Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 289. (Read 1006940 times)

Here is the translation for you... Works better when Chinese can read it. Hope that Google translate thing works I might just be saying stuff about cupping balls for all I know, and that just ain't my cup of tea. 

注意：如果你住在中国，被扯掉由保罗·弗农，请报告向中国当局。

Zhùyì: Rúguǒ nǐ zhù zài zhōngguó, bèi chě diào yóu bǎoluó·fú nóng, qǐng bàogào xiàng zhōngguó dāngjú.

ATTENTION: IF YOU LIVE IN CHINA AND WERE RIPPED OFF BY PAUL VERNON, PLEASE REPORT IT TO THE CHINESE AUTHORITIES.

If you live in other countries, report his crimes there too. It increases the chance that he'll be picked up at a border somewhere. He won't be able to stay in China forever. F-class visas are only good for 3, 6, and 12 months.

owsleybeatsbigcartel called BitJohn a fool after clicking the link that BitJohn provided having his referral link within. Trust me, if there were evidence that both were the same person, I would be screaming about such from the highest eggnog pile.

If he tries to tell you that BitJohn isn't owsleybeatsbigcartel... https://bitcointalksearch.org/user/owsleybeatsbigcartel-125869  ... DON'T BELIEVE HIM THIS TIME.

Quick, get dress and draw the blinds, there's a voyeur afoot.

Yeah good point.. plausible indeed !
Let's hope the Fed's are already moving on thing and not letting them buy time to escape
or cover their tracks.

EDIT:
And if there is Fed's out there that can provide reasonable proof they are legit
and they have reasonable questions for me then contact me and i will provide what i know.

It need a court order or subpoena sent to other exchanges, like poloniex, bittrex, btc-e, to get their wallets informations and maybe more, like trading history coming from some specific coins (ltc,btcd, others from the non-said yet but "stolen" alts). That way, it will be possible to get access to large transactions following the "robbery" date.  

This thing above is only possible by Big Vern himself and it's HIS responsability.


releasing bits of informations like right now is a sad comedy from a very low-life man.


I would really like that other exchanges help the best they can. That's not good for crypto.

Ive a insight on how big ass vern and horus - mullick cocksuckers could be tracked down and locked into the cell.
U know it wasnt easy to geo locate ulbricht's ass, it took over a year and a half for feds to connect the dots and find suckers post over at shroomery where ross had posted once in 2013 under a handle alltoid. feds then looked up the only place on the net where ross could possibly have looked for the underlings, went on to bitcointalk and searched for alltoid and apparently found out that someone under the exact handle did indeed post on the service announcement section in the same period of time back in 2013, looking for security engineer for the hidden marketplace. alltoid's post on bitcointalk dated 2013 contained his gmail addy. feds then sent a subpoena to google asking to dump suckers ip logs. after getting the ips they googled and geo located ross who silently lived in his us apartments, raided over to his addy and - surprisingly ross was right there.
what Im suggesting. trex is a US located llc registered under fincen license as much as poloniex so theyre obliged when given court order or subpoena, to cooperate with law enforcement and would easily provide their customer infos making it easy for feds to pull exchange databases and examine them for presence of the linked ips obtained from verns twitter account after sending subpoena to twitter that is ought to cooperate and provide infos on users suspected in committing financial crimes and seizing it in the course of legal action.  looking through these logs, feds might figure if its vern.

Karpeles most certainly was charged. I live in tokyo and it was in the local news. They detained him the first time then charged him with embezzlement which carries a 5 year penalty. Then about 6 weeks later they detained him again and upgraded his charges to a higher embezzlement charge because they found some proof that he spent some of the stolen money on prostitutes and hostesses. In Japan, if you embezzle money and spend it on "social endeavors" the penalty doubles to ten years.

And yes in Japan you can be detained for 23 days without charges. However, that doesn't mean sitting quietly in a cell. They won't let you sleep for days, repeatedly interrogate you demanding confessions for 12 hours at a time, use stress position tactics just like guantanamo bay, and even withhold food until you confess. Japan gets a 99% conviction rate for a reason.

http://gaijinass.com/2011/01/02/7-brutal-realities-regarding-arrest-in-japan/

X11 transactions destination


https://chainz.cryptoid.info/xc/tx.dws?198609.htm -

tx id: 40a4331109075d46365375597ba008f31381d5bd259fd1aa0363f59da5ffe271

ended in Bittrex address(20000 from 25000 X11) - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

https://chainz.cryptoid.info/xc/tx.dws?380729.htm

f6463a2220965cccce77c5ba54fe5a6956e0bbca5a1be3cde9eee52d1340235d - tx id


5000 X11 also ended on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 4f7053ca570265bddb1bd4d299ce35ee336856425c53ef56c2a9b96f05bfb8e1





https://chainz.cryptoid.info/xc/tx.dws?198608.htm

tx id - 111a99811ca14239a8aaaeb182a86ef7423145f2dc10cd662cff49720f9744a9

50000 X11 :

20000 ended also on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id: 52a08c079cd31ede4043d7f0c1b1b095aa2afd7d9c752612540153c9785e068d


30000 ended on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - e04f88609409a9758de8395d1c208cadf2b12346aaae9632b11c1ccb7a1bdd2d




https://chainz.cryptoid.info/xc/tx.dws?198611.htm

tx id - ecb54610dc8883a1f90866ee6b9a4a01fb8ef4ef0e954b661d43fe73554f6f1c

50000 X11:

10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 98510325a250f367fc8c685cd9ee84aaa11d3757fd18ba089bb49e405e9d440d


10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 9cddad0d8cac04434f16840e745d0f5b5b9cd77b63bad98bd6031bc9c2397a95


19215.91 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 2b4b6f0e1b636f6e5eb95ebdfec2776ea14c64797e4dfb7b517c455d7b09ebd9


13928.1845 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 3d4955520159950cbd22d41c51da1c4295722eb971e559124eae1abeb7ef9bdf




https://chainz.cryptoid.info/xc/tx.dws?198610.htm

tx id - b5af0c34529f8f5bbdea6d62304744c635bbbe42d9210ce50585c3bd30d40654

114000 X11:

10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - b915789f2918ac09a4ae987cf77e623eee941d4241ba990e758ce30e5b5c67f8


21845.0182 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - ae7a315ea0b71a1ccee7d1b3309ae9a647388e48fbf0082f32acb4aaa83bdf0f


20053.01012 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - f686a6cd2d6ae2cb1d8698593b09c4c0d8eb5ab28f6ac7c9883bd68890166417


10753.8492 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 0226a78d39e7cebad9b84704efa28c6b3210e61f8fb28610068a2f23a6e7108e


8711.40825 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - fc4bbf72470ba599fa14e76153b4427fccdbc1fca135adab36eb515164bfd222


5827.882 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - e3e137b9ca440eaacbf0431cbfc93d04c065f24687cc65501758b2840a394496


36825.69627 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - c2b3f75f4b3fa7f202f0b973dfaaf5a8dc216a79f67201625d6895d61139a146



Complete overview of all transactions for Bittrex address where hacker sent all X11 :


https://chainz.cryptoid.info/xc/address.dws?XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE.htm


After a lot of tumbling on Bittrex and Poloniex some sums(4943 X11) of X11 directly ended on Cryptsy address:

XHjxdkXd7DcWANMqcZoYSn41deyCQ8Mj2T

35bee451b668ae527676ece4aae124e2662b50ce61fb45603b8474af34604e55

I can't say I believe that was ever the case...

Back when I used Craptsy, I transferred 1000 litecoin to their 'cold storage', and watched the blockchain looking for the transaction, but it never showed up... How could they transfer the coins to an air-gapped vaulted storage system without a blockchain tx?

I, for one, would gladly get fucked in the ass by the biggest, baddest black dude while cupping his balls and French kissing Leroy Fodor for a million bucks. Okay, perhaps not cupping balls unless it's for two million dollars. HAHAHA

EDIT: Who keeps hijacking my account. HAHAHA

between the divorce lawyers the potential fines and jail time he will be washed up when it's all over. Karma will do it's thing...

Doing the math, we'll be lucky if Paul Vernon serves a quarter of the time that Trendon Shavers is sentenced to for his four-time larger theft than what occurred at Cryptsy.