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41  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 05, 2016, 12:56:40 AM
were did the available coin list on the cryptsy blog go?
gleb i edited that post it was all over the place ;-0
42  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 04, 2016, 06:48:03 AM
Looks like Grue had a busy day on January 23, 2015. I wonder if theymos paid him for overtime.
Question: Who alerted Grue to the virus?

possibly this guy

jlong187
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Re: [ANN][Exchange] Latest Cryptsy Additions, News and announcements. NEW SITE
December 02, 2013, 06:56:31 AM
 #1885

BitJohn, Lucky7coin seems hacked, all miners' mined coins become orphans, except maybe hacker's. Also the block time becoime a lot faster than designed, please suspend the trading at cryptsy. We are investigating the cause of this abnormality. Thanks.

 find the above here on a cryptsy coin thread  https://bitcointalk.org/index.php?topic=246679.1880

on december 02 2013 bitjohn and cryptsy are aware of the lucky7  situation.
43  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 04, 2016, 06:33:27 AM
https://bitcointalk.org/index.php?topic=295157.msg6861797#msg6861797



https://bitcointalk.org/index.php?action=profile;u=5797;sa=showPosts;start=640



Looks like Grue had a busy day on January 23, 2015. I wonder if theymos paid him for overtime.

Question: Who alerted Grue to the virus?
so basically they loaded no wait compiled a known virus knowingly and on purpose.has a cover for their dirty plans to steal the funds. thats what i,m feeding off all this info. HOERUS come and prove this wrong . wait were is HEshock ? both him and varn are the stars of this freak show.  
44  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 04, 2016, 06:25:27 AM
https://twitter.com/cryptsy/status/493770304347717632

Markets Added:  ALN/BTC & DRKC/BTC
RETWEETS
6
LIKES
3
7:49 a.m. - 28 Jul 2014


https://twitter.com/cryptsy/status/493928469869252609

We will be upgrading RDD client tonight, which will require a resync.  The hot wallet will be offline for a little bit while we upgrade.
RETWEETS
5
LIKES
5

6:18 p.m. - 28 Jul 2014

this is a sunday they seem very active adding coins and upgrading clients tonight like their posts say.



To put your post in perspective, July 28, 2014, was a Monday, not a Sunday. Yours and mine times ARE CST, with Cryptsy's office in Florida being an hour ahead, thus 7:18 PM Paul's time, ~9 hours prior to the reduction of funds of the event.

Review this - https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1211 - and you'll see that Cryptsy was still conducting outputs during the downtime.

Hey, I just thought of something funny to do. Fill out them whistle-blowing-forms acting as a disgruntle formal employee spilling the beans on how Paul Vernon is one of them radical fruitcakes pigeonholing millions in bitcoins with something nefarious up his sleeve. That'll get somebody's attention.  Shocked
thanks for putting it in a better perspective.
or someone can find horus's missing eye and point him in the right direction. he reminds me of (chemical ali). horus the empsmoker is naked . take a picture and post it for us we will award you 1000 dogecoins bounty.   
45  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 04, 2016, 04:28:07 AM
https://bitcointa.lk/threads/ann-lk7-lucky7coin-pow-pos-bonusblock-based-on-your-lucky-7s-no-premine.170483/page-8


Re: LK7 is dead

Looks like the wallet uses IRC network on some level to communicate and has been blocked. the wallet log entry points to this:

Bitcoin Clients - http://s.rizon.net/peercoin

Pertinent line:

IRC :irc.cccp-project.net NOTICE uAMo6qoyneBshJs :*** Banned Temporary K-line 4320 min. - [G][netsec] [x847419085!~x84741908@mobile-166-147-103-161.mycingular.net: x847419085] has been matched to a known bot pattern r#392 (Bitcoin Clients - http://s.rizon.net/peercoin) - Visit http://abuse.rizon.net/akills/lookup?ip=166.147.103.161&drone for more information. (Akill ID: KJUL3ETXRM) (2014/2/25 11.03)

So their wallet will not connect.

Is this coin just dead?
bcx2014, Feb 25, 2014


https://bitcointa.lk/threads/ann-lk7-lucky7coin-pow-pos-bonusblock-based-on-your-lucky-7s-no-premine.170483/page-9


What's with the pump going on at Cryptsy, out of the blue!
jacob019, May 6, 2014

LK7 is #7 biggest trade volume on Cryptsy. Looks like it is being prepared for a big pump by a whale.
Buy a couple and hold them for a few days guys, there is a big chance you will double whatever you put in. But don't take my word for it, buy at won risk off course.
trdiablo, May 6, 2014

pump pumpwhen was fake hack again ?

Extras
https://bitcointa.lk/threads/ann-lk7-lucky7coin-pow-pos-bonusblock-based-on-your-lucky-7s-no-premine.170483/page-10
        socoban said: ↑
Did you compile new wallet from https://github.com/alerj78/lucky7coin ?

What do you do with the files downloaded?
None of them will run in Win7...
There is no working windows wallet yet. Only sources you can compile under linux.
socoban, Jun 2, 2014
46  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 04, 2016, 03:35:12 AM
https://twitter.com/cryptsy/status/493770304347717632

Markets Added:  ALN/BTC & DRKC/BTC
RETWEETS
6
LIKES
3
7:49 a.m. - 28 Jul 2014


https://twitter.com/cryptsy/status/493928469869252609

We will be upgrading RDD client tonight, which will require a resync.  The hot wallet will be offline for a little bit while we upgrade.
RETWEETS
5
LIKES
5

6:18 p.m. - 28 Jul 2014

this is a sunday they seem very active adding coins and upgrading clients tonight like their posts say.
47  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 03, 2016, 11:05:40 PM

I wonder if anybody filled out the form accusing Paul Vernon of funding terrorist.  Wink Wink Wink
WHAT IS WRONG WITH YOU PEOPLE ? WHY ARE YOU NOT REPORTING THIS CRIME? REPORT TO EVERY RELEVANT BODY IN THE USA LOCAL POLICE IN FLORIDA EVERYBODY YOU CAN .GO.
48  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 03, 2016, 10:07:00 PM
https://forms.cftc.gov/_layouts/PublicForms/TipsAndComplaints.aspxalso contact florida police to report this crime if you hav'nt donr this already
49  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 03, 2016, 07:28:57 AM
Leaked audio from the Vernon Mansion.

<Squeak squeak squeak...>

Lorie Nettles: Paul.
<bed quits squeaking>
Paul: WHAT?
Lorie: Tell Jim that Ginny called and to not forget the alligator meat before flying back home.
Jim: I can't believe your wife. She stopped us just to tell us that Ginny called?
Paul: Forget her. Cup my balls the way Josh taught Marshall who taught me, then I taught you last night, done a fine job on your first try, I may add.
lol bro alligator meat
50  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 03, 2016, 05:22:35 AM
im out 12 btc roughly and I think I am small fish to some... think how much they stole..

someone will be after them I am sure


I am sorry to hear you lost out a lot of BTC. But, to be honest, I doubt that anyone will be after them. This is Bitcoin....no one really goes "after" the scammers, except maybe to hold a sign in front of Karpeles asking "where is our money".

Au contraire!

Karpeles is in jail in Tokyo.

SEC has been following Cryptsy at least since they accepted the Prime Scamtroller from Team Paycoin & I have no doubt that many more serious charges are forthcoming.


i know right some people here would have us believe otherwise though. like 12 million is little money . the house all that stuff getting taking divorce or no divorce .what will they say i bought a house with some of the money but my ex wife now owns it. at best she will have to return it . otherwise she will be complicit in the crime . has i,m hearing rumours about cryptsy being involved in the case for what exactly? cryptsy assets is -12 million has i am typing this. guys just accept the criminals are on the run and thats that only the guilty runs before he is even chased 
51  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 03, 2016, 04:55:45 AM
terrik cryptsy troll has moved to polo troll box . how much did the likes of him get paid for their services by cryptsy.? let us not forget about people like him neither their names should be listed and posted. i wrote some of their names down already. has it was obvious they were in cahoots with cryptsy and are either cryptsy alts or possible assailants. this is a criminal case. thats why vern is missing and the rest of them . and the feds will not discuss investigations or intents to anyone but trust me their time is coming . the case is too easy . just give a copy of the cryptsy blag to the judge. case closed.  dont let anyone tell you otherwise even a fed was jailed for stealing same said coins they still not real ?
  
52  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 02, 2016, 07:44:48 PM
Detective 1: Gruesome! Call the meat wagon, we're done here. Any suspects?
Detective 2: We've narrowed it down to ~300K people.
Detective 1: Can we trim that down by excluding the women?
Detective 2: Those are the women.
Detective 1: Why no men suspects?
Detective 2: The victim's ball's weren't cupped.
lol what about drags do they count,
53  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 02, 2016, 05:36:55 AM
http://rdeliason.com/2015/05/04/the-new-sentencing-guideline-for-fraud-cases/




Victims Table: The “victims table” in § 2B1.1(b)(2) provides a two level enhancement if the offense affected ten or more victims, four levels if it affected fifty or more victims, and six levels if it affected 250 or more. This focus on the number of victims may lead to inappropriate results in some cases.

For example, suppose a defendant in a penny stock scheme defrauds 500,000 people of only $5.00 each. Another defendant in a different kind of scheme defrauds five people of $500,000.00 each, devastating them and wiping out their life savings. The total loss is identical and so each would receive the same increase from the fraud table. But the first would receive an additional six levels based on the number of victims while the second, who caused far greater harm to his individual victims, would not. Six additional levels may lead to a doubling or more of the recommended sentence, but probably few would argue that the first defendant deserves twice the jail time of the second.

we have a scape goat here for the system. i see 20+ even more
horus can you really do time ? start singing son whilst you can. before they come. or you are moving to china?
54  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 02, 2016, 05:30:59 AM
Quote
I have learned many things over the past three years. I thank you for the
valuable lessons you have taught me. I was too arrogant until now to
accept your wisdom with humility. Clearly, my mistake! Don't I feel
stupid! I think both you and I have many things in common. We are
interested in the growth of Cryptsy and recognize that
cryptocurrencies has awesome power, like an atom bomb. I think the
difference is that I thought you were doing all you could to detonate
them when you were really trying to support them. I apologize to everyone
I offended by suggesting otherwise.

Paul Vernon aka BigVern

I think he made that up.  Roll Eyes Roll Eyes Roll Eyes
were is this from?
55  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 02, 2016, 05:27:56 AM
http://www.theguardian.com/us-news/2016/feb/01/ex-secret-service-agent-shaun-bridges-bitcoin-arrest

Quote
Shaun Bridges, a former secret service agent who was part of the investigation into the now-defunct dark website Silk Road – but who was subsequently prosecuted for stealing $800,000 in the online crypto-currency bitcoin from the site – has been arrested at his home in Laurel, Maryland, the day before he was scheduled to hand himself in to begin his prison sentence.

An arrest warrant was issued under seal on Wednesday and executed on Thursday. During the arrest, according to court documents, officers found bags containing Bridges’s passport and a notarised copy of his passport, as well as corporate records for three offshore entities in Nevis, Belize and Mauritius.

...

Force is currently serving a 6.5-year sentence, and Bridges is in custody and considered a flight risk, according to the government’s motion detailing his arrest, though the Department of Justice did not respond to several requests by the Guardian for more information.

I think the FBI needs to look into what role Paul Vernon played in his bud, Shaun Bridges, perhaps skipping the country.

http://blog.cryptsy.com/

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.

Good news, Paul Vernon! The FBI is about to get back with you on that missing $13M+ worth of cryptocurrencies from your Cryptsy located in Belize. I'm not sure, but they may have connected the dots my now.

Oh oh oh, step right up and take a look at a fool
He's got a heart as stubborn as a mule
C'mon everybody, he's good for a laugh
And no one could tell his heart is broken in half

Well, the joke's on me, I'm off to join the circus
Oh, Mr. Barnum, save a place for me
Shoot me out of a cannon, I don't care
Let the people point at me and stare
nice poem  Smiley arrested development coming right up.  and apparently the wife wants half of -12million ? or court will share stolen money for them? they are digging a bigger hole for themselves. And they are still holding on to coins that have nothing to do with the theftbezzlement.
 
investigator: mr venon you say you are innocent right ? so why did you run to china? no wait why did you not report the theft?no wait why did you continue to collect deposits?

sack on my head venomfirst of all who ran ? i simply went to teach them how to run a bitcoin exchange. i,m a expert you know. and secondly i did not need to report because there was no crime to report at the time. and last questions i continued to accept funds. so the none theft can happen again because i want to study it. and yes i will not be reporting that neither.

IS THERE ANY EVIDENCE TO SHOW NOW THAT CRYPTSY HAS REPORTED THE THEFTBEZZLEMENT?
56  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 30, 2016, 11:17:38 PM
Since Paul Vernon has filed for personal bankruptcy, is he required to attend his court preceding ...

Unfortunately no, it is a civil matter.

Is the ~$1.3M house paid for or did Paul Vernon get a loan ~4x the amount of his previous house using what as collateral?
loan was approved by the association of cryptsy customer funds EOC
57  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 30, 2016, 11:02:01 PM
Class action only benefits lawyers.  Plus they only work against deep pockets.

If its gone class action won't help.

If its not gone class action bankrupts the plaintiff.

Sorry fellas, SOL

Don't you have your own scam to troll about? Although I can see how a person of your intelligence can confuse scrypt.cc with Cryptsy, similar names and all.
yea ugly goat bugger off do not post here again you are wasting space.
58  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 30, 2016, 12:58:45 AM
Problem is that Cryptsy "opened" some wallets,but did not reveal total balances of coins.They cant explain why there are no coins in DASH or DOGE wallet if they were not hacked - they probably converted them to BTC and spent to cover exchange expenses.Because all of these shady things,criminal investigation is necessary.

I investigated blockchain for DASH and DOGE and could not find firm evidences about hack

I found DOGE Cryptsy hot wallet address DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi with 120 millions of DOGE still in it.

Did you notice these txs?

$2.16M in Dash (456,501 @0.0081 BTC) http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb
$2.05M in DOGE (9.727B @0.00000036 BTC) https://bitinfocharts.com/dogecoin/address/DN27P1saQQ1fYesKP1LHT5MdSXBpgqka85

Yes,I know for that

If you follow where DASH is going you would notice that from big DASH wallet(which address change with each tx) coins are going to address Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t - Cryptsy hot wallet.

https://chainz.cryptoid.info/dash/address.dws?Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t.htm

So if anyone hacked Cryptsy DASH wallet why hacker would refill Cryptsy hot wallet regulary?

Also,about DOGE I have transactions from Cryptsy which came directly from DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi address and this address has direct connection with D6U53KCHDnysVzb4uJWGrfGuaYj42GPfzu and that is address where 9.5B of DOGE moved from DN27P1saQQ1fYesKP1LHT5MdSXBpgqka85 after hack.Second big hot wallet they used was DGYZ9uAyDomp2wcu581LXLjNoxdsdSf21k

They know these wallets were not hacked,because people could easily trace their txs which came direct from wallets formed after 29.July.2014.But they cant explain how these wallets are empty and do not want to reveal balances.That is why we need CSI Miami


the hacker is santa clown himself so he droping the coins back through the chimney.
but on a more serious note . you have the answer right there. this noobs have moved the coins off the site and refilling the hot wallet not to raise alarm to this crime. GREED look at all this money
cryptsy hq
lets borrow some without consent/permission/illegally, and use it to make money then put it back before anyone sees that the money is gone. and i will employ ghosts to protect the servers and apes to roll and troll around in the chat box. very plan very genius very accelerating straight moon . signed paul sack on my head venom     
59  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 30, 2016, 12:39:18 AM
not sure but this looks interesting though.  but apperently this hack teams money module can trace coins to there origin/track them . at least thats what they are claiming.
60  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 29, 2016, 08:01:47 PM
No mal intent here :stop bitching.
Gather evidence.

DESKTOP RECORD ALL YOUR CRYPTSY USER PAGES, ALL YOUR BALANCES.


Desktop record all your conversations with Cryptsy.com that prove they were eating shit about any type of blockchain/wallet issue in the last 6 months, witholding your property and abusing trust

I am speaking outside the issue of BTC and LTC which they will have the ability to defend against in court by transffering blame on the supposed thieves. It is not certain that their defense will hold, but we must strike where they cannot exact any defense whatsoever


Of course everything they have done is illegal. It is YOUR PROPERTY. Heads up, patience, detective work and in the end a well made class action.
You must not give up. We will go hard against them, in all spaces, civil and penal.



They got the BTC and LTC. Small chance of recovering that, however they cannot defend embezzeling, witholding and basically stealing the property of their users, which they cannot any longer falsely prove that it has been stolen by someone else. On top of that, once they will lose this action, the people who lost BTC and LTC will be able to use the decision against them and the evidence there to call for dauna. They will point to the thieves, but they will also have precedent of fraud in the altcoins case.

I have longely conversed with them and while i've written entire pages pointing to all their illegal activities all i've received in return were links to their blog. I know the e-mails will have weight, i know the videos will have alot of weight and i know any digital evidence will have alot of weight against them, if the people recording it will be brought as participants in the lawsuit.

They will try to use lawyer gimmicks and they will buy for time as long as they can but in the end, if they do not lose one they will lose another.


Now know this : The first thing we need to do is get together. Use any means to do so. Obtain contact with as many participants as possible, ideally in the number of thousands.


I am willing to put my money into this, be it only 1 BTC, but i expect amongst those thousands we can raise at least a few hundred BTC to pay a good, internet-insightful lawfirm to handle this affair.

If there are any U.S lawyers amongst you, do say so, even if you only lost altcoins in the range of 0.1 BTC, you will get paid alot more than that.




Very important
: If you are able, create a short video showing the transactions from Cryptsy.com of the DASH and DOGE and any other coin made in this period, showing in short but undeniable detail that they were moved from the Cryptsy wallet to an active exchange. This is gold in my humble opinion and i truly believe we can get this asshole for everything he has, in spite of whatever guarantees he obtained from whoever he did. All his actions show that he is extremely stupid. Do not falter in the front of such stupidity. Patience, unity and some work and Godwilling we will get this guy for everything he owns, and more.


+100% i like your attitude on the matter
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