I would like to know if there is anything at all that is place as any form or regulation against the random closure of accounts. Are they not needed to justify the closure of any accounts or provide some kind of notice to the user before starting the proceedings to either freeze or close accounts.
You might be in the wrong thread. Cryptsy didnt close your account. They raped everyone and put them all to bed wet. I seriously am not able to stop laughing at your statement. But on a more serious note that is very sad indeed especially for the retail investors like us who just want to put our money into a safe place and make more money out of whatever little we have. Very sad indeed. if you do not want to look after your own money and give it to an exchange or bank this is what happens protect your money, hunt down anyone that takes it (and destroy them so they do not do it again). wake up to the real world dog eat dog, eye for an eye, and unleash hell on anyone in your way if you believe someone is out there to help you WAKE UP! Yes, this means you should never put any money in any exchange no matter what. You want to trade, dont do it. You want to sell some off to pay bills? Never! As soon as you try to do anything with your coins, you are an idiot for ever taking them out of your wallet, and deserve to lose them. Matter of fact, you should have triple encrypted wallet in a safe that cant ever be opened by anyone ever. Then they will be safe as they can be. Im sure this poster agrees with me, but cant reply seeing how they are chasing all over the planet to kill everyone who ever wronged them in any way. Spending years hunting down the clerk at the local shop for shorting him 5 pence for a drink takes lots of effort. lol |
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I would like to know if there is anything at all that is place as any form or regulation against the random closure of accounts. Are they not needed to justify the closure of any accounts or provide some kind of notice to the user before starting the proceedings to either freeze or close accounts.
You might be in the wrong thread. Cryptsy didnt close your account. They raped everyone and put them all to bed wet. |
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I have coins stuck on yobit as well. It would be nice to see them actually solve this issue, or open withdrawals up so people can fix it themselves.
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got scammed from Member AltCalendar profile;u=1225130 , fake dhl waybill createdi paid him money for iphone 7plus , here are details, his link : https://bitcointalk.org/index.php?action=profile;u=1225130he added me and offered me iphone 7plus , then he listed it on ebay , https://www.ebay.com/itm/253284782195?ul_noapp=truenext i paid him directly through ebay , his paypal real name : Toni Wright email : Altcalendar1@aim.comnext he refused accepting paypal and refunded !!! asked to pay with btc we agreed on half first next paid https://blockchain.info/tx/b422fd3412c1613e0a04b134f9e8b4501cabeb8c7169eae3b64b7e0c9203456d362$ value now , he asked more so i paid more https://blockchain.info/tx/fd2f5fabfecb1e1a2d8034343a0561b1c9e06cd6cd83ee37b5c19e5b4540ce32next he created a waybill via dhl : http://prntscr.com/hnhglvso it was not getting update the tracking ; so he told It's because express tracking and already leaved from country but it never camed next i called dhl and asked why, they explained that he never provided any pkg, it just a bill created! http://www.dhl.com/content/g0/en/express/tracking.shtml?AWB=3751479115&brand=DHLhttp://prntscr.com/hnhmblhttp://prntscr.com/hnhn2nso finally he took my 400$ and disappeared! i got my lesson, but i madly believed him so thanks for scamming me
they will show you how trusted they are, but they aren't most of
the scammer will refuse accepting escrow also
all those happened in this case ; but i madly believed him
god bless him What happened:: paid for iphone 7plus ; fake waybill created and showed like tracking num.Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1225130Reference Link: https://bitcointalk.org/index.php?action=profile;u=1225130Amount Scammed: 400$Payment Method: Bitcoin Proof of Payment: https://blockchain.info/tx/b422fd3412c1613e0a04b134f9e8b4501cabeb8c7169eae3b64b7e0c9203456dPM/Chat Logs:http://prntscr.com/hnhs50 Additional Notes: above Im not seeing the link from that ebay link to the account here on BCT. Also, is the link you posted here to the ebay item the link you bought the phone from? The account name on that is not the same, the picture of the item is labeled with the name code bits. If thats the item you bought off ebay, how do you know it was the right seller that you were talking to? Im so confused... this guy offered to sell you a phone and when you agreed he created the ebay auction and refused to take pay pal? |
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The reason he is not on those lits is because... he might be. But at the end of the day, China and the US have no extradition treaty so if he was on that list, there is nothing anyone can do about it.
Whether or not he can be extradited from China shouldn't play into whether or not he's on one of those lists. He stole what's worth $200MM now in BTC and its subsequent forks alone. That doesn't include Dash, Monero, Eth, and all the shitcoins that have blown up since his exit scam. The silver lining is that if he wasn't shitting himself after a $6MM heist, he'll be well and truly shitting himself with a $200MM heist. People will be looking for him soon and they won't be law enforcement. Do you REALLY think that people are gonna go track him down now to do him harm? Please. If anyone was gonna do it they would have a long time ago. The theft was officially reported at 10m. The value currently of the items stolen isnt important. As far as the feds are concerned (and they REALLY dont care) it was a 10m dollar deal. He got away with it, and thats all there is to it. You're right. The Feds aren't interested in putting an additional $200M in their coffer. What were we thinking? Au contraire ... The $48.2 million total proceeds means the government sold the bitcoins for an average of $334. In retrospect, the sale appears to be a matter of bad timing for the government: the price of a bitcoin was as high as $1,000 at the end of 2013 before the digital currency went into a prolonged slump until mid-2016 when it began to soar. The current price is around $4,400—meaning the Justice Department would have made around $630 million had the sale taken place today.Or ~$2.5B today. But if they recovered the stolen cryptsy funds, they would have to be returned to the origional owners... they should not become property of the government. Should.. Key term The only funds the judge ruled as belonging to the plaintiffs were the BTC in the key transaction. The US government have been otherwise proven to do what they want with their Civil Forfeiture laws. There's no reason to assume they wouldn't wield that law to their advantage and take the following: 300,000 LTC x $400 = $120MM 450,000 DSH x $900 = $405MM 11,300 BCH x $1600 = $18MM Do we know what happened to those coins? Like did they get dropped in a wallet and left as well or did he actually take those? |
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The reason he is not on those lits is because... he might be. But at the end of the day, China and the US have no extradition treaty so if he was on that list, there is nothing anyone can do about it.
Whether or not he can be extradited from China shouldn't play into whether or not he's on one of those lists. He stole what's worth $200MM now in BTC and its subsequent forks alone. That doesn't include Dash, Monero, Eth, and all the shitcoins that have blown up since his exit scam. The silver lining is that if he wasn't shitting himself after a $6MM heist, he'll be well and truly shitting himself with a $200MM heist. People will be looking for him soon and they won't be law enforcement. Do you REALLY think that people are gonna go track him down now to do him harm? Please. If anyone was gonna do it they would have a long time ago. The theft was officially reported at 10m. The value currently of the items stolen isnt important. As far as the feds are concerned (and they REALLY dont care) it was a 10m dollar deal. He got away with it, and thats all there is to it. You're right. The Feds aren't interested in putting an additional $200M in their coffer. What were we thinking? Au contraire ... The $48.2 million total proceeds means the government sold the bitcoins for an average of $334. In retrospect, the sale appears to be a matter of bad timing for the government: the price of a bitcoin was as high as $1,000 at the end of 2013 before the digital currency went into a prolonged slump until mid-2016 when it began to soar. The current price is around $4,400—meaning the Justice Department would have made around $630 million had the sale taken place today.Or ~$2.5B today. But if they recovered the stolen cryptsy funds, they would have to be returned to the origional owners... they should not become property of the government. Should.. Key term |
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The reason he is not on those lits is because... he might be. But at the end of the day, China and the US have no extradition treaty so if he was on that list, there is nothing anyone can do about it.
Whether or not he can be extradited from China shouldn't play into whether or not he's on one of those lists. He stole what's worth $200MM now in BTC and its subsequent forks alone. That doesn't include Dash, Monero, Eth, and all the shitcoins that have blown up since his exit scam. The silver lining is that if he wasn't shitting himself after a $6MM heist, he'll be well and truly shitting himself with a $200MM heist. People will be looking for him soon and they won't be law enforcement. Do you REALLY think that people are gonna go track him down now to do him harm? Please. If anyone was gonna do it they would have a long time ago. The theft was officially reported at 10m. The value currently of the items stolen isnt important. As far as the feds are concerned (and they REALLY dont care) it was a 10m dollar deal. He got away with it, and thats all there is to it. Do you REALLY think that people are gonna go track him down now to do him harm? a resounding YES Time ensures mistakes, people always make mistakes, reason it has not been done now (mistake one took cash, resolve issue more cash, issue resolved) the more mistakes the easier the prey, another mistake was just made so it is getting closer to that time the fun will come when you start seeing all the cronies at crpytsy posting here, you will know then someone is coming ignorance is not innocence Remember a lot of people are still old school ..." do not f#$k with my money".... Sorry, not buying it. If they wanted him, they would have gone after his family and forced him out of hiding by now. They are not gonna sit back and wait a few years to go after it. I dont doubt for a moment he would be simple with someone with resources to find. I mean, there are ex employees here that claim to know how to get ahold of him (or did for a while) I am sure he is not that good at wheres waldo. Dont get me wrong, I would love to see a video on liveleak someday of someone cutting off his nads and feeding them to him... I just dont think there is the interest in him. UNLESS!!! He gets coins out of that wallet that the cryptsy coins are stuck in. Then, all bets are off and they might go after him for that kinda cash... but so far there is nothing to suggest he has the keys as far as I know. |
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The reason he is not on those lits is because... he might be. But at the end of the day, China and the US have no extradition treaty so if he was on that list, there is nothing anyone can do about it.
Whether or not he can be extradited from China shouldn't play into whether or not he's on one of those lists. He stole what's worth $200MM now in BTC and its subsequent forks alone. That doesn't include Dash, Monero, Eth, and all the shitcoins that have blown up since his exit scam. The silver lining is that if he wasn't shitting himself after a $6MM heist, he'll be well and truly shitting himself with a $200MM heist. People will be looking for him soon and they won't be law enforcement. Do you REALLY think that people are gonna go track him down now to do him harm? Please. If anyone was gonna do it they would have a long time ago. The theft was officially reported at 10m. The value currently of the items stolen isnt important. As far as the feds are concerned (and they REALLY dont care) it was a 10m dollar deal. He got away with it, and thats all there is to it. You're right. The Feds aren't interested in putting an additional $200M in their coffer. What were we thinking? It wouldnt be the feds money... hence they dont care. They kept all the botcoins from silkroad, and as far as I know they are still there |
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If anybody have any info on how to contact Bittrex or how to resolve this, it would be much appreciated.
i do have open tickets with them (607521, 600824, 607439, 607799) Support Not Answering
Can I ask what country you are from? I cant help really but I am trying to get a feel for what countries people are getting screwed over from... are you from a country that the US has forbidden business relations with? Here is the postal address: Bittrex LLC 6077 S. Ft. Apache Rd Suite 100 Las Vegas, NV 89148 I assume thats a mail drop, and not the actual office, but if they are an LLC they have public contact information out there and it should be easy enough to get ahold of. |
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Do I understand correctly? You are offering the 100 BTC bounty if someone can give you the whereabouts of EVERY member of the dev team, and it will be paid when you recover the 1100 BTC stolen by them?
Ummm.... yea...
Even if you actually found them all, you are not gonna recover the funds.
My bet, they are all tucked away in a quiet little country where the laws are ignored by people possessing almost 20 Million bucks.
I am sorry for your loss, but it is just that... a loss.
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The reason he is not on those lits is because... he might be. But at the end of the day, China and the US have no extradition treaty so if he was on that list, there is nothing anyone can do about it.
Whether or not he can be extradited from China shouldn't play into whether or not he's on one of those lists. He stole what's worth $200MM now in BTC and its subsequent forks alone. That doesn't include Dash, Monero, Eth, and all the shitcoins that have blown up since his exit scam. The silver lining is that if he wasn't shitting himself after a $6MM heist, he'll be well and truly shitting himself with a $200MM heist. People will be looking for him soon and they won't be law enforcement. Do you REALLY think that people are gonna go track him down now to do him harm? Please. If anyone was gonna do it they would have a long time ago. The theft was officially reported at 10m. The value currently of the items stolen isnt important. As far as the feds are concerned (and they REALLY dont care) it was a 10m dollar deal. He got away with it, and thats all there is to it. |
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Wow...
So in short if you violate a rule on the site they are allowed to take your money and keep it?
Where is this company located, so I will watch the news when the violence starts.
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This case really drives home how much law enforcement doesn't care about victims of cryptocurrency scams.
The judge ordered Vern to return the 11,325 BTC to Cryptsy customers. In today's money that's:
$130,000,000 in BTC
$20,000,000 in BCH
$3,000,000 in BTG
Notwithstanding all the other cryptocurrencies he stole and is living off right now, there's a court order for him to return crypto to the tune of $150MM.
He was a no-show in court, is somewhere in China (allegedly) on the run, and has not been heard from in 2 years. How the fuck is he not on Interpol and FBI wanted lists? Literally hundreds of millions of dollars stolen, but he's not on a wanted list somewhere. It's because that $150MM was in cryptocurrencies.
If you still hold funds on an exchange and you're not actively trading those funds, you stand to lose it all with no recourse. Get out of Bittrex, get out of Poloniex, and especially get out of Bitfinex.
The reason he is not on those lits is because... he might be. But at the end of the day, China and the US have no extradition treaty so if he was on that list, there is nothing anyone can do about it. |
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Did anyone get any data on the value of the cryptsy points you had when it shut down?
They must be SUPER valuable now cause they are so hard to get...
:-)
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I'm not saying its a scam, i'm not saying the followers of the project are fake... but look at the people who are posting as followers. Lots of foreigners... If you look at the profiles of those followers, you will see they look like fake accounts. 30 pics on the account, lots of duplicate pictures, the different pics of the users are wearing the same clothes in different places. Some of the pics of the people posted wearing the same clothes with the same exact haircut and accessories posted months apart. Some of the comments show a clear lack of education however they are right up at the forefront of blockchain technology... Plus, you can buy Facebook followers and likes for your project. It isn't that hard. I dont know if this is legit or not, but I dont like the research that I found after just a few min... just saying |
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Please can someone help me  I lost all my money to them. Nobody is answering me from their team. I think their CEO is not a real person. I dont know what to do ... I need this money Does someone know people who can help me  I am REALLY hoping that you did not actually send money you needed to survive to this group. If they are a scam or not isnt the issue, its more that you took a huge risk with money you could not afford to loose. Also, I have worked for many different companys over the years. The end user person is not gonna give out the personal email cell phone number address or anything else on the CEO. That would just not happen. These were big legit companies, and the CEO didn't read his own email anyways... |
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OP what country are you from ... Just trying to track the issue and see whats what.
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I only deposited small amounts to all kind of these small exchange.
Now I use Bittrex and Binance as well
but before you get too far ahead thinking that way, know that bittrex has lots of scam accusations going on, and many people feel they stole their money too... I think at the end of the day no exchange is safe anymore. Too easy to pull a vern and get away with it |
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Maybe all of those cryptsy coins are just burnt?
I can't bring myself to think that vern and them fucks DIDN'T steal all of those coins..
I mean.. Then who do I blame? Who to me angry over the situation at..
Might have to back to horus bashing if I get desperate..
BTW Horus bro I wanna chat with you about something.. I'll prolly hit your FB sometime or you should PM me from whatever account you have control of these days..
The days of Horus bashing is over. That said, Mullick is still fair game. And BitJohn. And maybe Logan. Did I miss anybody? The days of Hours bashing are over in terms of cryptsy... but what about bashing on him for other things? Like him selling weapons to north Korea? Or starting the black death up again? Can we still bash on him for those things? |
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How many customers were locked out that are in the US?
Not reduced WD levels, but locked out alltogether
Just wondering.
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