Real easy way to prove solvency and regain trust =
Lift all withdrawal restrictions
Really likely to happen...
/s
Lift all withdrawal restrictions
Really likely to happen...
/s
Can't lift withdrawal restrictions if you don't have the coins.
Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 417. (Read 1007112 times)
December 21, 2015, 09:55:06 PM
Can't lift withdrawal restrictions if you don't have the coins.
December 21, 2015, 09:49:53 PM
Real easy way to prove solvency and regain trust =
Lift all withdrawal restrictions
Really likely to happen...
/s
Lift all withdrawal restrictions
Really likely to happen...
/s
December 21, 2015, 09:49:00 PM
And maybe this ties Josh and Jaime together: https://www.facebook.com/permalink.php?story_fbid=202338726445990&id=198655443480985
Screenshot proof in case it is removed.
December 21, 2015, 09:45:14 PM
And maybe this ties Josh and Jaime together: https://www.facebook.com/permalink.php?story_fbid=202338726445990&id=198655443480985
December 21, 2015, 09:33:26 PM
"Knock knock!"
"Who's there?"
"Cryptsy's intimate connection."
"Cryptsy's intimate connection to who?"
"Cryptsy's intimate connection to the Garza family and Paycoin scam may be of much interest to the SEC since they are taking Josh Garza to court over scamming people out of approximately $20,000,000.00 with his mining contracts shared profit scam.
They may also take an interest in the fact that Cryptsy.com users are waiting weeks, even months for a few hundred dollars in Bitcoin, yet some wacko peonminer proved that their Cryptsy.com-old and new wallets are shuffling thousands of dollars of Bitcoin to a rogue wallet, which is then sent to a $6,000,000.00 address that is appeared to be used in mixing Bitcoins.
They may also be interested in the privy information that may be connecting that mixing address to the Scryptsy scam and another HYIP scam that has recently popped up."
"Oh. Um. Yeah. Don't come in. We have no idea what you're talking about. All of those connections are probably wrong. I'm not sure, but it just doesn't make sense. I would think someone would have caught that by now. Just come back In Two Weeks™. Mein Fuhrer should be back from China then. By the way, his visit to China has nothing to do with www.bitebi9.com so stop digging, um, I mean, knocking. Oh, and if the SEC asks, you never heard of Scryptsy.com or Mintsy.com . . . understood? I mean, we don't have a clue about those sites either."
December 21, 2015, 09:21:28 PM
Gleb get gaw's e-mail leak it's got lots and lots of marshall long texts like this (NSFW)
https://forum.bitcoin.com/ama-ask-me-anything/i-m-marshall-long-aka-partner-cto-of-finalhash-llc-and-a-true-bitcoin-og-t2160-40.html?sid=8f8f70d0b80c5f1aa9014333afc2ab32&sid=8f8f70d0b80c5f1aa9014333afc2ab32#p6841
https://forum.bitcoin.com/ama-ask-me-anything/i-m-marshall-long-aka-partner-cto-of-finalhash-llc-and-a-true-bitcoin-og-t2160-40.html?sid=8f8f70d0b80c5f1aa9014333afc2ab32&sid=8f8f70d0b80c5f1aa9014333afc2ab32#p6841
http://qntra.net/2015/04/garza-friends-additional-emails-detailed/
Quote
Marshall Long of FinalHash
Text messages and emails between Garza and Marshall Long of FinalHash reveal a blossoming friendship which began with the assistance for the purchase of scrypt mining hardware from Marc Coumans now bankrupt (archive) Mining ASICs Technologies through to Garza's sponsorship of the Hasher's United conference held in Las Vegas last year. The relationship appears to have become strained once Garza pushed forward with his Paycoin endeavour. Long told Qntra that he provided Garza with input on his development team for Paycoin as well as proofreading the Paycoin white paper. Long comments:
FinalHash as an entity consults with somehwere around 75 to 85% of the Bitcoin industry however, as a company or individually we did not have any development involvement on paycoin project merely due to other obligations, the primary of which was time conflicts. As relates to any, involvement I can say that I proofread the white paper and gave my input on it to their Development team, which is standard practice when seeking an outside opinion on the structural integrity of a coin. FinalHash has done this also with many other coins, as a service. So this is nothing out of the ordinary.
Despite that response, emails reveal that not only did Long at one point consider developing the coin for Garza but Long also provided Garza with additional advice when Paycoin ran into problems. Attempting to win Garza's business, Long writes to Garza regarding the coin project that would soon become known as Paycoin:
If we are doing this let me know. I need to book flights and rooms. I need your companies address Best airport to use.
Regarding the cost to develop the coin, Long writes to Garza:
And we need to work out the cost structure.
You would be responsible for the following.
Travel and accommodation for just me.
My hourly consultation rate of $150 per hour
And then if we decide to roll on the coin then we will just eat the cost of my time and charge for the build out of the following
* Wallet QT (windows and OSX) and coind
* Source Code
* Wallet compilation
* Paper Wallet Generator
* Android App (if we don¹t do POS)(if we want to make one with POS it will be a shit ton of work but we can do it)
* Merge mining capabilities
* And other necessities along the way
All in total cost would be $25,000 plus 2.5% of the coins.
Do you confirm?
And while Garza did not pursue Long's offer to develop Paycoin, Garza often emailed him for advice and support with Paycoin's development, complaining that he was not getting what he paid for and refused to pay anything further. Attempting to defuse the situation, Long told Garza that he won't pick sides and that Brad's crew, which is the team developing Paycoin is "renowned in the community". The emails make clear that whoever Brad is, he came at the recommendation of Long.
When Paycoin inevitably forks hours after launch, Garza runs to Long for advice. Long responds:
Here is the reality. The coin forked.. They are working on it now. I've not had time to pin point blame. My intuition tells me it is with your pool set up… But is just an educated guess because several peers were getting consensus and not u. Brads team is the tits.. But when he is on a hangout with everyone yelling and talking about how big pay coin is instead of focusing it is hard to get shit done. I'm in the Dev Skype now and they are progressing it seems
As Paycoin begins to crash and burn, Long shares his concerns of going to jail, tells Garza that he needs to turn down the volume on his life and that Garza should be careful because the "SEC is goin hard". As a headsup, Long tells Garza that there is bad news to come about him on January 5th and hints that Garza needed to get his money services business licence square ASAP.
Contacted for comment, Marshall Long provided Qntra with this statement.
As it relates to Jail, I was speaking "off the rip" so to speak, and any references to do with jail was merely in reference to the $20 floor, and other statements, Mr. Garza had made in reference to Paycoin's overall business model. Since I was in disagreement with him, I told him what was on my mind and stated, that promising such things so publicly could be suicide for him if the coin, were to crash. This seemed like a bad a idea at the time for him, and I stand by that opinion.
Text messages and emails between Garza and Marshall Long of FinalHash reveal a blossoming friendship which began with the assistance for the purchase of scrypt mining hardware from Marc Coumans now bankrupt (archive) Mining ASICs Technologies through to Garza's sponsorship of the Hasher's United conference held in Las Vegas last year. The relationship appears to have become strained once Garza pushed forward with his Paycoin endeavour. Long told Qntra that he provided Garza with input on his development team for Paycoin as well as proofreading the Paycoin white paper. Long comments:
FinalHash as an entity consults with somehwere around 75 to 85% of the Bitcoin industry however, as a company or individually we did not have any development involvement on paycoin project merely due to other obligations, the primary of which was time conflicts. As relates to any, involvement I can say that I proofread the white paper and gave my input on it to their Development team, which is standard practice when seeking an outside opinion on the structural integrity of a coin. FinalHash has done this also with many other coins, as a service. So this is nothing out of the ordinary.
Despite that response, emails reveal that not only did Long at one point consider developing the coin for Garza but Long also provided Garza with additional advice when Paycoin ran into problems. Attempting to win Garza's business, Long writes to Garza regarding the coin project that would soon become known as Paycoin:
If we are doing this let me know. I need to book flights and rooms. I need your companies address Best airport to use.
Regarding the cost to develop the coin, Long writes to Garza:
And we need to work out the cost structure.
You would be responsible for the following.
Travel and accommodation for just me.
My hourly consultation rate of $150 per hour
And then if we decide to roll on the coin then we will just eat the cost of my time and charge for the build out of the following
* Wallet QT (windows and OSX) and coind
* Source Code
* Wallet compilation
* Paper Wallet Generator
* Android App (if we don¹t do POS)(if we want to make one with POS it will be a shit ton of work but we can do it)
* Merge mining capabilities
* And other necessities along the way
All in total cost would be $25,000 plus 2.5% of the coins.
Do you confirm?
And while Garza did not pursue Long's offer to develop Paycoin, Garza often emailed him for advice and support with Paycoin's development, complaining that he was not getting what he paid for and refused to pay anything further. Attempting to defuse the situation, Long told Garza that he won't pick sides and that Brad's crew, which is the team developing Paycoin is "renowned in the community". The emails make clear that whoever Brad is, he came at the recommendation of Long.
When Paycoin inevitably forks hours after launch, Garza runs to Long for advice. Long responds:
Here is the reality. The coin forked.. They are working on it now. I've not had time to pin point blame. My intuition tells me it is with your pool set up… But is just an educated guess because several peers were getting consensus and not u. Brads team is the tits.. But when he is on a hangout with everyone yelling and talking about how big pay coin is instead of focusing it is hard to get shit done. I'm in the Dev Skype now and they are progressing it seems
As Paycoin begins to crash and burn, Long shares his concerns of going to jail, tells Garza that he needs to turn down the volume on his life and that Garza should be careful because the "SEC is goin hard". As a headsup, Long tells Garza that there is bad news to come about him on January 5th and hints that Garza needed to get his money services business licence square ASAP.
Contacted for comment, Marshall Long provided Qntra with this statement.
As it relates to Jail, I was speaking "off the rip" so to speak, and any references to do with jail was merely in reference to the $20 floor, and other statements, Mr. Garza had made in reference to Paycoin's overall business model. Since I was in disagreement with him, I told him what was on my mind and stated, that promising such things so publicly could be suicide for him if the coin, were to crash. This seemed like a bad a idea at the time for him, and I stand by that opinion.
Let's be kind and nobody make any comments about how $150/hr may not be enough to fed Marshall Long's fat ass.
Meanwhile, looks like Josh Garza has a new gig: https://www.linkedin.com/in/josh-garza-8748248
December 21, 2015, 08:49:07 PM
This is possibly the same person:
https://opencourtrecords.org/Directory/GARZA/JAIME-DELGADO
https://opencourtrecords.org/Directory/GARZA/JAIME-DELGADO
December 21, 2015, 08:48:21 PM
#######################################################################################################
Lost your job? Wife leave you? House in foreclosure? Are you overrun with medical bills? Have you been fondled by Spoetnik?
#######################################################################################################
Maybe you thought storing BTC at Cryptsy was a ticket to the high life. Fast cars, loose women, a house on a golf course. Things could have really turned around for you if everything hadn't exploded, but unfortunately that is not what happened.
Well, I'm here to tell you that their is still some hope left for you folks. For the next 24 hours, I'm offering to pay you 0.068 BTC for every 1 BTC you have to sell that is currently rusting in cryptsy. You don't need to keep those worthless coins around as a reminder of past mistakes. Why not turn them into opportunity?!? I'll show you how to make 3.4% return on those coins today!
Put some cold hard cash in your hand and use it to buy lunch or make a fresh start out on the road to cryptocoin success.
_____________________________
Fine print:
Only 1 BTC minimum offers accepted. Payments will be made externally to a BTC wallet address of your choosing once you have completed transferring your BTC within Cryptsy via tradekey.
Lost your job? Wife leave you? House in foreclosure? Are you overrun with medical bills? Have you been fondled by Spoetnik?
#######################################################################################################
Maybe you thought storing BTC at Cryptsy was a ticket to the high life. Fast cars, loose women, a house on a golf course. Things could have really turned around for you if everything hadn't exploded, but unfortunately that is not what happened.
Well, I'm here to tell you that their is still some hope left for you folks. For the next 24 hours, I'm offering to pay you 0.068 BTC for every 1 BTC you have to sell that is currently rusting in cryptsy. You don't need to keep those worthless coins around as a reminder of past mistakes. Why not turn them into opportunity?!? I'll show you how to make 3.4% return on those coins today!
Put some cold hard cash in your hand and use it to buy lunch or make a fresh start out on the road to cryptocoin success.
_____________________________
Fine print:
Only 1 BTC minimum offers accepted. Payments will be made externally to a BTC wallet address of your choosing once you have completed transferring your BTC within Cryptsy via tradekey.
Kinda like buying junk bonds. But 6.8 cents on the dollar? Man, that's a serious haircut!
Well, I guess it's better than Bear Sterns got:
"Vulture funds and others have been quick to bid for holdings in the two funds, but the best bid for Bear Stearns High-Grade Structured Credit Strategies Enhanced Leveraged Fund, the more geared of the two, is just 5 cents on the dollar."
http://www.ft.com/intl/cms/s/0/67814fd0-29c7-11dc-a530-000b5df10621.html#axzz3uzHdYo7w
I made $150k in the 2 days following Bear Stearns collapse. I was cheering that shit all the way down.
December 21, 2015, 08:47:22 PM
Gleb get gaw's e-mail leak it's got lots and lots of marshall long texts like this (NSFW)
https://forum.bitcoin.com/ama-ask-me-anything/i-m-marshall-long-aka-partner-cto-of-finalhash-llc-and-a-true-bitcoin-og-t2160-40.html?sid=8f8f70d0b80c5f1aa9014333afc2ab32&sid=8f8f70d0b80c5f1aa9014333afc2ab32#p6841
https://forum.bitcoin.com/ama-ask-me-anything/i-m-marshall-long-aka-partner-cto-of-finalhash-llc-and-a-true-bitcoin-og-t2160-40.html?sid=8f8f70d0b80c5f1aa9014333afc2ab32&sid=8f8f70d0b80c5f1aa9014333afc2ab32#p6841
December 21, 2015, 08:45:52 PM
Garza.... hmmmm.... why does that last name sound so familiar? Anyone care to share?
I wonder if the SEC could, by means of an ordered independent audit, trace the GARZA masterminded PAYCOIN from Cryptsy's PAYCOIN Hyper Staking Prime [ http://coinjournal.net/breaking-cryptsy-owns-hyper-staking-paycoin-prime-controller/ ] > sold on Cryptsy for Bitcoin > Bitcoin transferred out to rogue wallet > Sent to multi million dollar mixing address > Profit
With all of these 'upgrades' lately, I wonder if all of the 'old data' was 'wiped out' by'malicious attacks' 'DDoS' 'lightning strike' 'dog fart' 'accident'.
I wonder if the SEC could, by means of an ordered independent audit, trace the GARZA masterminded PAYCOIN from Cryptsy's PAYCOIN Hyper Staking Prime [ http://coinjournal.net/breaking-cryptsy-owns-hyper-staking-paycoin-prime-controller/ ] > sold on Cryptsy for Bitcoin > Bitcoin transferred out to rogue wallet > Sent to multi million dollar mixing address > Profit
With all of these 'upgrades' lately, I wonder if all of the 'old data' was 'wiped out' by
December 21, 2015, 08:45:14 PM
HeHeHe! Wait till you see what I found about Cryptsy's co-founder, Marshall Long. HeHeHe!
https://www.linkedin.com/in/marshalllong
https://www.linkedin.com/in/marshalllong
Have you explored the Mohanty connection? https://www.linkedin.com/in/bikash-mohanty-1494481
Better than that! HAHAHA
https://www.linkedin.com/in/marshalllong
Quote
Vice President
Rogue Wave Industries, LLC
September 2010 – Present (5 years 4 months)Lavon, TX
I am part owner of a small business. We have one invention at patent pending status with a few more ideas on the board. We have made great strides over the last year and we are keeping our eyes on the horizon.
Rogue Wave Industries, LLC
September 2010 – Present (5 years 4 months)Lavon, TX
I am part owner of a small business. We have one invention at patent pending status with a few more ideas on the board. We have made great strides over the last year and we are keeping our eyes on the horizon.
https://www.dandb.com/businessdirectory/roguewaveindustriesllc-lavon-tx-37305321.html
Quote
Rogue Wave Industries, LLC CLAIM THIS BUSINESS533 MUSTANG CT LAVON, TX 75166 Get Directions (214) 803-1212
http://www.spokeo.com/TX/Lavon/533-Mustang-Ct
The name you want is Jaime Delgado Garza.
Age: 55-59
972-422-5691
469-732-2206
To all BR customers I just want to say thanks for bearing with us during the v2 switch over. We hope you like the new system. Additionally we hope to make all GAW folks feel whole again through the no fees via the redemption program. Why?
We at finalhash started as miners in 2009. Just a group of 3 guys who were building out CPU rigs because we thought mining was cool. Not to make money, but just to take part in something new. Now mining has grown to huge scale and we ourselves have followed suite. We have several MW of gear however, we really are just a bunch of nerd miners at heart so we have to take care of our own kind and never forget our roots. Thanks for all the support and understanding during our switch over and enjoy the 0% fees if you got caught up in the GAW Bullshit. We are here to say stick it out and keep being vigilant watchers over the BTC Space!
Thanks always
Marshall Long
CTO FinalHash, LLC
DISCLAIMER: For the trolls. No we are not affiliated with GAW in any way shape or form nor have we ever been. We simply want to help folks in anyway we can and 0% fees help us attract more customers for a while anyway so it really is win win.
We at finalhash started as miners in 2009. Just a group of 3 guys who were building out CPU rigs because we thought mining was cool. Not to make money, but just to take part in something new. Now mining has grown to huge scale and we ourselves have followed suite. We have several MW of gear however, we really are just a bunch of nerd miners at heart so we have to take care of our own kind and never forget our roots. Thanks for all the support and understanding during our switch over and enjoy the 0% fees if you got caught up in the GAW Bullshit. We are here to say stick it out and keep being vigilant watchers over the BTC Space!
Thanks always
Marshall Long
CTO FinalHash, LLC
DISCLAIMER: For the trolls. No we are not affiliated with GAW in any way shape or form nor have we ever been. We simply want to help folks in anyway we can and 0% fees help us attract more customers for a while anyway so it really is win win.
"With the exception of living where a Garza lives where I eat and eat and eat... Fuck me! I just ate my favorite The Mamas and Papas' 45. Mama Cass, please forgive me."
December 21, 2015, 08:40:47 PM
HeHeHe! Wait till you see what I found about Cryptsy's co-founder, Marshall Long. HeHeHe!
https://www.linkedin.com/in/marshalllong
https://www.linkedin.com/in/marshalllong
Have you explored the Mohanty connection? https://www.linkedin.com/in/bikash-mohanty-1494481
Better than that! HAHAHA
https://www.linkedin.com/in/marshalllong
Quote
Vice President
Rogue Wave Industries, LLC
September 2010 – Present (5 years 4 months)Lavon, TX
I am part owner of a small business. We have one invention at patent pending status with a few more ideas on the board. We have made great strides over the last year and we are keeping our eyes on the horizon.
Rogue Wave Industries, LLC
September 2010 – Present (5 years 4 months)Lavon, TX
I am part owner of a small business. We have one invention at patent pending status with a few more ideas on the board. We have made great strides over the last year and we are keeping our eyes on the horizon.
https://www.dandb.com/businessdirectory/roguewaveindustriesllc-lavon-tx-37305321.html
Quote
Rogue Wave Industries, LLC CLAIM THIS BUSINESS533 MUSTANG CT LAVON, TX 75166 Get Directions (214) 803-1212
http://www.spokeo.com/TX/Lavon/533-Mustang-Ct
The name you want is Jaime Delgado Garza.
Age: 55-59
972-422-5691
469-732-2206
This is possibly the same person:
https://opencourtrecords.org/Directory/GARZA/JAIME-DELGADO
December 21, 2015, 08:39:48 PM
#######################################################################################################
Lost your job? Wife leave you? House in foreclosure? Are you overrun with medical bills? Have you been fondled by Spoetnik?
#######################################################################################################
Maybe you thought storing BTC at Cryptsy was a ticket to the high life. Fast cars, loose women, a house on a golf course. Things could have really turned around for you if everything hadn't exploded, but unfortunately that is not what happened.
Well, I'm here to tell you that their is still some hope left for you folks. For the next 24 hours, I'm offering to pay you 0.068 BTC for every 1 BTC you have to sell that is currently rusting in cryptsy. You don't need to keep those worthless coins around as a reminder of past mistakes. Why not turn them into opportunity?!? I'll show you how to make 3.4% return on those coins today!
Put some cold hard cash in your hand and use it to buy lunch or make a fresh start out on the road to cryptocoin success.
_____________________________
Fine print:
Only 1 BTC minimum offers accepted. Payments will be made externally to a BTC wallet address of your choosing once you have completed transferring your BTC within Cryptsy via tradekey.
Lost your job? Wife leave you? House in foreclosure? Are you overrun with medical bills? Have you been fondled by Spoetnik?
#######################################################################################################
Maybe you thought storing BTC at Cryptsy was a ticket to the high life. Fast cars, loose women, a house on a golf course. Things could have really turned around for you if everything hadn't exploded, but unfortunately that is not what happened.
Well, I'm here to tell you that their is still some hope left for you folks. For the next 24 hours, I'm offering to pay you 0.068 BTC for every 1 BTC you have to sell that is currently rusting in cryptsy. You don't need to keep those worthless coins around as a reminder of past mistakes. Why not turn them into opportunity?!? I'll show you how to make 3.4% return on those coins today!
Put some cold hard cash in your hand and use it to buy lunch or make a fresh start out on the road to cryptocoin success.
_____________________________
Fine print:
Only 1 BTC minimum offers accepted. Payments will be made externally to a BTC wallet address of your choosing once you have completed transferring your BTC within Cryptsy via tradekey.
Kinda like buying junk bonds. But 6.8 cents on the dollar? Man, that's a serious haircut!
Well, I guess it's better than Bear Sterns got:
"Vulture funds and others have been quick to bid for holdings in the two funds, but the best bid for Bear Stearns High-Grade Structured Credit Strategies Enhanced Leveraged Fund, the more geared of the two, is just 5 cents on the dollar."
http://www.ft.com/intl/cms/s/0/67814fd0-29c7-11dc-a530-000b5df10621.html#axzz3uzHdYo7w
December 21, 2015, 08:37:18 PM
HeHeHe! Wait till you see what I found about Cryptsy's co-founder, Marshall Long. HeHeHe!
https://www.linkedin.com/in/marshalllong
https://www.linkedin.com/in/marshalllong
Have you explored the Mohanty connection? https://www.linkedin.com/in/bikash-mohanty-1494481
Better than that! HAHAHA
https://www.linkedin.com/in/marshalllong
Quote
Vice President
Rogue Wave Industries, LLC
September 2010 – Present (5 years 4 months)Lavon, TX
I am part owner of a small business. We have one invention at patent pending status with a few more ideas on the board. We have made great strides over the last year and we are keeping our eyes on the horizon.
Rogue Wave Industries, LLC
September 2010 – Present (5 years 4 months)Lavon, TX
I am part owner of a small business. We have one invention at patent pending status with a few more ideas on the board. We have made great strides over the last year and we are keeping our eyes on the horizon.
https://www.dandb.com/businessdirectory/roguewaveindustriesllc-lavon-tx-37305321.html
Quote
Rogue Wave Industries, LLC CLAIM THIS BUSINESS533 MUSTANG CT LAVON, TX 75166 Get Directions (214) 803-1212
http://www.spokeo.com/TX/Lavon/533-Mustang-Ct
December 21, 2015, 08:33:56 PM
HeHeHe! Wait till you see what I found about Cryptsy's co-founder, Marshall Long. HeHeHe!
https://www.linkedin.com/in/marshalllong
https://www.linkedin.com/in/marshalllong
Have you explored the Mohanty connection? https://www.linkedin.com/in/bikash-mohanty-1494481
December 21, 2015, 08:27:00 PM
HeHeHe! Wait till you see what I found about Cryptsy's co-founder, Marshall Long. HeHeHe!
https://www.linkedin.com/in/marshalllong
https://www.linkedin.com/in/marshalllong
December 21, 2015, 08:23:43 PM
#######################################################################################################
Lost your job? Wife leave you? House in foreclosure? Are you overrun with medical bills? Have you been fondled by Spoetnik?
#######################################################################################################
Maybe you thought storing BTC at Cryptsy was a ticket to the high life. Fast cars, loose women, a house on a golf course. Things could have really turned around for you if everything hadn't exploded, but unfortunately that is not what happened.
Well, I'm here to tell you that their is still some hope left for you folks. For the next 24 hours, I'm offering to pay you 0.068 BTC for every 1 BTC you have to sell that is currently rusting in cryptsy. You don't need to keep those worthless coins around as a reminder of past mistakes. Why not turn them into opportunity?!? I'll show you how to make 3.4% return on those coins today!
Put some cold hard cash in your hand and use it to buy lunch or make a fresh start out on the road to cryptocoin success.
_____________________________
Fine print:
Only 1 BTC minimum offers accepted. Payments will be made externally to a BTC wallet address of your choosing once you have completed transferring your BTC within Cryptsy via tradekey.
Lost your job? Wife leave you? House in foreclosure? Are you overrun with medical bills? Have you been fondled by Spoetnik?
#######################################################################################################
Maybe you thought storing BTC at Cryptsy was a ticket to the high life. Fast cars, loose women, a house on a golf course. Things could have really turned around for you if everything hadn't exploded, but unfortunately that is not what happened.
Well, I'm here to tell you that their is still some hope left for you folks. For the next 24 hours, I'm offering to pay you 0.068 BTC for every 1 BTC you have to sell that is currently rusting in cryptsy. You don't need to keep those worthless coins around as a reminder of past mistakes. Why not turn them into opportunity?!? I'll show you how to make 3.4% return on those coins today!
Put some cold hard cash in your hand and use it to buy lunch or make a fresh start out on the road to cryptocoin success.
_____________________________
Fine print:
Only 1 BTC minimum offers accepted. Payments will be made externally to a BTC wallet address of your choosing once you have completed transferring your BTC within Cryptsy via tradekey.
December 21, 2015, 08:11:50 PM
I read about a quarter of peonminers thread painful to follow. Sorry Peon lots of inaccuracies and leaps. I mean sure you can build the basis of fact on fiction but in the end you end up with bad poo. Too many hands watching things in Cryptsy for it to be theft, laundering etc. Someone would have caught on and reported something. Not to mention Paul probably wouldn't ever come back to the US since he could comfortably stay overseas.
Edit 1: I did see the compliance thing, and there were already companies verified at tier 4 and tier 3 when I left.
Edit 1: I did see the compliance thing, and there were already companies verified at tier 4 and tier 3 when I left.
In clickable links and given screenshots it is seen that the wallets detailed as Cryptsy.com's new and old wallets are emptying into an unmarked wallet, then sending the coins to this address: 3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw which is spitting and mixing coins daily. What gives? Care to comment on those points that can be seen in the blockchain?
Who verified they are actual Cryptsy accounts for one. Not to mention Cryptsy has more than two BTC wallets. Coins move in and out and round and round a million reasons. I don't think those are Cryptsy if they are then I am wrong but it doesn't add up. Some of the associations you made with like Scriptsy I know are false or they were a customer account at one point. Hey maybe your right but I am just saying I don't think that everything you posted is accurate is all.
B0t peon, our interwAbs R FAil, ur picz l0Ad sl0w,
Well, when they're done l0ading you will see that this address is clearly defined in a search of Cryptsy.com-old wallet as seen in Exhibit (BIG) D:
https://www.walletexplorer.com/wallet/Cryptsy.com-old?from_address=14aHxSRCQf8DS5n1ufmBS36GuxXXTHuvap
With the needed proof to connect the 14aHxSRCQf8DS5n1ufmBS36GuxXXTHuvap address with Cryptsy as seen in my screen shot from 12-14-2014 as seen here:
Which is verified here:
https://bitcointalksearch.org/topic/m.9841781
Thus verifying that the Cryptsy.com-old wallet that is demonstrated in the above screenshots, is without a doubt controlled by Cryptsy and is in fact associated with the rogue $6,000,000.00 BTCitcoin address in a most intimate way.
I just noticed the irony of Mintsy.com being advertised on Cryptsy.com in the screenshot I took on 12-14-2014.
December 21, 2015, 08:03:10 PM
I read about a quarter of peonminers thread painful to follow. Sorry Peon lots of inaccuracies and leaps. I mean sure you can build the basis of fact on fiction but in the end you end up with bad poo. Too many hands watching things in Cryptsy for it to be theft, laundering etc. Someone would have caught on and reported something. Not to mention Paul probably wouldn't ever come back to the US since he could comfortably stay overseas.
Edit 1: I did see the compliance thing, and there were already companies verified at tier 4 and tier 3 when I left.
Edit 1: I did see the compliance thing, and there were already companies verified at tier 4 and tier 3 when I left.
In clickable links and given screenshots it is seen that the wallets detailed as Cryptsy.com's new and old wallets are emptying into an unmarked wallet, then sending the coins to this address: 3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw which is spitting and mixing coins daily. What gives? Care to comment on those points that can be seen in the blockchain?
Who verified they are actual Cryptsy accounts for one. Not to mention Cryptsy has more than two BTC wallets. Coins move in and out and round and round a million reasons. I don't think those are Cryptsy if they are then I am wrong but it doesn't add up. Some of the associations you made with like Scriptsy I know are false or they were a customer account at one point. Hey maybe your right but I am just saying I don't think that everything you posted is accurate is all.
December 21, 2015, 07:55:02 PM
I read about a quarter of peonminers thread painful to follow. Sorry Peon lots of inaccuracies and leaps. I mean sure you can build the basis of fact on fiction but in the end you end up with bad poo. Too many hands watching things in Cryptsy for it to be theft, laundering etc. Someone would have caught on and reported something. Not to mention Paul probably wouldn't ever come back to the US since he could comfortably stay overseas.
Edit 1: I did see the compliance thing, and there were already companies verified at tier 4 and tier 3 when I left.
Edit 1: I did see the compliance thing, and there were already companies verified at tier 4 and tier 3 when I left.
In clickable links and given screenshots it is seen that the wallets detailed as Cryptsy.com's new and old wallets are emptying into an unmarked wallet, then sending the coins to this address: 3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw which is spitting and mixing coins daily. What gives? Care to comment on those points that can be seen in the blockchain?
Who verified they are actual Cryptsy accounts for one. Not to mention Cryptsy has more than two BTC wallets. Coins move in and out and round and round a million reasons. I don't think those are Cryptsy if they are then I am wrong but it doesn't add up. Some of the associations you made with like Scriptsy I know are false or they were a customer account at one point. Hey maybe your right but I am just saying I don't think that everything you posted is accurate is all.
I understand that companies may be verified past the tier 2 account management, although this does not explain the Cryptsy wallets being emptied into a rogue wallet, then sent to an address that can be seen shuffling Bitcoin. The address that can be seen shuffling Bitcoin is the one related to the Scryptsy scam and the other recent HYIP found. I'm not claiming that that address belongs to Cryptsy exclusively, I am pointing out it is rather odd that funds are dumping by the thousands from Cyptsy's wallets, to a random wallet, then to that address associated with other scams. This is some kind of intimate connection to say the least.
Jump to: