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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 508. (Read 1006931 times)

vip
Activity: 1428
Merit: 1145
I give! Somebody PM me BitJohn's real name so I can dox him. HAHAHA
vip
Activity: 1428
Merit: 1145
And more bears (these sans guns):
vip
Activity: 1428
Merit: 1145

Why do you want to blatantly lie? The office building in the original pics is in fact real but you failed to mention it was just a postal drop and a virtual office only. There was never any real business for Cryptsy ever conducted at that location. Until just two months ago, Cryptsy was a virtual operation run from people's homes and public wifi connections. For crying out load, if you will search this forum hard enough you will learn that "BitJohn" was actually deployed with the US Army handling customer service from overseas during Cryptsy's first year.

As far as Ipcoinz a newbie less than 30 days old trying to pretend Florida wants cryptocurrency, Florida is hands down the most agressive anti crypto state in the USA. Try selling Bitcoin in Miami or just Google it. Try emailing any local agency or politician and getting a favorable response.

While it has been about two months since I last spoke the to the Florida AG office, they indicated they are actively investigating quite a few claims against a variety of crypto businesses, Cryptsy included. The investigator I am dealing with said this year there will be legislation brought forward to really clamp down and empower local DA's to effectively control this technology. IPcoinz needs to go day dream in another state.

Cryptsy is a rogue operation that engages in proven outright market manipulation, insider trading and other scams to rip people off. Sooner or later Paul Vernon is going to jail. He is nothing other than a "Mini Karperles".



This is not true. Please stop spreading FUD.

I visited the office in question for 1 week in early march to accept a job offer that would require me to move to Delray from Minnesota. I worked in that office for that week with the other 8 employees we had at the time.

I moved to delray on March 31st and started my new position. I work at the new office 5 days a week. They moved to the new office about a week before I moved here. We have 15 Employees working at the new office.

I dont know where you think you are getting your information but it is 100% false.

Bitjohn is in fact a remote employee but that is about the only guess you got correct. I also was a remote employee until March 31st. If anyone cares to stop by the new location let me know. I would be happy to speak with Paul about getting you a tour



Nice try but fail.  Cryptsy was an anonymous virtual operation until just recently save Paul Vernon who had no choice because of the Florida business license requirements. The business license was the whole reason the virtual office existed in the first place because Florida requires a real address. If you guys are on the up and up, why don't you all use your real names? Why not an about me page with profiles of all you fine upstanding pioneers? I will tell you why because Cryptsy engages in open fraud.

Search the forum there are dozens of screen shots of impossible order book conditions that favor Cryptsy's profit. Sure, a random freak of nature situation once, yeah I might buy that, but routine, not a chance. It's being manipulated. Also, it's getting to the point that the withdrawal and deposit issues can be predicted. Anytime any coin has a sudden surge on the market and there is potential to make a huge windfall, you can count on wallet issues so Cryptsy can sell on the other exchanges, wait for a return to or below normal, buy back and "suddenly fix" the wallets pretending it was just a glitch. It has happened about 25 times too many to be coincidence. Anyone else see this?

Finally, Thank you for confirming that Bitjohn is a remote employee. I can assure you that the Army CID is going to be very interested in one of their own conducting an illegal business operation that could compromise operations in combat zone involving crypto. Undoubtedly this will get priority attention by the Army CID. Thanks Mullick, do you have any more interesting news to pass on? The sad part is that none of this would be happening if Cryptsy had returned my coins last December instead of making me fight you for months to get back most of them.


Boy, did I come late to the party.  Cry

And Leory Fodor has the gull to stick it up my ass for supposedly putting my nose where it doesn't belong. (did I just pen about putting my nose up Cryptsy's ass?) HAHAHA
vip
Activity: 1428
Merit: 1145
Vlad is Paul Vlad: https://bitcointalksearch.org/topic/m.9723474

I just edited my post.

It's quite amazing how all these wannabe scammers migrate from one scam to another like flies between turds.

Paul Vlad "owned" (or pretended to own) the original Paycoin PYC and when GAW invented their Paycoin (without bothering to check if the name has already been used) he tried to sell the "goodwill" to Garza. Got paid in XPY and shilled for it really hard, then came back to shill some more...

https://bitcointalksearch.org/topic/m.12482690
https://bitcointalksearch.org/topic/m.12482226
https://bitcointalksearch.org/topic/m.12479332

Domain jaguarcoin.com is registred to:

Registrant Email: [email protected]
Admin Name: Maria Vlad
Admin Street: 8580 SW Turquoise Loop
Admin City: Beaverton
Admin State/Province: Oregon
Admin Postal Code: 97007
Admin Country: United States
Admin Phone: +1.5039847363

Surely, not my Maria: https://bitcointalksearch.org/user/maria-26333



David L Vladimirou (aka David Vlad)
Age: 46 (Born Oct 6, 1968)

211 Main ST #FL 7
San Francisco, CA 94105


[email protected]
[email protected]
[email protected]



ohhh the lies lol


What an idiot.  haha

Check the address for David Vlad.  Check the address on PayPal for [email protected].  lol

And do a reverse lookup for my phone number, it will come up David Vlad.

And yeah, a year ago I thought of writing David Vlad on this thread as my contact info on an official press release, and I also posted a phone number registered to david vlad cause I knew your dumb ass would be coming today.   Hahahaaaa.

Don't quit your day job, dude.  lol

Personally, I would've gone with Vinny Vlad. HAHAHA


Found it!

It was deadsea33.

His post count went from ~530 to 13.

And most of his posts were on this thread.

Very bizarre!


Edit:  But he did leave his post saying he wanted CEX to remain on the board as an honorary member.  If he should have deleted any post that should have been his top #1 pick.  lol

We still love you, Deadsea33!  

Is Deadsea33 a Freemason like Joshua Zipkin?
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Vlad is Paul Vlad: https://bitcointalksearch.org/topic/m.9723474

I just edited my post.

It's quite amazing how all these wannabe scammers migrate from one scam to another like flies between turds.

Paul Vlad "owned" (or pretended to own) the original Paycoin PYC and when GAW invented their Paycoin (without bothering to check if the name has already been used) he tried to sell the "goodwill" to Garza. Got paid in XPY and shilled for it really hard, then came back to shill some more...

https://bitcointalksearch.org/topic/m.12482690
https://bitcointalksearch.org/topic/m.12482226
https://bitcointalksearch.org/topic/m.12479332
vip
Activity: 1428
Merit: 1145
If Vlad is really BigV/Paul.. that fundraiser scam shows how sociopathic these nutbags really are.

They have been toying with us/ the crypto community for years.

edit

jdtmp4 is Horus...



Vlad is Paul Vlad: https://bitcointalksearch.org/topic/m.9723474

I just edited my post.
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
If Vlad is really BigV/Paul.. that fundraiser scam shows how sociopathic these nutbags really are.

They have been toying with us/ the crypto community for years.

edit

jdtmp4 is Horus...

legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
^^^Horus shaved on video for a charity. No issues there.

Here's the link to the BitJohn video: https://www.youtube.com/watch?v=m1XCiqA2CeE

https://i.imgur.com/IFQ88kt.jpg

He looks drastically different and his first fundraiser was most definitely a scam.
https://bitcointalksearch.org/topic/holiday-crypto-fundraiser-310335

Fyi, BitJohn introduces himself @12:20.


https://bitcointalksearch.org/topic/m.2140880



So, Vlad's name is Paul?

If I'm right.. add Spoetnik.. Wink both he and Vlad are facist nazi maggots.

Next up.. muddafudda, Crestington, iGotSpots, KeyserSoze and pals ! HAHAHAHAAAA !

Let the sock carnage begin ! Grin

vip
Activity: 1428
Merit: 1145
^^^Horus shaved on video for a charity. No issues there.

Here's the link to the BitJohn video: https://www.youtube.com/watch?v=m1XCiqA2CeE

https://i.imgur.com/IFQ88kt.jpg

He looks drastically different and his first fundraiser was most definitely a scam.
https://bitcointalksearch.org/topic/holiday-crypto-fundraiser-310335

Fyi, BitJohn introduces himself @12:20.


https://bitcointalksearch.org/topic/m.2140880



So, Vlad's name is Paul?

EDIT: I guess so: https://bitcointalksearch.org/topic/m.9723474
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
^^^Horus shaved on video for a charity. No issues there.

Here's the link to the BitJohn video: https://www.youtube.com/watch?v=m1XCiqA2CeE

https://i.imgur.com/IFQ88kt.jpg

He looks drastically different and his first fundraiser was most definitely a scam.
https://bitcointalksearch.org/topic/holiday-crypto-fundraiser-310335

Fyi, BitJohn introduces himself @12:20.
vip
Activity: 1428
Merit: 1145
^^^Horus shaved on video for a charity. No issues there.

Here's the link to the BitJohn video: https://www.youtube.com/watch?v=m1XCiqA2CeE

legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
Is Horus trying to alter his appearance ?



legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
Looks like BitJohn is doin' some house cleanin'. HAHAHA

https://plus.google.com/105226408090334369324/about



Perhaps BitJohn's remaining follower would be kind enough to get Leroy Fodor up to speed about Solar Panels: https://plus.google.com/117468391429461762067/about

Quote
Occupation
I am a lead generator for Solar City.
Skills
Exellent communication skills, and am fantastic when it comes to engaging people. I am personalable, Intelligent and friendly.
Employment
SolarCity
Field Energy Advisor, 2014 - present
I am a FEA, or Field Energy Advisor. I lead generate. I basically work in different locations for our partners, and try to find people interested in going solar.

The hangout has been pretty lame..  some dude from Cartivex.. Horus (obvious) and looky looky ahahahahAHAHAHA
From left to right.. Matt, Logan and BitJohn ! Grin


Doobie Time! Shocked Cheesy Grin
vip
Activity: 1428
Merit: 1145
ahh ok thanks for the name.
and that guy's pic posted earlier is an actor or something ? (edit: ahhh i see guys)
i can't recall where i seen him before.

and on a side note.. i was just talking about the BTC-e guys + Cryptsy
and i totally forgot about the BTC-e code deal..



That is yet another link with prometheus / Bobsurplus
and his pump group with confirmed BTC-e staff, bumface, koolio and moosa/moosaNYC

I find it strange they would let that shady group stomp all over cryptsy like they own it.
That is not a group i would want on my exchange.

edit:
Those 3 btc-e mods are everywhere when it comes to Cloak / Keycoin etc..
also bobby has a topic all his own in ALT man discussing his lengthy antics.

edit2:
Here is some Topic Titles when looking up his name here..

Stop hating on BobSurplus?
BOBSURPLUS IS IN CHARGE, YOU KNOW WHAT THAT MEANS...
the true about scammer bobsurplus and a few dishonest people just like him
greedy & temptation - how bobsurplus scheme work
Petition to have BOBSURPLUS ARRESTED
Is there any real difference in Vitalik of Ethereum and Bobsurplus of crapcoin?
The Story of Bob Surplus
bobsurplus is full of shit!!!!!!!
Bobsurplus and Gekko's New Coin: BitStake Scam
Stealthcoin XST is DEAD ! P&D by Bobsurpuls
[Blocknet-Gate] Dan Metcalf + prometheus + Bobsurplus + Wolong ?
BobSurplus Uses His Girlfriend Alanna To Pimp His latest Shitcoin CIRC - New Low
People should BAN F**kin P&D Groups just like Ryan PUMPER and Bobsurplus
Bobsurplus new scam - CryptoCircuit (CIRC) aka cryptocircus

So that was just on page 1 when searching his name.
Many more.. those just had his name in the topic title.

I started a poll who was the most famous guy in crypto and he won LOL

slow clap for Cryptsy time  Roll Eyes

those guys..moosa, koolio, bumface...I kind of remember that scam. it was a while ago.
I trade sporadically there..so  I guess I was distracted and never paid attention to all the shit that went on afterward...I just assumed they cleaned that shit up and put some controls in place to stop it from happening again. Wow was I wrong
Thank you spoetnik ...couldn't have a better guy to spell it all out.
And gleb...all I can say is wholly shit

I just asked them to tier 3 me...for what reason I don't know as I am beginning to doubt my original assessment of them.

btw that pellet gun bear thing, its kind of out there lol ....ever consider trying out for that show Alone



Color me confused, but exactly where do you see a pallet gun?
hero member
Activity: 840
Merit: 1000
BitJohn's twitter was active until about mid-October, silent since then.

https://twitter.com/bit_john
https://archive.is/3vUdl

Amusingly he still kept mintsy as his website link even after admitting this:

https://bitcointalksearch.org/topic/m.12583942

I tried with minsty a few times...seems like connections took forever (now I wonder if they stealing my hash)
also rate and ratings for rentals seemed bogus. I guess looking at this thread...it now clear...it was just a bunch of insiders renting form one another and giving each other good ratings.
hero member
Activity: 840
Merit: 1000
ahh ok thanks for the name.
and that guy's pic posted earlier is an actor or something ? (edit: ahhh i see guys)
i can't recall where i seen him before.

and on a side note.. i was just talking about the BTC-e guys + Cryptsy
and i totally forgot about the BTC-e code deal..



That is yet another link with prometheus / Bobsurplus
and his pump group with confirmed BTC-e staff, bumface, koolio and moosa/moosaNYC

I find it strange they would let that shady group stomp all over cryptsy like they own it.
That is not a group i would want on my exchange.

edit:
Those 3 btc-e mods are everywhere when it comes to Cloak / Keycoin etc..
also bobby has a topic all his own in ALT man discussing his lengthy antics.

edit2:
Here is some Topic Titles when looking up his name here..

Stop hating on BobSurplus?
BOBSURPLUS IS IN CHARGE, YOU KNOW WHAT THAT MEANS...
the true about scammer bobsurplus and a few dishonest people just like him
greedy & temptation - how bobsurplus scheme work
Petition to have BOBSURPLUS ARRESTED
Is there any real difference in Vitalik of Ethereum and Bobsurplus of crapcoin?
The Story of Bob Surplus
bobsurplus is full of shit!!!!!!!
Bobsurplus and Gekko's New Coin: BitStake Scam
Stealthcoin XST is DEAD ! P&D by Bobsurpuls
[Blocknet-Gate] Dan Metcalf + prometheus + Bobsurplus + Wolong ?
BobSurplus Uses His Girlfriend Alanna To Pimp His latest Shitcoin CIRC - New Low
People should BAN F**kin P&D Groups just like Ryan PUMPER and Bobsurplus
Bobsurplus new scam - CryptoCircuit (CIRC) aka cryptocircus

So that was just on page 1 when searching his name.
Many more.. those just had his name in the topic title.

I started a poll who was the most famous guy in crypto and he won LOL

slow clap for Cryptsy time  Roll Eyes

those guys..moosa, koolio, bumface...I kind of remember that scam. it was a while ago.
I trade sporadically there..so  I guess I was distracted and never paid attention to all the shit that went on afterward...I just assumed they cleaned that shit up and put some controls in place to stop it from happening again. Wow was I wrong
Thank you spoetnik ...couldn't have a better guy to spell it all out.
And gleb...all I can say is wholly shit

I just asked them to tier 3 me...for what reason I don't know as I am beginning to doubt my original assessment of them.

btw that pellet gun bear thing, its kind of out there lol ....ever consider trying out for that show Alone
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
BitJohn's twitter was active until about mid-October, silent since then.

https://twitter.com/bit_john
https://archive.is/3vUdl

Amusingly he still kept mintsy as his website link even after admitting this:

https://bitcointalksearch.org/topic/m.12583942

I was just joking LOL
But your busted now.. we got Mark here guys !

mintsy ? never heard of that.
well damn.. we got another weird ass scammy connection LOL
how many is there ?
seems these Back Room Boys are balls deep in everything everywhere !

and yeah i was wondering why that guys had 2 diff pictures that didn't really match.
who knows maybe BJ stole a picture ?
but he picked one with a girl in it too LOL

EDIT:
Thanks CryptoNick & suchmoon for your interesting comments.
I think the link is Cryptsy has problems and they say they are legit
but when you look at other aspects of their history it all seems at minimum *questionable / sketchy.
I told BJ on chat waaay back i only ever say what LOOKS bad.
Because if something does ? then it does.
It's not Trolling or picking on someone or some business it's how things seem to be..
legendary
Activity: 987
Merit: 1003
I've demonstrated that ALL the parties now involved with Cryptsy have worked with each other in the past on other ventures, ALL of which involved scamming their clients and are not kaput, with Paul Vernon declaring bancruptsy (just coined) in 2011. Do you honestly believe that this group one day sat down and decided to form a Bitcoin entity that will operate with utmost sincerity to its clients unlike ALL their previous endeavors? We are seeing the exact same concerns that ALL of Paul Vernon, et al., previous clients experienced today to all the way back to shortly after Cryptsy was formed. What part of "I see a pattern here!" is not understood?

If Paul Vernon profited enough off of group's endeavors, you can bet your bottom satoshi that the rest got and is getting their fair share via Cryptsy. Do you realize how much volume Cryptsy would have to generate to sustain not only the business but handsome salaries for its principals and key personal? And, doing such even after Cryptsy eliminated their fees last year. Surely, somethin' afoot.

So if they can't support handsome salaries it could follow that the PnD is actually Cryptsy supported. It was Crypt Coin that Prometheous was spamming and then vanished.

The interesting thing is that Cryptsy has a Vote function to add coins on the exchange, and there were many other coins ahead of Crypt with tons more votes, yet Crypt gets listed right away. Then Cryptsy doesn't seize or even freeze the accounts of the Dumpers when they knew that the dev's account was hacked and their GitHub was uploaded with malicious code or a fake block or something.

Don't forget about the Bait n Switch on MN2 where Cryptsy held 5000 shares and said they would not sell them. But how do we know they didn't sell when they actually raffled 200 of them to the tune of 28 BitCoin of Cryptsy points. The statements alone were Bait n Switch just by opening the market at all before 10,000 shares were sold. They deleted the Cryptsy info but forgot to delete the post from BitJohn on BTC thread stating the conditions.

legendary
Activity: 3654
Merit: 8909
https://bpip.org
BitJohn's twitter was active until about mid-October, silent since then.

https://twitter.com/bit_john
https://archive.is/3vUdl

Amusingly he still kept mintsy as his website link even after admitting this:

https://bitcointalksearch.org/topic/m.12583942
legendary
Activity: 3654
Merit: 8909
https://bpip.org
and suchmoon why would you say that ?
every other picture Gleb found was legit so why would only this ONE be faked ?

The pictures are legit just don't always belong to the people who use them. Do you really think John Ballenger and Sverrir Sverrison are the same person?

suchMoon = BJ ?

Yeah I'm also Josh Garza and Mark Karpeles. You would see that on my Google+ page if I had one.
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