used to be my job. I am pretty sure Vern is currently in China which may be the hold up.


7 Days Later


Cryptsy's data center is in Miami it would take Mullick or Paul about an hour or 2 to get there.


.. just tossing this up there..

re: Cryptsy 2.0 by BitJohn
https://bitcointalksearch.org/topic/--1195864




Dec 22 2015 - BitJohn did not notice that Speotnoob had quoted the post he was about to delete. xD
https://bitcointalksearch.org/topic/--826341


vip
Activity: 1428
Merit: 1145


Paul Vernon shows up on camera behind Mullick, and Horus, while broadcasting from Canada, was like glowing wishing he, too, were in the company of "Fearless Leader".

Here's the funny part: Of all the dudes depicted above, guess which one is definitely not the thief.
vip
Activity: 1428
Merit: 1145
http://newzz.biz/www/chainexplorer.us

Quote
Domain Name: CHAINEXPLORER.US
Domain ID: D50789244-US
Sponsoring Registrar: eNom, Inc.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited
Registrant ID: B4E0B09C85B268ED
Registrant Name: Nicholas Mullesch
Registrant Organization: Project Investors Inc
Registrant Address1: 771 Cotton Bay Dr E
Registrant City: West Palm Beach
Registrant State/Province: FL
Registrant Postal Code: 33406
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.6512077897
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Administrative Contact ID: B4E0B09C85B268ED
Administrative Contact Name: Nicholas Mullesch
Administrative Contact Organization: Project Investors Inc
Administrative Contact Address1: 771 Cotton Bay Dr E
Administrative Contact City: West Palm Beach
Administrative Contact State/Province: FL
Administrative Contact Postal Code: 33406
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.6512077897
Administrative Contact Email: [email protected]
Administrative Application Purpose: P1
Administrative Nexus Category: C11
Billing Contact ID: B4E0B09C85B268ED
Billing Contact Name: Nicholas Mullesch
Billing Contact Organization: Project Investors Inc
Billing Contact Address1: 771 Cotton Bay Dr E
Billing Contact City: West Palm Beach
Billing Contact State/Province: FL
Billing Contact Postal Code: 33406

Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.6512077897
Billing Contact Email: [email protected]

http://flvoters.com/by_number/1225/32700_nicholas_peter_mullesch.html

Quote
NICHOLAS PETER MULLESCH was born 28 February 1989 and he lives (or lived) at 771 COTTON BAY DR E APT 2813 in WEST PALM BEACH, Palm Beach County, Florida, U.S.A. His voter ID number is 122532700. He registered to vote 22 May 2015 and he is registered with no party affiliation. He is listed as White, not Hispanic.

Ironically, Moreno lived/lives at the same exact address and unit number: http://www.spokeo.com/FL/West-Palm-Beach/771-Cotton-Bay-Dr-E/2813
vip
Activity: 1428
Merit: 1145
http://pastebin.com/tFeXaXtM

Quote
Doge2BTC131

3 things actually happened. 1. The new tier system on the 21st of Oct.. 2. The wallet server crashed 3. DDOS

4. Paul Vernon's wife, Lorie Nettles, filed for divorce on October 20, 2015.
5. BitJohn resigned.
6. Horus still knows NOTHING!
7. Mullick disappeared:

Company: LNS Electronics (Nicholas Mullesch)
Address: 1255 Northdale Blvd. Nw Coon Rapids Minnesota 55448 US
Phone: +1.6512077897
Email: [email protected]
vip
Activity: 1428
Merit: 1145

There is not anyone in charge of PR used to be my job. I am pretty sure Vern is currently in China which may be the hold up.


7 Days Later


Cryptsy's data center is in Miami it would take Mullick or Paul about an hour or 2 to get there.

vip
Activity: 1428
Merit: 1145

For those that did not know I resigned from Cryptsy.


BitJohn's very last Reddit post: https://www.reddit.com/r/Bitcoin/comments/3pbk88/bitcoin_exchange_cryptsy_may_have_gone_full_mt/cw73tag



Timestamp Wed Oct 21 01:12:45 2015 UTC equates to Tuesday, October 20, 2015, at 9:12:45 PM (EDT - Florida).

BitJohn was 100% inside the loop at Cryptsy from the very first day (perhaps way before) he posted on this forum.
hero member
Activity: 616
Merit: 500
something something Bitcoin
In case anyone is curious this is the contract for representation Silver Group is sending out to US citizens/residents who want to be in the class:

http://pastebin.com/b1e6wCpJ
legendary
Activity: 1726
Merit: 1018
Lots of tiny tx's would mean more kilobytes in the transactions which would mean you needed to attach higher fees to get a miner to pick it up.  Nothing at all would prevent you from doing it though.  Also what he actually says there, .1 BTC deposits are not even small, lots of .0001 deposits (or smaller) would cause the issue where you needed more fees.  What he says is only a total of 50 deposits at .1 each which is not a big deal at all.
vip
Activity: 1428
Merit: 1145
Relevant to the recent revelations?

Nov 16, 2015

http://pastebin.com/sY9nq6Y5 (copy/paste entirely since short)

Quote
Green Lion:
 
someone told me what the issue is.
has something to do with the cold wallets being spammed with .1 BTC depots for 5 BTC at a time so when a hot wallet needs filling they neeed to process all those tiny spam orders as well.
I am not sure who got the cold wallet address and  is able to spam but that is what I was told from a non cryptsy person was the issue.
The sad thing is I found out from someone who does not work at the site.
5mil: Well if they work it out they seem to be getting abunch of free btc the
5mil: I dont buy that explanation though
 
Green Lion:
that is what is comes down to
5mil:
because the inputs that they put there are still the same size
they could send those to the hot wallet
and just sort out the free money later
mullick is good at what he does Im sure he knows that
lol
 
Green Lion:
Intereting
 
5mil: who told you that? Jim?
 
Green Lion: Terrik
 
5mil: well hes likely full of shit
just so you know
Green Lion: ok
vip
Activity: 1428
Merit: 1145
I came here to ask if anyone is able to log into their cryptsy account? Seems that 2fa is broken....

....then I see that death threat from peonminer. I understand the anger but that is going way too far.

I guess you missed the post were I alluded to tickling Paul Vernon with a feather for days on end, or wasn't my approach not too far enough?
vip
Activity: 1428
Merit: 1145
HORUS, YOU'RE DEAD TO ME.

I’ll have you know I graduated top of my class in the Navy Seals, and I’ve been involved in numerous secret raids on Al-Quaeda, and I have over 300 confirmed kills. I am trained in gorilla warfare and I’m the top sniper in the entire US armed forces. You are nothing to me but just another target. I will wipe you the fuck out with precision the likes of which has never been seen before on this Earth, mark my fucking words. You think you can get away with lying about knowing nothing of the Cryptsy scandal over the Internet? Think again, fucker. As we speak I am contacting my secret network of spies across the USA and your IP is being traced right now so you better prepare for the storm, maggot. The storm that wipes out the pathetic little thing you call your life. You’re fucking dead, kid. I can be anywhere, anytime, and I can kill you in over seven hundred ways, and that’s just with my bare hands. Not only am I extensively trained in unarmed combat, but I have access to the entire arsenal of the United States Marine Corps and I will use it to its full extent to wipe your miserable ass off the face of the continent, you little shit. If only you could have known what unholy retribution your little “clever” ignorance was about to bring down upon you, maybe you would have spilled the beans long ago. But you didn’t, and now you’re paying the price, you goddamn idiot. I will shit fury all over you and you will drown in it. You’re fucking dead, kiddo.



Schumer much? http://knowyourmeme.com/memes/navy-seal-copypasta  Kiss

I have first dibs in coining the term "Schumer Much?". ref: http://www.thedailybeast.com/articles/2016/01/22/is-amy-schumer-really-a-joke-thief.html
vip
Activity: 1428
Merit: 1145
Gleb you a quite the pwner. Wink




CRYPTSY WAS AN INSIDE JOB!!!!!!!!!!



NEVER FORGET!!!!!!!!!!!!!!!!!!!!!!!!!!!

Line 111 and 143 are quite revealing..  DEC 2ND, 2015 is long before any announcement


http://pastebin.com/tFeXaXtM
Damnnnn. They knew . . . freaky shit now. WTF.

And who is thunderjet and how did he know about line 79?

For me problems with Cryptsy started in October - from then I could not withdraw BTC any more - right after introducing AML tier system.

At first I thought I cant withdraw BTC because Cryptsy fucked up AML system,as many times before.But after a month I was thinking that something definetely is wrong ,but did not know what.One Russian girl and me started to look at historic logs of Cryptsy wallets at Wallet explorer and find out these transactions from 29.July,2014.As they were direct from wallet and dormant for so long we thought these could be cold wallets and put these informations in chat. At the same time through monitoring Cryptsy hot wallet at Wallet explorer I saw they are almost empty and that they are paying people only from new deposits.I put that in chat too and got week silent ban from Jshock.

I was thinking why they could not move BTCs from these wallets and put info in chat that they maybe lost passwords of encrypted wallets during AML update or hardware crash.From one of admins,cant rembember who, just said I have a vivid imagination.So,from the middle of November(or maybe little later) I put every day in chat informations how much BTC they sent to users and they use only BTC from new deposits and from some unknown reasons could not transfer BTCs from these big wallets to hot wallet.Also from December I saw that they are paying 5-6 BTC daily to all users and at the same time sent dozens of BTC from old hot wallet to unknown addresses at Bitfinex,Alphabay market,Local Bitcoins and BTCC and put that info in the chat too.Till December they regulary refilled new hot wallet from deposits in old hot wallet,but in December they stopped it and started sending a lot of BTCs from old hot wallet to addresses at these exchanges and markets I wrote above.

So you are right,they knew that we knew about these wallets from the November and they kept us in dark what is really going on until the bitter end.



You motherfuckin' cocksucker  Wink, I just figured out most of what you relaid above only within the past 48 hours sans an Olga partner. (Olga, because while in India in '91, I met, then hooked up with this beautiful Russian chick working at an embassy in Bombay (called then). Back in the states, we continued to communicate, she back in Yaroslavl due to USSR's collapse.)
vip
Activity: 1428
Merit: 1145
Gleb you a quite the pwner. Wink




CRYPTSY WAS AN INSIDE JOB!!!!!!!!!!



NEVER FORGET!!!!!!!!!!!!!!!!!!!!!!!!!!!

Line 111 and 143 are quite revealing..  DEC 2ND, 2015 is long before any announcement


http://pastebin.com/tFeXaXtM
Damnnnn. They knew . . . freaky shit now. WTF.

And who is thunderjet and how did he know about line 79?

Actually, that could've easily been learnt via simple blockchain forensics back then.
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