Author

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 406. (Read 1007090 times)

hero member
Activity: 629
Merit: 500
CRYPTSY IS BROKEN, DO NOT DEPOSIT *ANY* FUNDS THERE

all chat admins/support can do is cancel the withdraw, and you can try to get out in an altcoin thats 30 percent higher than any other exchange, and hope when you withdraw it, its not stuck. (but most of them are stuck)

it's very suspicious, they are (factually, this isn't slander) banning people who ask about it in chat, they have put no notice on their site about this, while other notices come and go, and they have been sued before, and settled out of court immediately.

the answer, if you want all of your funds, is court/class action lawsuit.

call silver law firm asap. give them your name n number. ive only lost 2.3btc, but theres a bunch of people in this, and its going to be a class action lawsuit, because im sure tens of thousands of dollars is owed to dozens of us, if not hundreds of thousands of dollars, by hundreds of us. since i was banned for asking about it in chat, im sure there are many more who are having the same problem and were banned as well.

silver law group has sued cryptsy before, and were very successful, and they can take care of this for us if we all stick together and get in this class action lawsuit.

a previous lawsuit against cryptsy/paul vernon by silver law group:
https://www.manatt.com/uploadedFiles/Content/4_News_and_Events/Newsletters/BankingLaw@manatt/2014-10-24%20--%20Cryptsy%20Complaint.pdf

looks like they got cryptsy to comply without having to litigate further:
http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_frames?backto=P&case_id=502014CA012896XXXXMB&begin_date=&end_date=

silver law group
http://silverlaw.com/
(800) 975-4345


bumping for those new to the thread, for great justice
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
sr. member
Activity: 504
Merit: 250
https://www.reddit.com/r/Bitcoin/comments/2y98sa/let_it_rain_btc_finalhash_goin_balls_deep_in_tips/cp7t927

Quote
3xploit

first off... great comments really. Actually refreshing to hear somebody putting thought into their post. Appreciated.
So here is the cool thing. We have a deal with cryptsy so selling the coins is on a market maker fee and Betarigs is eating the cost of that super small fee. And then you will be able to push betarigs miners through mintsy and vice versa. So win win win. $1

Marshall Long (3exploit) must of lost on that deal considering Betarigs AND Mintsy are kaputski. HAHAHA


"Is 'win win win' the new 'Up! Up! Up!'?"

Ironically, the last heard from Bruce Wagner was on Marshall Long's Facebook page commenting on a pic of Roger Ver chillin' in Bangkok where Bruce now resides.
Step 1. Advertise on Cryptsy
Step 2. Steal everyone's Bitcoins
Step 3. Move to China and wait for BV
Step 4. Circle Jerk
Step 5. Profit?? Huh




Has Bruce Wagner pulled off the biggest financial scam on the bitcoin community? UPDATE2 (A long fucking post.)
cp1t0

Bruce Wagner is the host of OnlyOneTV and the organizer of the Buttcoin Conference, and he’s a bit of a character. He seems to hate women and blames them for being victims of rape. He had vehemently advocated moving the buttcoin conference to Pattaya, Thailand, which just so happens to be the underage prostitution capitol of the world. Hell, he’s even posted about tips on how to pickup boys for sex.

But Bruce is also a convicted scammer and con man. He’s even fled the state and still owes thousands of dollars in outstanding debts and restitution. He’s had a mortgage fraud scheme backfire on him and been estimated to have stolen over a million dollars from people losing their homes in foreclosure.

And he may have pulled off one of the most successful scams on the buttcoin community.

 

Mah Bit Con!

This all started unraveling when notorious Something Awful forums poster Three Olives did a little scratching under the surface of who Bruce was before bitcoins. It all started innocently enough with a post on the SpamCop forums. The post was nothing of importance, but it did have a rather unique signature:

    Bruce Wagner
    President
    Bold Funding, Inc.
    Chicago, Illinois
    312-951-7960
    bred[at]mailblocks.com

Who or what was Bold Funding? Glad you asked! Bold funding perpetrated one of the largest mortgage frauds in Chicago history. Here’s how it all went down:

    In 2004, Bold Funding maintained its “headquarters” at a commercial post office box at 40 E. Chicago Ave., Chicago, Illinois. Bold Funding also operated a website at www.boldfunding.com and sponsored hundreds of commercials on local and out-of-state radio stations. On its website and radio commercials, Bold Funding claimed that it could save homes from foreclosure even after a Sheriff s sale. Homeowners in foreclosure sent thousands of dollars to Bold Funding under the belief that Bold Funding would secure funding to refinance their mortgages and save their homes. The Defendants did not arrange or provide any funding. Neither Bold Funding nor Bruce Wagner ever possessed an Illinois residential mortgage broker’s or lender’s license.

    …

    In Civil Court on April 18, 2006, Judge Julia Nowicki ordered Bold Funding and Bruce Wagner to refund $115,858 in application fees to 74 former customers who never received any funding from the Defendants. Bold Funding and Bruce Wagner were also fined $250,000, and the Defendants were permanently banned from providing any services in Illinois related to residential mortgage loans.

    “The taking of monies from vulnerable homeowners in foreclosure under false pretenses is reprehensibleX,” Devine said. “Any company which purports to help homeowners who are in foreclosure must follow the law and fulfill its promises to assist its customers.”

https://web.archive.org/web/20140404000459/http://buttcoin.org/has-bruce-wagner-pulled-off-the-financial-biggest-scam-on-the-bitcoin-community
vip
Activity: 1428
Merit: 1145
https://www.walletexplorer.com/txid/55220ab2e732c00395190f6d28840a0a8420ad53fd052784baec7f0e84d180df



One thing's for sure, that's truly a Cryptsy transfer of exactly 2 BTC from the corporate office and definitely not for a purchase of a product or service. The tx is now definitely on somebody's ra-d-ar. HAHAHA

For the Leroy Fodor types in the room, ra-d-ar is code for something.
vip
Activity: 1428
Merit: 1145
Fuck it! Marshall Long, Bitcoin's other serial liar (Leroy Fodor being the ring leader, of sorts), deserved his own thread being Christmas and all: https://bitcointalksearch.org/topic/has-roger-ver-lost-his-fuckin-mind-this-thread-is-about-marshall-long-1303147 (wait till you read its title)
hero member
Activity: 798
Merit: 531
Crypto is King.

Wow, just 1 comment. Banned from chat.....Notice that there was not any notice given to how long I have been banned for?




nwfella: "I had to tell my kids tonight that Santa isn't coming this Christmas because one of his reindeer's got stuck in Florida :/"

FUCK YOU CRYPTSY

21.70BTC IN YOUR HOT WALLET AND YOU HAVE TO TAKE PRESENTS OUT OF THE HANDS OF CHILDREN?


https://www.walletexplorer.com/wallet/Cryptsy.com-old



$10,000.00 FLOAT BUT YOU WANT TO ROB CHILDREN INSTEAD. PATHETIC.

$10,000.00 FLOAT AFTER YOU SENT 2 BITCOINS TO ALPHABAY MARKET, A NOTORIOUS DEEPWEB DRUG, WEAPON, AND STOLEN CREDIT CARD MARKET. YET YOU HAVE THE TENACITY TO ROB CHILDREN OF THEIR CHRISTMAS. YOU ARE OFFICIALLY ALL SICK FUCKING EXCUSES FOR HUMAN FLESH.

http://alphabaymarket.com/



FUCK EVERY LAST ONE OF YOU SICK FUCKS THAT ALLOWS THIS!!!!!!!!!!!

SO MUCH FOR FOLLOWING KYC AND AML.




CRYPTSY BE LIKE




CRYPTSY BE LIKE



CRYPTSY BE LIKE



CRYPTSY BE LIKE

vip
Activity: 1428
Merit: 1145
https://www.reddit.com/r/Bitcoin/comments/2y98sa/let_it_rain_btc_finalhash_goin_balls_deep_in_tips/cp7t927

Quote
3xploit

first off... great comments really. Actually refreshing to hear somebody putting thought into their post. Appreciated.
So here is the cool thing. We have a deal with cryptsy so selling the coins is on a market maker fee and Betarigs is eating the cost of that super small fee. And then you will be able to push betarigs miners through mintsy and vice versa. So win win win. $1

Marshall Long (3exploit) must of lost on that deal considering Betarigs AND Mintsy are kaputski. HAHAHA


"Is 'win win win' the new 'Up! Up! Up!'?"

Ironically, the last heard from Bruce Wagner was on Marshall Long's Facebook page commenting on a pic of Roger Ver chillin' in Bangkok where Bruce now resides.
Step 1. Advertise on Cryptsy
Step 2. Steal everyone's Bitcoin
Step 3. Move to China and wait for BV
Step 4. Circle Jerk
Step 5. Profit?? Huh

https://twitter.com/FinalHash/status/677963065908961280

Quote
FinalHash aka 采矿王子
‏@FinalHash

SQUAD!!! @kncminer @BitFuryGroup @BitfuryGeorge #BW #Antpool #F2pool #三金 lol



Sam Cole of KnC is on the far left with Marshall Long the second seat to Sam's left.
hero member
Activity: 798
Merit: 531
Crypto is King.
https://www.reddit.com/r/Bitcoin/comments/2y98sa/let_it_rain_btc_finalhash_goin_balls_deep_in_tips/cp7t927

Quote
3xploit

first off... great comments really. Actually refreshing to hear somebody putting thought into their post. Appreciated.
So here is the cool thing. We have a deal with cryptsy so selling the coins is on a market maker fee and Betarigs is eating the cost of that super small fee. And then you will be able to push betarigs miners through mintsy and vice versa. So win win win. $1

Marshall Long (3exploit) must of lost on that deal considering Betarigs AND Mintsy are kaputski. HAHAHA


"Is 'win win win' the new 'Up! Up! Up!'?"

Ironically, the last heard from Bruce Wagner was on Marshall Long's Facebook page commenting on a pic of Roger Ver chillin' in Bangkok where Bruce now resides.
Step 1. Advertise on Cryptsy
Step 2. Steal everyone's Bitcoins
Step 3. Move to China and wait for BV
Step 4. Circle Jerk
Step 5. Profit?? Huh
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
vip
Activity: 1428
Merit: 1145
Off- topic:

Anyone here still have a scrypt miner and want to help me push some blocks out? Need some help with BQC coin to get coins moving. All I have currently is an old GPU miner.
I know BQC is shit, but I bought a bunch moving them out of Shitsy, now no way to get any value out of them. Only 0.5 BTC worth.

-PoolMinor

Edit:
Here is a pool, http://infernopool.com/bbqcoin

There's a business idea: Start a massive farm to run shit altcoins so that they'll have value and be tradeable upon eventually leaving Cryptsy's platform.

An added benefit is that the shitcoins would become viable again, whereupon Cryptsy will relist them in the middle of the night, thus starting the entire process all over again.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Off- topic:

Anyone here still have a scrypt miner and want to help me push some blocks out? Need some help with BQC coin to get coins moving. All I have currently is an old GPU miner.
I know BQC is shit, but I bought a bunch moving them out of Shitsy, now no way to get any value out of them. Only 0.5 BTC worth.

-PoolMinor

Holy Crap Barbecue Coin ? I have not heard about that coin in ages !
Did you like my Jim rant v2.0 ? That was dedicated to you LOL
I forgive you if you did not read it.. it got long (of course)

Sorry i can't help with the hashing either.
vip
Activity: 1428
Merit: 1145
It's not the med's that cause the problem it's NOT taking my med's Wink

That topic i created was because i swore i left a positive rating for Gleb and it's not there.
I also could have sworn he had a rating of like 313 roughly.

And while i type this i just realized ALTheAlpaca is another account of Bruno's HAHAHHA
Gleb is screwing with me regardless if i was right or not..
Bruno you are mean i take med's for my bad back man and your picking on me ? Wink

I don't know if this will help, but when I was logged into Al's account, I checked its trust thingy and didn't see Leroy's neg there but do see it now logged in with Gleb. Somehow, my settings for the two could be different, but what or how I honestly haven't a clue nor care.

BTW, 314 IS roughly 313... and no swearing.  Tongue Tongue Tongue
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
It's not the med's that cause the problem it's NOT taking my med's Wink

That topic i created was because i swore i left a positive rating for Gleb and it's not there.
I also could have sworn he had a rating of like 313 roughly.

And while i type this i just realized ALTheAlpaca is another account of Bruno's HAHAHHA
Gleb is screwing with me regardless if i was right or not..
Bruno you are mean i take med's for my bad back man and your picking on me ? Wink
full member
Activity: 205
Merit: 100
The Future Of Work
I made this.. GlebGamow - Trust Rating

Conspiracy ? ..CONSPIRACY !!!!11

I bet Cryptsy is behind this some how..

What the fuck is gonna on with my account. I just got back from Walmart and it looks like somebody has been posting under my account and changed some of my settings. This is fucked up! I bet Cryptsy is behind this some how..

The last thing I posted for-real was the apple pie pic above the post I'm currently posting.

Hey, Bruno, you shouldn't be fuckin' with Spoetnik like that. You know he takes meds for his bad back and all. HAHAHA

I have to admit, I almost fell for that Walmart story. That was funny. Hey, why don't you PM Spoetnik and ask him if his account has seen any weird activity lately. HAHAHA

EDIT: Nevermind! Looks like you already sent him a PM.
vip
Activity: 1428
Merit: 1145
I made this.. GlebGamow - Trust Rating

Conspiracy ? ..CONSPIRACY !!!!11

I bet Cryptsy is behind this some how..

What the fuck is gonna on with my account. I just got back from Walmart and it looks like somebody has been posting under my account and changed some of my settings. This is fucked up! I bet Cryptsy is behind this some how..

The last thing I posted for-real was the apple pie pic above the post I'm currently posting.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
I made this.. GlebGamow - Trust Rating

Conspiracy ? ..CONSPIRACY !!!!11

I bet Cryptsy is behind this some how..
vip
Activity: 1428
Merit: 1145
I'm baking something special so Cryptsy users can set their BTC free!
New Cryptsy Withdrawal Method.



I baked a couple apple pies in memory of Mark Karpeles a month ago.
legendary
Activity: 2492
Merit: 1491
LEALANA Bitcoin Grim Reaper
any TL;DR since a few weeks ago?
legendary
Activity: 1806
Merit: 1828
I'm baking something special so Cryptsy users can set their BTC free!
New Cryptsy Withdrawal Method.
Jump to: