CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 273.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Leroy Fodor's Last Farewell: https://bitcointalksearch.org/topic/--989670

Quote

In closing, as a long time client of Cryptsy we had a lot of trust in the team running it, we had a lot of faith in their exchange, and we were loyal in the agreements we made with them, and supported them until they closed. To avoid this issue in the future we will spread our trading across several exchanges.

Translated: I'll miss the ball cupping from and to a fellow serial liar, now spreading my ball cupping to other exchanges as I try my damndest to advance StakeMiners Ponzi.

garmin

hero member

Activity: 550

Merit: 501

WOW

Just WoW

http://pastebin.com/58KYPAGa

"I went to their physical address. It's a rented office that is barely larger than a broom closet, about 200 sq. ft according to the people in the office next door. She said she had never seen anyone there in the previous 6 months that the "Project Investors Inc" (Cryptsy's Corp Name) had been there. Project Investors is what is on the door. She said the office had been used by a number of people over the past 10 years as a mail drop."

And such more WOW

http://pastebin.com/u/Traderberg

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: garmin on January 21, 2016, 09:08:31 PM

Quote from: Gleb Gamow on January 21, 2016, 09:05:04 PM

Quote from: garmin on January 21, 2016, 09:02:29 PM

Quote from: Gleb Gamow on January 21, 2016, 08:43:23 PM

Wow! This is very bad!

Quote

Still, I thought the performance came off desperate. On one hand, you have to give him credit for an outright denial—it’s a refreshing change from the usual mumbling equivocations we get when a cryptocurrency enthusiast is caught in a nasty situation. On the other hand, the intricate web of words can’t refute the video, which remains the most compelling piece of evidence. Frankly, it’s spin-proof, and that’s a bit of a PR nightmare for someone like him, whose natural instinct is to talk his way out of problems. His handlers would be wise to take the shovel out of his hands, tell him to disappear for a few days, and try to contain this thing before it gets much worse.

What? The Amy Schumer Plagiarism Scandal you cut that quote from?

Wait, Amy's stealing my content? Grin

Someone is stealing content...

http://www.pastemagazine.com/articles/2016/01/an-exhaustive-primer-on-the-amy-schumer-scandal-ye.html

Still, I thought the performance came off desperate. On one hand, you have to give her credit for an outright denial—it’s a refreshing change from the usual mumbling equivocations we get when someone famous is caught in a nasty situation. On the other hand, the intricate web of words can’t refute the video, which remains the most compelling piece of evidence. Frankly, it’s spin-proof, and that’s a bit of a PR nightmare for someone like Schumer, whose natural instinct is to talk her way out of problems. Her handlers would be wise to take the shovel out of her hands, tell her to disappear for a few days, and try to contain this thing before it gets much worse.

bout 3/4 down the page.

It's all about credibility and proof Roll Eyes

Shane?

Okay, here's the deal. Amy and I are very close friends borrowing from one another all the time. Just yesterday, she borrowed me a used tampon, and I borrowed her a Cryptsy joke. I'm pretty sure I got the better end of the deal, for I'm playin' fetch with it right now between postings, evidence being that my tail's a waggin' (from playin' fetch, that is, for I foam at the mouth when I post).

garmin

hero member

Activity: 550

Merit: 501

Quote from: Gleb Gamow on January 21, 2016, 09:05:04 PM

Quote from: garmin on January 21, 2016, 09:02:29 PM

Quote from: Gleb Gamow on January 21, 2016, 08:43:23 PM

Wow! This is very bad!

Quote

Still, I thought the performance came off desperate. On one hand, you have to give him credit for an outright denial—it’s a refreshing change from the usual mumbling equivocations we get when a cryptocurrency enthusiast is caught in a nasty situation. On the other hand, the intricate web of words can’t refute the video, which remains the most compelling piece of evidence. Frankly, it’s spin-proof, and that’s a bit of a PR nightmare for someone like him, whose natural instinct is to talk his way out of problems. His handlers would be wise to take the shovel out of his hands, tell him to disappear for a few days, and try to contain this thing before it gets much worse.

What? The Amy Schumer Plagiarism Scandal you cut that quote from?

Wait, Amy's stealing my content? Grin

Someone is stealing content...

http://www.pastemagazine.com/articles/2016/01/an-exhaustive-primer-on-the-amy-schumer-scandal-ye.html

Still, I thought the performance came off desperate. On one hand, you have to give her credit for an outright denial—it’s a refreshing change from the usual mumbling equivocations we get when someone famous is caught in a nasty situation. On the other hand, the intricate web of words can’t refute the video, which remains the most compelling piece of evidence. Frankly, it’s spin-proof, and that’s a bit of a PR nightmare for someone like Schumer, whose natural instinct is to talk her way out of problems. Her handlers would be wise to take the shovel out of her hands, tell her to disappear for a few days, and try to contain this thing before it gets much worse.

bout 3/4 down the page.

It's all about credibility and proof Roll Eyes

Shane?

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: garmin on January 21, 2016, 09:02:29 PM

Quote from: Gleb Gamow on January 21, 2016, 08:43:23 PM

Wow! This is very bad!

Quote

Still, I thought the performance came off desperate. On one hand, you have to give him credit for an outright denial—it’s a refreshing change from the usual mumbling equivocations we get when a cryptocurrency enthusiast is caught in a nasty situation. On the other hand, the intricate web of words can’t refute the video, which remains the most compelling piece of evidence. Frankly, it’s spin-proof, and that’s a bit of a PR nightmare for someone like him, whose natural instinct is to talk his way out of problems. His handlers would be wise to take the shovel out of his hands, tell him to disappear for a few days, and try to contain this thing before it gets much worse.

What? The Amy Schumer Plagiarism Scandal you cut that quote from?

Wait, Amy's stealing my content? Grin

garmin

hero member

Activity: 550

Merit: 501

Quote from: Gleb Gamow on January 21, 2016, 08:43:23 PM

Wow! This is very bad!

Quote

Still, I thought the performance came off desperate. On one hand, you have to give him credit for an outright denial—it’s a refreshing change from the usual mumbling equivocations we get when a cryptocurrency enthusiast is caught in a nasty situation. On the other hand, the intricate web of words can’t refute the video, which remains the most compelling piece of evidence. Frankly, it’s spin-proof, and that’s a bit of a PR nightmare for someone like him, whose natural instinct is to talk his way out of problems. His handlers would be wise to take the shovel out of his hands, tell him to disappear for a few days, and try to contain this thing before it gets much worse.

What? The Amy Schumer Plagiarism Scandal you cut that quote from?

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Wow! This is very bad!

Quote

Still, I thought the performance came off desperate. On one hand, you have to give him credit for an outright denial—it’s a refreshing change from the usual mumbling equivocations we get when a cryptocurrency enthusiast is caught in a nasty situation. On the other hand, the intricate web of words can’t refute the video, which remains the most compelling piece of evidence. Frankly, it’s spin-proof, and that’s a bit of a PR nightmare for someone like him, whose natural instinct is to talk his way out of problems. His handlers would be wise to take the shovel out of his hands, tell him to disappear for a few days, and try to contain this thing before it gets much worse.

ErnieRox

full member

Activity: 222

Merit: 101

Novus ordo seclorum

Quote from: nhminer on January 21, 2016, 02:13:40 PM

Quote from: DrxGxr on January 21, 2016, 01:59:24 PM

Quote from: nhminer on January 21, 2016, 01:56:44 PM

Quote from: Horus_Cryptsy on January 21, 2016, 05:52:39 AM

I'm sorry , I do not understand the question. As far as coins, Cryptsy opened some for withdrawal earlier today, and I believe more will open in next couple of days. As far as exact details, like which coins when, I do not know, that is just what I heard. Thank you.

per blog.cryptsy.com

– Update 2016/01/19 10:08pm –
The following wallets have been opened for withdrawals:

~nh

none of this coins are in their top 10 volume coins apart from etherium which was sold to people at 100% plus mark up so fuck off with your shit coin list

Umm --- I have nothing to do with cryptsy, simply putting information out there.

From your response, my guess is you took a beating.

Sorry it happened

dont bother, i got trolled for the same thing lol Tongue

GoldSeal

legendary

Activity: 1862

Merit: 1002

Quote from: Phildo on January 21, 2016, 08:21:57 PM

Quote from: Melech on January 21, 2016, 06:33:37 PM

Quote from: Phildo on January 21, 2016, 06:19:54 PM

Quote from: gamfreak11 on January 21, 2016, 12:15:48 PM

Quote from: ð on January 21, 2016, 06:40:42 AM

Horus what exactly does your lofty title "Head of Anti-Fraud and Investigations" entail when circa 6 million dollars of coins magically escape from the vaults? Did you investigate this or did you command one of your "underlings" to do so, you being the head of that team of yours? Funds fucked off out of Cryptsy what was it, end of July 2014, Mollusik or whatever his name is, the other useless dunce only corrects the github in April 2015. What were you guys doing from July through April. Sitting around giggling Hey where did that 6 mil. vanish to Paul, oh I dunno Horus, ask Mollusik. What were doing all this time Horus, sitting on the troll box or investigating. How did your "investigations" go exactly. Holmes or Clouseau? Then you hang around here whining it wasn't me, I have no say, I am no one. Just getting my paycheck like everyone else. Pathetic. And you dare to leave this bullshit title on your profiles? Like its a feather in your cap ""Head of Anti-Fraud and Investigations" of Cryptsy, I Horus the Sun, while 6 million dollars were snatched from beneath my nose.

Idiot.

He was hired as a scapegoat. You're just bullying a pawn

Well, that pawn's actions caused many people to lose money, so he's going to get bullied until he gives us a reason not to.

You can't extract blood from a stone, but you can sure as hell try!

He is not a stone, he has more information than he is letting on. That's all people are looking for from him, and it's one of the things that confuses me greatly about the bitcoin "community."

Obvious scams happen every day, and people "employed" by the scam companies manage to hang around and post after the scam without giving out any useful information. It just doesn't make sense. Either spill the info you have to help everyone out, or go crawl under the rock that your boss is hiding under.

The only thing crazier than them hanging around and not helping out are the people that allow them to.

I have a feeling this is all a stalling tactic to buy Paul time while he avoids getting served in civil suits and possibly moves assets out of reach of creditors. It's obvious this has been planned since the gig was up end of October. Why else would project investors suddenly change offices in the middle of he night, etc.

He's basically doing what realsolid did and he'll probably get away with it.

Phildo

legendary

Activity: 1526

Merit: 1000

Quote from: Melech on January 21, 2016, 06:33:37 PM

Quote from: Phildo on January 21, 2016, 06:19:54 PM

Quote from: gamfreak11 on January 21, 2016, 12:15:48 PM

Quote from: ð on January 21, 2016, 06:40:42 AM

Horus what exactly does your lofty title "Head of Anti-Fraud and Investigations" entail when circa 6 million dollars of coins magically escape from the vaults? Did you investigate this or did you command one of your "underlings" to do so, you being the head of that team of yours? Funds fucked off out of Cryptsy what was it, end of July 2014, Mollusik or whatever his name is, the other useless dunce only corrects the github in April 2015. What were you guys doing from July through April. Sitting around giggling Hey where did that 6 mil. vanish to Paul, oh I dunno Horus, ask Mollusik. What were doing all this time Horus, sitting on the troll box or investigating. How did your "investigations" go exactly. Holmes or Clouseau? Then you hang around here whining it wasn't me, I have no say, I am no one. Just getting my paycheck like everyone else. Pathetic. And you dare to leave this bullshit title on your profiles? Like its a feather in your cap ""Head of Anti-Fraud and Investigations" of Cryptsy, I Horus the Sun, while 6 million dollars were snatched from beneath my nose.

Idiot.

He was hired as a scapegoat. You're just bullying a pawn

Well, that pawn's actions caused many people to lose money, so he's going to get bullied until he gives us a reason not to.

You can't extract blood from a stone, but you can sure as hell try!

He is not a stone, he has more information than he is letting on. That's all people are looking for from him, and it's one of the things that confuses me greatly about the bitcoin "community."

Obvious scams happen every day, and people "employed" by the scam companies manage to hang around and post after the scam without giving out any useful information. It just doesn't make sense. Either spill the info you have to help everyone out, or go crawl under the rock that your boss is hiding under.

The only thing crazier than them hanging around and not helping out are the people that allow them to.

GoldSeal

legendary

Activity: 1862

Merit: 1002

Quote from: craslovell on January 21, 2016, 07:07:16 PM

Has a verifiable class action suit actually been started to this point, be it with the Silver Law Group or another firm?

Yes it was filed 01/14 by Silver Law and another more recently from WItes & Kapetan. They are still waiting for personal service on Paul since he seems to have fled the country - because that's what innocent people do when everything goes pear shaped. They flee the country.

http://www.coindesk.com/class-action-lawsuit-filed-digital-currency-exchange-cryptsy/

garmin

hero member

Activity: 550

Merit: 501

Looks like most of the Vote BTC is gone also. Paste of addys below just in case they remove the page

https://www.cryptsy.com/coinvotes/

and the wayback machine has Saved 27 times between May 27, 2014 and January 21, 2016 for all you block tracers Wink

https://web.archive.org/web/20160401000000*/https://www.cryptsy.com/coinvotes/

Pastebin of todays coinvote addys page

http://pastebin.com/EBvY77nh

craslovell

legendary

Activity: 1470

Merit: 1021

Quote from: thundertoe on January 21, 2016, 07:30:13 PM

Quote from: ThePhwner on January 21, 2016, 07:11:15 PM

Quote from: craslovell on January 21, 2016, 07:07:16 PM

Has a verifiable class action suit actually been started to this point, be it with the Silver Law Group or another firm?

http://silverlaw.com/blog/silver-law-group-files-class-action-lawsuit-against-cryptsy-and-its-principal-paul-big-vern-vernon/

mentioned here?

http://www.coindesk.com/class-action-lawsuit-filed-digital-currency-exchange-cryptsy/

"Plaintiff, on December 27, 2015, deposited 84,000,000 Dodge Coin (a commonly used cryptocurrency) to fund his CRYPTSY account. The value of that deposit, according to CRYPTSY, was approximately 33.6 BTC ($14,100.00 USD)," the filing states.

According to the filing, the plaintiff is seeking restitution and damages for an unspecified amount, as well as legal fees.

..ok now what is the deal they are offering for the rest that agree to sign on? anyone knowledgeable been able to go over the class action paperwork? i hear horror stories of class action suits where lawyers take almost all of the cake and whats left is crumbs

Thanks, I was being a little lazy.. Thats an excellent question. Not much point in signing on if there's nothing to be repaid to other users. Though you could argue the satisfaction of putting the cryptsy gang behind bars is worth something of its own...

thundertoe

legendary

Activity: 938

Merit: 1000

Quote from: ThePhwner on January 21, 2016, 07:11:15 PM

Quote from: craslovell on January 21, 2016, 07:07:16 PM

Has a verifiable class action suit actually been started to this point, be it with the Silver Law Group or another firm?

http://silverlaw.com/blog/silver-law-group-files-class-action-lawsuit-against-cryptsy-and-its-principal-paul-big-vern-vernon/

mentioned here?

http://www.coindesk.com/class-action-lawsuit-filed-digital-currency-exchange-cryptsy/

"Plaintiff, on December 27, 2015, deposited 84,000,000 Dodge Coin (a commonly used cryptocurrency) to fund his CRYPTSY account. The value of that deposit, according to CRYPTSY, was approximately 33.6 BTC ($14,100.00 USD)," the filing states.

According to the filing, the plaintiff is seeking restitution and damages for an unspecified amount, as well as legal fees.

..ok now what is the deal they are offering for the rest that agree to sign on? anyone knowledgeable been able to go over the class action paperwork? i hear horror stories of class action suits where lawyers take almost all of the cake and whats left is crumbs

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

Quote from: craslovell on January 21, 2016, 07:07:16 PM

Has a verifiable class action suit actually been started to this point, be it with the Silver Law Group or another firm?

http://silverlaw.com/blog/silver-law-group-files-class-action-lawsuit-against-cryptsy-and-its-principal-paul-big-vern-vernon/

craslovell

legendary

Activity: 1470

Merit: 1021

Has a verifiable class action suit actually been started to this point, be it with the Silver Law Group or another firm?

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

Quote from: Phildo on January 21, 2016, 06:19:54 PM

Quote from: gamfreak11 on January 21, 2016, 12:15:48 PM

Quote from: ð on January 21, 2016, 06:40:42 AM

Horus what exactly does your lofty title "Head of Anti-Fraud and Investigations" entail when circa 6 million dollars of coins magically escape from the vaults? Did you investigate this or did you command one of your "underlings" to do so, you being the head of that team of yours? Funds fucked off out of Cryptsy what was it, end of July 2014, Mollusik or whatever his name is, the other useless dunce only corrects the github in April 2015. What were you guys doing from July through April. Sitting around giggling Hey where did that 6 mil. vanish to Paul, oh I dunno Horus, ask Mollusik. What were doing all this time Horus, sitting on the troll box or investigating. How did your "investigations" go exactly. Holmes or Clouseau? Then you hang around here whining it wasn't me, I have no say, I am no one. Just getting my paycheck like everyone else. Pathetic. And you dare to leave this bullshit title on your profiles? Like its a feather in your cap ""Head of Anti-Fraud and Investigations" of Cryptsy, I Horus the Sun, while 6 million dollars were snatched from beneath my nose.

Idiot.

He was hired as a scapegoat. You're just bullying a pawn

Well, that pawn's actions caused many people to lose money, so he's going to get bullied until he gives us a reason not to.

Precisely. He drank the KoolAid and convinced others to keep trading on an insolvent platform. While he may not have know it was insolvent by his own admission he knew something was wrong, to the point he threatened to resign. The minute Horus stops posting to try to save face, people will back off but every word I see him write in defense of his actions just pisses me off.

Melech

sr. member

Activity: 406

Merit: 250

Quote from: Phildo on January 21, 2016, 06:19:54 PM

Quote from: gamfreak11 on January 21, 2016, 12:15:48 PM

Quote from: ð on January 21, 2016, 06:40:42 AM

Horus what exactly does your lofty title "Head of Anti-Fraud and Investigations" entail when circa 6 million dollars of coins magically escape from the vaults? Did you investigate this or did you command one of your "underlings" to do so, you being the head of that team of yours? Funds fucked off out of Cryptsy what was it, end of July 2014, Mollusik or whatever his name is, the other useless dunce only corrects the github in April 2015. What were you guys doing from July through April. Sitting around giggling Hey where did that 6 mil. vanish to Paul, oh I dunno Horus, ask Mollusik. What were doing all this time Horus, sitting on the troll box or investigating. How did your "investigations" go exactly. Holmes or Clouseau? Then you hang around here whining it wasn't me, I have no say, I am no one. Just getting my paycheck like everyone else. Pathetic. And you dare to leave this bullshit title on your profiles? Like its a feather in your cap ""Head of Anti-Fraud and Investigations" of Cryptsy, I Horus the Sun, while 6 million dollars were snatched from beneath my nose.

Idiot.

He was hired as a scapegoat. You're just bullying a pawn

Well, that pawn's actions caused many people to lose money, so he's going to get bullied until he gives us a reason not to.

You can't extract blood from a stone, but you can sure as hell try!

Phildo

legendary

Activity: 1526

Merit: 1000

Quote from: gamfreak11 on January 21, 2016, 12:15:48 PM

Quote from: ð on January 21, 2016, 06:40:42 AM

Horus what exactly does your lofty title "Head of Anti-Fraud and Investigations" entail when circa 6 million dollars of coins magically escape from the vaults? Did you investigate this or did you command one of your "underlings" to do so, you being the head of that team of yours? Funds fucked off out of Cryptsy what was it, end of July 2014, Mollusik or whatever his name is, the other useless dunce only corrects the github in April 2015. What were you guys doing from July through April. Sitting around giggling Hey where did that 6 mil. vanish to Paul, oh I dunno Horus, ask Mollusik. What were doing all this time Horus, sitting on the troll box or investigating. How did your "investigations" go exactly. Holmes or Clouseau? Then you hang around here whining it wasn't me, I have no say, I am no one. Just getting my paycheck like everyone else. Pathetic. And you dare to leave this bullshit title on your profiles? Like its a feather in your cap ""Head of Anti-Fraud and Investigations" of Cryptsy, I Horus the Sun, while 6 million dollars were snatched from beneath my nose.

Idiot.

He was hired as a scapegoat. You're just bullying a pawn

Well, that pawn's actions caused many people to lose money, so he's going to get bullied until he gives us a reason not to.

garmin

hero member

Activity: 550

Merit: 501

I was called and interviewed today by a government agency after reporting cryptsy to several .gov agency's.
Playing phone tag with silver law as well.

You can report cryptsy and all the employees involved below...

http://www.sec.gov/complaint/tipscomplaint.shtml

https://www.ic3.gov/complaint/default.aspx

http://www.fdle.state.fl.us/cms/FCCC/FC3-Home.aspx

Class action lawsuit
David C. Silver, Esq.
Silver Law Group
11780 West Sample Road
Coral Springs, FL 33065
Telephone: (954) 755-4799
Facsimile: (954) 755-4684
E-mail: [email protected]
Web site: www.silverlaw.com

Send those mofo's where they belong PRISON

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 273. (Read 1006940 times)