Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 9. (Read 1007112 times)

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.

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

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
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.  

Settlement base details

 
Thunderjet  



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

  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

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:





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?

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?

 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.

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

show your sincere apology

I'm gathering up the diaper posse....

Only if you donate enough to the yakuza fund to track him down..

So you’re saying there’s a chance...!?!?

Yes!
1 in 1999999999999999999999999999999 chance..

No word from Vern or movement of important wallets in a very long time..

One would think Vern would tell the truth on his deathbed or something..

There was already a settlement a while back from the class action lawsuit.  Are you saying the there may be more that we could get back? I did get a small percentage back from my loss.

Did anyone investigate the other coins that forked BTC? Those could be liquidated on the forked chain.

Also there may be another reason that the coins didn't move. Take the coins off the market in order to pump BTC after the fork. Leaving many traders without capitol to leverage against them.

If that is the case they made much more than what is sitting in that address. Think of all the profits that were taken on Cryptsy alt pumps and dumps insider trading that they wrung out BTC with and nobody will look at that coin and where it went.

bolded text is code for "albeit, hell will freeze over and the second coming occurs before we even collect a dime"

next CLASS Action on coinbase & hold on .
http://www.cryptsysettlement.com/home
 [email protected]  


stolen btc , could be under coinbase vault , why im sure !!  vernon dumping altcoin in bittrex  turn into btc ( all btc cash out coinbase / some off other exchange ) how much he dump btc & altcoin unclearly seen ( cryptsy data erases , its difficult but not impossible 😂) blamed on lucky7  hahahaha

It seems to remain a mystery, just like Satoshi's wallets. And it will certainly be better that this is what happened and no one moved it.
Whenever coins from forgotten wallets start moving, at the market is starting panic.

Bump.

Checked txid and it looks like the mother load of hacked coins (11K+) hasn’t budged.
At this point, I highly doubt anyone has the keys, including Vern the worm.

He did cash a lot out through CB but he got away with it long enough to ... get away with it..