So, are you saying Paul Dalian = Paul Vernon = Bao Luo? Am I following this right? So is Paul/Bao embezzling from Cryptsy to fund new Chinese shell Companies and launder the embezzled money?
Yes, Paul Vernon and Bao Luo are the same person.Bitebi9,his Chinese exchange was registred as Project Investors inc company.When he was discovered he transfered it to his Chinese paramour Liu Xiuxia.
What are infos about Cryptsy till now:
- 11825 BTC stolen BTC were never moved after so call hack(never happened such thing in crypto world)
- hacker took BTC and altcoins during 5.5 hours long hack and no one at Cryptsy react for that time.It was not flash hack,but slow transfer.
- stolen altcoins were sent directly to Bittrex,BTC-e,Huobi(smaller amounts on BTC38 and BTER) from October 2014-July 2015.Transactions were easy to track,but Vernon did not do anything to stop them or alarm exchanges about these transactions,so stolen altcoins were converted in about 4400 BTC
- 8 months after huge hack,poor Vernon bought $1.3 millions worth huge house for cash and 2 expensive SUVs,
- after Cryptsy closure,members found out that not only reported BTC and altcoins missing,but many others coins and cash which were not hacker target - DASH and DOGE worth millions of dollars vanished.From Cryptsy Canada a lot of cash money dissapeared too.Hacker could not take cash so where is it? Now we know that he used members cash money and coins to pay Cryptsy and his own expenses too
- before hack, at least 585 BTC from Silkroad siezed accounts passed through Cryptsy accounts in the time when rogue agent Shaun Bridges controlled them. 75 BTC came directly to Cryptsy cold wallet(which was under Vernon sole control) and was never moved.Probably payment for laundry services and advices
- month before AML,KYC introduction,Vernon fired Shandice Anderson-Fulton, who is specialist for AML,KYC, Fincen and SEC regulations and put totally unexperienced Horus on her place
- starting July 2015 and to the very end,Vernon sucked 545 BTCs from old hot Cryptsy wallet and transfered them to BTCC China address 17UFQvsFyq7z2tUHHWhAkGsLTYEaCZZp4S,where they were sold for needed CNY for Bitebi9 opening and different expenses.Operation were conducted till to end of Cryptsy - on 10th.January 2016. he took last 16 BTC,when nobody can get even 0.01 BTC from Cryptsy,
-he claimed during divorce that he has no income,but he gave all his US properties and money to his wife.Further,that man without income and properties obliged to pay $20000 for big house real estate tax, $15.000 for his wife lawyer expenses, to continue paying for his $1.000.000 life insurance and $2.500 monthly payment for child support.From where he will pay that,no money,no income,no assets?
- in class action lawsuit papers there is statement that IRS Criminal Division and SEC put Cryptsy and Vernon under investigation
Thank you for this... But this makes me go CRAZY MAD
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I am looking forward to that
#1 and #2, #5 , #6 and are taken so you can have #3?
