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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 8. (Read 1006431 times)

newbie
Activity: 27
Merit: 5
Edit: Are those transactions linked to Cryptsy?  I thought the BTC addresses were from this transaction, none of which seems to have been withdrawn from ever.
https://www.blockchain.com/btc/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

Yes. Check the archived blog link I posted under the note:

Quote
– Update 2016/01/17 9:51pm –

Additional BTC transactions taken from another wallet on the same day:

Separate transaction, same "hack" ...
legendary
Activity: 1062
Merit: 1003
Stolen Cryptsy funds are beginning to move.

A link back to the old blog outlining "hacked" transactions:
https://web.archive.org/web/20160325013714/http://blog.cryptsy.com/

Quote

Those in bold have had SPENT transactions within the past 8 weeks after sitting idle since 2014.

THIS WOULD SUGGEST THAT THE FUNDS ARE NOT LOST.

Not lost, just stolen. By little paul "fuck you" vernon

Edit: Are those transactions linked to Cryptsy?  I thought the BTC addresses were from this transaction, none of which seems to have been withdrawn from ever.
https://www.blockchain.com/btc/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf
full member
Activity: 213
Merit: 100
Damn OP was right. Feel bad for the dude. He took a lot of shit for his post. Cryptsy took off with a little over two grand of my money. I'm in the new class action against coinbase after the original cryptsy class action lawsuit somehow lost my claim information. Made sure to keep receipts this time. I read posts like the one OP expressed here and kept my crypto off site and in wallets but still wasnt enough I was cashing out and they refused to send me my USD. Happen to be in Florida on vacation so I visited their office there to my surprise it was abandoned. OP was very well informed about what was going on. I heard stories about Cryptsy but i never had issues and everything seemed to go well. I received my checks on time until they were getting ready to file for bankruptcy. Like OP said once it started they started lying out their teeth. Your check is on its way sir. Week after week no check it pissed me off. I was on vacation waiting on extra vacation money and no luck never came. Thank god for people like OP I took screenshots before they shut the site down and people lost access to their accounts. His information saved me would of never even thought to take screenshots if it wasn't for him. Hoping I will see some of the money I lost already expecting to take a hit and not see the full funds I'll be happy with half at this point.
legendary
Activity: 3626
Merit: 2209
💲🏎️💨🚓
Is Gleb still in this thread? just saw it again, such lulz


The profile Gleb Gamow was sold to user suchmoon close to two years ago and has remained inactive ever since.








The original owner Bruno died just recently after a prolonged battle with a brain tumour as mentioned by the previous poster:

Gleb aka Phinnaeus Gage passed away last week.
You can leave condolences and/or donations in this thread:

https://bitcointalksearch.org/topic/--5236380




I can't recall why I thought it, but for a while after this thread was created, I'd thought the OP ThrillHou was Bruno having started the thread with a mask in case the legal action went pear-shaped.
legendary
Activity: 3346
Merit: 3484
born once atheist
Is Gleb still in this thread? just saw it again, such lulz


Gleb aka Phinnaeus Gage passed away last week.
You can leave condolences and/or donations in this thread:

https://bitcointalk.org/index.php?topic=5236380.160
legendary
Activity: 2506
Merit: 1030
Twitter @realmicroguy
https://old.reddit.com/r/Bitcoin/comments/fwyt09/after_roughly_6_years_my_buddy_who_had_roughly/

Somebody on Reddit got their payout in the thread above. They got a heady $75. It says they had $3500 on it when it shut down. I wonder what that would be worth these days.

Depending on which currencies they held, it could worth be $1,000,000 or more.
legendary
Activity: 1960
Merit: 1010
https://old.reddit.com/r/Bitcoin/comments/fwyt09/after_roughly_6_years_my_buddy_who_had_roughly/

Somebody on Reddit got their payout in the thread above. They got a heady $75. It says they had $3500 on it when it shut down. I wonder what that would be worth these days.

Mine literally will only cover the cost of cashing the international cheque it came in. Worthless...

If you can't cash it then it's just a piece of paper.
https://getyarn.io/yarn-clip/79b50d4b-363a-4d50-a031-2194c2405014#Ta4tvnIaY7.copy

legendary
Activity: 1062
Merit: 1003
https://old.reddit.com/r/Bitcoin/comments/fwyt09/after_roughly_6_years_my_buddy_who_had_roughly/

Somebody on Reddit got their payout in the thread above. They got a heady $75. It says they had $3500 on it when it shut down. I wonder what that would be worth these days.

Mine literally will only cover the cost of cashing the international cheque it came in. Worthless...
legendary
Activity: 2590
Merit: 3008
Welt Am Draht
https://old.reddit.com/r/Bitcoin/comments/fwyt09/after_roughly_6_years_my_buddy_who_had_roughly/

Somebody on Reddit got their payout in the thread above. They got a heady $75. It says they had $3500 on it when it shut down. I wonder what that would be worth these days.
hero member
Activity: 924
Merit: 1000
I AM
Is Gleb still in this thread? just saw it again, such lulz
legendary
Activity: 1064
Merit: 1002
Chinese nationals indicted for laundering cryptocurrency for Lazarus Group

"Two Chinese nationals who are alleged to have laundered around $100 million in cryptocurrency on behalf of the infamous North Korean hackers Lazarus Group have been indicted by the U.S. Department of Justice."

"The indictment did not name the cryptocurrency exchanges targeted, but at least one is easy to match: the hack of Cryptsy in July 2014 that saw the theft of $9.5 million in cryptocurrency."

https://siliconangle.com/2020/03/03/chinese-nationals-indicted-laundering-cryptocurrency-lazarus-group/

https://www.justice.gov/opa/pr/two-chinese-nationals-charged-laundering-over-100-million-cryptocurrency-exchange-hack

Looks like bad reporting. The stolen Bitcoin (where I assume the 9.5 million figure came from) has never moved and therefore has not been laundered. The author should have done some research.
legendary
Activity: 1960
Merit: 1010
Chinese nationals indicted for laundering cryptocurrency for Lazarus Group

"Two Chinese nationals who are alleged to have laundered around $100 million in cryptocurrency on behalf of the infamous North Korean hackers Lazarus Group have been indicted by the U.S. Department of Justice."

"The indictment did not name the cryptocurrency exchanges targeted, but at least one is easy to match: the hack of Cryptsy in July 2014 that saw the theft of $9.5 million in cryptocurrency."

https://siliconangle.com/2020/03/03/chinese-nationals-indicted-laundering-cryptocurrency-lazarus-group/

https://www.justice.gov/opa/pr/two-chinese-nationals-charged-laundering-over-100-million-cryptocurrency-exchange-hack
sr. member
Activity: 375
Merit: 254
Finally coinbase on the floor .
After 3 year suffering with this shit !!
Coinbase think ,they can settlement done in 1 million ( it's not complete 1
million )
 Valid claim (what X amount should pay ) per user files !!! ( Total people of confirm +681)
( Those who unable to claim ownership / they going to lose 100% )
First it's not 2017 , where settlement done in 1 million ( second btc price
sky High / settlement should be in 2 billion  dollars)
 
Coinbase involve in money laundering  & milking on them . ( Example  vern buy
million dollars home , car , ring & etc. before divorce )
Home 2million dollars = btc price 400x btc sell 5,000 =get 2 million !!!  
He pay in cash buying 2millions house Tongue
Only home ( get number btc 5k wow )
Cryptsy also have millions dollars altcoin( not just ltc , btc & dash )

Only investigate vern bank account deposit  money income by coinbase !!
Without coinbase Vern account/ identified , how much crypto coin  !!
He dumping in coinbase !!
( Still not including Vern wife bank account )

It's upto silver lawyer .
They really wanna fight for ( justice ) or
Get settlement in unjustified way !!
They choose to fight for justice / make settlement on 2 billion dollars (
it's maybe remarkable achivement in crypto space )  both side they get 30%
cuts
Let see corporate vs crypto user
( who lost something & some off those,  who lose everything  )

https://coinbasesettlement.com/
Lawyer contact


March 13, 2020 — Deadline to submit an Objection.  Kiss

Settlement base details

 
Thunderjet  Cool



Receviership mistyped sum of Bitcoins Vernon transferred to Coinbase directly from Cryptsy - it is 11000 BTC not 1100.


One more thing on which receivership have to pay special attention:


Vernon sent on these Coinbase addresses -  1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ  BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)


But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .

Coinbase could give valuable help by providing list of all his money transfers - personal and business.





But,also Vernon sent BTCs from Cryptsy(and also received BTCs from selling Cryptsy altcoins on other exchanges) to his personal wallets - 9166 BTCs, where 6067 came directly from Cryptsy and 3099 from selling altcoins on other exchanges

Main addreses of these wallets are :

1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm  and    1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH

https://bitcointalksearch.org/topic/m.14577919
https://bitcointalksearch.org/topic/m.14572734


14ETojkW9Jif1N5XzMRYhjhgGZUimn7e3j

https://bitcointalksearch.org/topic/m.14578716


1Naz8JLF8STQbZ9hqAVn8wej8pMKGW5v1x

https://bitcointalksearch.org/topic/m.14579191



He also sent them on Coinbase and here is a list of deposit addresses he used:

https://bitcointalksearch.org/topic/m.14866478










In mine previous post I gave just rough picture of founded P.Vernon personal BTC wallets.Now I will try to analize Vernon personal BTC wallets one by one in details.


First wallet on the address:

https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8


There are 2 main addresses in this wallet :   1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm  and    1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH



For address 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH we know it belongs to P.Vernon himself - he posted it in his profile on Bitcointalk:

https://bitcointalksearch.org/user/bigvern-93918


Address  1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH was used until 30.July.2014,then suddenly stopped and all deposits starting to come on address 1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm

Few additional evidences support claim that it is Vernon BTC wallet:

- all deposits were from old hot Cryptsy wallet which was under Vernon sole control and from which regular user could not directly get BTCs.

- address 1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm received transaction of 110 BTCs directly from old hot Cryptsy wallet and we know that limit for memebrs per transaction was 100 BTC,so only Vernon could sent bigger than 100 BTC limit transaction - (something we already see when he sent BTCs on BTCC for Bitebi9):


https://www.walletexplorer.com/address/1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm

https://www.walletexplorer.com/txid/d0de81b490aa5682f574e5ca8e79cd5550c992e8908df75c0fb787fe9823f73f







So, this Vernon personal wallet  https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8       received until theft on 29.July.2014 only 45 BTCs.

After theft it received:

- 33.96 BTC from Mintpal

- 1862.3 BTCs from old hot Cryptsy wallet

- 75.41 BTCs from BTER

- 166.33 BTCs from Poloniex

- 220.88 BTCs from Bittrex

----------------------------------------------

Total: 2358.88 BTCs plus additional from other ,not yet recognized addresses


From this Vernon wallet 162.34 BTCs went to Coinbase - on wallet:

https://www.walletexplorer.com/wallet/000001e522b362b7

https://www.walletexplorer.com/wallet/000001e522b362b7/addresses


https://www.walletexplorer.com/txid/b110f673204cfe6ef4698e71514e0dde6e80ca8151e69510a09bc9fcb29591f5

https://www.walletexplorer.com/txid/dee758e4b5069abbf1d72395fb2353d33507f4b38345e3c5855b368b938bf7c9

https://www.walletexplorer.com/txid/7b86419784a0932074e361ff3be39534c86263962ebbf33b828022daa8549c3e

https://www.walletexplorer.com/txid/e4e7c81d1ff02376cec71a174ec3cf91272585ef8fc689238f022a4e5f3d8e95


Deposit address on Coinbase was - 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE :











2162.6 BTCs were removed to others Vernon wallets:


1949.1 BTCs to wallet:

 https://www.walletexplorer.com/wallet/08f327da1f81626a


and 213.5 BTCs to wallet

https://www.walletexplorer.com/wallet/011ca39f6eacce61











now it's not base allegation / thunderjet already show us , how coinbase shadow business expose / where deep pockets investors ready to dumping money/ coinbase buy them cheap btc million of dollars without price impact on market /
Coinbase is the one channel, who can turn btc into USD in high scale???
No company ready to pay 1 dollar / just base on allegation ( coinbase ready to paying +900k dollars  )
Big red Flag before conducting business million of dollars
 ( history must review ) cryptsy was hack in 2014 / coinbase fully ignoring that red flag .
On that time crypto space Market not so big !!
WTF

https://invezz.com/news/cryptocurrency/cryptsy-victims-reach-a-1m-settlement-with-coinbase/


Twitter @LDTmike report . ( Profile deleted )
https://reddit.app.link/hoCSK6IMV3

his last post

 Roll Eyes Coinbase innocent hmmm
https://www.silvermillerlaw.com/current-investigations/coinbase-class-action/




Cryptsy database gone forever with pig Vern.
Database was evidence for Vern critical crime & great proof !!
Vern full intention ( steal all bitcoin , altcoin )

Where coinbase 2014 may denied
 access to review Vern coinbase account.
Coinbase under support of vern or not !!
Coinbase action show loud & clear

The Coinbase Case alleges that Coinbase unlawfully aided and abetted the conduct of Cryptsy and Vernon by allowing them to have
accounts on the Coinbase platform or that Coinbase was negligent by, for example, failing to employ proper due diligence and other
supervisory procedures over the accounts that Cryptsy and Vernon controlled on the Coinbase platform. The Coinbase Case also
alleges that Cryptsy and Vernon used their accounts on the Coinbase platform to convert to U.S. Dollars the cryptocurrency that
Cryptsy and Vernon allegedly stole from the Cryptsy account holders who are the Class Members in this lawsuit. Plaintiff alleged that
Coinbase knew or should have known that Cryptsy and Vernon were engaged in such unlawful conduct, and assisted Cryptsy and
Vernon by allowing them to open and maintain accounts on the Coinbase platform.
Coinbase denied these allegations, and contended that it did not know about any of the alleged theft, did not have any reason to know
of the alleged theft, and did not have any legal responsibility for the alleged actions of Cryptsy and Vernon.

Coinbase sattlement  is END GAME

Pig Vern well played ,
happy in China with million dollar  bags !!
( Coinbase still playing I don't know game )


Link herehttps://cointelegraph.com/news/us-crypto-lawyer-david-silver-on-why-hes-to-thank-for-industrys-increased-govt-scrutiny/amp

jr. member
Activity: 145
Merit: 6
Is there anybody of you applied fot the Cryptsy Settlement Claim in past?

I sent my form in the year 2017 as I remember, and now I just asked for the confirmation, that my claim is activ and there is everything allright.

I got that reply with the message that my claim was not accepted cause I do not have enough evidence:


Quote
Thank you for contacting the Coinbase Settlement Administrator.

 

According to our records, you were e-mailed regarding your Cryptsy Settlement Claim on September 15, 2017.
Your claim was deficient as it did not include screenshots or account statements as outlined in the deficiency notice.

As a result, you were not included in the in the class of claimants who received a payout from the settlement fund.
For more information, please visit www.cryptsysettlement.com or www.coinbasesettlement.com.

 

Thank you,


Coinbase Settlement Administrator

www.coinbasesettlement.com



That sounds very strange to me, they want have screenshots of my account. Im since 2013 registered in many exchanges and never do screenshots- is it fact that if I do not have screenshots, they will not accept my claim?
newbie
Activity: 20
Merit: 2
Let's be real, we all waiting for that 11k BTC wallet be opened by the lawyers one day since they own it?! so we can get 66.667% of what we owned in BTC. Look at what you did to many Paul instead of being patient with the losses of 2014 running a successful business now ur on the run possibly not seeing ur own family again.

In another note who else just thinking MAYBE I should call for a court hearing instead of just take the little we can get from this? any1?

legendary
Activity: 2212
Merit: 1014



Quote
12.  What does the settlement provide?

Coinbase has agreed to create a Settlement Fund of $962,500. After deducting attorneys’ fees, costs, applicable taxes, and other monies, fees and expenses (see Question 19), the Settlement Fund will be distributed to Class Members who file valid claims.  

As a Settlement Class Member, you will give up, or “release,” your claims against Coinbase. The release includes any claims made or that could have been made arising from or related to the facts alleged in this lawsuit. The release is described in more detail in the Settlement Agreement and in Question 16 below.






 Looks like lawyers get a windfall and the Corruptsy victims will probably get pennies.* Big surprise there.

* Speaking of pennies, wasn't there some scammy crypto called pennies  that Corruptsy listed, iirc ? I think I mighta even traded some. It was all monopoly funny money to me back then. lol



962k$ that's all? Sounds ridiculous. I'm sure, there was lot's of members, they lost individually more than 962k$

But after few years there is something going on. I thought everybody forgot cryptsy


 Well ,I have lost many cryptocurrencies many of that I don't even remember which they are today. it was one of the first favorite exchanges I used.
jr. member
Activity: 145
Merit: 6



Quote
12.  What does the settlement provide?

Coinbase has agreed to create a Settlement Fund of $962,500. After deducting attorneys’ fees, costs, applicable taxes, and other monies, fees and expenses (see Question 19), the Settlement Fund will be distributed to Class Members who file valid claims.  

As a Settlement Class Member, you will give up, or “release,” your claims against Coinbase. The release includes any claims made or that could have been made arising from or related to the facts alleged in this lawsuit. The release is described in more detail in the Settlement Agreement and in Question 16 below.






 Looks like lawyers get a windfall and the Corruptsy victims will probably get pennies.* Big surprise there.

* Speaking of pennies, wasn't there some scammy crypto called pennies  that Corruptsy listed, iirc ? I think I mighta even traded some. It was all monopoly funny money to me back then. lol



962k$ that's all? Sounds ridiculous. I'm sure, there was lot's of members, they lost individually more than 962k$

But after few years there is something going on. I thought everybody forgot cryptsy
legendary
Activity: 3346
Merit: 3484
born once atheist
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