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Title: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: GoldSeal on January 11, 2016, 03:31:36 PM UPDATE 02/05/2016: Coindesk article reveals that CEO's divorce looks like the cause of Cryptsy's problems http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/ __________________________________________________________________________ Original: Palm beach civil family court filing information: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_frames?backto=P&case_id=502015DR009881XXXXSB&begin_date=&end_date= READ THE FILING HISTORY. WIFE FILED FOR AN INJUNCTION ON OCTOBER 28. CRYPTSY AND PROJECT INVESTORS SERVED TWO DAYS LATER. FUCK YOU PAUL AND YOU OTHER CRYPTSY DONKEY FUCKERS. HOLDING CUSTOMERS HOSTAGE AND BANNING PEOPLE FOR CHATTING ABOUT WHAT YOU'VE DONE TO THEM. FUCKING CRYPTSY CLOWN SHOW. ASSETS ARE LIKELY FROZEN. HOW DO YOU HAVE A COMPANY THIS LARGE THAT IS NOT INSULATED FROM THE PERSONAL MATTERS OF YOUR MANAGEMENT? FUCKING HALF-ASSED MORONS. IF YOU WORK AT CRYPTSY AND ARE DISGUSTED BY THIS, YOU SHOULD QUIT. http://s10.postimg.org/4rloki7xl/fuckyou.jpg (http://postimage.org/) upload immagini (http://postimage.org/index.php?lang=italian) Report Selection Criteria Case ID: 502015DR009881XXXXSB Docket Start Date: Docket Ending Date: Case Description Case ID: 502015DR009881XXXXSB Case Caption: LORIE ANN NETTLES V PAUL EDWARD VERNON Division: FZ - TICKTIN Filing Date: Wednesday, October 07th, 2015 Court: DR - DOMESTIC RELATIONS/FAMILY Location: SB - SOUTH BRANCH Jury: N-Non Jury Type: DI - DISSOLUTION Status: PE - PENDING Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Seq # Assoc Expn Date Type ID Name 1 PETITIONER @3741811 NETTLES, LORIE ANN Aliases: none 2 RESPONDENT @3741812 VERNON, PAUL EDWARD Aliases: none 3 3RD PARTY PLAINTIFF @3741813 NETTLES, LORIE ANN Aliases: none 4 3RD PARTY DEFENDANT @3741814 VERNON, PAUL EDWARD Aliases: none 5 3RD PARTY DEFENDANT @3741815 CRYPTSY INTERNATIONAL LTD Aliases: none 6 3RD PARTY DEFENDANT @3741816 PROJECT INVESTORS INC Aliases: none 7 3RD PARTY DEFENDANT @3741817 HASHMAX USA LLC Aliases: none 8 3RD PARTY DEFENDANT @3741818 TERABOSS INC Aliases: none 9 3RD PARTY DEFENDANT @3741819 HASHMAX INC Aliases: none 10 3RD PARTY DEFENDANT @3741820 VERGENT DATA INC Aliases: none 11 1 ATTORNEY 0705829 NUTTER , ESQ, YUEH-MEI KIM Aliases: none 12 JUDGE FZ TICKTIN, JUDGE JESSICA Aliases: none 13 2 ATTORNEY 0100973 SPIEGEL ESQ, SHACHAR D Aliases: none 14 2 ATTORNEY 0177199 LEIGH ESQUIRE, KENNY Aliases: none 15 2 ATTORNEY 0724661 HALL, GENEVIEVE Aliases: none 16 2 ATTORNEY 0084400 KOHLEY ESQUIRE, NATHAN E. Aliases: none 17 2 ATTORNEY 0086570 SIDDIQUE ESQ,, NAUMAN Aliases: none Docket Entries Docket Number Docket Type Book and Page No. Attached To: 00000 - ADDITIONAL COMMENTS Filing Date: 07-OCT-2015 Filing Party: Disposition Amount: Docket Text: none. 700FF - DRFF/DI Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: none. PE - PENDING Filing Date: 07-OCT-2015 Filing Party: Disposition Amount: Docket Text: none. 1 CCS - CIVIL COVER SHEET Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: F/B ATTY 2 PET - PETITION Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: PETITION FOR DISSOLUTION OF MARRIAGE AND OTHER RELIEF INCLUDING REQUEST FOR PARTITION - F/B ATTY 3 MOT - MOTION Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: MOTION FOR TEMPORARY RELIEF - F/B ATTY 4 SMIS - SUMMONS ISSUED Filing Date: 07-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: ISSUED TO: PAUL EDWARD VERNON, RESPONDENT - 9721 SADDLEBROOK DRIVE - BOCA RATON, FLORIDA 33496 - F/B ATTY SM-15-066717 5 ACCA - AFFIDAVIT UCC JURIS ACT Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: UNIFORM CHILD CUSTODY JURISDICTION AND ENFORCEMENT ACT (UCCJEA) AFFIDAVIT - F/B ATTY 6 NORC - NOTICE OF RELATED CASE FORM Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: F/B ATTY 7 SSN - SOC SEC NO FILED Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: PETITIONER/WIFE'S NOTICE OF SOCIAL SECURITY NUMBER - F/B ATTY 8 NOTCF - NOTICE OF CONFIDENTIAL FILING Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING - F/B ATTY 9 NOTCF - NOTICE OF CONFIDENTIAL FILING Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING - F/B ATTY RCPT - RECEIPT FOR PAYMENT Filing Date: 09-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: A Payment of -$419.00 was made on receipt DRMB329179. 10 NOTCF - NOTICE OF CONFIDENTIAL FILING Filing Date: 14-OCT-2015 Filing Party: Disposition Amount: Docket Text: CLERK'S DETERMINATION THAT NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING DOES NOT MEET CRITERIA FOR CONFIDENTIALITY - F/B COC 11 ACC - ACCEPTANCE Filing Date: 16-OCT-2015 Filing Party: SPIEGEL ESQ, SHACHAR D Disposition Amount: Docket Text: OF SERVICE OF PROCESS F/B ATTY SPIEGEL OBO RESP 12 REQP - REQUEST TO PRODUCE Filing Date: 16-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: OF DOCUMENTS F/B PET 13 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 19-OCT-2015 Filing Party: NUTTER , ESQ, YUEH-MEI KIM Disposition Amount: Docket Text: F/B ATTY NUTTER OBO PET 14 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 19-OCT-2015 Filing Party: NUTTER , ESQ, YUEH-MEI KIM Disposition Amount: Docket Text: F/B ATTY NUTTER OBO PET 15 NOAP - NOTICE OF APPEARANCE Filing Date: 19-OCT-2015 Filing Party: SPIEGEL ESQ, SHACHAR D Disposition Amount: Docket Text: OF CO-COUNSELORS F/B ATTY SPIEGEL OBO RESP 16 NOED - NOTICE OF EMAIL DESIGNATION Filing Date: 19-OCT-2015 Filing Party: SPIEGEL ESQ, SHACHAR D Disposition Amount: Docket Text: F/B ATTY SPIEGEL OBO RESP 17 ANS - ANSWER Filing Date: 19-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: TO WIFE'S PETITION FOR DISSOLUTION OF MARRIAGE F/B RESP 18 SMIS - SUMMONS ISSUED Filing Date: 20-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: PAUL EDWARD VERNON, REGISTERED AGENT FOR HASHMAX USA, LLC. 160 CONGRESS PARK DRIVE, SUITE 101 DELRAY BEACH, FLORIDA 33445 SM-15-069165 19 SMIS - SUMMONS ISSUED Filing Date: 20-OCT-2015 Filing Party: Disposition Amount: Docket Text: PAUL EDWARD VERNON, REGISTERED AGENT FOR PROJECT INVESTORS, INC. 8656 TOURNIALINE BLVD. BOYNTON BEACH, FLORIDA 33472 SM-15-069166 20 SMIS - SUMMONS ISSUED Filing Date: 20-OCT-2015 Filing Party: Disposition Amount: Docket Text: PAUL VERNON, PRESIDENT TERABOSS, INC. 160 CONGRESS PARK DRIVE, SUITE 101 DELRAY BEACH, FLORIDA 33445 SM-15-069167 21 SMIS - SUMMONS ISSUED Filing Date: 20-OCT-2015 Filing Party: Disposition Amount: Docket Text: PAUL E. VERNON REGISTERED AGENT FOR VERGENT DATA, INC. 160 CONGRESS PARK DRIVE, SUITE 101 DELRAY BEACH, FLORIDA 33445 SM-15-069168 RCPT - RECEIPT FOR PAYMENT Filing Date: 21-OCT-2015 Filing Party: Disposition Amount: Docket Text: A Payment of -$40.00 was made on receipt DRMB329966. 22 MOT - MOTION Filing Date: 22-OCT-2015 Filing Party: Disposition Amount: Docket Text: FOR VOCATIONAL EVALUATION; F/B ATTY SPIEGEL 23 NOS - NOTICE OF SERVICE Filing Date: 22-OCT-2015 Filing Party: Disposition Amount: Docket Text: OF STANDARD FAMILY LAW INTERROGATORIES; F/B ATTY SPIEGEL 24 REQP - REQUEST TO PRODUCE Filing Date: 22-OCT-2015 Filing Party: Disposition Amount: Docket Text: F/B ATTY SPIEGEL 7CTP - CROSS/COUNTER/3RD - DR Filing Date: 23-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: none. 7CTP - CROSS/COUNTER/3RD - DR Filing Date: 23-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: FOR DISSOLUTION OF MARRIAGE AND OTHER RELIEF F/B RESP 25 MOTR - MOTION FOR TEMPORARY RELIEF Filing Date: 23-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: F/B RESP 26 SVRT - SERVICE RETURNED (NUMBERED) Filing Date: 23-OCT-2015 Filing Party: Disposition Amount: Docket Text: SRVD PAUL EDWARD VERNON - 10/16/15 @ 6:45 AM RCPT - RECEIPT FOR PAYMENT Filing Date: 27-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: A Payment of -$295.00 was made on receipt DRMB330252. 27 MOT - MOTION Filing Date: 27-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: FOR LEAVE TO FILE COUNTER-PETITION F/B RESP 28 MOT - MOTION Filing Date: 28-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: AMENDED FOR LEAVE TO FILE COUNTER-PETITION F/B RESP 29 MOT - MOTION Filing Date: 28-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: URGENT FOR INJUNCTIVE RELIEF TO PREVENT THE REMOVAL AND/OR FURTHER DISSIPATION OFMARITAL ASSETS AND INCOME F/B PET 30 SVRT - SERVICE RETURNED (NUMBERED) Filing Date: 30-OCT-2015 Filing Party: Disposition Amount: Docket Text: CORPORATE SERVICE: VERGENT DATA, INC. BY SERVING THE REGISTERED AGENT PAUL E. VERNON SUBSTITUTED SERVICE TO ROMAN ALMANZA OBO PAUL E. VERNON ON OCTOBER 26, 2015 31 SVRT - SERVICE RETURNED (NUMBERED) Filing Date: 30-OCT-2015 Filing Party: Disposition Amount: Docket Text: CORPORATE SERVICE: HASHMAX USA, LLC. BY SERVING THE REGISTERED AGENT PAUL EDWARD VERNON SUBSTITUTED SERVICE TO ROMAN ALMANZA OBO PAUL EDWARD VERNON ON OCTOBER 26, 2015 32 SVRT - SERVICE RETURNED (NUMBERED) Filing Date: 30-OCT-2015 Filing Party: Disposition Amount: Docket Text: CORPORATE SERVICE: PROJECT INVESTORS, INC. BY SERVING THE REGISTERED AGENT PAUL EDWARD VERNON SERVED TO PAUL EDWARD VERNON AS REGISTERED AGENT ON OCTOBER 28, 2015 33 SVRT - SERVICE RETURNED (NUMBERED) Filing Date: 30-OCT-2015 Filing Party: Disposition Amount: Docket Text: CORPORATE SERVICE: TERABOSS INC. BY SERVING THE PRESIDENT PAUL VERNON SUBSTITUTED SERVICE TO ROMAN ALMANZA AS ADMINISTRATIVE ASSISTANT FOR TERABOSS INC. ON OCTOBER 26, 2015 34 ORSH - ORDER SETTING HEARING Filing Date: 02-NOV-2015 Filing Party: Disposition Amount: Docket Text: JANUARY 19, 2016 AT 2:00 P.M RE DE 29 DTD 11-2-15 JD TICKTIN 35 AGOR - AGREED ORDER Filing Date: 03-NOV-2015 Filing Party: Disposition Amount: Docket Text: ON HUSBNAD'S MOTION FOR LEAVE TO FILE CONTER PETITION; DTD 11/02/15 JD TICKTIN 36 ANS - ANSWER Filing Date: 05-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: TO HUSBAND'S COUNTERPETITION FOR DISSOLUTION OF MARRIAGE AND OTHER RELIEF F/B PET 37 NOT - NOTICE Filing Date: 06-NOV-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: OF ENGAGING COURT REPORTER F/B RESP 38 REQP - REQUEST TO PRODUCE Filing Date: 10-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: CORPORATE F/B PET 39 REQP - REQUEST TO PRODUCE Filing Date: 10-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: CORPORATE PAUL E VERNON PRESIDENT PROJECT INVESTORS, INC F/B PET 40 REQP - REQUEST TO PRODUCE Filing Date: 10-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: CORPORATE PAUL E. VERNON, PRESIDENT VERGENT DATA, INC F/B PET 41 REQP - REQUEST TO PRODUCE Filing Date: 10-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: CORPORATE PAUL E. VERNON, DIRECTOR/PRESIDENT TERABOSS, INC 42 MCMP - MOTION TO COMPEL Filing Date: 10-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: DEPOSITION OF THE HUSBAND AND OTHER RELIEF F/B PET 43 NOAP - NOTICE OF APPEARANCE Filing Date: 12-NOV-2015 Filing Party: HALL, GENEVIEVE Disposition Amount: Docket Text: F/B ATTY HALL OBO RESP 44 NOED - NOTICE OF EMAIL DESIGNATION Filing Date: 12-NOV-2015 Filing Party: HALL, GENEVIEVE Disposition Amount: Docket Text: F/B ATTY HALL OBO RESP 45 MEXT - MOTION FOR EXTENSION OF TIME Filing Date: 13-NOV-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: F/B RESP 46 ANS - ANSWER Filing Date: 16-NOV-2015 Filing Party: VERGENT DATA INC, Disposition Amount: Docket Text: TO PETITION FOR DISSOLUTION OF MARRIAGE F/B 3DFT VERGENT DATA INC. 47 ANS - ANSWER Filing Date: 16-NOV-2015 Filing Party: TERABOSS INC, Disposition Amount: Docket Text: TO PETITION FOR DISSOLUTION OF MARRIAGE F/B 3DFT TERABOSS, INC. 48 ANS - ANSWER Filing Date: 16-NOV-2015 Filing Party: PROJECT INVESTORS INC, Disposition Amount: Docket Text: TO PETITION FOR DISSOLUTION OF MARRIAGE F/B 3DFT PROJECT INVESTORS, INC. 49 ANS - ANSWER Filing Date: 16-NOV-2015 Filing Party: HASHMAX USA LLC, Disposition Amount: Docket Text: TO PETITION FOR DISSOLUTION OF MARRIAGE F/B 3DFT HASHMAX USA, LLC. 50 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 23-NOV-2015 Filing Party: Disposition Amount: Docket Text: PAUL EDWARD VERNON; 12/22/2015 AT 10:00AM; F/B ATTY NUTTER 51 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 24-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: AND OBJECTIONS F/B PET 52 MCMP - MOTION TO COMPEL Filing Date: 24-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: EX PARTE RESPONSE TO REQUEST FOR PRODUCTION OF DOCUMENTS F/B PET 53 RESP - RESPONSE TO: Filing Date: 25-NOV-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: WIFE'S EX PARTE MOTION TO COMPEL RESPONSE TO REQUEST FOR PRODCUTION OF DOCUMENTS F/B RESP 54 CRT - CERTIFICATE Filing Date: 30-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: OF COMPLIANCE WITH MANDATORY DISCLOSURE RULE 12.285 F/B PET 55 NOFI - NOTICE OF FILING INTERROGS Filing Date: 30-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: (NOTICE OF SERVICE) F/B PET 56 MEXT - MOTION FOR EXTENSION OF TIME Filing Date: 01-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: TO FILE RESPONSES TO DISCOVERY F/B RESP 57 MEXT - MOTION FOR EXTENSION OF TIME Filing Date: 01-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: AMENDED TO FILE MANDATORY DISCLOSURE AND FINANCIAL AFFIDAVIT F/B RESP 58 ORDD - ORDER DENYING Filing Date: 02-DEC-2015 Filing Party: Disposition Amount: Docket Text: WIFE'S EX-PARTE MOTION TO COMPEL DTD 12/1/15 JD TICKTIN 59 RESP - RESPONSE TO: Filing Date: 04-DEC-2015 Filing Party: Disposition Amount: Docket Text: REOUEST FOR PRODUCTION; F/B ATTY HALL 60 ORD - ORDER Filing Date: 08-DEC-2015 Filing Party: Disposition Amount: Docket Text: AGREED FOR EXTENSION OF TIME TO FILE MANDATORY DISCLOSURE, FINANCIAL AFFIDAVIT AND RESPOSNES TO CORPORATE REQUEST TO PRODUCE DTD 12-07-15 TICKTIN 61 NOTCF - NOTICE OF CONFIDENTIAL FILING Filing Date: 10-DEC-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: F/B PET 62 FINA - FINANCIAL AFFIDAVIT Filing Date: 10-DEC-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: EFILED F/B PET 63 CNNC - CLERK NOTICE NOT CONFIDENTIAL Filing Date: 11-DEC-2015 Filing Party: Disposition Amount: Docket Text: none. 64 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 15-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: TO CORPORATE REQUEST FOR PRODUCTION AS TO HASHMAX, USA, LLC F/B RESP 65 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 15-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: TO CORPORATE REQUEST FOR PRODUCTION AS TO PROJECT INVESTORS, INC. F/B RESP 66 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 15-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: TO CORPORATE REQUEST FOR PRODUCTION AS TO TERRABOSS. INC. F/B RESP 67 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 15-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: TO CORPORATE REQUEST FOR PRODUCTION AS TO VERGENT DATA, INC. F/B RESP 68 MFC - MOTION FOR CONTEMPT Filing Date: 17-DEC-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: AND SANCTIONS FOR HUSBAND'S FAILURE TO COMPLY WITH AGREED ORDER FOR EXTENSION OF TIME TO FILE MANDATORY DISCLOSURE, FINANCIAL AFFIDAVIT AND RESPONSES TO CORPORATE REQUEST TO PRODUCE F/B PET 69 FINA - FINANCIAL AFFIDAVIT Filing Date: 22-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: EFILED F/B RESP 70 NOF - NOTICE OF FILING Filing Date: 22-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: HUSBAND'S FINANCIAL AFFIDAVIT F/B RESP 71 NCOM - NOTICE OF COMPLIANCE Filing Date: 22-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: WITH MANDATORY DISCLOSURE F/B RESP 72 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 23-DEC-2015 Filing Party: Disposition Amount: Docket Text: PAUL EDWARD VERNON; 12/29/2015 AT 10:00AM; F/B ATTY NUTTER 73 NOT - NOTICE Filing Date: 28-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: OF PROVIDING SUPPLEMENTAL DISCLOSURE; F/B RESP 74 RESP - RESPONSE TO: Filing Date: 28-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: AMENDED RESPONSE TO CORPORATE REQUEST FOR PRODUCTION AS TO VERGENT DATA. INC; F/B RESP 75 AMN - AMENDED Filing Date: 05-JAN-2016 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: RESPONSE TO CORPORATE REQUEST FOR PRODUCTION AS TO TERRABOSS. INC F/B RESP AMD THIRD PARTIES 76 AMN - AMENDED Filing Date: 05-JAN-2016 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: RESPONSE TO CORPORATE REQUEST FOR PRODUCTION AS TO HASHMAX, USA, LLC F/B RESP AND THIRD PERTIES 77 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 07-JAN-2016 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: AMENDED AS TO PROJECT INVESTORS, INC F/B RESP Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: garmin on January 11, 2016, 03:49:43 PM Vern getting butthurt like all the customers?
https://pbs.twimg.com/media/CYZ6Rt3UMAE-gkZ.jpg Karma's a bitch ;) Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: r3wt on January 11, 2016, 03:51:45 PM I wonder what this means for our coins? I must confess, i sold for pennies on the dollar to try and get out but never received my BTC.
Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: GoldSeal on January 11, 2016, 04:00:30 PM Let's make a list of cryptsy "War criminals". Not the following orders types (ie. Horus). Horus was openly willing to quit if Cryptsy couldn't explain itself. People that obviously have probably known about this for that last two months and didn't lift a finger to help Cryptsy customers.
First off, I nominate JSHOCK that donkey fucking piece of shit. These people cannot be tolerated in the crypto industry. Consider your ass blackballed. Donkey fucker. Mullick, what's your part in this? You manage the wallets. When did you know and what were you told. It's time to come clean if you want anyone to do business with you in the future. Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: WigitGetIt on January 11, 2016, 04:07:31 PM This offer still stands.
I own the cryptsy.club domain. Please Pm me if you would like to purchase. Accepting BTC, DASH. (Will not wait on Cryptsy withdraws) ;D Original Post: https://bitcointalk.org/index.php?topic=1173703.msg13486329;topicseen#msg13486329 Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: r3wt on January 11, 2016, 04:12:18 PM Let's make a list of cryptsy "War criminals". Not the following orders types (ie. Horus). Horus was openly willing to quit if Cryptsy couldn't explain itself. People that obviously have probably known about this for that last two months and didn't lift a finger to help Cryptsy customers. First off, I nominate JSHOCK that donkey fucking piece of shit. These people cannot be tolerated in the crypto industry. Consider your ass blackballed. Donkey fucker. Mullick, what's your part in this? You manage the wallets. When did you know and what were you told. It's time to come clean if you want anyone to with you in the future. I haven't heard from Mullick since september, and we were pretty good friends at one point. I doubt he will reply here. Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: GoldSeal on January 11, 2016, 04:15:33 PM Let's make a list of cryptsy "War criminals". Not the following orders types (ie. Horus). Horus was openly willing to quit if Cryptsy couldn't explain itself. People that obviously have probably known about this for that last two months and didn't lift a finger to help Cryptsy customers. First off, I nominate JSHOCK that donkey fucking piece of shit. These people cannot be tolerated in the crypto industry. Consider your ass blackballed. Donkey fucker. Mullick, what's your part in this? You manage the wallets. When did you know and what were you told. It's time to come clean if you want anyone to with you in the future. I haven't heard from Mullick since september, and we were pretty good friends at one point. I doubt he will reply here. Mullick doesn't need to reply. If he has half a brain he'll grab the private keys and pull a runner. He can sort it out later. Until he taps into them, he has leverage and he hasn't committed a crime. Right now he's burned, he has been dead quiet and he MUST know why Cryptsy's wallets are not functioning. He owns that shit. Sorry Mullick. You made some questionable ethics choices. People will want you to answer for that. Maybe it was worth a couple extra paychecks. Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: r3wt on January 11, 2016, 04:27:27 PM Let's make a list of cryptsy "War criminals". Not the following orders types (ie. Horus). Horus was openly willing to quit if Cryptsy couldn't explain itself. People that obviously have probably known about this for that last two months and didn't lift a finger to help Cryptsy customers. First off, I nominate JSHOCK that donkey fucking piece of shit. These people cannot be tolerated in the crypto industry. Consider your ass blackballed. Donkey fucker. Mullick, what's your part in this? You manage the wallets. When did you know and what were you told. It's time to come clean if you want anyone to with you in the future. I haven't heard from Mullick since september, and we were pretty good friends at one point. I doubt he will reply here. Mullick doesn't need to reply. If he has half a brain he'll grab the private keys and pull a runner. He can sort it out later. Until he taps into them, he has leverage and he hasn't committed a crime. at one point in time, their cold wallets were on thumb drives in a safe deposit box. i doubt that's changed. if their assets are really frozen, they are operating with only hot wallets right now. Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: GoldSeal on January 11, 2016, 04:39:49 PM at one point in time, their cold wallets were on thumb drives in a safe deposit box. i doubt that's changed. if their assets are really frozen, they are operating with only hot wallets right now. Congratulations! Give the man a peanut! Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: newbit123 on January 11, 2016, 05:10:19 PM tell me about it... my gold digging step mom tried to steal our family inheritance... luckily we was able to get power of attorney before the hoe stole everything... she changed the will so everything goes to her - assets, business, jewellery, which is the primary reason i will never ever get married
im just comfortable hiring an escort once a month to suit my needs they need to be put in their place its an absolute nightmare and can carry on for decades of legal fees and expenses its just not worth getting married the hoes have too much power it was better when they couldn't vote or dictate our actions but now man has become the submissive and female the alpha Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: broken_pixel on January 11, 2016, 05:38:13 PM tell me about it... my gold digging step mom tried to steal our family inheritance... luckily we was able to get power of attorney before the hoe stole everything... she changed the will so everything goes to her - assets, business, jewellery, which is the primary reason i will never ever get married im just comfortable hiring an escort once a month to suit my needs they need to be put in their place its an absolute nightmare and can carry on for decades of legal fees and expenses its just not worth getting married the hoes have too much power it was better when they couldn't vote or dictate our actions but now man has become the submissive and female the alpha I am sure Verns wife is leaving him because he is a POS human, probably borderline sociopath. Sorry for your experience, but you can't base all women are like the one your Father chose to bring into a family being a poor judge of character or just easily played. "hoes have too much power it was better when they couldn't vote or dictate our actions but now man has become the submissive and female the alpha." ^^^^^^^^^^^^^^^^^^^^^^^^^^^^ Your closing is just ignorance & closed minded. Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: Gleb Gamow on January 11, 2016, 07:06:33 PM tell me about it... my gold digging step mom tried to steal our family inheritance... luckily we was able to get power of attorney before the hoe stole everything... she changed the will so everything goes to her - assets, business, jewellery, which is the primary reason i will never ever get married im just comfortable hiring an escort once a month to suit my needs they need to be put in their place its an absolute nightmare and can carry on for decades of legal fees and expenses its just not worth getting married the hoes have too much power it was better when they couldn't vote or dictate our actions but now man has become the submissive and female the alpha I am sure Verns wife is leaving him because he is a POS human, probably borderline sociopath. Sorry for your experience, but you can't base all women are like the one your Father chose to bring into a family being a poor judge of character or just easily played. "hoes have too much power it was better when they couldn't vote or dictate our actions but now man has become the submissive and female the alpha." ^^^^^^^^^^^^^^^^^^^^^^^^^^^^ Your closing is just ignorance & closed minded. I concur that Lorie Nettles is a Christian-like gal, doing her best to ONLY help her husband, Paul Vernon, run his porn sites, hence her earnest testimonies of Paul's site across the Internet. Shame on you guys for thinking that Lorie is some slut operating below board. Shame! This post may or may not be satire, and shame on those who don't know the difference. Shame! Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: jesselivermore on January 11, 2016, 09:36:08 PM Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: iCEBREAKER on January 11, 2016, 11:28:39 PM https://i.imgur.com/8m1dd25.jpg OMG, I would watch the hell out of Crypto Divorce Court! Relevant xpost: in the event of bankruptcy of an financial institution ALL CUSTOMER'S DEPOSITS BELONG TO CREDITORS Yes, that is true. When a firm is bankrupt, they cannot legally give preference to some creditors over others. That's for a court to decide. But we've seen at least one significant potential case of such illegal preferential payments, in the case of Otoh the DASH whale. Otoh may have used his high profile to threaten adverse publicity for Cryptsy (https://archive.is/UHfjz) in order to be allowed to jump the queue, and get his coins out while lesser non-VIP types were stuck waiting. That could mean he's going to have to deal with clawback, and (especially if he resists) legal discovery. If this gets pulled into BigFraud's divorce proceedings, there won't be enough popcorn in the entire universe... The former Mrs. BigFraud won't want to deal with her ex's and/or Otoh's hundreds of Masternodes, which is why standard procedure is to liquidate (IE market dump) assets and divide the fiat proceeds. Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: CartmanSPC on January 12, 2016, 01:19:00 AM If you have any amount of wealth or assets you should absolutely not consider entering a legal marriage unless the other party has an equal amount of wealth/assets. Even if things are equal going into a legal marriage during the course of the marriage one party may start to have greater earnings than the other thus skewing the relationship financially. This can be considered an incentive to the lesser earning party to dissolve the union but continue to receive a financial benefit.
There is really little to no good reason to get legally married. If possible two people should consider a union or marriage outside of the legal system. There is information on the internet that detail how this is done. Some go as far as considering a "legal" marriage going against the commandment of "Thou shalt have no other gods before me". Benefits of a legal marriage are: Social Security survivorship (...and that's all I can think of!) Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: Gleb Gamow on January 12, 2016, 01:40:01 AM https://i.imgur.com/8m1dd25.jpg
"Your Honor, you had to be there to believe it. Paul handed me this giant dildo and forced me to stick it up Jim Shockney's ass. I don't know about you, Your Honor, but when I have ten dildos stuck up my ass, the eleventh one NEVER fits. I kindly asked Paul if I can withdraw just one dildo, whereupon he banned me from OUR bedroom for 24 hours, leaving him, Jim and Ginny to do who-knows-what, while I had to manually please myself with our pet gerbils." Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: vancefox on January 12, 2016, 01:42:11 AM If you have any amount of wealth or assets you should absolutely not consider entering a legal marriage unless the other party has an equal amount of wealth/assets. Even if things are equal going into a legal marriage during the course of the marriage one party may start to have greater earnings than the other thus skewing the relationship financially. This can be considered an incentive to the lesser earning party to dissolve the union but continue to receive a financial benefit. There is really little to no good reason to get legally married. If possible two people should consider a union or marriage outside of the legal system. There is information on the internet that detail how this is done. Some go as far as considering a "legal" marriage going against the commandment of "Thou shalt have no other gods before me". Benefits of a legal marriage are: Social Security survivorship (...and that's all I can think of!) You're forgetting slightly lower taxes (most countries) and, if your other is in the country illegally or not under otherwise permanent residence status, easier ways of sticking around... Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: GoldSeal on January 12, 2016, 01:56:21 AM Marriage is a bad idea. In the US, the only reasons to do it are:
1. You need a visa 2. You or your partner is very sick and marriage achieves access to some sort of health insurance coverage 3. Your partner is wealthy, he/she is on the verge of dying, and you can avoid inheritance taxes by being married (This is called the "One foot in the grave and the other on a banana peel scenario".) 4. You've committed a major crime and your partner can be excused from testifying against you 5. Your partner is on the verge of dying and you can collect their social security benefits 6. You desire the ability to sue someone for possible wrongful death of your partner (the ethics of getting married for this reason are a bit questionable since you kind of have to know that they are going to die soon and that it could involve negligence) 7. You desire to make medical decisions for your partner in the event that they are sick and hospitalized 8. You wish to adopt a child. Perhaps you are starting some sort of factory and you need workers with small hands that fit easily between the gears. EDIT: 9. You want to piss off an ex-girlfriend who turned down a previous proposal and now you happen to be dating her sister/best friend/mother/brother/whatever. Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: Gleb Gamow on January 12, 2016, 02:01:43 AM Marriage is a bad idea. In the US, the only reasons to do it are: 1. You need a visa 2. You or your partner is very sick and marriage achieve access to some sort of health insurance coverage 3. Your partner is wealthy, he/she is on the verge of dying, and you can avoid inheritance taxes by being married (This is called the "One foot in the grave and the other on a banana peel scenario".) 4. You've committed a major crime and your partner can be excused from testifying against you 5. Your partner is on the verge of dying and you can collect their social security benefits 6. You desire the ability to sue someone for possible wrongful death of your partner (the ethics of getting married for this reason are a bit questionable since you kind of have to know that they are going to die soon and that it could involve negligence) 7. You desire to make medical decisions for your partner int he event that they are sick and hospitalized 8. You wish to adopt a child. For example, maybe you are starting some sort of factory and you need workers with small hands that fit easily between the gears. You have #2 backwards. The reason happily married people are getting divorce - so to afford healthcare for the very sick counterpart. Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: kelsey on January 12, 2016, 02:55:07 AM There is really little to no good reason to get legally married. If possible two people should consider a union or marriage outside of the legal system. There is information on the internet that detail how this is done. Some go as far as considering a "legal" marriage going against the commandment of "Thou shalt have no other gods before me". here in Australia though it makes little difference once you've been living with your partner for a year (or some similar period not 100% sure the length), similar rules apply as to the married, defacto relationships here get registered and are treated similar to marriage. (gov prefers it that way as we are a wealthfare state ie a way to reduce the wealthfare payouts) Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: GoldSeal on January 12, 2016, 02:59:45 AM There is really little to no good reason to get legally married. If possible two people should consider a union or marriage outside of the legal system. There is information on the internet that detail how this is done. Some go as far as considering a "legal" marriage going against the commandment of "Thou shalt have no other gods before me". here in Australia though it makes little difference once you've been living with your partner for a year (or some similar period not 100% sure the length), similar rules apply as to the married, defacto relationships here get registered and are treated similar to marriage. (gov prefers it that way as we are a wealthfare state ie a way to reduce the wealthfare payouts) That concept is borrowed from English common law. https://en.wikipedia.org/wiki/Common-law_marriage Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: Gleb Gamow on January 12, 2016, 03:13:01 AM There is really little to no good reason to get legally married. If possible two people should consider a union or marriage outside of the legal system. There is information on the internet that detail how this is done. Some go as far as considering a "legal" marriage going against the commandment of "Thou shalt have no other gods before me". here in Australia though it makes little difference once you've been living with your partner for a year (or some similar period not 100% sure the length), similar rules apply as to the married, defacto relationships here get registered and are treated similar to marriage. (gov prefers it that way as we are a wealthfare state ie a way to reduce the wealthfare payouts) Same true in Alabama - six months. Wait, no wonder she left me after 5 1/2 months while living in Florence. Damn, I miss her pussy, fuckin' slut! Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: Gleb Gamow on January 12, 2016, 03:20:39 AM "Due to New Year holiday in China, support for https://www.bitebi9.com/ may be slower than what we consider normal. We will maintain a skeleton crew 24/7 whose sole purpose will be to ban those inquiring about anything related to anything we deem not worth talking about. See you in about a month or so when the banning brigade will be joined up once again with the full support team you've come to love. Happy holidays!"
Quote heidib293 any news about new coin integration (i mentioned you some) BullionBob481 kinda slow here BullionBob hopefully it will be better spoon1985452 hi all spoon1985452 hiii Kaxiomatic749 I tried to withdraw some Tek, but encountered withdraw problem. Please correct malfunctioning withdrawal system. Thank you. SweetApple888 ♔ @Kaxiomatic749: Support can be found through the support tab. Thank you Kaxiomatic749 I've trued to send a Support message, but it's mostly in Chinese and I found it difficult to navigate through it. The error pop up said that I could use the Chat facility to report the error, which I have done. SweetApple888 ♔ @Kaxiomatic749: I have replied your ticket. lidiavelichkyna534 hello lidiavelichkyna534 there is anybody here? lidiavelichkyna534 i ve tried to wd some HYP but is already 2 hours that my transaction is in pending status what's going on? I ve also sent 2 ticket (in chinese!!!) but still waiting what for???????? lidiavelichkyna534 Can i have some explanation??????????????? spoon1985452 Hi hep spoon1985452 suport dead& lidiavelichkyna534 ??? lidiavelichkyna534 why my wd is pendng?there are xxxxxxxx people behind it? lidiavelichkyna534 heyyyyyyyyy lidiavelichkyna534 ?? FLOATINGTRIANGLES hello friends lidiavelichkyna534 hello lidiavelichkyna534 my transaction is in pending status since 5 hours lidiavelichkyna534 is this the way to trade? FLOATINGTRIANGLES what is pending lidiavelichkyna534 my withdrawal lidiavelichkyna534 i wrote a support ticket but nobody answer wich joke s it'? happy123 ♔ morning! SweetApple888 ♔ @lidiavelichkyna534: we replied your email 10 hours ago, please double check your email. redsquare361 hello redstar not to active yet in here? how aout adding a doge market? SweetApple888 ♔ @redstar: you can trade DOGE in bitebi9 wwh810408139 您好，比特币提现多久时间到账？ spoon1985452 Hi spoon1985452 help spoon1985452 admin spoon1985452 pyyyyyyyyyyдз spoon1985452 HELP!! spoon1985452 Admin&& spoon1985452 test SweetApple888 ♔ @wwh810408139: 請提交工單來詢問問題.謝謝! spoon1985452 Help spoon1985452 @SweetApple888:help spoon1985452 @SweetApple888:hi spoon1985452 @SweetApple888:Your Exchange work? spoon1985452 Admin&& spoon1985452 请帮助我 spoon1985452 请帮助我 happy123 ♔ 早上好 wwh810408139 早上好，你们公司交易安全吗？怎么交易好少 wwh810408139 @happy123 已经存款了，怎么还没有到平台账户！已经半小时了! Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: CartmanSPC on January 12, 2016, 05:00:13 AM There is really little to no good reason to get legally married. If possible two people should consider a union or marriage outside of the legal system. There is information on the internet that detail how this is done. Some go as far as considering a "legal" marriage going against the commandment of "Thou shalt have no other gods before me". here in Australia though it makes little difference once you've been living with your partner for a year (or some similar period not 100% sure the length), similar rules apply as to the married, defacto relationships here get registered and are treated similar to marriage. (gov prefers it that way as we are a wealthfare state ie a way to reduce the wealthfare payouts) Same true in Alabama - six months. Wait, no wonder she left me after 5 1/2 months while living in Florence. Damn, I miss her pussy, fuckin' slut! Thankfully California did away with common law marriage a while ago...stopped having to kick out the GF every 6 months only to move them back in later ;) Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: CartmanSPC on January 12, 2016, 05:03:33 AM Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: Tsquared on January 12, 2016, 12:30:57 PM This is an explanation that makes sense. And go figure, it's not some multinational conspiracy, just a simple divorce and frozen assets imposed by the wife.
So what does this mean for the future of Cryptsy? TT Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: vancefox on January 12, 2016, 04:47:42 PM This is an explanation that makes sense. And go figure, it's not some multinational conspiracy, just a simple divorce and frozen assets imposed by the wife. So what does this mean for the future of Cryptsy? TT First question is how can one person freeze the assets? Answered by how the company was organized... That leads to a follow up question... how can anyone trust a monetary exchange not set up to protect it's client's coin deposits? So that leads to the answer... it will die a death that it deserves. Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: DeathProxyX on January 12, 2016, 06:24:13 PM No i don't think so....
Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: CartmanSPC on January 12, 2016, 09:16:25 PM My guess is that cold wallets are not being used to replenish funds. Once the funds in the hot wallets are depleted withdrawals have to wait until there are more coins available from trades or deposits.
The reason funds are not being replenished from cold wallets could have something to due with them being considered assets in the divorce. The company was most likely not set up to correctly to protect those funds from such things. Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: vancefox on January 13, 2016, 01:56:00 AM My guess is that cold wallets are not being used to replenish funds. Once the funds in the hot wallets are depleted withdrawals have to wait until there are more coins available from trades or deposits. The reason funds are not being replenished from cold wallets could have something to due with them being considered assets in the divorce. The company was most likely not set up to correctly to protect those funds from such things. Ummm... trading doesn't do anything to the amount of coin in their wallets... only deposits and withdrawals... Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: BeTheCoin on January 13, 2016, 02:11:30 AM Once upon a time I worked for a woman that was getting divorced from her husband. They had quite an estate, worth a few million or so..
Anyway the main oil rig company they owned wasn't doing so well and maybe going bankrupt. She was awarded half of whatever or whatever and put liens against all the properties in his name or however it went and pretty much she had her leans on everything first so it kindof saved all the assets from forfeiture I think.. I do not think that example was done on purpose.. But, could there be some scheme like that going on here? Mintsy did GOX just recently no? Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: WigitGetIt on January 13, 2016, 04:37:32 AM Cross Post:https://bitcointalk.org/index.php?topic=1173703.msg13534448#msg13534448
Look who showed up https://twitter.com/cryptsy/status/687125569159467008 https://i.imgur.com/zV5eReg.png Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: Tsquared on January 13, 2016, 04:52:09 AM My guess is that cold wallets are not being used to replenish funds. Once the funds in the hot wallets are depleted withdrawals have to wait until there are more coins available from trades or deposits. The reason funds are not being replenished from cold wallets could have something to due with them being considered assets in the divorce. The company was most likely not set up to correctly to protect those funds from such things. Ummm... trading doesn't do anything to the amount of coin in their wallets... only deposits and withdrawals... But it's the balance. I'd think cash flow can be very complicated at an exchange, especially when reserves are frozen. I'm not defending these clowns. It's a tragic comedy and the antics of the last few months deserve severe repercussions, but look at what we have here. It began with the spike in BTC. BTC was being pulled out of orders and withdrawn. There was one big one, like 70 or 80 BTC that was pretty well known, and lots of smaller ones that were "delayed", but smaller ones processed. Then as people started withdrawing major alts and go figure, withdrawals of major coins started to slow. There has never been a problem with DGC withdrawals and the price of DGC has gotten to almost double the price at BTC38 and Bittrex because it's easy to withdraw and lots of folks have been willing to take the loss and get whatever they can out of the exchange. Point is, the divorce filing proves there are funds in reserve. The way this is being handled is a joke, and should be a lesson/reminder to all of us, but I wish Paul Vernon would just put out some information and let people know what's going on. Then maybe jump off a cliff or something. TT Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: Tsquared on January 13, 2016, 05:21:28 AM Well, maybe there were funds in reserve.
Just when you thought it couldn't get any worse. Somebody needs to spend a few years in a Mexican prison over this debacle. TT Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: GoldSeal on January 13, 2016, 08:43:33 AM Added a new Poll to collect people's opinons on why Cryptsy is having problems. Please vote if you have a chance.
https://bitcointalk.org/index.php?topic=1325921.0 Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: GoldSeal on January 14, 2016, 07:08:08 AM BTW, if anyone is looking for a lawyer to get trapped coins out of cryptsy, this lawyer has had success getting them to pay in the past:
Got an email back from David Silvers from Sliver Law in Florida. They were the lawyers that sued Cryptsy recently. Anyway, it sounds like he's getting alot of business from Cryptsy these days. Here's his info if you want a lawyer who has been successful in getting Cryptsy to pay: David C. Silver, Esq. Silver Law Group 11780 West Sample Road Coral Springs, FL 33065 Telephone: (954) 755-4799 Facsimile: (954) 755-4684 E-mail: DSilver@silverlaw.com Web site: www.silverlaw.com Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: garmin on January 14, 2016, 07:28:27 PM Married since 1999. This divorce could get very expensive...
Case Number: S-0200-ML-10400043 Title: Category: Civil Court: Cochise County Superior Filing Date: 3/29/1999 LORIE ANN NETTLES BRIDE - BR1 Date of Birth: 02/1973 PAUL EDWARD VERNON GROOM - BG1 Date of Birth: 02/1973 Case Activity Date Description Party 4/2/1999 MARRIAGE LICENSE RECORDED 3/29/1999 FUND: FEES - MISC BG1 3/29/1999 PYMT: MARRIAGE LICENSE ISSUED BG1 3/29/1999 MARRIAGE LICENSE RECORDED https://apps.supremecourt.az.gov/publicaccess/caselookup.aspx? Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: Guido on January 14, 2016, 11:10:52 PM Palm beach civil family court filing information: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_frames?backto=P&case_id=502015DR009881XXXXSB&begin_date=&end_date= READ THE FILING HISTORY. WIFE FILED FOR AN INJUNCTION ON OCTOBER 28. CRYPTSY AND PROJECT INVESTORS SERVED TWO DAYS LATER. FUCK YOU PAUL AND YOU OTHER CRYPTSY DONKEY FUCKERS. HOLDING CUSTOMERS HOSTAGE AND BANNING PEOPLE FOR CHATTING ABOUT WHAT YOU'VE DONE TO THEM. FUCKING CRYPTSY CLOWN SHOW. ASSETS ARE LIKELY FROZEN. HOW DO YOU HAVE A COMPANY THIS LARGE THAT IS NOT INSULATED FROM THE PERSONAL MATTERS OF YOUR MANAGEMENT? FUCKING HALF-ASSED MORONS. IF YOU WORK AT CRYPTSY AND ARE DISGUSTED BY THIS, YOU SHOULD QUIT. http://s10.postimg.org/4rloki7xl/fuckyou.jpg (http://postimage.org/) upload immagini (http://postimage.org/index.php?lang=italian) Report Selection Criteria Case ID: 502015DR009881XXXXSB Docket Start Date: Docket Ending Date: Case Description Case ID: 502015DR009881XXXXSB Case Caption: LORIE ANN NETTLES V PAUL EDWARD VERNON Division: FZ - TICKTIN Filing Date: Wednesday, October 07th, 2015 Court: DR - DOMESTIC RELATIONS/FAMILY Location: SB - SOUTH BRANCH Jury: N-Non Jury Type: DI - DISSOLUTION Status: PE - PENDING Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Seq # Assoc Expn Date Type ID Name 1 PETITIONER @3741811 NETTLES, LORIE ANN Aliases: none 2 RESPONDENT @3741812 VERNON, PAUL EDWARD Aliases: none 3 3RD PARTY PLAINTIFF @3741813 NETTLES, LORIE ANN Aliases: none 4 3RD PARTY DEFENDANT @3741814 VERNON, PAUL EDWARD Aliases: none 5 3RD PARTY DEFENDANT @3741815 CRYPTSY INTERNATIONAL LTD Aliases: none 6 3RD PARTY DEFENDANT @3741816 PROJECT INVESTORS INC Aliases: none 7 3RD PARTY DEFENDANT @3741817 HASHMAX USA LLC Aliases: none 8 3RD PARTY DEFENDANT @3741818 TERABOSS INC Aliases: none 9 3RD PARTY DEFENDANT @3741819 HASHMAX INC Aliases: none 10 3RD PARTY DEFENDANT @3741820 VERGENT DATA INC Aliases: none 11 1 ATTORNEY 0705829 NUTTER , ESQ, YUEH-MEI KIM Aliases: none 12 JUDGE FZ TICKTIN, JUDGE JESSICA Aliases: none 13 2 ATTORNEY 0100973 SPIEGEL ESQ, SHACHAR D Aliases: none 14 2 ATTORNEY 0177199 LEIGH ESQUIRE, KENNY Aliases: none 15 2 ATTORNEY 0724661 HALL, GENEVIEVE Aliases: none 16 2 ATTORNEY 0084400 KOHLEY ESQUIRE, NATHAN E. Aliases: none 17 2 ATTORNEY 0086570 SIDDIQUE ESQ,, NAUMAN Aliases: none Docket Entries Docket Number Docket Type Book and Page No. Attached To: 00000 - ADDITIONAL COMMENTS Filing Date: 07-OCT-2015 Filing Party: Disposition Amount: Docket Text: none. 700FF - DRFF/DI Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: none. PE - PENDING Filing Date: 07-OCT-2015 Filing Party: Disposition Amount: Docket Text: none. 1 CCS - CIVIL COVER SHEET Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: F/B ATTY 2 PET - PETITION Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: PETITION FOR DISSOLUTION OF MARRIAGE AND OTHER RELIEF INCLUDING REQUEST FOR PARTITION - F/B ATTY 3 MOT - MOTION Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: MOTION FOR TEMPORARY RELIEF - F/B ATTY 4 SMIS - SUMMONS ISSUED Filing Date: 07-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: ISSUED TO: PAUL EDWARD VERNON, RESPONDENT - 9721 SADDLEBROOK DRIVE - BOCA RATON, FLORIDA 33496 - F/B ATTY SM-15-066717 5 ACCA - AFFIDAVIT UCC JURIS ACT Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: UNIFORM CHILD CUSTODY JURISDICTION AND ENFORCEMENT ACT (UCCJEA) AFFIDAVIT - F/B ATTY 6 NORC - NOTICE OF RELATED CASE FORM Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: F/B ATTY 7 SSN - SOC SEC NO FILED Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: PETITIONER/WIFE'S NOTICE OF SOCIAL SECURITY NUMBER - F/B ATTY 8 NOTCF - NOTICE OF CONFIDENTIAL FILING Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING - F/B ATTY 9 NOTCF - NOTICE OF CONFIDENTIAL FILING Filing Date: 07-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING - F/B ATTY RCPT - RECEIPT FOR PAYMENT Filing Date: 09-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: A Payment of -$419.00 was made on receipt DRMB329179. 10 NOTCF - NOTICE OF CONFIDENTIAL FILING Filing Date: 14-OCT-2015 Filing Party: Disposition Amount: Docket Text: CLERK'S DETERMINATION THAT NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING DOES NOT MEET CRITERIA FOR CONFIDENTIALITY - F/B COC 11 ACC - ACCEPTANCE Filing Date: 16-OCT-2015 Filing Party: SPIEGEL ESQ, SHACHAR D Disposition Amount: Docket Text: OF SERVICE OF PROCESS F/B ATTY SPIEGEL OBO RESP 12 REQP - REQUEST TO PRODUCE Filing Date: 16-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: OF DOCUMENTS F/B PET 13 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 19-OCT-2015 Filing Party: NUTTER , ESQ, YUEH-MEI KIM Disposition Amount: Docket Text: F/B ATTY NUTTER OBO PET 14 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 19-OCT-2015 Filing Party: NUTTER , ESQ, YUEH-MEI KIM Disposition Amount: Docket Text: F/B ATTY NUTTER OBO PET 15 NOAP - NOTICE OF APPEARANCE Filing Date: 19-OCT-2015 Filing Party: SPIEGEL ESQ, SHACHAR D Disposition Amount: Docket Text: OF CO-COUNSELORS F/B ATTY SPIEGEL OBO RESP 16 NOED - NOTICE OF EMAIL DESIGNATION Filing Date: 19-OCT-2015 Filing Party: SPIEGEL ESQ, SHACHAR D Disposition Amount: Docket Text: F/B ATTY SPIEGEL OBO RESP 17 ANS - ANSWER Filing Date: 19-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: TO WIFE'S PETITION FOR DISSOLUTION OF MARRIAGE F/B RESP 18 SMIS - SUMMONS ISSUED Filing Date: 20-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: PAUL EDWARD VERNON, REGISTERED AGENT FOR HASHMAX USA, LLC. 160 CONGRESS PARK DRIVE, SUITE 101 DELRAY BEACH, FLORIDA 33445 SM-15-069165 19 SMIS - SUMMONS ISSUED Filing Date: 20-OCT-2015 Filing Party: Disposition Amount: Docket Text: PAUL EDWARD VERNON, REGISTERED AGENT FOR PROJECT INVESTORS, INC. 8656 TOURNIALINE BLVD. BOYNTON BEACH, FLORIDA 33472 SM-15-069166 20 SMIS - SUMMONS ISSUED Filing Date: 20-OCT-2015 Filing Party: Disposition Amount: Docket Text: PAUL VERNON, PRESIDENT TERABOSS, INC. 160 CONGRESS PARK DRIVE, SUITE 101 DELRAY BEACH, FLORIDA 33445 SM-15-069167 21 SMIS - SUMMONS ISSUED Filing Date: 20-OCT-2015 Filing Party: Disposition Amount: Docket Text: PAUL E. VERNON REGISTERED AGENT FOR VERGENT DATA, INC. 160 CONGRESS PARK DRIVE, SUITE 101 DELRAY BEACH, FLORIDA 33445 SM-15-069168 RCPT - RECEIPT FOR PAYMENT Filing Date: 21-OCT-2015 Filing Party: Disposition Amount: Docket Text: A Payment of -$40.00 was made on receipt DRMB329966. 22 MOT - MOTION Filing Date: 22-OCT-2015 Filing Party: Disposition Amount: Docket Text: FOR VOCATIONAL EVALUATION; F/B ATTY SPIEGEL 23 NOS - NOTICE OF SERVICE Filing Date: 22-OCT-2015 Filing Party: Disposition Amount: Docket Text: OF STANDARD FAMILY LAW INTERROGATORIES; F/B ATTY SPIEGEL 24 REQP - REQUEST TO PRODUCE Filing Date: 22-OCT-2015 Filing Party: Disposition Amount: Docket Text: F/B ATTY SPIEGEL 7CTP - CROSS/COUNTER/3RD - DR Filing Date: 23-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: none. 7CTP - CROSS/COUNTER/3RD - DR Filing Date: 23-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: FOR DISSOLUTION OF MARRIAGE AND OTHER RELIEF F/B RESP 25 MOTR - MOTION FOR TEMPORARY RELIEF Filing Date: 23-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: F/B RESP 26 SVRT - SERVICE RETURNED (NUMBERED) Filing Date: 23-OCT-2015 Filing Party: Disposition Amount: Docket Text: SRVD PAUL EDWARD VERNON - 10/16/15 @ 6:45 AM RCPT - RECEIPT FOR PAYMENT Filing Date: 27-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: A Payment of -$295.00 was made on receipt DRMB330252. 27 MOT - MOTION Filing Date: 27-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: FOR LEAVE TO FILE COUNTER-PETITION F/B RESP 28 MOT - MOTION Filing Date: 28-OCT-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: AMENDED FOR LEAVE TO FILE COUNTER-PETITION F/B RESP 29 MOT - MOTION Filing Date: 28-OCT-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: URGENT FOR INJUNCTIVE RELIEF TO PREVENT THE REMOVAL AND/OR FURTHER DISSIPATION OFMARITAL ASSETS AND INCOME F/B PET 30 SVRT - SERVICE RETURNED (NUMBERED) Filing Date: 30-OCT-2015 Filing Party: Disposition Amount: Docket Text: CORPORATE SERVICE: VERGENT DATA, INC. BY SERVING THE REGISTERED AGENT PAUL E. VERNON SUBSTITUTED SERVICE TO ROMAN ALMANZA OBO PAUL E. VERNON ON OCTOBER 26, 2015 31 SVRT - SERVICE RETURNED (NUMBERED) Filing Date: 30-OCT-2015 Filing Party: Disposition Amount: Docket Text: CORPORATE SERVICE: HASHMAX USA, LLC. BY SERVING THE REGISTERED AGENT PAUL EDWARD VERNON SUBSTITUTED SERVICE TO ROMAN ALMANZA OBO PAUL EDWARD VERNON ON OCTOBER 26, 2015 32 SVRT - SERVICE RETURNED (NUMBERED) Filing Date: 30-OCT-2015 Filing Party: Disposition Amount: Docket Text: CORPORATE SERVICE: PROJECT INVESTORS, INC. BY SERVING THE REGISTERED AGENT PAUL EDWARD VERNON SERVED TO PAUL EDWARD VERNON AS REGISTERED AGENT ON OCTOBER 28, 2015 33 SVRT - SERVICE RETURNED (NUMBERED) Filing Date: 30-OCT-2015 Filing Party: Disposition Amount: Docket Text: CORPORATE SERVICE: TERABOSS INC. BY SERVING THE PRESIDENT PAUL VERNON SUBSTITUTED SERVICE TO ROMAN ALMANZA AS ADMINISTRATIVE ASSISTANT FOR TERABOSS INC. ON OCTOBER 26, 2015 34 ORSH - ORDER SETTING HEARING Filing Date: 02-NOV-2015 Filing Party: Disposition Amount: Docket Text: JANUARY 19, 2016 AT 2:00 P.M RE DE 29 DTD 11-2-15 JD TICKTIN 35 AGOR - AGREED ORDER Filing Date: 03-NOV-2015 Filing Party: Disposition Amount: Docket Text: ON HUSBNAD'S MOTION FOR LEAVE TO FILE CONTER PETITION; DTD 11/02/15 JD TICKTIN 36 ANS - ANSWER Filing Date: 05-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: TO HUSBAND'S COUNTERPETITION FOR DISSOLUTION OF MARRIAGE AND OTHER RELIEF F/B PET 37 NOT - NOTICE Filing Date: 06-NOV-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: OF ENGAGING COURT REPORTER F/B RESP 38 REQP - REQUEST TO PRODUCE Filing Date: 10-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: CORPORATE F/B PET 39 REQP - REQUEST TO PRODUCE Filing Date: 10-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: CORPORATE PAUL E VERNON PRESIDENT PROJECT INVESTORS, INC F/B PET 40 REQP - REQUEST TO PRODUCE Filing Date: 10-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: CORPORATE PAUL E. VERNON, PRESIDENT VERGENT DATA, INC F/B PET 41 REQP - REQUEST TO PRODUCE Filing Date: 10-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: CORPORATE PAUL E. VERNON, DIRECTOR/PRESIDENT TERABOSS, INC 42 MCMP - MOTION TO COMPEL Filing Date: 10-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: DEPOSITION OF THE HUSBAND AND OTHER RELIEF F/B PET 43 NOAP - NOTICE OF APPEARANCE Filing Date: 12-NOV-2015 Filing Party: HALL, GENEVIEVE Disposition Amount: Docket Text: F/B ATTY HALL OBO RESP 44 NOED - NOTICE OF EMAIL DESIGNATION Filing Date: 12-NOV-2015 Filing Party: HALL, GENEVIEVE Disposition Amount: Docket Text: F/B ATTY HALL OBO RESP 45 MEXT - MOTION FOR EXTENSION OF TIME Filing Date: 13-NOV-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: F/B RESP 46 ANS - ANSWER Filing Date: 16-NOV-2015 Filing Party: VERGENT DATA INC, Disposition Amount: Docket Text: TO PETITION FOR DISSOLUTION OF MARRIAGE F/B 3DFT VERGENT DATA INC. 47 ANS - ANSWER Filing Date: 16-NOV-2015 Filing Party: TERABOSS INC, Disposition Amount: Docket Text: TO PETITION FOR DISSOLUTION OF MARRIAGE F/B 3DFT TERABOSS, INC. 48 ANS - ANSWER Filing Date: 16-NOV-2015 Filing Party: PROJECT INVESTORS INC, Disposition Amount: Docket Text: TO PETITION FOR DISSOLUTION OF MARRIAGE F/B 3DFT PROJECT INVESTORS, INC. 49 ANS - ANSWER Filing Date: 16-NOV-2015 Filing Party: HASHMAX USA LLC, Disposition Amount: Docket Text: TO PETITION FOR DISSOLUTION OF MARRIAGE F/B 3DFT HASHMAX USA, LLC. 50 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 23-NOV-2015 Filing Party: Disposition Amount: Docket Text: PAUL EDWARD VERNON; 12/22/2015 AT 10:00AM; F/B ATTY NUTTER 51 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 24-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: AND OBJECTIONS F/B PET 52 MCMP - MOTION TO COMPEL Filing Date: 24-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: EX PARTE RESPONSE TO REQUEST FOR PRODUCTION OF DOCUMENTS F/B PET 53 RESP - RESPONSE TO: Filing Date: 25-NOV-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: WIFE'S EX PARTE MOTION TO COMPEL RESPONSE TO REQUEST FOR PRODCUTION OF DOCUMENTS F/B RESP 54 CRT - CERTIFICATE Filing Date: 30-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: OF COMPLIANCE WITH MANDATORY DISCLOSURE RULE 12.285 F/B PET 55 NOFI - NOTICE OF FILING INTERROGS Filing Date: 30-NOV-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: (NOTICE OF SERVICE) F/B PET 56 MEXT - MOTION FOR EXTENSION OF TIME Filing Date: 01-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: TO FILE RESPONSES TO DISCOVERY F/B RESP 57 MEXT - MOTION FOR EXTENSION OF TIME Filing Date: 01-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: AMENDED TO FILE MANDATORY DISCLOSURE AND FINANCIAL AFFIDAVIT F/B RESP 58 ORDD - ORDER DENYING Filing Date: 02-DEC-2015 Filing Party: Disposition Amount: Docket Text: WIFE'S EX-PARTE MOTION TO COMPEL DTD 12/1/15 JD TICKTIN 59 RESP - RESPONSE TO: Filing Date: 04-DEC-2015 Filing Party: Disposition Amount: Docket Text: REOUEST FOR PRODUCTION; F/B ATTY HALL 60 ORD - ORDER Filing Date: 08-DEC-2015 Filing Party: Disposition Amount: Docket Text: AGREED FOR EXTENSION OF TIME TO FILE MANDATORY DISCLOSURE, FINANCIAL AFFIDAVIT AND RESPOSNES TO CORPORATE REQUEST TO PRODUCE DTD 12-07-15 TICKTIN 61 NOTCF - NOTICE OF CONFIDENTIAL FILING Filing Date: 10-DEC-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: F/B PET 62 FINA - FINANCIAL AFFIDAVIT Filing Date: 10-DEC-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: EFILED F/B PET 63 CNNC - CLERK NOTICE NOT CONFIDENTIAL Filing Date: 11-DEC-2015 Filing Party: Disposition Amount: Docket Text: none. 64 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 15-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: TO CORPORATE REQUEST FOR PRODUCTION AS TO HASHMAX, USA, LLC F/B RESP 65 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 15-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: TO CORPORATE REQUEST FOR PRODUCTION AS TO PROJECT INVESTORS, INC. F/B RESP 66 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 15-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: TO CORPORATE REQUEST FOR PRODUCTION AS TO TERRABOSS. INC. F/B RESP 67 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 15-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: TO CORPORATE REQUEST FOR PRODUCTION AS TO VERGENT DATA, INC. F/B RESP 68 MFC - MOTION FOR CONTEMPT Filing Date: 17-DEC-2015 Filing Party: NETTLES, LORIE ANN Disposition Amount: Docket Text: AND SANCTIONS FOR HUSBAND'S FAILURE TO COMPLY WITH AGREED ORDER FOR EXTENSION OF TIME TO FILE MANDATORY DISCLOSURE, FINANCIAL AFFIDAVIT AND RESPONSES TO CORPORATE REQUEST TO PRODUCE F/B PET 69 FINA - FINANCIAL AFFIDAVIT Filing Date: 22-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: EFILED F/B RESP 70 NOF - NOTICE OF FILING Filing Date: 22-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: HUSBAND'S FINANCIAL AFFIDAVIT F/B RESP 71 NCOM - NOTICE OF COMPLIANCE Filing Date: 22-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: WITH MANDATORY DISCLOSURE F/B RESP 72 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 23-DEC-2015 Filing Party: Disposition Amount: Docket Text: PAUL EDWARD VERNON; 12/29/2015 AT 10:00AM; F/B ATTY NUTTER 73 NOT - NOTICE Filing Date: 28-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: OF PROVIDING SUPPLEMENTAL DISCLOSURE; F/B RESP 74 RESP - RESPONSE TO: Filing Date: 28-DEC-2015 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: AMENDED RESPONSE TO CORPORATE REQUEST FOR PRODUCTION AS TO VERGENT DATA. INC; F/B RESP 75 AMN - AMENDED Filing Date: 05-JAN-2016 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: RESPONSE TO CORPORATE REQUEST FOR PRODUCTION AS TO TERRABOSS. INC F/B RESP AMD THIRD PARTIES 76 AMN - AMENDED Filing Date: 05-JAN-2016 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: RESPONSE TO CORPORATE REQUEST FOR PRODUCTION AS TO HASHMAX, USA, LLC F/B RESP AND THIRD PERTIES 77 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 07-JAN-2016 Filing Party: VERNON, PAUL EDWARD Disposition Amount: Docket Text: AMENDED AS TO PROJECT INVESTORS, INC F/B RESP thanks for the info, appreciate the research I am not normally a bitter person, but vern cost me hundreds of hours trying to get coins out, over past few months, after exhausting efforts got 99% out. stand to lose about 2btc in shitty coins with no wallets as it stands, then incalculable amounts in not being able to trade on there as didn't trust all coins have been safe in cold storage of mine, apart from this amount so won't be feeling too bad, and may get rest out God willing of we get other chance they have made nigh on impossible for people for months I hope Vern loses everything here, the rathole cryptsy, everything, his liberty. pos, along with other scammers who were in on it Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: GoldSeal on January 15, 2016, 01:49:20 AM He lost a home to foreclosure a few years back too. This guy has obviously made some questionable financial decisions in the past.
On a more positive front, it looks like the Silver Law Group has filed a class action against Cryptsy. So if you ave funds trapped in Cryptsy and want to get on board, you should give Dan & Dave Silver a call. David C. Silver, Esq. Silver Law Group 11780 West Sample Road Coral Springs, FL 33065 Telephone: (954) 755-4799 Facsimile: (954) 755-4684 E-mail: DSilver@silverlaw.com Web site: www.silverlaw.com Filing: http://www.filedropper.com/2016-1-13liuvcryptsyca Cryptsy has basically self-destructed. http://s23.postimg.org/mhsjvu4nv/blocked.png (http://postimage.org/) I wear this notification proudly. It's a badge of honor. Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: Arcteryx on January 15, 2016, 01:55:26 AM Added a new Poll to collect people's opinons on why Cryptsy is having problems. Please vote if you have a chance. Voted. This is a big debacle if there ever was one before. Could it turn out worst then mtgox once the lawyers are done with them?https://bitcointalk.org/index.php?topic=1325921.0 Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: garmin on January 15, 2016, 04:08:48 AM BYE BYE CRYPTSY
http://blog.cryptsy.com/ (http://blog.cryptsy.com/) Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: WigitGetIt on January 15, 2016, 04:43:40 AM Just crazy. WOW
These are the approximate figures taken: Bitcoin: 13,000 BTC (5.4 million USD at time of this post) Litecoin: 300,000 LTC (1 million USD at time of this post) Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: GoldSeal on January 15, 2016, 04:58:52 AM Yep. It's all over. Vern should get ready to be interviewed by law enforcement. He didn't even report the coins stolen a year and a half ago.
Congratz to everyone that got coins out and to the jokers that stayed with Cryptsy and just got burned, all I can say is: "Darwinism in action..." Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: iCEBREAKER on January 15, 2016, 06:44:24 AM Just crazy. WOW These are the approximate figures taken: Bitcoin: 13,000 BTC (5.4 million USD at time of this post) Litecoin: 300,000 LTC (1 million USD at time of this post) Darkcoin: 456,501 DASH (1.7 million USD at time of this post) Cite: https://bitcointalk.org/index.php?topic=421615.msg13556731#msg13556731 Don't feel sorry for them, they deserve it after 1. white knighting for Cryptsy (https://bitcointalk.org/index.php?topic=1325765.msg13534814#msg13534814) while many others were trying to sound the alarm and warn people 2. attacking Poloniex (https://bitcointalk.org/index.php?topic=1325765.msg13539258#msg13539258), the exchange that disclosed a theft but earned back the money and repaid everyone 3. refusing to stop putting their trust into individuals (https://bitcointalk.org/index.php?topic=421615.msg13533986#msg13533986) like BigVern and Evan Daftfield. Getting burned to a crisp is the only way those people will learn. Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: Hippie Tech on January 16, 2016, 06:13:20 AM Craptsy, Polo and BTC-e constitute an axis of cryptofiat evil. ::)
Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: WigitGetIt on January 16, 2016, 08:47:22 PM Cryptsy.Club Domain Auction. See link below.
https://bitcointalk.org/index.php?topic=1330411.0 Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: GoldSeal on February 04, 2016, 10:41:39 PM OMG. Here is an article from Coindesk on the divorce. Looks like there was an injunction served on Cryptsy and he fled to china to make a new life with all the coins.
http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/ Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: The Sceptical Chymist on February 04, 2016, 11:17:47 PM Holy christing mother of fuck, that's a shitty thing to do. Seriously, as a community we need to vet who runs these exchanges so as to avoid debacles like this. Exchange owners should not be able to take the money and run.
Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: GoldSeal on February 05, 2016, 08:07:01 AM Holy christing mother of fuck, that's a shitty thing to do. Seriously, as a community we need to vet who runs these exchanges so as to avoid debacles like this. Exchange owners should not be able to take the money and run. Yeah we need a different system for sure. Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: irritant on February 05, 2016, 08:13:03 AM Holy christing mother of fuck, that's a shitty thing to do. Seriously, as a community we need to vet who runs these exchanges so as to avoid debacles like this. Exchange owners should not be able to take the money and run. Yeah we need a different system for sure. decentralised exchange Title: Re: Cryptsy withdrawal problems possibly due to CEO divorce proceedings Post by: Gleb Gamow on February 05, 2016, 05:38:18 PM Holy christing mother of fuck, that's a shitty thing to do. Seriously, as a community we need to vet who runs these exchanges so as to avoid debacles like this. Exchange owners should not be able to take the money and run. The vetting was done by John Hammes aka BitJohn pretending to be in an Army office located in an Afghanistan war zone, but was really living in North Carolina out of the service for years with his wife Faith and daughter. |
