| Content | Score | Started by | Date posted | ||
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
ALERT!!!BTCs obtained from "hacker" selling altcoins are in the move. 4 transact…
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n/a | thunderjet | May 06, 2016, 11:45:35 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I was staying out of this for a while to keep my head (and the thread) cleaner..…
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n/a | thunderjet | May 06, 2016, 12:00:32 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
ALERT!!!BTCs obtained from "hacker" selling altcoins are in the move. 4 transact…
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n/a | thunderjet | May 05, 2016, 10:42:40 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
ALERT!!!BTCs obtained from "hacker" selling altcoins are in the move. 4 transact…
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n/a | thunderjet | May 05, 2016, 10:51:20 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Hippie Tech Email aliases:Location: Southern OntarioHere we go ! So it finally…
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n/a | thunderjet | May 04, 2016, 06:58:00 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
About ETH:There are still 5000 ETH in Cryptsy cold wallet:https://etherchain.org…
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n/a | thunderjet | May 01, 2016, 09:42:03 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
About ETH:There are still 5000 ETH in Cryptsy cold wallet:https://etherchain.org…
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n/a | thunderjet | May 01, 2016, 09:27:22 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
ok, heres some food for thought:Who owns the wallets that coins were withdrawn t…
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n/a | thunderjet | May 01, 2016, 09:02:12 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Finished investigation of new hot Cryptst wallet, formed after 29th.July.2014,wh…
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n/a | thunderjet | May 01, 2016, 08:33:06 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Finished investigation of new hot Cryptst wallet, formed after 29th.July.2014,wh…
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n/a | thunderjet | May 01, 2016, 05:51:13 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Why so much wasted energy on this? The coins are gone. It's very unlikely that a…
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n/a | thunderjet | April 28, 2016, 11:51:28 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
None of what anything any of you are doing is going to get my coins back it seem…
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n/a | thunderjet | April 28, 2016, 10:56:11 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Found one more interesting thing.Famous scam site Cryptodouble.com which took ~…
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n/a | thunderjet | April 28, 2016, 10:37:56 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
... and my question is: was ETH listed on CryTpsy? With this Q now im investigat…
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n/a | thunderjet | April 28, 2016, 02:37:03 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
After long search I found what has happened with DASH on Cryptsy:On 29.July.2014…
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n/a | thunderjet | April 25, 2016, 11:35:23 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
http://bitcoinscamphinnaeusgage.blogspot.ae/?m=1Bitcoin Scam Protect - Phinnaeu…
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n/a | thunderjet | April 24, 2016, 01:17:47 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Hmmm i was calling Bullshit on thunderjet claims of him being on Cryptsy chat wh…
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n/a | thunderjet | April 21, 2016, 06:05:22 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
How many of you people filed the lawsuit thru Silverlaw? I am about to sign the…
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n/a | thunderjet | April 21, 2016, 01:28:34 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
How many of you people filed the lawsuit thru Silverlaw? I am about to sign the…
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n/a | thunderjet | April 21, 2016, 01:09:23 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
How many of you people filed the lawsuit thru Silverlaw? I am about to sign the…
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n/a | thunderjet | April 21, 2016, 12:08:23 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Hmmm i was calling Bullshit on thunderjet claims of him being on Cryptsy chat wh…
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n/a | thunderjet | April 20, 2016, 10:32:33 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I traced your links and found these things:- 1ExR58McuA4samEcMRkeVtckhBmdGLWuGL…
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n/a | thunderjet | April 20, 2016, 12:14:01 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Take a look at this: https://www.walletexplorer.com/wallet/996855790962dc33?page…
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n/a | thunderjet | April 19, 2016, 09:42:27 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Vernon personal BTC address on BTC-e - 1262BBa1DavNe1a9ZVvaR1YScrsTr3KpsE (got f…
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n/a | thunderjet | April 19, 2016, 01:50:32 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I am finding a LOT of Cryptsy staff i never even heard of while searching.Seems…
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n/a | thunderjet | April 18, 2016, 11:56:09 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Did anyone get their Cryptsy Cards ?I seen this picture already and just found i…
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n/a | thunderjet | April 18, 2016, 11:37:53 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Third Vernon BTC wallet:https://www.walletexplorer.com/wallet/011ca39f6eacce61Ma…
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n/a | thunderjet | April 18, 2016, 03:28:41 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Now to the second Vernon BTC wallet:https://www.walletexplorer.com/wallet/08f327…
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n/a | thunderjet | April 18, 2016, 02:38:59 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Found Paul Vernon personal deposit address on BTC-e 1262BBa1DavNe1a9ZVvaR1YScrsT…
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n/a | thunderjet | April 17, 2016, 11:24:58 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
One more finding - from Cryptsy old hot wallet on 18th.December.2015 ,when ordin…
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n/a | thunderjet | April 16, 2016, 10:33:32 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
2 more transactions sent from Bittrex output wallet to Vernon addresses on Local…
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n/a | thunderjet | April 16, 2016, 09:11:05 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Found 2 transactions sent from Cryptsy wallet, after closure on Local Bitcoins a…
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n/a | thunderjet | April 16, 2016, 04:12:27 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
TJ, follow the 33.4049501 BTC: https://www.walletexplorer.com/txid/5e5861924a5b6…
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n/a | thunderjet | April 16, 2016, 02:59:54 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
TJ, follow the 33.4049501 BTC: https://www.walletexplorer.com/txid/5e5861924a5b6…
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n/a | thunderjet | April 16, 2016, 01:26:30 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Finally managed to find Bitebi9 wallet.It is on this address:https://www.wallete…
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n/a | thunderjet | April 15, 2016, 11:18:57 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
New Bittrex BTC transactions from Vernon, related to BTC account on BTCC China d…
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n/a | thunderjet | April 15, 2016, 01:08:57 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
It wasn't until March 2015, that we became aware of Bridges and Force, with the…
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n/a | thunderjet | April 14, 2016, 02:25:48 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
@thunderjetGood work on you previous comment linking the wallet to Cryptsy China…
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n/a | thunderjet | April 14, 2016, 12:03:59 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Paul Vernon giving a talk on Bitcoin et al. goes from how he got started in Bitc…
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n/a | thunderjet | April 13, 2016, 08:45:38 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
@thunderjetGood work on you previous comment linking the wallet to Cryptsy China…
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n/a | thunderjet | April 13, 2016, 03:49:31 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Also, has he been dumping ether on polo?Cryptsy wallets:Cold wallet - 5000 ETH ,…
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n/a | thunderjet | April 13, 2016, 03:01:16 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Also, has he been dumping ether on polo?Cryptsy wallets:Cold wallet - 5000 ETH ,…
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n/a | thunderjet | April 13, 2016, 01:24:56 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Was Vern dumping Cyptsy Mintcoins on Poloniex today? It seems so. That Mint big…
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n/a | thunderjet | April 13, 2016, 12:45:28 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
https://chainz.cryptoid.info/mint/wallet.dws?585760.htmCryptsy mintcoin wallet I…
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n/a | thunderjet | April 12, 2016, 10:55:39 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
He got caught red handed trying to embezzle UNO and launder it on bittrex so he…
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n/a | thunderjet | April 12, 2016, 08:21:35 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
One good thing on all this exchange funnelling is that exchanges will be on high…
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n/a | thunderjet | April 12, 2016, 02:39:14 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
One good thing on all this exchange funnelling is that exchanges will be on high…
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n/a | thunderjet | April 12, 2016, 01:56:43 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Please tell me the receivers didn't just shut cryptsy.com down thinking it will…
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n/a | thunderjet | April 11, 2016, 08:45:39 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Please tell me the receivers didn't just shut cryptsy.com down thinking it will…
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n/a | thunderjet | April 11, 2016, 08:09:22 PM |
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[UNO] Unobtanium Info & Discussion - Update to 0.10 Wallet - Merge Mine w/BTC! Announcements (Altcoins)
Gekko tryin' to work people up, don't fall for it Balu2 Yes we should do right…
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n/a | thunderjet | April 11, 2016, 09:11:50 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
They still have the coins though. Vern does at least. He can still return them.…
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n/a | thunderjet | April 10, 2016, 09:45:42 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
They still have the coins though. Vern does at least. He can still return them.…
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n/a | thunderjet | April 10, 2016, 08:05:46 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Wow so according to your theory of the crime, if I follow right, the main stash…
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n/a | thunderjet | April 10, 2016, 04:30:35 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Wow so according to your theory of the crime, if I follow right, the main stash…
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n/a | thunderjet | April 10, 2016, 03:15:04 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Perhaps we should notify exchanges of these transactions? btc-e, kraken, etc?P.S…
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n/a | thunderjet | April 10, 2016, 12:07:46 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations |
n/a | thunderjet | April 09, 2016, 08:53:36 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
After a long work I finally found irrefutable evidences about Paul Vernon aka Ba…
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n/a | thunderjet | April 09, 2016, 07:56:10 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
So, are you saying Paul Dalian = Paul Vernon = Bao Luo? Am I following this righ…
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n/a | thunderjet | April 09, 2016, 04:18:17 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
After a long work I finally found irrefutable evidences about Paul Vernon aka Ba…
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n/a | thunderjet | April 09, 2016, 04:05:13 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
So, are you saying Paul Dalian = Paul Vernon = Bao Luo? Am I following this righ…
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n/a | thunderjet | April 07, 2016, 08:10:18 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I found firm evidences how P.Vernon financed Bitebi9 exchange by money from Cryp…
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n/a | thunderjet | April 07, 2016, 05:24:28 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I found firm evidences how P.Vernon financed Bitebi9 exchange by money from Cryp…
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n/a | thunderjet | April 07, 2016, 04:56:36 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Vernon hired lawyer after receivership,not before - that means he knew there are…
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n/a | thunderjet | April 06, 2016, 10:39:13 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
There are no coins or money at Cryptsy.All have been meticulously swept by Verno…
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n/a | thunderjet | April 06, 2016, 06:02:08 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
If Paul releases the Casinocoins, I have decided to give him permission to keep…
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n/a | thunderjet | April 06, 2016, 02:02:42 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
"We are currently performing some maintenance and backend changes on the site.We…
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n/a | thunderjet | April 04, 2016, 10:52:37 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I think the real crime is this:$10/hourI mean how the fuck does Vern find all th…
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n/a | thunderjet | April 04, 2016, 07:31:57 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Could DCGirl be Susan Wilson?I dont think so(if you think on this Susan Wilson -…
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n/a | thunderjet | April 04, 2016, 05:57:14 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I also found something interesting - Paul Vernon fired in August 2015. person w…
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n/a | thunderjet | April 04, 2016, 04:33:10 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I also found something interesting - Paul Vernon fired in August 2015. person w…
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n/a | thunderjet | April 04, 2016, 02:11:56 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I found that 4 persons left to work on Cryptsy to the very end - Jim Shockney,Ho…
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n/a | thunderjet | April 04, 2016, 01:04:45 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
In Silver Law lawsuit documents about Paul Vernon and his former wife,said that…
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n/a | thunderjet | April 02, 2016, 08:53:38 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
About Marshall Long heavy involvment in opening Bitebi9 exchange - this article…
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n/a | thunderjet | April 02, 2016, 08:54:30 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Something funny - from US Army veterans site - about one very well known technol…
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n/a | thunderjet | April 02, 2016, 07:49:16 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
2. when discussed about AML and KYC he said in chat that thanks to AML procedure…
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n/a | thunderjet | April 02, 2016, 05:02:31 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
can anyone tell me if this bigvern fellow is still in the united states, and can…
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n/a | thunderjet | March 31, 2016, 02:00:00 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Cryptsy site is on Maintenance,but site who is info changed - it is now blocked…
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n/a | thunderjet | March 30, 2016, 08:47:07 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I really love this pic. There are seven people depicted. Six are motherfuckin' t…
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n/a | thunderjet | March 28, 2016, 10:31:47 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Paul Vernon big house is selling for $ 1.500.000:http://www.realtor.com/realesta…
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n/a | thunderjet | March 27, 2016, 12:59:44 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Do you really think that someone (like Paul Vernon) would waste his sucessful bu…
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n/a | thunderjet | March 24, 2016, 07:26:23 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Thank you thunderjet !Silly me, I thought when Vernon talked about Bridges in th…
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n/a | thunderjet | March 22, 2016, 08:48:16 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
There was talking about murky connection between former Secret Service agent Sha…
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n/a | thunderjet | March 21, 2016, 07:55:54 AM |
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[ANN][DOGE] Dogecoin - very currency many coin - v1.10.0 Announcements (Altcoins)
I have a DOGE transaction that was sent 3 days ago that has still not confirmed.…
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n/a | thunderjet | March 20, 2016, 09:43:13 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Cryptsy hot wallet was not locked for sure.Supposed cold wallet too."Hacker" beh…
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n/a | thunderjet | March 19, 2016, 10:30:57 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
1st dispatch more news coming shortly: https://www.docdroid.net/CyiTjYU/1stdispa…
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n/a | thunderjet | March 16, 2016, 09:30:24 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Why yes indeed, the gentleman hacker is the original author of that lovely most…
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n/a | thunderjet | March 13, 2016, 09:47:20 AM |
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Cryptsy Hack Resolution - Funds to be recovered immediately once deal finalized Scam Accusations |
n/a | thunderjet | March 12, 2016, 11:33:25 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
This guy who calls himself Eternal Insolent (or maybe Eternal Insolvent is a tru…
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n/a | thunderjet | March 12, 2016, 11:16:56 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
There's a handful of us that put in hundreds of hours digging up the truth with…
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n/a | thunderjet | March 12, 2016, 10:38:49 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Hey, TJ, look what I found. http://www.2by2host.com/about/On the bottom of inter…
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n/a | thunderjet | March 11, 2016, 05:29:41 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
On this site you can find info that Internet Turnpike Adult Hosting was running…
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n/a | thunderjet | March 10, 2016, 10:23:34 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Well, it seems it is not just hosting porn sites,I found that P.Vernon ran porn…
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n/a | thunderjet | March 10, 2016, 09:59:25 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
There were a lot of talking that P.Vernon was somehow involved in porn,but there…
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n/a | thunderjet | March 10, 2016, 08:11:44 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
There were a lot of talking that P.Vernon was somehow involved in porn,but there…
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n/a | thunderjet | March 10, 2016, 07:01:44 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
There were a lot of talking that P.Vernon was somehow involved in porn,but there…
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n/a | thunderjet | March 10, 2016, 07:10:33 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
More and more incriminating evidences are revealing - on 3rd.March through 3 tra…
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n/a | thunderjet | March 05, 2016, 06:58:06 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
More and more incriminating evidences are revealing - on 3rd.March through 3 tra…
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n/a | thunderjet | March 05, 2016, 03:59:07 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Look at that - Bitebi9 Twitter account - https://twitter.com/bitebi9exchangeScro…
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n/a | thunderjet | February 27, 2016, 08:21:39 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
In the divorce documents Vernon stated that he has no monthly income,only $6600…
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n/a | thunderjet | February 26, 2016, 02:50:50 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
From divorce documents,Vernon also bought 2 SUVs - Infiniti QX60 and QX80 ,worth…
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n/a | thunderjet | February 25, 2016, 08:53:40 PM |
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