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1301  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Hi-Rate PoS SPROUTS sha256 pos+pow 芽菜货币 on: April 18, 2016, 10:27:53 AM
if i have sprt in my wallet in bittrex
bittrex can get the stake for self ?  Grin

Depends on their terms and conditions and if they stake customer coins.

You won't get a stake with them on there so you need to withdraw your coins to your wallet to stake
1302  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Hi-Rate PoS SPROUTS sha256 pos+pow 芽菜货币 on: April 18, 2016, 06:49:29 AM
just get a small brix pc or something and run 24/7. a brix uses less than 24w.
1303  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 17, 2016, 07:31:11 AM
Bitebi9 Faucets   Bitebi9 rewards active traders daily with coins from our faucets. Want to sponsor a faucet? Contact us for more information!

Due to abuse, faucets are temporarily removed, but will return for active users soon.

Cryptsy users using bitebi9 not as a trading place . they use that website as faucets ,so they can cash out hahahahahahahaha . !

bitebi9 faucets... where ex cryptsy customers go to try and get their money back haha.

due to abuse by paul vernon, cryptsy temporarily removed, but will return for active chinese users soon.
1304  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: April 17, 2016, 04:26:44 AM
Who wants to start a cornonomy? Only $15!

http://codecanyon.net/category/mobile/android

We'll need a theme http://themeforest.net/feature

Love how the media still haven't caught on to these new coins. Just forks and they call the new coins technologically advanced... no its technologically equal to.

Changing a name, icon and adding a theme to a site seems to make a coin a 20 million dollar value.

Its going to be dotcom bubble all over again.

What do you mean by "media?"

that yahoo finance link is a paid press release, there's nothing for them to catch on about. You give them money, they post your press release, you link it to idiots who you are trying to rob. Easy game.

Yeah but pretty much everyone thinks its yahoo finance reporting on it being this or that. In a way it should be vetted. They should move away from press release and call it for what it is... an internet tv ad of bullshit.

Its amusing that they pay for releases  then link them to people and say see all this attention we are getting. Its disgusting.

Nothing in ion is new its a fork with some of garzas stench still on it in the form of 20c floor prime controllers with a new name. same hard coded bullshit. The xpy devs did nothing in the time they were apparen devs and matlack was with them then. Honestly at this point they should just bow out before they go to jail like their master.
1305  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: April 17, 2016, 01:46:39 AM
Who wants to start a cornonomy? Only $15!

http://codecanyon.net/category/mobile/android

We'll need a theme http://themeforest.net/feature

Love how the media still haven't caught on to these new coins. Just forks and they call the new coins technologically advanced... no its technologically equal to.

Changing a name, icon and adding a theme to a site seems to make a coin a 20 million dollar value.

Its going to be dotcom bubble all over again.
1306  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Hi-Rate PoS SPROUTS sha256 pos+pow 芽菜货币 on: April 16, 2016, 11:48:14 PM
Hello again,

i'm on 7 days holding my sprouts. and still no staking. any help with this would be appreciated. thanks !


i have over 800,000 sprouts too

If wallet is encrypted make sure its unlocked for staking. 800,000 is a very small amount compared to what is out there staking. It could take 10-14 days. But you will keep accruing 2% a day. Just be patient and it'll go off sooner or later.
1307  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: April 16, 2016, 08:30:47 AM
I finally got the archiving plugin sorted out so we could all enjoy Garza's case free of charge, except the sealed documents of course:

http://ia801307.us.archive.org/32/items/gov.uscourts.ctd.110362/gov.uscourts.ctd.110362.docket.html

Hopefully the May deadline is the real one and we'll see some real stuff soon™.

Is it possible to record anything in court? I'd love to see garzas face in the stand. I'm assuming it would be one of disappointment since thats what his comment through his attorney is.

I'd love to have someone there wait outside get video footage of him maybe follow him saying homero josh any comment... hows it feel etc. Would make for a damn good upload.
1308  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 13, 2016, 07:52:41 AM
Wow, I should have never stopped watching this thread. This shit storm just gets higher and deeper. So Big Vern got caught trying to dump some UNO on Bittrex? I better replenish my supply of popcorn.



We don't know if it was Vern. The custodian could have wallet access or possibly other incidental employees like Mullick or DC Girl. However, Vern is the most likely culprit.

One interesting take away is that there is a strong message out there that exchanges will not accept Cryptsy's coins. In fact, they may even seize them.

I think we need to start maintaining a blacklist for individuals that harm crypto and have industry players generally agree that it's alright to seize coins from specific individuals like Paul Vernon should they ever deposit them in exchanges or other services that honor the blacklists.

That's right Paul. Fuck you. I would like to see you blackballed from crypto. You fuckign scumbag.

DCGirl was a user.. that was made moderator in front of me one day not that far back.
She is NOT staff in any way shape or form.

If she IS ?

It's because she ALWAYS was and was parading around pretending to be a normal user FOR YEARS
lying..

And why do i get the feeling she is connected to the Porn advertiser Foopile crew ?

dcgirl confirmed i believe pages back that she was paid for work with cryptsy. something about the rate being low but was paid to do some interface work for bitebi9. I don't know what level of staff this constitutes of for how long but she was on the paid books.
1309  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 13, 2016, 07:43:32 AM
Also, has he been dumping ether on polo?


Cryptsy wallets:


Cold wallet - 5000 ETH ,last transaction on 26th.January

https://etherchain.org/account/0x3afca45be577815985f0d83e5e4c738f45804fec


Hot wallet:

https://etherchain.org/account/0xc47aaa860008be6f65b58c6c6e02a84e666efe31


Hot wallet - 0 ETH ,last transaction again 10.April - 0.67 ETH sent to address with 7034 ETH and all txs in that wallet are deposits,not at one withdrawal, and all are deposited on 10th.April !!!, probably Vernon personal wallet from slowly extracted ETH from Cryptsy:

https://etherchain.org/account/0x900290554dbee50f2ee6fb51227fe109edea576f#txreceived



UNOs sent on 10th.April, MINT also, ETH also - that cant be just coincidence

You able to link ethereum cold wallets on other exchanges to him? thats worth at least 100 btc isn't it? Im sure all the info you are posting will help the prosecutors against vernon. Guess Paul got what he wanted... the community to rally around and find the hacker... he just never knew people would find him as it heh.
1310  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 13, 2016, 07:41:30 AM
Anyone got that picture of liu xiuxia with paul vernon? Might be worth getting it indexed and somewhere i couldn't find it on google images but im not a google king.

Might help the chinese people get more word out to link the scammer and his paramour who is likely complicit in it.
1311  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: April 13, 2016, 07:35:41 AM
So Mr Coins states almost a year ago that the SEC is going to "approve" Paycoin and now he is telling those drones to sell, sell, sell. XPY was a scam all along. When are these idiots gonna stop losing money from his ignorant words? He's a fucking idiot. Now shilling for ION. IONs and Atoms that produce "electrons" that electrify your stakers. How is that not almost exactly like Homero ran the hashlets? This is a carbon fucking copy of the XPY/GAW bullshit just under a different name.

Think of it as following a tried & tested business plan, nothing wrong with that Smiley

Although I'm pretty sure they are going to fail miserably with their expected ~$0.5 million ICO. There is at most a 100 of hardcore believers left, probably less then 50 actually, mostly broke and unlikely to bring $10k+ each. Unless they try to advertise this shit outside of hashtalk - now that would be fun to watch.

Since xpy only ended up at cryptsy can you imagine how many are even poorer now? I mean they can't even withdraw their btc to get electrified ion stakers or whatever red rocket ship shit they are selling Smiley.

Adam Matlack is probably talking to god now about where vern is going to go for cheating him out of his flocks money.
1312  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: April 13, 2016, 07:33:45 AM
Stu should wear an apron while naked underneath to court, bring out his inner pedo

This eth dump is almost as good as the paycorn dump

https://twitter.com/cryptsy/status/719773151098327040?lang=en

Your pal Mr Coins just can't get a break. I think he's Mr Coinless now. He's been ass raped by homero, carmelo and now big vern. Must be getting loose back there Smiley. I mean this figuratively as in he lost coins ass raped... not ass raped ass raped incase he can't tell the difference.
1313  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 13, 2016, 07:28:24 AM
Bao is so smart... he said he's handed over the bittrex and cryptsy wallets... but he still has the poloniex one Cheesy what a champ.

btw that was sarcasm.

Im surprised that exchanges don't have alarm warnings that go off for deposits over x% supply of a coin or deposits over x% or x value of a coin in usd per day. Like KYC withdrawals shouldn't large deposits over a period or single transfer be looked into!!!!

Polo and bittrex should be on high alert atm and put some quick alerts in to watch for. This basically speaks to their reputation for handling matters and giving crypto sphere some decent integrity where its full of gox scams.

So far bittrex has responded well to support to freeze etc. poloniex i haven't mailed.
1314  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 12, 2016, 11:31:46 PM
By the way i always figured DCGirl's involvement was with Crytpsy since day ONE !
Their attempt to MOD her was a stunt..

I never had proof but i would bet left nut on it in a heart beat !

Tell me this guys..
why would a nobody occasional random coin trader named DCGirl (who used other names for years before that)
Be able to simply call up Vern and grill him on the most intense and serious matters ?
You would think a nobody chat box moderator would be ignored.
She was not ignored because she is far more involved than she lets on.
and has been for YEARS.

Rule no 1 of any chat box.. make names and play games.
She had been there since day one and used a bunch of other Chat box names.
I know it's here and had many run in's with her..
And why do people change names ?
They do when they ruined the last one they used and it has become "stained"

I have been watching and keeping tabs on all these fuckers from day one
and ALL of them use a SHIT LOAD of names !

All of them have been lurking around playing dumb and playing games galore.
then have the fucking nerve to come here and play dumb & innocent... AGAIN.

Don't fail for it people.

Hey - its been a while for sure. I really dont care what you say about me. I'm not about to defend myself. When records at Cryptsy are examined they will show when people were made mods,  when they were hired,  when they started drawing a salary and when that stopped. It will show who did what, who knew what and when they knew what they knew. Rest assured your little staff analysis has some flaws but they'll figure it all out.  When they take my computer they will see who I communicated with and when.

And they will see what I said last night about what happened at trex.

im curious what you have on vern that made him send a tweet and hand stuff over. horus and co claim they didnt know till vern tweeted about hack but i find it strange you had a chat and he complied rather than saying it wasnt me and denying. theres more to it then just a chat.... care to let cryptsy customers know your leverage? its not just pleading pauls stone cold he ran from his kids....
1315  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 12, 2016, 10:07:17 PM
Did vern happen to mention why he was stil selling coins on bittrex when cryptsy was unavailable to customers to withdraw? Or why when it was receiver appointed he was still selling. Surely you can see he's being a naughty boy.

I'm not sure what the reason was. I made clear that those coins do not belong to Paul Vernon, they do not belong to Cryptsy and they do not belong to the receiver. But legally the receiver is now the custodian of those funds. I'm happy that he agreed to do the right thing, and will not drop this. I will also speak up if the receiver tries to liquidate the coins to satisfy company debt.

so he admitted to selling coins on bittrex? though its obvious it was him seeing as other employees stated only paul had access to keys. thats if they were telling the truth. whats your opinion on paul? full gox and shady now or...? im curious
1316  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 12, 2016, 08:11:07 PM
Can you confirm Vern has sent back the wallets thunderjet tracked to him as well as the 13000 he tried to steal?

Specifically talking about these wallets:



1C6JEkN16FqyLH37vvmSicE59kqEadUmtf   1044.4783332     50   390972
1EycjnLMwsu3TGkmRXk2KcQFKfMDms3BPh   543.96196074    19   384491
1LDJRDYwqaMeP4fohtKCk9rC4yNp84ZwBj   539.76554775    22   393904
12wjDTKN7VJ7EzGpXhzUugRn9EksAE7V54   529.15362786    34   393904
12jbr2aBAvepnhLVzH7FmEJSj5vhV12AVc   525.12341805    22   390967
16GND7hK2G6ng1wkZeotEboAAXCJQ3oFMS   198.38328147    12   393899
19tZeUPgr79fPcnF7kZ5Auibng5MJu8ZXV   92.68801239    19   393904
1CH76kqRrgi1bNKBR2No58D2Ww4ZMLNnAz   24.3806        8   384491
1KCUsmS1yno86E1WyaezJryBLeFPTBvgSS   20.91127867    4   393904

and these:

https://www.walletexplorer.com/wallet/0c07e0bec1002bd2

14nzbWNMPjmvwy96uuFVXtj6VgChJtHvU9
1KBy6MvcBb2qQRS5fQT92o2c5Dq2W6ygx4
17nmFFPSANbPGgdtoEEuc6xbHoaP1n6ZBb
13QxkdrhfeQ6aCF4TBWg8knQGBmiwL2rpV
1LwZYCt8dDhZDMd6uXGMwVsmWPXW9eX9Ww
etc

I am concerned he might try to withhold these embezzled/laundered coins away from the receiver. The reason it's so important is because if he withholds them he's probably going to jail for embezzlement and money laundering but if he returns them he might not even go to jail or if he does it might just be for fraud or contempt of court, not as serious.

I can't really confirm anything, just relate what he told me, that he has turned over all customer funds to the receiver. I will, however, continue to follow up on this.

Did vern happen to mention why he was stil selling coins on bittrex when cryptsy was unavailable to customers to withdraw? Or why when it was receiver appointed he was still selling. Surely you can see he's being a naughty boy.
1317  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 12, 2016, 07:19:24 AM
One good thing on all this exchange funnelling is that exchanges will be on high alert atm. KYC restrictions will limit what he can pull out per day. Im sure bittrex and poloniex are watching for new accounts depositing in big balances, or even smaller ones. Paul will only be pulling out small amounts per day if he even can.

Them KYC restrictions you speaketh of sure the hell worked in Cryptsy's case unless the over-amount was due to an inside hack, then no reporting is required according to the Law of Vernon.

Pretty much Smiley paul approved his own 350BTC withdrawal because he's such an honest stand up guy. Wonder if he reported that suspicious withdrawal of his to the authorities?

I've been checking out some other coins. I think Pauls been bleeding them dry over the last few months. Cryptcracker wanker and the apology was just a disguise whilst he slowly filtered it out for sales. I think this is how he's been living after divorce settlements.

Ages ago on cryptsy chat i was trying to find owners of top 10 netcoin wallets and i asked Mullick. He told me that cryptsy's cold wallet address was
n5nZXRojBHjtyE78r8jkemNJbjs1xxMALc which is funny because mullick didn't have access to the wallets directly right? not sure how he knew that. Anyways it rang true because i could see that address link up to withdrawals i did. Now Bao shut his shit down around what mid jan?

Netcoin cold wallet has been bled dry over time... its small amounts here and there and sometimes a larger 1-2 million hit by the looks when prices were more favorable to him. Check it out on the explorer

http://netexplorer.coin-server.com/address/n5nZXRojBHjtyE78r8jkemNJbjs1xxMALc

He stakes here and there as per was the normal cryptsy method though they denied they staked customer coins and if it happened it was an accident when syncing the cold wallet funds to transfer... my fookin arse in a bunch of stake coins you can send without staking... the option is unlock for staking only... when you hit send it prompts for encrypted password and sends im pretty sure it doesn't stake then send.

Anyways the bleeding starts around 2 months after that start point and finishes on 23rd march. I don't know of bittrex cold wallets / hot wallets so can't match the addresses filtered off but im assuming they are either
a) bittrex or
b) Bao is slowly trying to mimmick normal sends and filtering to other wallets in his control that receivers don't have. If this is the case Paul might be banking on the fact that he'll get away with any investigation then pick the wallets up later in his control after its all blown over. I think this might be a case.

Might be worth checking other wallets for coins people have on explorers and see how they progress but i'm willing to bet that asshole opened wallets up that didn't have much value in them to withdraw and he kept closed the ones he was off to steal. Too many coins to keep them all so he prolly decided to take 20-30 wallets of good coins for later.

I want to check DGB next because that 200 million on bittrex is mighty suspicious. Especially when the second biggest holder on there is 13 million!!!

Here are mine findings for NET:


After 19.Nov.2015 there was no txs from Cryptsy NET cold wallet until 26.Jan:


On 26th.January.2016 NET cold wallet address on Cryptst was n9zYjyGxhxmBBGQQpK2VLWZY6kg9uHtZX5

There were 25,539408 millions Net coins in Cryptsy cold wallet on that date.


Then on 26th.January 10 millions of NET were transfered to Cryptsy NET hot wallet - nCnLUa14D12VqM9kTDMaswF6ydK4rvEk2W



On 28th.January.2016 NET cold wallet address on Cryptst was nJtwPDxBzuE8uWji6HMWR4fiVK1n8mKpog (change sfter every txs) with 15.539 millions of NET in it.


That 28th.Januar.2016 another 1 million of NET coins were transfered to hot wallet nCnLUa14D12VqM9kTDMaswF6ydK4rvEk2W



On 30th.January 10 millions of NET coins from cold wallet(nQZCsusjpqyFK14T58EjQ9QucvBf35J37w) were transfered to hot wallet nCnLUa14D12VqM9kTDMaswF6ydK4rvEk2W


In second txs on 30th.Janauary,all remaining NET from cold wallet(n5zKU5VQS27QChZvVPd5PvNbk62HgCk5NT), 4.539 millions of NET were transfered to hot wallet nCnLUa14D12VqM9kTDMaswF6ydK4rvEk2W.

So,on 30.th.January.2016 NET cold wallet ceased to exist - all NET coins were in hot wallet nCnLUa14D12VqM9kTDMaswF6ydK4rvEk2W


There were a lot of withdrawals form hot wallet from 25.January - 4-5th.March,when NET wallet were opened for withdrawals.



I can confirm,that is 7.517 millions of NET still at Cryptsy on address nRUSQpaUoDJyDCntT8mK8L5k9SorEWURdS


After all I found one suspicious tx - 2553f41b6eba9a086ab160ac39e664b34df15c91ac4e9bef137abee9927927f6   from Cryptsy hot wallet on 30th.January when 2.085 millions of Netcoins were sent to address nEgHgjhaQxuRQ4Dzn28sUuWwTCLnLpPmzr.That address is very odd,because after that big input,it has every day few small inputs of ~ 600 Net and all transactions to this address are deposits,not at one withdrawal.





Thanks i'll try and get you a cold wallet digibyte one. I was looking through my transactions of digibyte but that was like a year ago so it might be a stretch :/.

Do we know that when wallets were open for withdrawals that vern didn't use this excuse to mimmick sends to customers to his own addresses? I just can't believe he only did it with UNO.
1318  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 12, 2016, 07:05:38 AM
Cryptsy ‏@cryptsy  27m27 minutes ago
Internet & wallet server physical location has been given to the receivership representative.  Bittrex held funds information was also given

https://twitter.com/cryptsy?lang=en
my my my... so vern just admitted that he was sending stuff to bittrex since he's handed that information over now. What a fuckin crook. Does he have any shame? Why would he be sending cryptsy customer funds to bittrex when his own exchange is shut down. He just keeps digging that hole doesn't he.... would love to know his reasoning for this.

EDIT
Hey he removed the picture of himself on it too... a bit of clean up hey to distance himself from his fuckups?
1319  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 12, 2016, 07:03:01 AM
http://www.abc.net.au/news/2016-04-11/australian-bitcoin-exchange-igot-on-verge-of-collapse/7315894

Quote
Perth millionaire Zhenya Tsvetnenko's company Digital CC is owed $180,000. Digital CC is taking action in the WA Supreme Court to windup 13th Pty Ltd — the business entity of Igot.

So funny! Search this thread for Zhenya Tsvetnenko.

Thats that australian scammer guy that was digital mintsy that ripped cryptsy off isn't it? Well on the bright side they were more honest than garza haha the email dumps show garza trying to be big verns mining operation and swap equity in each others company.

What makes you still believe Cryptsy was ripped off. Dig here.

Sorry let me rephrase... that is the mob that cryptsy said ripped their customers off. From what i remember at the time that Zhenya Tsvetnenko had some shoddy deals in the past from what articles linked back at the time. I think they are both crooks. The digital mintsy was their site wasn't it and users bought contracts on it... i think cryptsy handled the pass through payments or was it the funds from mining straight to your account i can't remember.
1320  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 12, 2016, 04:23:45 AM
http://www.abc.net.au/news/2016-04-11/australian-bitcoin-exchange-igot-on-verge-of-collapse/7315894

Quote
Perth millionaire Zhenya Tsvetnenko's company Digital CC is owed $180,000. Digital CC is taking action in the WA Supreme Court to windup 13th Pty Ltd — the business entity of Igot.

So funny! Search this thread for Zhenya Tsvetnenko.

Thats that australian scammer guy that was digital mintsy that ripped cryptsy off isn't it? Well on the bright side they were more honest than garza haha the email dumps show garza trying to be big verns mining operation and swap equity in each others company.
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