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1  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: May 15, 2016, 12:14:37 PM
lol that Ball Cupping Bastard is a fucking MAGNET for crooks and con artists. Unbelievable.

2  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: May 08, 2016, 06:45:49 PM
Local bitcoins and coffee shops

Quote
After his arrest, Burt was taken to Denver County jail

Colorado. Which of those Crypsty shitheads are from there or are connected to Colorado, now or back towards the end of 2014?
3  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: May 07, 2016, 11:41:38 AM
In that case keep an eye on the exchanges that swap BTC to USD.  All you need is one amount to match that movement into an exchange that does BTC USD to know where he is hiding his money. I doubt his lawyer is accepting BTC payment or doing conversions for him. Or his clever enough to think to move btc to cny to usd or any other mix.
4  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: May 07, 2016, 11:33:25 AM
Cryptsy "hacker" made big move yesterday.

In multiple transactions he moved 463 BTC ~ 208.000 dollars from the wallet where are BTCs obtained from selling altcoins.He is constantly using TOR with exit node on IP 185.38.14.215

He is not moving BTCs on exchanges,but sending them in small amounts on multiple single addresses(every address got only 1 input transaction) trying to shake off and confuse blockchain investigators.Obviously he thinks that will be much harder to monitor so many addresses,but because they have same point of origin, it is not nearly as hard as he thinks.

Timing is suspicious

-  btc migrating
-  Bitebi9 migrating

all connected through one big vern

any way to monitor bitebi9 wallets and see if transactions in ultimately add up to sum of those moving out from the stolen funds?



Bitebi9 BTC wallet is virtually dead.He took all of BTCs from it on 13th.April - 43.41 BTC and sent them to BTCC China to sell

Last transaction was on 26th April and now there is 4.5 BTC in it:

https://www.walletexplorer.com/wallet/00abfb6d632bc9b7

He has alimony expenses plus he hired the best lawyer for scam cases in Florida and Iam sure it cost a lot.Would be interesting if he is paying his former wife lawyers,because she is accused too.



Yesterday was May 6.  Some big movement in the court case May 1 to May 5. May 6 court information will show up later. I think you will find the reason or cause of this movement of btc inside these court documents

https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al

5  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: May 07, 2016, 10:40:09 AM
Cryptsy "hacker" made big move yesterday.

In multiple transactions he moved 463 BTC ~ 208.000 dollars from the wallet where are BTCs obtained from selling altcoins.He is constantly using TOR with exit node on IP 185.38.14.215

He is not moving BTCs on exchanges,but sending them in small amounts on multiple single addresses(every address got only 1 input transaction) trying to shake off and confuse blockchain investigators.Obviously he thinks that will be much harder to monitor so many addresses,but because they have same point of origin, it is not nearly as hard as he thinks.

Timing is suspicious

-  btc migrating
-  Bitebi9 migrating

all connected through one big vern

any way to monitor bitebi9 wallets and see if transactions in ultimately add up to sum of those moving out from the stolen funds?
6  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 13, 2016, 12:13:52 AM
This sudden faggotry to oh poor soft sensitive Paul to climb back off the ledge is nauseating

String the thief up. Encourage him to jump so he doesn't breed is rotten cross wired thieving scum ever again..

boo hoo oh dear paul do the right thing, let me help you to help yourself.

How about this Bǎoluó GO KILL YOUR SELF.

Oh and Missy....

"I spoke with Paul last night"

+86
+561

Where did Dearie manage to speak to little Pauwlie Walie in his conuzed state?

Is he here? There? A ninja elsewhere?

Good god.

Get a grip.

It's never anyone's fault, not the haggis eating faggot, the mistake wives, the pig farmers who can't tell the difference between their animals and their wives..

Please please Paulie, we love you you made a mistake don't jump, please please.

HAHAHA*

Jump chicken shit, we'll get a months worth of Wanton Soup out of the remnants of your carcass splattered all over the floor.

*TM Gleb Gamow
7  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 07, 2016, 04:21:29 PM
The real question still remains, has anyone filed criminal charges against him? Hike down to the police station, state for the record that "Paul Vernon stole my money". That is the quickest way he will get arrested.

Easy to make an accusation, do you have proof to show?

If somebody robs the bank you keep your money at, are you going to march down to the police station and "state for the record" the owner of the bank stole your money?

Throughout this entire thread, there have been so many accusations, thoughts, ideas, 100's of "possibles" but very little FACT or proof.

Just because you dox somebody and exploit everything you can find about them does not make them guilty.

I challenge any and all trolls in this box to give some actual "proof" that those coins sitting there untouched were stolen by Paul Vernon.
If you can do that, then you have a case, if not then you have NOTHING.


What are you a fucking moron ?

People been begging the man to give back their money and he has refused to do so.

Idiot !
8  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 07, 2016, 02:45:38 PM
The real question still remains, has anyone filed criminal charges against him? Hike down to the police station, state for the record that "Paul Vernon stole my money". That is the quickest way he will get arrested.
9  Economy / Scam Accusations / Re: Cryptsy Hack Resolution - 1st dispatch posted on: March 30, 2016, 04:57:47 PM
 Roll Eyes

http://pastebin.com/7L2Z2ZDS

Quote
Dear Respected One,
GREETINGS,

I have previously been strictly using electronic and online methods of tracking the perpetrators. It has become apparent to me now that I will have to physically retrieve the assets that were stolen.

This is where things take an ironic turn, Paul Vernon himself Is who signed the contract with me to retrieve the coins and he is one of the main thieves responsible for the theft. Paul waited two months to even get back to me and since I made my bounty offer public people were wondering why Paul was ignoring me. He then saw his only choice was to sign the deal with me so people didn't get suspicious of him. I made it look like I was some fool that didn't know he had a hand in the theft so he let his gaurd down. But in reality I was collecting information that aided my efforts. He recently figured out I was onto him and stopped communicating with me, however I already have 50+ emails with him some of them incriminating.

He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance his from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management). Sir, we are honourably seeking your assistance in the following ways.

I will be creating a bounty bond to help fund my efforts in this retrieval. The bond payout to account for the risk will be x4 the amount invested. So if you invest 1btc you will get 4btc back.

400 shares will be created at 0.1btc each totaling 40btc.

Since I have a bounty hunter contract with Cryptsy the payout will happen in accordance with that contract. Once I recover the funds a portion of my bounty will go toward the investors of the bounty bond.

Moreover Sir, we are willing to offer you 15% of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas. please feel free to contact ,me via this email address wumicryptcrackerabdul@yahoo.com

Anticipating to hear from you soon.
Thanks and God Bless.
Best regards.
Miss Cryptcracker Abdul
10  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: March 17, 2016, 11:54:10 PM
I must say that this weak kneed faggotry reminded me of Horse Ass as for some reason:>

https://bitcointalk.org/index.php?action=profile;u=357655;sa=showPosts

Quote
I still don't know why you're harassing me with this shit.

Quote
I don't know why you have such a fuckin' hard on for me

Crypto Faggot


https://bitcointalk.org/index.php?action=profile;u=733874;sa=showPosts

Quote
I haven't been hostile towards you so I don't understand why you've been flaming me constantly.

Coupled with 'dainty' 'contracts':

http://themerkle.com/cryptsy-served-us-a-cease-and-desist-when-we-tried-warning-users-of-problems/


coupled further therein with type writer print:
 in both the cease and desist and this cute contract....


Haggis and Faggot being a bundle of sticks of course.

NAMEAN ?
11  Economy / Scam Accusations / Re: Cryptsy Hack Resolution - 1st dispatch posted on: March 16, 2016, 11:46:56 PM

{"user":{"id":9391772,"email":"coolcryp4532d49@gmail.com,"slug":"cryptcracker","name":"crypt cracker"

                       coolcryp4532d49@gmail.com

Base 16 (Hexadecimal):4532d49

12  Economy / Scam Accusations / Re: Cryptsy Hack Resolution - 1st dispatch posted on: March 16, 2016, 03:09:08 PM
156405: <pdf:Producer>DocHub 1.2.2</pdf:Producer>
156447: <xmp:CreateDate>2016-03-13T07:23:32Z</xmp:CreateDate>
156501: <xmp:MetadataDate>2016-03-13T07:23:32Z</xmp:MetadataDate>
156559: <xmp:ModifyDate>2016-03-13T07:23:32Z</xmp:ModifyDate>
156613: <dc:creator><rdf:Seq><rdf:li xml:lang="x-default">crypt cracker</rdf:li></rdf:Seq></dc:creator>


 Roll Eyes

crypt cracker
 
 
Member Since
3 days ago



https://dochub.com/cryptcracker 404


http://postimg.org/image/66n15wn0f/


ga('create', 'UA-6088184-14', { 'userId': '9407641' }, 'auto');
    ga('require', 'displayfeatures');
    // Initial pageview gets sent in Ember's router didTransition listener
    // ga('send', 'pageview')

<meta content="https://dochub.com/cryptcracker" name="twitter:url" />
<meta content="https://dochub.com/cryptcracker" name="url" />
<meta content="crypt cracker | DocHub" property="og:title" />
<meta content="crypt cracker | DocHub" name="twitter:title" />
<meta content="crypt cracker | DocHub" name="title" />
<meta content="crypt cracker&#39;s profile." property="og:description" />
<meta content="crypt cracker&#39;s profile." name="twitter:description" />
<meta content="crypt cracker&#39;s profile." name="description" />


 Wink
13  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: March 13, 2016, 03:25:04 PM
See we moved from this:

Quote
Hello I have offered to give big Vern the identity of the person that committed the theft against cryptsy and help them be put to justice but he is not responding to me. I offered my services and to divulge this information for a bounty of %30 of the stolen funds I also said I am willing to negotiate a bit to make things easier

https://bitcointalk.org/index.php?topic=1334070.msg13611902#msg13611902

In which case an independent agreement outside of the movement of the btc would be necessary

to this:

Quote
You think I was able to do this without putting in any work? I'm getting paid a bounty because I'm actually able to recover the coins.


and

this:

Quote
Now that the technicalities are out of the way the coins can start to be recovered.

this:

Quote
Working out the contract right now. Once finalized all customers can look forward to receiving their coins in the coming days

this:

Quote
Funds to be recovered immediately once Cryptsy finalizes and signs my contract


Quote
As soon as Cryptsy finalizes and signs a contract I will be able to basically immediately get the coins back in the rightful owners hands

and of course this:

Quote
If everything gos accordingly and it should the coins will be recovered in the coming days

So we went from I know who did it and will identify them if you pay me the bounty. We will need an agreement to that. To, The funds will move, I can cause the funds to move, with some luck the funds will start moving. Once you sign that contract that agrees to give me back some of the funds, all the funds will start moving.


But there is more ?

The inevitable good faith payment up front ?  Say maybe 2 btc before the funds move ?  Everything is lined up to move the funds into the specificed account, but we must show our good faith paul, it's only a couple of btc...  Roll Eyes

14  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: March 13, 2016, 02:54:54 PM
But what do we need this most carefully thought out cleverly eloquent contract for in the first place?

 1 - does the gentleman hacker say to the real cracker 'hey man send all the btc back to big ole vern, once he receives it all, he will then give us some back coz we got a contract' ?

 2 - or does the gentleman hacker himself move all the btc back to big ole vern and once he receives it because of this lovely contract he expects paul to send him back his bounty ?

And mind you if something should go wrong, we can decrypt his pgp and learn who he is. That is what ? In case big ole vern does not honor the contract?

Hey how about this.

We make an even nicer more cleverly thought out contract where big ole vern agrees in writing that you keep your bounty and just send the remainder to him. Or if you have this believable way to recover the btc, instruct the real cracker to hold back the agreed upon bounty just send the balance to the specified address.

Because we are all in agreement that we are entitled to retain the agreed upon sum. Stated right there in the contract  Roll Eyes
15  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: March 13, 2016, 02:35:32 PM
Why yes indeed, the gentleman hacker is the original author of that lovely most eloquent contract.

Quote
1. Cryptcracker will recover for reward the stolen 13,000 Bitcoin (approximate) from
the Cryptsy exchange for a base reward of 1750 BTC about %13.46154 of the


https://bitcointalk.org/index.php?topic=1334070.msg13611902#msg13611902


Quote
I offered my services and to divulge this information for a bounty of %30 of the stolen

A most unique presentation of the percent sign.

A well thought out well written contract. What does that suggest ?



Quote
but it was presented to us in a somewhat believable way

Quote
but I do have the ability to recover the coins as has been discussed with Vern

And ?

What is this way we speak of ?
16  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: March 13, 2016, 01:47:14 PM
How does that work ?

152546: <dc:creator><rdf:Seq><rdf:li xml:lang="x-default">crypt cracker</rdf:li></rdf:Seq></dc:creator>

https://www.docdroid.net/HRCBL8f/cryptsyrecoverybountyfinal.pdf.html

1. So paul drafts such an eloquent contract prints it out signs it, scans it back, creates a .pdf and sends it to the gentleman hacker ?
2. gentleman hacker does not print it out, instead hand signs a piece of paper, scans that, pastes that into the file and re-.pdf's it ?

If paul is the creator of the document it would say so no ? Try re-.pdf'ing the original document, you think your name will over write the creator name crypt cracker ?

Or did the gentleman hacker so eloquently draft this nice reading contract, pdf it, but not print it out her side in order to sign it instead scribble some chicken scrawl on a piece of paper as the .sig scan that and paste it in to the original working document, then .pdf it, send it to paul who does print it out in order to sign it, then rescan and .pdf it and upload it to that hosting site?


 Roll Eyes
17  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 19, 2016, 11:37:28 AM
Confirmed activity takes place behind the authorized wall -

http://secsearch.sec.gov/search?utf8=%E2%9C%93&affiliate=secsearch&query=cryptsy

try -

http://secsearch.sec.gov/search?utf8=%E2%9C%93&affiliate=secsearch&query=kraken

or

http://secsearch.sec.gov/search?utf8=%E2%9C%93&affiliate=secsearch&query=poloniex


18  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 05, 2016, 10:38:25 AM
This is very telling

https://www.scribd.com/doc/297988447/Urgent-Motion-for-Injunctive-Relief

October 2015. No mention anywhere at all about any hacking or the likes thereof.

Someone needs to contact the lawyer and have her query the wife. this is the wife's lawyer

http://www.brinkleymorgan.com/profile/yueh-mei-kim-nutterpartner/

Did Paul at any time between the end of July 2014 (so called hack) to say end of December 2014 ever show or express odd strange behavior, did he at any time ever mention to her about this hack or the loss of BTC or funds or anything related whatsoever to this event?  Did he exhibit the behavior of a man who lost 13 million dollars over night in his business?

It would be utterly incredible that a team of husband and wife of 16 years would not discuss this "event" at the time it took place. Inconceivable in fact.

1. Has anyone replicated the malcode that was planted at that time, and determined that it could do what is being claimed? Not guessing and not from reading it. Installing it on functional servers under similar conditions to see if indeed access to wallets could be compromised, and more importantly compromised without any major red flags being raised.

2.To the blockchain blood hounds, can you see any distinct difference between the movement of the stolen coins LTC to China and sell off and the BTC to that one wallet that remains there? Time frames, anything at all, or were they precisely simultaneous?

Ideas:

a) : Vernon discovers the back door and theft and movement of only the LTC to the Chinese exchanges for self. Seizes the opportunity and moves the BTC to his retirement account while investigating it all.

Is there anything in the movement that can suggest two different transaction / operations of the movement of all these coins?

b) the whole thing is just that a setup by him and his Chinese girl friend, she or brother make believe to be this new developer, insert some functionally looking malcode (which addresses the above), he installs it, it really does nothing, gives the keys to the cousin or her, to help themselves to whatever coins they want, provided they send the BTC to his retirement address which he intends to collect when the dust settles, whether it is years from now which he will split with her as they run off into the sun set.

c) Opportunity self created or not, to siphon off all that BTC with or without this new  girlfriend period.

Trick is:

1. did he ever mention the loss of 13 million dollars to the wife ever?
2. is there any significant difference(s) between the movement of coins out and the movement of BTC to that address where they remain.

Someone contact the lawyer invite her to this thread to bolster her case if she has the time to sift through everything for the many available nuggets, while asking her to check if the wife ever got wind of the loss of that monstrous sum of money.


19  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 29, 2016, 09:30:25 PM
An indirect link was posted and subsequently buried several pages back to the Attorney General. There is a very simple and convenient online form to fill in to lay a complaint. Everyone needs to do that, flood her office to the point it cannot be ignored. Waffling about Class Actions will take too much time.

Fill in the form with all your details and send it off for the quickest action, it is provided specifically to fight fraud:


http://www.myfloridalegal.com/Contact.nsf/Contact?OpenForm&Section=Consumer_Protection_Division



20  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 21, 2016, 11:40:42 AM
Horus what exactly does your lofty title "Head of Anti-Fraud and Investigations" entail when circa 6 million dollars of coins magically escape from the vaults? Did you investigate this or did you command one of your "underlings" to do so, you being the head of that team of yours? Funds fucked off out of Cryptsy what was it, end of July 2014, Mollusik or whatever his name is, the other useless dunce only corrects the github in April 2015.  What were you guys doing from July through April. Sitting around giggling Hey where did that 6 mil. vanish to Paul, oh I dunno Horus, ask Mollusik. What were doing all this time Horus, sitting on the troll box or investigating. How did your "investigations" go exactly. Holmes or Clouseau? Then you hang around here whining it wasn't me, I have no say, I am no one. Just getting my paycheck like everyone else. Pathetic. And you dare to leave this bullshit title on your profiles? Like its a feather in your cap ""Head of Anti-Fraud and Investigations" of Cryptsy, I Horus the Sun, while 6 million dollars were snatched from beneath my nose.

Idiot.
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