after some time reading this thread i would say most people are pissed but
see "Big Vern" more like the little "me" of Marky Kay aka "Mark Karpelès"
The MtGox case showed it will take years to solved this. invest your time in more constructive things instead of creating virtual voodoo dolls of little vern
Life is short (try to) enjoy every minute of it, as it could be over before you know it ........
Crypto is about "changing the world as we know it" but we have to overcome the greed and this will take some time
lets all hold hands and wish paul a happy spending spree. and folks remember to drink loads of tea. and stuff your faces with 12 big macs 15 cheeseburgers and 20 apple pies. greedy glutton. has for you thanks for the advice. but if you are looking for the cumbaya club its two blocks back that way. |
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Those funds are not Cryptsy's so it is not needed to report as income. They don't get a write off, only on the portion that would be theirs. But we know that theirs used to be ours, but laundered now with no way to stop it and not reporting it makes them complicit. They didn't contact the exchanges to stop any of the funds coming in either as Thunderjet detailed. This alone makes them look even more guilty. Contacting exchanges works even if they don't file a SAR or tell anyone about any hack, just ask exchanges to monitor activity on funds from the addresses and if they hit the exchange then seize them until further notification what to do. Pretty simple task for any law enforcement or fraud investigator. Proactive writing Cease and Desist letters but no Proactive Hunting or Alerting Exchanges.
In any case, i feel the IRS has substantial reason and probable cause to audit Cryptsy's and all the cryptsy crews 2014/2015 taxes at the very least, and even in Canada where applicable. Since customers may never see a dime of their cryptsy assets why not open all the worm cans and let the feds sort it all out? Oh BTW If you believe you’ve been victimized by a scam involving the U.S. Mail, you can get help by contacting your nearest Postal Inspection Service office in one of three ways: http://about.usps.com/publications/pub300a/pub300a_tech_024.htmWorms 
plus failure to report a crime. only the thief wouldn't want anyone to know the goods are missing that way no one is looking for him. in this case the theif would have been required to tell on himself wich has we can se he did not do. but he allegedly had contact with another known thief fbi agent were did he meet this guy in the first place to even consider the option of reporting to him instead of the authority he works for?.
just read this again.
quote;
We do, however, fully comply with our Federal MSB requirements. This includes filing SAR (Suspicous Activity Reports) and CTR (Currency Transaction Reports). We also have one of the most extensive KYC programs in the industry, scrub accounts against the OFAC list, and perform Transaction Monitoring. At a federal level, we are compliant. how are you compliant if you say you dont know who to report crimes to below ?
quote;
Some may ask why we didn’t report this to the authorities when this occurred, and the answer is that we just didn’t know what happened, didn’t want to cause panic, and were unsure who exactly we should be contacting. At one time we had a open communication with Secret Service Agent Shaun Bridges on an unrelated matter, but I think we all know what happened with him – so he was no longer somebody we could report this to. Recently I attempted to contact the Miami FBI office to report this, but they instead directed me to report it on the I3C website. I’ve not heard anything from them.
you say your first contact was a know thief but he was arrested for stealing himself and could no longer help with your theft . so what next ? you bought yourself time to find other means to launder the stolen money . after all nobody knows the money is not even there . in the mean while continue with normal unethical trading operations. e.g creating and adding scamcoins. only you hosted XPY no other exchage had it. you are special ? or just good pals with another known thief josh gazzer? .
quote;
This of course was a critical event for Cryptsy, however at the time the website was earning more than it was spending and we still have some reserves of those cryptocurrencies on hand. The decision was made to pull from our profits to fill these wallets back up over time, thus attempting to avert complete closure of the website at that time. This worked fine for awhile, as profits decreased due to low volume and low Bitcoin prices, we would adjust our spending accordingly. It wasn’t until an article from Coinfire came out that contained many false accusations that things began to crumble. The article basically caused a bank-run, and since we only had so much in reserves for those currencies problems began.
Our current customer liabilities for BTC is around 10,000 BTC, so as you can see we would like to see the Bitcoins returned for both our users and for ourselves.
big vern the bank manager loan approver ? false accusations which are what exactly? |
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John MacPherson aka Horus Trust: https://bitcointalk.org/index.php?action=trust;u=357655 (since this page isn't indexed by the search engine but this post will be)
eddie13 0: -0 / +0 2016-01-15 1.00000000 Reference Lied to all of us the whole time when he knew darn well what was going on with Cryptsy!!! SCAM SCAM SCAMgarmin 0: -0 / +0 2016-01-15 13,000.00000000 Reference Big Vern's toady http://blog.cryptsy.com/
Bitcoin: 13,000 BTC
Litecoin: 300,000 LTCSweminer777 -4: -2 / +0 2016-01-09 1,000.00000000 Reference scammers.Hippie Tech 0: -0 / +0 2014-09-25 0.00000000 Reference Horus is a long time admin/mod at Cryptsy who fooled people into thinking he was a "crypto hobo" named jdtmp4.
He used his authority :
- to silence those who did not appreciate the hobo's overall behaviour, disrespect for others ect.
- beg (he knew exactly who the high rollers were)
- phish "do you have skype ?"
- insider trading
jdtmp4 admits he is a Cryptsy admin while trying to coverup his crypto fundraiser scam ..
https://bitcointalk.org/index.php?topic=310335.msg4878420#msg4878420
BigVern and BitJohn were likely in on it as they too were tolerant of the hobo's actions.+100% |
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 "Why Master Paul want pig when he haz pretty flower, me don't know why." jshock ridding big vern? cryptsy BTC cold wallet must be in that shed |
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You removed the article because Horus e-mailed and asked you to?  Top notch journalism. We gave them the benefit of the doubt. I thought since they seemed to care about their reputation by serving me this letter that there was actually a smear campaign going on here. I was obviously wrong as they wanted to protect their reputation for alternate reasons. Horus the Sun God who, the all knowing, seems to have forgotten everything. A lot of people trusted him and he lead people to the slaughter. It disgusts me see him trying to playing everything off as if this has nothing to do with him. I don't imagine he's happy as a clam about any of this, either. He was duped. A lot of people were. I read it. He was just doing his job. (And don't Godwin me or I swear to Gleb...) His job as Vern's Infidelity Mr. Fix-it. Yeah, guy has real morals. Completely innocent. Do you think he knew his boss in another country was divorcing his wife and stealing the company corn with plans to go on the lamb with a China girl? Who could have predicted that?!? Ok. It seems like the obvious thing to do, in retrospect... Would you feel this way if he convinced you to keep your fortune on the Exchange, then Lost it all? No, I don't suppose I would. Did he do that to you? you are defending him because you have info to prove his innocence. or you're just kidding with us? |
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You removed the article because Horus e-mailed and asked you to? Top notch journalism. We gave them the benefit of the doubt. I thought since they seemed to care about their reputation by serving me this letter that there was actually a smear campaign going on here. I was obviously wrong as they wanted to protect their reputation for alternate reasons. What I mean is that flip-flopping like this reflects poorly on your judgement. Either the article was factual and you should have told Cryptsy to fuck off (or politely ask them to provide a statement for the article), or the article wasn't done properly to begin with if a semi-anonymous e-mail was enough to make you remove it. Did John McWhathisname state his job title anywhere in the e-mail? The doc you posted doesn't seem to show that. Defamation is not easy to prove unless you knowingly post false and damaging information. The reason these types of crooks send C&Ds is because they know they can't prove shit so they get a letter template off some "free legal advice" website and go fishing. Interesting! Since John MacPherson has positioned himself as a key player of Cryptsy et al. causing an article to be removed due to a C&D, then the genius Horus HAS opened himself up for lawsuits from those who've lost millions. Well played, John MacPherson aka Horus. watching a smear campaign against you unfold in front of your eyes Members login details on bitcointalk Name: Horus_Cryptsy Last Active: 05-02-2016, 16:23:22 I would be in a nightmare if it was me, is it true Horus, please help Name: Horus_Cryptsy
Posts: 95
Activity: 95
Position: Member
Date Registered: July 20, 2014, 08:09:22 PM
Last Active: Today at 12:23:22 AM [CST] In essence, John MacPherson (Horus) is chicken shit. You guys ready to have some fuckin' fun with the dude who helped Paul Vernon rip off millions under the auspices of trust? I am! HAHAHA The game is called "Pin the Tail on the Horus". http://www.torontoeastdistrict.com/lodges/scarboro.html gleb are you telling me that cowboys are accepted here ? |
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You removed the article because Horus e-mailed and asked you to? Top notch journalism. We gave them the benefit of the doubt. I thought since they seemed to care about their reputation by serving me this letter that there was actually a smear campaign going on here. I was obviously wrong as they wanted to protect their reputation for alternate reasons. Horus the Sun God who, the all knowing, seems to have forgotten everything. A lot of people trusted him and he lead people to the slaughter. It disgusts me see him trying to playing everything off as if this has nothing to do with him. I don't imagine he's happy as a clam about any of this, either. He was duped. A lot of people were. I read it. He was just doing his job. (And don't Godwin me or I swear to Gleb...) His job as Vern's Infidelity Mr. Fix-it. Yeah, guy has real morals. he should run to china also. i,m sure they have spare bullets for him to. if you missed the link before here it is again. the peoples republic has spoken. http://www.scmp.com/news/china/article/1292842/questions-asked-over-execution-hunan-businessman-zeng-chengjie |
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And it gets worse for Paul Stan Higgins | Published on February 4, 2016 at 17:40 GMT http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/One of the comments from the article Captain 21 hours ago
Embezzlement is a capital crime in China. They execute people for embezzlement there. I know of some Chinese nationals that have already filed complaints with Chinese authorities. With luck they get him and he gets what he deserves.
The list of capital crimes includes counter-revolutionary crimes, such as organizing an "armed mass rebellion"; endangerment of the public security, such as committing arson; and crimes against the person, such as the rape of a person under the age of 14. During the 1980s, "economic crimes" such as bribery, drug-trafficking, and embezzlement were added to the legal code.
Lethal injection is more commonly used for "economic crimes", such as corruption, while firing squads are used for more common crimes like murder.
I don't think that the Chinese government is that stupid. First they'll arrest Paul Vernon. Then, they'll torture Paul till he offers up the keys for the stolen loot. Then, they'll put him to sleep. Then, they'll take his organs and sell them. Then, if any family members inquire about his whereabouts in China, they will tell them that they'll look for him. Brilliant move, Paul Vernon. Too bad you'll won't be around for a second act, let alone able to get tickets to view the first act of which you're the play's leading actor since you're an expert in acting and all. I suggest bow early to get the encore outta the way because... |
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You removed the article because Horus e-mailed and asked you to? Top notch journalism. We gave them the benefit of the doubt. I thought since they seemed to care about their reputation by serving me this letter that there was actually a smear campaign going on here. I was obviously wrong as they wanted to protect their reputation for alternate reasons. Horus the Sun God who, the all knowing, seems to have forgotten everything. A lot of people trusted him and he lead people to the slaughter. It disgusts me see him trying to playing everything off as if this has nothing to do with him. I don't imagine he's happy as a clam about any of this, either. He was duped. A lot of people were. |
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Breaking News i know where the USB stick is lol  wait its not in far enough you crapsy point butt heads i cant retrive them can i why dont you tell us who and were you are then we can come and give you the opportunity to reatrive them. yes you can DIRTY SMELLY ORCHID |
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was that jshock? looks like him a lot |
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Horus n Terrik both in Poloinex troll box atm....
yes that was me just got banned polo starting to look suspect. you see how he claims he doesnt work for them anymore . and apparently he his doing investigations i told him to come here / what exactly his he doin in polo box ? yup i saw that. terrik has been spending lots o time on polo over the last week r so. yea his likes need to be exposed anywhere they are. i dont care about the chat ban when its up i see him again i call him out again. anywhere i see them. HOERUS WERE IS YOUR INVESTIGATION REPORT YOU SCUMBAG |
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Horus n Terrik both in Poloinex troll box atm....
yes that was me just got banned polo starting to look suspect. you see how he claims he doesnt work for them anymore . and apparently he his doing investigations i told him to come here / what exactly his he doin in polo box ? |
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what a scumbag left them in the shit storm and legged it to china to go play lover boy. horus you have no shame? why stand by such a character. or you just like him to a scumbag that will leave is wives and kids in a very bad situation that he has created and run away?. horus it is time for you to save what little dignity you must have left |
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thunder does he still own that house? is it part of the divorce case you know ? because that house belongs to us .mr small varn we need keys mate were are yah? |
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evolution of cryptsy ? from rags to wanted |
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hah nice they tried to remove the list i wonder why. all this shit coins being released by them is just to clear out the pump and dump scam coins they added tp ripp us off in the first place. not one of those coins is recognisable by the general public and most are not in any other exchanges. this are some very dumb criminals every action they take is a stupid move and more incriminating . so i guess their bailout option is out of the question now. which lunatic will buy the company. they dont have anything. what assets does cryptsy have apart from the battered website. and -12 million debts.ok even withought the debts how much is cryptsy worth ? is big varn a communist ? It can't be sold in spite of Paul Vernon lyin' 'bout selling Cryptsy on his blog as one of the options, for Lorie Nettles made sure that that possibility was off the table till after the divorce. ok i'm guessing paul already knew that one. but it is option num;2 though. i refuse to believe any of this guys are masons. what kind of stupid masons are this? if they are they most be the lodge sweepers/cleaners. this is like a buglar coming in your house whilst you are having family dinner and attempting to make off with the dinner table. with big varn writing on his forehead |
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hah nice they tried to remove the list i wonder why. all this shit coins being released by them is just to clear out the pump and dump scam coins they added tp ripp us off in the first place. not one of those coins is recognisable by the general public and most are not in any other exchanges. this are some very dumb criminals every action they take is a stupid move and more incriminating . so i guess their bailout option is out of the question now. which lunatic will buy the company. they dont have anything. what assets does cryptsy have apart from the battered website. and -12 million debts.ok even withought the debts how much is cryptsy worth ? is big varn a communist ? |
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