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9181  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: December 13, 2015, 08:46:11 PM
i heard of that when posting my BTC pump pics in the Bitcoin section.
I also remembered the found Cryptsy version of the site..
Then that comment i missed on IRC the other day combined with Gleb's info + Insights
i think we have a winner.. ding ding

Hey, why don't just come out and say it: I'm Wright. I'm always Wright! (in your voice, not that I'm Wright)  Grin Grin Grin

Lets see if you're willing to ignore this one again Sherlock..


This is probably nothing.. but the name and the IP addys say POST THIS SHIT !

TAG's was listed at cryptsy just days after being released by Mark Vernon. Huh

https://bitcointalk.org/index.php?topic=317408.0

https://bitcointalk.org/index.php?action=profile;u=151491

Quote
Date Registered:   September 20, 2013, 11:17:36 PM

http://tagbond.com/

http://bankinnovation.net/2013/05/bank-partnerships-with-startups-will-be-key-in-mobile-wallet-wars-fed-says/

Quote
mark vernon on May 8, 2013 at 12:00 am
That’s exactly what we are working on at tagbond.com

http://www.crunchbase.com/person/mark-vernon-2/revisions

61.7.145.206 - Thailand IP

203.219.103.104, Australian ISP


EDIT

Over priced food for charity anyone ?
Who needs Pad Thai rice when you have Vita-meal !



==================================================================================================================================


https://who.is/domain-history/tagcash.com
Quote
Registrant Name: Mark Vernon
Registrant Street: 2108 Corporate 88 Center 141 Valero St
Registrant City: Makati, Phillipines

https://www.google.ca/maps/place/88+Corporate+Center,+141+Valero,+Makati,+Metro+Manila,+Philippines/@14.5578657,121.0193036,14.64z/data=!4m2!3m1!1s0x3397c90600718a77:0x825c7a45987c8e57


What a mind blowing coincidence ! DABS' VitaMeal chums are literally just down the road from Mark and his shitcoin haven..

http://www.philippinesypages.com.ph/business_services/13376/nu-skin-enterprises-philippines-inc-alabang-in-muntinlupa-63-2-403-4005
Quote
Nu Skin Enterprises Philippines Inc Alabang in Muntinlupa 63 2 403 4005 is located in Muntinlupa, Philippines. You can contact them on phone on 63 2 403 4005 or you can visit them at their address in Muntinlupa which is 2nd Floor, Building B, Bc Group Center, Filinvest Avenue, Filinvest Corporate City, Alabang, Muntinlupa City, 1781, Metro Manila. Nu Skin Enterprises Philippines Inc Alabang in Muntinlupa 63 2 403 4005

edit
https://bitcointalk.org/index.php?topic=300631.msg3333245#msg3333245


==================================================================================================================================

We have a Paul.. a Mark.. dare I throw a DeadHead fanatic and crypto crusader named Matt into the mix ?

https://archive.org/search.php?query=subject%3A%22Matt+Vernon%22

Are Luke and John Vernon in da hause ? Roll Eyes

And do any of you work for Blackwater ?

http://www.dailymail.co.uk/news/article-1204768/Iraqis-seek-justice-Blackwater-boss-accused-crusade-wipe-Muslims.html
Quote
Blackwater founder Erik Prince ‘views himself as a Christian crusader tasked with eliminating Muslims and the Islamic faith from the globe,’ according to a former employee.

https://www.crunchbase.com/organization/tagcash#/entity

Quote
Funding Received
$555k in 1 Round
Most Recent Funding
$555k Venture on April 22, 2014

Now how the fuck was Mark Vernon able to obtain over half a million dollars for a fuckin' app? https://tagcash.tv/

UPDATE on TagCash Crypto Exchange

Making good progress, the Tagbond login details and the wallets have been connected to the exchange server, and the adding and withdrawing of crypto funds is working. 9 foreign currency accounts are offered with Standard Chartered Bank (USD, GBP, EUR, NZD, AUD, SGD, HKD, JPY AND PHP), and we will support DGC, XPM, PPC, LTC, TAG and BTC against BTC/LTC/TAG and against each of the 9 currencies

No fees for trading, deposits and withdrawals of crypto are free, wire deposits of fiat will be USD $15 and withdrawal is USD $25. We are also encouraging the use of crypto within the Tagbond rewards / merchant system as a currency of choice. Customers that deposit either Fiat or Crypto will be able to transfer to other members, use within Tagbond to give as rewards, or charge/pay for products and services offered by anyone using the platform. No merchant or transfer fees - a percentage of customer rewards is shared by Tagbond on 80/20 basis.

There will be limited crypto held in hot wallets on connected servers, most will be held in cold storage.

TagBond Ltd and TagCash Ltd are SEC companies registered in Makati, Philippines with fully paid up capital for TagCash Ltd at 100m Pesos (USD $2.4 million) - TagCash Ltd is also processing it's electronic money application and is expected to receive it within the next 60 days, not that it needs it for trading, but it is needed for local cash in and cash out operations in PHP. Deposits are ringfenced and any other operations do not impact on TagCash Ltd. By central bank regulations, all computerized balances must match funds on deposit and the Central Bank audits that on a regular basis. If anything untoward happens, TagCash funds by law have to be returned to owners.

TagCash will either obtain licensing in different countries/jurisdictions or work with EMI / MTL partners (including each state in the USA). Any interested parties please PM me.

TagCash is wholly owned by Mark Vernon, British Citizen, resident in Philippines.
9182  Bitcoin / Bitcoin Discussion / Re: Silk Road Founder Ross Ulbricht Sentenced to Life in Prison on: December 13, 2015, 08:34:39 PM
http://www.theverge.com/2014/6/19/5825578/heres-a-list-of-who-wants-to-buy-silk-roads-bitcoins-leaked-by-a-us

Quote
Daniel Folkinshteyn, assistant professor at Rowan University
Malcolm Oluwasanmi, chairperson of Little Phoenix Investment Group
Fabrice Evangelista, quantitative arbitrage at BNP Paribas
Michal Handerhanm, co-founder and COO of Bitcoin Shop
Dave Goel, managing general partner of Matrix Capital Management
Dinuka Samarasinghe, investment professional
Chris DeMuth Jr., Rangeley Capital
Fred Ehrsam, co-founder, Coinbase
Jonathan Disner, corporate counsel at DRW Trading Group
William Brindise, head investment manager at DigitalBTC
Michael Moro, director at SecondMarket
Jennifer R. Jacoby, lawyer at WilmerHale
Sam Lee, co-founder, Bitcoins Reserve
Shem Booth-Spain, artist and musician
Avarus Corporation

https://www.linkedin.com/in/ken-armitt-9906184a



You guys remember Ken Armitt, don't you? If not, search this site to get up to speed.
9183  Economy / Goods / Re: [WTS] Honey Caramels on: December 13, 2015, 08:24:48 PM
Bump! These do make excellent Christmas gifts. They are delicious! Thanks again, Bees, for the gifts you gave me when we met at the Vegas conference in 2013. Tell your folks I said hi.
9184  Economy / Goods / Re: NEFT Vodka and Bitcoin on: December 13, 2015, 08:22:01 PM
Bump! Think Christmas gifts.
9185  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: December 13, 2015, 08:17:03 PM
Put in for a withdrawal yesterday afternoon (small .06 BTC) and still waiting  Angry

Just be patient. It will take about 10 days to get the money in your account. It happened to me in the past.
Are you a Cryptsy shill, Mr. newbie account post number one? Why don't you tell us who you really are instead of hiding in plain view?

Welcome to the new Cryptsy Chat: Have an issue, a newly created user account on BitcoinTalk will assist you. Thank you for using Cryptsy, where it only takes seconds to fund your account on our state-of-the-art platform. Soon, we'll be implementing a new feature - WITHDRAWS.
9186  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: December 13, 2015, 07:59:57 PM
https://www.reddit.com/r/Bitcoin/comments/1rhcgn/i_lost_most_of_my_bitcoins_today_heres_why/

Quote
So about a week ago, I stumbled upon http://www.mcxnow.com/. It looked pretty cool: the owner was active in the chat(troll box), the layout looked nice, and the exchange had a cool system where the owner got 50% of the fees, 25% were given back to the users, and the other 25% were represented by "mcxFEE" shares which anyone could buy. I was interested, and the fee's were at a pretty low price, so I bought a couple at .18 btc each. I started talking to the owner and sending some suggestions for the exchange, and everything was looking pretty good. Then today I got on and saw that the shares were up to .25 btc. I was getting ready to sell my shares and send the bitcoins to my btc-e account so I could buy myself a laptop, when the website shuts down. It shows an "MCXNOW IS DOWN FOR MAINTENANCE" page and I think "Huh, well that sucks...". Two hours later, same thing. I do some googling and Bitcointalk searching, and figure out that the owner of mcxnow, Realsolid, has been involved in some scams before. Well, now I'm panicking, because I have very few bitcoins and most of my very tiny bit-wealth was on mcxnow. Luckily, the website went back up and I could breathe again; unfortunately I was now greeted with a page stating "All Trading Stopped. Withdraw Your Coins Before December 20th.". Turns out Realsolid decided that the stress of handling support tickets for an exchange was too much for him, and rather than buy back the fee shares or hire someone to handle support, he decided to just let the share holders take the fall. All trading was frozen on the site except for mcxFEE to bitcoin, and the price rapidly dropped to less than a quarter of what it had been. He did not cancel buy orders from before the website's crash. Furthermore, he spent about an hour on the chat saying that the users should be grateful he didn't just steal all of their coins and that he has no obligation to shareholders of mcxnow to keep the exchange running. He also called the people in the chat box "noobs" and other insults.

EDIT: My bad! I thought I saw parallels to Cryptsy in the above.  Roll Eyes Roll Eyes Roll Eyes
9187  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: December 13, 2015, 07:41:13 PM
You guys think they might got hacked and lost all of out coins, or it's really just an technical issue?

There is 106 pages on this topic for you to read Wink
and many more topics in the Service Discussion forum section too.
What do YOU think ?
This is straight from Cryptsy's chat box:

GreenLion
@schad:JShock mentioned there are no active mods left as a result of too much abuse in chat.

Can you believe that?HuhHuhHuhHuhHuhHuhHuhHuh?

Even after banning all the naysayers after only once espousing discontent, the mods still can't keep up with the 'abuse' on a system that they control? This blows my fuckin' mind! These so-called brainiacs claim to be operating an uber secure exchange continuing to expect moneys into the system, but can maintain the simplest of things, i.e., their chat system.

Meanwhile, Paul Vernon's in China trying to secure more funding and overseeing his Cryptsy clone.

I'm still trying to get my head wrapped around Jim Shockney's wife no longer being at Cryptsy when she was Paul's right-hand man (so to speaks) over the years in myriad endeavors prior to the advent of Bitcoin. Ginny's name can be found on a many official documents that either she or Paul submitted for tax purposes, most I've documented in this thread.
9188  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: December 13, 2015, 07:24:56 PM

Quote
And this is the part that nails the coffin, so to speak. Being unable to return money to users after weeks - maybe grossly incompetent. Knowingly accepting further deposits when several users have been waiting for weeks is deliberate and in my opinion approaching criminal.


"Send us two Geordis and we will return to you the one. Trust us, we are Pakleds."
9189  Other / Off-topic / Re: Answer the question above with a question. on: December 13, 2015, 09:34:38 AM
Isn't cannabis bad for you?

Meanwhile, was the above every questioned on page 420, post #8382?


why does it take you soooo long to answer the question ?

Did you mean question the question?

Um... Whats your logic?
Does he know what is logic?

So logic the logic is answering question the question?

Are you trying to upstage my "Buffalo Buffalo buffalo buffalo Buffalo buffalo buffalo buffalo buffalo Buffalo buffalo."?
9190  Other / Off-topic / Re: Answer the question above with a question. on: December 13, 2015, 08:53:40 AM
Isn't cannabis bad for you?

Meanwhile, was the above every questioned on page 420, post #8382?


why does it take you soooo long to answer the question ?

Did you mean question the question?
9191  Other / Off-topic / Re: Winter is upon us, so let's share photos of snow sculptures. on: December 13, 2015, 08:52:49 AM
Two weeks ago, I finished raking the yard. The next I shoveled several inches of snow. A few days later there's not a flake to be found here in Sandwich, IL, Today, it was 60 degrees. Tomorrow, it'll be warming with rain. My lilac bush is budding out ready to leaf, and the squirrels are mating thinkin' it's spring.

Question: Where the hell do I get snow to build a tiny snowball, let alone a complete sculpture?
9192  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: December 13, 2015, 08:46:46 AM
i heard of that when posting my BTC pump pics in the Bitcoin section.
I also remembered the found Cryptsy version of the site..
Then that comment i missed on IRC the other day combined with Gleb's info + Insights
i think we have a winner.. ding ding

Hey, why don't just come out and say it: I'm Wright. I'm always Wright! (in your voice, not that I'm Wright)  Grin Grin Grin

Well honestly i have no clue if i am Dr.Wright about the Pump theory..
But i think -YOU- are right about Cryptsy China and i agree with you so that makes me Wright  Grin

And now i present to you all the first picture of Gleb Gamow and Spoetnik !

On the left we have Bitcoin Specialist Gleb Gamow.
On the right we have Altcoin Specialist Spoetnik.
Always on duty.. Always on patrol.. fighting for a safe & honest Crypto scene !



So that his sings well, I'll accept second billing: Spoetnik & Gleb. Hell, that sounds like a good name for a YouTube channel.
9193  Other / Off-topic / Re: Answer the question above with a question. on: December 13, 2015, 06:28:32 AM
Isn't cannabis bad for you?

Meanwhile, was the above every questioned on page 420, post #8382?
9194  Bitcoin / Bitcoin Discussion / Re: 2710 Thomes Ave Cheyenne, WY 82001 on: December 13, 2015, 06:20:33 AM
The formation that is going on with Coinabul, CryptoXChange, and BitcoinMedia does not sit well for some reason. https://bitcointalk.org/index.php?topic=48055.msg573519#msg573519 ?

Ok. This stuff has gone far enough and you are hurting people and companies I care about.

I do promotional/marketing work for both Coinabul and Crypto X Change. In a previous life I was noagendamarket on these forums but I had my info doxed by SA forums and had the account shut down. I didnt expect my own community to do the same and  publish my personal details for all the world to see.

Ive been a bitcoin evangelist for  the past two years which is why these two companies contacted me to work with them on spreading the word about their services. I have a lot of respect for both the guys running these sites which is why I agreed to help. At this point it has been unpaid voluntary work advising them on bitcoin related matters and setting up social media accounts etc. Ken from cryptoxchange is an Aussie just like me and he lives not far from my sister in new south wales. He is a successful businessman outside of bitcoin and so is Jay from Coinabul. It saddens me that people make these threads without thinking about the consequences. We are real people with families,jobs and care about bitcoin just as much as anyone else here.

The reason Jay doesnt want to publish his personal info is because it is a physical gold site there are safety concerns related to blackmail and/or people turning up in person etc. Im sure anyone can see that is a prudent thing ? Its also the reason I didnt want my info public and any of you need to ask yourselves the same questions.

Im trying to help these companies become successful and maybe one day I can  earn an income doing what I love which is promoting bitcoin and the people/companies in bitcoin I respect. Ive been asked previously to become the community manager for the bitcoin project but I declined for several reasons. I am still on irc and running the bitcoinmedia twitter account. Occasionally I post stories about both Coinabul and CryptoXchange when I think they merit it.

I have my own company called noagendamarket in Australia I setup awhile ago
http://www.search.asic.gov.au/cgi-bin/gns030c?acn=147_919_239&juris=9&hdtext=ACN&srchsrc=1


I also own bitcoin.me and bitcoin.com.au if you care to look at the whois. I also am a founding shareholder in GLBSE and nefario and ColdHardMetal can vouch for me.

Finally if the community has any concerns please contact MrTiggr or SomeoneWeird of the bitcoin police. They will be getting any documents the community needs to feel safer dealing with Coinabul and CryptoXchange. They will also vouch for all 3 of us if you feel the need to ask.

As far as comparing these companies to mybitcoin that is extremely unfair. They are both publically listed companies in Australia and the US. They are following all laws and regulations pertaining to owning and operating their respective companies. They also post on the forums and are active in irc. We all have bitcoin-otc ratings. The companies themselves will be getting those. They are going to be pentested by bitcoin community members that everyone knows. At this point I dont know what else to say other than please stop posting these rumours and speculation.

As for bitcoinmedia.com I handed the domain over to bitcoinconsultancy awhile ago. It is a community site and anyone with any interesting bitcoin news can post there. Im now going to take steps so that it is split into a separate advertising/review site and a purely news site.  

The only thing Ive done related to bitcoin which I am sorry for is to send a message to bruce wagner on twitter telling him about bitcoin and then donating a few coins to him when he published an address, thus starting in motion  the whole bitcoion show debacle and leading to people assuming bitcoinmedia was bruce eventually. How was I to know the shitstorm that would happen just because I donated 50btc once to some random guy on twitter? What do they say about the butterfly effect ?

Bumping this thread to show Robbin Stephenson some of my work from over four years ago. Virtually every entity mentioned in the post above is defunct.

For those not versed as to who Robbin Stephenson is, he's a dude who's planning on killing over a hundred Bitcoiners and I'm the person who outed his home address, hence he being pissed off enough to give me neg trust and pen a thread in Meta that's echoed in other sections of this forum tryin' to discredit me, needless to say, all in vain.
9195  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: December 13, 2015, 06:05:13 AM
i heard of that when posting my BTC pump pics in the Bitcoin section.
I also remembered the found Cryptsy version of the site..
Then that comment i missed on IRC the other day combined with Gleb's info + Insights
i think we have a winner.. ding ding

Hey, why don't just come out and say it: I'm Wright. I'm always Wright! (in your voice, not that I'm Wright)  Grin Grin Grin
9196  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: December 13, 2015, 06:01:56 AM
Dude is anyone still using Cryptsy?  I can see only one outcome of this,  and it's Cryptsy's insolvency.   No trust=No business.

That is what blows me away !
Why are people still using that exchange ?

I also heard some grumbling around more and more with Yobit too.
I seen a guy on their chat today ask a classic question that reminded me off Cryptsy antics.
He said..
If we can't withdraw "FLY" coin then why are the markets still open ?
That is classic Cryptsy shenanigans.. i had asked the same to BitJohn millions of times before.
And i always got a cocky / snotty fuck off response.
Once he went to Twitter (main page feed) and added a message saying there was a problem with a coin..
when i probed him about making an announcement.
I said why the hell are you not warning people ?
He posted there was a problem with that 1 coin then came back to chat
and all snotty like i guess cranky that day said.. There happy Spoetnik ?
But hey sorry to inconvenience you but that is your job LOL
And mine ?
Being the official... Cryptsy Cop  /  Crypto Cop
I was awarded this prestigious title years ago by iGotSpots  Cool

Well, you earned it Phin. Wear it proudly!



Wink

Notice, I've had a badge since Oct. 13, 2011. HAHAHA (two years to the day when I first started mining bitcoins using a west-facing solar array to generate the miners)
9197  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: December 13, 2015, 05:51:57 AM
And here is the real reason why Paul Vernon is in China: http://www.zerohedge.com/news/2015-12-11/bitcoin-breaks-out-higher-after-china-announces-crackdown-unionpay-pos-devices



Chinese Dude: Mr. Vernon, explain again please very slow like me is Leroy Fodor. What you propose?

Paul Vernon: Okay, rich Chinese people give me moneys via Cryptsy and they buy any altcoin they like. We got much to choose from. Then, when they go out of country, they ask for their moneys back via any flavor altcoin they like. Sometimes they even make nice profit.

Chinese Dude: Is process simple?

Paul Vernon: Oh yes, very simple! To date nobody have problem with depositing into Cryptsy.

Chinese Dude: How bout taking moneys out?

Paul Vernon: Yes. I have very smart team in place like man in Canada and folks from Texas, a very big state in Merica.

Chinese Dude: You know Satoshi man?

Paul Vernon: Dr. Craig Steven Wright and I have spoke by email on several occasions.

Chinese Dude: What good altcoin to get in first.

Paul Vernon: That beauty of our business. All our altcoins are very, very good, hand-pick by man named John, sadly he no longer with company.

Chinese Dude: If your customers have big issues, where they go to get help.

Paul Vernon: Very good question. We use lots of services like Twitter and Cryptsy chat.


Thanks for the good laugh.  Grin

Glad you enjoyed the humor as I did so penning it, but beneath the comicality lies what I believe is the real reason Paul's in China, and that's to position Cryptsy to take advantage of UnionPay's withdraw caps.

Quote

China has capped the amount of money Chinese holders of bank and credit cards can withdraw outside the country, in its latest effort to discourage people from moving badly needed capital offshore.
 
China’s foreign-exchange regulator put a new annual cap on overseas cash withdrawals using China UnionPay Co. bank cards, a UnionPay official said on Tuesday. Under the new rules, UnionPay cardholders can withdraw up to 50,000 yuan ($7,854) overseas during the last three months of this year, and the amount will be capped at 100,000 yuan for all of next year, the official said.
 
State-run UnionPay has a virtual monopoly on processing card transactions in China, meaning the limits extend to nearly all Chinese bank- and credit-card holders. It wasn’t clear when the new cap was issued.
 
The new cap is in addition to an existing 10,000 yuan daily withdrawal limit, part of China’s curbs on how much money can flow across its borders.
 
The move by China’s State Administration of Foreign Exchange is the latest by Beijing to scrutinize capital outflows.

I'd say it's not beneath Paul Vernon to offer new Chinese clients to Cryptsy an immediate Tier 2 or Tier 3 (or higher) ranking upon sign-up, thus filling Cryptsy's coffer with the general consensus much needed reserves, depleted by most likely mismanagement and nefarious means.
9198  Other / Off-topic / Re: What Song are you Listening To? on: December 13, 2015, 04:46:36 AM
Eric Clapton - Layla
9199  Other / Meta / Re: why is glen ganow allowed to post your private info and you ca't do the same? on: December 13, 2015, 04:35:43 AM
https://bitcointalk.org/index.php?action=trust;u=105778



Robbin Stephenson: I am so pissed off at Bruno Kucinskas for posting a stranger's vitals unrelated to me after I threatened to kill hundreds of Bitcoiners, I left him neg trust on one of his user accounts here on BitcoinTalk. That'll teach him to not fuck with me... or Leroy Fodor... or Bruce Peterson... or Josh Zerlan... or Joshua Zipkin... or Sonny Vleisides... or Jeff Ownby... or... WTF! I just realized that I'm in company of giants.
9200  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: December 13, 2015, 04:25:40 AM
And here is the real reason why Paul Vernon is in China: http://www.zerohedge.com/news/2015-12-11/bitcoin-breaks-out-higher-after-china-announces-crackdown-unionpay-pos-devices



Chinese Dude: Mr. Vernon, explain again please very slow like me is Leroy Fodor. What you propose?

Paul Vernon: Okay, rich Chinese people give me moneys via Cryptsy and they buy any altcoin they like. We got much to choose from. Then, when they go out of country, they ask for their moneys back via any flavor altcoin they like. Sometimes they even make nice profit.

Chinese Dude: Is process simple?

Paul Vernon: Oh yes, very simple! To date nobody have problem with depositing into Cryptsy.

Chinese Dude: How bout taking moneys out?

Paul Vernon: Yes. I have very smart team in place like man in Canada and folks from Texas, a very big state in Merica.

Chinese Dude: You know Satoshi man?

Paul Vernon: Dr. Craig Steven Wright and I have spoke by email on several occasions.

Chinese Dude: What good altcoin to get in first.

Paul Vernon: That beauty of our business. All our altcoins are very, very good, hand-pick by man named John, sadly he no longer with company.

Chinese Dude: If your customers have big issues, where they go to get help.

Paul Vernon: Very good question. We use lots of services like Twitter and Cryptsy chat.
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