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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 314. (Read 1006940 times)

legendary
Activity: 1120
Merit: 1000
vip
Activity: 1428
Merit: 1145
Hey I'm one of the GOXed by Vern.
How can I join a Class Action ?

GOXed... lmfao... it's now a verb!


Ryptsyed is the new GOXed.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
hero member
Activity: 631
Merit: 501
Hey I'm one of the GOXed by Vern.
How can I join a Class Action ?

GOXed... lmfao... it's now a verb!
newbie
Activity: 40
Merit: 0
Hey I'm one of the GOXed by Vern.
How can I join a Class Action ?
sr. member
Activity: 406
Merit: 250
hero member
Activity: 550
Merit: 501
legendary
Activity: 2156
Merit: 1072
Crypto is the separation of Power and State.
jeezus christ... has anyone like just called the cops?

caller: id like to report a crime! Paul Vernon stole my bitcoin!!!

police: um.. whats a bitcoin?

newbie
Activity: 3
Merit: 0
Where
did
Mullick
go ?

My question is: Why are the BTC unspent? Have the guys been living on the LTC?

1) It appears they sold 456,501 Dash ($1.3mil) during the past 18 months, and likely other coins...
https://chainz.cryptoid.info/dash/tx.dws?1120889.htm
2) Quite risky selling stolen BTC for USD since they would need to give identifying information to an exchange (who could give it to cryptsy)

https://i.imgur.com/2m3xArZ.png
1.3 million? lol
full member
Activity: 136
Merit: 100
I'm Embarrassed to be here
I just filed a ticket for the hell of it.. lol HEY I cant trade, dep or withdraw..but my balance is off by 1/3 *gets popcorn* lol

Update to the above... my balance is back to normal now..Just posting this as a piece of info
legendary
Activity: 3388
Merit: 3514
born once atheist
jeezus christ... has anyone like just called the cops?

caller: id like to report a crime! Paul Vernon stole my bitcoin!!!

police: um.. whats a bitcoin?

thanks for the faceless joke asshole, mean while there are 100s of people who have just been financially raped by Big Vern and his associates.

People need to be calling the FBI and logging formal complaints, and they need to be contacting national news about the story and getting a bigger national media to pick up the story, just like they did with Mt.Gox

Its only a matter of time, the media loves relishing in fail bitcoin exchnages, expecially when shady play is involved.  

That will then translate into federal prosecutors all over the country getting wind of the story and the easy criminal case against Big Vern and the civil lawsuits.

Combine that with Big Verns plans to travel and all his connections to China just earliler this year, they should deny him bond and keep him in a cell due to him being a flight risk with the potential that he has access to all the missing/"stolen" funds

Seriously, fuck this guy Big Vern, obviously I am disgusted by him what he did to the bitcoin community all while we are trying to get through the ravages of the MtGox bullshit....

these people like Big Vern are supposed to be leaders & trailblazers in a new industry, instead they revert to low-life scamming people

Thsi guy deserves no sympathy.  Big Vern should be in the cell with el chapo and they should both have to share the same hole in the floor to shit.  No showers either!  Fuck this scum!!!


FUCK YOU VERN FUCK YOU, I AM THE #1 PERSON WHO WANTS TO SEE YOU IN A CELL

YOU STOLE MY BITCOINS BLATANTLY 3 YEARS AGO!!! , AND THIS IS MY VERSION OF JUSTICE THE UNIVERSE HAS GRANTED ME TO SEE YOUR DEMISE!!!

ffs dude calm down.
so all the previous humor in this thread doesnt count?
douchebag
legendary
Activity: 3388
Merit: 3514
born once atheist
jeezus christ... has anyone like just called the cops?

caller: id like to report a crime! Paul Vernon stole my bitcoin!!!

police: um.. whats a bitcoin?
sr. member
Activity: 406
Merit: 250
Where
did
Mullick
go ?

My question is: Why are the BTC unspent? Have the guys been living on the LTC?

1) It appears they sold 456,501 Dash ($1.3mil) during the past 18 months, and likely other coins...
https://chainz.cryptoid.info/dash/tx.dws?1120889.htm
2) Quite risky selling stolen BTC for USD since they would need to give identifying information to an exchange (who could give it to cryptsy)
vip
Activity: 1428
Merit: 1145
2014-07-29 18:55:43: https://www.walletexplorer.com/wallet/0c07e0bec1002bd2

2014-07-29 13:17:36: https://www.walletexplorer.com/wallet/0c07e0bec1002bd2



2014-07-29 18:55:43: https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1198



Only a retard thief would use a cherry picker to get the hard-to-reach fruit (coins in a cold wallet) but not touch the low-lying fruit (~133 BTC worth of bitcoins in a hot wallet), then not spend the loot for a year and a half even though no police report was filed, meanwhile Cryptsy continued to conduct business as usual as if a theft didn't occur, treating the incident like some pesky gnat buzzing around the office with hopes that cryptocurrency community members not banned from participating will opine a solution to rid the critter once and for all if a 1000 BTC reward is put on the table.
The 20 MILLION DOLLAR KNAT LOLLLLLLLLLLLLLLL


FUCK YOU CRYPTSY

I just caught my mistake:

2014-07-29 13:17:36: https://www.walletexplorer.com/wallet/0c07e0bec1002bd2



I wanted to post more in this post but there's a Skype chat awaiting my ass. Only the second time I've ever used Skype.

I'll be bumping this post later to reveal something of interest.

Okay, I need to add to the post(s) above the following that happened ~44 minutes prior to the inside job:

https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1201



Here's the tx: https://www.walletexplorer.com/txid/b197ae3ce47b6cf83033c43b80feb57fcd70a5ac782eca8fb562ac43a6182049



Same true for these 33 BTC as was for the 23 BTC above - UNSPENT: https://www.walletexplorer.com/txid/6e2e41315689bf31aa581b7af5508fa3d5511e4a66678b13dfda3c5f0bc567f3



I know what you're thinking: Bruno, that's only 56 BTC. So what? Where I'd reply with, "If it were ten times that amount, would it then matter?"

https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1202



Yep, less than 9 hours earlier still on July 29, 2014, 500 BTC were transferred off Cryptsy and are currently... how should I put this? .... UNSPENT.
newbie
Activity: 20
Merit: 0
The witchhunt for the BTC1000 is on!

https://twitter.com/jasonpilgrim77

What the fuck is this?  Sounds more like a chinese or vietnamese tried to pull out dat joke knowing ppl will quote it and build up some post counting in this thread or simply make ppl guess who that mysterious poster is.

Who ya calling a Chinese or a Vietnamese?

And yes, pulling out jokes don't belong in this  bloody serious thread. So I guess that guy is for real.....  Cheesy

4P
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
FWIW, Horus was the only person at Craptsy I trusted at all...

I spoke with him several times, and he strikes me as an honest man trying to do his job

If anyone dropped the ball, maybe Mullick... he always struck me as a shady character... he was in charge of wallets and almost certainly knew about the theft 18 months ago...

Which is why i don't believe Horus !

The two were glued to the hip and before and after the big announcement i have brought up Mullick
and all Horus ever did was HIDE !

There was obviously and clearly problems with the site for a long time.
Mullick was the wallet guy..
And from watching these guys for years i know those two were best of friends online.
When his best buddy and coworker in charge of wallets VANISHES you think what now ?

I asked Horus ALL THE TIME FOR MONTHS and he ignored me 100% !
and only days ago.. did he make some half ass vague comment on Cryptsy chat about it.

Let's recap shall we..
Horus says.. "as far as i know Mullick still works there"
AFTER MONTHS of the guy disappearing + massive withdrawal issues.
AND.. he was best of friends with the guy and ALWAYS on chat together.
and in contact through a myriad of ways from PM's to video chat to phone calls i assume.

Never mind the fact that i would be worried seeing withdrawal problems and the WALLET GUY
disappear with no comment for MONTHS !
I take it when the head of Investigations notices the Head of wallets on an exchange vanished for 2 or 3 months
he simply writes it off as business as usual.. even thought 80 coins are down and Horus has to make excuses 24/7 for Mullick's JOB.. and there was clearly severe problems with withdrawals all along.

So the INVESTIGATOR didn't put 2 and 2 together long ago ?
Or wonder why his co-worker and best buddy vanished ?

Horus knows why.
Horus knows damn well what happened to Mullick but avoided answering for 4 months to play the denial game.

I watched these two bum buddies chat it up fro 3 years.
If Mullick vanished under the circumstances with Cryptsy in flames
how the fuck does Horus have the nerve to say on chat "ya i *think* he still works there" ?

Horus i don't buy your story.

Spoetnik brings up Mullick again.... and

He's gone.

EDIT:
HARP ON THIS GUYS BIG TIME

@Hache

I want Horus to respond to this for the parts WE DO NOT KNOW.
He has avoided replying for MONTHS.

He know more than he says.
hero member
Activity: 2147
Merit: 518
The witchhunt for the BTC1000 is on!

https://twitter.com/jasonpilgrim77

What the fuck is this?  Sounds more like a chinese or vietnamese tried to pull out dat joke knowing ppl will quote it and build up some post counting in this thread or simply make ppl guess who that mysterious poster is.
hero member
Activity: 798
Merit: 1000
The witchhunt for the BTC1000 is on!

https://twitter.com/jasonpilgrim77

Why post on Twitter?
Why not just contact them directly, or post in the forums.... Huh
Why not, twitter is a little bit more attention as bitcointalk Cheesy
legendary
Activity: 1726
Merit: 1018
Maybe it's crazy but this and other similar situations of coins being stolen demonstrates the benefit of having a way to reverse transactions.

Perhaps we should consider a mechanism to reverse a transaction through a vote or consensus. Haven't fully thought out how this could work but it is something to consider.

Something could be designed to allow miners to reverse a specific transaction (and all subequest tx's) through majority consensus in extreme situations such as this.

Mistakes and thefts happen. Fiat banks have the ability to correct mistakes and reverse transactions unless the funds are withdrawn for cash.

I dunno...just thinking out loud.


This is the Best i heard for that moment!  Shocked

This is completely contrary to the whole point of crypto.  Might as well also suggest a central authority to determine which transactions are legit and which ones need to be reversed.

so, as you say it is much better that Paul Vernon steal that BTC & LTC from users, instead of returning it back to those whom they belong?!
your words really "support" crypto community in eyes of other peoples who only "heard" about crypto!

crypto supports that opportunity, so why you prefer not using it?
and there is no "central authority", if majority of miners will support that move, so this will be... that's all.

The features you want already exist at paypal so go use it.  Clearly bitcoin isn't for you.
newbie
Activity: 20
Merit: 0
The witchhunt for the BTC1000 is on!

https://twitter.com/jasonpilgrim77

Why post on Twitter?
Why not just contact them directly, or post in the forums.... Huh

Ask him (jasonpilgrim77), not me.

I'm only the spotter  Grin
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