Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 418. (Read 1007112 times)

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.

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?

http://www.imediaconnection.com/profiles/iMedia_PC_Bio.aspx?ID=66373#bios

Ok agreed but I still trained him how to use the site and explained crypto only point I was making.

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.

"Jim Shockney was brought up to speed during the nascent stages of ALL of Paul's companies. ✓
Not Cryptsy but I agree on the others. Jim didn't know Crypto."

http://web.archive.org/web/20120501140620/http://www.supportshift.com/about.php



Jim and his crew didn't need to know a damn thing about crypto, wine or nuclear power to have him and and his team of Support Shift to administer SUPPORT if such outfits sought Paul Vernon's services, especially if the underlings were from abroad earning subpar wages. Again, we're only talkin' support. Jim has demonstrated that his role with Cryptsy goes way beyond support today and back in the day.

The discovered $6,000,000.00 net worth address intimately connected to Cryptsy.com wallet and Cryptsy.com-old wallet as seen proven here: https://bitcointalksearch.org/topic/m.13303659 [ seemingly connected as well to multiply your profit HYIP scam seen here https://bitcointalksearch.org/topic/m.13302396 and an older scam, scryptsy, seen here https://bitcointalksearch.org/topic/m.12188682 ] has taken a dump to the tune of $2,200,000.00 since we last poked around less than two days ago.

https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw?sort=0&filter=1





The coins are transpiring through many addresses and randomly ending up at various addresses.

Taint analysis:

https://blockchain.info/taint/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw



https://blockchain.info/address/37AJa4ZLMwJUCCxz1bqC8EB8W2T61uXcU7



https://blockchain.info/address/3BeNtvrQjtN1f3bnFTTq9D21zD57Us69at



https://blockchain.info/address/3JWNnpYHdy6Fwd37unTdNtoQaR8pVFvDR8



The c0a1nZ are mixing. Just click around and see for yourself. Thousands of dollars mixing and disappearing to smaller and smaller addresses. Is this a service being used or an address controlled by Cryptsy? A rogue company using Cryptsy?

Sometimes to find the answers to what's really happening behind the scenes with your funds you trust Cryptsy with, you just have to gaze deep into their taint(ed addresses).

I was a gap filler before I left not the CTO, but I did help organize the devs in the new UI prior to resigning.

EDIT: Gap filler when Marshall left.

Other guys are talking but i wanted to add quickly..
I wanted to see Cryptsy succeed which is why i kept using them so long.
I wanted to see thing improve but this has not been what happened.
I complained way back on various occasions as a warning.
As in things can't get worse or Cryptsy is in trouble.. but they did keep getting worse.
It was usually the PR guy that took my rants such as BJ and i know he did not code the site.
I am well aware of the context of things.
I also know working for an employer that is not on the up & up is not right.
SO at least BitJohn go the hell out of there.. i would like to see Horus leave too.
I said way back i don't know to what extent things are because of BigVern or what his staff knows.
If JShock really doesn't know what is going on he should tear a strip off of BigVern and put it on him
(to make an announcement)
Just because you are old business partners and your job is PR doesn't mean you have to take this level of complaints.
We are all waiting wondering if some News from BigVern will come out and its been a long time now.

WAIT ANOTHER GODDAMN SECOND! You're on record in stating that YOU, BitJohn, picked up Bryant's duties upon his leaving, thus increasing your workload, thus contributing to you leaving Cryptsy. This is the first time Marshall Long's name has been evoked pertaining to Cryptsy on this forum, first by me, confirmed by you, BitJohn.



Source: Follow The Coin Interview of Marshall Long, CTO of Final Hash at Money2020

Apologies to those not versed to a lyric of Creeque Alley, hence me laughin' my ass off. HAHAHA

Virginia "Ginny" Bryant-Shockney and Jim Shockney have been working with or for Paul Vernon since the late 1990s. ✓
Both have done so from their home office(s) at 5040 Plainview Rd, Pineland, TX. ✓
"Ginny" Shockney has been with Cryptsy from day one as its accountant. ✓
Ginny and Jim both administered Paul Vernon's SupportShift company. ✓
Jim Shockney was brought up to speed during the nascent stages of ALL of Paul's companies. ✓

Husbands and wives talk about their at-work experiences, especially when sitting across from one another in their home-cum-office. ✓

Now, you're telling us that you, as an unpaid volunteer, trained Jim Shockney to handle support for a cryptocurrency entity when he and his wife were leading support teams to handle various types of entities that neither they nor their support crew are versed in via Paul Vernon's Support Shift company. That doesn't make a lick of sense. Then, you go on, on how once you trained him, he HIRED you. You can take it to the bank - any fuckin' bank - that Jim Shockney was well-versed in cryptocurrency and knew damn well how to handle Cryptsy's support on the very first day it opened its doors for altcoin traders to deposit their precious.

BitJohn, pretend for a second that you are us and we are you. Would you believe our crazy-ass story? If you do, then by all means become an Investard at Leroy Fodor's StakeMiners Ponzi. Rumor has it that he's seeking a few savvy-impaired folks to bring his Investard count back up to 180 after several have withdrawn their initial investments during the past couple weeks.

EDIT: Just realized that I commented as if BJ's EDIT#3 didn't exist, which wasn't my intent. Upon reading or rereading it now, I don't buy it.

@BJ you Cryptsy guys have said lots BigVern is the coder (with some help before)
Did you see what i posted to Jim ?
Where is BigVern ?
Like we all have to admit it sure seems like who ever is in charge of coding the exchange is not keeping up.
Problems have mounted !

BigVern needs to lay out a technical response.
Users out there are not satisfied the replies from JShock on chat or Horus etc.
and that is next to nothing.

Greenlion was a volunteer mod he doesn't count probably. The layoffs were devs, netadmins and compliance there was a Tier II support employee in there in CS as well. So hes most likely referring to the Tier I CS agents.

Edit: Yes Jim did all the hiring. I was asked to bring him up to speed since the interface, and company was new to him and his team.

Edit 2: I was put on payroll when Jim came to the company for that reason. Yes I worked for Jim for some time.

Edit 3: Was going to quote gleb but its too long Ill just comment. Yes your timeline is pretty accurate 6-12 months not Leroy time. Ginny was not the first accountant. The first accountant left the company about 4-5 months ago. Bryant was the first CTO replaced by Marshall Long who also left a month or two ago. Supportshift was the company that came in and took over support and later just merged in. Yes myself Mullick, Horus and Pr9me were paid all at the same time when Jim was brought in though it was as contractors for the first check or two don't remember exactly. Jim did the hiring though a few folks were already doing most of the support so no he didn't hire them. They did all work for him.

I just reminded a guy about that on IRC actually.
He had posted a link..
https://www.reddit.com/r/Bitcoin/comments/3xooqo/the_best_running_theory_on_what_is_happening_at/

I don't do Reddit but feel free to set them straight guys

And i guess Jim did not want to respond back to me again LOL

Kind of tough to dispute what BitJohn said.. and not call him a liar publicly hahhaha

"Please excuse the $6,000,000.00 net worth Bitcoin wallet intimately connected to Cryptsy's wallets. Your withdrawals will continue to slow down as our $6,000,000.00 wallet is also used in our multiply your profit HYIP scam seen here https://bitcointalksearch.org/topic/m.13302396 as our older scam, scryptsy, seen here https://bitcointalksearch.org/topic/m.12188682 . By the way, we're all still here. You can never leave this place. We're all slowly getting shipped economy freight to a sweatshop in China where all of this is legal. Don't worry, it'll all be figured out In Two Weeks™. We bought that slogan from Butterfly Labs, don't worry we're not breaking the law when we use it."

what's amazing to me is that they have kept going this long with what are obviously such deep-rooted problems and offering their users so little by of information - I guess the volume says it all though, it's slow death now