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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 294. (Read 1006940 times)

sr. member
Activity: 325
Merit: 250
legendary
Activity: 1862
Merit: 1002
BTW, just so you all know - I took care of filing a complaint with the FBI's IC3 cybercrimes unit.

So Paul, no need to worry. We took care of it for you since you seem somewhat incapable of doing it yourself.





Quote
Recently I attempted to contact the Miami FBI office to report this, but they instead directed me to report it on the I3C website.  I’ve not heard anything from them.

Please enlighten me on how I3C is goin' get back to you when obviously they didn't get back to Paul Vernon when he earnestly filed a report of Cryptsy's $10M+ USD worth of cryptocurrencies theft.

OMFG! I just now seen Paul's mistake. He entered the information on a phishing site, namely I3C and not IC3, now another bad guy has Cryptsy's vitals thanks to Paul Vernon's infinite wisdom. When does the madness end?

I don't need them to get back to me. Everything they need is included in the complaint including a detailed description of how Paul failed to report the theft and decided to run the company as a ponzi scheme paying out existing customers with the new deposits from other customers. The focus was not reporting the theft, but more about reporting the crimes of Paul Vernon, which I'm sure he conveniently left out of his complaint if he even filed one at all.
vip
Activity: 1428
Merit: 1145
BTW, just so you all know - I took care of filing a complaint with the FBI's IC3 cybercrimes unit.

So Paul, no need to worry. We took care of it for you since you seem somewhat incapable of doing it yourself.





Quote
Recently I attempted to contact the Miami FBI office to report this, but they instead directed me to report it on the I3C website.  I’ve not heard anything from them.

Please enlighten me on how I3C is goin' get back to you when obviously they didn't get back to Paul Vernon when he earnestly filed a report of Cryptsy's $10M+ USD worth of cryptocurrencies theft.

OMFG! I just now seen Paul's mistake. He entered the information on a phishing site, namely I3C and not IC3, now another bad guy has Cryptsy's vitals thanks to Paul Vernon's infinite wisdom. When does the madness end?
legendary
Activity: 1862
Merit: 1002

Hacker

Reward

1000 BTC

$378,800.01 USD

And of course no one will get caught. This is just a play to clean off their tracks. Their using the playbook of all the other scammers that went off before them.

Exactly....

I mean there's only a billion+ people in China, how hard can it be?

In times like these? Piece of Cake  Cool

If the coins moved to a reputable business, we should be able to notify them and local law enforcement that they are in possession of stolen property. Most civilized countries that respect property rights will try to recover those funds. The only shot the hacker has is to mix the coins and swap them with other coins until the trail becomes impossible to follow.
legendary
Activity: 1862
Merit: 1002
I love Paul's attitude. His blog post is amazing.

With sentences like:

- "Cryptsy has had problems for some time now and it’s time to let everybody know exactly why." (Cryptsy has problems. ie. not taking responsibility)

- "These problems were NOT because of any recent phishing attacks, or even a ddos attack, nor does it have anything to do with me personally." (nothing to do with me personally. I swear...)

- "About a year and a half ago, we were alerted in the early AM of a reduction in our safe/cold wallet balances of Bitcoin and Litecoin, as well as a couple other smaller cryptocurrencies."  (why the word choice of "reduction"? Why use that instead of "theft"? Next time I get robbed at gun point, I'll tell the cop that I was alerted to a reduction in money stored in my leather wallet and see what they say.)

- The decision was made to pull from our profits to fill these wallets back up over time, thus attempting to avert complete closure of the website at that time. (Oh a decision was made... By who Paul? You can't take responsibility for making the decision?)

- It wasn’t until an article from Coinfire came out that contained many false accusations that things began to crumble.   The article basically caused a bank-run, and since we only had so much in reserves for those currencies problems began. (So, it's coinfire's fault... Ok. Starting to get it I think...)

- As you can see,  2014-07-29 13:17:36 is when the event occurred. (Ok so now we call it: "the event"?!? Again, why not "theft"?)

- In fact, I’m offering a bounty of 1000 BTC for information which leads to the recovery of the stolen coins. (Ok, so you can offer bounties, but you can't talk about anything negative in reference to yourself?)

The way this guy writes is amazing. He just can't take any ownership or responsibility at all, and he wants the community to do all the work to get him his coins back and save his business. This guy has real balls.




full member
Activity: 229
Merit: 100

Hacker

Reward

1000 BTC

$378,800.01 USD

And of course no one will get caught. This is just a play to clean off their tracks. Their using the playbook of all the other scammers that went off before them.

Exactly....

I mean there's only a billion+ people in China, how hard can it be?

In times like these? Piece of Cake  Cool
newbie
Activity: 14
Merit: 0

Hacker

Reward

1000 BTC

$378,800.01 USD

And of course no one will get caught. This is just a play to clean off their tracks. Their using the playbook of all the other scammers that went off before them.

Exactly....

I mean there's only a billion+ people in China, how hard can it be?
full member
Activity: 229
Merit: 100

Hacker

Reward

1000 BTC

$378,800.01 USD

And of course no one will get caught. This is just a play to clean off their tracks. Their using the playbook of all the other scammers that went off before them.

Exactly....
hero member
Activity: 728
Merit: 500

Hacker

Reward

1000 BTC

$378,800.01 USD

And of course no one will get caught. This is just a play to clean off their tracks. Their using the playbook of all the other scammers that went off before them.
legendary
Activity: 1862
Merit: 1002
BTW, just so you all know - I took care of filing a complaint with the FBI's IC3 cybercrimes unit.

So Paul, no need to worry. We took care of it for you since you seem somewhat incapable of doing it yourself.



full member
Activity: 229
Merit: 100
Ok, so we have a possible email address for Lori Ann Nettles:

[email protected]

Maybe she can give us some information on paul's whereabouts and his present phone number.

I think that email address is a dead end, but I'm sure her relatives gleaned from Facebook may be prone to offer up shit on Paul Vernon.

Stalking that woman isn't going to change anything.

Finding Paul Vernon neither. There are probably a few out there that'll beat him up. And than?

It's happend and there's not much to do about it.

How about getting the money back for people ?
Or that 1,000 BTC reward offer ?

Has nothing to do with the fact that stalking that woman isn't going to make any difference.

+ are you that naïve?

Cmon... Wake-up..
vip
Activity: 1428
Merit: 1145
I'm still waiting for the cash out, I have like $40k DOGE there and no way to cash out!

kaene's definitely a baller (am I using that term correctly?). Perhaps, somebody can poke him to see who he sent that 1700 BTC if he's still not in control of it.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™

Hacker

Reward

1000 BTC

$378,800.01 USD
vip
Activity: 1428
Merit: 1145
2014-05-23 20:25:29: The 100 BTC seen here is now part of the 1700 BTC unspent wallet address: https://www.walletexplorer.com/address/1JsBqP27pgMDVFfPaUzW2jjeefm4Qcvv1e

Masternode Payments Fork Issues

The past couple of days the network has been forking randomly because of some issue with the masternode payment system. This is the first we've seen this issue (we ran masternode payments with nothing like this happening on testnet for a month). To remedy this situation, I am:

1.) Uploading a checkpoint to ensure clients are on the correct fork. If you're on a different block then http://explorer.darkcoin.io/ please pull the changes from the repo and run with -reindex
2.) Turning off masternode payments effective tomorrow. I'm working on a patch to turn off masternode payments and restore stability to the network. This should be done soon.


Next time, force hard fork instead of expecting people to update... They won't, they're stupid.

There may have been a problem, but the stupid made it so much worse...

The stupid is hurting itself for a change, I fucking love it!

Thanks for all the DRKs you stupid motherfuckers! Traders dumping AND you dumbasses moving stuff around during fork time that was announced nearly a month ago... Never move your shit in forksville...
Post a screenshot with proof you purchased even one DRK during this recent dump and I'll send you .25 BTC.

I think you're full of it.  I think you're nothing more than an angry clown of a man who is too emotionally stupid to realize it's not other people's "stupidity" that is the problem.

32BTC worth of DRK during the dump counts?





My BTC address: 1Q8zBDVJReFubrfgbEJHE2vgJLYTs2VU6

Thanks

Edit: crypto game is not for weak hands, it's for people who buy when everyone else is selling, and sell when everyone else is buying.


Is kaene the owner of the 1700 BTC wallet address 1Q8zBDVJReFubrfgbEJHE2vgJLYTs2VU6 ? https://www.walletexplorer.com/address/1Q8zBDVJReFubrfgbEJHE2vgJLYTs2VU6

He admitted it is his BTC address - it is him - and this wallet looks like big trader wallet - input and output tx only to exchanges

Exchanges wallets have inputs and outputs not only from other exchanges,but also from faucets,betting and gambling sites, drug markets, minning pools



kaene seems to have had no problems getting 200 BTC from Cryptsy: https://www.walletexplorer.com/txid/f3c8e6a684988d4060baf9c82ba2ed27b67c7ee8562d83c4b792911c3c225a42
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Ok, so we have a possible email address for Lori Ann Nettles:

[email protected]

Maybe she can give us some information on paul's whereabouts and his present phone number.

I think that email address is a dead end, but I'm sure her relatives gleaned from Facebook may be prone to offer up shit on Paul Vernon.

Stalking that woman isn't going to change anything.

Finding Paul Vernon neither. There are probably a few out there that'll beat him up. And than?

It's happend and there's not much to do about it.

How about getting the money back for people ?
Or that 1,000 BTC reward offer ?
legendary
Activity: 1596
Merit: 1021
Here's another untouched on question that needs to be answered

Shouldn't MN shares be continually being paid.... cause you know there is actual mining going on? Those shares are listed on cryptsy but shouldn't the owners still be getting their mining payouts?

MN is all fake shares made up out of thin air. These markets were made right before the inside heist so that they could net even more BitCoin from the cold wallet. Then not report it, and then Bilk the Alts and leave the bag holders unaware. By trading through their own exchange they now hide all of the money they made. Now if someone they know comes forward and gives the BTC back their friend makes 1000 BTC and they already made off like Bernie Madoff with the Alts that are not traceable. They could also be using the names and identities of the Tier2 people to launder the money on their behalf. Would you put this past them? They already bait n switched people into the market by telling them the price will go up and won't open until all shares are sold. Then they keep half of the shares or 5,000 out of 10,000 and that just so happens to equal .185 per share times 5000 shares for 925 BTC or right around 1000 BitCoins the magical number pops up again. 1000 BTC was kept for themselves? How did they pay Cloud Hashing and make the contract Solvent? Did they use traders BitCoin?

Then if there is no mining just like Josh Garza they are unlicensed securities that the SEC will want to know about right?

But Paul said it was all above board FinCen compliant etc...

and yes there is a hell of a lot of sarcasm in my post but not the unlicensed securities part.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Spoetnik === BCX

I replied back to you with a PM about BitcoinEXpress's response to these allegations against Cryptsy months ago.

It just doesn't make any sense. Why would a guy who spent months warning people that Cryptsy was insolvent, suddenly start cheerleading for them? i'm not calling you a liar, it just seems unlikely.

Ahmed told me you left for a while so i think your memory is sketchy on his post history.

Don't take my word for anything.. just look at BCX's post history Wink
legendary
Activity: 1862
Merit: 1002
Ok, so we have a possible email address for Lori Ann Nettles:

[email protected]

Maybe she can give us some information on paul's whereabouts and his present phone number.

I think that email address is a dead end, but I'm sure her relatives gleaned from Facebook may be prone to offer up shit on Paul Vernon.

Sent a mail and it didn't bounce. So it's either a working mailbox or it's ghosted. Let's see if she responds. She may be a virtual well spring of information.
full member
Activity: 229
Merit: 100
Ok, so we have a possible email address for Lori Ann Nettles:

[email protected]

Maybe she can give us some information on paul's whereabouts and his present phone number.

I think that email address is a dead end, but I'm sure her relatives gleaned from Facebook may be prone to offer up shit on Paul Vernon.

Stalking that woman isn't going to change anything.

Finding Paul Vernon neither. There are probably a few out there that'll beat him up. And than?

It's happend and there's not much to do about it.
newbie
Activity: 25
Merit: 0
that Making a Murderer show was crazy
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