Ok guys where is Paul Vernon, I hear places like China/ Malaysia & The Phillipines, you can't tell me this guy just ran and they don't even know in which country he is,.?
and is it 100% true he started Bitebi9 or was that just a rumor?
Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 31. (Read 1006926 times)
December 24, 2017, 11:06:24 AM
December 24, 2017, 12:44:30 AM
https://amp.reddit.com/r/Bitcoin/comments/7ll0th/mike_johnson_paycoin_cryptsy_whistleblower_claims/?__twitter_impression=true
Need to see this game
Need to see this game
And his Twitter account is no more. Fuckin odd!
https://twitter.com/FlogBiscuit/status/944451455250923520?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E3
Mike profile gone (user name @LDTmike )
December 23, 2017, 12:10:30 PM
https://amp.reddit.com/r/Bitcoin/comments/7ll0th/mike_johnson_paycoin_cryptsy_whistleblower_claims/?__twitter_impression=true
Need to see this game
Need to see this game
And his Twitter account is no more. Fuckin odd!
December 23, 2017, 10:08:19 AM
December 23, 2017, 09:47:43 AM
I ended up not filling the part 2 #10 since I don't have to.
December 23, 2017, 08:34:02 AM
SOmeone got this email from them???
Iam from netherlands what you I do with w8ben?
someone help me?
Its about 20-200(really dont know)+ btc, 10000+ltc, 80+mil doges allot other crap I mined into crypty with my 250 GPUS back in 2014??
I really dunno exact numbers but what i remember or wish its was allot. that i left there for dead?
Any help to get back my coins will be reward with 10% with whatever I get back from them.
CRYPTSY CRYPTOCURRENCY SETTLEMENT
REMINDER TO SUBMIT IDENTIFICATION AND TAX DOCUMENTATION
MY NAME HERE
CLAIM NUMBER: ********
You submitted a Claim Form in the class action lawsuit styled Brandon Leidel, et al. v. Project Investors, Inc. d/b/a Cryptsy, Paul Vernon, et al., U.S. Dist. Ct. - S.D. Fla. -- Case No. 9:16-cv-80060-KAM (the “Lawsuit”). Your Claim Form and supporting documentation have been accepted, and payment will be issued pursuant to the terms of the Settlement Agreement and Plan of Allocation in the Lawsuit.
This is a reminder that in order to process your payment, you must complete and submit to the address listed below an IRS W-9 form if you are a resident of the United States or an IRS W-8 form if you reside outside of the United States. Additionally, please include documentation demonstrating your identification such as a copy of your Driver’s License, Passport, or other government-issued identification when you submit your IRS W-9 form or IRS W-8 form. The IRS W-9 and IRS W-8 form can be downloaded from the settlement website: www.cryptsysettlement.com/important-documents or at www.irs.gov. If you are unable to download the IRS form, you can contact the Claims Administrator via mail, email or by calling toll-free as indicated below.
Submit your completed IRS Form and identification documentation by mail as soon as possible to prevent any delay in the processing of your payment to:
Cryptsy Cryptocurrency Litigation
Claims Administrator
1801 Market Street, Suite 660
Philadelphia, PA 19103
Be sure to include a copy of this notice with your submission.
Cryptsy Cryptocurrency Litigation
Claims Administrator
1801 Market Street, Suite 660
Philadelphia, PA 19103
Toll-Free: 1-888-868-4936
Email: [email protected]
Its just a reminder . who miss that to refile Iam from netherlands what you I do with w8ben?
someone help me?
Its about 20-200(really dont know)+ btc, 10000+ltc, 80+mil doges allot other crap I mined into crypty with my 250 GPUS back in 2014??
I really dunno exact numbers but what i remember or wish its was allot. that i left there for dead?
Any help to get back my coins will be reward with 10% with whatever I get back from them.
CRYPTSY CRYPTOCURRENCY SETTLEMENT
REMINDER TO SUBMIT IDENTIFICATION AND TAX DOCUMENTATION
MY NAME HERE
CLAIM NUMBER: ********
You submitted a Claim Form in the class action lawsuit styled Brandon Leidel, et al. v. Project Investors, Inc. d/b/a Cryptsy, Paul Vernon, et al., U.S. Dist. Ct. - S.D. Fla. -- Case No. 9:16-cv-80060-KAM (the “Lawsuit”). Your Claim Form and supporting documentation have been accepted, and payment will be issued pursuant to the terms of the Settlement Agreement and Plan of Allocation in the Lawsuit.
This is a reminder that in order to process your payment, you must complete and submit to the address listed below an IRS W-9 form if you are a resident of the United States or an IRS W-8 form if you reside outside of the United States. Additionally, please include documentation demonstrating your identification such as a copy of your Driver’s License, Passport, or other government-issued identification when you submit your IRS W-9 form or IRS W-8 form. The IRS W-9 and IRS W-8 form can be downloaded from the settlement website: www.cryptsysettlement.com/important-documents or at www.irs.gov. If you are unable to download the IRS form, you can contact the Claims Administrator via mail, email or by calling toll-free as indicated below.
Submit your completed IRS Form and identification documentation by mail as soon as possible to prevent any delay in the processing of your payment to:
Cryptsy Cryptocurrency Litigation
Claims Administrator
1801 Market Street, Suite 660
Philadelphia, PA 19103
Be sure to include a copy of this notice with your submission.
Cryptsy Cryptocurrency Litigation
Claims Administrator
1801 Market Street, Suite 660
Philadelphia, PA 19103
Toll-Free: 1-888-868-4936
Email: [email protected]
December 22, 2017, 03:59:09 PM
SOmeone got this email from them???
Iam from netherlands what you I do with w8ben?
someone help me?
Its about 20-200(really dont know)+ btc, 10000+ltc, 80+mil doges allot other crap I mined into crypty with my 250 GPUS back in 2014??
I really dunno exact numbers but what i remember or wish its was allot. that i left there for dead?
Any help to get back my coins will be reward with 10% with whatever I get back from them.
CRYPTSY CRYPTOCURRENCY SETTLEMENT
REMINDER TO SUBMIT IDENTIFICATION AND TAX DOCUMENTATION
MY NAME HERE
CLAIM NUMBER: ********
You submitted a Claim Form in the class action lawsuit styled Brandon Leidel, et al. v. Project Investors, Inc. d/b/a Cryptsy, Paul Vernon, et al., U.S. Dist. Ct. - S.D. Fla. -- Case No. 9:16-cv-80060-KAM (the “Lawsuit”). Your Claim Form and supporting documentation have been accepted, and payment will be issued pursuant to the terms of the Settlement Agreement and Plan of Allocation in the Lawsuit.
This is a reminder that in order to process your payment, you must complete and submit to the address listed below an IRS W-9 form if you are a resident of the United States or an IRS W-8 form if you reside outside of the United States. Additionally, please include documentation demonstrating your identification such as a copy of your Driver’s License, Passport, or other government-issued identification when you submit your IRS W-9 form or IRS W-8 form. The IRS W-9 and IRS W-8 form can be downloaded from the settlement website: www.cryptsysettlement.com/important-documents or at www.irs.gov. If you are unable to download the IRS form, you can contact the Claims Administrator via mail, email or by calling toll-free as indicated below.
Submit your completed IRS Form and identification documentation by mail as soon as possible to prevent any delay in the processing of your payment to:
Cryptsy Cryptocurrency Litigation
Claims Administrator
1801 Market Street, Suite 660
Philadelphia, PA 19103
Be sure to include a copy of this notice with your submission.
Cryptsy Cryptocurrency Litigation
Claims Administrator
1801 Market Street, Suite 660
Philadelphia, PA 19103
Toll-Free: 1-888-868-4936
Email: [email protected]
Iam from netherlands what you I do with w8ben?
someone help me?
Its about 20-200(really dont know)+ btc, 10000+ltc, 80+mil doges allot other crap I mined into crypty with my 250 GPUS back in 2014??
I really dunno exact numbers but what i remember or wish its was allot. that i left there for dead?
Any help to get back my coins will be reward with 10% with whatever I get back from them.
CRYPTSY CRYPTOCURRENCY SETTLEMENT
REMINDER TO SUBMIT IDENTIFICATION AND TAX DOCUMENTATION
MY NAME HERE
CLAIM NUMBER: ********
You submitted a Claim Form in the class action lawsuit styled Brandon Leidel, et al. v. Project Investors, Inc. d/b/a Cryptsy, Paul Vernon, et al., U.S. Dist. Ct. - S.D. Fla. -- Case No. 9:16-cv-80060-KAM (the “Lawsuit”). Your Claim Form and supporting documentation have been accepted, and payment will be issued pursuant to the terms of the Settlement Agreement and Plan of Allocation in the Lawsuit.
This is a reminder that in order to process your payment, you must complete and submit to the address listed below an IRS W-9 form if you are a resident of the United States or an IRS W-8 form if you reside outside of the United States. Additionally, please include documentation demonstrating your identification such as a copy of your Driver’s License, Passport, or other government-issued identification when you submit your IRS W-9 form or IRS W-8 form. The IRS W-9 and IRS W-8 form can be downloaded from the settlement website: www.cryptsysettlement.com/important-documents or at www.irs.gov. If you are unable to download the IRS form, you can contact the Claims Administrator via mail, email or by calling toll-free as indicated below.
Submit your completed IRS Form and identification documentation by mail as soon as possible to prevent any delay in the processing of your payment to:
Cryptsy Cryptocurrency Litigation
Claims Administrator
1801 Market Street, Suite 660
Philadelphia, PA 19103
Be sure to include a copy of this notice with your submission.
Cryptsy Cryptocurrency Litigation
Claims Administrator
1801 Market Street, Suite 660
Philadelphia, PA 19103
Toll-Free: 1-888-868-4936
Email: [email protected]
December 22, 2017, 03:14:59 AM
Hey, I managed to lock my account bagholder010 from the hacker here, but anyway I got ACCEPTED!
Now I am reading the w-8ben form on part 2 #10 it says article and paragraph "should I write here 12?" of treaty identified on line 9 above claim a 0 % rate of withholding on(specify type of income) "Beneficial owner is a permanent resident of....... Explain the additional conditions in the article and paragraph the beneficial owner meets to be eligible for the rate if withholding:.....
Any other good reasons for the 0%?
And it's 12 right?
Now I am reading the w-8ben form on part 2 #10 it says article and paragraph "should I write here 12?" of treaty identified on line 9 above claim a 0 % rate of withholding on(specify type of income) "Beneficial owner is a permanent resident of....... Explain the additional conditions in the article and paragraph the beneficial owner meets to be eligible for the rate if withholding:.....
Any other good reasons for the 0%?
And it's 12 right?
December 22, 2017, 01:35:32 AM
I would like to know if there is anything at all that is place as any form or regulation against the random closure of accounts. Are they not needed to justify the closure of any accounts or provide some kind of notice to the user before starting the proceedings to either freeze or close accounts.
You might be in the wrong thread.
Cryptsy didnt close your account. They raped everyone and put them all to bed wet.
I seriously am not able to stop laughing at your statement. But on a more serious note that is very sad indeed especially for the retail investors like us who just want to put our money into a safe place and make more money out of whatever little we have. Very sad indeed.
if you do not want to look after your own money and give it to an exchange or bank this is what happens
protect your money, hunt down anyone that takes it (and destroy them so they do not do it again).
wake up to the real world dog eat dog, eye for an eye, and unleash hell on anyone in your way
if you believe someone is out there to help you WAKE UP!
Yes, this means you should never put any money in any exchange no matter what.
You want to trade, dont do it.
You want to sell some off to pay bills? Never!
As soon as you try to do anything with your coins, you are an idiot for ever taking them out of your wallet, and deserve to lose them.
Matter of fact, you should have triple encrypted wallet in a safe that cant ever be opened by anyone ever. Then they will be safe as they can be.
Im sure this poster agrees with me, but cant reply seeing how they are chasing all over the planet to kill everyone who ever wronged them in any way.
Spending years hunting down the clerk at the local shop for shorting him 5 pence for a drink takes lots of effort.
lol
late reply soz
just bumped into a kid from high school from 20 years ago who took my lunch money, no more troubles there
actually now paying lunch for the rest of my life, lease him out for various things
so choice
seriously though hot tip, ...expect to lose some money... (diversify), as always banks and exchanges are needed for what you want them to do.
but inevitably, as always one of them ends up taking you for a ride. history.
December 21, 2017, 05:25:48 PM
I would like to know if there is anything at all that is place as any form or regulation against the random closure of accounts. Are they not needed to justify the closure of any accounts or provide some kind of notice to the user before starting the proceedings to either freeze or close accounts.
You might be in the wrong thread.
Cryptsy didnt close your account. They raped everyone and put them all to bed wet.
I seriously am not able to stop laughing at your statement. But on a more serious note that is very sad indeed especially for the retail investors like us who just want to put our money into a safe place and make more money out of whatever little we have. Very sad indeed.
if you do not want to look after your own money and give it to an exchange or bank this is what happens
protect your money, hunt down anyone that takes it (and destroy them so they do not do it again).
wake up to the real world dog eat dog, eye for an eye, and unleash hell on anyone in your way
if you believe someone is out there to help you WAKE UP!
Yes, this means you should never put any money in any exchange no matter what.
You want to trade, dont do it.
You want to sell some off to pay bills? Never!
As soon as you try to do anything with your coins, you are an idiot for ever taking them out of your wallet, and deserve to lose them.
Matter of fact, you should have triple encrypted wallet in a safe that cant ever be opened by anyone ever. Then they will be safe as they can be.
Im sure this poster agrees with me, but cant reply seeing how they are chasing all over the planet to kill everyone who ever wronged them in any way.
Spending years hunting down the clerk at the local shop for shorting him 5 pence for a drink takes lots of effort.
lol
December 21, 2017, 05:19:09 PM
I would like to know if there is anything at all that is place as any form or regulation against the random closure of accounts. Are they not needed to justify the closure of any accounts or provide some kind of notice to the user before starting the proceedings to either freeze or close accounts.
You might be in the wrong thread.
Cryptsy didnt close your account. They raped everyone and put them all to bed wet.
I seriously am not able to stop laughing at your statement. But on a more serious note that is very sad indeed especially for the retail investors like us who just want to put our money into a safe place and make more money out of whatever little we have. Very sad indeed.
if you do not want to look after your own money and give it to an exchange or bank this is what happens
protect your money, hunt down anyone that takes it (and destroy them so they do not do it again).
wake up to the real world dog eat dog, eye for an eye, and unleash hell on anyone in your way
if you believe someone is out there to help you WAKE UP!
Does that mean you're going for Paul? Go Go Go
December 21, 2017, 04:18:21 PM
I would like to know if there is anything at all that is place as any form or regulation against the random closure of accounts. Are they not needed to justify the closure of any accounts or provide some kind of notice to the user before starting the proceedings to either freeze or close accounts.
You might be in the wrong thread.
Cryptsy didnt close your account. They raped everyone and put them all to bed wet.
I seriously am not able to stop laughing at your statement. But on a more serious note that is very sad indeed especially for the retail investors like us who just want to put our money into a safe place and make more money out of whatever little we have. Very sad indeed.
if you do not want to look after your own money and give it to an exchange or bank this is what happens
protect your money, hunt down anyone that takes it (and destroy them so they do not do it again).
wake up to the real world dog eat dog, eye for an eye, and unleash hell on anyone in your way
if you believe someone is out there to help you WAKE UP!
December 21, 2017, 01:15:31 PM
I would like to know if there is anything at all that is place as any form or regulation against the random closure of accounts. Are they not needed to justify the closure of any accounts or provide some kind of notice to the user before starting the proceedings to either freeze or close accounts.
You might be in the wrong thread.
Cryptsy didnt close your account. They raped everyone and put them all to bed wet.
I seriously am not able to stop laughing at your statement. But on a more serious note that is very sad indeed especially for the retail investors like us who just want to put our money into a safe place and make more money out of whatever little we have. Very sad indeed.
December 21, 2017, 01:08:44 PM
Docket last updated: 12/20/2017 11:59 PM EST
Wednesday, December 20, 2017
137 order Order on Motion for Disbursement of Funds Wed 1:02 PM
ORDER denying claims re135 Motion for Review of Denied Claims. Signed by Judge Kenneth A. Marra on 12/20/2017. (ir)
https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al
Can anyone figure out what the hell the above means??
I thinks it's the Judges Stamp finalizing the rejected claims ie. your out of luck bud
Wednesday, December 20, 2017
137 order Order on Motion for Disbursement of Funds Wed 1:02 PM
ORDER denying claims re135 Motion for Review of Denied Claims. Signed by Judge Kenneth A. Marra on 12/20/2017. (ir)
https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al
Can anyone figure out what the hell the above means??
I thinks it's the Judges Stamp finalizing the rejected claims ie. your out of luck bud
December 21, 2017, 12:22:52 PM
I would like to know if there is anything at all that is place as any form or regulation against the random closure of accounts. Are they not needed to justify the closure of any accounts or provide some kind of notice to the user before starting the proceedings to either freeze or close accounts.
You might be in the wrong thread.
Cryptsy didnt close your account. They raped everyone and put them all to bed wet.
December 21, 2017, 09:43:26 AM
I would like to know if there is anything at all that is place as any form or regulation against the random closure of accounts. Are they not needed to justify the closure of any accounts or provide some kind of notice to the user before starting the proceedings to either freeze or close accounts.
December 20, 2017, 02:18:07 AM
'cryptsy'
CRYPTSY CRYPTOCURRENCY SETTLEMENT - REMINDER NOTICE
Inbox
Cryptsy Cryptocurrency Settlement
to me
15 hours agoDetails
CRYPTSY CRYPTOCURRENCY SETTLEMENT
REMINDER TO SUBMIT IDENTIFICATION AND TAX DOCUMENTATION
If you miss . now have chance apply your claim file or directly pm then ( all information in cryptsy settlement website)
CRYPTSY CRYPTOCURRENCY SETTLEMENT - REMINDER NOTICE
Inbox
Cryptsy Cryptocurrency Settlement
to me
15 hours agoDetails
CRYPTSY CRYPTOCURRENCY SETTLEMENT
REMINDER TO SUBMIT IDENTIFICATION AND TAX DOCUMENTATION
If you miss . now have chance apply your claim file or directly pm then ( all information in cryptsy settlement website)
December 19, 2017, 03:43:15 PM
my partner received yesterday a Claim Form in the class action lawsuit styled Brandon Leidel, et al. v. Project Investors, Inc. d/b/a Cryptsy, Paul Vernon................ Your Claim Form and supporting documentation have been accepted, and payment will be issued pursuant to the terms of the Settlement Agreement and Plan of Allocation in the Lawsuit.
What mean last point ( The founds stolen - 33% ? )
Do you received?
What mean last point ( The founds stolen - 33% ? )
Do you received?
Yes, they are reviewing the rejected claims and possibly accepting new ones.
Hence your friends late claim.
https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al
The Lawyers get 33% and now they'll get 33% of the additional cost to review the claims.
"There is no more money to distribute so lets water it down some more and increase our percentage." (Board Meeting at Silver Law)
Silver Law is smart.
All of which reduces my approved claim.....grrrrr
Amazing Brandon Leidel, Not the Lawyers put forward the motion...... Maybe that's the way it works.
Don't forget the Coinbase Lawsuit. That's coming.
https://www.scribd.com/document/357559868/Apellate-Brief#download&from_embed
December 19, 2017, 03:07:35 PM
my partner received yesterday a Claim Form in the class action lawsuit styled Brandon Leidel, et al. v. Project Investors, Inc. d/b/a Cryptsy, Paul Vernon................ Your Claim Form and supporting documentation have been accepted, and payment will be issued pursuant to the terms of the Settlement Agreement and Plan of Allocation in the Lawsuit.
What mean last point ( The founds stolen - 33% ? )
Do you received?
What mean last point ( The founds stolen - 33% ? )
Do you received?
December 18, 2017, 03:28:22 PM
https://danedgecumbe.com/
Domain Name: DANEDGECUMBE.COM
Registry Domain ID: 1764242226_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2017-11-30T06:21:23.00Z
Creation Date: 2012-12-05T20:51:00.00Z
Registrar Registration Expiration Date: 2018-12-05T20:51:21.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: DANIEL EDGECUMBE
Registrant Organization: ELECTRON RELOCATION LIMITED
Registrant Street: GROUND FLOOR, UNIT B, LOSTOCK OFFICE PARK
Registrant Street: LYNSTOCK WAY, LOSTOCK
Registrant City: BOLTON
Registrant State/Province: GREATER MANCHESTER
Registrant Postal Code: BL6 4SG
Registrant Country: GB
Registrant Phone: +44.3300240406
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: DANIEL EDGECUMBE
Admin Organization: ELECTRON RELOCATION LIMITED
Admin Street: GROUND FLOOR, UNIT B, LOSTOCK OFFICE PARK
Admin Street: LYNSTOCK WAY, LOSTOCK
Admin City: BOLTON
Admin State/Province: GREATER MANCHESTER
Admin Postal Code: BL6 4SG
Admin Country: GB
Admin Phone: +44.3300240406
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: DANIEL EDGECUMBE
Tech Organization: ELECTRON RELOCATION LIMITED
Tech Street: GROUND FLOOR, UNIT B, LOSTOCK OFFICE PARK
Tech Street: LYNSTOCK WAY, LOSTOCK
Tech City: BOLTON
Tech State/Province: GREATER MANCHESTER
Tech Postal Code: BL6 4SG
Tech Country: GB
Tech Phone: +44.3300240406
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
This: https://beta.companieshouse.gov.uk/company/10542498/officers
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