Author

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 303. (Read 1006940 times)

hero member
Activity: 798
Merit: 531
Crypto is King.
LOLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLL
sr. member
Activity: 406
Merit: 250
Does anyone have evidence that the story posted on the cryptsy blog might be true? Or just an out to run away with the coins?

I find it very hard to believe that if the coins were stolen from someone outside the company, that they wouldn't have been moved or sold by now. At least SOME of them.

I find it suspicious that they have not posted links to the other stolen altcoins yet...

I'm willing to bet that the stolen Dash trail leads directly to someone who works/worked at Cryptsy:
https://chainz.cryptoid.info/dash/tx.dws?1120889.htm

You can click on the "Redeemed in" hash of the largest output and follow the trail as he sells the Dash on Cryptsy 5-10k at a time over several months (and watch the Dash price plummet shortly after each selling session)
sr. member
Activity: 273
Merit: 260
Pool Owner
Does anyone have evidence that the story posted on the cryptsy blog might be true? Or just an out to run away with the coins?

I find it very hard to believe that if the coins were stolen from someone outside the company, that they wouldn't have been moved or sold by now. At least SOME of them.

I do not believe it, I think its a bad excuse for stealing coins, no exchange runs wallets without auditing the code of a altcoin first, unless you are seriously that retarded.
hero member
Activity: 712
Merit: 500

The funny thing is that twitter nor facebook shows/provide the IP. The only way to get it would be with an IP logger.
legendary
Activity: 1470
Merit: 1021
Does anyone have evidence that the story posted on the cryptsy blog might be true? Or just an out to run away with the coins?

I find it very hard to believe that if the coins were stolen from someone outside the company, that they wouldn't have been moved or sold by now. At least SOME of them.
hero member
Activity: 616
Merit: 500
something something Bitcoin
My DASH balance is vanished. Anyone else?

Seeing as how a lot of other things have vanished, such as Big Vern, what did you expect?
sr. member
Activity: 359
Merit: 250
My DASH balance is vanished. Anyone else?
hero member
Activity: 631
Merit: 501
Maybe Vern was kidnapped by China  Shocked
full member
Activity: 128
Merit: 100
in the christmas period their was a guy that just had a newborn and was begging this people for his money because he needed it. DID HE HET IT ? NO.                 .NO MERCY FOR THE HEARTLESS.
full member
Activity: 128
Merit: 100
A million diferent versions of what might have happened, game over simple as that.
YOU LIVE A LIFE OF NO CONSEQUENCE for your actions?
hero member
Activity: 550
Merit: 501

Just for giggles I checked the Ip posted in the story 175.170.56.79 it geo tracks to Dalian China

https://www.google.com/maps/place/38%C2%B054'43.9%22N+121%C2%B036'07.9%22E/@38.9116688,121.6026393,459m/data=!3m1!1e3!4m2!3m1!1s0x0:0x0?hl=en-US

very close to

Huagong Hotel Erbu

https://www.google.com/maps/place/Huagong+Hotel+Erbu/@38.9129359,121.6021754,15z/data=!4m2!3m1!1s0x0:0x3e0cdb23153a7097

Coincidentally it's the same area as a secret bitcoin mine  

http://www.coindesk.com/video-vice-tours-bitcoin-mine-china

http://motherboard.vice.com/en_uk/read/chinas-biggest-secret-bitcoin-mine


and BITEBI9.COM cryptsy clone website

Domain Name: BITEBI9.COM
Registry Domain ID: 1956688119_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-08-31T19:33:25.00Z
Creation Date: 2015-09-01T02:33:25.00Z
Registrar Registration Expiration Date: 2016-09-01T02:33:25.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: BAO LUO
Registrant Organization: BAO LUO TECHNOLOGY COMPANY LIMITED
Registrant Street: XINGHAI SQUARE
Registrant City: DALIAN
Registrant State/Province: LAONING
Registrant Postal Code: 116000

http://whois.domaintools.com/bitebi9.com

Registrant Name:

保罗 Trad. 保羅

Bǎo luó

Paul

Translated info from the about page

Paul Dalian Science and Technology Co., Ltd.
Ganjingzi District of Dalian City in Liaoning Province圣林南Park, No. 36, Unit 1, Layer 1 jump 2 One
Dalian, China
0411-88804117

© 2016 Bao Luo Technology Company LTD
辽ICP备15018910号

ICP Record query network > filing center > filing Index M > Mianyang in Dili Trading Co., Ltd.
Record / license number:   Shu ICP No. 15018910   Sponsored by name:   Mianyang in Dili Trading Co., Ltd.
Audit by the time:   2015-7-9   Sponsored by nature:   enterprise
The unit filed the following Web site
Site for the record / license number   Site Name   Person in charge   Domain
(1) Shu ICP No. 15018910 -1   Mianyang in Dili Trading Co., Ltd.   Deng Jun   
myzdsm.com

ICP license

http://www.beianhao.net/IcpBeian/%E8%9C%80ICP%E5%A4%8715018910%E5%8F%B7-1.html

Who is: Deng Jun

sr. member
Activity: 325
Merit: 250
A million diferent versions of what might have happened, game over simple as that.
full member
Activity: 128
Merit: 100
how can you even file for bankruptcy for something that is not yours in the first place  the customers funds are not allowed tone touched by company in the first place and bankruptcy only covers what you claim you lost and owe to us . it doesn't help you use our money new money to pay us what you are trying to steely pathetic scavenger noob. small time wanker bunch of sweaty palmed grease balls.  ... slow and painful. EVEN MINTPAL DID NOT DO THIS . PAID BACK WHAT WAS OWED TO ME . AND I NEVER HEARD ABOUT THEIR PROBLEMS .   MR BIG FUCKING WANKER VERN FUCK YOU AND YOUR FUCKING LIFE IF YOU DIED TODAY WE STILL GETTING OUR MONEY SO HOW OUR MONEY TIED TO YOU HAS A INDIVIDUAL EXACTLY? . NOBODY HAS TO AFFORD YOU A JOB OR A BUSSINESS FOR THAT MATTER WE DONT GIVE A FUCK IF YOUR FUCKING KIDS ARE STARVING YOU PISS OF SHIT WEJUST WANT OUR MONEY YOU ARE HOLDING ON TO AND IF YOU KNOW WHAT IS GOOD FOR YOU YOU WILL PAY UP WHAT IS OWED TO US HAS FAST HAS POSSIBLE. DONT EVEN THINK YOU GOING TO PRISON MEANS ANYTHING TO US UNLESS WE HAVE RECEIVED OUR MONEY.    BECAUSE WE WILL KNOW WHEN YOU COME OUT OF THE PRISON AND BE WAITING TO COLLECT WHAT IS OWED AND YOU BETTER HAVE IT.  
sr. member
Activity: 406
Merit: 250
For the low, low price of $5000 (13BTC)... I will fly to China, find Vern, and kick him square in the balls!

Donations accepted here:
1GoXtsy1xwgMYDvc1ykwxGpCRExqbrw44r
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
hero member
Activity: 2147
Merit: 518
Ok lets all play stupid for awhile and pretend we believe Big Vs latest ....ok stop laughing

I really don't get this part;

"If you happen to be the perpetrator of this crime, and want to send the coins back no questions asked, then you can simply send them to this address:"

 Huh

I'm sorry where is the incentive for the perpetrator to give back the coins  Huh

I mean they give back the coins big V won't go to the authorities  Huh, but big V hasn't gone to the authorities about it in the last year and half, and still doesn't have it anywhere in his list of possible option that he has clearly stated?

Honestly that seems something you would say if you are guilty, no one in his right mind can think that the thief would give the coins back after hacking his site. There are way too many contradictions in vern's statements

Anyone believing Big V's story, even for a passing second, needs to be taken away from anything as sharp as a keyboard for their own safety.

kelsey, you are one dumb bitch

Sorry, I just felt like we were in 2013 chat box again, I don't know what happened there. I actually like you now, but it just came out

gonna start on kelsey now little bitch ?
i dominated your ass after you decided to pick a fight with me the other night .. AGAIN
and i wound you until you had a melt down raving me for my picture.
then you left and didn't come back since.

coward pussy bitch.

every single time you started with me  ..not the other way around.
and every time i utterly pwn the living fuck you of so you bad you go back into hiding like a cloning pussy.

kelsey won't have anything to do with your bullshit but i am more than glad to bury it balls deep in your ass
anytime.. 24/7 - 7 days a week.. you are a big mouthy sleazy coin cloning clown.

You are the very definition of whats wrong with crypto in every way shape & form imaginable.
you are a cancer to this scene !

And not too bright.
You should know with such a horrendous reputation here you really should keep your fucking mouth shut.
yet you don't.. at least not for long.
I'm actually surprised your still making and pushing shit coins.

Maybe go right back to pumping out 100's coins you fucking clown.
And you wanna fuck with someone ?
Right here buddy.. i'm your man  Cool

What are you gonna do whiny bitch threaten to sue me then repeatedly say your gonna beat me up ?
like last night ?

I am not going to post any part of last nights IRC chat just know have it and i played your dumb fuck ass like a violin.
Want a Wendy's hamburger asshole  ? Kiss

..hey Spots can i ask do you really grasp the concept of saying something on-topic ?
people read the retarded drivel he posted.. it was an off-topic insult.. nothing more.
what a fucking goof !

Spots your ass is mine.. it always has been.

kelsey's comments on this topic have been similar to mine.. i couldn't agree more !
What is it you contribute to Crypto Spots ? ..more shit coins ? Still ?
Can you even comment on the topic without attacking someone ?
Like.. HippieTech ?

"Anyone believing Big V's story, even for a passing second, needs to be taken away from anything as sharp as a keyboard for their own safety." ?

AGREED !

Too many idiots sand mouthy assholes.
And i plan on feeding them all some FUD Spoetnik style.

Buckle up losers 2016 is gonna feel like a looooong year  Cool

Yah spots is a ladyboy transgender squeezed ass bitchy slouch from ccex box likes having his pink grossy cheeks pinched when being pecked in asshole.

Another mouthfucked gagabout in here is bitspender,  spots fella and close bosom friend from cex box, sucked so much dicks  that his sucking ability decelerated over time as he now cannot properly put a rubber onto my dick.

Fucken faggot ccex trollbox strumpet lol.  I had his real addy and phone number he deleted from bitcointalk thread over a year ago, scared tramp lol, infos on that cokswallower should be sitting somewhere in my mail.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
After 248 pages of drama and artillery duels I came to a sad conclusion: crypto-currencies (especially the alts) attract scammers and gullibles like shit attracts flies.
I thought that after MtGox people will learn their lessons. I was wrong.
After Mintpal fiasco, I hoped that people will wake up and smell the coffee... I hoped in vain.
First lesson was simple: "Don't keep coins on exchanges. At least not amounts that you can't afford to lose." It IS just that simple.
But... NO. The greedy and the less intelligent ones are keeping insane amounts of "assets" on shady exchanges.
Despite the fact that the blockchain technology is based on pure math, the crypto-currencies world seems to function based on beliefs. There were/are/will be many gods, saints and prophets of this new crypto-church, all eager to get your fiat money for a (short-lived) hope that you'll be rich some day without actually work for it. Amen to that Tongue
I haven't lost any dust on craptsy (nor any other exchange, for that matter) due to a simple habit: trade and get the coins out. Also, I ceased using craptsy about 1 year ago... Their interface sucked too much and the shitcoins they listed lately smelled like scams from sky-high. And I'm just a dumbfuck user, not a dev, not an economist or some sort of high-grade specialist.
Anyway... I just wanted to blurt my contempt here. Crypto could be an awesome accomplishment of the humanity, but it needs a lot of mental, social and economic training of it's user base...

About solutions regarding lost/stolen funds?... Oh, dear... here comes another lesson... and it will land hard.

@rmd73

Arb'ing right to the end.. Doge was popular.
Get it ?
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Ok lets all play stupid for awhile and pretend we believe Big Vs latest ....ok stop laughing

I really don't get this part;

"If you happen to be the perpetrator of this crime, and want to send the coins back no questions asked, then you can simply send them to this address:"

 Huh

I'm sorry where is the incentive for the perpetrator to give back the coins  Huh

I mean they give back the coins big V won't go to the authorities  Huh, but big V hasn't gone to the authorities about it in the last year and half, and still doesn't have it anywhere in his list of possible option that he has clearly stated?

Honestly that seems something you would say if you are guilty, no one in his right mind can think that the thief would give the coins back after hacking his site. There are way too many contradictions in vern's statements

Anyone believing Big V's story, even for a passing second, needs to be taken away from anything as sharp as a keyboard for their own safety.

kelsey, you are one dumb bitch

Sorry, I just felt like we were in 2013 chat box again, I don't know what happened there. I actually like you now, but it just came out

gonna start on kelsey now little bitch ?
i dominated your ass after you decided to pick a fight with me the other night .. AGAIN
and i wound you until you had a melt down raving me for my picture.
then you left and didn't come back since.

coward pussy bitch.

every single time you started with me  ..not the other way around.
and every time i utterly pwn the living fuck you of so you bad you go back into hiding like a cloning pussy.

kelsey won't have anything to do with your bullshit but i am more than glad to bury it balls deep in your ass
anytime.. 24/7 - 7 days a week.. you are a big mouthy sleazy coin cloning clown.

You are the very definition of whats wrong with crypto in every way shape & form imaginable.
you are a cancer to this scene !

And not too bright.
You should know with such a horrendous reputation here you really should keep your fucking mouth shut.
yet you don't.. at least not for long.
I'm actually surprised your still making and pushing shit coins.

Maybe go right back to pumping out 100's coins you fucking clown.
And you wanna fuck with someone ?
Right here buddy.. i'm your man  Cool

What are you gonna do whiny bitch threaten to sue me then repeatedly say your gonna beat me up ?
like last night ?

I am not going to post any part of last nights IRC chat just know have it and i played your dumb fuck ass like a violin.
Want a Wendy's hamburger asshole  ? Kiss

..hey Spots can i ask do you really grasp the concept of saying something on-topic ?
people read the retarded drivel he posted.. it was an off-topic insult.. nothing more.
what a fucking goof !

Spots your ass is mine.. it always has been.

kelsey's comments on this topic have been similar to mine.. i couldn't agree more !
What is it you contribute to Crypto Spots ? ..more shit coins ? Still ?
Can you even comment on the topic without attacking someone ?
Like.. HippieTech ?

"Anyone believing Big V's story, even for a passing second, needs to be taken away from anything as sharp as a keyboard for their own safety." ?

AGREED !

Too many idiots sand mouthy assholes.
And i plan on feeding them all some FUD Spoetnik style.

Buckle up losers 2016 is gonna feel like a looooong year  Cool
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