CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 329.

Gleb Gamow

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Quote from: logictense on January 15, 2016, 02:46:04 PM

Quote from: Gleb Gamow on January 15, 2016, 01:58:38 PM

Quote from: Spoetnik on January 15, 2016, 10:30:51 AM

https://bitcointalk.org/index.php?action=trust;u=93918

Neg his fucking ass already ..how many times do i have to say it ?

Finally, the whole world will learnt what a scammer and thief Paul Vernon is thanks to finally posting neg trust on his Trust Thingy.

In case you missed the sarcasm, and I know you missed it because ... wait for it ... ALL THAT'S PENNED IN THE TRUST SECTION OF THIS FORUM IS NOT INDEXED BY ANY SEARCH ENGINE ON THE INTERNET. Pretty amazing, eh?

Don't believe me, take any abbreviated phrase of anybody's negative trust, put quotes around it, and Google it. Results: 0!

Ure fucking faggot tugworker go unzip a hole at the crotch of my pants and stroke whatever sharp and juicy cock pops up from that opening in my pants coz u are fucking dumbfuck hannibal tainted by betazoid dick, that I shoved into the agonizing huge ass of ur broken hope before cataclysmic explosion of ur left buttock has led u to the fucking grave, and then broke down dat sneaky hole under ur nose and penned all the above and secured the warning alarm panel to ur asscheeks. fucking idiot

Dude, you've taken sarcasm to a whole new level. Let's do lunch. I'll pay while you get the car and pull up to the restaurant's front door remembering to face the driver side door toward the building so that I don't have to spend too much time ~~running~~ getting to the other side of the car.

Gleb Gamow

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Activity: 1428

Merit: 1145

Quote from: Spoetnik on January 15, 2016, 02:36:44 PM

well -8
https://bitcointalk.org/index.php?action=trust;u=93918

at least someone negged him (Vern)

EDIT:
Me ? -16
Vern = -8 ?

WTF ahahhahah

Doing the math, -16--8= (fuck this shit! somebody else do the math)

logictense

hero member

Activity: 2147

Merit: 518

Quote from: Spoetnik on January 15, 2016, 02:36:44 PM

well -8
https://bitcointalk.org/index.php?action=trust;u=93918

at least someone negged him (Vern)

EDIT:
Me ? -16
Vern = -8 ?

WTF ahahhahah

who fucking cares if someone negged him

we need fucking money, all money, right fucking now

i dont mind if he already has 666 neg repo

logictense

hero member

Activity: 2147

Merit: 518

Quote from: Gleb Gamow on January 15, 2016, 01:58:38 PM

Quote from: Spoetnik on January 15, 2016, 10:30:51 AM

https://bitcointalk.org/index.php?action=trust;u=93918

Neg his fucking ass already ..how many times do i have to say it ?

Finally, the whole world will learnt what a scammer and thief Paul Vernon is thanks to finally posting neg trust on his Trust Thingy.

In case you missed the sarcasm, and I know you missed it because ... wait for it ... ALL THAT'S PENNED IN THE TRUST SECTION OF THIS FORUM IS NOT INDEXED BY ANY SEARCH ENGINE ON THE INTERNET. Pretty amazing, eh?

Don't believe me, take any abbreviated phrase of anybody's negative trust, put quotes around it, and Google it. Results: 0!

Ure fucking faggot tugworker go unzip a hole at the crotch of my pants and stroke whatever sharp and juicy cock pops up from that opening in my pants coz u are fucking dumbfuck hannibal tainted by betazoid dick, that I shoved into the agonizing huge ass of ur broken hope before cataclysmic explosion of ur left buttock has led u to the fucking grave, and then broke down dat sneaky hole under ur nose and penned all the above and secured the warning alarm panel to ur asscheeks. fucking idiot

Spoetnik

legendary

Activity: 1540

Merit: 1011

FUD Philanthropist™

well -8
https://bitcointalk.org/index.php?action=trust;u=93918

at least someone negged him (Vern)

EDIT:
Me ? -16
Vern = -8 ?

WTF ahahhahah

Gleb Gamow

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Activity: 1428

Merit: 1145

Quote from: Hippie Tech on January 15, 2016, 12:56:41 PM

Quote from: logictense on January 15, 2016, 11:22:07 AM

Somebody tries to fill the 6 mio addy with lighting speed: https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw.

500 btc arrived in the last couple of secs.

It keeps accumulating the funds - another 400 btc reached the addy within the last few seconds. They send there stunning amounts of money

Something is up... these addys initially recieved BTC from the whale address and now they are giving it back.

https://blockchain.info/address/3PLDPmjfzM8ms5mgt6uXXpMZvGFp8As4ue
https://blockchain.info/address/3P9vwpiJbtBM39g2VrrX5U5DbXmTyoM3Qr
https://blockchain.info/address/3HQr8ciuQRe578nEjEoEXiaNz7XP4Ru8Qb

The whale is now at 6400 BTC and counting .. Shocked

edit

Now at 5800+ after this 621 BTC dump..
https://blockchain.info/tx/8aef822aae9dbb89d61f43e58f2243efac68762ff639963102af69adf58de2f0

That address is only 7 months old: https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw?offset=210100&filter=0 (first tx)

Gleb Gamow

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Activity: 1428

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Quote from: tempus on January 15, 2016, 12:44:43 PM

Quote from: logictense on January 15, 2016, 10:12:02 AM

Well, its proven that factom addy is directly linked to the bunch of addresses associated with july hack.

We even had people https://bitcointalksearch.org/user/djohnston-76620 confirming the use of the same factom addy for sending dust to different accounts so as to affiliate them with 'early adopters' or 'supporters of emerging crypto technologies' https://bitcointalksearch.org/topic/m.10945892.

This means that addresses that ever received dust from factom addy https://blockchain.info/address/1FactomGnNFTsTVx8jiGjcLKDpyL65GDsH are marked as early adopters.

Here is one of the hackers addresses: https://blockchain.info/address/1DqCNwUffFTxULH8crehynw53TwrHnrv1c and a transaction that links factom vanity address and recipient's addy
https://blockchain.info/tx/b6e2d9e639b1bb70bda4de160531d7f0cacca8f842edcedab9f945b76faf0d56 on april, 2.

This would imply factom faggots and this fellow https://www.linkedin.com/in/davidajohnston would be involved in cooperation with ppl linked to hacker`s addresses.

Whoever controls these addresses https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf they're recognized as early adopters or supporters of factom foundation and could even be among backers of their ico. Or they themselves could work at factom.

Don't be that naive. Factom used this method to get some attention and if you do the math, you will see:

Approximately 31 BTC / 0.0005 BTC = 62,000 "Dust-transactions". Even friends of mine got a little surprise from Factom without having connections to Factom or being invested.

And no, to be recognized as supporter of blockchain-technologies (because somebody obviously has a Bitcoin-address) doesn't mean what you would like to imply with: "recognized as early adopters or supporters of factom foundation and could even be among backers of their ico. Or they themselves could work at factom."

Or do you believe Factom recognized early adopters of Factom by sending 0.0005 BTC to approx. 65,000 random addresses?

That's ridiculous.

And again: They didn't say that. Johnston said:

"The reason the Factom team sent these bitcoins out is to recognize you as an early adopter / supporter of new blockchain technology projects. (Your address was among many on the bitcoin ledger who previous supported other community projects)

We hope you will check out the Factom Software Sale and use this bit of bitcoin to claim your first Factoid(s) and thus be able to join our community as a beta tester / early adopter. "

He also said:

"If you aren't interested, that's cool just keep the BTC as a small tip for being an active part of the community."

It's called advertising. ;-)

With the venerable Paul Johnson at the helm. HAHAHA

wooder

sr. member

Activity: 324

Merit: 250

cryptsy 2.0 is still up: https://www.bitebi9.com/

total volume last 24h: 10.3352 CNY Wink

r3wt

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Activity: 686

Merit: 504

always the student, never the master.

Quote from: Gleb Gamow on January 15, 2016, 01:58:38 PM

Quote from: Spoetnik on January 15, 2016, 10:30:51 AM

https://bitcointalk.org/index.php?action=trust;u=93918

Neg his fucking ass already ..how many times do i have to say it ?

Finally, the whole world will learnt what a scammer and thief Paul Vernon is thanks to finally posting neg trust on his Trust Thingy.

In case you missed the sarcasm, and I know you missed it because ... wait for it ... ALL THAT'S PENNED IN THE TRUST SECTION OF THIS FORUM IS NOT INDEXED BY ANY SEARCH ENGINE ON THE INTERNET. Pretty amazing, eh?

Don't believe me, take any abbreviated phrase of anybody's negative trust, put quotes around it, and Google it. Results: 0!

this scam accusation is though.

Gleb Gamow

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Activity: 1428

Merit: 1145

Quote from: WhaleOrNot on January 15, 2016, 12:32:08 PM

Quote from: WhaleOrNot on January 15, 2016, 12:27:06 PM

It kinda ticks me off when people like BitJohn Rage quit, and say things like 'BTC is controlled by few im leaving the space' etc etc, yes well if there was some goddamn responsibility and accountability people wouldent fucking aquire hoards of it for fucking free. What a fucking shit storm.

Yano As I sit here..and think about all this.. its almost 100% impossible that no one else knew. Especially any one that had any dealings with the Wallets. Theres no way that any one in that 'department' *cough* dosent keep tabs on this stuff. IF they dident, their heads in the sand.. hell when Im playing in markets, I watch the block chain / explorer(s) for that pair like a HAWK, as I wanna know what may be possibly be comming down the pipe, and Im just a fucking trader.

Rest assured that Horus knew, and notice he's not been here since Paul Vernon relaid the theft.

r3wt

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Activity: 686

Merit: 504

always the student, never the master.

Quote from: silvermetal on January 15, 2016, 01:50:50 PM

Quote from: Spoetnik on January 15, 2016, 11:02:43 AM

Mullick vanished after lipping me off after Cryptsy staff DOXX'd me on this topic months ago..

HIS LAST FORUM COMMENT

Quote from: Spoetnik on November 09, 2015, 07:59:08 PM

Quote from: mullick on November 09, 2015, 07:46:53 PM

Quote from: Spoetnik on November 09, 2015, 06:10:34 PM

Want to Dox me ? You can't.. i already did it myself LOL

I have no clue how your information made it onto the web. If I had to guess it would be the above

I expected you to say that precisely.

Predictable shit.. as always LOL

edit:
And a reminder people..
i told you on this topic i never gave that info to anyone.. except Cryptsy.
so...

Your appearance here is a typical example of "the pot calling the kettle black"
What happened? Was spoetnikcoin not listed at cryptsy? You and BitJohn were such a close friends.... (see link below)

https://bitcointalksearch.org/topic/m.9323172

It was then that I realized that cryptsy was runned by scammers.. (see same link).
A year ago one could recognize the cryptsy scammers by their cryptsy logo in their avatars. Unfortunately a lot of them (including spoetnik has changed their avatar).

Edit:
I saw in this thread also a few references to CAPS (a coin created by Mullic and called by many an "in house cryptsy scam coin" and scammed by BitJohn). In the following thread some background information about CAPS:
https://bitcointalksearch.org/topic/m.9609654

Spoetnik has secrets, but he wasn't ever involved with cryptsy. in fact, from the day i signed up at cryptsy, spoetnik was already there harrassing people and being generally intolerable. Not sure if he had a good hunch, or he just threw shit at the wall to see what would stick, but he was right here. this might be the only time he's been right. Great Job Diabeetus Welfare Sleuth. What would the world do without you

Gleb Gamow

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Activity: 1428

Merit: 1145

Quote from: Spoetnik on January 15, 2016, 10:30:51 AM

https://bitcointalk.org/index.php?action=trust;u=93918

Neg his fucking ass already ..how many times do i have to say it ?

Finally, the whole world will learnt what a scammer and thief Paul Vernon is thanks to finally posting neg trust on his Trust Thingy.

In case you missed the sarcasm, and I know you missed it because ... wait for it ... ALL THAT'S PENNED IN THE TRUST SECTION OF THIS FORUM IS NOT INDEXED BY ANY SEARCH ENGINE ON THE INTERNET. Pretty amazing, eh?

Don't believe me, take any abbreviated phrase of anybody's negative trust, put quotes around it, and Google it. Results: 0!

gravitate

legendary

Activity: 1372

Merit: 1000

Quote from: Gleb Gamow on January 15, 2016, 01:35:29 PM

Quote from: owlcatz on January 15, 2016, 09:10:04 AM

Quote from: CryptoNick on January 15, 2016, 09:00:08 AM

Quote from: Spoetnik on January 15, 2016, 12:09:55 AM

Bitcoin tanking like a motherfucker guys !

https://bitcoinwisdom.com/markets/btce/btcusd

News related ?

Did the 10,000 start to sell off?

Ok so here is an Option that isn't listed. Cryptsy to be owned by all the account holders. They own it outright! How is a BankruPTSY going to solve even a fraction of the losses? Some servers and a Credenza sold off? Community takeover! Not sure if people would trust it again but this is better than Bankruptcy. Trading can go back to fees and all fees are split until each holder is paid off. If they already made back 3000 of the coins then time is the only factor.

Also when the Alts were traded for BTC all of these trades were technically on an internal ledger not associated with a BitCoin wallet. If there are no BitCoin to back any trades then this is the only possibility how trading kept going and the halting was on the withdrawing process when it converts to real BitCoin. So this is the real crime since other insiders could now take their Fake BTC and LTC sell them for other coins and get out leaving the buyers holding the fake BTC. Halting and investigation was the only legal option. Unless the investigation just lead them back to Cryptsy.

No the coins have not moved (yet?). Once they do, i'm sure everyone will know very fast though. I'm also amazed beyond belief that they would just brush off a theft of over 5 million USD!! Huh

Let's play Who's Dumber!

Paul Vernon: Has millions stolen but doesn't call the police.

Thief: Stole millions but doesn't spend the money for a year and a half after learning there's no police report.

Why o why didn't I listen to the fud???

silvermetal

hero member

Activity: 487

Merit: 500

Quote from: Spoetnik on January 15, 2016, 11:02:43 AM

Mullick vanished after lipping me off after Cryptsy staff DOXX'd me on this topic months ago..

HIS LAST FORUM COMMENT

Quote from: Spoetnik on November 09, 2015, 07:59:08 PM

Quote from: mullick on November 09, 2015, 07:46:53 PM

Quote from: Spoetnik on November 09, 2015, 06:10:34 PM

Want to Dox me ? You can't.. i already did it myself LOL

I have no clue how your information made it onto the web. If I had to guess it would be the above

I expected you to say that precisely.

Predictable shit.. as always LOL

edit:
And a reminder people..
i told you on this topic i never gave that info to anyone.. except Cryptsy.
so...

Your appearance here is a typical example of "the pot calling the kettle black"
What happened? Was spoetnikcoin not listed at cryptsy? You and BitJohn were such a close friends.... (see link below)

https://bitcointalksearch.org/topic/m.9323172

It was then that I realized that cryptsy was runned by scammers.. why would people working for Cryptsy otherwise take your ideas serious Huh

...(see same link).
A year ago one could recognize the cryptsy scammers by their cryptsy logo in their avatars. Unfortunately a lot of them (including spoetnik has changed their avatar).

Edit:
I saw in this thread also a few references to CAPS (a coin created by Mullic and called by many an "in house cryptsy scam coin" and scammed by BitJohn). In the following thread some background information about CAPS:
https://bitcointalksearch.org/topic/m.9609654

I feel sorry for all the honest people who believed in cryptocurrencies and invested and traded at cryptsy. Good Luck and I hope justice will prevail for them!!

Hippie Tech

legendary

Activity: 1624

Merit: 1001

All cryptos are FIAT digital currency. Do not use.

Quote from: gnargnar on January 15, 2016, 01:15:13 PM

Quote from: Hippie Tech on January 15, 2016, 12:56:41 PM

Quote from: logictense on January 15, 2016, 11:22:07 AM

Somebody tries to fill the 6 mio addy with lighting speed: https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw.

500 btc arrived in the last couple of secs.

It keeps accumulating the funds - another 400 btc reached the addy within the last few seconds. They send there stunning amounts of money

Something is up... these addys initially recieved BTC from the whale address and now they are giving it back.

https://blockchain.info/address/3PLDPmjfzM8ms5mgt6uXXpMZvGFp8As4ue
https://blockchain.info/address/3P9vwpiJbtBM39g2VrrX5U5DbXmTyoM3Qr
https://blockchain.info/address/3HQr8ciuQRe578nEjEoEXiaNz7XP4Ru8Qb

The whale is now at 6400 BTC and counting .. Shocked

edit

Now at 5800+ after this 621 BTC dump..
https://blockchain.info/tx/8aef822aae9dbb89d61f43e58f2243efac68762ff639963102af69adf58de2f0

what is happening right now with this address sure is removing all "confidence" I was still having into cryptocurrencies. crypto journey will end for me soon. not buying anything crypto again from now on and will be liquidating what I have left asap Angry

Fuck It, I Quit! (Prod. By Siir Real) ft. Charlo Greene
https://youtu.be/9VL6lXpJWcs

Quote

If you don't stand for something... You'll fall for anything.

Gleb Gamow

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Activity: 1428

Merit: 1145

Quote from: baritus on January 15, 2016, 09:18:15 AM

Quote from: Spoetnik on January 15, 2016, 08:55:45 AM

Quote from: baritus on January 15, 2016, 08:30:29 AM

I lost 200k DGC only because they wouldn't let me back into my account...

You coin dev you ! hahahah

So what happened account inactivity ?

"Inactivity" AKA We lost everyone's money so we are appropriating your funds to try and survive.

More like we most everybody's coins and allocating the rest to afford ourselves a comfortable living till we're gone, then live even more comfortable when the smoke clears off what we stole from monumental assholes.

Question: Can a divorced wife testify against her former husband? I have a hunch.

garmin

hero member

Activity: 550

Merit: 501

Going Going.....

GONE!

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: Spoetnik on January 15, 2016, 09:14:31 AM

@peoonminer do you have your old wallet stuff bookmarked ?

Does that old wallet with 6 million match the address info in Vern's Blog post ?

No they do not. The thief was extremely careful to not make that connection, putting the stolen coins in brand new addresses associated with nobody.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: owlcatz on January 15, 2016, 09:10:04 AM

Quote from: CryptoNick on January 15, 2016, 09:00:08 AM

Quote from: Spoetnik on January 15, 2016, 12:09:55 AM

Bitcoin tanking like a motherfucker guys !

https://bitcoinwisdom.com/markets/btce/btcusd

News related ?

Did the 10,000 start to sell off?

Ok so here is an Option that isn't listed. Cryptsy to be owned by all the account holders. They own it outright! How is a BankruPTSY going to solve even a fraction of the losses? Some servers and a Credenza sold off? Community takeover! Not sure if people would trust it again but this is better than Bankruptcy. Trading can go back to fees and all fees are split until each holder is paid off. If they already made back 3000 of the coins then time is the only factor.

Also when the Alts were traded for BTC all of these trades were technically on an internal ledger not associated with a BitCoin wallet. If there are no BitCoin to back any trades then this is the only possibility how trading kept going and the halting was on the withdrawing process when it converts to real BitCoin. So this is the real crime since other insiders could now take their Fake BTC and LTC sell them for other coins and get out leaving the buyers holding the fake BTC. Halting and investigation was the only legal option. Unless the investigation just lead them back to Cryptsy.

No the coins have not moved (yet?). Once they do, i'm sure everyone will know very fast though. I'm also amazed beyond belief that they would just brush off a theft of over 5 million USD!! Huh

Let's play Who's Dumber!

Paul Vernon: Has millions stolen but doesn't call the police.

Thief: Stole millions but doesn't spend the money for a year and a half after learning there's no police report.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: ThePhwner on January 15, 2016, 08:59:21 AM

I guess the potential upside to this is that with the Federal government's stance on Crypto scams, it won't be long before Big Vern is sitting somewhere taxpayer funded with Joshie and hopefully Marshall Long too. I'm out about 1 BTC so I can't complain that much; rule of thumb, exchanges are for exchanging not storing, but still, how outright fucking seedy to have known this was going on for well over a year and continuing to let people trade. I guess it's not so surprising given that our community is disproportionately inhabited by scammers and thieves. However most of them had the good sense to operate somewhere besides the US and under fictitious names.

Fuck you Big Vern. Seriously. Hacks happen but you handled this like a first class douche.

Quote from: BitcoinCharlie on January 15, 2016, 08:58:00 AM

After all the fraud on all the exchanges, I still can't believe the amount of funds that people keep in the exchanges. Just another lesson today from Cryptsy courtesy of Big Vern and the crew. When will people learn?

Exactly. This is why you don't move your coins to an exchange until you're gonna trade 'em.

After the supposed thief, Paul Vernon went on a spending spree: Paid for an office in Canada a year in advance; Purchase a million-plus-dollar home in Florida; Traveled to China; Paid lawyers for business and personal needs (ongoing); There's more eluding me at this penning among other expenses yet to come to light, but you get the pic.

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 329. (Read 1006940 times)