463 Pages ~
D@mn that's annoying! Ha Ha
Check out the GAWMiners Scam Thread.
Nearly 2400 pages.
https://bitcointalk.org/index.php?topic=857670.47740
Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 88. (Read 1006931 times)
April 05, 2017, 05:43:09 AM
D@mn that's annoying! Ha Ha
Check out the GAWMiners Scam Thread.
Nearly 2400 pages.
https://bitcointalk.org/index.php?topic=857670.47740
April 04, 2017, 11:24:06 PM
463 Pages ~
D@mn that's annoying! Ha Ha
Check out the GAWMiners Scam Thread.
Nearly 2400 pages.
https://bitcointalk.org/index.php?topic=857670.47740
April 04, 2017, 11:20:44 PM
463 Pages ~
April 04, 2017, 11:14:17 PM
FTFY
April 04, 2017, 10:48:45 PM
crickets....sound of pin dropping....etc....
Or the sound of Qtum releasing tx IDs as promised prior to their ICO depicting the $15M+ endowment to their nonprofit chartered in Singapore.
OR.. the sound of the cryptsy assholes and their moles helping them get away with fucking the crypto community.
BUSTED !
April 04, 2017, 09:07:55 PM
crickets....sound of pin dropping....etc....
Or the sound of Qtum releasing tx IDs as promised prior to their ICO depicting the $15M+ endowment to their nonprofit chartered in Singapore.
OR.. the sound of the cryptsy assholes and their moles helping them get away with fucking the crypto community.
April 04, 2017, 08:03:56 PM
crickets....sound of pin dropping....etc....
Or the sound of Qtum releasing tx IDs as promised prior to their ICO depicting the $15M+ endowment to their nonprofit chartered in Singapore.
April 04, 2017, 07:56:28 PM
crickets....sound of pin dropping....etc....
March 27, 2017, 01:20:06 PM
What was the conclusion of Cryptsy wallet analysis, anything interesting turn up ? Dont the Chinese label all owners of bitcoin related industry as unauthorised or illegal
Luckily I never had DASH on my list of alt coins or I'd be crying right now. I had mostly BLK and they let me withdraw that in the dying days though it was all the wrong price
Luckily I never had DASH on my list of alt coins or I'd be crying right now. I had mostly BLK and they let me withdraw that in the dying days though it was all the wrong price
Thunderjet proved that Paul Vernon sent coins obtained from Cryptsy user accounts to Coinbase and sold them there. Bitcoinist wrote a story about how his findings are being used to sue Coinbase.
Coinbase Nightmare Continues With New $8m Cryptsy Lawsuit
http://bitcoinist.com/coinbase-new-8m-cryptsy-lawsuit/
News up
http://bitcoinist.com/coinbase-new-8m-cryptsy-lawsuit/
News up
They finally pay attention to mine findings about how Vernon used Coinbase to sell BTCs directly sent from Cryptsy and from his personal wallet(also filled with BTCs obtained from user accounts on Cryptsy)
Bitcoin.com also wrote a story about how the class action lawsuit against cryptsy is now targeting Coinbase for allowing Paul Vernon to sell all those Bitcoins without doing its fiduciary duties.
https://news.bitcoin.com/class-action-cryptsy-coinbase/
Quote
Class Action Now Targets Coinbase
The class action lawsuit in the United States District Court for the Southern District of Florida (Case No. 9:16-cv-81992) seeks indemnification for all Cryptsy account owners who deposited funds with the exchange, only to lose them to Mr. Vernon’s liquidation of said funds through Coinbase. These users then lost access to their accounts and funds between May 22, 2014 and the present.
The lawsuit alleges Coinbase aided and abetted money launder and unjust enrichment by breaching its fiduciary duties.
The Receiver/Corporate Monitor the Court appointed to oversee Cryptsy’s assets after Mr. Vernon’s disappearance to China, James D Sallah, Esq., was assigned the responsibility of protecting and retrieving assets belonging to Cryptsy or its customers. Mr. Sallah has now joined the lawsuit, according to the law group’s press release.
The class action lawsuit in the United States District Court for the Southern District of Florida (Case No. 9:16-cv-81992) seeks indemnification for all Cryptsy account owners who deposited funds with the exchange, only to lose them to Mr. Vernon’s liquidation of said funds through Coinbase. These users then lost access to their accounts and funds between May 22, 2014 and the present.
The lawsuit alleges Coinbase aided and abetted money launder and unjust enrichment by breaching its fiduciary duties.
The Receiver/Corporate Monitor the Court appointed to oversee Cryptsy’s assets after Mr. Vernon’s disappearance to China, James D Sallah, Esq., was assigned the responsibility of protecting and retrieving assets belonging to Cryptsy or its customers. Mr. Sallah has now joined the lawsuit, according to the law group’s press release.
March 27, 2017, 01:08:48 PM
Chinese put Vernon company on theirs blacklist due to conducting serious illegal business :
I have no doubt you are correct, but how do you know that business belongs to Paul Vernon? That screenshot only names Liu Xiuhai, and a quick google for that name and Paul Vernon didn't produce and links between the two.
Your blockchain analysis of Cryptsy's wallets was astounding, so your business analysis skills are probably equally astounding.
edit
After some more googling I found this, but do you have more proof that Paul Vernon controls Paul Dalian Technologies?
*snip*
According to the Google Translation of the Chinese company registration documents, “Liu Xiuxia” is the owner of Paul [Bao Luo] Dalian Technologies, the same Paul Dalian Technologies that was registered shortly after Cryptsy sent funds to BTCC and the same company that registered Bitebi9 using Vernon’s @projectinvestors.com email.
Here's the proof you're looking for, bud: http://coinjournal.net/cryptsy-paul-vernon-exchange-china/
March 27, 2017, 12:44:32 PM
What was the conclusion of Cryptsy wallet analysis, anything interesting turn up ? Dont the Chinese label all owners of bitcoin related industry as unauthorised or illegal
Luckily I never had DASH on my list of alt coins or I'd be crying right now. I had mostly BLK and they let me withdraw that in the dying days though it was all the wrong price
Luckily I never had DASH on my list of alt coins or I'd be crying right now. I had mostly BLK and they let me withdraw that in the dying days though it was all the wrong price
March 27, 2017, 12:33:08 PM
Chinese put Vernon company on theirs blacklist due to conducting serious illegal business :
I have no doubt you are correct, but how do you know that business belongs to Paul Vernon? That screenshot only names Liu Xiuhai, and a quick google for that name and Paul Vernon didn't produce and links between the two.
Your blockchain analysis of Cryptsy's wallets was astounding, so your business analysis skills are probably equally astounding.
edit
After some more googling I found this, but do you have more proof that Paul Vernon controls Paul Dalian Technologies?
*snip*
According to the Google Translation of the Chinese company registration documents, “Liu Xiuxia” is the owner of Paul [Bao Luo] Dalian Technologies, the same Paul Dalian Technologies that was registered shortly after Cryptsy sent funds to BTCC and the same company that registered Bitebi9 using Vernon’s @projectinvestors.com email.
March 27, 2017, 01:52:33 AM
Chinese put Vernon company on theirs blacklist due to conducting serious illegal business :
March 25, 2017, 09:52:56 PM
hi I'm actually bigvern I will answer any questions you have for me. I just watched moonlight it made me cry and I'm about to roast some chinese beets. I'm a person just like any of you and it's really mean how you're kind of picking on me and stuff, but whatever. any questions just shoot, I'm an open book
Really? Here's my question: when are you going to give me back my 25 DASH? It's a lot bigger deal to me now that the price has been pumped. I suspect that a lot more people are going to revisit this debacle now that the stakes are a bit higher. A fifty dollar loss is easier to ignore than a now 2500 dollar loss....
wait.....you know that isn't actually him, right?
Wait... I just sent him $1,000 and he - thinking it was Paul Vernon - was gonna send me the private keys to the $10M worth of BTC. HOW CAN I BE SO STUPID!
March 25, 2017, 09:23:03 PM
hi I'm actually bigvern I will answer any questions you have for me. I just watched moonlight it made me cry and I'm about to roast some chinese beets. I'm a person just like any of you and it's really mean how you're kind of picking on me and stuff, but whatever. any questions just shoot, I'm an open book
Really? Here's my question: when are you going to give me back my 25 DASH? It's a lot bigger deal to me now that the price has been pumped. I suspect that a lot more people are going to revisit this debacle now that the stakes are a bit higher. A fifty dollar loss is easier to ignore than a now 2500 dollar loss....
wait.....you know that isn't actually him, right?
gamfreak11 newbie on bitcointalk roasting chinese beets?!! and watching moonlight no less? of course its him!!!
yo vern you scumbag! gimme back my 10 gazillion tak coin, you fucking bitcoin thieving wanker!!! or I'll call the chinese police on your scammy ass!
March 25, 2017, 07:41:30 PM
hi I'm actually bigvern I will answer any questions you have for me. I just watched moonlight it made me cry and I'm about to roast some chinese beets. I'm a person just like any of you and it's really mean how you're kind of picking on me and stuff, but whatever. any questions just shoot, I'm an open book
Really? Here's my question: when are you going to give me back my 25 DASH? It's a lot bigger deal to me now that the price has been pumped. I suspect that a lot more people are going to revisit this debacle now that the stakes are a bit higher. A fifty dollar loss is easier to ignore than a now 2500 dollar loss....
wait.....you know that isn't actually him, right?
March 24, 2017, 11:29:11 PM
hi I'm actually bigvern I will answer any questions you have for me. I just watched moonlight it made me cry and I'm about to roast some chinese beets. I'm a person just like any of you and it's really mean how you're kind of picking on me and stuff, but whatever. any questions just shoot, I'm an open book
Really? Here's my question: when are you going to give me back my 25 DASH? It's a lot bigger deal to me now that the price has been pumped. I suspect that a lot more people are going to revisit this debacle now that the stakes are a bit higher. A fifty dollar loss is easier to ignore than a now 2500 dollar loss....
March 24, 2017, 10:54:16 PM
hi I'm actually bigvern I will answer any questions you have for me. I just watched moonlight it made me cry and I'm about to roast some chinese beets. I'm a person just like any of you and it's really mean how you're kind of picking on me and stuff, but whatever. any questions just shoot, I'm an open book
Yes. Do you know for certain that Vlad is in direct communications with Satoshi?
paul vernon is a bad man
"Paul Vernon is a very, very bad man!"
March 24, 2017, 04:17:27 PM
hi I'm actually bigvern I will answer any questions you have for me. I just watched moonlight it made me cry and I'm about to roast some chinese beets. I'm a person just like any of you and it's really mean how you're kind of picking on me and stuff, but whatever. any questions just shoot, I'm an open book
March 24, 2017, 11:51:32 AM
Any new link of Vern compromise about fund of settlement of cryptsy user ,or any post ,news about vern
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